IPA PRODUKTION FORLAG A/S

CVR 56412611 · Public limited company (A/S) · Dissolved by declaration

IPA PRODUKTION FORLAG A/S is a Public limited company (A/S), founded on 5 January 1976, based in Valby. The company is registered in the industry engroshandel med bøger, papir og papirvarer. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published.

Company details

CVR number: 56412611
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 5 January 1976
Ceased: 8 February 2013
Address: Borghaven 9
2500 Valby
Municipality: København
Industry: Engroshandel med bøger, papir og papirvarer (464920)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.0m
Employees: 0 (2012)

Warning signs

Annual reports filed late	0 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	22 Jan 2012	22
1 Jan 2010 – 31 Dec 2010	27 Jan 2011	27
1 Jan 2009 – 31 Dec 2009	2 Feb 2010	33
1 Jan 2008 – 31 Dec 2008	1 Feb 2009	32
1 Jan 2007 – 31 Dec 2007	2 Mar 2008	62
1 Jan 2006 – 31 Dec 2006	7 Feb 2007	38
1 Jan 2005 – 31 Dec 2005	12 Feb 2006	43
1 Jan 2004 – 31 Dec 2004	13 Feb 2005	44
1 Jan 2003 – 31 Dec 2003	11 Feb 2004	42
1 Jan 2002 – 31 Dec 2002	2 Mar 2003	61
1 Jan 2001 – 31 Dec 2001	3 Mar 2002	62
1 Jan 2000 – 31 Dec 2000	25 Feb 2001	56
1 Jan 1999 – 31 Dec 1999	26 Mar 2000	86
1 Jan 1998 – 31 Dec 1998	25 Feb 1999	56
1 Jan 1997 – 31 Dec 1997	11 Mar 1998	70
1 Jan 1996 – 31 Dec 1996	3 Mar 1997	62
1 Jan 1995 – 31 Dec 1995	14 Mar 1996	74

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Tomas Daniel Bertmark	5 Jan 1976	8 Mar 1988
CEO	Stig Hansen	5 Jan 1976	4 Oct 1993
CEO	Sten Åke Bertil Larsson	5 Jan 1976	31 Dec 2000
CEO	Ole Vestergaard	12 Jan 2009	8 Feb 2013
Board	Mikael Wissum	5 Jan 1976	28 Feb 1995
Board	Tomas Daniel Bertmark	5 Jan 1976	21 Aug 1989
Board	Stig Hansen	5 Jan 1976	13 May 1993
Board	Ole Vestergaard	5 Jan 1976	28 Feb 1995
Board	Flemming Pätges Allerup	5 Jan 1976	28 Feb 1995
Board	Peter Friis	5 Jan 1976	13 May 1993
Board	Kurt Gusten Bertmark	5 Jan 1976	8 Mar 1988
Board	Kent Lennart Boren	5 Jan 1976	1 May 1991
Board	Nils Goran Wennerlund	5 Jan 1976	13 May 1993
Board	Øyvind Skarlund	5 Jan 1976	2 Apr 1993
Board	Sten Åke Bertil Larsson	5 Jan 1976	1 Jan 2001
Board	Kurt Olle Ossian Koskinen	15 Feb 1996	30 Nov 2001
Board	Hans Juhani Mikola	15 Feb 1996	1 Oct 1999
Board	Magnus Hästö	1 Oct 1999	30 Nov 2001
Board	Mogens Dalsgaard Frederiksen	1 Jan 2001	2 Jan 2009
Board	Per Olow Gunnar Persson	30 Nov 2001	31 Mar 2009
Board	Thomas Artur Ingemar Nilsson	30 Nov 2001	8 Feb 2013
Board	Ole Vestergaard	2 Jan 2009	8 Feb 2013
Board	Anders Mathias Rimsby	1 Apr 2009	8 Feb 2013
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	5 Jan 1976	7 Sep 1990
Auditor	EGON LARSEN ApS	5 Jan 1976	16 Jun 1992
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	16 Jun 1992	7 Nov 2006
Auditor	CJ Partnership I/S	7 Nov 2006	7 Feb 2008
Auditor	EY Godkendt Revisionspartnerselskab	7 Feb 2008	8 Feb 2013

The CEOs' other companies

Tomas Daniel Bertmark – 1 other companies

PEGASUS INVEST ApS Opløst

Address history (2 moves)

16 Feb 2009	Borghaven 9, 2500 Valby
12 Jan 2009	c/o Ole Vestergaard, Borghaven 9, 2500 Valby
5 Jan 1976	Vibevej 23, st., 2400 København NV

Former names

IPA PRODUKTION FORLAG A/S	14 Nov 2012 – 8 Feb 2013
BERTMARK A/S DANMARK	10 Feb 1994 – 13 Nov 2012
FAKTA LITTERATUR A/S	5 Jan 1976 – 9 Feb 1994

Employees per year

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Questions and answers about IPA PRODUKTION FORLAG A/S

Has IPA PRODUKTION FORLAG A/S gone bankrupt?

No, IPA PRODUKTION FORLAG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was IPA PRODUKTION FORLAG A/S founded?

IPA PRODUKTION FORLAG A/S was founded on 5 January 1976.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.