BIG BUSINESS PLANET ApS
CVR 61609512 · Private limited company (ApS) · Dissolved by declaration
BIG BUSINESS PLANET ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 123k and a net result of DKK -10k.
Company details
- CVR number
- 61609512
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandlund 30, 1.
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 80k
- Employees
- 1 (2006)
- Auditor
- Statsautoriseret revisionsfirma Søren Cortsen
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.7% |
| Current ratio | 477% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 16k | DKK 23k |
| Net profit | DKK -10k | DKK -4,268 |
| Equity | DKK 123k | DKK 133k |
| Total assets | DKK 142k | DKK 205k |
| Cash | DKK 26k | – |
| Short-term debt | DKK 19k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Statsautoriseret revisionsfirma Søren Cortsen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 38 | ||
| 1 Jan 2022 – 31 Dec 2022 | 41 | ||
| 1 Jan 2021 – 31 Dec 2021 | 53 | ||
| 1 Jan 2020 – 31 Dec 2020 | 159 | ||
| 1 Jan 2019 – 31 Dec 2019 | 69 | ||
| 1 Jan 2018 – 31 Dec 2018 | 115 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 76 | ||
| 1 Jan 2015 – 31 Dec 2015 | 78 | ||
| 1 Jan 2014 – 31 Dec 2014 | 112 | ||
| 1 Jan 2013 – 31 Dec 2013 | 84 | ||
| 1 Jan 2012 – 31 Dec 2012 | 101 | ||
| 1 Jan 2011 – 31 Dec 2011 | 67 | ||
| 1 Jan 2010 – 31 Dec 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 175 | ||
| 1 Jan 2007 – 31 Dec 2007 | 72 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 132 |
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 | Erik Axel Facius | ||
| CEO | Erik Axel Facius | ||
| CEO | Preben Martin Meltinis | ||
| CEO | Erik Axel Facius | ||
| Board | Jens Christensen | ||
| Board | Ole Lundsgaard Markussen | ||
| Board | Erik Axel Facius | ||
| Board | Elmer Breide Mikkelsen | ||
| Board | Preben Martin Meltinis | ||
| Board | Torben Rifbjerg-Madsen | ||
| Board | Jan Olaf Krogh | ||
| Board | Christian Flindt Nørgaard | ||
| Board | Leif Hansen | ||
| Board | Lasse Eskildsen Facius | ||
| Board | Marianne Lyø Facius | ||
| Owner (100%) | Erik Axel Facius | ||
| Auditor | Poul Rexen Thomsen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | Søren Cortsen | ||
| Auditor | Statsautoriseret revisor Søren Cortsen |
The CEOs' other companies
Erik Axel Facius – 1 other companies
- OM A/S Opløst
Preben Martin Meltinis – 2 other companies
- A/S TELE-DIRECT Compulsorily dissolved
- MELTINIS MARKETING & PROMOTION ApS Opløst
Address history (5 moves)
| Strandlund 30, 1., 2920 Charlottenlund | |
| Ordrupvej 157, 1. tv, 2920 Charlottenlund | |
| Østergade 6, 3250 Gilleleje | |
| Lille Strandvej 18, 1. th, 2900 Hellerup | |
| Gersonsvej 55, 2900 Hellerup | |
| Aldersrogade 3, 2100 København Ø |
Former names
| BIG BUSINESS PLANET ApS | – |
| BUREAUET A/S. ALDERSROGADE 3 | – |
| BUREAUET A/S, SVANEMØLLEVEJ 33 | – |
| BUREAUET FACIUS, MELTINIS, MIKKELSEN OG KROGH A/S | – |
| BUREAUET FACIUS REKLAME OG MARKETING ApS | – |
Employees per year
Other companies at the same address
- HANDELSSELSKABET AF 8/8 1983 ApS Bankrupt
Similar companies in Gentofte
- VISHOLM HOLDING ApS Hellerup
- LUNA MARKEDS RÅDGIVNING ApS Charlottenlund
- OM-media ApS Dyssegård
- Lookthrough Nordic ApS Gentofte
- MasterWorks CPH ApS Hellerup
- FinGate ApS Charlottenlund
- Some Company ApS Charlottenlund
- JK Marketing Solutions ApS Hellerup
- 1.11 ads ApS Gentofte
- Opsving - Marketing Operations & Campaigns ApS Hellerup
- The Audience Project (TAP) ApS Hellerup
- JenVer ApS Charlottenlund
Questions and answers about BIG BUSINESS PLANET ApS
Has BIG BUSINESS PLANET ApS gone bankrupt?
No, BIG BUSINESS PLANET ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BIG BUSINESS PLANET ApS?
BIG BUSINESS PLANET ApS most recently used Statsautoriseret revisionsfirma Søren Cortsen.
When was BIG BUSINESS PLANET ApS founded?
BIG BUSINESS PLANET ApS was founded on 1 July 1980.
What is the equity of BIG BUSINESS PLANET ApS?
Equity was DKK 123k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.