GRAND DANOIS REKLAMEBUREAU A/S

CVR 62605715 · Public limited company (A/S) · Dissolved after bankruptcy

GRAND DANOIS REKLAMEBUREAU A/S is a Public limited company (A/S), founded on 30 September 1942, based in Hillerød. The company is registered in the industry public relations og kommunikation. GRAND DANOIS REKLAMEBUREAU A/S went bankrupt on 24 November 2015 – 73.2 years after it was founded. 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK 518k and a net result of DKK 29k.

Bankruptcy

Bankruptcy date: 24 November 2015
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 26 September 1988
Age at bankruptcy: 73.2 years

Company details

CVR number: 62605715
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 30 September 1942
Ceased: 11 May 2016
Address: Krakasvej 7 c
3400 Hillerød
Municipality: Hillerød
Industry: Public relations og kommunikation (702100)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital: DKK 500k
Employees: 1 (2014)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: Yes

Warning signs

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

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 516k	DKK 655k
Net profit	DKK 29k	DKK 64k
Equity	DKK 518k	DKK 488k
Total assets	DKK 830k	DKK 844k
Cash	DKK 119k	–
Short-term debt	DKK 312k	–
Avg. employees	2	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2012 – 30 Sep 2013	28 Feb 2014	151
1 Oct 2011 – 30 Sep 2012	23 Apr 2013	205	Late
1 Oct 2010 – 30 Sep 2011	22 Feb 2012	145
1 Oct 2009 – 30 Sep 2010	2 Mar 2011	153
1 Oct 2008 – 30 Sep 2009	25 Feb 2010	148
1 Oct 2007 – 30 Sep 2008	15 Feb 2009	138
1 Oct 2006 – 30 Sep 2007	22 Feb 2008	145
1 Oct 2005 – 30 Sep 2006	26 Feb 2007	149
1 Oct 2004 – 30 Sep 2005	18 Jan 2006	110
1 Oct 2003 – 30 Sep 2004	21 Dec 2004	82
1 Oct 2002 – 30 Sep 2003	29 Feb 2004	152
1 Oct 2001 – 30 Sep 2002	16 Mar 2003	167
1 Oct 2000 – 30 Sep 2001	10 Mar 2002	161
1 Oct 1999 – 30 Sep 2000	23 Nov 2000	54
1 Oct 1998 – 30 Sep 1999	13 Jan 2000	105
1 Oct 1997 – 30 Sep 1998	27 Jan 1999	119
16 Aug 1996 – 15 Aug 1997	15 Feb 1998	184	Late
16 Aug 1995 – 15 Aug 1996	18 Feb 1997	187	Late
16 Aug 1994 – 15 Aug 1995	25 Feb 1996	194	Late

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	Flemming Andreas Batting	30 Sep 1942	22 Feb 2012
CEO	Poul Henning Andersen	30 Sep 1942	12 Feb 1992
CEO	Morten Batting	22 Feb 2012	31 Dec 2014
Board	Thomas Michael Berg	30 Sep 1942	6 May 1999
Board	Flemming Andreas Batting	30 Sep 1942	31 Dec 2014
Board	Ivan Birch Schiøler	30 Sep 1942	12 Feb 1992
Board	Svend Aage Poul Rønsholt	30 Sep 1942	12 Feb 1992
Board	Knud Larsen	30 Sep 1942	12 Feb 1992
Board	Poul Henning Andersen	30 Sep 1942	12 Feb 1992
Board	Jytte Batting	30 Sep 1942	1 Feb 2015
Board	Børge Stjernholm	6 May 1999	11 Apr 2002
Board	Morten Batting	11 Apr 2002	1 Feb 2015
Auditor	Einar Wanting	30 Sep 1942	12 Feb 1992
Auditor	Statsaut. revisor John Friis Christensen	30 Sep 1942	7 Feb 2007

The CEOs' other companies

Flemming Andreas Batting – 4 other companies, of which 2 bankrupt

CREAVISION A/S Bankrupt 9 Aug 2004
HAS 11 A/S Bankrupt 22 Jan 1998
GRAND DANOIS REKLAME OG MARKETING ApS Compulsorily dissolved
INTER GROUP OF SCANDINAVIA A/S Opløst

Address history (3 moves)

8 May 2012	Krakasvej 7 c, 3400 Hillerød
16 Oct 2002	Østergade 16, 3400 Hillerød
11 Jun 2001	Møllestræde 3, 1., 3400 Hillerød
30 Sep 1942	Slotsgade 20, 3400 Hillerød

Former names

GRAND DANOIS REKLAMEBUREAU A/S	7 Nov 1996 – 11 May 2016
GRAND DANOIS HOLDING A/S	13 Feb 1992 – 6 Nov 1996
A/S MATEX	30 Sep 1942 – 12 Feb 1992

Employees per year

Other companies at the same address

ASPECTUM DENMARK ApS Opløst
EJENDOMSSELSKABET SLOTSGADE A/S Opløst

Similar companies in Hillerød

VBF Medier Aps Hillerød
Catalyzer ApS Fredensborg
Cederstrand Consulting ApS Hillerød
ENHANCE BUSINESS ApS Hillerød
SN-MANAGEMENT ApS Hillerød
B & J MANAGEMENT ApS Hillerød
Plura Consulting ApS Hillerød
Uffe Gardel IVS Hillerød
IMPLEMIND ApS Fredensborg
METRIK KOMMUNIKATION ApS Hillerød
KOMPLEMENTARSELSKABET NØRREGADE 12ApS Hillerød

Questions and answers about GRAND DANOIS REKLAMEBUREAU A/S

Has GRAND DANOIS REKLAMEBUREAU A/S gone bankrupt?

Yes. GRAND DANOIS REKLAMEBUREAU A/S went bankrupt on 24 November 2015.

Who is the auditor of GRAND DANOIS REKLAMEBUREAU A/S?

GRAND DANOIS REKLAMEBUREAU A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was GRAND DANOIS REKLAMEBUREAU A/S founded?

GRAND DANOIS REKLAMEBUREAU A/S was founded on 30 September 1942.

What is the equity of GRAND DANOIS REKLAMEBUREAU A/S?

Equity was DKK 518k according to the annual report for the period ending 30 September 2013.

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