SPECIAL-PÆDAGOGISK FORLAG A/S
CVR 65837811 · Public limited company (A/S) · Dissolved after merger
SPECIAL-PÆDAGOGISK FORLAG A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK 5.8m and a net result of DKK 1.5m.
Company details
- CVR number
- 65837811
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vognmagergade 11
1120 København K - Municipality
- København
- Industry
- Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.7% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 6.6m | DKK 7.6m |
| Net profit | DKK 1.5m | DKK 2.5m |
| Equity | DKK 5.8m | DKK 6.3m |
| Total assets | DKK 9.3m | DKK 10.7m |
| Cash | DKK 4.1m | – |
| Short-term debt | DKK 3.6m | – |
| Tax owed | DKK 431k | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 117 | ||
| 1 Oct 2015 – 30 Sep 2016 | 95 | ||
| 1 Oct 2014 – 30 Sep 2015 | 118 | ||
| 1 Oct 2013 – 30 Sep 2014 | 77 | ||
| 1 Oct 2012 – 30 Sep 2013 | 72 | ||
| 1 Oct 2011 – 30 Sep 2012 | 67 | ||
| 1 Oct 2010 – 30 Sep 2011 | 83 | ||
| 1 Oct 2009 – 30 Sep 2010 | 75 | ||
| 1 Oct 2008 – 30 Sep 2009 | 74 | ||
| 1 Oct 2007 – 30 Sep 2008 | 72 | ||
| 1 Oct 2006 – 30 Sep 2007 | 67 | ||
| 1 Oct 2005 – 30 Sep 2006 | 72 | ||
| 1 Oct 2004 – 30 Sep 2005 | 67 | ||
| 1 Oct 2003 – 30 Sep 2004 | 68 | ||
| 1 Oct 2002 – 30 Sep 2003 | 70 | ||
| 1 Oct 2001 – 30 Sep 2002 | 72 | ||
| 1 Oct 2000 – 30 Sep 2001 | 73 | ||
| 1 Oct 1999 – 30 Sep 2000 | 74 | ||
| 1 Oct 1998 – 30 Sep 1999 | 77 | ||
| 1 Oct 1997 – 30 Sep 1998 | 69 |
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 | Torben Nylev Thuesen | ||
| Board | Torben Nylev Thuesen | ||
| Board | Bendt Christian Nylev Thuesen | ||
| Board | Niels Nedergaard-Larsen | ||
| Board | Jørgen Zartov | ||
| Board | Mads Christian Mølgaard Thuesen | ||
| Board | Cliff Thaudahl Hansen | ||
| Board | Rikke Bay | ||
| Owner (100%) | TORBEN THUESEN HOLDING ApS | ||
| Owner (100%) | LINDHARDT OG RINGHOF FORLAG A/S | ||
| Auditor | SR. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Simon Jørgen Schulz | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Torben Nylev Thuesen – 8 other companies
- A/S BENDT THUESEN. HERNING Opløst
- AKTIESELSKABET AF 27/9 1988 HERNING Opløst
- HERNING MISSIONSHOTEL A/S Fusioneret
- Herning Missionshotel A/S Active
- KUBUS ApS Fusioneret
- Kubus Ejendomsselskab ApS Active
- Straarup & Co A/S Fusioneret
- TORBEN THUESEN HOLDING ApS Active
Address history (2 moves)
| Vognmagergade 11, 1120 København K | |
| Birk Centerpark 32, 7400 Herning | |
| Hammershusvej 16I, 7400 Herning |
Former names
| SPECIAL-PÆDAGOGISK FORLAG A/S | – |
| FORLAGET STOVT ApS | – |
Employees per year
Other companies at the same address
- Clio ApS Fusioneret
- EGMONT ADMINISTRATION A/S Active
- EGMONT HOLDING A/S Fusioneret
- EGMONT INTERNATIONAL HOLDING A/S Active
- EGMONT NORGE A/S Active
- EGMONT SOURCING A/S Fusioneret
- EJENDOMSSELSKABET GOTHERSGADE 55 ApS Active
- EJENDOMSSELSKABET VOGNMAGERGADE 11 ApS Active
- Egmont Investering 2 A/S Active
- Egmont Investering A/S Active
- Egmont Svensk Finansiering A/S Opløst
- GoTutor Denmark ApS Active
- L & R FORLAG A/S Fusioneret
- LINDHARDT OG RINGHOF FORLAG A/S Active
- MBG Sleeping Egmont A/S Opløst
- UNION-PAK A/S Fusioneret
- VPH SLEEPING EGMONT ApS Opløst
Similar companies in København
- LINDHARDT OG RINGHOF FORLAG A/S København K
- Marinetorvet ApS København S
- GYLDENDAL A/S København K
- Sebro & Co ApS København N
- Crane Moon ApS København SV
- RSSH ApS København N
- Whitesides Publishers International ApS København K
- Dtail Dsign ApS København S
- Colored Feathers Media ApS København S
- Publishers D ApS København S
- Art Matter Agency ApS København K
- Tallulah ApS København V
Questions and answers about SPECIAL-PÆDAGOGISK FORLAG A/S
Has SPECIAL-PÆDAGOGISK FORLAG A/S gone bankrupt?
No, SPECIAL-PÆDAGOGISK FORLAG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SPECIAL-PÆDAGOGISK FORLAG A/S?
SPECIAL-PÆDAGOGISK FORLAG A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SPECIAL-PÆDAGOGISK FORLAG A/S founded?
SPECIAL-PÆDAGOGISK FORLAG A/S was founded on 3 July 1981.
What is the equity of SPECIAL-PÆDAGOGISK FORLAG A/S?
Equity was DKK 5.8m according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.