EXTERN REKLAME & PR A/S
CVR 70492911 · Public limited company (A/S) · Dissolved by declaration
EXTERN REKLAME & PR A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 891k and a net result of DKK -38k.
Company details
- CVR number
- 70492911
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Henrik Schütze, Sorthøj 79, st. th
9000 Aalborg - Municipality
- Aalborg
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 1 (1999)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 9,775% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -38k | DKK 23k |
| Net profit | DKK -38k | DKK 35k |
| Equity | DKK 891k | DKK 927k |
| Total assets | DKK 900k | DKK 936k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 9,207 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 155 | ||
| 1 Jan 2022 – 31 Dec 2022 | 138 | ||
| 1 Jan 2021 – 31 Dec 2021 | 119 | ||
| 1 Jan 2020 – 31 Dec 2020 | 192 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 98 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 173 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 173 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 May 2004 – 30 Apr 2005 | 131 | ||
| 1 May 2003 – 30 Apr 2004 | 173 |
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 | Henrik Schütze | ||
| Board | Henning Madsen | ||
| Board | Jørn Holger Walther Schütze | ||
| Board | Bjarne Linnebjerg | ||
| Board | Jørn Pedersen | ||
| Board | Minna Fjeldgaard | ||
| Board | Frank Pape | ||
| Board | Henrik Schütze | ||
| Board | Marianne Schütze | ||
| Board | Michael Heyl Schütze | ||
| Owner (100%) | Henrik Schütze | ||
| Auditor | Statsaut. revisor Søren Sørensen | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Henrik Schütze – 31 other companies, of which 6 bankrupt
- AKTIESELSKABET AF 3/5 2001 Bankrupt 21 May 2001
- EUROPLAYER ApS Bankrupt 28 Feb 1995
- MACHINE AND BUILDING CONTRACTORS, AALBORG A/S Bankrupt 21 Aug 1989
- MANAGEMENT & BUILDING CORPORATION A/S Bankrupt 16 Oct 1991
- MBC DANMARK A/S Bankrupt 29 Aug 1989
- SPKR 638 A/S Bankrupt 4 Jan 1994
- AALBORG BOLDSPILKLUB A/S Active
- AT PAVILLONER A/S Fusioneret
- B1 COMMUNICATION ApS Compulsorily dissolved
- BRUNDER EJENDOMME A/S Opløst
- BRUNDER EJENDOMSINVEST VIII A/S Opløst
- DREAM COMPANY ApS Opløst
- EXMEDIA ApS Opløst
- EXTERN KOMMUNIKATION A/S Active
- Ejendomsselskabet Dampmøllen ApS Active
- JYTAS A/S Active
- LB PAVILLON UDLEJNING A/S Fusioneret
- MARCUSSEN A/S AF 2006 Opløst
- MBC AF 04.04.2014 A/S Opløst
- Marcussen ApS af 2015 Active
- PAVI HOLDING A/S Fusioneret
- SALLINGSUND UDVIKLINGSSELSKAB A/S Opløst
- SENIORBO DANMARK A/S Opløst
- SH 01 A/S Opløst
- Sampension Bolig Aalborg A/S Active
- Sampension Bolig Odense A/S Active
- Sampension Student Housing I A/S Fusioneret
- Sampension Student Housing II A/S Fusioneret
- Sampension Student Housing III A/S Fusioneret
- Skøjtehaven Holding A/S Active
Address history (2 moves)
| c/o Henrik Schütze, Sorthøj 79, st. th, 9000 Aalborg | |
| Blegdalsparken 57, st. th, 9000 Aalborg | |
| c/o Henrik Schutze, Rossinisvej 15, 9200 Aalborg SV |
Employees per year
Other companies at the same address
- EXTERN KOMMUNIKATION A/S Active
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Questions and answers about EXTERN REKLAME & PR A/S
Has EXTERN REKLAME & PR A/S gone bankrupt?
No, EXTERN REKLAME & PR A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was EXTERN REKLAME & PR A/S founded?
EXTERN REKLAME & PR A/S was founded on 8 October 1985.
What is the equity of EXTERN REKLAME & PR A/S?
Equity was DKK 891k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.