SCANDINAVIAN PUBLISHING GROUP A/S

CVR 78800712 · Public limited company (A/S) · Dissolved by declaration

SCANDINAVIAN PUBLISHING GROUP A/S is a Public limited company (A/S), founded on 18 July 1985, based in København S. The company is registered in the industry udgivelse af ugeblade og magasiner. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number: 78800712
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 18 July 1985
Ceased: 7 December 2011
Address: c/o Adm. Direktör Lau Laursen, Italiensvej 88
2300 København S
Municipality: København
Industry: Udgivelse af ugeblade og magasiner (581410)
Bankruptcies in the industry: Anden udgivelse af software
Share capital: DKK 1.0m
Employees: 1 (2006)

Warning signs

Annual reports filed late	3 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	14 Jun 2011	165
1 Jan 2009 – 31 Dec 2009	18 May 2010	138
1 Jan 2008 – 31 Dec 2008	1 Jun 2009	152
1 Jan 2007 – 31 Dec 2007	19 Jun 2008	171
1 Jan 2006 – 31 Dec 2006	22 May 2007	142
1 Jan 2005 – 31 Dec 2005	11 Jun 2006	162
1 Jan 2004 – 31 Dec 2004	15 Jun 2005	166
1 Jan 2003 – 31 Dec 2003	20 Jun 2004	172
1 Jan 2002 – 31 Dec 2002	1 Jun 2003	152
1 Jan 2001 – 31 Dec 2001	25 Jul 2002	206	Late
1 Jan 2000 – 31 Dec 2000	8 Jul 2001	189	Late
1 Jan 1999 – 31 Dec 1999	27 Jun 2000	179
1 Jan 1998 – 31 Dec 1998	29 Jun 1999	180
1 Jan 1997 – 31 Dec 1997	16 Jun 1998	167
1 Jan 1996 – 31 Dec 1996	27 Jun 1997	178
1 Jan 1995 – 31 Dec 1995	13 Aug 1996	226	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	Lau Laursen	18 Jul 1985	7 Dec 2011
CEO	Christopher Michael Allix	18 Jul 1985	29 Jan 1988
Board	Preben Max Rabenhorst	18 Jul 1985	8 Feb 1999
Board	Lau Laursen	18 Jul 1985	7 Dec 2011
Board	Christopher Michael Allix	18 Jul 1985	7 Sep 1989
Board	Halvor Bache Halvorsen	18 Jul 1985	1 Mar 1999
Board	Gordon Miller	18 Jul 1985	16 May 2007
Board	Leif Aage Hagen	18 Jul 1985	16 May 2007
Board	Kjell Fridtjof Ellingsen	18 Jul 1985	2 Nov 2005
Board	Peter Groth	16 May 2007	1 Apr 2010
Board	Anders Joackim Brodin	16 May 2007	19 Aug 2009
Board	Frederik Peter Bodum Groth	1 Apr 2010	7 Dec 2011
Board	Peter Ulrik Witthøft Groth	1 Apr 2010	7 Dec 2011
Auditor	REVISIONSFIRMAET J. ANDERSEN A/S	18 Jul 1985	27 Feb 1998
Auditor	REVISIONSFIRMAET J. ANDERSEN A/S	18 Jul 1985	3 Feb 1994
Auditor	Jan Andersen	18 Jul 1985	17 Oct 1991
Auditor	ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB	27 Feb 1998	1 Sep 2006
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 2006	29 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	29 Sep 2010	6 Oct 2010
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	6 Oct 2010	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	7 Dec 2011

The CEOs' other companies

Lau Laursen – 8 other companies

AIRBORNE ApS Opløst
Copenhagen SkyFlyer ApS Opløst
FUNDAMENTAL ApS Active
MAISON DENMARK ApS Opløst
NAE DENMARK A/S Opløst
NAE GROUP A/S Opløst
SANTO TRADING ApS Compulsorily dissolved
TRÆFF HOLDING DANMARK A/S Opløst

Address history (2 moves)

26 Oct 2010	c/o Adm. Direktör Lau Laursen, Italiensvej 88, 2300 København S
2 Oct 2009	Borgergade 6, 2. th, 1300 København K
18 Jul 1985	Borgergade 6, 4. TH, 1300 København K

Former names

SCANDINAVIAN PUBLISHING GROUP A/S	24 Jan 1991 – 7 Dec 2011
TRÆFF FORLAG A/S	13 Oct 1988 – 23 Jan 1991
TRÆFF FORLAG ApS	18 Jul 1985 – 12 Oct 1988

Employees per year

Other companies at the same address

NAE DENMARK A/S Opløst
Solutions4organisations ApS Active

Similar companies in København

KEESING DANMARK A/S København S
HORISONT GRUPPEN A/S København S
STORY HOUSE EGMONT A/S København Ø
Noria Systems ApS København Ø
Falstaff Nordics ApS København K
Media Tower ApS København NV
MBDK ApS København S
Turisme.nu ApS Valby
Toast Projects ApS København K
Atlas Magasin ApS København K
The Post ApS København Ø
ALLER MEDIA A/S København V

Questions and answers about SCANDINAVIAN PUBLISHING GROUP A/S

Has SCANDINAVIAN PUBLISHING GROUP A/S gone bankrupt?

No, SCANDINAVIAN PUBLISHING GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was SCANDINAVIAN PUBLISHING GROUP A/S founded?

SCANDINAVIAN PUBLISHING GROUP A/S was founded on 18 July 1985.

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