MEDIACENTER DANMARK A/S

CVR 81201013 · Public limited company (A/S) · Dissolved after voluntary liquidation

MEDIACENTER DANMARK A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 9.0m and a net result of DKK -323k.

Company details

CVR number
81201013
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o JP/Politikens Hus A/S, Rådhuspladsen 37
1550 København V
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 3.0m
Employees
1 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 24
Missing annual reportNo
Negative equityNo
Equity ratio62.5%
Current ratio247%
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -998kDKK -594k
Net profitDKK -323kDKK 25.9m
EquityDKK 9.0mDKK 34.4m
Total assetsDKK 14.5mDKK 39.5m
CashDKK 86k–
Short-term debtDKK 5.4m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201964
1 Jan 2018 – 31 Dec 201891
1 Jan 2017 – 31 Dec 201779
1 Jan 2016 – 31 Dec 2016114
1 Jan 2015 – 31 Dec 201581
1 Jan 2014 – 31 Dec 201489
1 Jan 2013 – 31 Dec 2013100
1 Jan 2012 – 31 Dec 2012146
1 Jan 2011 – 31 Dec 2011103
1 Jan 2010 – 31 Dec 201093
1 Jan 2009 – 31 Dec 2009131
1 Jan 2008 – 31 Dec 2008116
1 Jan 2007 – 31 Dec 200791
1 Jan 2006 – 31 Dec 200693
1 Jan 2005 – 31 Dec 200575
1 Jan 2004 – 31 Dec 200481
1 Jan 2003 – 31 Dec 200385
1 Apr 2001 – 31 Mar 200281
1 Apr 2000 – 31 Mar 200182
1 Apr 1999 – 31 Mar 200083

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

RoleNameFromTo
CEOJørgen Otto Bagger
CEOVagn Sørensen
CEOJesper Glatved
CEOSven Bedsted
CEOSvend Aage Lykke Linderoth Kirk
CEOBirger Heine Rasmussen
CEOEsben Kolind Laustrup
CEOKim Voigt Øvlisen
BoardOle Lykke Ravnsbo
BoardAsger Nørgaard Larsen
BoardJørgen Otto Bagger
BoardMorten Gustav Stenius
BoardElisabeth Bagger
BoardTonny Gerth Hansen
BoardTonny Gerth Hansen
BoardJon Palle Buhl
BoardWerner Rudolph Mårtensson
BoardSven Bedsted
BoardOtto Ottesen
BoardSvenn Aage Hyllerød Dam
BoardJens Bruun
BoardHans Jørgen Dueholm
BoardJørgen Ejbøl Jensen
BoardTorsten Bjerre Rasmussen
BoardMerete Helene Eldrup
BoardHans Jørgen Dueholm
BoardKlaus Thyge Høeg-Hagensen
BoardMorten Werge Kallmayer
BoardBent Klenke Christensen
BoardStig Kirk Ørskov
BoardHenrik Philip Schjerbeck
BoardClaus Hovge Andersen
BoardKim Voigt Øvlisen
BoardHenrik Philip Schjerbeck
BoardEsben Kolind Laustrup
BoardKim Voigt Øvlisen
Owner (100%)JP/POLITIKENS HUS A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRevisionsfirmaet Bjerglund Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Vagn Sørensen – 2 other companies

Jesper Glatved – 2 other companies

Sven Bedsted – 5 other companies

Svend Aage Lykke Linderoth Kirk – 11 other companies, of which 2 bankrupt

Birger Heine Rasmussen – 48 other companies, of which 15 bankrupt

Esben Kolind Laustrup – 15 other companies

Kim Voigt Øvlisen – 10 other companies

Address history (2 moves)

c/o JP/Politikens Hus A/S, Rådhuspladsen 37, 1550 København V
Grøndalsvej 3, 8260 Viby J
Sønderhøj 12, 8260 Viby J

Former names

MEDIACENTER DANMARK A/S –
JØRGEN BAGGER FILMPRODUKTION A/S –

Employees per year

Number of employees at MEDIACENTER DANMARK A/S per year482011: 820112012: 520122013: 520132014: 420142015: 620152016: 520162017: 420172018: 12018

Other companies at the same address

Similar companies in København

Questions and answers about MEDIACENTER DANMARK A/S

Has MEDIACENTER DANMARK A/S gone bankrupt?

No, MEDIACENTER DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MEDIACENTER DANMARK A/S?

MEDIACENTER DANMARK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was MEDIACENTER DANMARK A/S founded?

MEDIACENTER DANMARK A/S was founded on 23 June 1977.

What is the equity of MEDIACENTER DANMARK A/S?

Equity was DKK 9.0m according to the annual report for the period ending 31 December 2019.

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