SAATCHI & SAATCHI A/S

CVR 10682002 · Public limited company (A/S) · Dissolved after merger

SAATCHI & SAATCHI A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -5.1m and a net result of DKK -1.4m.

Company details

CVR number
10682002
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Landemærket 10, 2. sal
1119 København K
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 500k
Employees
0 (2017)
Audit opted out
No

Warning signs

Annual reports filed late5 of 21
Missing annual reportNo
Negative equityYes
Equity ratio-116.7%
Current ratio45%
Moves (last 2 years)2
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK -1.4mDKK -3.0m
EquityDKK -5.1mDKK -3.7m
Total assetsDKK 4.4mDKK 6.7m
CashDKK 2,309–
Short-term debtDKK 9.6m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015188 Late
1 Jan 2014 – 31 Dec 2014187 Late
1 Jan 2013 – 31 Dec 2013181
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009105
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006184 Late
1 Jan 2005 – 31 Dec 2005163
1 Jan 2004 – 31 Dec 200462
1 Jan 2003 – 31 Dec 2003144
1 Jan 2002 – 31 Dec 2002149
1 Jan 2001 – 31 Dec 2001146
1 Jan 2000 – 31 Dec 2000164
1 Jan 1999 – 31 Dec 1999173
1 Jan 1998 – 31 Dec 1998175
1 Jan 1997 – 31 Dec 1997172
1 Jan 1996 – 31 Dec 1996313 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

RoleNameFromTo
CEOJacob Grønlykke
CEOCarsten Boye
CEOPreben Erik Nielsen
CEOJacob Erik Holm
CEOPatrick Michael Isaak
CEOJens Thrane-Møller
CEOPeter Helstrup
BoardCarsten Malby
BoardPoul Michael Svanholm
BoardJacob Grønlykke
BoardPreben Erik Nielsen
BoardAlban Anthony Lloyd
BoardWendy Smyth
BoardClare Elizabeth Whitley
BoardDavid Wyn Binding
BoardJoel Albert Cordier
BoardMunir Akberah Samji
BoardPeter Graham Howell
BoardDerek William Bowden
BoardSally Sharon Bird Spensley
BoardJacob Erik Holm
BoardHugo Frederix
BoardAlec Peter Graham
BoardRobert Aleksander Bryhn
BoardIvan James Stewart Hall
BoardBørge Faaborg
BoardMark Ditlev From-Poulsen
BoardMarie Anne Mc Neely
BoardFrederik Lacoppidan
BoardMichael Raffnsøe
BoardThomas Falck
BoardJan Steen Hansen
BoardErika Helen Ella Darmstädter Dawson
BoardSimon Paul Heath
BoardJohan Xavier
BoardRobert William Senior
BoardAlan Harker
BoardHasan Khair
BoardDavid Spencer Barker
BoardJustin Kenneth Billingsley
BoardAleksandr Bekkerman
BoardPatrick Jean Paul Dumouchel
BoardGuillaume Jean Daniel Marie Herbette
BoardLars Jonas Björlin
Owner (100%)Publicis Groupe Holdings BV
Owner (100%)Publicis Denmark A/S
AuditorCJ Partnership I/S
AuditorEY Danmark A/S
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS
FounderA/S PSE NR. 1680

The CEOs' other companies

Jacob Grønlykke – 24 other companies, of which 2 bankrupt

Carsten Boye – 7 other companies

Preben Erik Nielsen – 25 other companies, of which 6 bankrupt

Jacob Erik Holm – 26 other companies, of which 5 bankrupt

Patrick Michael Isaak – 9 other companies, of which 2 bankrupt

Jens Thrane-Møller – 17 other companies, of which 2 bankrupt

Peter Helstrup – 11 other companies, of which 1 bankrupt

Address history (3 moves)

Landemærket 10, 2. sal, 1119 København K
Landemærket 10, 3., 1119 København K
Esplanaden 34A, 1., 1263 København K
Kongens Nytorv 18, 1050 København K

Former names

SAATCHI & SAATCHI A/S –
SAATCHI & SAATCHI ADVERTISING A/S –
SAATCHI & SAATCHI COMPTON, COPENHAGEN A/S –
A/S PSE 10 NR. 1182 –

Employees per year

Number of employees at SAATCHI & SAATCHI A/S per year16322009: 3220092011: 3220112012: 2620122013: 2020132014: 820142015: 820152016: 1420162017: 02017

Other companies at the same address

Similar companies in København

Questions and answers about SAATCHI & SAATCHI A/S

Has SAATCHI & SAATCHI A/S gone bankrupt?

No, SAATCHI & SAATCHI A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SAATCHI & SAATCHI A/S founded?

SAATCHI & SAATCHI A/S was founded on 1 February 1987.

What is the equity of SAATCHI & SAATCHI A/S?

Equity was DKK -5.1m according to the annual report for the period ending 31 December 2015.

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