m/SIX A/S
CVR 10803381 · Public limited company (A/S) · Dissolved after merger
m/SIX A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry reklameplads i medier. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 12.0m and a net result of DKK -1.0m.
Company details
- CVR number
- 10803381
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Holmbladsgade 133
2300 København S - Municipality
- København
- Industry
- Reklameplads i medier (731200)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 23 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.0% |
| Current ratio | 169% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 179.6m | DKK 189.2m |
| Gross profit | DKK 9.9m | DKK 12.2m |
| Net profit | DKK -1.0m | DKK 787k |
| Equity | DKK 12.0m | DKK 13.0m |
| Total assets | DKK 29.2m | DKK 38.9m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 17.2m | – |
| Avg. employees | 20 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 164 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Oct 2004 – 31 Dec 2005 | 164 | ||
| 1 Oct 2003 – 30 Sep 2004 | 168 | ||
| 1 Oct 2002 – 30 Sep 2003 | 169 | ||
| 1 Oct 2001 – 30 Sep 2002 | 156 | ||
| 1 Oct 2000 – 30 Sep 2001 | 163 | ||
| 1 Oct 1999 – 30 Sep 2000 | 180 | ||
| 1 Oct 1998 – 30 Sep 1999 | 175 |
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 | Niels Christian Andersen | ||
| CEO | Axel Steen Nielsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Jesper Søderberg | ||
| CEO | Hans Kristen Mørch Gundesen | ||
| CEO | Henrik Bo Olesen | ||
| CEO | Hans Jørgen Thaysen | ||
| CEO | Dan Borup Jørgensen | ||
| CEO | Benny Klausen | ||
| CEO | Heinrich Alfred Thomsen | ||
| Board | Jørgen Vangsgaard Hansen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Niels Christian Andersen | ||
| Board | Henning Dybdahl | ||
| Board | Arne Septimius | ||
| Board | Axel Steen Nielsen | ||
| Board | Kenn Werge | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | John Andersen | ||
| Board | Hans Jørgen Thaysen | ||
| Board | Hans Ernst Hoffmann | ||
| Board | Jesper Søderberg | ||
| Board | Hans Kristen Mørch Gundesen | ||
| Board | Per-Åke Christer Frejd | ||
| Board | Hans Jørgen Thaysen | ||
| Board | Steen Østerby | ||
| Board | Peter Elley | ||
| Board | Thomas Enholm | ||
| Board | Hans Jørgen Thaysen | ||
| Board | Hans Kristen Mørch Gundesen | ||
| Board | Christian Frederik Harboe Wissum | ||
| Board | Benny Klausen | ||
| Board | Peter Elley | ||
| Board | Carl Erik Kjærsgaard | ||
| Board | Jonas von Barnekow Benzon Hemmingsen | ||
| Board | Brian Stewart Vasa-Akers | ||
| Board | Peter Juul Ottesen | ||
| Board | Allan Petersen | ||
| Board | Jens Storkfelt | ||
| Board | Morten Kjærsgaard Kristensen | ||
| Board | Pia Tellefsen | ||
| Board | Heinrich Alfred Thomsen | ||
| Owner (100%) | GREY NORDIC ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Willy Jespersen Friis | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Niels Christian Andersen – 36 other companies, of which 9 bankrupt
- CBSE HOLDING A/S Bankrupt 29 Jun 2021
- CONNECT MARKETING A/S Bankrupt 16 Dec 2015
- DANISH FASTENER ApS Bankrupt 29 Nov 2002
- DINA HANDEL ApS Bankrupt 29 Jun 2012
- HGHOLDING ApS Bankrupt 4 May 2011
- O.G. PRODUCTS A/S Bankrupt 21 Nov 1994
- OPTION COMMUNICATION A/S Bankrupt 15 Sep 1998
- PPOU NR. 26 A/S Bankrupt 26 Apr 1995
- R & M REKLAMEBUREAU A/S Bankrupt 17 Jan 2012
- 100% FILM A/S Fusioneret
- ACJHK NR. 1256 A/S Opløst
- ACJHK NR. 1367 A/S Opløst
- ACJHK NR. 1478 A/S Opløst
- ACJHK NR. 2564 ApS Opløst
- ACJHK NR. 3218 A/S Opløst
- ACJHK NR. 4968 A/S Opløst
- AKTIESELSKABET NYFA-GUMMI Fusioneret
- ALPHA TEKNIK A/S Active
- CMA ARMATUR A/S Active
- CONNECT MARKETING HOLDING ApS Fusioneret
- DANAMEX CONSULTING A/S Fusioneret
- DANAMEX CONSULTING ApS Active
- EUROFRUGT A/S Active
- EUROFRUGT EJENDOMME ApS Active
- GGG NR. 13 A/S Fusioneret
- GGG NR. 17 A/S Opløst
- GGG NR. 8 A/S Opløst
- GreyWorks A/S Fusioneret
- HELIKOS HOLDING ApS Fusioneret
- INVESTERINGSSELSKABET AF 24/9 85 ApS Opløst
Axel Steen Nielsen – 22 other companies, of which 5 bankrupt
- CBSE HOLDING A/S Bankrupt 29 Jun 2021
- CONNECT MARKETING A/S Bankrupt 16 Dec 2015
- OPTION COMMUNICATION A/S Bankrupt 15 Sep 1998
- PPOU NR. 26 A/S Bankrupt 26 Apr 1995
- R & M REKLAMEBUREAU A/S Bankrupt 17 Jan 2012
- 100% FILM A/S Fusioneret
- ACJHK NR. 1256 A/S Opløst
- ACJHK NR. 2897 ApS Opløst
- ACJHK NR. 3218 A/S Opløst
- ACJHK NR. 4968 A/S Opløst
- AXEL STEEN NIELSEN HOLDING ApS Opløst
- CONNECT INTERAKTIVE ApS Fusioneret
- CONNECT MARKETING HOLDING ApS Fusioneret
- EBELTOFT FERIEHUSUDLEJNING ApS Active
- GGG NR. 13 A/S Fusioneret
- GGG NR. 17 A/S Opløst
- GGG NR. 8 A/S Opløst
- GreyWorks A/S Fusioneret
- LOMMER GRUPPEN A/S Compulsorily dissolved
- OUTCOM A/S - PUBLIC RELATIONS & REPUTATION MANAGEMENT Active
- PROMEDIA A/S Fusioneret
- ROBERT/BOISEN & LIKEMINDED A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jesper Søderberg – 8 other companies, of which 1 bankrupt
- TEMA DATA A/S Bankrupt 9 Aug 1990
- FLEX PLANT A/S Opløst
- GOLFPARKEN ApS Opløst
- NYPROFIL ApS Fusioneret
- Norse Development Group Holding ApS Compulsorily dissolved
- Søderberg Plus ApS Opløst
- TÆNKETANKEN ApS Opløst
- VIKTORS FARMOR A/S Active
Hans Kristen Mørch Gundesen – 43 other companies, of which 15 bankrupt
- AKTIESELSKABET AF 3/5 2001 Bankrupt 21 May 2001
- CBSE HOLDING A/S Bankrupt 29 Jun 2021
- COX COPENHAGEN A/S Bankrupt 18 Mar 2013
- EFFECTOR A/S Bankrupt 23 Jul 2024
- EFFECTOR NORDIC A/S Bankrupt 23 Jul 2024
- INV.SELSKABET AF 12. JULI 1971 A/S Bankrupt 20 Aug 2013
- Kylsch Aps Bankrupt 14 Dec 2023
- OPTION COMMUNICATION A/S Bankrupt 15 Sep 1998
- R & M REKLAMEBUREAU A/S Bankrupt 17 Jan 2012
- RESEN HOLM INVEST ApS Bankrupt 15 Jun 2018
- SANCO ApS Bankrupt 9 Mar 1995
- Selskabet af juni 2000 ApS Bankrupt 4 May 2015
- Selskabet af maj 1995 ApS Bankrupt 10 Apr 2015
- TASIA ApS Bankrupt 9 Mar 1995
- TENFORE R & D ApS Bankrupt 17 Sep 1998
- 100% FILM A/S Fusioneret
- AFW Invest ApS Active
- Agrikom ApS Active
- ApS SPKR NR 294 Opløst
- BRANDHOUSE A/S Active
- DANA LIM A/S Active
- DEAL DONE ApS Opløst
- DENOTEIT A/S Active
- DREAM COMPANY ApS Opløst
- Driftselskab Denmark ApS Active
- EK10 ApS Compulsorily dissolved
- EssenceMediacom Denmark A/S Fusioneret
- FUTURE LAB BUSINESS CONSULTING A/S Fusioneret
- FUTURE LAB BUSINESS GROUP A/S Fusioneret
- Flinker & Company ApS Active
Henrik Bo Olesen – 13 other companies, of which 5 bankrupt
- JKLM ApS Bankrupt 23 Sep 2004
- WIDE PLANET CANDARLI A/S Bankrupt 23 Aug 2017
- ZELOT DEVELOPMENT ApS Bankrupt 5 Dec 2008
- ZELOT HOLDING ApS Bankrupt 31 Mar 2009
- ZELOT REAL ESTATE ApS Bankrupt 23 Sep 2009
- DROMACO TYRKIET HOLDING ApS Opløst
- FBT HOLDING ApS Compulsorily dissolved
- FBT UGA HOLDING ApS Compulsorily dissolved
- GRC/Trykstuen A/S Active
- HBO HOLDING ApS Compulsorily dissolved
- HENRIK BO OLESEN HOLDING ApS Fusioneret
- JPH HOLDING ApS Opløst
- NEXT 2 YOU MARKETING ApS Active
Hans Jørgen Thaysen – 42 other companies, of which 5 bankrupt
- AKTIESELSKABET AF 3/5 2001 Bankrupt 21 May 2001
- CBSE HOLDING A/S Bankrupt 29 Jun 2021
- R & M REKLAMEBUREAU A/S Bankrupt 17 Jan 2012
- RESEN HOLM INVEST ApS Bankrupt 15 Jun 2018
- VCM DENMARK A/S VISION COMMUNICATION MARKETING Bankrupt 3 Sep 1990
- 100% FILM A/S Fusioneret
- BRANDHOUSE A/S Active
- C.U. A/S AF 1.9.85 Opløst
- DELTEK BUSINESS SOLUTIONS A/S Fusioneret
- DREAM COMPANY ApS Opløst
- EssenceMediacom Denmark A/S Fusioneret
- G2 NORDIC A/S Fusioneret
- GGG NR. 12 A/S Fusioneret
- GGG NR. 13 A/S Fusioneret
- GGG NR. 14 A/S Fusioneret
- GGG NR. 17 A/S Opløst
- GGG NR. 18 A/S Opløst
- GGG NR. 4 A/S Opløst
- GGG NR. 5 A/S Opløst
- GGG NR. 8 A/S Opløst
- GREY COPENHAGEN A/S Fusioneret
- GREY FRENCH HOLDING 1 ApS Opløst
- GREY FRENCH HOLDING 2 ApS Opløst
- GREY GLOBAL GROUP DENMARK A/S Fusioneret
- GREY NORDIC ApS Opløst
- GREY SHARED SERVICES A/S Fusioneret
- GREY WORLDWIDE ADVERTISING NORDIC A/S Fusioneret
- GREY WORLDWIDE NORDIC A/S Fusioneret
- Grey Spanish Holding ApS Opløst
- GreyWorks A/S Fusioneret
Dan Borup Jørgensen – 5 other companies, of which 2 bankrupt
- BRANDCREATORS A/S Bankrupt 19 May 2009
- DEBA HOLDING ApS Bankrupt 2 Sep 2010
- DA 48 ApS Active
- DYRLÆGER & KO ApS Active
- MOVE 01.10.2026 ApS Active
Benny Klausen – 32 other companies, of which 2 bankrupt
- K/S GL. JERNBANEVEJ Bankrupt 16 Jun 2009
- RESEN HOLM INVEST ApS Bankrupt 15 Jun 2018
- BERENDSEN TEXTIL SERVICE A/S Fusioneret
- COM 1 ApS Active
- DREAM COMPANY ApS Opløst
- DYHR-HAGEN A/S Fusioneret
- FREDERIKSBORG LINNEDSERVICE A/S Fusioneret
- FUTURE LAB BUSINESS PARTNER ApS Fusioneret
- G2 NORDIC A/S Fusioneret
- GGG NR. 18 A/S Opløst
- GGG NR. 4 A/S Opløst
- GGG NR. 5 A/S Opløst
- GGG NR. 7 A/S Fusioneret
- GGG NR. 8 A/S Opløst
- GREY GLOBAL GROUP DENMARK A/S Fusioneret
- GREY NORDIC ApS Opløst
- GREY SHARED SERVICES A/S Fusioneret
- GREY WORLDWIDE ADVERTISING NORDIC A/S Fusioneret
- Grey Danmark A/S Active
- ISS LINNEDSERVICE A/S Fusioneret
- KOMPLEMENTARSELSKABET ApS CONSTRUCTIEWEG Opløst
- LFC NR. 1 A/S Fusioneret
- MCDK NR. 1 A/S Opløst
- MNOG A/S Opløst
- PANGØ ApS Opløst
- REN-VASK A/S Fusioneret
- RICOH DANMARK A/S Active
- Rebilac A/S Fusioneret
- SVENDBORG DAMPVASKERI A/S Fusioneret
- TØMRERFIRMAET STEN JENSEN A/S Active
Heinrich Alfred Thomsen – 1 other companies
- EssenceMediacom Denmark A/S Fusioneret
Address history (9 moves)
| Holmbladsgade 133, 2300 København S | |
| Antonigade 2, 2., 1106 København K | |
| Pilestræde 12K, 3., 1112 København K | |
| Kristen Bernikows Gade 1, 4., 1105 København K | |
| Antonigade 2, 1106 København K | |
| Kristen Bernikows Gade 1, 1105 København K | |
| Haderslevvej 1, 6000 Kolding | |
| c/o Grey CommunicationsGroup A/S, Kristen Bernikows Gade 1, 1105 København K | |
| Rosenvængets Allé 25, 2100 København Ø | |
| Tjelevej 6, 7400 Herning |
Former names
| m/SIX A/S | – |
| MEDIABROKER A/S | – |
| MASTERS REKLAME OG MARKETING A/S | – |
| GCG DORMANT AF 01.10.1999 A/S | – |
| L&O 5000 A/S | – |
| TACTICA KØBENHAVN A/S | – |
| DRIFTSAKTIESELSKABET ROSENDAL | – |
| ROSENDAL TANKEVIRKSOMHED A/S | – |
| MASTERS ADMINISTRATION A/S | – |
| A/S PSE NR. 2327 | – |
Employees per year
Other companies at the same address
- EVISU RETAIL SCANDINAVIA ApS Bankrupt
- E-NETTET A/S Active
- MEDIACOM BUSINESS SCIENCE ApS Fusioneret
- MEDIACOM NORDIC A/S Fusioneret
- PROMEDIA A/S Fusioneret
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- Unicorn Media ApS Vanløse
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Questions and answers about m/SIX A/S
Has m/SIX A/S gone bankrupt?
No, m/SIX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of m/SIX A/S?
m/SIX A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was m/SIX A/S founded?
m/SIX A/S was founded on 1 May 1987.
What is the equity of m/SIX A/S?
Equity was DKK 12.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.