PROMEDIA A/S
CVR 10850193 · Public limited company (A/S) · Dissolved after merger
PROMEDIA A/S is a Public limited company (A/S), founded on , based in København K. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 2016) shows equity of DKK 3.8m and a net result of DKK -4,000.
Company details
- CVR number
- 10850193
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Antonigade 2, 2.
1106 København K - Municipality
- København
- Industry
- Reklameplads i medier (731200)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 1 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 17 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 0 | DKK 1.0m |
| Net profit | DKK -4,000 | DKK 249k |
| Equity | DKK 3.8m | DKK 3.8m |
| Total assets | DKK 3.8m | DKK 5.9m |
| Short-term debt | DKK 0 | – |
| Avg. employees | 0 | – |
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 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 134 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 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 | 182 | ||
| 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 | 177 | ||
| 1 Oct 1999 – 30 Sep 2000 | 178 | ||
| 1 Oct 1998 – 30 Sep 1999 | 175 | ||
| 1 Oct 1997 – 30 Sep 1998 | 174 | ||
| 1 Oct 1996 – 30 Sep 1997 | 180 |
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 | Nich Poulsgaard | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | John Andersen | ||
| CEO | Søren Mikkelsen | ||
| CEO | Morten Tang | ||
| CEO | Hans Kristen Mørch Gundesen | ||
| CEO | Jørn Kiel | ||
| CEO | Jens Wittrup Willumsen | ||
| CEO | Henrik Carstensen Egeberg | ||
| CEO | Sussi Ulrikka Seltoft Bergh | ||
| CEO | Ulrik Thagesen | ||
| CEO | Morten Kjærsgaard Kristensen | ||
| Board | Nich Poulsgaard | ||
| Board | Jørgen Vangsgaard Hansen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Niels Christian Andersen | ||
| Board | Axel Steen Nielsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | John Andersen | ||
| Board | Hans Jørgen Thaysen | ||
| Board | Søren Mikkelsen | ||
| Board | Morten Tang | ||
| Board | Jørn Schmidt | ||
| Board | Hans Kristen Mørch Gundesen | ||
| Board | Jørn Kiel | ||
| Board | Peter Elley | ||
| Board | Niels Agner Nielsen | ||
| Board | Jørn Kiel | ||
| Board | Jonas von Barnekow Benzon Hemmingsen | ||
| Board | Henrik Carstensen Egeberg | ||
| Board | Claus Kjær Jørgensen | ||
| Board | Erik Palm Holst | ||
| Board | Erik Dalsgaard | ||
| Board | Sussi Ulrikka Seltoft Bergh | ||
| Board | Brian Stewart Vasa-Akers | ||
| Board | Allan Petersen | ||
| Board | Ulrik Thagesen | ||
| Board | Jens Storkfelt | ||
| Board | Morten Kjærsgaard Kristensen | ||
| Owner (100%) | EssenceMediacom Denmark A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| 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
Nich Poulsgaard – 8 other companies, of which 4 bankrupt
- 1.8. 1997 LUNDERSKOV A/S Bankrupt 10 Jun 1998
- CBSE HOLDING A/S Bankrupt 29 Jun 2021
- DRAS NR. 1153 A/S Bankrupt 26 May 1993
- GRAPHICVISION AF 1996 ApS Bankrupt 10 Jun 1998
- 100% FILM A/S Fusioneret
- ASX 14387 A/S Opløst
- CP2000 ApS Compulsorily dissolved
- KIF ERHVERV ApS Compulsorily dissolved
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
John Andersen – 15 other companies, of which 2 bankrupt
- CBSE HOLDING A/S Bankrupt 29 Jun 2021
- PPOU NR. 26 A/S Bankrupt 26 Apr 1995
- 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. 3218 A/S Opløst
- ACJHK NR. 4968 A/S Opløst
- DREAM COMPANY ApS Opløst
- GGG NR. 17 A/S Opløst
- GGG NR. 8 A/S Opløst
- GreyWorks A/S Fusioneret
- LOMMER GRUPPEN A/S Compulsorily dissolved
- ROBERT/BOISEN & LIKEMINDED A/S Active
- m/SIX A/S Fusioneret
Søren Mikkelsen – 1 other companies
- TEXT & GRAPHICS DANMARK, ÅRHUS A/S Compulsorily dissolved
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
Jørn Kiel – 32 other companies, of which 3 bankrupt
- AKTIESELSKABET AF 3/5 2001 Bankrupt 21 May 2001
- CONVEST CONSULT A/S Bankrupt 27 Dec 1988
- TOLDBODGADE 88 A/S Bankrupt 11 Apr 2014
- A/S CHR. BOLDSEN HOLDING Opløst
- BRØNDSHOLM A/S Active
- COME&STAY A/S Opløst
- COME&STAY DKH A/S Compulsorily dissolved
- CONVEST INVEST ApS Compulsorily dissolved
- Ejendomsselskabet . Guldsmedgade 22. Århus A/S Opløst
- EssenceMediacom Denmark A/S Fusioneret
- FINN STUBKJÆR JENSEN A/S Opløst
- GGG NR. 12 A/S Fusioneret
- GGG NR. 14 A/S Fusioneret
- GGG NR. 17 A/S Opløst
- GGG NR. 5 A/S Opløst
- GGG NR. 8 A/S Opløst
- GREY COPENHAGEN A/S Fusioneret
- GREY WORLDWIDE NORDIC A/S Fusioneret
- HANS SCHOURUP A/S Active
- IN/OUT A/S Fusioneret
- MAX SIBBERN STÅL A/S Fusioneret
- MCDK NR. 1 A/S Opløst
- MEDIACOM NORDIC A/S Fusioneret
- NCG RETAIL A/S Active
- ROBERT/BOISEN & LIKEMINDED A/S Active
- SAMATEX A/S Opløst
- SCANPRINT ÅRHUS A/S Fusioneret
- SIBBERN HOLDING ApS Active
- SOVJET.DK ApS Opløst
- Selskabet 25.01.2024 A/S Opløst
Jens Wittrup Willumsen – 60 other companies, of which 15 bankrupt
- AIRCLEAN COMPANY A/S Bankrupt 13 Nov 2012
- AKTANT A/S Bankrupt 9 Feb 2012
- ANNHAGEN A/S Bankrupt 27 May 2009
- AQUALIFE A/S Bankrupt 19 Sep 2025
- AQUALIFE LOGISTICS A/S Bankrupt 16 Apr 2019
- AQUALIFE SOLUTIONS ApS Bankrupt 22 Mar 2019
- ARESA BIODETECTION ApS Bankrupt 24 Nov 2014
- Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
- Cogo ApS Bankrupt 23 Apr 2024
- Kolibri Technology A/S Bankrupt 21 Apr 2020
- MODSTRØM A/S Bankrupt 8 Sep 2011
- NORDIC AGGREGATORS ApS Bankrupt 8 Apr 2016
- Plan B af 18. november 2019 A/S Bankrupt 21 Nov 2019
- SUSEMA A/S Bankrupt 17 Sep 2013
- The Index Project (fond) Bankrupt 14 May 2025
- AALEN ApS Opløst
- AIR GREENLAND A/S Active
- AKTIESELSKABET AF 01.04.2012 Fusioneret
- AQUABRANDS A/S Opløst
- BALCHIK CB 2007 A/S Compulsorily dissolved
- BEGRAVELSE DANMARK A/S Active
- BILLUND LUFTHAVN A/S Active
- BRANDHOUSE A/S Active
- CHARLOTTE SPARRE A/S Active
- COLONIAL 2 ApS Opløst
- COLONIAL ApS Active
- COMIT A/S Active
- COMIT HOSTING A/S Fusioneret
- COPENHAGEN OPTIMIZATION ApS Active
- Conchylium Capital ApS Opløst
Henrik Carstensen Egeberg – 13 other companies, of which 1 bankrupt
- CNM A/S Bankrupt 23 Oct 2003
- EGEBERG FINANS A/S Opløst
- EGEBERG HOLDING A/S Opløst
- EHL EJENDOMME ApS Active
- Egeberg Erhverv ApS Opløst
- FABER & EGEBERG HOLDING ApS Opløst
- FABER & EGEBERG TOTALENTREPRISE ApS Opløst
- GREY WORLDWIDE ADVERTISING NORDIC A/S Fusioneret
- PALM TREE 2 A/S Fusioneret
- SYNTAX ApS Active
- TACK HOLDING ApS Active
- TMI DANMARK ApS Opløst
- WPP COMMERCIAL & PROCUREMENT SERVICES - NORDIC A/S Opløst
Sussi Ulrikka Seltoft Bergh – 4 other companies, of which 1 bankrupt
- Salg af rengøring og værktøj ApS Bankrupt 28 Aug 2015
- LSB ApS Active
- MATCHWORK DANMARK A/S Fusioneret
- PALM TREE 2 A/S Fusioneret
Ulrik Thagesen – 40 other companies, of which 1 bankrupt
- Asiros Nordic A/S Bankrupt 3 Sep 2024
- 4GOLF ApS Compulsorily dissolved
- BASISFINANS ApS Active
- BEKEY A/S Active
- BEKEY International A/S Opløst
- BoligPortal A/S Active
- DATA INTELLIGENCE A/S Fusioneret
- DOMUS ARKITEKTER A/S Active
- Dayli A/S Active
- EssenceMediacom Denmark A/S Fusioneret
- FORBRUGER-KONTAKT A/S Active
- Falkner Holding ApS Active
- H.A. GRAFISK REKLAME A/S Active
- Hovedstadens Mediehus A/S Opløst
- INTELLIGENCE GROUP ApS Fusioneret
- JFM Sjælland A/S Opløst
- Karman Connect A/S Active
- MATCHWORK DANMARK A/S Fusioneret
- MEDIACOM BUSINESS SCIENCE ApS Fusioneret
- NEWWWAY ApS Opløst
- NEWWWAY HOLDING ApS Opløst
- NORTH MEDIA A/S Active
- NORTH MEDIA EJENDOMME ApS Active
- North Media Online A/S Fusioneret
- OUTRIDER A/S Fusioneret
- Ofir A/S Active
- PENTIA A/S Active
- PENTIA HOLDING DANMARK ApS Active
- PeytzMail A/S Active
- REALFICTION ApS Active
Morten Kjærsgaard Kristensen – 5 other companies
- EssenceMediacom Denmark A/S Fusioneret
- KADAVER ApS Active
- PHD COPENHAGEN A/S Active
- VERY ApS Fusioneret
- m/SIX A/S Fusioneret
Address history (0 moves)
| Antonigade 2, 2., 1106 København K |
Former names
| PROMEDIA A/S | – |
| GCG CONSULTING A/S | – |
| L & O 2009 A/S | – |
| G.V. AF 1/10 1991 A/S | – |
| GRAPHIC VISION A/S | – |
| A/S PSE NR. 2394 | – |
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
- m/SIX A/S Fusioneret
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Questions and answers about PROMEDIA A/S
Has PROMEDIA A/S gone bankrupt?
No, PROMEDIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PROMEDIA A/S?
PROMEDIA A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PROMEDIA A/S founded?
PROMEDIA A/S was founded on 1 June 1987.
What is the equity of PROMEDIA A/S?
Equity was DKK 3.8m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.