OPTIMUM MEDIA DIRECTION A/S
CVR 19662802 · Public limited company (A/S) · Dissolved by declaration
OPTIMUM MEDIA DIRECTION A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 57.0m and a net result of DKK 15.3m.
Company details
- CVR number
- 19662802
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o OMNICOM MEDIA GROUP A/S, Midtermolen 3
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 15.3m | DKK 15.3m |
| Equity | DKK 57.0m | DKK 41.7m |
| Total assets | DKK 57.1m | DKK 41.7m |
| Cash | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 161 | ||
| 1 Jan 2019 – 31 Dec 2019 | 218 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 171 | ||
| 1 Jan 2017 – 31 Dec 2017 | 171 | ||
| 1 Jan 2016 – 31 Dec 2016 | 174 | ||
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 177 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 109 | ||
| 1 Jan 2003 – 31 Dec 2003 | 82 | ||
| 1 Jan 2002 – 31 Dec 2002 | 124 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 |
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 | Søren Kyllebæk | ||
| CEO | Johnny Emil Søbæk Henriksen | ||
| CEO | Pernille Nicoline Gjøls-Andersen | ||
| CEO | Thomas Bjørn Erichsen | ||
| Board | Lars Allan Thomassen | ||
| Board | Bjarne Plenge Egedal | ||
| Board | Søren Kyllebæk | ||
| Board | Johnny Emil Søbæk Henriksen | ||
| Board | Mads Peter Ohrt | ||
| Board | John James Byrnes JR | ||
| Board | Niels Erik Folmann | ||
| Board | Pernille Mehl | ||
| Board | Pernille Nicoline Gjøls-Andersen | ||
| Board | Helen Rosina Cavanagh | ||
| Board | Thomas Bjørn Erichsen | ||
| Board | Jesper Ole Lundgren | ||
| Board | Peter Gottfredsen | ||
| Board | Michael Holmer | ||
| Owner (50%) | NORD DDB Copenhagen ApS | ||
| Owner (50%) | BBDO DANMARK A/S | ||
| Owner (50%) | BBDO EMEA Limited | ||
| Owner (50%) | DHE Regional Ltd. | ||
| Auditor | CR ÅR 2001 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | NORD DDB Copenhagen ApS | ||
| Founder | BBDO DANMARK A/S |
The CEOs' other companies
Søren Kyllebæk – 26 other companies, of which 5 bankrupt
- BYG-2011 A/S Bankrupt 30 Nov 2011
- INVESTERINGSSELSKABET AF 1/11-91 A/S Bankrupt 1 Nov 1993
- Kylsch Aps Bankrupt 14 Dec 2023
- SCANAD REKLAMEBUREAU A/S Bankrupt 24 May 2011
- SELSKABET AF 23. JUNI 2009 A/S Bankrupt 9 Jul 2009
- AD.ANDCO ApS Active
- AD.VISING ApS Active
- ADMINISTRATION ApS Opløst
- AGITATOR HOLDING ApS Opløst
- AGITATOR REKLAMEBUREAU A/S Opløst
- ANDCO A/S Active
- DDB BRAND & BUSINESS A/S Opløst
- DDB Copenhagen A/S Active
- E-SCAPE INTERACTIVE A/S Fusioneret
- GULDÆGGET A/S Opløst
- KYLLEBAEK CONSULTS ApS Active
- LAURITZ HANNIBAL ApS Active
- LH-DK HOLDING ApS Active
- MEDIA KØBENHAVN A/S Opløst
- NORD DDB Copenhagen ApS Active
- OMNICOM MEDIA GROUP A/S Active
- PRESCRIPTOR A/S Opløst
- RAPP & COLLINS/DDBN DENMARK A/S Opløst
- RAPP COLLINS HOLDING 1 ApS Opløst
- RAPP COLLINS HOLDING 2 ApS Opløst
- SPOILED PRODUCTIONS A/S Active
Johnny Emil Søbæk Henriksen – 28 other companies, of which 2 bankrupt
- Maracesh ApS Bankrupt 27 Oct 2003
- SEPIA A/S Bankrupt 13 Mar 2012
- AD.ANDCO ApS Active
- AGILLIC A/S Active
- AGITATOR REKLAMEBUREAU A/S Opløst
- ANDCO A/S Active
- Armstrong One ApS Fusioneret
- BLICHMANN HRM A/S Opløst
- DDB BRAND & BUSINESS A/S Opløst
- DDB Copenhagen A/S Active
- DreamTrue.AI ApS Active
- DreamTrue.AI Holding ApS Active
- E-SCAPE INTERACTIVE A/S Fusioneret
- HWD HOLDING ApS Opløst
- INTERACTIVE CIRCLE ApS Active
- NEW DEAL ApS Opløst
- NEWCO ApS Opløst
- OMD DENMARK A/S Active
- OMNICOM MEDIA GROUP A/S Active
- PHD COPENHAGEN A/S Active
- PRESCRIPTOR A/S Opløst
- RAPP & COLLINS/DDBN DENMARK A/S Opløst
- RAPP COLLINS HOLDING 1 ApS Opløst
- RAPP COLLINS HOLDING 2 ApS Opløst
- SCOPIO A/S Opløst
- SPOILED PRODUCTIONS A/S Active
- Storm - House of Six Sigma A/S Fusioneret
- THINK HOLDING ApS Active
Pernille Nicoline Gjøls-Andersen – 10 other companies
- AGITATOR REKLAMEBUREAU A/S Opløst
- CO/PLUS A/S Active
- DDB BRAND & BUSINESS A/S Opløst
- DDB Copenhagen A/S Active
- NORD DDB Copenhagen ApS Active
- OMD DENMARK A/S Active
- OMNICOM MEDIA GROUP A/S Active
- PHD COPENHAGEN A/S Active
- RAPP & COLLINS/DDBN DENMARK A/S Opløst
- SPOILED PRODUCTIONS A/S Active
Thomas Bjørn Erichsen – 3 other companies
- DDB Copenhagen A/S Active
- NORD DDB Copenhagen ApS Active
- SPOILED PRODUCTIONS A/S Active
Address history (3 moves)
| c/o OMNICOM MEDIA GROUP A/S, Midtermolen 3, 2100 København Ø | |
| c/o NORD DDB Copenhagen A/S, Møntergade 1, 2., 1116 København K | |
| c/o DDB Danmark A/S, Bredgade 6, 1260 København K | |
| c/o DDN Needham Denmark A/S, Gothersgade 49, 1123 København K |
Other companies at the same address
- Annalect Denmark A/S Active
- CONFIGIT A/S Active
- CONFIGIT BUILD A/S Fusioneret
- Configit Holding A/S Active
- OMD DENMARK A/S Active
- OMNICOM MEDIA GROUP A/S Active
- PHD COPENHAGEN A/S Active
- SWISS RE DENMARK SERVICES A/S Active
- TRKKN Nordic A/S Active
- Transact Denmark A/S Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about OPTIMUM MEDIA DIRECTION A/S
Has OPTIMUM MEDIA DIRECTION A/S gone bankrupt?
No, OPTIMUM MEDIA DIRECTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of OPTIMUM MEDIA DIRECTION A/S?
OPTIMUM MEDIA DIRECTION A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was OPTIMUM MEDIA DIRECTION A/S founded?
OPTIMUM MEDIA DIRECTION A/S was founded on 21 October 1996.
What is the equity of OPTIMUM MEDIA DIRECTION A/S?
Equity was DKK 57.0m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.