CONNECTED A/S

CVR 20180900 · Public limited company (A/S) · Dissolved after merger

CONNECTED 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 1.5m and a net result of DKK -311k.

Company details

CVR number
20180900
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Store Kongensgade 59E, 2.
1264 København K
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 500k
Employees
12 (2018)
Auditor
Redmark, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 24
Missing annual reportNo
Negative equityNo
Equity ratio43.6%
Current ratio172%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address69
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 4.1mDKK 6.5m
Net profitDKK -311kDKK 93k
EquityDKK 1.5mDKK 2.9m
Total assetsDKK 3.4mDKK 5.0m
CashDKK 390k–
Short-term debtDKK 1.7m–
Avg. employees9–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 202061
1 Jan 2019 – 31 Dec 2019187 Late
1 Jan 2018 – 31 Dec 2018126
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 201498
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010131
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 200877
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006140
1 Jan 2005 – 31 Dec 2005164
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003157
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001181

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
CEOClaus Peter Friis
CEOJakob Kaare Jensen
BoardFinn Jørgen Madsen
BoardClaus Peter Friis
BoardCarsten Bjerregaard Andersen
BoardJens Vasehus
BoardBjarke Stemann Larsen
BoardCarina Pedersen
BoardCarsten Bjerregaard Andersen
BoardJakob Kaare Jensen
BoardUlf Westmark-Højelsen
BoardJeppe Meinertsen
Owner (15%)CARSTEN BJERREGAARD HOLDING ApS
Owner (15%)JENS ERIK HOLDING ApS
Owner (10%)STEMANN HOLDING ApS
Owner (25%)JAKOB KAARE JENSEN HOLDING ApS
Owner (25%)CARINA DREIØE HOLDING ApS
Owner (20%)CARINA DREIØE HOLDING ApS
Owner (20%)JAKOB KAARE JENSEN HOLDING ApS
Owner (10%)Westmark Holding ApS
Owner (5%)Jeppe Meinertsen
Owner (25%)JAKOB KAARE JENSEN HOLDING ApS
Owner (15%)Westmark Holding ApS
Owner (20%)JENS ERIK HOLDING ApS
Owner (25%)JAKOB KAARE JENSEN HOLDING ApS
Owner (25%)CONNECTED A/S
Owner (25%)Westmark Holding ApS
Owner (67%)TBWA Copenhagen A/S
AuditorSCR REVISORERNE A/S
AuditorDATOSELSKABET AF 14. OKTOBER 2010 A/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderClaus Peter Friis
FounderCarsten Bjerregaard Andersen

The CEOs' other companies

Claus Peter Friis – 15 other companies

Jakob Kaare Jensen – 3 other companies

Address history (4 moves)

Store Kongensgade 59E, 2., 1264 København K
Njalsgade 21G, 4., 2300 København S
Njalsgade 23, 1. th, 2300 København S
Njalsgade 17B, 2300 København S
Store Regnegade 26C, 1110 København K

Former names

CONNECTED A/S –
MANIPULATION A/S –
BJERREGAARD & FRIIS REKLAMEBUREAU A/S –

Employees per year

Number of employees at CONNECTED A/S per year11222011: 2220112012: 1920122013: 2020132014: 1420142015: 1020152016: 1220162017: 1520172018: 122018

Other companies at the same address

Similar companies in København

Questions and answers about CONNECTED A/S

Has CONNECTED A/S gone bankrupt?

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

Who is the auditor of CONNECTED A/S?

CONNECTED A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.

When was CONNECTED A/S founded?

CONNECTED A/S was founded on 5 June 1997.

What is the equity of CONNECTED A/S?

Equity was DKK 1.5m 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.