MINDSHARE A/S

CVR 20595698 · Public limited company (A/S) · Dissolved after merger

MINDSHARE A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry indrykning af reklamer i medier. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 30.0m and a net result of DKK 15.5m.

Company details

CVR number
20595698
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Holmbladsgade 133
2300 København S
Municipality
København
Industry
Indrykning af reklamer i medier (731200)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 550k
Employees
41 (2018)
Auditor
PricewaterhouseCoopers
Audit opted out
No

Warning signs

Annual reports filed late5 of 27
Missing annual reportNo
Negative equityNo
Equity ratio30.6%
Current ratio145%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address29
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
RevenueDKK 81.0mDKK 71.4m
Gross profitDKK 46.3mDKK 38.7m
Net profitDKK 15.5mDKK 10.8m
EquityDKK 30.0mDKK 29.5m
Total assetsDKK 98.0mDKK 95.3m
Short-term debtDKK 67.7m–
Tax owedDKK 1.7m–
Avg. employees34–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024153
1 Jan 2023 – 31 Dec 2023155
1 Jan 2022 – 31 Dec 2022152
1 Jan 2021 – 31 Dec 2021171
1 Jan 2020 – 31 Dec 2020156
1 Jan 2019 – 31 Dec 2019161
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017156
1 Jan 2016 – 31 Dec 2016164
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007178
1 Jan 2006 – 31 Dec 2006183
1 Jan 2005 – 31 Dec 2005169

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
CEOSteen Schierbeck
CEOBrian Paul Engblad
CEONino Cardell
CEOThomas Rantzau Stensgaard
CEOSanne Olsen
BoardSteen Schierbeck
BoardBritta Madsen
BoardVera Lykkesborg Petersen
BoardLars Høgsberg
BoardPeter Bo Christensen
BoardBrian Paul Engblad
BoardJørn Alan Pedersen
BoardKaren Østergaard
BoardMichael Axelsen
BoardCharlotte Alexandra Pedersen
BoardMartin Ove Rasmussen
BoardKaren Østergaard
BoardAnna-Karin Darlin
BoardTorben Snowman
BoardNiclas Fröberg
BoardBent Rønde Jacobsen
BoardRune Henry Danielsen
BoardJonas von Barnekow Benzon Hemmingsen
BoardAllan Petersen
BoardLuke Simmonds
BoardJonas von Barnekow Benzon Hemmingsen
BoardJens Storkfelt
BoardPia Tellefsen
BoardJonas von Barnekow Benzon Hemmingsen
BoardPia Tellefsen
BoardMichelle Anne Gullander Herskind
BoardJonas von Barnekow Benzon Hemmingsen
BoardPia Tellefsen
BoardPernille Fruensgaard Øe
Owner (100%)WPP HOLDING DENMARK A/S
AuditorCarl Edvard Gudbergsen
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Brian Paul Engblad – 7 other companies, of which 2 bankrupt

Nino Cardell – 1 other companies

Thomas Rantzau Stensgaard – 2 other companies, of which 2 bankrupt

Address history (3 moves)

Holmbladsgade 133, 2300 København S
Antonigade 4, 4., 1106 København K
Landemærket 29, 4., 1119 København K
Aldersrogade 8, 2100 København Ø

Former names

MINDSHARE A/S –
TMB A/S –
SCSK 3138 A/S –

Employees per year

Number of employees at MINDSHARE A/S per year25502011: 4820112012: 4920122013: 4220132014: 4320142015: 4520152016: 4920162017: 5020172018: 412018

Other companies at the same address

Similar companies in København

Questions and answers about MINDSHARE A/S

Has MINDSHARE A/S gone bankrupt?

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

Who is the auditor of MINDSHARE A/S?

MINDSHARE A/S most recently used PricewaterhouseCoopers.

When was MINDSHARE A/S founded?

MINDSHARE A/S was founded on 1 October 1997.

What is the equity of MINDSHARE A/S?

Equity was DKK 30.0m according to the annual report for the period ending 31 December 2024.

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