Wavemaker A/S
CVR 21836400 · Public limited company (A/S) · Dissolved after merger
Wavemaker 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 42.3m and a net result of DKK 10.6m.
Company details
- CVR number
- 21836400
- 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 24.6m
- Employees
- 98 (2018)
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 23.0% |
| Current ratio | 131% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 21 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Revenue | DKK 142.7m | DKK 174.8m |
| Gross profit | DKK 70.4m | DKK 81.3m |
| Net profit | DKK 10.6m | DKK 13.9m |
| Equity | DKK 42.3m | DKK 56.7m |
| Total assets | DKK 183.8m | DKK 146.9m |
| Short-term debt | DKK 140.4m | – |
| Avg. employees | 97 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 153 | ||
| 1 Jan 2023 – 31 Dec 2023 | 156 | ||
| 1 Jan 2022 – 31 Dec 2022 | 152 | ||
| 1 Jan 2021 – 31 Dec 2021 | 172 | ||
| 1 Jan 2020 – 31 Dec 2020 | 156 | ||
| 1 Jan 2019 – 31 Dec 2019 | 160 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 188 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 |
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 | Claus Clausen | ||
| CEO | Ib Hedebæk Rostholm | ||
| CEO | Flemming John Rasmussen | ||
| CEO | Carsten Krogh | ||
| CEO | Ole Smedegaard | ||
| CEO | Tommy Brandt | ||
| CEO | Majbritt Krogh Wang | ||
| CEO | Jannek Bejtrup | ||
| CEO | Jan Nielskov | ||
| CEO | Claus Clausen | ||
| CEO | Jes Uffe Durup Henriksen | ||
| CEO | Thomas Nolsøe | ||
| CEO | Kristian Bæk-Mikkelsen | ||
| Board | Preben Schack | ||
| Board | Dag Evert Ulvegarde | ||
| Board | Max Göran Möller | ||
| Board | Peter Berg Hansen | ||
| Board | Dominic Charles Grainger | ||
| Board | Mainardo Mario de Nardis di Prata | ||
| Board | Rune Håkon Gustavson | ||
| Board | David Ng | ||
| Board | Carsten Haagensen | ||
| Board | Carsten Krogh | ||
| Board | Lars Vendelbo Noe | ||
| Board | Jannek Bejtrup | ||
| Board | Thomas Nolsøe | ||
| Board | Claus Clausen | ||
| Board | Katja Moesgaard | ||
| Board | Allan Petersen | ||
| Board | Heine Jørgensen | ||
| Board | Jes Uffe Durup Henriksen | ||
| Board | Jonas von Barnekow Benzon Hemmingsen | ||
| Board | Claus Dahl Andersen | ||
| Board | Thomas Nolsøe | ||
| Board | Kristian Bæk-Mikkelsen | ||
| Board | Pia Tellefsen | ||
| Owner (100%) | MEC DENMARK HOLDING A/S | ||
| Owner (100%) | WPP Media Denmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEC DENMARK HOLDING A/S |
The CEOs' other companies
Claus Clausen – 16 other companies
- BILENDI A/S Active
- C.J. HOLDING ApS Opløst
- CATO JOHNSON A/S Fusioneret
- CIA MEDIA MARKETING DENMARK A/S Fusioneret
- DBU A/S Active
- GILBERT MARKETING & RESEARCH ApS Active
- MAXUS A/S Fusioneret
- MEC ACCESS ApS Fusioneret
- MEC DENMARK HOLDING A/S Fusioneret
- MEDIA ADMIN A/S Fusioneret
- MEDIAATTENTION A/S Fusioneret
- Mer' end Reklame ApS Active
- OUTRIDER A/S Fusioneret
- WPP HOLDING DENMARK A/S Active
- WPP Media Denmark A/S Active
- WUNDERMAN CATO JOHNSON A/S Fusioneret
Flemming John Rasmussen – 19 other companies, of which 1 bankrupt
- avitpacni af 21. juni 2001 A/S Bankrupt 2 Aug 2016
- BILZONEN A/S Opløst
- EAST PRODUCTION A/S Opløst
- Medieselskabet af 2017 A/S Active
- OMPAPA ENTERTAINMENT A/S Fusioneret
- OUTRIDER A/S Fusioneret
- RASMUSSEN4 HOLDING ApS Opløst
- TV 2 Bib A/S Active
- TV 2 CHARLIE A/S Fusioneret
- TV 2 DTT A/S Opløst
- TV 2 Danmark A/S Active
- TV 2 FILM A/S Fusioneret
- TV 2 NEWS A/S Fusioneret
- TV 2 Networks A/S Active
- TV 2 PAY PER VIEW A/S Fusioneret
- TV 2 RADIO A/S Opløst
- TV 2 WORLD A/S Opløst
- VI MED HUND A/S Opløst
- Vosper Boligstyling og Fotografering ApS Active
Carsten Krogh – 24 other companies, of which 2 bankrupt
- BK 28.03.2012 A/S Bankrupt 20 Apr 2012
- PRODUKTIONSSELSKABET AF 21/2 2002 A/S Bankrupt 13 Mar 2002
- AGENCY SPRING II A/S Fusioneret
- ALL MEDIA HOLDING A/S Compulsorily dissolved
- BARKHILL FINANS A/S Compulsorily dissolved
- C INVEST A/S Opløst
- CK HOLDING ODENSE ApS Active
- CTCOIN.DK A/S Fusioneret
- Cocktails & Dreams Invest ApS Opløst
- EDT SIMM Holding ApS Active
- FABLE INVEST ApS Active
- FableWood ApS Active
- GERMANY PROPERTIES ApS Active
- Liquid Studio Brands ApS Compulsorily dissolved
- Liquid Studio Holding ApS Fusioneret
- MAXUS A/S Fusioneret
- MEC ACCESS ApS Fusioneret
- MEC DENMARK HOLDING A/S Fusioneret
- NBN-WEB A/S Compulsorily dissolved
- OUTRIDER A/S Fusioneret
- ROCK CONSULT ApS Compulsorily dissolved
- RadiCover Invest ApS Opløst
- TEAMTRONIC A/S Active
- ZETLAND ApS Active
Ole Smedegaard – 8 other companies, of which 1 bankrupt
- NMD 2006 ApS Bankrupt 8 Jun 2026
- Baker & Baker Denmark A/S Active
- F24 Danmark II A/S Active
- Kvadrat Really ApS Active
- MISSION MANAGEMENT ApS Opløst
- MOULDFLO A/S Active
- RMG HOLDING A/S Opløst
- UDVIKLINGSSELSKABET AF 28.12.1976 A/S Opløst
Tommy Brandt – 19 other companies, of which 2 bankrupt
- SCANTECH FINANS ApS Bankrupt 1 Sep 1992
- WAREHOUSEPARTNER ApS Bankrupt 22 Dec 1992
- ADMINISTRATIONSSELSKABET AF 1. JANUAR 1993 ApS Opløst
- CSC COMPUTER SCIENCES A/S Fusioneret
- CSC CONSULTING GROUP A/S Fusioneret
- CSC DATALAB A/S Fusioneret
- CSC SCANDINAVIA HOLDING A/S Fusioneret
- Crossbridge Energy A/S Active
- DXC Technology Airline Solutions Denmark A/S Opløst
- DXC Technology Danmark A/S Active
- DXC Technology Scandihealth A/S Fusioneret
- IQ DATA ApS Compulsorily dissolved
- M NETWORKS A/S Active
- MEC DENMARK HOLDING A/S Fusioneret
- MEDIA ADMIN A/S Fusioneret
- NÆRUMVANG EJENDOMSADMINISTRATION. NÆRUM A/S Fusioneret
- OUTRIDER A/S Fusioneret
- SHELL CENTER A/S Opløst
- SHELL OLIE ApS Opløst
Majbritt Krogh Wang – 4 other companies
- MAJBRITT KROGH HOLDING ApS Active
- MEC DENMARK HOLDING A/S Fusioneret
- OUTRIDER A/S Fusioneret
- TAGRENDETROLDEN ApS Active
Jannek Bejtrup – 5 other companies, of which 2 bankrupt
- Leksunim A/S Bankrupt 5 Jul 2018
- ML NET ApS Bankrupt 17 Oct 2005
- Bejtrup Holding ApS Active
- JAMOS ApS Active
- MEC DENMARK HOLDING A/S Fusioneret
Jan Nielskov – 3 other companies
- IRONROAD DK A/S Compulsorily dissolved
- MEC ACCESS ApS Fusioneret
- MEC DENMARK HOLDING A/S Fusioneret
Jes Uffe Durup Henriksen – 9 other companies
- BPN ApS Active
- IPG Mediabrands A/S Active
- ISOBAR DANMARK A/S Fusioneret
- Kinesso Denmark ApS Fusioneret
- MEC ACCESS ApS Fusioneret
- MEC DENMARK HOLDING A/S Fusioneret
- MediaBrands Denmark ApS Fusioneret
- ORION TRADING DENMARK ApS Active
- OUTRIDER A/S Fusioneret
Thomas Nolsøe – 3 other companies
- MEC DENMARK HOLDING A/S Fusioneret
- Metal Pig ApS Opløst
- Metal Pig Holding ApS Opløst
Kristian Bæk-Mikkelsen – 4 other companies
- ARS LONGA A/S Active
- MAXUS A/S Fusioneret
- MEC DENMARK HOLDING A/S Fusioneret
- Tribaeka ApS Active
Address history (3 moves)
| Holmbladsgade 133, 2300 København S | |
| Kristen Bernikows Gade 1, 3., 1105 København K | |
| Kristen Bernikows Gade 1, 4., 1105 København K | |
| Åboulevarden 17, 8000 Aarhus C |
Former names
| Wavemaker A/S | – |
| MEC DENMARK A/S | – |
| MEDIAEDGE:CIA DENMARK A/S | – |
| CIA DENMARK A/S | – |
| CIA MEDIACENTRALEN A/S | – |
Employees per year
Other companies at the same address
- Bruun-Hansen ApS Active
- DISCnordic ApS Active
- EssenceMediacom Denmark A/S Fusioneret
- Flyhjælp ApS Active
- Gant Denmark A/S Active
- GroupM Enterprise Services ApS Active
- Handytankers General Partner A/S Active
- INTELLIGENCE GROUP ApS Fusioneret
- Learningbank A/S Active
- MAERSK TANKERS MR GENERAL PARTNER A/S Active
- MINDSHARE A/S Fusioneret
- Maersk Product Tankers A/S Active
- Maersk Tankers Aframax General Partner A/S Active
- Maersk Tankers LR2 General Partner A/S Active
- Maersk Tankers Suezmax General Partner A/S Active
- Meo ApS Active
- NewBanking Holding Aps Active
- NextGen Shipping ApS Active
- Njord Solution ApS Active
- R&R Ejendomme ApS Active
- RH Invest ApS Active
- RH22 ApS Active
- Reversec Denmark A/S Active
- TRICOM ApS Fusioneret
- The & Partners ApS Fusioneret
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Questions and answers about Wavemaker A/S
Has Wavemaker A/S gone bankrupt?
No, Wavemaker A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Wavemaker A/S?
Wavemaker A/S most recently used PricewaterhouseCoopers.
When was Wavemaker A/S founded?
Wavemaker A/S was founded on 25 June 1999.
What is the equity of Wavemaker A/S?
Equity was DKK 42.3m 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.