GREY NORDIC ApS

CVR 24257959 · Private limited company (ApS) · Dissolved by declaration

GREY NORDIC ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 11 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 113.0m and a net result of DKK 2.6m.

Company details

CVR number
24257959
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Ny Østergade 14
1101 København K
Municipality
København
Industry
Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 23.0m
Employees
9 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late14 of 27
Missing annual reportYes
Negative equityNo
Equity ratio96.6%
Current ratio2,289%
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 1.6mDKK 1.4m
Net profitDKK 2.6mDKK 12.0m
EquityDKK 113.0mDKK 110.3m
Total assetsDKK 116.9mDKK 114.3m
Short-term debtDKK 3.3m–
Avg. employees1–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021187 Late
1 Jan 2020 – 31 Dec 2020200 Late
1 Jan 2019 – 31 Dec 2019247 Late
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017164
1 Jan 2016 – 31 Dec 2016184 Late
1 Jan 2015 – 31 Dec 2015176
1 Jan 2014 – 31 Dec 2014201 Late
1 Jan 2013 – 31 Dec 2013268 Late
1 Jan 2012 – 31 Dec 2012182
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 2010179
1 Jan 2009 – 31 Dec 2009199 Late
1 Jan 2008 – 31 Dec 2008190 Late
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006176
1 Oct 2004 – 31 Dec 2005164
1 Oct 2003 – 30 Sep 2004179
1 Oct 2002 – 30 Sep 2003187 Late
1 Oct 2001 – 30 Sep 2002203 Late

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
CEOViggo Stokke
CEOHans Jørgen Thaysen
CEOHans Jørgen Thaysen
CEOJette Højland Topp
CEOLisbeth Orebo Dam
CEOHans Kristen Mørch Gundesen
CEOBenny Klausen
CEONico Schou Sørensen
CEOMads Aagaard Winther
BoardNiels Agner Nielsen
BoardJørgen Bendik Elmer
BoardViggo Stokke
BoardChristian Frederik Harboe Wissum
BoardChristian Frederik Harboe Wissum
BoardSvend Olhoff
BoardHans Jørgen Thaysen
BoardKnud Petersen
BoardJørgen Einar Christiansen
BoardHans Kristen Mørch Gundesen
BoardHans Ove Sjoquist
BoardJon Ihlen
BoardJan-Erik Næss
BoardOliver John Christopher Shannon
BoardSteven Felsher
BoardNico Schou Sørensen
BoardMartin Bernd Michael
BoardMartti Jorma Juhani Laaksonen
BoardBjörn Otto Robert Almen
BoardMartin Bernd Michael
BoardCarl Erik Kjærsgaard
BoardCarolyn Carter
BoardAlec Peter Graham
BoardDavid Lomax Patton
BoardJonas von Barnekow Benzon Hemmingsen
BoardSteffen Pierini Lüders
BoardMads Aagaard Winther
BoardRolf Bach Christensen
BoardRolf Bach Christensen
BoardJesper Juhl Hansen
Owner (100%)GMBG Holdings Spain, S.L.
Owner (100%)WPP Times Square B.V
AuditorEY Danmark A/S
AuditorCJ Partnership I/S
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & WHINNEY & REVISOR-CENTRET A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Viggo Stokke – 1 other companies

Hans Jørgen Thaysen – 42 other companies, of which 5 bankrupt

Jette Højland Topp – 6 other companies

Lisbeth Orebo Dam – 5 other companies, of which 1 bankrupt

Hans Kristen Mørch Gundesen – 43 other companies, of which 15 bankrupt

Benny Klausen – 32 other companies, of which 2 bankrupt

Nico Schou Sørensen – 47 other companies, of which 4 bankrupt

Mads Aagaard Winther – 18 other companies

Address history (2 moves)

Ny Østergade 14, 1101 København K
Ny Østergade 14, 1101 København K
Kristen Bernikows Gade 1, 4., 1105 København K

Former names

GREY NORDIC ApS –
GREY GLOBAL GROUP NORDIC ApS –
GREY GLOBAL GROUP NORDIC A/S –
GREY SCANDINAVIA A/S –
AKTIESELSKABET AF 1.4.92 –
PROMEDIA AF 1.4.1992 A/S –
PROMEDIA A/S –
MBR A/S –
INNOVATION DANMARK A/S –

Employees per year

Number of employees at GREY NORDIC ApS per year592011: 820112012: 720122013: 620132014: 620142015: 620152016: 820162017: 820172018: 92018

Other companies at the same address

Similar companies in København

Questions and answers about GREY NORDIC ApS

Has GREY NORDIC ApS gone bankrupt?

No, GREY NORDIC ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of GREY NORDIC ApS?

GREY NORDIC ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was GREY NORDIC ApS founded?

GREY NORDIC ApS was founded on 11 May 1984.

What is the equity of GREY NORDIC ApS?

Equity was DKK 113.0m according to the annual report for the period ending 31 December 2021.

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