MEDIA PLANNING DENMARK A/S
CVR 27134963 · Public limited company (A/S) · Dissolved after merger
MEDIA PLANNING DENMARK A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 32.5m and a net result of DKK 1.1m.
Company details
- CVR number
- 27134963
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Langebrogade 6E, 4.
1411 København K - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 3.2m
- Employees
- 0 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 36.7% |
| Current ratio | 158% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 154 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 17.7m | DKK 10.6m |
| Net profit | DKK 1.1m | DKK -1.4m |
| Equity | DKK 32.5m | DKK 1.7m |
| Total assets | DKK 88.5m | DKK 71.4m |
| Cash | DKK 9.3m | – |
| Short-term debt | DKK 56.0m | – |
| Avg. employees | 35 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 169 | ||
| 1 Jan 2005 – 31 Dec 2005 | 185 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 177 | ||
| 28 Apr 2003 – 31 Dec 2003 | 183 |
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 | Caroline Sundorph Pontoppidan | ||
| CEO | Johnny Twile | ||
| Board | Henrik Thal Jantzen | ||
| Board | Jørgen Kjergaard Madsen | ||
| Board | Caroline Sundorph Pontoppidan | ||
| Board | Johnny Twile | ||
| Board | alfonso rodes | ||
| Board | Ampelio Plaza | ||
| Board | Anker Brandt Nielsen | ||
| Board | Alberto Octavio Canteli Suarez | ||
| Owner (100%) | Media Planning Group S.A. | ||
| Owner (100%) | Havas | ||
| Auditor | Green IV ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | DELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt
- 02.07.2007 A/S Bankrupt 1 Jun 2021
- 2X HOLDING A/S Bankrupt 15 Dec 2008
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- A/S CENTRALGÅRDEN FÅREVEJLE Bankrupt 8 Feb 2011
- A/S LULEÅ STORHEDEN, SVERIGE Bankrupt 30 Jan 2017
- AAMIGOO ApS Bankrupt 30 Jun 2014
- ADPHONE HOLDING ApS Bankrupt 4 Dec 2012
- AHT EAS ApS Bankrupt 28 Nov 2016
- AHT HOLDING ApS Bankrupt 28 Nov 2016
- AKTIESELSKABET AF 23. MARTS 2012 Bankrupt 23 Mar 2012
- AKTIESELSKABET AF 31. OKTOBER 2003 Bankrupt 25 Jun 2015
- ALWESA ApS Bankrupt 19 Aug 2025
- AMERIKA PLADS I ApS Bankrupt 28 Jan 2014
- ANPARTSSELSKABET AF 1/2 2005 Bankrupt 4 Sep 2009
- ANPARTSSELSKABET AF 9. OKTOBER 2012 Bankrupt 28 Nov 2013
- ARCESSO TECHNOLOGY ApS Bankrupt 2 Sep 2010
- ARENA INSTRUMENTATION DENMARK ApS Bankrupt 22 Nov 2013
- ASTON ENTREPRISE ApS Bankrupt 22 Oct 2018
- AVIATION LEASE & FINANCE INTERNATIONAL A/S Bankrupt 4 Oct 2005
- ApS HANSGÅRD GROUP Bankrupt 8 Apr 2013
- ApS KOMPLEMENTARSELSKABET GENTOFTEGADE 35-37 Bankrupt 25 Mar 2011
- ApS KOMPLEMENTARSELSKABET GLADSAXEVEJ, SØBORG Bankrupt 28 Jun 2021
- ApS KOMPLEMENTARSELSKABET HEILBRONN, TYSKLAND Bankrupt 7 Sep 2023
- ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD Bankrupt 13 Sep 2017
- ApS KOMPLEMENTARSELSKABET HYVINKÄÄ HOME CENTER, FINLAND Bankrupt 16 Feb 2016
- ApS KOMPLEMENTARSELSKABET HÖRBY - VÄXJÖ - BOTKYRKA, SVERIGE Bankrupt 17 Jul 2018
- ApS KOMPLEMENTARSELSKABET KONGEVEJEN M.FL. Bankrupt 7 Oct 2014
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt 14 Oct 2022
- ApS KOMPLEMENTARSELSKABET NYKØBING MORS Bankrupt 16 May 2017
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt 24 Feb 2022
Johnny Twile – 3 other companies
- DGU ERHVERV A/S Active
- HPH Danmark A/S Fusioneret
- Havas Danmark A/S Active
Address history (4 moves)
| Langebrogade 6E, 4., 1411 København K | |
| Jagtvej 169B, 2100 København Ø | |
| Aldersrogade 3, 2100 København Ø | |
| Dag Hammarskjölds Allé 13, 2100 København Ø | |
| c/o KROMANN REUMERT, Sundkrogsgade 5, 2100 København Ø |
Former names
| MEDIA PLANNING DENMARK A/S | – |
| KR 360 A/S | – |
Employees per year
Other companies at the same address
- ADAPTOR HOLDING & DEVELOPMENT A/S Bankrupt
- ADAPTOR SERVICE ApS Bankrupt
- ANPARTSSELSKABET AF 27. MAJ 2009 Bankrupt
- BECH FILM ApS Bankrupt
- BEVORT & MIEHE-RENARD PRODUCTION A/S Bankrupt
- CO'MERS A/S JOURNALISTIK & PR Bankrupt
- CO'MERS A/S REKLAMEBUREAU Bankrupt
- K-2013 ApS Bankrupt
- LYDSELSKABET ApS Bankrupt
- MONEYCOMET ApS Bankrupt
- OPTIMENTOR HOLDING ApS Bankrupt
- Opti Mentor Danmark ApS Bankrupt
- PETER BECH PRODUCTIONS ApS Bankrupt
- POWEROFTHEPEN ApS Bankrupt
- SELSKABET AF 18.11.1987 ApS Bankrupt
- TEXTEL DANMARK A/S Bankrupt
- VDOT PERFORMANCE APS Bankrupt
- VENZO ASIA SALES ApS Bankrupt
- Vdot Holding ApS Bankrupt
- ,KOMMAC ApS Opløst
- AC MEYERS VÆNGE, KØBENHAVN ApS Active
- ADAPT A/S Active
- ADAPT CONVERSION ApS Fusioneret
- ADAPT Group A/S Active
- ADAPT LITAUEN HOLDING ApS Opløst
Similar companies in København
- PROXIMA INTERNATIONAL ApS København Ø
- TALODOM ApS København K
- KASI HOLDING ApS København K
- MOGENSEN A/S København S
- COBO Consult ApS København N
- PA CONSULTING GROUP A/S Nordhavn
- A.T. KEARNEY DENMARK A/S København K
- J&P Invest, Kbh. ApS København K
- RAMBØLL MANAGEMENT CONSULTING A/S København S
- SELSKABET AF DEN 19.10.2026 A/S København Ø
- Asante Management ApS København SV
- Digital Transformation Capital Partners Denmark ApS København Ø
Questions and answers about MEDIA PLANNING DENMARK A/S
Has MEDIA PLANNING DENMARK A/S gone bankrupt?
No, MEDIA PLANNING DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEDIA PLANNING DENMARK A/S?
MEDIA PLANNING DENMARK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MEDIA PLANNING DENMARK A/S founded?
MEDIA PLANNING DENMARK A/S was founded on 28 April 2003.
What is the equity of MEDIA PLANNING DENMARK A/S?
Equity was DKK 32.5m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.