AGENCY SPRING II A/S
CVR 29168911 · Public limited company (A/S) · Dissolved after merger
AGENCY SPRING II A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Jun 2014) shows equity of DKK 6.4m and a net result of DKK -485k.
Company details
- CVR number
- 29168911
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Studsgade 22
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 2.0m
- Employees
- 0 (2014)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 28.6% |
| Current ratio | 135% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 | 2012 |
|---|---|---|---|
| Gross profit | DKK 6.0m | DKK 16.5m | DKK 17.1m |
| Net profit | DKK -485k | DKK 1.8m | DKK 1.7m |
| Equity | DKK 6.4m | DKK 6.9m | DKK 5.1m |
| Total assets | DKK 19.9m | DKK 24.0m | DKK 16.5m |
| Cash | DKK 136k | DKK 123k | – |
| Short-term debt | DKK 13.6m | DKK 17.1m | – |
| Tax owed | DKK 1.5m | DKK 1.5m | – |
| Avg. employees | 20 | 23 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 72 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 59 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 117 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 25 Oct 2005 – 31 Dec 2006 | 149 |
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 | Poul Nørgaard Rasmussen | ||
| CEO | Poul Herlev Lorentzen | ||
| CEO | Peer Brændholt | ||
| CEO | Rune Dalgaard | ||
| CEO | Peer Brændholt | ||
| CEO | Jens Hjortshøj | ||
| CEO | Jens Hjortshøj | ||
| CEO | Albert Crilles Sebastian Funder | ||
| Board | Nicolai Andreas Clausen | ||
| Board | Poul Herlev Lorentzen | ||
| Board | Poul Nørgaard Rasmussen | ||
| Board | Peer Brændholt | ||
| Board | Thomas Rydberg | ||
| Board | Paul Stuart Iddon | ||
| Board | Ellis George Iddon | ||
| Board | Carsten Krogh | ||
| Board | Carsten Haagensen | ||
| Board | Rune Dalgaard | ||
| Board | Lone Kragh | ||
| Board | Jens Hjortshøj | ||
| Board | Ole Jensen | ||
| Board | Albert Crilles Sebastian Funder | ||
| Board | Heine Jørgensen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KERNEL INVEST ApS | ||
| Founder | STRADVICE ApS |
The CEOs' other companies
Poul Nørgaard Rasmussen – 1 other companies
- KERNEL INVEST ApS Fusioneret
Poul Herlev Lorentzen – 17 other companies, of which 1 bankrupt
- BESTNET A/S Bankrupt 14 Apr 2015
- AGENCY SPRING HOLDING A/S Fusioneret
- BG Byg Odense A/S Opløst
- BOLIGGRUPPEN A/S Active
- BOLIGGRUPPEN ERHVERV A/S Active
- BOLIGGRUPPEN FYN A/S Active
- BOLIGGRUPPEN SYDFYN ApS Fusioneret
- DANSK HESTEVÆDDELØB ApS Active
- FYNS ERHVERVSPARK A/S Fusioneret
- GISLEV REJSER A/S Fusioneret
- HAAGENSEN A/S Fusioneret
- KERNEL FINANS ApS Fusioneret
- LAVABO A/S Active
- RUG SOLID DENMARK ApS Active
- STRADVICE ApS Active
- Tech Town Odense A/S Active
- Vendoro A/S Active
Peer Brændholt – 23 other companies, of which 1 bankrupt
- Bremensgade 10 ApS Bankrupt 4 Apr 2019
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- ALSACE INVEST ApS Active
- BANDAGIST-CENTRET, ORTOPÆDISKE BANDAGERIER OG SKOMAGERIER A/S Active
- Campaign Builder ApS Active
- HAAGENSEN A/S Fusioneret
- HOLDING 6 A/S Opløst
- KERNEL FINANS ApS Fusioneret
- NORDKAP EJENDOM ApS Fusioneret
- OGILVY DANMARK A/S Fusioneret
- SPICEOF ApS Opløst
- Spring CC A/S Active
- Spring Family ApS Active
- Spring Partner Holding ApS Active
- SpringProduction Services A/S Fusioneret
- ZITE A/S Active
- ZITE I A/S Active
- ZUPA A/S Fusioneret
- ZUPA BrandBox A/S Fusioneret
- Zupa A/S Active
- Zupa Copenhagen A/S Fusioneret
Rune Dalgaard – 2 other companies
- AGENCY SPRING HOLDING A/S Fusioneret
- TANKEN ApS Active
Jens Hjortshøj – 22 other companies
- A/S Bolig Rytterhus Furesø Active
- A/S Bolig Tusindfryd Silkeborg Active
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- CHECK ZONE A/S Fusioneret
- Ejendomsselskabet Studsgade 20-22 ApS Active
- HOLDING 6 A/S Opløst
- J. HJORTSHØJ A/S Active
- JCT HOLDING ApS Opløst
- JENS HJORTSHØJ ApS Fusioneret
- JENS HJORTSHØJ ApS Active
- NEWCO ApS Fusioneret
- REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS Opløst
- SOLENERGI BAYERN KOMPLEMENTAR ApS Active
- Spring CC A/S Active
- Spring Family ApS Active
- ZITE A/S Active
- ZUPA A/S Fusioneret
- ZUPA BrandBox A/S Fusioneret
- Zupa A/S Active
- Zupa Copenhagen A/S Fusioneret
Albert Crilles Sebastian Funder – 31 other companies
- ACSF Holding ApS Active
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- ANI Holding A/S Active
- Campaign Builder ApS Active
- HOLDING 4 A/S Fusioneret
- HOLDING 5 A/S Fusioneret
- HOLDING 6 A/S Opløst
- HOLDING 7 A/S Fusioneret
- HiFi Klubben International A/S Active
- NP3 COMMUNICATIONS GROUP A/S Opløst
- NP4 A/S Fusioneret
- Spring CC A/S Active
- Spring Family ApS Active
- Spring Partner Holding ApS Fusioneret
- Spring Partner Holding ApS Active
- SpringProduction Services A/S Fusioneret
- SØREN JENSEN RÅDGIVENDE INGENIØRFIRMA A/S Active
- Søren Jensen Technologies ApS Active
- Transparence A/S Active
- WM Group ApS Active
- WeMarket A/S Active
- Working Minds ApS Active
- ZITE A/S Active
- ZITE I A/S Active
- ZUPA A/S Fusioneret
- ZUPA A/S Fusioneret
- ZUPA BrandBox A/S Fusioneret
- Zupa A/S Active
Address history (4 moves)
| Studsgade 22, 8000 Aarhus C | |
| Nordhavnsgade 1, 8000 Aarhus C | |
| Carl Blochs Gade 37, 1., 8000 Aarhus C | |
| Åboulevarden 1, 8000 Aarhus C | |
| c/o Poul Rasmussen, Gl Krovej 21A, 8300 Odder |
Former names
| AGENCY SPRING II A/S | – |
| KERNEL SIMPATICO AARHUS A/S | – |
| KERNEL GLOBAL AARHUS A/S | – |
| KERNEL A/S | – |
| PITH & KERNEL A/S | – |
Employees per year
Other companies at the same address
- JKML INVEST ApS Bankrupt
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- CHECK ZONE A/S Fusioneret
- DTH AF 12/1 1996 A/S Compulsorily dissolved
- HOLDING 6 A/S Opløst
- HOLDINGSELSKABET AF 12/1 1996 A/S Compulsorily dissolved
- HRfamly ApS Active
- Hilmar & Høgsberg A/S Active
- JCT HOLDING ApS Opløst
- JENS HJORTSHØJ ApS Fusioneret
- LOM INVEST ApS Compulsorily dissolved
- REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS Opløst
- Spring Partner Holding ApS Fusioneret
- TINA EBLER HOLDING ApS Opløst
- betterpeople A/S Active
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Questions and answers about AGENCY SPRING II A/S
Has AGENCY SPRING II A/S gone bankrupt?
No, AGENCY SPRING II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AGENCY SPRING II A/S?
AGENCY SPRING II A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was AGENCY SPRING II A/S founded?
AGENCY SPRING II A/S was founded on 25 October 2005.
What is the equity of AGENCY SPRING II A/S?
Equity was DKK 6.4m according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.