PUBLICIS SAPIENT DENMARK ApS
CVR 30733177 · Private limited company (ApS) · Dissolved after merger
PUBLICIS SAPIENT DENMARK ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 53.8m and a net result of DKK 2.0m.
Company details
- CVR number
- 30733177
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vermundsgade 40A
2100 København Ø - Municipality
- København
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 125k
- Employees
- 17 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.1% |
| Current ratio | 233% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 131 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 30.2m | DKK 33.3m |
| Net profit | DKK 2.0m | DKK 7.6m |
| Equity | DKK 53.8m | DKK 51.8m |
| Total assets | DKK 94.4m | DKK 66.7m |
| Cash | DKK 3.0m | – |
| Short-term debt | DKK 40.2m | – |
| Tax owed | DKK 113k | – |
| Avg. employees | 18 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 279 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 187 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 26 | ||
| 1 Aug 2007 – 31 Dec 2008 | 123 |
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 | Bettina Holst Sherain | ||
| CEO | Jonas Bechlund | ||
| Board | Jonas Bechlund | ||
| Board | Lars Valstorp Cortsen | ||
| Board | Bettina Holst Sherain | ||
| Board | Göran Bertil Waldemar Edwall | ||
| Board | Thomas Elkan Boisen | ||
| Board | Hubertus Johannes Franciscus Wenzenberg | ||
| Board | Ewen Sturgeon | ||
| Board | Göran Bertil Waldemar Edwall | ||
| Board | Marcus Arne Hasselblad | ||
| Board | Mari-Ann Mortensen | ||
| Board | Kristen Emily Signore | ||
| Board | Mehta Atul Pushkar | ||
| Owner (100%) | DIGITASLBI NORDIC HOLDING A/S | ||
| Auditor | Gøbel & Thorsen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BECHLUND HOLDING ApS | ||
| Founder | SHERAINONE ApS | ||
| Founder | CORTSEN ApS | ||
| Founder | LOTTE RONAN HOLDING ApS |
The CEOs' other companies
Bettina Holst Sherain – 6 other companies, of which 1 bankrupt
- Virtual Hive ApS Bankrupt 31 Aug 2026
- DIGITASLBI NORDIC HOLDING A/S Fusioneret
- FLOW-LOOP ApS Active
- M.O.M. HOLDING ApS Active
- SHERAINONE ApS Active
- SherainTwo ApS Active
Jonas Bechlund – 6 other companies
- BECHLUND HOLDING ApS Active
- Detalo Health ApS Active
- GENEROUS CIRCLE ApS Opløst
- GENEROUS ONE ApS Opløst
- Kavland ApS Active
- RADIANT FLUX MEDIA ApS Opløst
Address history (3 moves)
| Vermundsgade 40A, 2100 København Ø | |
| Bragesgade 10, 2., 2200 København N | |
| Kronprinsessegade 54, 3. tv, 1306 København K | |
| Toldbodgade 53, st. tv, 1253 København K |
Former names
| PUBLICIS SAPIENT DENMARK ApS | – |
| DIGITASLBI DENMARK ApS | – |
| LBI DENMARK ApS | – |
| TRIPLE LBI ApS | – |
| TRIPLE COPENHAGEN ApS | – |
| ANPARTSSELSKABET AF 1. AUGUST 2007 | – |
Employees per year
Other companies at the same address
- ADMINISTRATIONSSELSKABET ATLAS ApS Bankrupt
- ASA AF 22. JULI 2002 A/S Bankrupt
- ATLAS FILM & TV ApS Bankrupt
- ATLASVISION FILM & TV ApS Bankrupt
- ATLASVISION HOLDING A/S Bankrupt
- B-612 INTERACTIVE A/S Bankrupt
- CHRISTIAN STÆHR FOTOGRAFI ApS Bankrupt
- DIGITAL DENTAL DANMARK ApS Bankrupt
- ENVOY INTERACTIVE A/S Bankrupt
- FILMSELSKABET ATLAS A/S Bankrupt
- MOTION STILL MEDIA HOLDING ApS Bankrupt
- MOTION STILL MEDIA PRODUCTION ApS Bankrupt
- R & H A/S Bankrupt
- S. RACKING A/S Bankrupt
- SE AF 1. SEPTEMBER 2001 A/S Bankrupt
- Soha-Cooperation IVS Bankrupt
- VIZION FACTORY NEWMEDIA ApS Bankrupt
- 2W EXECUTIVE ApS Fusioneret
- 3. DIVISION ApS Opløst
- 4. DIVISION A/S Opløst
- 4VON ApS Opløst
- 4th Floor ApS Active
- A CAMERA ApS Active
- ABSALON HOLDING ApS Active
- ANDERS SCHØNNEMANN FOTOGRAFI ApS Active
Similar companies in København
- MARKETSQUARE A/S København K
- JAN RICHTER-FRIIS ApS København S
- JENS MØLLER-JENSEN ApS København K
- Omnigame Play ApS København K
- Chloé Monchamp ApS København N
- Plates ApS København Ø
- Taking Care ApS København V
- Profit Studio ApS Brønshøj
- Vusper ApS Brønshøj
- JulieBekker ApS København S
- McBride Hair & Beauty ApS København Ø
- Stacked ApS København S
Questions and answers about PUBLICIS SAPIENT DENMARK ApS
Has PUBLICIS SAPIENT DENMARK ApS gone bankrupt?
No, PUBLICIS SAPIENT DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PUBLICIS SAPIENT DENMARK ApS?
PUBLICIS SAPIENT DENMARK ApS most recently used EY Godkendt Revisionspartnerselskab.
When was PUBLICIS SAPIENT DENMARK ApS founded?
PUBLICIS SAPIENT DENMARK ApS was founded on 1 August 2007.
What is the equity of PUBLICIS SAPIENT DENMARK ApS?
Equity was DKK 53.8m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.