ZUPA BrandBox A/S
CVR 31162963 · Public limited company (A/S) · Dissolved after merger
ZUPA BrandBox 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 The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (30 Jun 2022) shows equity of DKK 2.2m and a net result of DKK 1.4m.
Company details
- CVR number
- 31162963
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Studsgade 29
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 16 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.8% |
| Current ratio | 127% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 15.3m | DKK 9.3m |
| Net profit | DKK 1.4m | DKK 419k |
| Equity | DKK 2.2m | DKK 808k |
| Total assets | DKK 12.3m | DKK 12.3m |
| Short-term debt | DKK 9.6m | – |
| Tax owed | DKK 351k | – |
| Avg. employees | 21 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 156 | ||
| 1 Jul 2020 – 30 Jun 2021 | 158 | ||
| 1 Jul 2019 – 30 Jun 2020 | 161 | ||
| 1 Jul 2018 – 30 Jun 2019 | 157 | ||
| 1 Jul 2017 – 30 Jun 2018 | 164 | ||
| 1 Jul 2016 – 30 Jun 2017 | 154 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 161 | ||
| 1 Jul 2013 – 30 Jun 2014 | 161 | ||
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 150 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 27 Dec 2007 – 30 Jun 2008 | 150 |
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 | Lars Hagh Petersen | ||
| CEO | Morten Melbye | ||
| CEO | Martin Ahler | ||
| CEO | Albert Crilles Sebastian Funder | ||
| CEO | Jens Hjortshøj | ||
| CEO | Peer Brændholt | ||
| CEO | Albert Crilles Sebastian Funder | ||
| Board | Jørgen Blauert | ||
| Board | Lars Hagh Petersen | ||
| Board | Jørgen Heinrich Jønsson | ||
| Board | Albert Crilles Sebastian Funder | ||
| Board | Morten Melbye | ||
| Board | Niels Ranum | ||
| Board | Poul Kjersgaard Nielsen | ||
| Board | Lars Tversted | ||
| Board | Jens Hjortshøj | ||
| Board | Peer Brændholt | ||
| Board | Ole Jensen | ||
| Board | Heine Jørgensen | ||
| Board | Jens Hjortshøj | ||
| Board | Ole Jensen | ||
| Board | Jens Hjortshøj | ||
| Board | Mads Heide Mikkelsen | ||
| Board | Lone Kragh | ||
| Board | Mogens Kristensen | ||
| Board | Albert Crilles Sebastian Funder | ||
| Board | Jesper Angelsø Hjortshøj | ||
| Board | Lars Bo Hansen | ||
| Board | Michael Kaltoft Paterson | ||
| Board | Petter Pablo Sommerfelt-Venegas | ||
| Board | Morten Eskildsen | ||
| Board | Peter Herlev Enevoldsen | ||
| Owner (100%) | AGENCY SPRING HOLDING A/S | ||
| Owner (100%) | Spring Family ApS | ||
| Owner (100%) | ZITE A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | NP3 COMMUNICATIONS GROUP A/S |
The CEOs' other companies
Lars Hagh Petersen – 35 other companies, of which 2 bankrupt
- A OG S ENGROS ApS Bankrupt 24 Jan 1995
- ROHDE ÅRHUS A/S Bankrupt 19 Jan 2010
- ADMINISTRATIONSSERVICE AF 9. JUNI 1988 ApS Opløst
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- APS KBIL 38 NR. 1052 Opløst
- ASDF1 ApS Opløst
- ApS MEJL AF 15.6.1989 Fusioneret
- ApS SMBK NR. 1602 Opløst
- CIA MEDIA MARKETING DENMARK A/S Fusioneret
- DATA MANAGEMENT AF 2. OKTOBER 1984 ApS Opløst
- DATA MANAGEMENT SOFTWARE ApS Opløst
- EUROTEAM A/S Active
- FINANSSERVICE AF 5. JANUAR 1984 A/S Opløst
- HOLDING 4 A/S Fusioneret
- HOLDING 5 A/S Fusioneret
- HOLDING 6 A/S Opløst
- HOLDING 7 A/S Fusioneret
- HOLDINGSELSKABET AF 2. MARTS 1989 ApS Fusioneret
- HYDROFRIO A/S Active
- Hagh Holding ApS Active
- INVESTERINGSSERVICE AFD. 1 ApS Opløst
- LARS H. PETERSEN ApS Active
- MULTIMEDIA MANAGEMENT DK ApS Opløst
- NBS REKLAMEBUREAU ApS Opløst
- NP1 ApS Fusioneret
- NP2 A/S Fusioneret
- NP3 COMMUNICATIONS GROUP A/S Opløst
- NP4 A/S Fusioneret
- PHYTORECEPTORS ApS Active
Morten Melbye – 15 other companies
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- Eurofins Genomics Denmark A/S Active
- Eurofins Genomics Denmark A/S Fusioneret
- Eurofins Safer At Work Nordics A/S Fusioneret
- HOLDING 4 A/S Fusioneret
- HOLDING 5 A/S Fusioneret
- HOLDING 7 A/S Fusioneret
- MELBYE ApS Opløst
- Melbye House Holding ApS Active
- NP3 COMMUNICATIONS GROUP A/S Opløst
- NP4 A/S Fusioneret
- Spring CC A/S Active
- ZUPA A/S Fusioneret
- ZUPA A/S Fusioneret
Martin Ahler – 4 other companies
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AHLER HOLDING ApS Active
- ETIFLEX A/S Active
- Spring CC A/S Active
Albert Crilles Sebastian Funder – 31 other companies
- ACSF Holding ApS Active
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING II 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 A/S 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 II 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 A/S Active
- Zupa Copenhagen A/S Fusioneret
Peer Brændholt – 23 other companies, of which 1 bankrupt
- Bremensgade 10 ApS Bankrupt 4 Apr 2019
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING II 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 A/S Active
- Zupa Copenhagen A/S Fusioneret
Address history (2 moves)
| Studsgade 29, 8000 Aarhus C | |
| Studsgade 22, 8000 Aarhus C | |
| Filmbyen 2, 8000 Aarhus C |
Former names
| ZUPA BrandBox A/S | – |
| SPRING BrandBox A/S | – |
| AGENCY SPRING, FINANCE A/S | – |
| NP3 FINANSSERVICE A/S | – |
| HOLDING 2 A/S | – |
| HOLDING 2 A A/S | – |
Employees per year
Other companies at the same address
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- ALSACE INVEST ApS Active
- BBC CHARTERING DK ApS Opløst
- BLUE EYE ApS Opløst
- Bartendering ApS Opløst
- Hamingja Holdings ApS Opløst
- Spring CC A/S Active
- Spring Family ApS Active
- SpringProduction Services A/S Fusioneret
- VERTICA HOLDING ApS Fusioneret
- Vertica Holding ApS Fusioneret
- Vertica Partner ApS Fusioneret
- ZITE A/S Active
- ZITE I A/S Active
- Zupa A/S Active
Similar companies in Aarhus
- AFA REKLAME ÅRHUS A/S Aarhus C
- ROLAND MARKETING/REKLAME A/S Risskov
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- CWS ApS Aarhus C
- Ekko Branding ApS Aarhus C
- Hkvalitet Gruppen ApS Brabrand
- PurposeAds ApS Aarhus N
- Innovio Digital ApS Aarhus N
- Kintas ApS Aarhus C
- Mango Frames ApS Aarhus C
- Nohr Marketing ApS Åbyhøj
- Dear Client ApS Aarhus C
Questions and answers about ZUPA BrandBox A/S
Has ZUPA BrandBox A/S gone bankrupt?
No, ZUPA BrandBox A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ZUPA BrandBox A/S?
ZUPA BrandBox A/S most recently used Beierholm.
When was ZUPA BrandBox A/S founded?
ZUPA BrandBox A/S was founded on 27 December 2007.
What is the equity of ZUPA BrandBox A/S?
Equity was DKK 2.2m according to the annual report for the period ending 30 June 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.