1260 A/S
CVR 41322136 · Public limited company (A/S) · Dissolved after merger
1260 A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 984k and a net result of DKK 113k.
Company details
- CVR number
- 41322136
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Strandlodsvej 6B, 3.
2300 København S - Municipality
- København
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 400k
- Auditor
- Kreston CM
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 39.6% |
| Current ratio | 162% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 5 |
| Other companies at the address | 36 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 12.3m | DKK 8.6m |
| Net profit | DKK 113k | DKK 23k |
| Equity | DKK 984k | DKK 872k |
| Total assets | DKK 2.5m | DKK 3.1m |
| Short-term debt | DKK 1.5m | – |
| Tax owed | DKK 29k | – |
| Avg. employees | 24 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Kreston CM.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 71 | ||
| 1 Jan 2022 – 31 Dec 2022 | 81 | ||
| 1 Jan 2021 – 31 Dec 2021 | 42 | ||
| 28 Apr 2020 – 31 Dec 2020 | 145 |
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 | Anton Knoblauch Hoelstad | ||
| CEO | Dennis Stammerjohan Bruun | ||
| CEO | Klaus Walkusch | ||
| Board | Anton Knoblauch Hoelstad | ||
| Board | Michael Roscoe Pedersen | ||
| Board | Dennis Stammerjohan Bruun | ||
| Board | Martin Møllnitz Høffner | ||
| Board | Mikkel Tschentscher Pedersen | ||
| Board | Dan Højgaard Jensen | ||
| Board | Klaus Walkusch | ||
| Board | Jannie Villerup Walkusch | ||
| Board | Jeppe Kragmann | ||
| Owner (50%) | Anton Hoelstad Holding ApS | ||
| Owner (20%) | Martin Møllnitz Høffner | ||
| Owner (20%) | Christian Holst Lisby | ||
| Owner (50%) | Anton Hoelstad Holding ApS | ||
| Owner (15%) | Martin Møllnitz Høffner | ||
| Owner (25%) | Stammers Holding ApS | ||
| Owner (67%) | Anton Hoelstad Holding ApS | ||
| Owner (33%) | Anton Hoelstad Holding ApS | ||
| Owner (25%) | WCM Holding ApS | ||
| Owner (33%) | Stammers Holding ApS | ||
| Owner (33%) | WCM Holding ApS | ||
| Owner (25%) | MIKKEL TSCHENTSCHER HOLDING ApS | ||
| Owner (25%) | Anton Hoelstad Holding ApS | ||
| Owner (25%) | Stammers Holding ApS | ||
| Owner (25%) | WCM Holding ApS | ||
| Owner (100%) | Ideal Ventures ApS | ||
| Owner (100%) | STANDOUT A/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Founder | Anton Hoelstad Holding ApS | ||
| Founder | Martin Møllnitz Høffner | ||
| Founder | Christian Holst Lisby |
The CEOs' other companies
Anton Knoblauch Hoelstad – 9 other companies, of which 1 bankrupt
- UPJECTIVE DIGITAL ApS Bankrupt 26 Feb 2021
- Anton Hoelstad ApS Opløst
- Anton Hoelstad Holding ApS Active
- Bullitt Ventures ApS Active
- Detectly ApS Opløst
- HOELSTAD DIGITAL ApS Opløst
- Ideal Ventures ApS Active
- Pixelmesh ApS Active
- Zoliro ApS Active
Dennis Stammerjohan Bruun – 5 other companies
- BIGUM&CO LEARNING ApS Active
- Detectly ApS Opløst
- Ideal Ventures ApS Active
- MatchLead ApS Active
- PEAR Digital ApS Active
Klaus Walkusch – 22 other companies, of which 8 bankrupt
- BITA 2005 ApS Bankrupt 2 Nov 2005
- DIALOGUE MARKETING STRATEGY ApS Bankrupt 26 Jan 2004
- DMSNORDIC HOLDING ApS Bankrupt 2 Feb 2006
- L COM HOLDING ApS Bankrupt 2 Dec 2005
- N.M.G. ApS Bankrupt 1 Oct 2014
- PRO 2/DIRECT MARKETING ApS Bankrupt 9 Feb 2000
- RICH & DOW A/S Bankrupt 19 Nov 2014
- WWW.YELLOW PAGE.DK ApS Bankrupt 24 Nov 1999
- CC Globe Holding II A/S Active
- Comytec ApS Fusioneret
- Group Online A/S Active
- ONLINE-RESULTS A/S Fusioneret
- ONMONDO A/S Fusioneret
- Orango A/S Fusioneret
- PIXLAB A/S Active
- STANDOUT A/S Active
- Standoutmedia Holding ApS Active
- TENET A/S Active
- Ticom A/S Fusioneret
- WEB-KONCEPT A/S Active
- WEBEX ApS Fusioneret
- Webton Danmark ApS Fusioneret
Address history (3 moves)
| Strandlodsvej 6B, 3., 2300 København S | |
| Rued Langgaards Vej 8, 1., 2300 København S | |
| Islands Brygge 79A, 2. 6, 2300 København S | |
| Smallegade 39, 2000 Frederiksberg |
Former names
| 1260 A/S | – |
| 1260 ApS | – |
Other companies at the same address
- CONCEPT NORD ApS Bankrupt
- DK RETAIL ApS Bankrupt
- HAHNEMANN & CO. ApS Bankrupt
- Höög Textile ApS Bankrupt
- O.K. BOGBINDING ApS Bankrupt
- OK INDUSTRIBOGBINDERI ApS Bankrupt
- 348 Gruppen ApS Active
- Airofit Medico A/S Active
- BAREEN ApS Active
- Comytec ApS Fusioneret
- Crane Worldwide Logistics Denmark ApS Active
- EJENDOMMEN LINDGREENS ALLÉ 7 ApS Opløst
- ELECTRA HOLDING ApS Opløst
- G.S. STORE ApS Fusioneret
- HÖÖG HOLDING ApS Opløst
- Håndværker.dk A/S Active
- KOPI HOLDING AF 11. MARTS 1985 ApS Opløst
- NAGE HOLDING ApS Fusioneret
- ON THE SPOT A/S Active
- ONLINE-RESULTS A/S Fusioneret
- ONMONDO A/S Fusioneret
- OTS-Group Cooperation ApS Active
- OTS-Group Cooperation Holding II ApS Fusioneret
- OTS-Group Holding ApS Active
- Odd Balance 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 1260 A/S
Has 1260 A/S gone bankrupt?
No, 1260 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of 1260 A/S?
1260 A/S most recently used Kreston CM.
When was 1260 A/S founded?
1260 A/S was founded on 28 April 2020.
What is the equity of 1260 A/S?
Equity was DKK 984k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.