MEC DENMARK HOLDING A/S
CVR 66852210 · Public limited company (A/S) · Dissolved after merger
MEC DENMARK HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 33.2m and a net result of DKK 52k.
Company details
- CVR number
- 66852210
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kristen Bernikows Gade 1, 4.
1105 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 24.1m
- Employees
- 0 (2001)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.5% |
| Current ratio | 85% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -2,000 | DKK -1.3m |
| Net profit | DKK 52k | DKK -1.3m |
| Equity | DKK 33.2m | DKK 33.1m |
| Total assets | DKK 40.2m | DKK 40.2m |
| Short-term debt | DKK 7.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 188 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 184 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 170 | ||
| 1 Jan 1999 – 31 Dec 1999 | 160 | ||
| 1 Jul 1997 – 30 Jun 1998 | 187 | Late | |
| 1 Jul 1996 – 30 Jun 1997 | 148 |
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 | Flemming Vennekilde | ||
| CEO | Claus Clausen | ||
| CEO | Carsten Haagensen | ||
| CEO | Lars Vendelbo Noe | ||
| CEO | Jes Uffe Durup Henriksen | ||
| CEO | Thomas Nolsøe | ||
| CEO | Kristian Bæk-Mikkelsen | ||
| Board | Rene Tang Jespersen | ||
| Board | Erling Zanchetta | ||
| Board | Jens Bjerregaard Stampe | ||
| Board | Hans Kristen Mørch Gundesen | ||
| Board | Preben Schack | ||
| Board | Jens Christian Bebe | ||
| Board | Dag Evert Ulvegarde | ||
| Board | Mainardo Mario Lamberto Tito De Nardis Di Prata | ||
| Board | Mikael Thinghuus | ||
| Board | Susanne Meldgaard | ||
| Board | Mikael Mortensen | ||
| Board | Mikael Mortensen | ||
| Board | Dominic Charles Grainger | ||
| Board | Claus Clausen | ||
| Board | Tommy Brandt | ||
| Board | Rune Håkan Gustavson | ||
| Board | David Ng | ||
| Board | Lars Johan Hedensiö | ||
| Board | Carsten Krogh | ||
| Board | Majbritt Krogh Wang | ||
| Board | Jannek Bejtrup | ||
| Board | Jan Nielskov | ||
| Board | Thomas Nolsøe | ||
| Board | Allan Petersen | ||
| Board | Henrik Reichel Bartholdy | ||
| Board | Jes Uffe Durup Henriksen | ||
| Board | Jonas von Barnekow Benzon Hemmingsen | ||
| Board | Jens Storkfelt | ||
| Board | Thomas Nolsøe | ||
| Board | Kristian Bæk-Mikkelsen | ||
| Owner (100%) | CIA Holding BV | ||
| Owner (100%) | WPP Media Denmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Flemming Vennekilde – 18 other companies, of which 1 bankrupt
- T-REX ENGINEERING ApS Bankrupt 21 Feb 2019
- ApS SPKR NR 294 Opløst
- CARSTEN MØRCH A/S Opløst
- CIA MEDIA MARKETING DENMARK A/S Fusioneret
- DELTEK BUSINESS SOLUTIONS A/S Fusioneret
- FL. VENNEKILDE ADMINISTRATION ApS Compulsorily dissolved
- GREY GLOBAL GROUP DENMARK A/S Fusioneret
- INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S Fusioneret
- IPG Mediabrands A/S Active
- LYNGBYGAARD GOLF CENTER A/S Active
- LYNGBYGAARD GOLF CENTER HOLDING A/S Fusioneret
- LYNGBYGAARD GOLF DRIFT A/S Fusioneret
- MEDIA ADMIN A/S Fusioneret
- MEDIAATTENTION A/S Fusioneret
- MEDIACENTRALEN ApS Fusioneret
- MEDIAPLAN ApS Opløst
- THE FOUR MANORS ApS Opløst
- VENNEKILDE ApS Compulsorily dissolved
Claus Clausen – 16 other companies
- BILENDI A/S Active
- C.J. HOLDING ApS Opløst
- CATO JOHNSON A/S Fusioneret
- CIA MEDIA MARKETING DENMARK A/S Fusioneret
- DBU A/S Active
- GILBERT MARKETING & RESEARCH ApS Active
- MAXUS A/S Fusioneret
- MEC ACCESS ApS Fusioneret
- MEDIA ADMIN A/S Fusioneret
- MEDIAATTENTION A/S Fusioneret
- Mer' end Reklame ApS Active
- OUTRIDER A/S Fusioneret
- WPP HOLDING DENMARK A/S Active
- WPP Media Denmark A/S Active
- WUNDERMAN CATO JOHNSON A/S Fusioneret
- Wavemaker A/S Fusioneret
Carsten Haagensen – 54 other companies, of which 26 bankrupt
- Bremensgade 10 ApS Bankrupt 4 Apr 2019
- DANFLEX EJENDOMME A/S Bankrupt 25 Jul 2008
- DANFLEX FÆRDIGHUSE A/S Bankrupt 25 Jul 2008
- DANFLEX GRUPPEN A/S Bankrupt 25 Jul 2008
- DANFLEX HUSE, NÆSTVED A/S Bankrupt 3 Jun 2008
- DANFLEX INVEST A/S Bankrupt 25 Jul 2008
- DANFLEX PROJEKTUDVIKLING A/S Bankrupt 24 Apr 2008
- DANFLEX PROJEKTUDVIKLING INVEST A/S Bankrupt 25 Jul 2008
- DANSK BYGGEENTREPRISE & -RÅDGIVNING ApS Bankrupt 2 Dec 2022
- DFP I A/S Bankrupt 25 Jul 2008
- EJ. COM. ERHVERV ApS Bankrupt 13 Dec 2011
- EJENDOMSSELSKABET AF 6. APRIL 2009A/S Bankrupt 26 May 2009
- Gravesen & Søn ApS Bankrupt 14 Sep 2020
- Green Bess ApS Bankrupt 19 Dec 2025
- HAAGENSEN HOLDING ApS Bankrupt 25 Feb 2019
- HAAGENSEN INVEST ApS Bankrupt 12 Sep 2019
- HUNTERSDEAL ApS Bankrupt 10 Dec 2019
- Haagensen Ejendom ApS Bankrupt 12 Sep 2019
- METROVISION A/S Bankrupt 12 Sep 2019
- RAINSFORD GROUP ApS Bankrupt 24 Apr 2019
- Rainsford Hunting ApS Bankrupt 31 Jan 2019
- Rigensgade 23 ApS Bankrupt 1 May 2019
- TS ANLÆG ApS Bankrupt 30 Mar 2016
- United.io ApS Bankrupt 2 Apr 2025
- VESTOR EJENDOMME ApS Bankrupt 13 Dec 2011
- VIA DESIGN ApS Bankrupt 11 Mar 2009
- AGENCY SPRING HOLDING A/S Fusioneret
- AGENCY SPRING II A/S Fusioneret
- BRAND ALIGNMENT IG A/S Opløst
- CATO INVEST ApS Fusioneret
Lars Vendelbo Noe – 2 other companies
- MAXUS A/S Fusioneret
- Wavemaker A/S Fusioneret
Jes Uffe Durup Henriksen – 9 other companies
- BPN ApS Active
- IPG Mediabrands A/S Active
- ISOBAR DANMARK A/S Fusioneret
- Kinesso Denmark ApS Fusioneret
- MEC ACCESS ApS Fusioneret
- MediaBrands Denmark ApS Fusioneret
- ORION TRADING DENMARK ApS Active
- OUTRIDER A/S Fusioneret
- Wavemaker A/S Fusioneret
Thomas Nolsøe – 3 other companies
- Metal Pig ApS Opløst
- Metal Pig Holding ApS Opløst
- Wavemaker A/S Fusioneret
Kristian Bæk-Mikkelsen – 4 other companies
- ARS LONGA A/S Active
- MAXUS A/S Fusioneret
- Tribaeka ApS Active
- Wavemaker A/S Fusioneret
Address history (1 moves)
| Kristen Bernikows Gade 1, 4., 1105 København K | |
| Åboulevarden 17, 8000 Aarhus C |
Former names
| MEC DENMARK HOLDING A/S | – |
| MEDIAEDGE: CIA DENMARK HOLDING A/S | – |
| CIA DENMARK HOLDING A/S | – |
| CIA DENMARK A/S | – |
| CIA MEDIACENTRALEN A/S | – |
| MEDIACENTRALEN A/S | – |
| MEDIA FINANS A/S | – |
Employees per year
Other companies at the same address
- Bain & Company Denmark Holding ApS Active
- Bain & Company Denmark Komplementar ApS Active
- FUTURE LAB BUSINESS PARTNER ApS Fusioneret
- G2 COPENHAGEN A/S Opløst
- G2 NORDIC A/S Fusioneret
- GGG NR. 12 A/S Fusioneret
- GGG NR. 13 A/S Fusioneret
- GGG NR. 4 A/S Opløst
- GGG NR. 5 A/S Opløst
- GGG NR. 7 A/S Fusioneret
- GGG NR. 8 A/S Opløst
- GREY COPENHAGEN A/S Fusioneret
- GREY GLOBAL GROUP DENMARK A/S Fusioneret
- GREY WORLDWIDE NORDIC A/S Fusioneret
- LFC NR. 1 A/S Fusioneret
- Lemchen Invest ApS Opløst
- MCDK NR. 1 A/S Opløst
- MEC ACCESS ApS Fusioneret
- MNOG A/S Opløst
- OUTRIDER A/S Fusioneret
- QC PARTNER HOLDING 24 ApS Opløst
- WPP COMMERCIAL & PROCUREMENT SERVICES - NORDIC A/S Opløst
Similar companies in København
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- METROPOLITAN HOLDING ApS København S
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Questions and answers about MEC DENMARK HOLDING A/S
Has MEC DENMARK HOLDING A/S gone bankrupt?
No, MEC DENMARK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEC DENMARK HOLDING A/S?
MEC DENMARK HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MEC DENMARK HOLDING A/S founded?
MEC DENMARK HOLDING A/S was founded on 15 January 1981.
What is the equity of MEC DENMARK HOLDING A/S?
Equity was DKK 33.2m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.