TBWA/INTERACTIVE A/S
CVR 69209211 · Public limited company (A/S) · Dissolved after merger
TBWA/INTERACTIVE A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 6 more than six months after the end of the financial year.
Company details
- CVR number
- 69209211
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gothersgade 49, 2.
1123 København K - Municipality
- København
- Industry
- Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 501k
- Employees
- 8 (2005)
Warning signs
| Annual reports filed late | 7 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 67 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 173 | ||
| 1 Jan 2004 – 31 Dec 2004 | 172 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 186 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 184 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 232 | Late |
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 | Jan Georg Jesting | ||
| CEO | Mikael Molander | ||
| CEO | Jens Finnur Eliasson | ||
| CEO | Claes Albert Rasmussen | ||
| Board | Claes Albert Rasmussen | ||
| Board | Anne Mette Kirkebække | ||
| Board | Jan Georg Jesting | ||
| Board | Mikael Molander | ||
| Board | Svend Olhoff | ||
| Board | Jens Finnur Eliasson | ||
| Board | Henrik Edeltoft | ||
| Board | Ian Lloyd | ||
| Board | Roderick William Wright | ||
| Board | Jens Erik Ringenson | ||
| Board | Paul Fothergill | ||
| Board | Paul Jeffrey Bainsfair | ||
| Board | Tina Charlotte Bruhn | ||
| Board | Henderikus Gerhardus Kellerhuis | ||
| Board | Nicolas Baum | ||
| Auditor | REVISORFÆLLESSKABET. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Svend Høgsberg Kristensen | ||
| Auditor | Per Sleimann Petersen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S |
The CEOs' other companies
Jan Georg Jesting – 1 other companies
- EJ HOLDING ApS Opløst
Mikael Molander – 5 other companies, of which 2 bankrupt
- MOLANDERS IVS Bankrupt 18 Dec 2017
- Soho Electric Digital ApS Bankrupt 8 Jul 2015
- EJ HOLDING ApS Opløst
- Hospitaschen ApS Active
- MOLANDER INTERAKTIV ApS Compulsorily dissolved
Jens Finnur Eliasson – 1 other companies
- EJ HOLDING ApS Opløst
Claes Albert Rasmussen – 6 other companies
- ADMINISTRATION ApS Opløst
- HOLDING SELSKABET AF 01.01.1992 ApS Active
- ROSTRA KOMMUNIKATION OG RESEARCH A/S Active
- TBWA Copenhagen A/S Active
- TBWA/PLAY A/S Opløst
- Wolt Agency ApS Opløst
Address history (1 moves)
| Gothersgade 49, 2., 1123 København K | |
| Kalkbrænderiløbskaj 4, 2100 København Ø |
Former names
| TBWA/INTERACTIVE A/S | – |
| ELIASSON & COMPANY TBWA DIALOG A/S | – |
| ELIASSON & JESTING/TBWA DIALOG A/S | – |
| ELIASSON & JESTING REKLAMEBUREAU A/S | – |
| ELIASSON, JESTING & MOLANDER REKLAMEBUREAU A/S | – |
| ELIASSON & JESTING REKLAMEBUREAU A/S | – |
| ELIASSON OG JESTING, GRAFISK KOMMUNIKATION ApS | – |
Employees per year
Other companies at the same address
- DIGIT GOLD ApS Bankrupt
- GROWTH VISION CAPITAL ApS Bankrupt
- ICON LICENSING ApS Bankrupt
- MILLENNIUM PROPERTY ApS Bankrupt
- MØNTERGÅRDEN FITNESS CENTER ApS Bankrupt
- WESTSTAR ApS Bankrupt
- ATP PE GP ApS Active
- ATP PEP I ApS Active
- ATP PEP II ApS Opløst
- ATP PEP III ApS Opløst
- ATP PEP IV ApS Active
- ATP PEP IX ApS Active
- ATP PEP V ApS Active
- ATP PEP VI ApS Active
- ATP PEP VII ApS Active
- ATP PEP VIII ApS Active
- ATP REP II ApS Opløst
- Amaliegade 13G ApS Opløst
- CADILLAC DANMARK ApS Opløst
- CAPITAL INVESTMENT A/S Active
- DAFFODIL INVESTMENTS A/S Opløst
- DECP ApS Active
- DESOLIX ApS Active
- Danish GP I ApS Active
- Danish GP II ApS Active
Similar companies in København
- BNX 30891 ApS Greve
- ASDATA ApS Brønshøj
- FINANCIERINGSANPARTSSELSKABET AF 12.9.1990 København K
- DANALYZER SYSTEMS ApS København Ø
- TIETOENATOR SOLUTIONS A/S Hellerup
- TIETOENATOR CONSULTING A/S København V
- NEW WORLD MULTIMEDIA ApS København K
- X.O. COPENHAGEN ApS København Ø
- SI-DATA ApS København V
- GLOBAL SERVICES COPENHAGEN A/S København Ø
- VIRTCORE ApS København NV
- KROGSGAARD & NEUMANN ApS København K
Questions and answers about TBWA/INTERACTIVE A/S
Has TBWA/INTERACTIVE A/S gone bankrupt?
No, TBWA/INTERACTIVE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was TBWA/INTERACTIVE A/S founded?
TBWA/INTERACTIVE A/S was founded on 8 August 1982.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.