CVR 10104637Public limited company (A/S)Reklamebureauer (731110)GrenaaFounded 21 Jan 1986
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Nich A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
9
CVR registry, 2020
Gross profit
9.4K
DKK, annual report 2021
-99.6% on 2020
Result
+16.6K
DKK, annual report 2021
Equity
607.7K
DKK, annual report 2021
Chalmer Consult ApSCVR 37391832, 50% to under 66.7% of capital and votes, until 25 May 2022
Jens Sandberg Nikolajsen Holding ApSCVR 37391824, 50% to under 66.7% of capital and votes, until 25 May 2022
Lars Chalmer Rasmussenuntil 25 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes22 Oct 1986 to 8 Nov 2015
50% to under 66.7% of capital and votes22 Oct 1986 to 8 Nov 2015
CVR 3739183250% to under 66.7% of capital and votes9 Nov 2015 to 25 May 2022
CVR 3739182450% to under 66.7% of capital and votes9 Nov 2015 to 25 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jan 1986 to 7 Nov 2026.
Jun 2020, monthly: 9 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 7 | 9 | 10 | 9 | 10 | 9 | 5 | 6 | 7 | 8 | 7 | 7 | No count | No count | No count | No count | 5 | 5 | 6 | 6 | 5 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 8 | 10 | 10 | 10 | 8 | 10 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 9 | 9 | 7 | 8 | 8 | 8 | 10 | 9 | 8 | 8 | 9 | 8 | 9 | 9 |
| FTE | 5 | 6 | 7 | 7 | 8 | 8 | 7 | 5 | 6 | 6 | 6 | 7 | 6 | 6 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 5 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 7 | 6 | 6 | 7 | 6 | 5 | 5 | 6 | 6 | 5 | 6 | 5 | 5 | 6 | 6 | 7 | 6 | 6 | 6 | 7 | 6 | 7 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2020, published 22 Aug 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 2,635 | 2,830 | 2,577 | 2,631 | 9 |
| Operating profit | +349 | +639 | +280 | +1,083 | +26 |
| Result for the year | +324 | +502 | +220 | +840 | +17 |
| Equity | 1,250 | 1,051 | 721 | 1,341 | 608 |
| Total assets | 2,405 | 2,156 | 1,937 | 2,328 | 628 |
| Employees (average) | 5 | 6 | 6 | 6 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.9% | 10.8% | -8.9% | 2.1% | -99.6% |
| EBITDA | 358 | 646 | 288 | 1,088 | 26 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 13.6% | 22.8% | 11.2% | 41.4% | 279.4% |
| Employee growth (vækst i antal ansatte) | 66.7% | 20% | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,007note 1 | -1,714note 1 | -1,315note 1 | -1,719note 1 | -614note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | 0note 3 | Not reportednote 2 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 7 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 24 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 7 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 25 Sep 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 28 Sep 2017
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jens Sandberg Nikolajsen, den 25.05.2022, Niels Peder Opstrup, (formand), den 25.05.2022, Lars Chalmer Rasmussen, den 25.05.2022.
Direktion:
Fratrådte:
Lars Chalmer Rasmussen, den 25.05.2022.
Revision:
Fratrådte:
ROBÆK Statsautoriseret Revisionspartnerselskab, den 21.09.2020.
Vedtægter ændret: 01.04.2020
Nyt navn: Nich A/S
Nyt binavn: Mercatus Reklamebureau A/S
Slettede binavne: TURISTKORT DJURSLAND A/S, Djursland Turistguide A/S, Erhverv Djursland A/S, Randers Biz A/S, Nich A/S
Vedtægter ændret: 24.03.2020
Nyt binavn: Nich A/S
Slettet binavn: MERCATUS A/S
Vedtægter ændret: 26.09.2019
Nye binavne: Djursland Turistguide A/S, Erhverv Djursland A/S, Randers Biz A/S
Slettede binavne: MERCATUS HOLDING A/S, MERCATUS FINANS A/S, JULEFROKOST GUIDE ÅRHUS A/S, MERCATUS GRUPPEN A/S, MERCATUS MEDIA A/S, MERCATUS REKLAME & MARKETING A/S, MERCATUS DESIGN A/S
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 12.12.2017.
Tiltrådte:
CVR-NR. 33946406 ROBÆK GODKENDT REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 12.12.2017.
Revision:
Udtrådt af revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2011.
Indtrådt i revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, Storegade 1, 8500 Grenaa, den 01.07.2011.
Revision:
Udtrådt af revisionen:
REVISION ØST I/S, den 28.03.2011.
Indtrådt i revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Storegade 1, 8500 Grenaa, den 28.03.2011.
Ny adresse:
Færgevej 1, 1., 8500 Grenaa.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ.
Indtrådt i revisionen:
Revision Øst I/S, Storegade 1, 8500 Grenaa.
Vedrørende den under 15.11.1999 registrerede ændring for CVR-nr. 10104637 MERCATUS REKLAMEBUREAU A/S meddeles, at formål og tegningsregel er registreret forkert. Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
03.11.1999.
Selskabet tegnes af endvidere af den samlede bestyrelse.
Vedrørende den under 09.01.1998 registrerede ændring for Reg.nr. A/S151667 MERCATUS REKLAMEBUREAU A/S meddeles at, beslutning om binavnet Erhvervs Nyt er registreret forkert. Binavnet kan ikke registreres, da det er binavn for et andet selskab.
Vedtægter ændret:
06.11.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S151667.
NAVN: MERCATUS REKLAMEBUREAU A/S.
ADRESSE: Østergade 20, 2., 8500 Grenaa.
Kommune:
Grenaa.
Binavne:
MERCATUS A/S (MERCATUS REKLAMEBUREAU A/S), MERCATUS HOLDING A/S (MERCATUS REKLAMEBUREAU A/S), MERCATUS FINANS A/S (MERCATUS REKLAMEBUREAU A/S), ERHVERVS NYT A/S (MERCATUS REKLAMEBUREAU A/S), TURISTKORT DJURSLAND A/S (MERCATUS REKLAMEBUREAU A/S), JULEFROKOST GUIDE ÅRHUS A/S (MERCATUS REKLAMEBUREAU A/S), MERCATUS GRUPPEN A/S (MERCATUS REKLAMEBUREAU A/S), MERCATUS MEDIA A/S (MERCATUS REKLAMEBUREAU A/S), MERCATUS REKLAME & MARKETING A/S (MERCATUS REKLAMEBUREAU A/S), MERCATUS DESIGN A/S (MERCATUS REKLAMEBUREAU A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jens Ladegaard-Pedersen (formand), den 06.11.1997, Direktør Bendt Almvig, den 06.11.1997, Direktør Jens Nikolajsen, den 06.11.1997, Direktør Lars Chalmer Rasmussen, den 06.11.1997.
Direktion:
Direktør Lars Chalmer Rasmussen.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
REG.NR. ApS195268 REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ, Ågade 2A, 8500 Grenaa, den 06.11.1997.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
15.10.1993.
Kapitalforhøjelse:
kr. 119.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Revision:
Udtrådt af revisionen:
reg.revisor Bjarne Sejersen
Indtrådt i revisionen:
REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ, 8500 Grenå
Ny adresse:
Østergade 20, 2.sal, 8500 Grenå
Vedtægter ændret:
05.10.1990.
Nyt navn:
MERCATUS ApS
Ny adresse:
Kannikegade 9, 8500 Grenå
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.05.1990 - 30.06.1991
Vedtægter ændret:
22.10.1986
Direktion:
Udtrådt af direktionen:
Selskabet tegnes af to direktører i forening
REG.NR. ApS151667
NAVN: AFTENSTJERNEN GRENAA ApS
ADRESSE: Vestergade 6, 8500 Grenå
Stiftelsesdato:
21.01.1986
Kapital:
kr. 81.000,00
Indbetalingsmåde:
kontant kr. 81.000,00 til kurs 100,0
Stiftere:
driftsleder Sigurd Ditlev Jensen, operatør Jens Nikolajsen, grammofonpladeforhandler Lars Chalmer Rasmussen
Direktion:
driftsleder Sigurd Ditlev Jensen, operatør Jens Nikolajsen, grammofonpladeforhandler Lars Chalmer Rasmussen
Revision:
reg.revisor Bjarne Sejersen, 8900 Randers
Første regnskabsår:
21.01.1986 - 30.04.1987
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000018650Færgevej 1, 8500 Grenaa
