DDB Copenhagen A/S (CVR 10395283) company profile

Ownership

NORD DDB Copenhagen ApS
CVR 24256944100% of capital and votessince 29 Nov 2006

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control chain

Ultimate controller
Denmark Partner Nordic AB
Holds 100% of capital and votes in NORD DDB Copenhagen ApS, since 15 Jun 2020
Capital100%
Votes100%
Holding company
NORD DDB Copenhagen ApS
CVR 24256944Private limited company (ApS)
Holds 100% of capital and votes in DDB Copenhagen A/S, since 29 Nov 2006
Capital100%
Votes100%
This company
DDB Copenhagen A/S
CVR 10395283

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 227K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2013. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (3)

Mikkel Rahbek JønssonExecutive board since 23 Jan 2024, Board of directors since 29 Mar 2023
Lars Niclas MelinBoard of directors since 15 Jun 2020
Tim Fremmich AndresenBoard of directors since 29 Mar 2023

Founders (3)

ApS HVKMD 5 NR. 555Founded 15 Aug 1986
PEHSB ApSFounded 15 Aug 1986
Per Emil Hasselbalch StakemannFounded 15 Aug 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (29)

Annette Piilgaard RasmussenExecutive board 15 Jun 2020 to 23 Jan 2024, Board of directors 15 Jun 2020 to 29 Mar 2023
Finn OvergaardExecutive board 15 Aug 1986 to 28 Nov 2001, Board of directors 15 Aug 1986 to 26 Apr 2000
Jacob NagelExecutive board 28 Jun 2002 to 11 Feb 2004
Søren KyllebækExecutive board 11 Feb 2004 to 18 Jan 2005, Board of directors 11 Feb 2004 to 18 Jan 2005
Thomas Bjørn ErichsenExecutive board 1 Jun 2016 to 6 Jan 2020, Board of directors 1 Jun 2016 to 6 Jan 2020
Frank Halborg JensenExecutive board 28 Nov 2001 to 27 Jun 2002
Pernille Nicoline Gjøls-AndersenExecutive board 15 Mar 2012 to 31 May 2016, Board of directors 15 Mar 2012 to 31 May 2016
Per Emil Hasselbalch StakemannExecutive board 15 Aug 1986 to 13 Mar 1987, Board of directors 15 Aug 1986 to 13 Mar 1987
Gorm Helmer LarsenExecutive board 15 Aug 1986 to 4 Jun 1996, Board of directors 15 Aug 1986 to 13 Dec 1996
Mogens Finn JungExecutive board 15 Aug 1986 to 31 Aug 1990
Finn ZøllnerExecutive board 15 Aug 1986 to 27 May 1992, Board of directors 15 Aug 1986 to 27 May 1992
Johnny Emil Søbæk HenriksenExecutive board 18 Jan 2005 to 15 Mar 2012, Board of directors 18 Jan 2005 to 15 Mar 2012
Jens ErenbjergExecutive board 27 Jun 2002 to 28 Jun 2002, Board of directors 12 Oct 2004 to 23 Dec 2014
Kenneth Bootsy HartExecutive board 6 Jan 2020 to 15 Jun 2020, Board of directors 6 Jan 2020 to 15 Jun 2020
Peter LerbrandtBoard of directors 18 Jan 2005 to 11 Apr 2013
Carsten MalbyBoard of directors 15 Aug 1986 to 13 Dec 1996
Ulf Svejgaard PoulsenBoard of directors 15 Aug 1986 to 13 Mar 1987
Susanne Saul StakemannBoard of directors 15 Aug 1986 to 13 Mar 1987
Claus AbildstrømBoard of directors 13 Dec 1996 to 27 Jun 2002
Frank HenriksenBoard of directors 13 Dec 1996 to 26 Apr 2000
Jesper SideniusBoard of directors 11 Apr 2013 to 13 Jan 2020
John Ingemann HansenBoard of directors 15 Aug 1986 to 4 Jun 1996
Thomas FabriciusBoard of directors 23 Dec 2014 to 13 Jan 2020
Terje Arvid RødhallBoard of directors 15 Aug 1986 to 2 Sep 1994
Lauren Jane O'Rooke WalkerBoard of directors 13 Jan 2020 to 15 Jun 2020
Dominic Mark NagyBoard of directors 13 Jan 2020 to 15 Jun 2020
Andreas DahlqvistBoard of directors 15 Jun 2020 to 29 Mar 2023
Erik Tronborg AndersenAuditor 15 Aug 1986 to 13 Mar 1987
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 15 Aug 1986 to 27 Jun 2002

Network

Roles over time

Lars Niclas Melin: Board of directors, 15 Jun 2020 to today.
Mikkel Rahbek Jønsson: Board of directors, 29 Mar 2023 to today; Executive board, 23 Jan 2024 to today.
Tim Fremmich Andresen: Board of directors, 29 Mar 2023 to today.

15 Jun 2020 to 13 Nov 2026.

Former (29)

Annette Piilgaard Rasmussen: Executive board, 15 Jun 2020 to 23 Jan 2024; Board of directors, 15 Jun 2020 to 29 Mar 2023.
Andreas Dahlqvist: Board of directors, 15 Jun 2020 to 29 Mar 2023.
Kenneth Bootsy Hart: Executive board, 6 Jan 2020 to 15 Jun 2020; Board of directors, 6 Jan 2020 to 15 Jun 2020.
Lauren Jane O'Rooke Walker: Board of directors, 13 Jan 2020 to 15 Jun 2020.
Dominic Mark Nagy: Board of directors, 13 Jan 2020 to 15 Jun 2020.
Jesper Sidenius: Board of directors, 11 Apr 2013 to 13 Jan 2020.
Thomas Fabricius: Board of directors, 23 Dec 2014 to 13 Jan 2020.
Thomas Bjørn Erichsen: Executive board, 1 Jun 2016 to 6 Jan 2020; Board of directors, 1 Jun 2016 to 6 Jan 2020.
Pernille Nicoline Gjøls-Andersen: Executive board, 15 Mar 2012 to 31 May 2016; Board of directors, 15 Mar 2012 to 31 May 2016.
Jens Erenbjerg: Executive board, 27 Jun 2002 to 28 Jun 2002; Board of directors, 12 Oct 2004 to 23 Dec 2014.
Peter Lerbrandt: Board of directors, 18 Jan 2005 to 11 Apr 2013.
Johnny Emil Søbæk Henriksen: Executive board, 18 Jan 2005 to 15 Mar 2012; Board of directors, 18 Jan 2005 to 15 Mar 2012.
Søren Kyllebæk: Executive board, 11 Feb 2004 to 18 Jan 2005; Board of directors, 11 Feb 2004 to 18 Jan 2005.
Jacob Nagel: Executive board, 28 Jun 2002 to 11 Feb 2004.
Frank Halborg Jensen: Executive board, 28 Nov 2001 to 27 Jun 2002.
Claus Abildstrøm: Board of directors, 13 Dec 1996 to 27 Jun 2002.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 15 Aug 1986 to 27 Jun 2002.
Finn Overgaard: Executive board, 15 Aug 1986 to 28 Nov 2001; Board of directors, 15 Aug 1986 to 26 Apr 2000.
Frank Henriksen: Board of directors, 13 Dec 1996 to 26 Apr 2000.
Gorm Helmer Larsen: Executive board, 15 Aug 1986 to 4 Jun 1996; Board of directors, 15 Aug 1986 to 13 Dec 1996.
Carsten Malby: Board of directors, 15 Aug 1986 to 13 Dec 1996.
John Ingemann Hansen: Board of directors, 15 Aug 1986 to 4 Jun 1996.
Terje Arvid Rødhall: Board of directors, 15 Aug 1986 to 2 Sep 1994.
Finn Zøllner: Executive board, 15 Aug 1986 to 27 May 1992; Board of directors, 15 Aug 1986 to 27 May 1992.
Mogens Finn Jung: Executive board, 15 Aug 1986 to 31 Aug 1990.

15 Aug 1986 to 13 Nov 2026. Showing 25 of 29. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2013, oldest left to newest right
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
Employees	6	14	12	85	79	43	40	29	15	4	7	3	1	No count	No count	No count	No count	2	2	0
FTE	4	9	11	60	88	47	34	28	16	6	6	5	3	1	1	2	2	2	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

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 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-37	-6	-14	-15	-16
Operating profit	-37	-6	-14	-15	-16
Result for the year	-15	-6	-14	-12	-12
Equity	1,723	1,717	1,703	1,692	1,680
Total assets	1,741	1,723	1,715	1,704	1,694
Employees (average)	0	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Director change
DDB Copenhagen A/S (CVR 10395283) har foretaget direktørskifte pr. 6. maj 2026: 27 indtrådt.
23 Jan 2024
Director change
DDB Copenhagen A/S (CVR 10395283) har foretaget direktørskifte pr. 23. januar 2024: 2 indtrådt.
29 Mar 2023
Director change
DDB Copenhagen A/S (CVR 10395283) har foretaget direktørskifte pr. 29. marts 2023: 1 indtrådt.
29 Nov 2006
Ownership change
DDB Copenhagen A/S (CVR 10395283) har foretaget ejerskifte pr. 29. november 2006: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For DDB Copenhagen A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.since 29 Nov 2006
Purpose (formål): Selskabets formål er via digitale medier at drive reklamebureauvirksomhed samt anden i forbindelse hermed ståenede virksomhed.since 29 Nov 2006
Audit opted out (revision fravalgt): Nosince 15 Aug 1986
Articles of association last changed (seneste vedtægtsdato): 6 Jan 2020

Share capital

Each registered value from the day it took effect, newest first.

29 Nov 2006DKK 1,500,000+500,000
26 Apr 2000DKK 1,000,000+500,000
3 Mar 1997DKK 500,000+100,000
14 Mar 1988DKK 400,000+100,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

26 Apr 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- E-SCAPE INTERACTIVE A/SCVR 24257223, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 7 in all, none in the last 5 years; latest 6 Jan 2020
Address changes: 4 in all, none in the last 5 years; latest 1 Feb 2018At the current address for 8.8 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 6 Dec 2022With the current audit firm for 3.9 years

Names (navne)

6 Jan 2020 to now
DDB Copenhagen A/S
28 Aug 2000 to 5 Jan 2020
TRIBAL DDB KØBENHAVN A/S
26 Apr 2000 to 27 Aug 2000
E-SCAPE & GENERATOR A/S
4 Mar 1997 to 25 Apr 2000
GENERATOR A/S
28 May 1992 to 3 Mar 1997
GORM LARSEN DIRECT A/S

Earlier entries (3)

1 Sep 1990 to 27 May 1992
GORM LARSEN & PARTNERS A/S
14 Mar 1987 to 31 Aug 1990
SPORT'N, GORM LARSEN & PARTNERS A/S
15 Aug 1986 to 13 Mar 1987
A/S PSE 13 NR. 1019

Addresses (adresser)

1 Feb 2018 to now
Møntergade 1, 2., 1116 København K
21 Nov 2003 to 31 Jan 2018
Bredgade 6, 1260 København K
9 Oct 2001 to 20 Nov 2003
Kampmannsgade 2, 1604 København V
3 Apr 2001 to 8 Oct 2001
Indiakaj 6, 2100 København Ø
15 Aug 1986 to 2 Apr 2001
Indiakaj 20, 2100 København Ø

Audit firms (revision)

6 Dec 2022 to now
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
24 Sep 2014 to 6 Dec 2022
KPMG P/S
30 May 2008 to 24 Sep 2014
EY Godkendt Revisionspartnerselskab
27 Jun 2002 to 30 May 2008
CJ Partnership I/S
15 Aug 1986 to 27 Jun 2002
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

41 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Feb 2024
People change
Bestyrelse:
Fratrådte:
Mikkel Rahbek Jønsson, (formand), den 23.01.2024, Lars Niclas Melin, den 23.01.2024.
Tiltrådte:
Mikkel Rahbek Jønsson, den 23.01.2024, Lars Niclas Melin, (formand), den 23.01.2024.
Direktion:
Show the full announcement
Fratrådte:
Annette Piilgaard Rasmussen, (adm. dir), den 23.01.2024.
Tiltrådte:
Mikkel Rahbek Jønsson, (adm. dir), den 23.01.2024.
11 Apr 2023
People change
Bestyrelse:
Fratrådte:
Mikkel Rahbek Jønsson, den 29.03.2023, Lars Niclas Melin, (formand), den 29.03.2023.
Tiltrådte:
Mikkel Rahbek Jønsson, (formand), den 29.03.2023, Lars Niclas Melin, den 29.03.2023.
2 Apr 2023
People change
Bestyrelse:
Fratrådte:
Annette Piilgaard Rasmussen, den 29.03.2023, Andreas Dahlqvist, den 29.03.2023.
Tiltrådte:
Tim Fremmich Andresen, den 29.03.2023, Mikkel Rahbek Jønsson, den 29.03.2023.
8 Dec 2022
Audit change
Revision:
Fratrådte:
KPMG P/S, den 06.12.2022.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 06.12.2022.
14 Sep 2020
People change
Bestyrelse:
Fratrådte:
Dominic Mark Nagy, (formand), den 15.06.2020, Kenneth Bootsy Hart, den 15.06.2020, Lauren Jane O'Rooke Walker, den 15.06.2020.
Tiltrådte:
Annette Piilgaard Rasmussen, den 15.06.2020, Andreas Dahlqvist, den 15.06.2020, Lars Niclas Melin, (formand), den 15.06.2020.
Direktion:
Show the full announcement
Fratrådte:
Kenneth Bootsy Hart, den 15.06.2020.
Tiltrådte:
Annette Piilgaard Rasmussen, (adm. dir), den 15.06.2020.
17 Jan 2020
People change
Bestyrelse:
Fratrådte:
Thomas Fabricius, den 13.01.2020, Jesper Sidenius, (formand), den 13.01.2020.
Tiltrådte:
Dominic Mark Nagy, (formand), den 13.01.2020, Lauren Jane O'Rooke Walker, den 13.01.2020.
13 Jan 2020
People change
Vedtægter ændret: 06.01.2020
Nyt navn: DDB Copenhagen A/S
Bestyrelse:
Fratrådte:
Thomas Bjørn Erichsen, den 06.01.2020.
Tiltrådte:
Show the full announcement
Kenneth Bootsy Hart, den 06.01.2020.
Direktion:
Fratrådte:
Thomas Bjørn Erichsen, den 06.01.2020.
Tiltrådte:
Kenneth Bootsy Hart, den 06.01.2020.
1 Feb 2018
Address change
Ny adresse: Møntergade 1, 2., 1116 København K
26 Apr 2017
People change
Bestyrelse:
Fratrådte:
Pernille Nicoline Gjøls-Andersen, den 31.05.2016.
Tiltrådte:
Thomas Bjørn Erichsen, den 01.06.2016.
Direktion:
Show the full announcement
Fratrådte:
Pernille Nicoline Gjøls-Andersen, den 31.05.2016.
Tiltrådte:
Thomas Bjørn Erichsen, den 01.06.2016.
6 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Erenbjerg, den 23.12.2014.
Indtrådt i bestyrelsen:
Thomas Fabricius, den 23.12.2014.

Show 31 more

29 Sep 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 24.09.2014.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 24.09.2014.
11 Apr 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Lerbrandt, den 11.04.2013.
Indtrådt i bestyrelsen:
Advokat Jesper Sidenius (formand), den 11.04.2013.
15 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Emil Søbæk Henriksen, den 15.03.2012.
Indtrådt i bestyrelsen:
Marketingtek Pernille Nicoline Gjøls-Andersen, den 15.03.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Johnny Emil Søbæk Henriksen, den 15.03.2012.
Indtrådt i direktionen:
Marketingtek Pernille Nicoline Gjøls-Andersen, den 15.03.2012.
30 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 30.05.2008.
30 May 2008
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.05.2008.
4 Dec 2006
Capital change Other
Vedtægter ændret:
29.11.2006.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 1.500.000,00.
19 Jan 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Lerbrandt, den 18.01.2005, Fratrådt som formand, men forbliver i bestyrelsen: Johnny Emil Søbæk Henriksen, den 18.01.2005.
Udtrådt af bestyrelsen:
Søren Kyllebæk, den 18.01.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Søren Kyllebæk, den 18.01.2005.
Indtrådt i direktionen:
Direktør Johnny Emil Søbæk Henriksen (adm. dir), den 18.01.2005.
12 Oct 2004
Other People change
Vedtægter ændret:
12.10.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomidirektør Jens Erenbjerg, den 12.10.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
11 Feb 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Johnny Emil Søbæk Henriksen, den 11.02.2004, Fratrådt som formand, men forbliver i bestyrelsen: Søren Kyllebæk, den 11.02.2004.
Direktion:
Udtrådt af direktionen:
Jacob Nagel, den 11.02.2004.
Indtrådt i direktionen:
Direktør Søren Kyllebæk (adm. dir), den 11.02.2004.
21 Nov 2003
Address change
Ny adresse:
Bredgade 6, postboks 2074, 1013 København K.
30 Jul 2002
People change
Direktion:
Udtrådt af direktionen:
Jens Erenbjerg.
Indtrådt i direktionen:
Jacob Nagel (adm.dir.).
4 Jul 2002
People change Audit change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Søren Kyllebæk
Udtrådt af bestyrelsen:
Claus Abildstrøm.
Indtrådt i bestyrelsen:
Advokat Peter Lerbrandt.
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Direktion:
Udtrådt af direktionen:
Frank Haldborg Jensen.
Indtrådt i direktionen:
Jens Erenbjerg (adm.dir.).
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg.
28 Nov 2001
People change
Direktion:
Udtrådt af direktionen:
Finn Overgaard.
Indtrådt i direktionen:
Underdirektør Frank Haldborg Jensen (adm.dir.).
9 Oct 2001
Address change
Ny adresse:
Shellhuset Kampmannsgade 2, 1780 København V.
3 Apr 2001
Address change
Ny adresse:
Indiakaj 6, 2100 København Ø.
12 Sep 2000
Other
Vedtægter ændret:
28.08.2000.
Nyt navn:
TRIBAL DDB KØBENHAVN A/S.
Nyt binavn: E&G A/S (TRIBAL DDB KØBENHAVN A/S).
17 May 2000
People change Capital change Status change
Vedtægter ændret:
26.04.2000.
Nyt navn:
E-SCAPE & GENERATOR A/S.
Slettet binavn: GENERATOR A/S (GENERATOR A/S).
Kapitalforhøjelse:
Show the full announcement
kr. 500.000,00 indbetalt ved fusion, kurs 126,21.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Henriksen, den 26.04.2000, Finn Overgaard, den 26.04.2000.
Indtrådt i bestyrelsen:
Direktør Johnny Emil Søbæk Henriksen, 2950 Vedbæk, den 26.04.2000, Direktør Søren Kyllebæk, 2920 Charl., den 26.04.2000.
Selskabet fusioneret med CVR-NR. 24257223 E-SCAPE INTERACTIVE A/S, der samtidig er opløst.
17 Mar 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 24257223 E-SCAPE INTERACTIVE A/S.
CVR-NR. 10395283 GENERATOR A/S. der tillige driver virksomhed under navnet GENERATOR A/S (GENERATOR A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
15 Aug 1997
Address change
Vedtægter ændret:
15.08.1997.
Ny adresse:
Indiakaj 20, 2100 København Ø.
Ny kommune:
København.
1 Apr 1997
Other Capital change
Vedtægter ændret:
24.02.1997.
Nyt navn:
GENERATOR A/S.
Binavn:
GENERATOR A/S (GENERATOR A/S).
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Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af hele bestyrelsen eller et bestyrelsesmedlem i forening med en direktør.
13 Dec 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gorm Helmer Larsen, Carsten Malby.
Indtrådt i bestyrelsen:
Adm. direktør Frank Henriksen, Advokat Claus Abildstrøm.
18 Jul 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Ingemann Hansen.
Indtrådt i bestyrelsen:
Finn Overgaard.
Direktion:
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Udtrådt af direktionen:
Gorm Helmer Larsen.
Indtrådt i direktionen:
Finn Overgaard.
15 Aug 1995
Other Address change
Vedtægter ændret:
05.07.1995.
Ny adresse:
Carolinevej 3 B, 2900 Hellerup.
Ny kommune:
Gentofte.
Nyt binavn: GENERATOR A/S (GORM LARSEN DIRECT A/S).
25 Oct 1994
Other
Vedtægter ændret:
05.10.1994.
Slettet binavn: SHOW TIME A/S (GORM LARSEN DIRECT A/S).
6 Sep 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Arvid Rødhall.
Indtrådt i bestyrelsen:
Direktør John Ingemann Hansen.
24 Jun 1992
Other People change
Vedtægter ændret:
19.03.1992.
Nyt navn:
GORM LARSEN DIRECT A/S
Nyt binavn: SHOW TIME A/S (GORM LARSEN DIRECT A/S)
Bestyrelse:
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Udtrådt af bestyrelsen:
Finn Zøllner
Direktion:
Udtrådt af direktionen:
Finn Zøllner
Indtrådt i direktionen:
Direktør Gorm Helmer Larsen
9 Oct 1990
Other People change
Vedtægter ændret:
29.06.1990.
Nyt navn:
GORM LARSEN & PARTNERS A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
John Ingemann Hansen
Indtrådt i bestyrelsen:
Advokat Carsten Malby, Direktør Finn Zøllner
Direktion:
Udtrådt af direktionen:
Mogens Finn Jensen
Indtrådt i direktionen:
Direktør Finn Zøllner
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af et bestyrelsesmedlem og en
direktør i forening
12 Jul 1988
Other
Vedtægter ændret:
19.02.1988
Ny adresse:
Hammershusgade 9, 2100 København Ø
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved ombytning af konvertible obligationer, kurs 100,0
Show the full announcement
Kapitalen udgør herefter kr. 400.000,00
Vedtægternes bemyndigelse til at ombytte konvertible gældsbreve til kapital bortfaldet.
Selskabet tegnes af et medlem af bestyrelsen
og en direktør eller af den samlede
bestyrelse
12 Jul 1988
Other
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til kapital.
28 Dec 1987
Other
Vedtægter ændret:
09.12.1987
Nyt navn:
SPORT'N, GORM LARSEN & PARTNERS A/S
Ny adresse:
Kronprinsessegae 54, 1306 København K
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør John Ingemann Hansen, Direktør Gorm Helmer Larsen, Direktør Terje Arvid Rødhall
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Mogens Finn Jensen
Selskabet tegnes af 1 medlem af bestyrelsen
eller af 1 direktør eller af den samlede
bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen & Co, Esplanaden 17, 1263 København K
2 Oct 1986
New company
REG.NR. A/S154318
NAVN: A/S PSE 13 NR. 1019
ADRESSE: c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Stiftelsesdato:
15.08.1986
Kapital:
Show the full announcement
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, c/o adv. Susanne Stakemann, Kronprinessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, Landsretssagfører Per Emil Hasselbalch Stakemann
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af bestyrelsens formand
alene eller af to medlemmer af bestyrelsen i
forening eller af en direktør alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
15.08.1986 - 31.12.1987
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Møntergade 1
1116 København K
København Municipality
CVR record last changed: 27 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

DDB Copenhagen A/S
P-number 1000069909Møntergade 1, 1116 København K

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Dandex in your own tools

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Dandex estimates

Current (3)

Founders (3)

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Shared by two or more of its people

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Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

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Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies