BATES / Y & R A/S

Legal ownership resolution (ejerforholdenes opløsning)

No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 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 15 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 15 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise17 average employees, turnover EUR 3.6M, balance sheet EUR 1.8M 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 15 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

StableEmployees -0.2% a year over 10 years to Aug 2026, from 23 to 22.5 on average; the peak was 88 in 2011. Dandex estimate, rule v1, computed 15 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)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

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.

Business model (forretningsmodel)

Professional services

• "Selskabets hovedaktivitet består i reklamebureauaktivitet med salg af kommunikationsrådgivning og løsninger baseret på en høj strategisk og forretningsmæssig forståelse, kreative og digitale kompetencer med fokus" (activity text)

Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BATES / Y & R 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

ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes ved underskrift af to bestyrelsesmedlemmer eller et bestyrelsesmedlem og en direktør.since 21 May 2008

Purpose (formål)

Selskabets formål er at drive reklame- og marketingvirksomhed og anden hermed beslægtet virksomhed.since 21 May 2008

Audit opted out (revision fravalgt)

Nosince 1 May 1987

Articles of association last changed (seneste vedtægtsdato)

21 May 2008

Share classes (kapitalklasser)

Yessince 25 Nov 1987

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 16 Jun 2015

Financial year change (omlægning af regnskabsår)

1 Oct 1990 to 31 Dec 1991

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

4 in all, none in the last 5 years; latest 11 Aug 2006

Address changes

2 in all, none in the last 5 years; latest 21 Nov 2017At the current address for 9.0 years

Status changes

None recorded

Auditor changes

2 in all, none in the last 5 years; latest 28 May 2009With the current audit firm for 17.5 years

From CVR, read 15 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.

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

1. 12 Jul 2024
   People change

   Bestyrelse:

   Fratrådte:

   Ib Borup, den 25.06.2024, Jacob Hastedt, den 25.06.2024, Michael Christian Knudsen, den 25.06.2024, Ignacio Pinilla Cabezon, den 25.06.2024.

   Tiltrådte:

   Thomas Brandt, den 25.06.2024, Michael Christian Knudsen, (formand), den 25.06.2024, Claus Escobar Knuth, den 25.06.2024, Manuel Segimon de Manzanos, den 25.06.2024.

2. 21 Nov 2017
   Address change

   Ny adresse: Dampfærgevej 2, 1. tv, 2100 København Ø

3. 31 Mar 2015
   Address change

   CVR-nummer

   10795540.

   NAVN:

   BATES / Y & R A/S.

   Adresse: Landemærket 29, 1119 København K.

   Kommune: København.

   Ny adresse: Per Henrik Lings Allé 4, 6. sal., 2100 København Ø

   Ny kommune: København

4. 27 Mar 2015
   People change

   CVR-nummer

   10795540.

   NAVN:

   BATES / Y & R A/S.

   Adresse: Landemærket 29, 1119 København K.

   Kommune: København.

   Show the full announcement

   Bestyrelse:

   Fratrådte:

   Mario Morne Pienaar, den 23.03.2015.

   Tiltrådte:

   David Julian Gladwell, den 23.03.2015.

5. 13 Oct 2014
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Per Henrik Askestad, den 03.07.2014.

   Indtrådt i bestyrelsen:

   Ib Borup, den 03.07.2014, Direktør Michael Christian Knudsen, den 03.07.2014, Regional FD Mario Morne Pienaar, den 03.07.2014.

6. 29 Jan 2014
   OtherPeople change

   Direktion:

   Udtrådt af direktionen:

   Jacob Hastedt, den 01.01.2014.

   Indtrådt i direktionen:

   Administrerende Direktør Thomas Brandt (adm. dir), den 01.01.2014.

7. 30 Dec 2013
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Kåre Bo Stolt, den 30.12.2013.

8. 24 Jun 2013
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Søren Nøhr, den 30.05.2013.

   Indtrådt i bestyrelsen:

   Per Henrik Askestad, den 30.05.2013.

9. 9 Apr 2012
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Mark Bindloss Gibb, den 05.01.2012.

10. 24 May 2011
    OtherPeople change

    Bestyrelse:

    Udtrådt af bestyrelsen:

    Hans-Ulrik Longhi, den 06.05.2011.

    Indtrådt i bestyrelsen:

    Tekstforfatter Søren Nøhr, den 06.05.2011.