G2 NORDIC A/S (CVR 12933797) company profile

Ownership

CVR registers no owner holding 5% or more.

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

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
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.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Apr 1989
MEDIMEX ApSFounded 1 Apr 1989
PEHSB ApSFounded 1 Apr 1989
VX 10.312 ApSFounded 1 Apr 1989

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

Former (30)

Benny KlausenExecutive board 18 Mar 2003 to 1 May 2003
Henning DybdahlExecutive board 1 Apr 1989 to 6 Feb 1997
Elisabeth Bente DreierExecutive board 28 Feb 2001 to 15 Dec 2002
Susan WiesenbergExecutive board 1 Apr 1989 to 29 Jan 1996
Per Emil Hasselbalch StakemannExecutive board 1 Apr 1989 to 17 Jul 1989, Board of directors 1 Apr 1989 to 17 Jul 1989
Hans Jørgen ThaysenExecutive board 1 Apr 1989 to 5 Sep 1995, Board of directors 1 Apr 1989 to 26 Feb 1998
Hans Christian RasmussenExecutive board 1 Apr 1989 to 24 Mar 1992
Nico Schou SørensenExecutive board 13 Jan 2004 to 8 Jun 2004, Board of directors 28 Oct 2003 to 8 Jun 2004
Jan Norre KristensenExecutive board 6 Feb 1997 to 27 Sep 2000, Board of directors 16 Jun 1998 to 28 Feb 2001
Dan Borup JørgensenExecutive board 13 Jan 2000 to 21 Aug 2001
Peter ElleyExecutive board 15 Dec 2002 to 13 Jan 2004, Board of directors 13 Jan 2000 to 13 Jan 2004
Hans Kristen Mørch GundesenExecutive board 1 May 2003 to 16 Feb 2004, Board of directors 1 Apr 1989 to 28 Oct 2003
Niels Agner NielsenBoard of directors 1 Apr 1989 to 27 Feb 1997
Ulf Svejgaard PoulsenBoard of directors 1 Apr 1989 to 17 Jul 1989
Christian Frederik Harboe WissumBoard of directors 1 Apr 1989 to 17 Jun 1991
Susanne Saul StakemannBoard of directors 1 Apr 1989 to 17 Jul 1989
Arne SeptimiusBoard of directors 13 Jan 2000 to 10 Mar 2003
Jens Hagbard HansenBoard of directors 1 Apr 1989 to 27 Feb 1997
John Holck AndersenBoard of directors 23 May 2001 to 10 Mar 2003
Johnny Brøns DejgaardBoard of directors 16 Jun 1998 to 13 Jan 2000
Frits Jørn JensenBoard of directors 1 Apr 1989 to 27 Feb 1997
Peter AastrupBoard of directors 1 Apr 1989 to 19 Jun 1990
Steen ØsterbyBoard of directors 13 Jan 2000 to 28 Feb 2001
Carl Erik KjærsgaardBoard of directors 28 Feb 2001 to 8 Jun 2004
Frank SchevingBoard of directors 27 Feb 1997 to 1 May 1998
Klaus Bo AndersenBoard of directors 13 Jan 2004 to 8 Jun 2004
Oliver John Christopher ShannonBoard of directors 1 Apr 1989 to 19 Jun 1990
Thomas EnholmBoard of directors 13 Jan 2000 to 27 Sep 2000
John Albert BjörkmanBoard of directors 28 Oct 2003 to 13 Jan 2004
Erik Tronborg AndersenAuditor 1 Apr 1989 to 17 Jul 1989

Roles over time

Former (30)

Nico Schou Sørensen: Board of directors, 28 Oct 2003 to 8 Jun 2004; Executive board, 13 Jan 2004 to 8 Jun 2004.
Carl Erik Kjærsgaard: Board of directors, 28 Feb 2001 to 8 Jun 2004.
Klaus Bo Andersen: Board of directors, 13 Jan 2004 to 8 Jun 2004.
Hans Kristen Mørch Gundesen: Board of directors, 1 Apr 1989 to 28 Oct 2003; Executive board, 1 May 2003 to 16 Feb 2004.
Peter Elley: Board of directors, 13 Jan 2000 to 13 Jan 2004; Executive board, 15 Dec 2002 to 13 Jan 2004.
John Albert Björkman: Board of directors, 28 Oct 2003 to 13 Jan 2004.
Benny Klausen: Executive board, 18 Mar 2003 to 1 May 2003.
Arne Septimius: Board of directors, 13 Jan 2000 to 10 Mar 2003.
John Holck Andersen: Board of directors, 23 May 2001 to 10 Mar 2003.
Elisabeth Bente Dreier: Executive board, 28 Feb 2001 to 15 Dec 2002.
Dan Borup Jørgensen: Executive board, 13 Jan 2000 to 21 Aug 2001.
Jan Norre Kristensen: Executive board, 6 Feb 1997 to 27 Sep 2000; Board of directors, 16 Jun 1998 to 28 Feb 2001.
Steen Østerby: Board of directors, 13 Jan 2000 to 28 Feb 2001.
Thomas Enholm: Board of directors, 13 Jan 2000 to 27 Sep 2000.
Johnny Brøns Dejgaard: Board of directors, 16 Jun 1998 to 13 Jan 2000.
Frank Scheving: Board of directors, 27 Feb 1997 to 1 May 1998.
Hans Jørgen Thaysen: Executive board, 1 Apr 1989 to 5 Sep 1995; Board of directors, 1 Apr 1989 to 26 Feb 1998.
Niels Agner Nielsen: Board of directors, 1 Apr 1989 to 27 Feb 1997.
Jens Hagbard Hansen: Board of directors, 1 Apr 1989 to 27 Feb 1997.
Frits Jørn Jensen: Board of directors, 1 Apr 1989 to 27 Feb 1997.
Henning Dybdahl: Executive board, 1 Apr 1989 to 6 Feb 1997.
Susan Wiesenberg: Executive board, 1 Apr 1989 to 29 Jan 1996.
Hans Christian Rasmussen: Executive board, 1 Apr 1989 to 24 Mar 1992.
Christian Frederik Harboe Wissum: Board of directors, 1 Apr 1989 to 17 Jun 1991.
Peter Aastrup: Board of directors, 1 Apr 1989 to 19 Jun 1990.

1 Apr 1989 to 13 Nov 2026. Showing 25 of 30. The list above has every one.

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

Network

Headcount

EmployeesFTE

Q2 2004, quarterly: no employee count, 9 FTE

Show as table

Registry headcount, 1997 to Q2 2004, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	Q2 2004
Employees	10	15	17	19	16	10	1	No count
FTE	8	10	17	20	16	8	1	9
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003; quarterly Q2 2004.

Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 17 Mar 2004
No file in the CVR archive
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 5 Mar 2003
No file in the CVR archive
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 12 Mar 2002
No file in the CVR archive
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 27 Mar 2001
No file in the CVR archive
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 23 Mar 2000
No file in the CVR archive

Financials

Changes

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

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 G2 NORDIC A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
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 bestyrelsesformanden i forening med en direktør, eller af to to bestyrelsesmedlemmer i forening.28 Oct 2003 to 8 Jun 2004
Purpose (formål): Selskabets formål er at drive handel og industri, international marketing, teknisk og teoretisk rådgivning og anden med selskabets formål beslægtet virksomhed.28 Oct 2003 to 8 Jun 2004
Articles of association last changed (seneste vedtægtsdato): 28 Oct 2003until 8 Jun 2004

Share capital

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

27 Feb 1997DKK 500,000+200,000
18 Apr 1989DKK 300,000Earliest in CVR

Mergers and demergers

8 Jun 2004
Merger (fusion), as the ceasing company (ophørende selskab)
- GREY NORDIC ApSCVR 24257959, continuing company, dissolved by declaration
- GGG NR. 12 A/SCVR 13644306, ceasing company, dissolved after merger
- GGG NR. 13 A/SCVR 12380143, ceasing company, dissolved after merger
- GGG NR. 14 A/SCVR 10198291, ceasing company, dissolved after merger
- GGG NR. 7 A/SCVR 17953095, ceasing company, dissolved after merger
- GREY COPENHAGEN A/SCVR 10047994, ceasing company, dissolved after merger
- GREY GLOBAL GROUP DENMARK A/SCVR 87895114, ceasing company, dissolved after merger
- GREY WORLDWIDE ADVERTISING NORDIC A/SCVR 23120119, ceasing company, dissolved after merger
- GREY WORLDWIDE NORDIC A/SCVR 24256685, 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: 9 in all, none in the last 5 years; latest 28 Oct 2003
Address changes: 3 in all, none in the last 5 years; latest 18 Mar 2003
Status changes: 1 in all, none in the last 5 years; latest 8 Jun 2004
Auditor changes: None recorded

Names (navne)

28 Oct 2003 to 8 Jun 2004
G2 NORDIC A/S
18 Mar 2003 to 27 Oct 2003
GGG NR. 10 A/S
24 Oct 2002 to 17 Mar 2003
G2 KØBENHAVN A/S
13 Jan 2000 to 23 Oct 2002
TACTICA DANMARK A/S
18 Jun 1998 to 12 Jan 2000
PROMOTION A/S

Earlier entries (5)

28 Feb 1997 to 17 Jun 1998
PROMOTION/RETAIL A/S
6 Sep 1995 to 27 Feb 1997
PROMOTION/PRODUCTION ÅRHUS A/S
20 Jun 1990 to 5 Sep 1995
PRO DUCTION A/S
18 Jul 1989 to 19 Jun 1990
GREY DANMARK A/S
1 Apr 1989 to 17 Jul 1989
A/S PSE NR. 3123

Addresses (adresser)

18 Mar 2003 to 8 Jun 2004
Kristen Bernikows Gade 1, 4., 1105 København K
22 Apr 2002 to 17 Mar 2003
Holmens Kanal 7, 1060 København K
25 Nov 1999 to 21 Apr 2002
Studsgade 29, 8100 Århus C
1 Apr 1989 to 24 Nov 1999
Vestergade 19B, 8000 Århus C

Statuses (virksomhedsstatus)

8 Jun 2004 to 8 Jun 2004
Dissolved after merger (opløst efter fusion)
1 Apr 1989 to 7 Jun 2004
Active (normal)

Audit firms (revision)

1 Apr 1989 to 8 Jun 2004
EY Danmark A/S
1 Apr 1989 to 3 May 1991
ERNST & WHINNEY & REVISOR-CENTRET A/S

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)

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

3 Aug 2004
Status change
Selskabet opløst efter fusion med CVR-NR. 24257959 GREY GLOBAL GROUP NORDIC ApS.
28 Apr 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 24257959 GREY GLOBAL GROUP NORDIC ApS.
CVR-NR. 87895114 GREY GLOBAL GROUP DENMARK A/S. der tillige driver virksomhed under navnene BEAUMONT BENNETT A/S (GREY GLOBAL GROUP DENMARK A/S), GREY COMMUNICATIONS GROUP A/S (GREY GLOBAL GROUP DENMARK A/S), GGG A/S (GREY GLOBAL GROUP DENMARK A/S), TACTICA A/S (GREY GLOBAL GROUP DENMARK A/S), G2 KØBENHAVN A/S (GREY GLOBAL GROUP DENMARK A/S), GREY PATROL A/S (GREY GLOBAL GROUP DENMARK A/S).
CVR-NR. 24256685 GREY WORLDWIDE NORDIC A/S. der tillige driver virksomhed under navnet GREY WORLDWIDE A/S (GREY WORLDWIDE NORDIC A/S).
Show the full announcement
CVR-NR. 13644306 GGG NR. 12 A/S.
CVR-NR. 12380143 GGG NR. 13 A/S.
CVR-NR. 10198291 GGG NR. 14 A/S.
CVR-NR. 10047994 GREY COPENHAGEN A/S. der tillige driver virksomhed under navnet GREY INTERACTIVE A/S (GREY COPENHAGEN A/S).
CVR-NR. 12933797 G2 NORDIC A/S.
CVR-NR. 17953095 GGG NR. 7 A/S.
CVR-NR. 23120119 GREY WORLDWIDE ADVERTISING NORDIC A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
23 Apr 2004
Other People change
Direktion:
Udtrådt af direktionen:
Hans Kristen Mørch Gundesen, den 16.02.2004.
26 Jan 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Albert Björkman, den 13.01.2004, Peter Elley, den 13.01.2004.
Indtrådt i bestyrelsen:
Direktør Carl Erik Kjærsgaard (formand), den 13.01.2004, Director Klaus Bo Andersen, den 13.01.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Elley, den 13.01.2004.
Indtrådt i direktionen:
Adm. Direktør Nico Schou Sørensen (adm. dir), den 13.01.2004.
6 Nov 2003
People change Other
Vedtægter ændret:
28.10.2003.
Nyt navn:
G2 NORDIC A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Hans Kristen Mørch Gundesen, den 28.10.2003, den 28.10.2003, Carl Erik Kjærsgaard, den 28.10.2003.
Indtrådt i bestyrelsen:
John Albert Björkman, den 28.10.2003, Adm. Direktør Nico Schou Sørensen, den 28.10.2003.
Direktion:
Indtrådt i direktionen:
Direktør Peter Elley, den 28.10.2003.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, eller af to to bestyrelsesmedlemmer i forening.
12 May 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Kristen Mørch Gundesen, den 01.05.2003.
Direktion:
Udtrådt af direktionen:
Benny Klausen, den 01.05.2003.
Indtrådt i direktionen:
Direktør Hans Kristen Mørch Gundesen, den 01.05.2003.
1 May 2003
People change Address change Other
Vedtægter ændret:
18.03.2003.
Nyt navn:
GGG NR. 10 A/S.
Ny adresse:
Kristen Bernikows Gade 1, 4., 1105 København K.
Show the full announcement
Slettede binavne:
G2 COPENHAGEN A/S (G2 KØBENHAVN A/S), TACTICA A/S (G2 KØBENHAVN A/S), GREY PATROL A/S (G2 KØBENHAVN A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
John Holck Andersen, den 10.03.2003, Arne Septimius, den 10.03.2003.
Direktion:
Udtrådt af direktionen:
Peter Elley, den 18.03.2003.
Indtrådt i direktionen:
Økonomidirektør Benny Klausen.
7 Jan 2003
Other People change
Direktion:
Udtrådt af direktionen:
Bente Elisabeth Dreier, den 15.12.2002.
Indtrådt i direktionen:
Direktør Peter Elley, den 15.12.2002.
29 Oct 2002
Other
Vedtægter ændret:
24.10.2002.
Nyt navn:
G2 KØBENHAVN A/S.
Nye binavne:
G2 COPENHAGEN A/S (G2 KØBENHAVN A/S), TACTICA A/S (G2 KØBENHAVN A/S), GREY PATROL A/S (G2 KØBENHAVN A/S).
Slettede binavne:
A/S DEA REKLAME & MARKETING (TACTICA DANMARK A/S), A/S DEA ADVERTISING & MARKETING (TACTICA DANMARK A/S), DEA'S DETAIL REKLAME A/S (TACTICA DANMARK A/S), PROMOTION/RETAIL ÅRHUS A/S (TACTICA DANMARK A/S), PRODUCTION ÅRHUS A/S (TACTICA DANMARK A/S), PROMOTION/RETAIL A/S (TACTICA DANMARK A/S).
24 Apr 2002
Address change Other
Vedtægter ændret:
22.04.2002.
Ny adresse:
Holmens Kanal 7, 1060 København K.
Ny kommune:
København.

Show 27 more

21 Aug 2001
People change
Direktion:
Udtrådt af direktionen:
Dan Borup Jørgensen.
7 Jun 2001
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør John Holck Andersen.
29 May 2001
Other
Vedtægter ændret:
23.05.2001.
Selskabet tegnes af bestyrelsesformanden i forening med et direktionsmedlem, eller af to bestyrelsesmedlemmer i forening.
26 Mar 2001
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Peter Elley
Udtrådt af bestyrelsen:
Jan Norre Kristensen , Steen Østerby.
Indtrådt i bestyrelsen:
Direktør Carl Erik Kjærsgaard (formand).
Show the full announcement
Direktion:
Indtrådt i direktionen:
Bente Elisabeth Dreier (Direktør).
25 Jan 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Enholm.
Direktion:
Udtrådt af direktionen:
Jan Norre Kristensen.
4 Apr 2000
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jan Norre Kristensen.
Direktion:
Tiltrådt som adm.dir.: Dan Borup Jørgensen
Indtrådt i direktionen:
Direktør Jan Norre Kristensen (Direktør).
27 Feb 2000
People change
Direktion:
Udtrådt af direktionen:
Jan Norre Kristensen.
24 Jan 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Brøns Dejgaard.
17 Jan 2000
Other People change
Vedtægter ændret:
13.01.2000.
Nyt navn:
TACTICA DANMARK A/S.
Binavne:
A/S DEA REKLAME & MARKETING (TACTICA DANMARK A/S), A/S DEA ADVERTISING & MARKETING (TACTICA DANMARK A/S), DEA'S DETAIL REKLAME A/S (TACTICA DANMARK A/S), PROMOTION/RETAIL ÅRHUS A/S (TACTICA DANMARK A/S), PRODUCTION ÅRHUS A/S (TACTICA DANMARK A/S), PROMOTION/RETAIL A/S (TACTICA DANMARK A/S).
Show the full announcement
Bestyrelse:
Tiltrådt som formand:
Peter Elley, den 13.01.2000, Fratrådt som formand, men forbliver i bestyrelsen: Arne Septimius, den 13.01.2000.
Udtrådt af bestyrelsen:
Jan Norre Kristensen, den 13.01.2000.
Indtrådt i bestyrelsen:
registreret revisor Steen Østerby, den 13.01.2000, Direktør Thomas Enholm, den 13.01.2000.
Direktion:
Indtrådt i direktionen:
Direktør Dan Borup Jørgensen, den 13.01.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
25 Nov 1999
Address change
Ny adresse:
Studsgade 29, 8100 Århus C.
31 Jan 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Kristen Mørch Gundesen.
Indtrådt i bestyrelsen:
Direktør Jan Norre Kristensen, Johnny Brøns Dejgaard.
28 Sep 1998
Other
Vedtægter ændret:
17.06.1998.
Nyt navn:
PROMOTION A/S.
Binavne:
A/S DEA REKLAME & MARKETING (PROMOTION A/S), A/S DEA ADVERTISING & MARKETING (PROMOTION A/S), DEA'S DETAIL REKLAME A/S (PROMOTION A/S), PROMOTION/RETAIL ÅRHUS A/S (PROMOTION A/S), PRODUCTION ÅRHUS A/S (PROMOTION A/S).
Nyt binavn: PROMOTION/RETAIL A/S (PROMOTION A/S).
9 Jul 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Scheving.
2 Apr 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Thaysen.
Indtrådt i bestyrelsen:
Direktør Peter Elley.
22 May 1997
Other People change Capital change
Vedtægter ændret:
27.02.1997.
Nyt navn:
PROMOTION/RETAIL A/S.
Binavne:
A/S DEA REKLAME & MARKETING (PROMOTION/RETAIL A/S), A/S DEA ADVERTISING & MARKETING (PROMOTION/RETAIL A/S), DEA'S DETAIL REKLAME A/S (PROMOTION/RETAIL A/S), PROMOTION/RETAIL ÅRHUS A/S (PROMOTION/RETAIL A/S), PRODUCTION ÅRHUS A/S (PROMOTION/RETAIL A/S).
Show the full announcement
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Hagbard Hansen, den 27.02.1997, Frits Jørn Jensen, den 27.02.1997, Niels Agner Nielsen, den 27.02.1997.
Indtrådt i bestyrelsen:
Direktør Frank Scheving, den 27.02.1997.
12 Feb 1997
People change
Direktion:
Udtrådt af direktionen:
Henning Dybdahl.
Indtrådt i direktionen:
Direktør Jan Norre Kristensen.
26 Feb 1996
People change Other
Direktion:
Udtrådt af direktionen:
Susan Hjorth, den 29.01.1996.
8 Sep 1995
People change Other
Vedtægter ændret:
21.08.1995.
Nyt navn:
PROMOTION/PRODUCTION ÅRHUS A/S.
Binavne:
A/S DEA REKLAME & MARKETING (PROMOTION/PRODUCTION ÅRHUS A/S) A/S DEA ADVERTISING & MARKETING (PROMOTION/PRODUCTION ÅRHUS A/S) DEA'S DETAIL REKLAME A/S (PROMOTION/PRODUCTION ÅRHUS A/S).
Show the full announcement
Nye binavne:
PROMOTION/RETAIL ÅRHUS A/S (PROMOTION/PRODUCTION ÅRHUS A/S) PRODUCTION ÅRHUS A/S (PROMOTION/PRODUCTION ÅRHUS A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Hans Kristen Mørch Gundesen.
Indtrådt i bestyrelsen:
Direktør Arne Septimius (formand), Jens Hagbard Hansen, Frits Jørn Jensen.
Direktion:
Udtrådt af direktionen:
Hans Jørgen Thaysen.
Indtrådt i direktionen:
Direktør Henning Dybdahl, Susan Wiesenberg.
29 Sep 1994
Address change
Vedtægter ændret:
28.09.1994.
Ny adresse:
Vestergade 19 B, 8000 Århus C.
Ny kommune:
Århus.
22 Mar 1993
Address change Status change
Ny adresse:
c/o GCG A/S, Sankt Peders Stræde 49 A, 1453 København K
Særskilt postadresse slettet
11 Jun 1992
Address change
Ny adresse:
Skolegade 23, 8100 Århus C
Ny særskilt postadresse:
C/O GREY COMMUNICATIONS GROUP A/S, Sankt Peders Stræde 49 A, 1453 København K
24 Mar 1992
People change
Direktion:
Udtrådt af direktionen:
Hans Christian Rasmussen
10 Jul 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Frederik Harboe Wissum
Indtrådt i bestyrelsen:
Direktør Niels Agner Nielsen
26 Sep 1990
Address change Other People change
Vedtægter ændret:
21.03.1990.
Nyt navn:
PRO DUCTION A/S
Binavne:
A/S DEA REKLAME & MARKETING (PRO DUCTION A/S) A/S DEA ADVERTISING & MARKETING (PRO DUCTION A/S) DEA'S DETAIL REKLAME A/S (PRO DUCTION A/S)
Show the full announcement
Ny adresse:
Blegdamsvej 60B, 2100 København Ø
Ny særskilt postadresse:
C/O GREY COMMUNICATIONS GROUP A/S, Amaliegade 27, 1256 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Aastrup, Oliver John Christopher Shannon
Indtrådt i bestyrelsen:
Direktør Hans Jørgen Thaysen, Advokat Christian Frederik Harboe Wissum
Direktion:
Indtrådt i direktionen:
Direktør Hans Jørgen Thaysen
Selskabet tegnes af en direktør i forening
med bestyrelsesformanden, af et
bestyrelsesmedlem i forening med
bestyrelsesformanden, eller af
bestyrelsesformanden alene.
23 Jan 1990
Other Address change People change
Vedtægter ændret:
13.07.1989.
Nyt navn:
GREY DANMARK A/S
Nye binavne:
A/S DEA REKLAME & MARKETING (GREY DANMARK A/S) A/S DEA ADVERTISING & MARKETING (GREY DANMARK A/S) DEA'S DETAIL REKLAME A/S (GREY DANMARK A/S)
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Ny adresse:
Nyhavn 63D, 1051 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Hans Kristen Mørch Gundesen (formand), Direktør Peter Aastrup, Senior Vice President Oliver John Christopher Shannon
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør, Art director Hans Christian Rasmussen
Selskabet tegnes af et bestyrelsesmedlem i
forening med bestyrelsens formand eller John
Shannon
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S61727 ERNST & WHINNEY & REVISOR-CENTRET A/S, Finsensvej 15, 2000 Frederiksberg
23 Jan 1990
Other
Vedtægter ændret:
27.11.1989.
Første regnskabsår:
01.04.1989 - 30.09.1989
12 Jun 1989
New company
Stiftelsesdato:
01.04.1989
Seneste vedtægtsdato:
01.04.1989
Kapital:
kr. 300.000,00
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Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Kristen Bernikows Gade 1
1105 København K
København Municipality
CVR record last changed: 15 Jul 2020
Data read: 13 Nov 2026

Production units

4 registered in CVR.

TACTICA DANMARK A/S
P-number 1009101744Buchwaldsgade 35, 5000 Odense C
G2 NORDIC A/S
P-number 1008802129Kristen Bernikows Gade 1, 1105 København K
TACTICA DANMARK A/S
P-number 1008741863Antonigade 11, 1106 København K
TACTICA DANMARK A/S
P-number 1002932484Studsgade 29, 8000 Århus C

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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