DIRECT GRUPPEN A/S (CVR 19672182) company profile

Ownership

Grethe Fugleholm Berg
10% to under 15% of capital and votesnotified 22 May 2015since 21 Oct 2013
HOBEL ApS
CVR 2708524525% to under 33.3% of capital and votesnotified 22 May 2015since 21 Oct 2013
SAUSTRUP ApS
CVR 2708522925% to under 33.3% of capital and votesnotified 22 May 2015since 21 Oct 2013
NYEMANN ApS
CVR 2831873125% to under 33.3% of capital and votesnotified 22 May 2015since 21 Oct 2013

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

Owned companies

2 Danish companies, which own 1 more one level down.

Ambition ApS
SubsidiaryCVR 4352317166.7% to under 90% of capital and votes
BiQ A/S
CVR 2572901333.3% to under 50% of capital and votes
- Kreditregisteret A/S
  CVR 3640904533.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for DIRECT GRUPPEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

AMBITION A/S
CVR 3422228266.7% to under 90% of capital and votes22 Oct 2013 to 18 Sep 2022
IDQ ApS
CVR 3404622090% to under 100% of capital and votes22 Oct 2013 to 12 Feb 2021
Selskabet af 2005 ApS
CVR 2871104210% to under 15% of capital and votes2 Jul 2013 to 7 Jun 2018
DIRECTOR ApS
CVR 2746110725% to under 33.3% of capital and votes8 May 2007 to 8 May 2018
WEBJUICE.DK ApS
CVR 3395365815% to under 20% of capital and votes1 Jul 2013 to 8 May 2018
CampaignOne ApS
CVR 3386586433.3% to under 50% of capital and votes2 Jun 2014 to 1 Jan 2018

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 1.2M 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 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2017. Dandex estimate, rule v1, computed 14 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): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. 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.

People

Current (5)

Peter NyemannExecutive board since 9 Feb 2012
Grethe Fugleholm BergBoard of directors since 29 May 2009
Lasse BolanderBoard of directors since 30 May 2008
Henrik HobelBoard of directors since 30 May 2008
Henrik SaustrupBoard of directors since 26 Jun 2002

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Nov 1996

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

Former (11)

Victor ChristoffersenExecutive board 1 Nov 1996 to 16 May 1997, Board of directors 1 Nov 1996 to 16 May 1997
John KählerExecutive board 6 Oct 1997 to 26 Jun 2002, Board of directors 6 Oct 1997 to 26 Jun 2002
Michael Gleitze LunderskovBoard of directors 30 Dec 2005 to 6 Nov 2006
Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Nov 1996 to 16 May 1997
Helen Mimi JannicheBoard of directors 1 Nov 1996 to 16 May 1997
Frank Vidar KristiansenBoard of directors 16 May 1997 to 17 Apr 2001
Svein-Egil JørgensenBoard of directors 16 May 1997 to 17 Apr 2001
Per Herbert WestliBoard of directors 26 Jun 2002 to 30 Dec 2005
Jarmo Johannes JärvenpååBoard of directors 17 Apr 2001 to 26 Jun 2002
Thomas Hendrik WikbergBoard of directors 30 Dec 2005 to 24 Oct 2007
Nis Jørn BennetzenAuditor 1 Nov 1996 to 16 May 1997

Network

Roles over time

Peter Nyemann: Executive board, 9 Feb 2012 to today; Board of directors, 16 May 1997 to 9 Feb 2012.
Henrik Saustrup: Board of directors, 26 Jun 2002 to today.
Lasse Bolander: Board of directors, 30 May 2008 to today.
Henrik Hobel: Board of directors, 30 May 2008 to today.
Grethe Fugleholm Berg: Board of directors, 29 May 2009 to today; Executive board, 30 Aug 2011 to 9 Feb 2012.

16 May 1997 to 14 Nov 2026.

Former (11)

Thomas Hendrik Wikberg: Board of directors, 30 Dec 2005 to 24 Oct 2007.
Michael Gleitze Lunderskov: Board of directors, 30 Dec 2005 to 6 Nov 2006.
Per Herbert Westli: Board of directors, 26 Jun 2002 to 30 Dec 2005.
John Kähler: Executive board, 6 Oct 1997 to 26 Jun 2002; Board of directors, 6 Oct 1997 to 26 Jun 2002.
Jarmo Johannes Järvenpåå: Board of directors, 17 Apr 2001 to 26 Jun 2002.
Frank Vidar Kristiansen: Board of directors, 16 May 1997 to 17 Apr 2001.
Svein-Egil Jørgensen: Board of directors, 16 May 1997 to 17 Apr 2001.
Victor Christoffersen: Executive board, 1 Nov 1996 to 16 May 1997; Board of directors, 1 Nov 1996 to 16 May 1997.
Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Nov 1996 to 16 May 1997.
Helen Mimi Janniche: Board of directors, 1 Nov 1996 to 16 May 1997.
Nis Jørn Bennetzen: Auditor, 1 Nov 1996 to 16 May 1997.

1 Nov 1996 to 14 Nov 2026.

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

Dec 2017, monthly: 2 employees, 1 FTE

Show as table

Registry headcount, 1997 to Dec 2017, oldest left to newest right
Period	1997	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
Employees	4	4	5	4	5	7	10	11	12	No count	No count	No count	No count	14	1	1	2	3	2	3	3	3	2	3	3	2	3	3	2	1	1	1	1	1	1	2	2	1	2	2	1	1	1	2	1	1	4	3	2	2	2	2	2
FTE	2	3	4	5	4	6	8	9	11	11	12	12	12	12	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	1
Series	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

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 Dec 2017.

Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-586	-99	234	-93	-72
Result for the year	+10,927	+1,331	+966	+798	+629
Equity	7,602	7,044	8,017	8,816	8,911
Total assets	9,403	8,739	9,475	9,403	8,970
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-798.2%	n.m.^{note 1}	n.m.^{note 1}	-139.9%	n.m.^{note 1}
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)	0%	0%	0%	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

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 6 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
PDF

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 DIRECT GRUPPEN 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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 2 medlemmer af bestyrelsen eller af en den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.since 22 Dec 2014
Purpose (formål): Selskabets formål er salg af trykkeri- og datatjenester, annoncesalg og markedsføring af publikationer, samt udarbejdelse og gennemførelse af direct marketing aktivitetersince 22 Dec 2014
Audit opted out (revision fravalgt): Nosince 1 Nov 1996
Articles of association last changed (seneste vedtægtsdato): 22 Dec 2014

Share capital

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

25 Jun 2009DKK 555,556+55,556
4 Nov 2008DKK 500,000-166,667
10 Apr 2007DKK 666,667+33,167
2 May 2005DKK 633,500-245,000
7 May 2003DKK 878,500-1,000,000
28 Jun 2002DKK 1,878,500+408,500

Earlier values (3)

16 Jan 1998DKK 1,470,000+470,000
6 Oct 1997DKK 1,000,000+500,000
15 Nov 1996DKK 500,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 9 Feb 2012
Address changes: 8 in all, 1 in the last 5 years; latest 8 Feb 2023At the current address for 3.8 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 31 Dec 2020With the current audit firm for 5.9 years

Names (navne)

9 Feb 2012 to now
DIRECT GRUPPEN A/S
24 Jan 2002 to 8 Feb 2012
DM PARTNER A/S
17 Apr 2001 to 23 Jan 2002
STROENDE DANMARK A/S
17 May 1997 to 16 Apr 2001
DM PARTNER A/S
1 Nov 1996 to 16 May 1997
VICH 4873 A/S

Addresses (adresser)

8 Feb 2023 to now
Toldbodgade 57, st., 1253 København K
3 Jan 2018 to 7 Feb 2023
Lygten 39, 2400 København NV
15 Oct 2013 to 2 Jan 2018
Ewaldsgade 7, 2200 København N
7 Nov 2006 to 14 Oct 2013
Østerbrogade 135, 2., 2100 København Ø
22 Sep 2003 to 6 Nov 2006
Østerbrogade 158, 2100 København Ø

Earlier entries (4)

30 Jul 2003 to 21 Sep 2003
Østerbrogade 158, 1. tv, 2100 København Ø
17 Apr 2001 to 29 Jul 2003
Charlottenlund Stationsplads 7, 2920 Charlottenlund
20 Jun 2000 to 16 Apr 2001
Kalkbrænderihavnsgade 4, 2100 København Ø
1 Nov 1996 to 19 Jun 2000
Firskovvej 4, 2800 Kgs. Lyngby

Audit firms (revision)

31 Dec 2020 to now
Beierholm Godkendt Revisionspartnerselskab
15 Feb 2012 to 31 Dec 2020
Grant Thornton, Godkendt Revisionspartnerselskab
16 May 1997 to 15 Feb 2012
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 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)

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

8 Feb 2023
Address change
Ny adresse: Toldbodgade 57, st., 1253 København K
21 Jan 2021
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.12.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 31.12.2020.
3 Jan 2018
Address change
Ny adresse: Lygten 39, 2400 København NV
30 May 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34222282 DM PARTNER A/S (fortsættende), der tillige driver virksomhed under navnene DM DATA A/S, DM DATABANK A/S, DM MEDIA A/S, AMBITION A/S, CVR-nummer: 33953658 WEBJUICE.DK A/S (ophørende) og CVR-nummer: 19672182 DIRECT GRUPPEN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34222282 DM PARTNER A/S, CVR-nummer: 33953658 WEBJUICE.DK A/S og CVR-nummer: 19672182 DIRECT GRUPPEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
22 Dec 2014
Other
Vedtægter ændret:
22.12.2014.
15 Oct 2013
Other
Ny adresse:
Ewaldsgade 7, 2200 København N.
20 Feb 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
10 Feb 2012
People change Other
Vedtægter ændret:
09.02.2012.
Nyt navn:
DIRECT GRUPPEN A/S.
Slettede binavne:
DM MEDIA A/S, DM DATABANK A/S, DATABANKEN A/S, DIRECT GRUPPEN A/S.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Nyemann, den 09.02.2012.
Direktion:
Tiltrådt som adm. dir: Peter Nyemann, den 09.02.2012.
Udtrådt af direktionen:
Grethe Fugleholm Berg, den 09.02.2012.
31 Aug 2011
People change Other
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Peter Nyemann, den 30.08.2011.
Indtrådt i direktionen:
Adm. direktør Grethe Fugleholm Berg (adm. dir), den 30.08.2011.
23 Apr 2010
Other
Vedtægter ændret:
22.04.2010.
Nyt binavn: DIRECT GRUPPEN A/S (DM PARTNER A/S).

Show 26 more

9 Jul 2009
Other Capital change
Vedtægter ændret:
25.06.2009.
Kapitalforhøjelse:
kr. 55.556,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 555.556,00.
25 Jun 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Grethe Fugleholm Berg, den 29.05.2009.
4 Dec 2008
Capital change Other
Vedtægter ændret:
04.11.2008.
Kapitalnedsættelse besluttet 05.11.2007 er gennemført 04.11.2008.
Kapitalen udgør herefter kr. 500.000,00.
24 Jul 2008
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Hobel, den 30.05.2008.
Indtrådt i bestyrelsen:
Lasse Bolander (formand), den 30.05.2008.
8 Nov 2007
Other Capital change
Binavne:
DM MEDIA A/S (DM PARTNER A/S), DM DATABANK A/S (DM PARTNER A/S), DATABANKEN A/S (DM PARTNER A/S).
Kapitalnedsættelse besluttet 05.11.2007 med udbetaling til aktionærer kr. 166.667,00 til kurs 450,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
5 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Hendrik Wikberg, den 24.10.2007.
13 Apr 2007
Other Capital change
Vedtægter ændret:
10.04.2007.
Kapitalforhøjelse:
kr. 33.167,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 666.667,00.
7 Nov 2006
Other People change
Ny adresse:
Østerbrogade 135, 2., 2100 København Ø.
Bestyrelse:
Tiltrådt som formand:
Henrik Hobel, den 06.11.2006.
Udtrådt af bestyrelsen:
Michael Gleitze Lunderskov, den 06.11.2006.
12 Jan 2006
Capital change Other
Kapitalnedsættelse besluttet 20.12.2005 med udbetaling til aktionærer kr. 150.000,00 til kurs 100,00, med henlæggelse til særlig fond kr. 95.000,00 til kurs 100,00.
12 Jan 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Herbert Westli, den 30.12.2005.
Indtrådt i bestyrelsen:
Adm. direktør Michael Gleitze Lunderskov (formand), den 30.12.2005, Thomas Hendrik Wikberg, den 30.12.2005.
12 Jan 2006
Other Capital change
Vedtægter ændret:
02.05.2005.
Kapitalnedsættelse besluttet 02.05.2005 er gennemført 30.12.2005.
Kapitalen udgør herefter kr. 633.500,00.
12 Jan 2006
Other
Kapitalnedsættelse besluttet 20.12.2005 er annulleret 20.12.2005.
4 May 2005
Other Capital change
Kapitalnedsættelse besluttet 02.05.2005 med henlæggelse til særlig fond kr. 95.000,00 til kurs 100,00, med udbetaling til aktionærer kr. 150.000,00 til kurs 100,00.
20 Oct 2003
Other Address change
Vedtægter ændret:
22.09.2003.
Ny adresse:
Østerbrogade 158, 2100 København Ø.
Nye binavne:
DM DATABANK A/S (DM PARTNER A/S), DATABANKEN A/S (DM PARTNER A/S).
30 Jul 2003
Address change
Vedtægter ændret:
27.06.2003.
Ny adresse:
Østerbrogade 158, 1. tv., 2100 København Ø.
Ny kommune:
København.
2 Jul 2003
Other Capital change
Vedtægter ændret:
07.05.2003.
Kapitalnedsættelse besluttet og gennemført 07.05.2003 til dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 878.500,00.
19 Nov 2002
Other Capital change
Kapitalnedsættelse besluttet 11.11.2002 med udbetaling til aktionærer kr. 150.000,00 til kurs 100,00, med henlæggelse til særlig fond kr. 95.000,00 til kurs 100,00.
10 Sep 2002
Other Capital change People change
Vedtægter ændret:
28.06.2002.
Kapitalforhøjelse kr. 408.500,00: kr. 110.295,00 indbetalt kontant, kurs 661,91, kr. 298.205,00 indbetalt ved konvertering af gæld, kurs 661,91.
Kapitalen udgør herefter kr. 1.878.500,00.
Bestyrelse:
Tiltrådt som formand:
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Per Herbert Westli, den 26.06.2002.
Udtrådt af bestyrelsen:
Jarmo Johannes Järvenpåå, den 26.06.2002, John Kähler, den 26.06.2002.
Indtrådt i bestyrelsen:
Henrik Hobel, den 26.06.2002, Peter Nyemann, Henrik Saustrup, den 26.06.2002.
Direktion:
Udtrådt af direktionen:
John Kähler, den 26.06.2002.
29 Jan 2002
Other
Vedtægter ændret:
24.01.2002.
Nyt navn:
DM PARTNER A/S.
Binavn:
DM MEDIA A/S (DM PARTNER A/S).
Slettet binavn: DM PARTNER A/S (STROENDE DANMARK A/S).
7 May 2001
Other Address change People change
Vedtægter ændret:
17.04.2001.
Nyt navn:
STROENDE DANMARK A/S.
Ny adresse:
Charlottenlund Stationsplads 7, 2920 Charl.
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Ny kommune:
Gentofte.
Binavn:
DM MEDIA A/S (STROENDE DANMARK A/S).
Nyt binavn: DM PARTNER A/S (STROENDE DANMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Svein-Egil Jørgensen, den 17.04.2001, Frank Vidar Kristiansen, den 17.04.2001.
Indtrådt i bestyrelsen:
Jarmo Johannes Järvenpåå, den 17.04.2001, Per Herbert Westli, den 17.04.2001.
20 Jun 2000
Address change
Vedtægter ændret:
14.06.2000.
Ny adresse:
Kalkbrænderihavnsgade 4, 2100 København Ø.
Ny kommune:
København.
30 Apr 1998
Address change
Ny adresse:
c/o Scan Direct, Firskovvej 4, 2800 Lyngby.
13 Mar 1998
Capital change Other Address change
Vedtægter ændret:
16.01.1998.
Ny adresse:
Firskovvej 4, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
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Kapitalforhøjelse:
kr. 470.000,00 indbetalt kontant, kurs 425,00.
Kapitalen udgør herefter kr. 1.470.000,00.
18 Nov 1997
Capital change People change Other
Vedtægter ændret:
06.10.1997.
Nyt binavn: DM MEDIA A/S (DM PARTNER A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
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Bestyrelse:
Udtrådt af bestyrelsen:
Peter Nyemann, den 06.10.1997.
Indtrådt i bestyrelsen:
Direktør John Kähler, den 06.10.1997.
Direktion:
Tiltrådt som adm. dir: Peter Nyemann
Indtrådt i direktionen:
Direktør John Kähler, den 06.10.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen eller af en den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
9 Jul 1997
People change Other Address change Audit change
Vedtægter ændret:
16.05.1997.
Nyt navn:
DM PARTNER A/S.
Ny adresse:
Studiestræde 35, 1455 København K.
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Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 16.05.1997, Victor Christoffersen, den 16.05.1997, Helen Mimi Janniche, den 16.05.1997.
Indtrådt i bestyrelsen:
Svein-Egil Jørgensen, den 16.05.1997, Frank Vidar Kristiansen, den 16.05.1997, Peter Nyemann, den 16.05.1997.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 16.05.1997.
Indtrådt i direktionen:
Peter Nyemann, den 16.05.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen eller af en direktør.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen, den 16.05.1997.
Indtrådt i revisionen:
REG.NR. A/S166200 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Revisionsakt. Kresten Foged, Frederiksgade 1, 1265 København K, den 16.05.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.11.1996 - 31.12.1997.
3 Feb 1997
New company
Stiftelsesdato:
01.11.1996.
Seneste vedtægtsdato:
01.11.1996.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.11.1996.
Bestyrelse:
Sebastian Benjamin Bahn Christoffersen, den 01.11.1996, Advokat Victor Christoffersen, den 01.11.1996, Helen Mimi Janniche, den 01.11.1996.
Direktion:
Advokat Victor Christoffersen, den 01.11.1996.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K, den 01.11.1996.
Første regnskabsår:
01.11.1996 - 31.03.1998.
Regnskabsår:
01.04 - 31.03.

Registrations (registreringer)

Registration

Address: Toldbodgade 57
1253 København K
København Municipality
CVR record last changed: 28 Oct 2026
Data read: 14 Nov 2026

Production units

3 registered in CVR.

DM PARTNER A/S
P-number 10060952964, 9999 Ukendt
DM PARTNER A/S
P-number 1004145700Kalkbrænderihavnsgade 4, 2100 København Ø
DIRECT GRUPPEN A/S
P-number 1008430957Toldbodgade 57, 1253 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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Shared by two or more of its people

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