CVR 19994694Private limited company (ApS)Markedsanalyse og offentlig meningsmåling (732000)København VFounded 1 Mar 1997
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MILLWARD BROWN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
21
CVR registry, 2020
Gross profit
25.5M
DKK, annual report 2019
-22.5% on 2018
Result
+5.1M
DKK, annual report 2019
Equity
5.2M
DKK, annual report 2019
Taylor Nelson Sofres B.V.100% of capital and votes, until 16 Jul 2020
Henrik Jørgen Hansenuntil 16 Jul 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1474080550% to under 66.7% of capital and votes10 Jul 1997 to 17 Dec 2015
CVR 2548350250% to under 66.7% of capital and votes13 Jun 2001 to 21 Dec 2015
100% of capital and votes26 Feb 2020 to 16 Jul 2020
CVR 3731184715% to under 20% of capital and votesnotified 30 Oct 201918 Dec 2015 to 30 Oct 2019
66.7% to under 90% of capital and votes22 Dec 2015 to 30 Oct 2019
100% of capital and votes30 Oct 2019 to 26 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 1997 to 6 Nov 2026.
Sep 2020, monthly: 21 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 26 | 28 | 23 | 25 | 28 | 25 | 18 | 21 | 22 | 20 | 19 | 25 | 25 | No count | No count | No count | No count | 38 | 37 | 38 | 34 | 41 | 40 | 39 | 37 | 37 | 36 | 38 | 36 | 37 | 37 | 39 | 38 | 39 | 40 | 39 | 38 | 39 | 38 | 36 | 37 | 38 | 38 | 37 | 37 | 35 | 37 | 36 | 36 | 37 | 37 | 37 | 38 | 37 | 42 | 39 | 40 | 41 | 39 | 38 | 39 | 37 | 35 | 33 | 34 | 34 | 35 | 34 | 33 | 33 | 32 | 29 | 28 | 27 | 27 | 26 | 26 | 25 | 25 | 25 | 25 | 25 | 24 | 24 | 22 | 20 | 21 | 22 | 20 | 21 |
| FTE | 5 | 11 | 13 | 13 | 14 | 15 | 15 | 16 | 17 | 14 | 15 | 18 | 23 | 27 | 28 | 28 | 29 | 28 | 26 | 27 | 27 | 28 | 30 | 28 | 28 | 27 | 27 | 27 | 27 | 28 | 26 | 28 | 28 | 27 | 29 | 30 | 28 | 28 | 28 | 28 | 27 | 28 | 28 | 28 | 28 | 28 | 28 | 28 | 29 | 29 | 29 | 29 | 30 | 29 | 32 | 29 | 30 | 29 | 30 | 30 | 30 | 31 | 28 | 28 | 28 | 27 | 28 | 28 | 28 | 28 | 26 | 24 | 23 | 22 | 23 | 22 | 22 | 20 | 19 | 20 | 20 | 19 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 19 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 23,807 | 54,907 | 37,088 | 32,904 | 25,506 |
| Operating profit | +7,093 | +19,786 | +12,700 | +9,369 | +6,728 |
| Result for the year | +8,291 | +15,176 | +9,575 | +7,035 | +5,123 |
| Equity | 125 | 15,301 | 9,700 | 7,160 | 5,248 |
| Total assets | 31,063 | 36,096 | 30,199 | 29,214 | 15,109 |
| Employees (average) | 29 | 39 | 39 | 36 | 25 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4.4% | Not reportednote 1 | Not reportednote 1 | -11.3% | -22.5% |
| EBITDA | 7,378 | 20,254 | 12,779 | 9,465 | 6,800 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 31% | 36.9% | 34.4% | 28.8% | 26.7% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | -7.7% | -30.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -16,944note 3 | -13,466note 3 | -11,508note 3 | -6,914note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 1 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| Capex (investeringer i anlægsaktiver) | 20note 4 | 118note 4 | 150note 4 | 0note 5 | 0note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 18 months (1 Jul 2015 to 31 Dec 2016). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Jun 2018
Annual report 2016
1 Jul 2015 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Nov 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.07.2020 opløst ved fusion med CVR-nummer: 11945198 GALLUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11945198 GALLUP A/S (fortsættende), der tillige driver virksomhed under navnene GALLUPS MARKEDSANALYSE A/S, GALLUP INSTITUTTET A/S, GALLUP DATA A/S, TNS GALLUP A/S, Kantar Gallup A/S, Kantar Media A/S, KANTAR A/S og CVR-nummer: 19994694 MILLWARD BROWN ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 11945198 GALLUP A/S og CVR-nummer: 19994694 MILLWARD BROWN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Lars Kaa Andersen, den 30.10.2019.
Tiltrådte:
Henrik Jørgen Hansen, den 30.10.2019.
Direktion:
Fratrådte:
Lars Kaa Andersen, den 05.07.2019.
Tiltrådte:
Henrik Jørgen Hansen, (adm. dir), den 05.07.2019.
Vedtægter ændret: 18.07.2016.
Omlægningsperiode: 01.07.2015-31.12.2016.
Vedtægter ændret: 22.12.2015
Nyt navn: MILLWARD BROWN ApS
Slettet binavn: NORDIC ROI ApS
Bestyrelse:
Fratrådte:
Henrik Kaa Andersen, den 22.12.2015.
Tiltrådte:
Jean-Michel Janoueix, den 22.12.2015, Paul Francis Cherry (formand), den 22.12.2015.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør..
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.12.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 22.12.2015.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
Vedtægter ændret: 15.10.2015
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Vedtægter ændret:
28.12.2004.
Nyt binavn: NORDIC ROI ApS (MILLWARD BROWN DENMARK ApS).
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jørgen Johansen, den 24.11.2001.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage A, 3., Postboks 2247, 1019 København K, den 24.11.2001.
Vedtægter ændret:
25.05.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Asger Vilstrup, den 25.05.2001.
Direktion:
Udtrådt af direktionen:
Asger Vilstrup, den 25.05.2001.
Ny adresse:
Rådhuspladsen 45-47, 1550 København V.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
REG.NR. ApS235455 MILLWARD BROWN DENMARK ApS.
Vedtægter ændret:
10.07.1997.
Nyt navn:
MILLWARD BROWN DENMARK ApS.
Ny adresse:
Østerbrogade 48, 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Johan Due Jensen (formand), den 10.07.1997, Adm. direktør Henrik Kaa Andersen, den 10.07.1997, Lars Kaa Andersen, den 10.07.1997, Direktør Asger Vilstrup, den 10.07.1997.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 10.07.1997.
Indtrådt i direktionen:
Lars Kaa Andersen, den 10.07.1997, Direktør Asger Vilstrup, den 10.07.1997.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 10.07.1997.
Indtrådt i revisionen:
Revisionsfirmaet Jørgen Johansen, Jorcks Passage Opgang A, 1019 København K, den 10.07.1997.
Stiftelsesdato:
01.03.1997.
Seneste vedtægtsdato:
01.03.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.03.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.03.1997.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.03.1997.
Første regnskabsår:
01.03.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100612724548, 9999 Ukendt
P-number 1004248082Rådhuspladsen 45, 1550 København V
