CONNECTED A/S (CVR 20180900) Company Profile

Ownership

No current owner is registered.

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

Former owners (9)

Jeppe Meinertsen
5% to under 10% of capital and votesnotified 12 Apr 202131 Aug 2017 to 12 Apr 2021
CARSTEN BJERREGAARD HOLDING ApS
CVR 2939406715% to under 20% of capital and votesnotified 6 Oct 20201 Jan 2006 to 6 Oct 2020
JENS ERIK HOLDING ApS
CVR 2939408320% to under 25% of capital and votesnotified 6 Oct 20201 Jan 2006 to 6 Oct 2020
JAKOB KAARE JENSEN HOLDING ApS
CVR 3082162925% to under 33.3% of capital and votesnotified 12 Apr 202121 Jul 2015 to 12 Apr 2021
CONNECTED A/S
CVR 2018090025% to under 33.3% of capital and votes6 Oct 2020 to 31 May 2021
TBWA Copenhagen A/S
CVR 2197751966.7% to under 90% of capital and votes12 Apr 2021 to 31 May 2021
STEMANN HOLDING ApS
CVR 3061060110% to under 15% of capital and votesnotified 6 Oct 20204 Jun 2007 to 6 Oct 2020
CARINA DREIØE HOLDING ApS
CVR 3647036420% to under 25% of capital and votesnotified 31 Aug 201721 Jul 2015 to 31 Aug 2017
Westmark Holding ApS
CVR 3812768325% to under 33.3% of capital and votesnotified 12 Apr 202125 Oct 2016 to 12 Apr 2021

Owned Companies

CONNECTED A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CONNECTED 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 (1)

Hangar 2500 ApS
CVR 3294236933.3% to under 50% of capital and votes23 Jan 2020 to 30 May 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Carsten Bjerregaard AndersenFounded 5 Jun 1997
Claus Peter FriisFounded 5 Jun 1997

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

Former (9)

Claus Peter FriisExecutive board 5 Jun 1997 to 21 Jul 2015, Board of directors 5 Jun 1997 to 6 Oct 2020
Jakob Kaare JensenExecutive board 21 Jul 2015 to 31 May 2021, Board of directors 21 Jul 2015 to 31 May 2021
Ulf Westmark-HøjelsenBoard of directors 31 Aug 2017 to 31 May 2021
Jens VasehusBoard of directors 1 Jan 2001 to 28 May 2003
Finn Jørgen MadsenBoard of directors 5 Jun 1997 to 1 Jan 2001
Bjarke Stemann LarsenBoard of directors 26 Jun 2007 to 6 Oct 2020
Carina PedersenBoard of directors 21 Jul 2015 to 31 Aug 2017
Carsten Bjerregaard AndersenBoard of directors 5 Jun 1997 to 6 Oct 2020
Jeppe MeinertsenBoard of directors 31 Aug 2017 to 31 May 2021

Roles Over Time

Former (9)

Jakob Kaare Jensen: Executive board, 21 Jul 2015 to 31 May 2021; Board of directors, 21 Jul 2015 to 31 May 2021.
Ulf Westmark-Højelsen: Board of directors, 31 Aug 2017 to 31 May 2021.
Jeppe Meinertsen: Board of directors, 31 Aug 2017 to 31 May 2021.
Claus Peter Friis: Executive board, 5 Jun 1997 to 21 Jul 2015; Board of directors, 5 Jun 1997 to 6 Oct 2020.
Bjarke Stemann Larsen: Board of directors, 26 Jun 2007 to 6 Oct 2020.
Carsten Bjerregaard Andersen: Board of directors, 5 Jun 1997 to 6 Oct 2020.
Carina Pedersen: Board of directors, 21 Jul 2015 to 31 Aug 2017.
Jens Vasehus: Board of directors, 1 Jan 2001 to 28 May 2003.
Finn Jørgen Madsen: Board of directors, 5 Jun 1997 to 1 Jan 2001.

5 Jun 1997 to 4 Nov 2026.

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

Mar 2021, monthly: 5 employees, 5 FTE

Show as Table

Registry headcount, 1998 to Mar 2021, oldest left to newest right
Period	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	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021
Employees	14	14	16	14	20	16	20	27	17	24	18	18	No count	No count	No count	No count	22	19	20	14	14	13	13	12	12	11	10	12	12	10	10	10	14	13	11	14	11	11	10	11	11	11	12	12	13	14	15	14	14	14	13	14	13	13	15	15	17	15	15	15	15	13	13	12	12	14	12	13	14	14	12	13	13	12	12	13	14	14	12	11	12	12	12	10	12	10	10	7	10	7	6	6	6	5	5
FTE	9	10	10	12	12	12	12	15	14	16	19	15	18	18	18	20	20	18	21	13	10	9	10	8	9	9	5	8	9	7	7	7	9	9	8	9	8	8	5	8	8	8	9	9	9	11	11	10	10	10	7	9	9	9	11	10	12	10	11	11	12	10	7	9	9	9	10	9	11	11	10	10	10	10	6	9	11	11	11	10	10	9	9	9	10	9	8	6	7	5	5	5	5	5	5
Series	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	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 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Mar 2021, published 8 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Revenue	13,783	13,080	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	7,353	6,456	4,080
Operating profit	+2,565	+1,394	+574	+145	-367
Result for the year	+1,974	+1,050	+423	+93	-311
Equity	3,361	3,411	3,333	2,927	1,494
Total assets	5,427	5,550	6,229	4,968	3,426
Employees (average)	11	13	13	13	9
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-5.3%	-5.1%	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	18.6%	10.7%	Not reported	Not reported	Not reported
EBITDA	2,744	1,487	614	187	-338
EBITDA margin	19.9%	11.4%	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	0%	18.2%	0%	0%	-30.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-514^{note 1}	-1,018^{note 1}	-1,376^{note 1}	-1,395	-304
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash	n.m.^{note 2}
ROIC (afkast af investeret kapital)	94.6%^{note 1}	41.1%^{note 1}	20.3%^{note 1}	6.1%	-21.1%^{note 3}
Capex (investeringer i anlægsaktiver)	36^{note 4}	47^{note 4}	0^{note 5}	42^{note 4}	0^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	0.3%^{note 4}	0.4%^{note 4}	Not reported	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-514^{note 1}	-1,018^{note 1}	-1,376^{note 1}	-1,395	46

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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Jul 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.5 Nov 2014 to 31 May 2021
Purpose (Formål): Selskabets formål er reklamevirksomhed samt anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn.5 Nov 2014 to 31 May 2021
Audit opted out (Revision fravalgt): No5 Jun 1997 to 31 May 2021
Articles of association last changed (Seneste vedtægtsdato): 31 Aug 2017until 31 May 2021
Share classes (Kapitalklasser): No11 Sep 2015 to 31 May 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No27 Oct 2016 to 31 May 2021

Share Capital

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

22 Jun 2015500,000 DKK-402,778
17 Jul 2012902,778 DKK+90,278
26 Jun 2007812,500 DKK+162,500
26 Jun 1997650,000 DKKEarliest in CVR

Mergers and Demergers

31 May 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- TBWA Copenhagen A/SCVR 21977519, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Jul 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.05.2021 opløst ved fusion med CVR-nummer: 21977519 TBWA Connected A/S.
22 Apr 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21977519 TBWA Copenhagen A/S (fortsættende), der tillige driver virksomhed under navnene TBWA REKLAMEBUREAU A/S, The Disruption Company A/S og CVR-nummer: 20180900 CONNECTED A/S (ophørende), der tillige driver virksomhed under navnene MANIPULATION A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21977519 TBWA Copenhagen A/S og CVR-nummer: 20180900 CONNECTED A/S må antages at være tilstrækkeligt sikrede efter fusionen.
15 Oct 2020
Address change
Ny adresse: Store Kongensgade 59E, 2., 1264 København K
7 Oct 2020
People change
Bestyrelse:
Fratrådte:
Carsten Bjerregaard Andersen, den 06.10.2020, Claus Peter Friis, den 06.10.2020, Bjarke Stemann Larsen, den 06.10.2020.
14 Jan 2019
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.08.2017
Slettet binavn: DANSK ERHVERVSINDKØB A/S
1 Sep 2017
People change
Vedtægter ændret: 31.08.2017
Bestyrelse:
Fratrådte:
Carina Pedersen (formand), den 31.08.2017.
Tiltrådte:
Jeppe Meinertsen, den 31.08.2017, Ulf Westmark-Højelsen, den 31.08.2017.
11 Sep 2015
Capital change
CVR-nummer:
20180900.
NAVN:
CONNECTED A/S.
Adresse: Njalsgade 21G, 4. sal., 2300 København S.
Kommune: København.
Vedtægter ændret: 11.09.2015
11 Sep 2015
Capital change
CVR-nummer:
20180900.
NAVN:
CONNECTED A/S.
Adresse: Njalsgade 21G, 4. sal., 2300 København S.
Kommune: København.
Kapitalnedsættelse besluttet 22.06.2015 er gennemført 11/09/15 00.00.
Kapitalen udgør herefter kr. 500.000,00.
8 Sep 2015
People change
CVR-nummer:
20180900.
NAVN:
CONNECTED A/S.
Adresse: Njalsgade 21G, 4. sal., 2300 København S.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Carsten Bjerregaard Andersen (formand), den 21.07.2015.
Tiltrådte:
Carsten Bjerregaard Andersen, den 21.07.2015, Jakob Kaare Jensen, den 21.07.2015, Carina Pedersen (formand), den 21.07.2015.
Direktion:
Fratrådte:
Claus Peter Friis, den 21.07.2015.
Tiltrådte:
Jakob Kaare Jensen, den 21.07.2015.
3 Jul 2015
Capital change
CVR-nummer:
20180900.
NAVN:
CONNECTED A/S.
Adresse: Njalsgade 21G, 4. sal., 2300 København S.
Kommune: København.
Show the full announcement
Vedtægter ændret: 22.06.2015
Kapitalnedsættelse besluttet 22.06.2015 udbetaling til aktionær anpartshaver kr. 402.778,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.

Show 12 more

4 Jun 2015
Address change
CVR-nummer:
20180900.
NAVN:
CONNECTED A/S.
Adresse: Njalsgade 23, 1. th., 2300 København S.
Kommune: København.
Ny adresse: Njalsgade 21G, 4. sal., 2300 København S
Ny kommune: København
5 Nov 2014
Other
Vedtægter ændret:
05.11.2014.
Nyt navn:
CONNECTED A/S.
Binavn:
DANSK ERHVERVSINDKØB A/S.
Nyt binavn: MANIPULATION A/S.
31 Jul 2012
Capital change Other
Vedtægter ændret:
17.07.2012.
Kapitalforhøjelse:
kr. 90.278,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 902.778,00.
17 Nov 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
28 Oct 2010
Other
Ny adresse:
Njalsgade 23, 1. th., 2300 København S.
21 Apr 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SC REVISORERNE A/S, den 25.03.2009.
Indtrådt i revisionen:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 25.03.2009.
13 Jul 2007
Capital change People change Other
Vedtægter ændret:
26.06.2007.
Kapitalforhøjelse:
kr. 162.500,00 indbetalt kontant, kurs 557,27.
Kapitalen udgør herefter kr. 812.500,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Bjarke Stemann Larsen, den 26.06.2007.
19 Aug 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Vasehus Madsen, den 28.05.2003.
20 Aug 2001
Address change
Ny adresse:
Njalsgade 17 B, 2300 København S.
9 Apr 2001
Other People change
Vedtægter ændret:
27.03.2001.
Nyt navn:
MANIPULATION A/S.
Binavn:
DANSK ERHVERVSINDKØB A/S (MANIPULATION A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Jørgen Madsen, den 01.01.2001.
Indtrådt i bestyrelsen:
Direktør Jens Vasehus Madsen, den 01.01.2001.
13 Jul 1998
Other
Vedtægter ændret:
13.05.1998.
Slettede binavne:
PRINT DESIGN GRAFISK PRODUKTION A/S (BJERREGAARD & FRIIS REKLAMEBUREAU A/S), MÅNEDENS TILBUD A/S (BJERREGAARD & FRIIS REKLAMEBUREAU A/S).
8 Nov 1997
New company
Binavne:
PRINT DESIGN GRAFISK PRODUKTION A/S (BJERREGAARD & FRIIS REKLAMEBUREAU A/S), DANSK ERHVERVSINDKØB A/S (BJERREGAARD & FRIIS REKLAMEBUREAU A/S), MÅNEDENS TILBUD A/S (BJERREGAARD & FRIIS REKLAMEBUREAU A/S).
Stiftelsesdato:
05.06.1997.
Seneste vedtægtsdato:
26.06.1997.
Show the full announcement
Kapital:
kr. 650.000,00.
Indbetalingsmåde:
i værdier kr. 650.000,00 til kurs 100,00.
Stiftere:
Carsten Bjerregaard Andersen, den 05.06.1997, Claus Peter Friis Sørensen, den 05.06.1997.
Bestyrelse:
Carsten Bjerregaard Andersen (formand), den 05.06.1997, Advokat Finn Jørgen Madsen, den 05.06.1997, Claus Peter Friis Sørensen, den 05.06.1997.
Direktion:
Claus Peter Friis Sørensen, den 05.06.1997.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 126, 2600 Glostrup, den 05.06.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Store Kongensgade 59
1264 København K
København Municipality
CVR record last changed: 20 May 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

CONNECTED A/S
P-number 1004305136Store Kongensgade 59, 1264 København K

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.

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