CVR 20217987Public limited company (A/S)Anden reklamevirksomhed (731190)Vejle ØstFounded 1 Aug 1997
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.
Dandex is Danish Company Data. Connect it once and ask about promise a/s, 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
8
CVR, 2018
Gross profit
4M
DKK, annual report 2017
-34.3% on 2016
Result
-1.7M
DKK, annual report 2017
Equity
440.9K
DKK, annual report 2017
CAM Holding Vejle ApSCVR 70534517, 100% of capital and votes, until 17 Aug 2020
Jesper Kaiservann Friisuntil 3 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 70534517100% of capital and votes1 Aug 1997 to 17 Aug 2020
promise a/s holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for promise a/s as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3448952166.7% to under 90% of capital and votes1 Jul 2014 to 29 Sep 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
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 Aug 1997 to 12 Nov 2026.
Feb 2019, monthly: 3 employees, 2 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 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 2 | 8 | 15 | 15 | 17 | 17 | 17 | 17 | 18 | 18 | 16 | 14 | No count | No count | No count | No count | 14 | 13 | 11 | 13 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 14 | 15 | 14 | 13 | 13 | 13 | 14 | 12 | 15 | 13 | 13 | 13 | 12 | 12 | 13 | 13 | 13 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 12 | 11 | 12 | 13 | 13 | 13 | 11 | 12 | 11 | 11 | 11 | 11 | 8 | 7 | 7 | 3 | 1 | 3 |
| FTE | 1 | 3 | 4 | 13 | 13 | 13 | 17 | 16 | 14 | 16 | 15 | 17 | 14 | 15 | 16 | 15 | 16 | 15 | 14 | 12 | 11 | 13 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 11 | 12 | 12 | 12 | 10 | 10 | 10 | 10 | 10 | 10 | 7 | 6 | 6 | 2 | 1 | 2 |
| 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 |
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 Feb 2019.
Latest Feb 2019, published 27 Apr 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 4,886 | 4,334 | 5,433 | 6,088 | 4,001 |
| Operating profit | +294 | +94 | +224 | +143 | -1,517 |
| Result for the year | +109 | -204 | +134 | +15 | -1,668 |
| Equity | 389 | 185 | 319 | 1,316 | 441 |
| Total assets | 3,210 | 3,135 | 4,953 | 4,764 | 2,101 |
| Employees (average) | Not reported | 12 | 14 | 12 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14% | -11.3% | 25.4% | 11.9% | -34.3% |
| EBITDA | 491 | 318 | 580 | 653 | -1,015 |
| 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) | Not reportednote 1 | -7.7% | 16.7% | -14.3% | -8.3% |
| 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 (investeringer i anlægsaktiver) | 116note 2 | 80note 2 | 1,056note 2 | 152note 2 | 241note 3 |
| 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.
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 15 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 3 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 7 Dec 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 21 Nov 2014
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 25 Nov 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For promise a/s, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
KVARTALSAVISEN A/S UNDER KONKURS
R. C. MEDIA A/S UNDER KONKURS
RCOGM A/S UNDER KONKURS
Konkursbehandlingen afsluttet 17.08.2020, virksomheden opløst
Konkursdekret afsagt 03.09.2018 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Ib Bregnhoved Andersen, den 03.09.2018, Thomas Borge Christensen (formand), den 03.09.2018, Lars Aas Møller, den 03.09.2018.
Direktion:
Fratrådte:
Jesper Friis, den 03.09.2018.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.09.2018.
Bestyrelse:
Fratrådte:
Thomas Borge Christensen, den 28.08.2018, Steen Sandgaard (formand), den 28.08.2018.
Tiltrådte:
Thomas Borge Christensen (formand), den 28.08.2018.
Vedtægter ændret: 04.01.2018
Nyt navn: promise a/s
Nyt binavn: RCOGM A/S
Bestyrelse:
Fratrådte:
Torben Ingerslev, den 30.04.2017.
Direktion:
Fratrådte:
Tomas Due-Pedersen, den 30.04.2017.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Torben Ingerslev, den 31.01.2017.
Tiltrådte:
Jesper Kongshøft Friis, den 01.02.2017.
Bestyrelse:
Tiltrådt som formand:
Steen Sandgaard, den 13.11.2014, Fratrådt som formand, men forbliver i bestyrelsen: Jørn Christensen, den 13.11.2014.
Direktion:
Udtrådt af direktionen:
Thomas Borge Christensen, den 13.11.2014.
Indtrådt i direktionen:
Direktør Tomas Due-Pedersen, den 13.11.2014.
Ny adresse:
Karl Bjarnhofs Vej 1, 7120 Vejle Øst.
Vedtægter ændret:
01.10.2009.
Selskabet tegnes af én direktør eller af 2 bestyrelsesmedlemmer i fællesskab eller af den samlede bestyrelse.
Vedtægter ændret:
01.10.2009.
Nyt navn:
RCOGM A/S.
Binavn:
KVARTALSAVISEN A/S (RCOGM A/S).
Nyt binavn: R. C. MEDIA A/S (RCOGM A/S).
Bestyrelse:
Tiltrådt som formand:
Jørn Christensen, den 14.08.2008.
Udtrådt af bestyrelsen:
Stig Christensen, den 14.08.2008, Henrik Higham Schlüter, den 14.08.2008.
Indtrådt i bestyrelsen:
Lars Møller Pedersen, den 14.08.2008, Direktør Steen Sandgaard, den 14.08.2008.
Direktion:
Udtrådt af direktionen:
Jørn Christensen, den 14.08.2008.
Indtrådt i direktionen:
Thomas Borge Christensen, den 14.08.2008.
Vedtægter ændret:
25.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Higham Schlüter, den 22.04.2003.
Udtrådt af bestyrelsen:
Anny Jensen Christensen, den 22.04.2003.
Indtrådt i bestyrelsen:
Direktør Stig Christensen (formand), den 22.04.2003.
Vedrørende det under 20.10.1997 registrerede selskab Reg.nr. A/S238913 R. C. MEDIA A/S meddeles, at følgende person fejlagtigt er registreret som indtrådt i bestyrelsen: Gitte Betina Haar.
Binavn:
KVARTALSAVISEN A/S (R. C. MEDIA A/S).
Stiftelsesdato:
01.08.1997.
Seneste vedtægtsdato:
01.08.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 103,00.
Stifter:
REG.NR. A/S67521 REPRO HOLDING VEJLE A/S, Karl Bjarnhofsvej 3, 7120 Vejle Øst, den 01.08.1997.
Bestyrelse:
Advokat Henrik Higham Schlüter (formand), den 01.08.1997, Direktør Jørn Christensen, den 01.08.1997, Fru Anny Jensen Christensen, den 01.08.1997, Gitte Betina Haar, den 01.08.1997, Direktør Torben Ingerslev, den 01.08.1997, Statsaut. revisor (Beskikkelse deponeret) Jens Madsen, den 01.08.1997.
Direktion:
Direktør Jørn Christensen, den 01.08.1997, Direktør Torben Ingerslev, den 01.08.1997.
Selskabet tegnes af den samlede bestyrelse eller af tre bestyrelsesmedlemmer i fællesskab.
Revision:
REG.NR. A/S210024 REVISIONSAKTIESELSKABET AF 1/7 1996, VEJLE, Gunhilds Plads 2, 7100 Vejle, den 01.08.1997.
Første regnskabsår:
01.08.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004202190Karl Bjarnhofs Vej 1, 7120 Vejle Øst