CVR 26340136Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)København ØFounded 1 Nov 2001
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 BONNIER MAGAZINE DATA 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
13
CVR, 2023
Gross profit
13.6M
DKK, annual report 2022
-9.9% on 2021
Result
-135.5K
DKK, annual report 2022
Equity
4.1M
DKK, annual report 2022
Bonnier Publications Holding A/SCVR 41954922, 100% of capital and votes, until 1 May 2023
Carsten Philipp Weberuntil 1 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 53376614100% of capital and votesnotified 30 Apr 202021 Dec 2001 to 30 Apr 2020
100% of capital and votes30 Apr 2020 to 23 Dec 2020
CVR 41954922100% of capital and votes23 Dec 2020 to 1 May 2023
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.
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 Nov 2001 to 14 Nov 2026. Showing 25 of 27. The list above has every one.
Apr 2023, monthly: 13 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 17 | 17 | 15 | 14 | 14 | 12 | 12 | No count | No count | No count | No count | 13 | 12 | 15 | 12 | 12 | 14 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 22 | 22 | 21 | 21 | 21 | 21 | 22 | 22 | 23 | 24 | 23 | 23 | 24 | 24 | 23 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 22 | 21 | 20 | 19 | 19 | 19 | 18 | 17 | 17 | 17 | 17 | 23 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 17 | 18 | 19 | 20 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 15 | 15 | 15 | 15 | 17 | 15 | 15 | 15 | 14 | 14 | 14 | 13 | 13 | 12 | 13 | 13 | 13 | 13 | 13 |
| FTE | 13 | 17 | 18 | 17 | 17 | 15 | 14 | 13 | 15 | 15 | 16 | 16 | 15 | 15 | 14 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 12 | 12 | 21 | 21 | 20 | 20 | 20 | 20 | 21 | 20 | 22 | 22 | 22 | 22 | 22 | 23 | 22 | 23 | 23 | 23 | 23 | 23 | 23 | 22 | 21 | 20 | 19 | 18 | 18 | 18 | 17 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 17 | 17 | 18 | 18 | 19 | 18 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 14 | 14 | 13 | 13 | 12 | 13 | 13 | 13 | 13 | 13 |
| Series | 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 | 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 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 15,029 | 11,234 | 12,518 | 15,115 | 13,613 |
| Operating profit | -2,666 | -4,446 | -2,024 | +1,303 | +27 |
| Result for the year | -2,312 | -3,754 | -1,730 | +849 | -136 |
| Equity | -1,112 | 5,134 | 3,404 | 4,253 | 4,117 |
| Total assets | 27,086 | 26,373 | 22,841 | 22,163 | 14,536 |
| Employees (average) | Not reported | 17 | 17 | 16 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -16.6% | -25.3% | 11.4% | 20.8% | -9.9% |
| EBITDA | 1,576 | -740 | 1,152 | 4,456 | 4,185 |
| 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 | -10.5% | Not reportednote 2 | Not reportednote 2 | -12.5% |
| 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) | 5,535note 3 | 4,216note 3 | 1,257note 3 | 817note 3 | 57note 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 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
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 BONNIER MAGAZINE DATA 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
33 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. 01.05.2023 opløst ved fusion med CVR-nummer: 12376405 BONNIER PUBLICATIONS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12376405 BONNIER PUBLICATIONS A/S (fortsættende), der tillige driver virksomhed under navnene BONNIERS BLADE OG BØGER A/S, BONNIERS SPECIALMAGASINER A/S, A/S PSE 38 NR. 2087, A/S PSE 38 NR. 2088, A/S PSE 38 NR. 2089, Benjamin Media A/S, Benjamin Publication A/S, Bil-Index A/S, Forlaget Benjamin A/S, Hele Danmarks Ideblad A/S, Ide-Nyt A/S og CVR-nummer: 26340136 BONNIER MAGAZINE DATA A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12376405 BONNIER PUBLICATIONS A/S og CVR-nummer: 26340136 BONNIER MAGAZINE DATA A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Lars Rolf Gudbrandsson, den 30.09.2022.
Vedtægter ændret: 03.06.2022
Bestyrelse:
Fratrådte:
Nikolaj Christian Opstrup, den 29.04.2022.
Selskabet tegnes af 1 direktør i forening med 2 bestyrelsesmedlemmer, af 3 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådte:
Nikolaj Christian Opstrup, den 14.08.2019, Anna Elisabet Joneby, den 14.08.2019.
Bestyrelse:
Fratrådte:
Kjell Thomas Jönsson, den 09.05.2019.
Tiltrådte:
Liselott Kristina Ahlberg, den 09.05.2019.
Bestyrelse:
Fratrådte:
Ann Emma Erika Norén, den 21.12.2018.
Vedtægter ændret: 28.05.2018
Formål ændret: Selskabets formål er at drive informationsteknologisk virksomhed samt anden dermed beslægtet virksomhed
Bestyrelse:
Fratrådte:
Jesper Paulli Buchvald, den 10.11.2016.
Tiltrådte:
Lars Rolf Gudbrandsson, den 10.11.2016.
Ny adresse: Strandboulevarden 130, 2100 København Ø
Bestyrelse:
Tiltrådt som formand:
Morten Kaiser, den 12.05.2014.
Udtrådt af bestyrelsen:
Niels-Henrik Jespersen, den 12.05.2014, Carl Peder Louis Bonnier, den 12.05.2014.
Ny adresse:
Strandboulevarden 122, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Mats Ragnar Carleson, den 01.08.2012.
Indtrådt i bestyrelsen:
Carl Peder Louis Bonnier, den 01.08.2012.
Vedtægter ændret:
21.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Mats Anders Lodin, den 21.05.2010.
Indtrådt i bestyrelsen:
Ann Emma Erika Norén, den 21.05.2010.
Direktion:
Udtrådt af direktionen:
Folke Ingemar Ray Andersson, den 21.05.2010.
Indtrådt i direktionen:
Carsten Philipp Weber (adm. dir), den 21.05.2010.
Bestyrelse:
Tiltrådt som formand:
Niels-Henrik Jespersen, den 23.09.2009.
Indtrådt i bestyrelsen:
Group Director Mats Ragnar Carleson, den 23.09.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Christer Angur von Hedenberg, den 25.03.2009, Mats Ragnar Carleson, den 25.03.2009.
Indtrådt i bestyrelsen:
Kjell Thomas Jönsson, den 25.03.2009, Karolina Cecilia Roslund, den 25.03.2009.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.06.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotta Eldina Lundberg, den 08.03.2007.
Indtrådt i bestyrelsen:
CFO Jonas Christer Angur von Hedenberg, den 08.03.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Olof Eriksson, den 17.08.2005.
Indtrådt i bestyrelsen:
Charlotta Eldina Lundberg, den 17.08.2005.
Ny adresse:
Strandboulevarden 122, 2., 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7500 Holstebro, den 31.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Cordsen, den 01.01.2004.
Indtrådt i bestyrelsen:
Jesper Buchvald Hansen, den 01.01.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Ove Öster, den 01.09.2003.
Indtrådt i bestyrelsen:
Mats Ragnar Carleson, den 01.09.2003.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Ray Andersson (adm.dir.), 2300 København S.
Ny adresse:
Middelfartgade 15, 2100 København Ø.
Vedtægter ændret:
21.03.2002.
Nyt navn:
BONNIER MAGAZINE DATA A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Henneberg, den 21.03.2002.
Indtrådt i bestyrelsen:
Jonas Olof Eriksson, den 21.03.2002, Niels-Henrik Jespersen, den 21.03.2002, Mats Anders Lodin, den 21.03.2002, Nils Ove Öster, den 21.03.2002.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Ny adresse:
c/o Bonnier Magazine Group A/S, Strandboulevarden 130, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 21.12.2001, Victor Christoffersen, den 21.12.2001, Helen Mimi Janniche, den 21.12.2001.
Indtrådt i bestyrelsen:
Adm. direktør Michael Cordsen, den 21.12.2001, Jens Henneberg, den 21.12.2001, Økonomidirektør Morten Kaiser, den 21.12.2001.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 21.12.2001.
Indtrådt i direktionen:
Økonomidirektør Morten Kaiser, den 21.12.2001.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 21.12.2001.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 21.12.2001.
Stiftelsesdato:
01.11.2001.
Seneste vedtægtsdato:
01.11.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.11.2001.
Bestyrelse:
Stud.jur Sebastian Benjamin Bahn Christoffersen, den 01.11.2001, Advokat Victor Christoffersen, den 01.11.2001, Dekorationschef Helen Mimi Janniche, den 01.11.2001.
Direktion:
Advokat Victor Christoffersen, den 01.11.2001.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller af den den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.11.2001.
Første regnskabsår:
01.11.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008797567Strandboulevarden 130, 2100 København Ø