CVR 27634583Public limited company (A/S)Public relations og kommunikation (702100)RoskildeFounded 9 Mar 2004
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 CFM af 3. marts 2017 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
0
CVR, 2016
Gross profit
231.2K
DKK, annual report 2016
-92% on 2015
Result
+511.8K
DKK, annual report 2016
Equity
840.5K
DKK, annual report 2016
Alexander Grandjean33.3% to under 50% of capital and votes, until 10 Jan 2018
MiB Kommunikation ApSCVR 27549098, 33.3% to under 50% of capital and votes, until 10 Jan 2018
and 1 moreFrans Grandjeanuntil 28 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes16 Aug 2017 to 10 Jan 2018
CVR 2754909833.3% to under 50% of capital and votes8 May 2015 to 10 Jan 2018
CVR 2980447833.3% to under 50% of capital and votesnotified 16 Aug 20178 May 2015 to 16 Aug 2017
CVR 3034822220% to under 25% of capital and votes8 May 2015 to 10 Jan 2018
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.
9 Mar 2004 to 13 Nov 2026.
Aug 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 21 | 20 | 16 | 10 | 9 | 15 | No count | No count | No count | No count | 9 | 8 | 10 | 7 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 5 | 4 | 1 | 1 | 3 | 1 | 1 |
| FTE | 19 | 19 | 15 | 9 | 8 | 8 | 12 | 11 | 8 | 8 | 8 | 6 | 7 | 5 | 4 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 3 | 2 | 1 | 1 | 2 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2016.
Latest Aug 2016, published 31 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 4,162 | 3,813 | 3,601 | 2,898 | 231 |
| Operating profit | +553 | +164 | +272 | -372 | +763 |
| Result for the year | +304 | +94 | +154 | -331 | +512 |
| Equity | 720 | 814 | 660 | 329 | 841 |
| Total assets | 3,133 | 2,948 | 2,336 | 2,040 | 981 |
| Employees (average) | 7 | Not reported | 6 | 5 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -27.1% | -8.4% | -5.6% | -19.5% | -92% |
| EBITDA | 877 | 519 | 517 | -127 | 1,819 |
| 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) | -12.5% | Not reportednote 1 | -14.3% | -16.7% | -80% |
| 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) | 0note 2 | 135note 3 | 0note 2 | 0note 2 | 512note 2 |
| 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 2016
1 Jan 2016 to 31 Dec 2016, published 6 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 Mar 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 CFM af 3. marts 2017 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 continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Jesper Bentsen, den 10.01.2018.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.01.2018.
Likvidation vedtaget 28.06.2017
Likvidatorer:
Tiltrådte:
Christian Jesper Bentsen, den 28.06.2017.
Bestyrelse:
Fratrådte:
Christian Jesper Bentsen (formand), den 28.06.2017, Michael Anthonius Buksti, den 28.06.2017, Frans Grandjean, den 28.06.2017.
Direktion:
Fratrådte:
Frans Grandjean, den 28.06.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 03.03.2017
Nyt navn: CFM af 3. marts 2017 A/S
Slettet binavn: COMMUNIQUE+ A/S
Ny adresse: c/o RIR REVISION P/S, Himmelev Bygade 70, Himmelev, 4000 Roskilde
Ny kommune: Roskilde
Bestyrelse:
Fratrådte:
Christian Jesper Bentsen, den 14.01.2016, Ole Robert Brandt, den 14.01.2016, Flemming Poulfelt (formand), den 14.01.2016.
Tiltrådte:
Christian Jesper Bentsen (formand), den 14.01.2016, Michael Anthonius Buksti, den 14.01.2016.
Direktion:
Fratrådte:
Michael Anthonius Buksti (adm. dir), den 14.01.2016.
Tiltrådte:
Frans Grandjean, den 14.01.2016.
Vedtægter ændret:
12.05.2014.
Kapitalnedsættelse besluttet 12.05.2014 er gennemført 29.07.2014.
Kapitalen udgør herefter kr. 500.000,00.
Binavn:
COMMUNIQUE+ A/S.
Kapitalnedsættelse besluttet 12.05.2014 udbetaling til aktionærer kr. 308.462,00 til kurs 100,00.
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 4 uger fra dags dato.
Vedtægter ændret:
12.05.2014.
Kapitalnedsættelse besluttet 12.05.2014 og gennemført 20.05.2014 dækning af underskud kr. 212.189,00 til kurs 100,00.
Kapitalen udgør herefter kr. 808.462,00.
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 06.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 06.10.2011.
Vedtægter ændret:
12.05.2011.
Kapitalforhøjelse:
kr. 375.651,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.020.651,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Frans Grandjean, den 12.05.2011.
Vedtægter ændret:
11.05.2011.
Nyt navn:
COMMUNIQUÉ A/S.
Nyt binavn: COMMUNIQUE+ A/S.
Ny adresse:
Kronprinsessegade 8B, 4., 1306 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Karin Verland, den 27.05.2010, den 27.05.2010, Anne-Marie Herrguth Hoffmann, den 27.05.2010, Yvonne Schantz, den 27.05.2010, Erik Trock-Jansen, den 27.05.2010.
Indtrådt i bestyrelsen:
Professor Flemming Poulfelt (formand), den 27.05.2010.
Vedtægter ændret:
25.08.2009.
Nyt navn:
COMMUNIQUE+ A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Anne-Marie Herrguth Hoffmann, den 25.08.2009, Erik Trock-Jansen, den 25.08.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ole Robert Brandt.
Vedtægter ændret:
28.05.2009.
Nyt navn:
COMMUNIQUÉ A/S +.
Slettet binavn: COMMUNIQUE+ A/S (COMMUNIQUE A/S).
Kapitalforhøjelse:
kr. 129.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 645.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Anthonius Buksti, den 28.05.2009.
Indtrådt i bestyrelsen:
Adm. direktør Karin Verland, (formand), 2635 Ishøj, den 28.05.2009, Yvonne Schantz, 2500 Valby, den 28.05.2009.
Selskabet er fusioneret med CVR-NR. 29827524 PLUS PUBLIC RELATIONS A/S, der samtidig er opløst.
Vedtægter ændret:
17.04.2009.
Nyt binavn: COMMUNIQUE+ A/S (COMMUNIQUE A/S).
Ny adresse:
Ryvangs Allé 50, 2900 Hellerup.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 27634583 COMMUNIQUE A/S (fortsættende).
CVR-NR. 29827524 PLUS PUBLIC RELATIONS A/S (ophørende). der tillige driver virksomhed under navnet PLUS PR A/S (PLUS PUBLIC RELATIONS A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2008.
Indtrådt i revisionen:
RIR REVISION statsautoriserede revisorer I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 06.03.2008.
Bestyrelse:
Tiltrådt som formand:
Ole Robert Brandt, den 07.03.2007.
Udtrådt af bestyrelsen:
Jan Holm Møller, den 07.03.2007, Nelly Marie Andersen, den 07.03.2007, Kenneth Kragh Hansen, den 07.03.2007, Mogens Gyde Larsen, den 07.03.2007.
Indtrådt i bestyrelsen:
Direktør Christian Jesper Bentsen, den 07.03.2007, Chefkonsulent Michael Anthonius Buksti, den 07.03.2007.
Direktion:
Udtrådt af direktionen:
Christian Jesper Bentsen, den 07.03.2007.
Direktion:
Udtrådt af direktionen:
Erik Morsing, den 31.01.2007.
Indtrådt i direktionen:
Direktør Christian Jesper Bentsen, den 01.02.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Damsgaard, den 15.03.2006, Michael Anthonius Buksti, den 15.03.2006.
Indtrådt i bestyrelsen:
Direktør Jan Holm Møller (formand), den 15.03.2006, Ole Robert Brandt, den 15.03.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Nelly Marie Andersen, den 15.06.2005.
Direktion:
Indtrådt i direktionen:
Chefkonsulent Michael Anthonius Buksti (adm. dir), den 01.12.2005.
Vedtægter ændret:
02.03.2005.
Kapitalforhøjelse:
kr. 16.000,00 indbetalt kontant, kurs 184,61.
Kapitalen udgør herefter kr. 516.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Østergaard, den 02.03.2005.
Stiftelsesdato:
09.03.2004.
Seneste vedtægtsdato:
09.03.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 184,61.
Stiftere:
CVR-NR. 16984434 KLAR TEXT KOMMUNIKATIONSRÅDGIVNING A/S, Christians Brygge 28, 3. tv., 1559 København V, den 09.03.2004, CVR-NR. 18737035 COMMUNITY A/S, Christians Brygge 28, 1559 København V, den 09.03.2004.
Bestyrelse:
Jens Damsgaard (formand), den 09.03.2004, Direktør Karen Østergaard, den 09.03.2004, Chefkonsulent Michael Anthonius Buksti, den 09.03.2004, Kenneth Kragh Hansen, den 09.03.2004, Mogens Gyde Larsen, den 09.03.2004.
Direktion:
Direktør Sven Hauge (adm. dir), den 09.03.2004, Erik Morsing, den 09.03.2004.
Selskabet tegnes af en direktør i forening med en anden direktør eller af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 09.03.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010442199Christians Brygge 28, 1559 København V
P-number 1003542884Himmelev Bygade 70, 4000 Roskilde