CVR 27926878Public limited company (A/S)Anden reklamevirksomhed (731190)København ØFounded 1 Jul 2004
Employees
0
CVR, 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 RETHINK 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 DandexCVR registers no owner holding 5% or more.
Thomas Prætoriusuntil 21 Sep 2009
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 Jul 2004 to 13 Nov 2026.
2008, annual: 0 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 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|
| Employees | 4 | 8 | 8 | 3 | 0 |
| FTE | 1 | 5 | 7 | 4 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 24 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 May 2007
Annual report 2005
1 Jul 2004 to 31 Dec 2005, published 21 May 2006
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 RETHINK 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 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Binavne:
RETHINK ADVERTISING A/S (RETHINK A/S) UNDER TVANGSOPLØSNING, RETHINK COMMUNICATIONS A/S (RETHINK A/S) UNDER TVANGSOPLØSNING, RETHINK EUROPE A/S (RETHINK A/S) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsretten Skifteretten den 23.09.2009.
Direktion:
Udtrådt af direktionen:
Thomas Prætorius, den 21.09.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.07.2009.
Indtrådt i revisionen:
NB Revision Statsautoriseret revisor Niels B. Jensen, 1954 Frederiksberg C, den 07.07.2009.
Ny adresse:
Vermundsgade 40A, 5., 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Michael Busekist, den 20.06.2008.
Indtrådt i bestyrelsen:
Rudi Svend Ovesen (formand), den 20.06.2008, Martin Kann, den 20.06.2008.
Bestyrelse:
Tiltrådt som formand:
Michael Hjortø Weidner, den 15.01.2007.
Udtrådt af bestyrelsen:
Peter Elley, den 15.01.2007, Niels Per Bokkenheuser, den 15.01.2007.
Indtrådt i bestyrelsen:
Lars Michael Busekist, den 15.01.2007, Filmproducent Martin Elley, den 15.01.2007.
Ny adresse:
Baltikavej 24, 2100 København Ø.
Vedtægter ændret:
26.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Dyring Bronee, den 31.01.2005, Anders Elley, den 31.01.2005.
Indtrådt i bestyrelsen:
Direktør Peter Elley (formand), den 31.01.2005, Direktør Niels Per Bokkenheuser, den 31.01.2005.
Vedtægter ændret:
18.08.2004.
Nyt navn:
RETHINK A/S.
Ny adresse:
Sølvgade 38, 1307 København K.
Nye binavne:
RETHINK ADVERTISING A/S (RETHINK A/S), RETHINK COMMUNICATIONS A/S (RETHINK A/S), RETHINK EUROPE A/S (RETHINK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 18.08.2004, Helle Garde Carlsen, den 18.08.2004, Kim Madsen, den 18.08.2004.
Indtrådt i bestyrelsen:
Direktør Henrik Dyring Bronee (formand), den 18.08.2004, Anders Elley, den 18.08.2004, Michael Weidner, den 18.08.2004.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 18.08.2004.
Indtrådt i direktionen:
Thomas Prætorius, den 18.08.2004.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.08.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 18.08.2004.
Stiftelsesdato:
01.07.2004.
Seneste vedtægtsdato:
01.07.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.07.2004.
Bestyrelse:
Annemette Heller (formand), den 01.07.2004, Helle Garde Carlsen, den 01.07.2004, Kim Madsen, den 01.07.2004.
Direktion:
Kim Madsen (adm. dir), den 01.07.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.07.2004.
Første regnskabsår:
01.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010663179Vermundsgade 40, 2100 København Ø