MAXUS A/S (CVR 28098995) 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 (2)

MEC DENMARK HOLDING A/S
CVR 66852210100% of capital and votesnotified 31 Oct 20171 Apr 2005 to 31 Oct 2017
WPP Media Denmark A/S
CVR 30240782100% of capital and votes31 Oct 2017 to 12 Jan 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

WPP HOLDING DENMARK A/SFounded 17 Aug 2004

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

Former (16)

Jonas von Barnekow Benzon HemmingsenExecutive board 24 Mar 2015 to 28 May 2015, Board of directors 26 Feb 2007 to 12 Jan 2018
Carsten KroghExecutive board 17 Aug 2004 to 1 Oct 2006, Board of directors 24 Nov 2005 to 26 Feb 2007
Niels Viby MogensenExecutive board 26 Feb 2007 to 23 Dec 2010, Board of directors 26 Feb 2007 to 23 Dec 2010
Henrik Heller AbrahamExecutive board 1 Jan 2011 to 24 Mar 2015, Board of directors 1 Jan 2011 to 24 Mar 2015
Kristian Bæk-MikkelsenExecutive board 28 May 2015 to 12 Jan 2018, Board of directors 28 May 2015 to 12 Jan 2018
Lars Vendelbo NoeBoard of directors 26 Feb 2007 to 2 Mar 2007
Claus ClausenBoard of directors 25 Mar 2011 to 24 Jul 2012
Carsten HaagensenBoard of directors 24 Nov 2005 to 26 Feb 2007
Jens StorkfeltBoard of directors 29 Nov 2013 to 12 Jan 2018
Martin Ove RasmussenBoard of directors 24 Jul 2012 to 29 Nov 2013
Allan PetersenBoard of directors 25 Mar 2011 to 29 Nov 2013
Paw Daniel Munoz SaxgrenBoard of directors 24 Mar 2015 to 28 May 2015
David NgBoard of directors 17 Aug 2004 to 24 Nov 2005
Lars Johan HedenslöBoard of directors 17 Aug 2004 to 24 Nov 2005
Niclas FröbergBoard of directors 17 Aug 2004 to 1 Apr 2005
Håkan WallénBoard of directors 1 Apr 2005 to 31 May 2006

Roles Over Time

Former (16)

Jonas von Barnekow Benzon Hemmingsen: Board of directors, 26 Feb 2007 to 12 Jan 2018; Executive board, 24 Mar 2015 to 28 May 2015.
Kristian Bæk-Mikkelsen: Executive board, 28 May 2015 to 12 Jan 2018; Board of directors, 28 May 2015 to 12 Jan 2018.
Jens Storkfelt: Board of directors, 29 Nov 2013 to 12 Jan 2018.
Paw Daniel Munoz Saxgren: Board of directors, 24 Mar 2015 to 28 May 2015.
Henrik Heller Abraham: Executive board, 1 Jan 2011 to 24 Mar 2015; Board of directors, 1 Jan 2011 to 24 Mar 2015.
Martin Ove Rasmussen: Board of directors, 24 Jul 2012 to 29 Nov 2013.
Allan Petersen: Board of directors, 25 Mar 2011 to 29 Nov 2013.
Claus Clausen: Board of directors, 25 Mar 2011 to 24 Jul 2012.
Niels Viby Mogensen: Executive board, 26 Feb 2007 to 23 Dec 2010; Board of directors, 26 Feb 2007 to 23 Dec 2010.
Lars Vendelbo Noe: Board of directors, 26 Feb 2007 to 2 Mar 2007.
Carsten Krogh: Executive board, 17 Aug 2004 to 1 Oct 2006; Board of directors, 24 Nov 2005 to 26 Feb 2007.
Carsten Haagensen: Board of directors, 24 Nov 2005 to 26 Feb 2007.
Håkan Wallén: Board of directors, 1 Apr 2005 to 31 May 2006.
David Ng: Board of directors, 17 Aug 2004 to 24 Nov 2005.
Lars Johan Hedenslö: Board of directors, 17 Aug 2004 to 24 Nov 2005.
Niclas Fröberg: Board of directors, 17 Aug 2004 to 1 Apr 2005.

17 Aug 2004 to 5 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

2018, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2006 to 2018, oldest left to newest right
Period	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	2018
Employees	2	11	13	12	No count	No count	No count	No count	17	18	15	16	18	22	23	24	23	25	22	25	30	33	33	32	33	35	34	35	37	41	39	38	38	35	36	36	42	43	42	41	39	38	38	39	41	41	38	39	0
FTE	1	8	14	11	12	11	11	13	14	17	16	15	16	20	21	21	21	23	20	21	25	29	29	29	30	31	32	32	33	39	37	34	36	33	34	33	38	39	37	38	36	36	35	34	38	38	36	36	1
Series	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	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014 and 2018; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.

Latest 2018, published 18 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	118,959	129,932	139,400	189,551	208,838
Gross profit	10,534	Not reported	Not reported	Not reported	Not reported
Operating profit	+801	+464	+1,562	-2,178	-457
Result for the year	+588	+312	+1,113	-1,633	-353
Equity	4,688	5,000	6,113	4,480	4,127
Total assets	24,233	22,771	29,448	29,643	44,308
Employees (average)	Not reported	Not reported	Not reported	24	35
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	0%	9.2%	6.9%	36%	10.2%
EBIT margin (overskudsgrad)	0.7%	0.4%	1.1%	-1.2%	-0.2%
EBITDA	1,283	821	1,632	-2,124	-390
EBITDA margin	1.1%	0.6%	1.2%	-1.1%	-0.2%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	50%	45.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 2}	4	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Gearing, NIBD / EBITDA	Not reported^{note 2}	0x	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	110^{note 3}	42^{note 3}	56^{note 3}	171^{note 3}	35^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	0.1%^{note 3}	0%^{note 3}	0%^{note 3}	0.1%^{note 3}	0%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 2}	-4,639	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}

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 average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no debt or cash line filed
3 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 31 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
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 to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.25 Aug 2011 to 12 Jan 2018
Purpose (Formål): Selskabets formål er at drive mediavirksomhed, mediaformidling og mediarådgivning samt hermed beslægtet virksomhed.25 Aug 2011 to 12 Jan 2018
Audit opted out (Revision fravalgt): No17 Aug 2004 to 12 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 13 Feb 2017until 12 Jan 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No17 Jun 2015 to 12 Jan 2018

Share Capital

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

17 Aug 2004500,000 DKKEarliest in CVR

Mergers and Demergers

12 Jan 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Wavemaker A/SCVR 21836400, continuing company, dissolved after merger

From CVR, read 5 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.

1 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.01.2018 opløst ved fusion med CVR-nummer: 21836400 Wavemaker A/S.
13 Dec 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21836400 MEC DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene CIA MEDIACENTRALEN A/S, MEDIA ADMIN A/S, MF AF 1. JANUAR 1998 A/S, MEC INTERACTION DANMARK A/S, MEDIAEDGE: CIA DENMARK A/S, MEC Access A/S, Karma APP A/S og CVR-nummer: 28098995 MAXUS A/S (ophørende), der tillige driver virksomhed under navnene MAXUS COMMUNICATIONS A/S, GREY MEDIA A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21836400 MEC DENMARK A/S og CVR-nummer: 28098995 MAXUS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
8 Dec 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30240782 GROUPM DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene GROUPM NORDIC A/S, KINETIC A/S, GROUPM IT A/S, GROUPM TRADING A/S, XAXIS A/S, QUISMA DENMARK A/S og CVR-nummer: 28098995 MAXUS A/S (ophørende), der tillige driver virksomhed under navnene MAXUS COMMUNICATIONS A/S, GREY MEDIA A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30240782 GROUPM DENMARK A/S og CVR-nummer: 28098995 MAXUS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
16 Feb 2017
Other
Vedtægter ændret: 13.02.2017
Nyt binavn: GREY MEDIA A/S
28 May 2015
People change
CVR-nummer:
28098995.
NAVN:
MAXUS A/S.
Adresse: Antonigade 4, 3. tv., 1106 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Jonas von Barnekow Benzon Hemmingsen, den 28.05.2015, Paw Daniel Munoz Saxgren, den 28.05.2015, Jens Storkfelt (formand), den 28.05.2015.
Tiltrådte:
Kristian Bæk-Mikkelsen, den 28.05.2015, Jonas von Barnekow Benzon Hemmingsen (formand), den 28.05.2015, Jens Storkfelt, den 28.05.2015.
Direktion:
Fratrådte:
Jonas von Barnekow Benzon Hemmingsen, den 28.05.2015.
Tiltrådte:
Kristian Bæk-Mikkelsen, den 28.05.2015.
25 Mar 2015
People change
registreringstekst.noegletype.cvrnummer
28098995.
NAVN:
MAXUS A/S.
Adresse: Antonigade 4, 3. tv., 1106 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Henrik Heller Abraham, den 24.03.2015, Jonas von Barnekow Benzon Hemmingsen (formand), den 24.03.2015, Jens Storkfelt, den 24.03.2015.
Tiltrådte:
Jonas von Barnekow Benzon Hemmingsen, den 24.03.2015, Paw Daniel Munoz Saxgren, den 24.03.2015, Jens Storkfelt (formand), den 24.03.2015.
Direktion:
Fratrådte:
Henrik Heller Abraham (adm. dir), den 24.03.2015.
Tiltrådte:
Jonas von Barnekow Benzon Hemmingsen, den 24.03.2015, , .
29 Nov 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Petersen, den 29.11.2013, Martin Ove Rasmussen, den 29.11.2013.
Indtrådt i bestyrelsen:
Direktør Jonas von Barnekow Benzon Hemmingsen (formand), den 29.11.2013, Jens Storkfelt, den 29.11.2013.
24 Jul 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Clausen, den 24.07.2012.
Indtrådt i bestyrelsen:
Direktør Martin Ove Rasmussen, den 24.07.2012.
11 Apr 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
25 Aug 2011
Other
Vedtægter ændret:
25.08.2011.
Nyt navn:
MAXUS A/S.
Nyt binavn: MAXUS COMMUNICATIONS A/S.

Show 12 more

28 Mar 2011
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Claus Clausen, den 25.03.2011.
Udtrådt af bestyrelsen:
Jonas von Barnekow Benzon Hemmingsen, den 25.03.2011.
Indtrådt i bestyrelsen:
CFO Allan Petersen (formand), den 25.03.2011.
25 Jan 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm Dir Henrik Heller Abraham, den 01.01.2011.
Direktion:
Indtrådt i direktionen:
Adm Dir Henrik Heller Abraham (adm. dir), den 01.01.2011.
17 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Viby Mogensen, den 23.12.2010.
Direktion:
Udtrådt af direktionen:
Niels Viby Mogensen, den 23.12.2010.
24 Jun 2010
Other
Vedtægter ændret:
23.06.2010.
17 Nov 2008
Address change
Ny adresse:
Antonigade 4, 3. tv., 1106 København K.
16 May 2007
Address change
Ny adresse:
Aldersrogade 8, 2100 København Ø.
2 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Vendelbo Noe, den 02.03.2007.
1 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Haagensen, den 26.02.2007, Carsten Krogh, den 26.02.2007.
Indtrådt i bestyrelsen:
Direktør Jonas von Barnekow Benzon Hemmingsen, den 26.02.2007, Niels Viby Mogensen, den 26.02.2007, Lars Vendelbo Noe, den 26.02.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Carsten Krogh, den 01.10.2006.
Indtrådt i direktionen:
Niels Viby Mogensen, den 26.02.2007.
15 Aug 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Håkan Wallén, den 31.05.2006.
24 Nov 2005
People change Other
Bestyrelse:
Tiltrådt som formand:
Claus Clausen, den 24.11.2005.
Udtrådt af bestyrelsen:
Lars Johan Hedenslö, den 24.11.2005, David Ng, den 24.11.2005.
Indtrådt i bestyrelsen:
Finansdirektør Carsten Haagensen, den 24.11.2005, Direktør Carsten Krogh, den 24.11.2005.
21 Apr 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niclas Fröberg, den 01.04.2005.
Indtrådt i bestyrelsen:
Direktør Claus Clausen, den 01.04.2005, Håkan Wallén, den 01.04.2005.
26 Aug 2004
New company
Stiftelsesdato:
17.08.2004.
Seneste vedtægtsdato:
17.08.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 56873619 WPP HOLDING DENMARK A/S, Aldersrogade 8, 2100 København Ø, den 17.08.2004.
Bestyrelse:
Lars Johan Hedenslö (formand), den 17.08.2004, Niclas Fröberg, den 17.08.2004, David Ng, den 17.08.2004.
Direktion:
Carsten Krogh (adm. dir), den 17.08.2004.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 17.08.2004.
Første regnskabsår:
17.08.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Antonigade 4
1106 København K
København Municipality
CVR record last changed: 4 Feb 2021
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

MAXUS COMMUNICATIONS A/S
P-number 1014134103Åboulevarden 17, 8000 Århus C
MAXUS COMMUNICATIONS A/S
P-number 1014137935Åboulevarden 17, 8000 Århus C
MAXUS A/S
P-number 1010738233Antonigade 4, 1106 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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units