DEN BLÅ AVIS A/S (CVR 31088631) 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 (1)

EBAY CLASSIFIEDS DENMARK ApS
CVR 31076862100% of capital and votesclass A, B8 Sep 2009 to 6 Sep 2016

People

Current (0)

CVR lists no current officers for this company.

Former (14)

Karsten ReeExecutive board 11 Dec 2007 to 13 Nov 2008, Board of directors 11 Dec 2007 to 6 Oct 2008
Morten HeuingExecutive board 22 Jun 2011 to 8 Jul 2015, Board of directors 22 Jun 2011 to 8 Jul 2015
Claus Hovge AndersenExecutive board 5 Jun 2009 to 22 Jun 2011, Board of directors 9 Nov 2009 to 22 Jun 2011
Thomas Gylling LoftExecutive board 8 Jul 2015 to 6 Sep 2016, Board of directors 29 Feb 2012 to 6 Sep 2016
Lawrence Charles IllgExecutive board 13 Nov 2008 to 5 Jun 2009, Board of directors 13 Nov 2008 to 9 Nov 2009
Michael Karl GoeskjærBoard of directors 11 Dec 2007 to 6 Oct 2008
Christian Læsø JensenBoard of directors 9 Nov 2009 to 31 May 2011
Frank Jull LudvigsenBoard of directors 11 Dec 2007 to 6 Oct 2008
Patrick Luke KolekBoard of directors 6 Oct 2008 to 9 Nov 2009
Rafik BawaBoard of directors 13 Nov 2008 to 29 Feb 2012
Patrick Luke KolekBoard of directors 29 Feb 2012 to 21 Mar 2013
Alexander Dominic John GreenBoard of directors 21 Mar 2013 to 6 Sep 2016
Giuseppe TretteneroBoard of directors 31 May 2011 to 24 May 2013
Sebastiaan Hans Nico AnneveldBoard of directors 8 Jul 2015 to 6 Sep 2016

Roles Over Time

Former (14)

Thomas Gylling Loft: Board of directors, 29 Feb 2012 to 6 Sep 2016; Executive board, 8 Jul 2015 to 6 Sep 2016.
Alexander Dominic John Green: Board of directors, 21 Mar 2013 to 6 Sep 2016.
Sebastiaan Hans Nico Anneveld: Board of directors, 8 Jul 2015 to 6 Sep 2016.
Morten Heuing: Executive board, 22 Jun 2011 to 8 Jul 2015; Board of directors, 22 Jun 2011 to 8 Jul 2015.
Giuseppe Trettenero: Board of directors, 31 May 2011 to 24 May 2013.
Patrick Luke Kolek: Board of directors, 29 Feb 2012 to 21 Mar 2013.
Rafik Bawa: Board of directors, 13 Nov 2008 to 29 Feb 2012.
Claus Hovge Andersen: Executive board, 5 Jun 2009 to 22 Jun 2011; Board of directors, 9 Nov 2009 to 22 Jun 2011.
Christian Læsø Jensen: Board of directors, 9 Nov 2009 to 31 May 2011.
Lawrence Charles Illg: Executive board, 13 Nov 2008 to 5 Jun 2009; Board of directors, 13 Nov 2008 to 9 Nov 2009.
Patrick Luke Kolek: Board of directors, 6 Oct 2008 to 9 Nov 2009.
Karsten Ree: Executive board, 11 Dec 2007 to 13 Nov 2008; Board of directors, 11 Dec 2007 to 6 Oct 2008.
Michael Karl Goeskjær: Board of directors, 11 Dec 2007 to 6 Oct 2008.
Frank Jull Ludvigsen: Board of directors, 11 Dec 2007 to 6 Oct 2008.

11 Dec 2007 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

Oct 2016, monthly: 61 employees, 56 FTE

Show as Table

Registry headcount, 2008 to Oct 2016, oldest left to newest right
Period	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
Employees	177	151	No count	No count	No count	No count	99	92	91	86	75	79	74	76	73	79	75	77	83	81	82	76	67	64	62	64	64	70	61	61	56	61
FTE	135	139	105	101	92	92	94	98	88	83	70	73	69	70	68	73	69	71	79	76	77	71	62	62	60	61	61	62	59	56	54	56
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2016.

Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	Not reported	71,751	75,668	87,817
Operating profit	Not reported	Not reported	+9,425	+11,249	+22,413
Result for the year	Not reported	Not reported	+6,994	+8,399	+16,729
Equity	Not reported	Not reported	30,840	39,239	55,968
Total assets	Not reported	Not reported	59,168	70,604	95,667
Employees (average)	Not reported	Not reported	87	82	72
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	-2.2%	5.5%	16.1%
EBITDA	Not reported	Not reported	12,121	14,050	26,084
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	16.9%	18.6%	29.7%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	-10.3%	-5.8%	-12.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-17,488^{note 1}	-29,100^{note 1}	-19,530^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	n.m.^{note 2}	72.1%^{note 1}	55.9%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	5,480^{note 3}	2,406^{note 3}	4,822^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	-19,577^{note 1}	-20,296^{note 1}	-49,185^{note 1}

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no interest-bearing debt reported
2 n.m.: invested capital not positive
3 additions per the fixed asset notes

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør og et medlem af bestyrelsen i forening eller af to bestyrelsesmedlemmer i forening.8 Dec 2010 to 6 Sep 2016
Purpose (Formål): Selskabets formål er udgivelse af en annonceavis samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed8 Dec 2010 to 6 Sep 2016
Audit opted out (Revision fravalgt): No11 Dec 2007 to 6 Sep 2016
Articles of association last changed (Seneste vedtægtsdato): 8 Dec 2010until 6 Sep 2016
Share classes (Kapitalklasser): Yes11 Dec 2007 to 6 Sep 2016

Share Capital

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

11 Dec 20071,052,630 DKKEarliest in CVR

Mergers and Demergers

6 Sep 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Vend Marketplaces ApSCVR 20618175, continuing company, active
- EBAY CLASSIFIEDS DENMARK ApSCVR 31076862, ceasing company, dissolved after merger
11 Dec 2007
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- DEN BLÅ AVIS A/SCVR 69201210, demerged company, dissolved after demerger
- KARSTEN REE HOLDING II A/SCVR 31088674, receiving company, dissolved after demerger
- SHOPPIT ApSCVR 31090113, receiving 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)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

31 Oct 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.09.2016 opløst ved fusion med CVR-nummer: 20618175 BIL MARKEDET ApS og CVR-nummer: 31076862 EBAY CLASSIFIEDS DENMARK ApS.
8 Jul 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20618175 BIL MARKEDET ApS (fortsættende), der tillige driver virksomhed under navnene TRADE2TRADE WORLD WIDE ApS, TRADE2TRADE ApS, ENGROS-FAX ApS, BIL-INFO ApS, INFOTOOLS DANMARK ApS, BILBASEN ApS, BILBASEN DK ApS, CVR-nummer: 31088631 DEN BLÅ AVIS A/S (ophørende), der tillige driver virksomhed under navnene DBA INTERMEDIA A/S, NETTOURIST A/S, DBA.DK A/S, DBAONLINE A/S og CVR-nummer: 31076862 EBAY CLASSIFIEDS DENMARK ApS (ophørende), der tillige driver virksomhed under navnene PROJEKT DENNIS HOLDING ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20618175 BIL MARKEDET ApS, CVR-nummer: 31088631 DEN BLÅ AVIS A/S og CVR-nummer: 31076862 EBAY CLASSIFIEDS DENMARK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
6 Nov 2015
People change Address change
Ny adresse: Wildersgade 8, 1408 København K
Ny kommune: København
10 Jul 2015
People change
CVR-nummer:
31088631.
NAVN:
DEN BLÅ AVIS A/S.
Adresse: Falkoner Alle 1-3, 2000 Frederiksberg.
Kommune: Frederiksberg.
Show the full announcement
Bestyrelse:
Fratrådte:
Morten Heuing, den 08.07.2015.
Tiltrådte:
Sebastiaan Hans Nico Anneveld, den 08.07.2015.
Direktion:
Fratrådte:
Morten Heuing (adm. dir), den 08.07.2015.
Tiltrådte:
Thomas Gylling Loft (adm. dir), den 08.07.2015.
29 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Giuseppe Trettenero, den 24.05.2013.
25 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Patrick Luke Kolek, den 21.03.2013.
Indtrådt i bestyrelsen:
Alexander Dominic John Green (formand), den 21.03.2013.
5 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rafik Bawa, den 29.02.2012.
Indtrådt i bestyrelsen:
Patrick Luke Kolek (formand), den 29.02.2012, Thomas Gylling Loft, den 29.02.2012.
23 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
23 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
22 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Hovge Andersen, den 22.06.2011.
Indtrådt i bestyrelsen:
Morten Heuing, den 22.06.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Claus Hovge Andersen, den 22.06.2011.
Indtrådt i direktionen:
Morten Heuing (adm. dir), den 22.06.2011.

Show 9 more

31 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Læsø Jensen, den 31.05.2011.
Indtrådt i bestyrelsen:
Giuseppe Trettenero, den 31.05.2011.
9 Dec 2010
Other
Vedtægter ændret:
08.12.2010.
Ny adresse:
Falkoner Alle 1-3, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
12 Jan 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.01.2010.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 11.01.2010.
11 Nov 2009
People change Other
Vedtægter ændret:
09.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Lawrence Charles Illg, den 09.11.2009, Patrick Luke Kolek, den 09.11.2009.
Indtrådt i bestyrelsen:
Claus Hovge Andersen, den 09.11.2009, Chief Financial Offeer Christian Læsø Jensen, den 09.11.2009.
Selskabet tegnes af den administrerende direktør og et medlem af bestyrelsen i forening eller af to bestyrelsesmedlemmer i forening.
19 Jun 2009
Other People change
Direktion:
Udtrådt af direktionen:
Lawrence Charles Illg, den 05.06.2009.
Indtrådt i direktionen:
Claus Hovge Andersen (adm. dir), den 05.06.2009.
2 Dec 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Rafik Bawa, den 13.11.2008, Fratrådt som formand, men forbliver i bestyrelsen: Lawrence Charles Illg, den 13.11.2008.
Direktion:
Udtrådt af direktionen:
Karsten Ree, den 13.11.2008.
Indtrådt i direktionen:
Lawrence Charles Illg (adm. dir), den 13.11.2008.
26 Nov 2008
Other
Vedtægter ændret:
26.11.2008.
Ny adresse:
Generatorvej 8D, 2730 Herlev.
Ny kommune:
Gladsaxe.
6 Oct 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Ludvigsen, den 06.10.2008, Michael Karl Goeskjær, den 06.10.2008, Karsten Ree, den 06.10.2008.
Indtrådt i bestyrelsen:
Lawrence Charles Illg (formand), den 06.10.2008, Rafik Bawa, den 06.10.2008, Patrick Luke Kolek, den 06.10.2008.
13 Dec 2007
New company
Binavne:
DBA INTERMEDIA A/S (DEN BLÅ AVIS A/S), NETTOURIST A/S (DEN BLÅ AVIS A/S), DBA.DK A/S (DEN BLÅ AVIS A/S), DBAONLINE A/S (DEN BLÅ AVIS A/S).
Selskabet er stiftet ved spaltning, den 11.12.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 69201210 DEN BLÅ AVIS A/S, der samtidig er opløst.
Seneste vedtægtsdato:
11.12.2007.
Kapital:
Show the full announcement
kr. 1.052.630,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.000.000,00, B-aktier kr. 52.630,00.
Indbetalingsmåde:
spaltning kr. 1.052.630,00 til kurs 706,10.
Bestyrelse:
Direktør Frank Ludvigsen, (formand), 8330 Beder, den 11.12.2007, Advokat Michael Karl Goeskjær, 3050 Humlebæk, den 11.12.2007, Direktør Karsten Ree, 2950 Vedbæk, den 11.12.2007.
Direktion:
Direktør Karsten Ree, 2950 Vedbæk, den 11.12.2007.
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse eller af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 11.12.2007.
Første regnskabsår:
01.10.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Wildersgade 8
1408 København K
København Municipality
CVR record last changed: 10 Jan 2020
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

DEN BLÅ AVIS A/S
P-number 1014743541Lystrupvej 1, 8240 Risskov
DEN BLÅ AVIS A/S
P-number 1014220875Wildersgade 8, 1408 København K
DEN BLÅ AVIS A/S
P-number 1013853149Axel Kiers Vej 11, 8270 Højbjerg

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

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Ownership

People

Current (0)

Roles Over Time

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Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units