ZUPA BrandBox A/S (CVR 31162963) 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 (3)

AGENCY SPRING HOLDING A/S
CVR 32880525100% of capital and votes4 Nov 2014 to 25 May 2016
Spring Family ApS
CVR 36734035100% of capital and votesnotified 27 Jan 202326 May 2016 to 27 Jan 2023
ZITE A/S
CVR 40134336100% of capital and votes27 Jan 2023 to 29 Jun 2023

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

NP3 COMMUNICATIONS GROUP A/SFounded 27 Dec 2007

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

Former (22)

Jens HjortshøjExecutive board 10 Dec 2014 to 18 Aug 2016, Board of directors 10 Dec 2014 to 26 Nov 2020
Lars Hagh PetersenExecutive board 27 Dec 2007 to 17 Aug 2012, Board of directors 27 Dec 2007 to 10 Dec 2014
Peer BrændholtExecutive board 10 Dec 2014 to 29 Jun 2023, Board of directors 10 Dec 2014 to 29 Jun 2023
Albert Crilles Sebastian FunderExecutive board 3 Oct 2014 to 24 Nov 2017, Board of directors 2 Dec 2009 to 29 Jun 2023
Martin AhlerExecutive board 23 Nov 2012 to 3 Oct 2014
Morten MelbyeExecutive board 17 Aug 2012 to 23 Nov 2012, Board of directors 2 Dec 2009 to 19 Aug 2011
Jørgen BlauertBoard of directors 27 Dec 2007 to 17 Aug 2012
Jørgen Heinrich JønssonBoard of directors 27 Dec 2007 to 23 Nov 2012
Mads Heide MikkelsenBoard of directors 24 Nov 2017 to 29 Jun 2023
Poul Kjersgaard NielsenBoard of directors 23 Nov 2012 to 10 Dec 2014
Lone KraghBoard of directors 24 Nov 2017 to 3 Mar 2021
Peter Herlev EnevoldsenBoard of directors 22 Jun 2020 to 29 Jun 2023
Mogens KristensenBoard of directors 24 Nov 2017 to 29 Jun 2023
Ole JensenBoard of directors 10 Dec 2014 to 24 Nov 2017
Lars TverstedBoard of directors 28 Aug 2013 to 10 Dec 2014
Niels RanumBoard of directors 19 Aug 2011 to 28 Aug 2013
Jesper Angelsø HjortshøjBoard of directors 24 Nov 2017 to 29 Jun 2023
Petter Pablo Sommerfelt-VenegasBoard of directors 1 May 2018 to 25 Aug 2022
Lars Bo HansenBoard of directors 24 Nov 2017 to 29 Jun 2023
Heine JørgensenBoard of directors 10 Dec 2014 to 24 Nov 2017
Michael Kaltoft PatersonBoard of directors 24 Nov 2017 to 29 Jun 2023
Morten EskildsenBoard of directors 1 May 2018 to 29 Jun 2023

Roles over time

Former (22)

Peer Brændholt: Executive board, 10 Dec 2014 to 29 Jun 2023; Board of directors, 10 Dec 2014 to 29 Jun 2023.
Albert Crilles Sebastian Funder: Board of directors, 2 Dec 2009 to 29 Jun 2023; Executive board, 3 Oct 2014 to 24 Nov 2017.
Mads Heide Mikkelsen: Board of directors, 24 Nov 2017 to 29 Jun 2023.
Peter Herlev Enevoldsen: Board of directors, 22 Jun 2020 to 29 Jun 2023.
Mogens Kristensen: Board of directors, 24 Nov 2017 to 29 Jun 2023.
Jesper Angelsø Hjortshøj: Board of directors, 24 Nov 2017 to 29 Jun 2023.
Lars Bo Hansen: Board of directors, 24 Nov 2017 to 29 Jun 2023.
Michael Kaltoft Paterson: Board of directors, 24 Nov 2017 to 29 Jun 2023.
Morten Eskildsen: Board of directors, 1 May 2018 to 29 Jun 2023.
Petter Pablo Sommerfelt-Venegas: Board of directors, 1 May 2018 to 25 Aug 2022.
Lone Kragh: Board of directors, 24 Nov 2017 to 3 Mar 2021.
Jens Hjortshøj: Executive board, 10 Dec 2014 to 18 Aug 2016; Board of directors, 10 Dec 2014 to 26 Nov 2020.
Ole Jensen: Board of directors, 10 Dec 2014 to 24 Nov 2017.
Heine Jørgensen: Board of directors, 10 Dec 2014 to 24 Nov 2017.
Lars Hagh Petersen: Executive board, 27 Dec 2007 to 17 Aug 2012; Board of directors, 27 Dec 2007 to 10 Dec 2014.
Poul Kjersgaard Nielsen: Board of directors, 23 Nov 2012 to 10 Dec 2014.
Lars Tversted: Board of directors, 28 Aug 2013 to 10 Dec 2014.
Martin Ahler: Executive board, 23 Nov 2012 to 3 Oct 2014.
Niels Ranum: Board of directors, 19 Aug 2011 to 28 Aug 2013.
Morten Melbye: Board of directors, 2 Dec 2009 to 19 Aug 2011; Executive board, 17 Aug 2012 to 23 Nov 2012.
Jørgen Heinrich Jønsson: Board of directors, 27 Dec 2007 to 23 Nov 2012.
Jørgen Blauert: Board of directors, 27 Dec 2007 to 17 Aug 2012.

27 Dec 2007 to 14 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

Jun 2023, monthly: 22 employees, 22 FTE

Show as table

Registry headcount, Nov 2017 to Jun 2023, oldest left to newest right
Period	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	May 2023	Jun 2023
Employees	6	7	11	12	12	12	14	14	16	18	17	16	16	15	16	17	16	16	16	16	16	16	16	15	15	15	16	14	14	13	13	13	13	13	13	13	14	14	14	14	14	15	16	17	17	19	19	18	20	20	21	23	23	22	22	21	21	21	20	21	22	22	22	22	23	22	22	22
FTE	5	7	11	12	12	12	13	14	15	15	16	15	15	15	15	16	16	16	16	16	16	16	15	14	15	15	16	14	14	13	13	13	13	13	13	13	13	14	13	14	13	15	15	16	17	18	19	18	20	20	21	22	23	22	22	21	21	21	20	21	22	22	22	22	23	22	22	22
Series	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. Monthly Nov 2017 to Jun 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	4,636	8,662	8,940	9,298	15,314
Operating profit	+68	-550	-232	Not reported	+1,787
Result for the year	+45	-474	-201	+419	+1,378
Equity	1,064	590	389	808	2,185
Total assets	8,050	8,505	9,482	12,279	12,292
Employees (average)	7	16	14	14	21
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	86.8%	3.2%	3.4%	64.7%
EBITDA	137	-425	-91	558^{note 2}	1,887
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)	n.m.^{note 1}	128.6%	-12.5%	0%	50%
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)	396^{note 3}	50^{note 3}	32^{note 3}	219^{note 3}	15^{note 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.

1 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 3 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 5 Dec 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 8 Dec 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 4 Dec 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 11 Dec 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ZUPA BrandBox A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsesformanden og direktøren i forening eller af den samlede bestyrelse.19 Dec 2017 to 29 Jun 2023
Purpose (formål): Selskabets formål er at udøve reklamevirksomhed samt anden hermed efter bestyrelsens skøn beslægtet virksomhed.19 Dec 2017 to 29 Jun 2023
Audit opted out (revision fravalgt): No27 Dec 2007 to 29 Jun 2023
Articles of association last changed (seneste vedtægtsdato): 25 Aug 2020until 29 Jun 2023
Owners under 5% registered (ejerregistrering under 5 procent): No17 Aug 2016 to 29 Jun 2023

Share capital

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

27 Dec 2007DKK 500,000Earliest in CVR

Mergers and demergers

29 Jun 2023
Merger (fusion), as the ceasing company (ophørende selskab)
- ZITE A/SCVR 40134336, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 5 in all, none in the last 5 years; latest 25 Aug 2020
Address changes: 2 in all, 1 in the last 5 years; latest 25 May 2022
Status changes: 1 in all, 1 in the last 5 years; latest 29 Jun 2023
Auditor changes: 3 in all, none in the last 5 years; latest 14 Apr 2021

Names (navne)

25 Aug 2020 to 29 Jun 2023
ZUPA BrandBox A/S
5 Oct 2017 to 24 Aug 2020
SPRING BrandBox A/S
4 Nov 2014 to 4 Oct 2017
AGENCY SPRING, FINANCE A/S
10 Dec 2009 to 3 Nov 2014
NP3 FINANSSERVICE A/S
4 Sep 2008 to 9 Dec 2009
HOLDING 2 A/S

Earlier entries (1)

27 Dec 2007 to 3 Sep 2008
HOLDING 2 A A/S

Addresses (adresser)

25 May 2022 to 29 Jun 2023
Studsgade 29, 8000 Aarhus C
4 Mar 2015 to 24 May 2022
Studsgade 22, 8000 Aarhus C
27 Dec 2007 to 3 Mar 2015
Filmbyen 2, 8000 Aarhus C

Statuses (virksomhedsstatus)

29 Jun 2023 to 29 Jun 2023
Dissolved after merger (opløst efter fusion)
27 Dec 2007 to 28 Jun 2023
Active (normal)

Audit firms (revision)

14 Apr 2021 to 29 Jun 2023
Beierholm Godkendt Revisionspartnerselskab
21 Aug 2015 to 14 Apr 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Oct 2011 to 21 Aug 2015
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
27 Dec 2007 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

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

31 Jul 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.06.2023 opløst ved fusion med CVR-nummer: 40134336 ZITE A/S.
31 May 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40134336 ZITE A/S (fortsættende), der tillige driver virksomhed under navnene ZUPA ZITE A/S og CVR-nummer: 31162963 ZUPA BrandBox A/S (ophørende), der tillige driver virksomhed under navnene NP3 FINANSSERVICE A/S, Agency Spring, Finance A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40134336 ZITE A/S og CVR-nummer: 31162963 ZUPA BrandBox A/S må antages at være tilstrækkeligt sikrede efter fusionen.
18 Nov 2022
People change
Bestyrelse:
Fratrådte:
Petter Pablo Sommerfelt-Venegas, den 25.08.2022.
25 May 2022
Address change
Ny adresse: Studsgade 29, 8000 Aarhus C
25 Jun 2021
People change
Bestyrelse:
Fratrådte:
Jens Hjortshøj, den 26.11.2020.
29 Apr 2021
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.04.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 14.04.2021.
16 Apr 2021
People change
Bestyrelse:
Fratrådte:
Lone Kragh, den 03.03.2021.
31 Aug 2020
Other
Vedtægter ændret: 25.08.2020
Nyt navn: ZUPA BrandBox A/S
29 Jun 2020
People change
Vedtægter ændret: 22.06.2020
Bestyrelse:
Tiltrådte:
Peter Herlev Enevoldsen, den 22.06.2020.
9 May 2018
People change
Bestyrelse:
Tiltrådte:
Morten Eskildsen, den 01.05.2018, Petter Pablo Sommerfelt-Venegas, den 01.05.2018.

Show 20 more

19 Dec 2017
People change
Vedtægter ændret: 24.11.2017
Bestyrelse:
Fratrådte:
Albert Crilles Sebastian Funder, den 24.11.2017, Jens Hjortshøj (formand), den 24.11.2017.
Tiltrådte:
Albert Crilles Sebastian Funder (formand), den 24.11.2017, Jens Hjortshøj, den 24.11.2017.
Show the full announcement
Direktion:
Fratrådte:
Albert Crilles Sebastian Funder, den 24.11.2017.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at udøve reklamevirksomhed samt anden hermed efter bestyrelsens skøn beslægtet virksomhed.
19 Dec 2017
People change
Bestyrelse:
Fratrådte:
Ole Jensen, den 24.11.2017, Heine Jørgensen, den 24.11.2017.
Tiltrådte:
Lars Bo Hansen, den 24.11.2017, Jesper Angelsø Hjortshøj, den 24.11.2017, Lone Kragh, den 24.11.2017, Mogens Kristensen, den 24.11.2017, Mads Heide Mikkelsen, den 24.11.2017, Michael Kaltoft Paterson, den 24.11.2017.
12 Oct 2017
Other
Vedtægter ændret: 05.10.2017
Nyt navn: SPRING BrandBox A/S
Nyt binavn: Agency Spring, Finance A/S
6 Apr 2017
Other
Vedtægter ændret: 20.03.2017
Selskabet tegnes af to medlemmer af direktionen i forening eller af den samlede bestyrelse i forening..
25 Aug 2016
People change
Vedtægter ændret: 18.08.2016
Bestyrelse:
Fratrådte:
Jens Hjortshøj, den 18.08.2016, Ole Jensen (formand), den 18.08.2016.
Tiltrådte:
Jens Hjortshøj (formand), den 18.08.2016, Ole Jensen, den 18.08.2016.
Show the full announcement
Direktion:
Fratrådte:
Jens Hjortshøj, den 18.08.2016.
Tiltrådte:
Albert Crilles Sebastian Funder, den 18.08.2016.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse..
24 Aug 2015
Audit change
CVR-nummer:
31162963.
NAVN:
AGENCY SPRING, FINANCE A/S.
Adresse: Studsgade 22, 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.08.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 21.08.2015.
4 Mar 2015
Other
Ny adresse:
Studsgade 22, 8000 Aarhus C.
10 Dec 2014
Other People change
Vedtægter ændret:
10.12.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Kjersgaard Nielsen, den 10.12.2014, Lars Hagh Petersen, den 10.12.2014, Lars Tversted, den 10.12.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Ole Jensen (formand), den 10.12.2014, Peer Brændholt, den 10.12.2014, Direktør Jens Hjortshøj, den 10.12.2014, Heine Jørgensen, den 10.12.2014.
Direktion:
Udtrådt af direktionen:
Albert Crilles Sebastian Funder, den 10.12.2014.
Indtrådt i direktionen:
Peer Brændholt, den 10.12.2014, Direktør Jens Hjortshøj, den 10.12.2014.
Selskabet tegnes af to direktører i forening eller af 3 medlemmer af bestyrelsen i forening.
18 Nov 2014
Other
Vedtægter ændret:
04.11.2014.
Nyt navn:
AGENCY SPRING, FINANCE A/S.
Nyt binavn: NP3 FINANSSERVICE A/S.
8 Oct 2014
Other People change
Direktion:
Udtrådt af direktionen:
Martin Ahler, den 03.10.2014.
Indtrådt i direktionen:
Albert Crilles Sebastian Funder, den 03.10.2014.
25 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Ranum, den 28.08.2013.
Indtrådt i bestyrelsen:
Lars Tversted, den 28.08.2013.
12 Feb 2013
Other People change
Vedtægter ændret:
23.11.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Heinrich Jønsson, den 23.11.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Poul Kjersgaard Nielsen (formand), den 23.11.2012.
Direktion:
Udtrådt af direktionen:
Morten Melbye, den 23.11.2012.
Indtrådt i direktionen:
Martin Ahler, den 23.11.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
27 Aug 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Blauert, den 17.08.2012.
Direktion:
Udtrådt af direktionen:
Lars Hagh Petersen, den 17.08.2012.
Indtrådt i direktionen:
Morten Melbye, den 17.08.2012.
13 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
2 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Melbye, den 19.08.2011.
Indtrådt i bestyrelsen:
Niels Ranum, den 19.08.2011.
8 Feb 2010
Other
Vedtægter ændret:
08.02.2010.
8 Feb 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Albert Crilles Sebastian Funder, den 02.12.2009, Morten Melbye, den 02.12.2009.
10 Dec 2009
Other
Vedtægter ændret:
10.12.2009.
Nyt navn:
NP3 FINANSSERVICE A/S.
4 Sep 2008
Other
Vedtægter ændret:
04.09.2008.
Nyt navn:
HOLDING 2 A/S.
2 Jan 2008
New company
Stiftelsesdato:
27.12.2007.
Seneste vedtægtsdato:
27.12.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26243246 NP3 COMMUNICATIONS GROUP A/S, Filmbyen 2-4, postboks 276, 8100 Århus C, den 27.12.2007.
Bestyrelse:
Direktør Jørgen Heinrich Jønsson (formand), den 27.12.2007, direktør Jørgen Blauert, den 27.12.2007, Direktør Lars Hagh Petersen, den 27.12.2007.
Direktion:
Direktør Lars Hagh Petersen, den 27.12.2007.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af bestyrelsens formand alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 27.12.2007.
Første regnskabsår:
27.12.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Studsgade 29
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 18 Nov 2023
Data read: 14 Nov 2026

Production units

2 registered in CVR.

ZUPA BrandBox A/S
P-number 1013919085Studsgade 29, 8000 Aarhus C
ZUPA BrandBox A/S
P-number 1026210034Poul Due Jensens Vej 7, 8850 Bjerringbro

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.

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