ZUPA A/S (CVR 31163196) 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 (7)

LOBEDANZ ApS
CVR 2811214920% to under 25% of capital and votesnotified 1 Jan 20174 Nov 2014 to 1 Jan 2017
HOLM HOME HOLDING ApS
CVR 3227328933.3% to under 50% of capital and votesnotified 4 Apr 20184 Nov 2014 to 4 Apr 2018
LARS TVERSTED ApS
CVR 3349399120% to under 25% of capital and votesnotified 1 Jan 20174 Nov 2014 to 1 Jan 2017
EODM HOLDING ApS
CVR 3643854120% to under 25% of capital and votesnotified 1 Jan 201719 Nov 2014 to 1 Jan 2017
SOMMERFELT ApS
CVR 3643870333.3% to under 50% of capital and votesnotified 4 Apr 201819 Nov 2014 to 4 Apr 2018
Spring Family ApS
CVR 36734035100% of capital and votes4 Apr 2018 to 25 Apr 2019
Eskildsen M.M.A.D. Holding ApS
CVR 3837779510% to under 15% of capital and votesnotified 4 Apr 20181 Feb 2017 to 4 Apr 2018

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 13 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.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

HOLDING 7 A/SFounded 27 Dec 2007
ZUPA BrandBox A/SFounded 27 Dec 2007

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

Former (21)

Lars Hagh PetersenExecutive board 27 Dec 2007 to 6 Aug 2012, Board of directors 27 Dec 2007 to 19 Nov 2014
Lars TverstedExecutive board 19 Nov 2014 to 22 Jun 2015, Board of directors 28 Aug 2013 to 2 Jun 2015
Niels RanumExecutive board 6 Aug 2012 to 28 Aug 2013, Board of directors 19 Aug 2011 to 28 Aug 2013
Petter Pablo Sommerfelt-VenegasExecutive board 22 Jun 2015 to 25 Apr 2019, Board of directors 19 Nov 2014 to 25 Apr 2019
Jørgen BlauertBoard of directors 27 Dec 2007 to 6 Aug 2012
Jens HjortshøjBoard of directors 4 Apr 2018 to 25 Apr 2019
Jørgen Heinrich JønssonBoard of directors 27 Dec 2007 to 23 Nov 2012
Mads Heide MikkelsenBoard of directors 4 Apr 2018 to 25 Apr 2019
Flemming HolmBoard of directors 19 Sep 2016 to 4 Apr 2018
Poul Kjersgaard NielsenBoard of directors 23 Nov 2012 to 19 Nov 2014
Peer BrændholtBoard of directors 4 Apr 2018 to 25 Apr 2019
Lone KraghBoard of directors 4 Apr 2018 to 25 Apr 2019
Mogens KristensenBoard of directors 4 Apr 2018 to 25 Apr 2019
Lars LokdamBoard of directors 19 Nov 2014 to 4 Apr 2018
Albert Crilles Sebastian FunderBoard of directors 2 Dec 2009 to 25 Apr 2019
Per Lobedanz WitthøfftBoard of directors 19 Nov 2014 to 19 Sep 2016
Jesper Angelsø HjortshøjBoard of directors 4 Apr 2018 to 25 Apr 2019
Morten MelbyeBoard of directors 2 Dec 2009 to 19 Aug 2011
Lars Bo HansenBoard of directors 4 Apr 2018 to 25 Apr 2019
Michael Kaltoft PatersonBoard of directors 4 Apr 2018 to 25 Apr 2019
Morten EskildsenBoard of directors 4 Apr 2018 to 25 Apr 2019

Roles over time

Former (21)

Petter Pablo Sommerfelt-Venegas: Board of directors, 19 Nov 2014 to 25 Apr 2019; Executive board, 22 Jun 2015 to 25 Apr 2019.
Jens Hjortshøj: Board of directors, 4 Apr 2018 to 25 Apr 2019.
Mads Heide Mikkelsen: Board of directors, 4 Apr 2018 to 25 Apr 2019.
Peer Brændholt: Board of directors, 4 Apr 2018 to 25 Apr 2019.
Lone Kragh: Board of directors, 4 Apr 2018 to 25 Apr 2019.
Mogens Kristensen: Board of directors, 4 Apr 2018 to 25 Apr 2019.
Albert Crilles Sebastian Funder: Board of directors, 2 Dec 2009 to 25 Apr 2019.
Jesper Angelsø Hjortshøj: Board of directors, 4 Apr 2018 to 25 Apr 2019.
Lars Bo Hansen: Board of directors, 4 Apr 2018 to 25 Apr 2019.
Michael Kaltoft Paterson: Board of directors, 4 Apr 2018 to 25 Apr 2019.
Morten Eskildsen: Board of directors, 4 Apr 2018 to 25 Apr 2019.
Flemming Holm: Board of directors, 19 Sep 2016 to 4 Apr 2018.
Lars Lokdam: Board of directors, 19 Nov 2014 to 4 Apr 2018.
Per Lobedanz Witthøfft: Board of directors, 19 Nov 2014 to 19 Sep 2016.
Lars Tversted: Board of directors, 28 Aug 2013 to 2 Jun 2015; Executive board, 19 Nov 2014 to 22 Jun 2015.
Lars Hagh Petersen: Executive board, 27 Dec 2007 to 6 Aug 2012; Board of directors, 27 Dec 2007 to 19 Nov 2014.
Poul Kjersgaard Nielsen: Board of directors, 23 Nov 2012 to 19 Nov 2014.
Niels Ranum: Board of directors, 19 Aug 2011 to 28 Aug 2013; Executive board, 6 Aug 2012 to 28 Aug 2013.
Jørgen Heinrich Jønsson: Board of directors, 27 Dec 2007 to 23 Nov 2012.
Jørgen Blauert: Board of directors, 27 Dec 2007 to 6 Aug 2012.
Morten Melbye: Board of directors, 2 Dec 2009 to 19 Aug 2011.

27 Dec 2007 to 13 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

Q4 2018, quarterly: 0 employees, 0 FTE

Show as table

Registry headcount, 2012 to Q4 2018, oldest left to newest right
Period	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	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Aug 2018	Q4 2018
Employees	41	48	35	32	34	33	33	32	31	30	28	28	27	27	28	28	31	29	28	27	25	25	27	27	25	23	23	22	21	20	22	21	20	19	20	18	19	19	20	20	21	20	19	20	18	1	0
FTE	19	45	37	31	33	31	31	31	29	29	27	27	26	26	25	26	29	27	26	26	24	24	25	25	22	22	22	20	20	19	21	20	19	18	18	16	17	17	18	18	18	17	18	17	16	1	0
Series	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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; quarterly Q4 2018; monthly Jan 2015 to Aug 2018.

Latest Q4 2018, published 27 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Revenue	38,502	Not reported	Not reported	Not reported	16,517
Gross profit	Not reported	20,350	17,402	13,279	Not reported
Operating profit	-20,514	-1,507	+814	+795	-837
Result for the year	-18,489	-1,470	+334	+441	-545
Equity	-1,921	-3,391	-3,057	-2,117	-2,662
Total assets	23,605	9,657	7,089	6,361	7,300
Employees (average)	43	Not reported	Not reported	22	19
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-5.8%	Not reported	Not reported	Not reported	-8.6%
EBIT margin (overskudsgrad)	-53.3%	Not reported	Not reported	Not reported	-5.1%
EBITDA	-19,464	-705	1,117	1,054	-613
EBITDA margin (EBITDA-margin)	-50.6%	Not reported	Not reported	Not reported	-3.7%
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	Not reported^{note 1}	-18.5%	-13.6%
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)	490^{note 2}	102^{note 3}	85^{note 3}	49^{note 2}	27^{note 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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 additions per the fixed asset notes
3 Dandex estimate: capex from the balance sheet change plus D&A

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 2018
1 Jul 2017 to 30 Jun 2018, published 11 Dec 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Nov 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 27 Nov 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Dec 2014
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 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings.
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 2 bestyrelsesmedlemmer i forening19 Nov 2014 to 25 Apr 2019
Purpose (formål): Selskabets formål er at drive reklamebureauvirksomhed samt anden hermed efter bestyrelsens skøn beslægtet virksomhed19 Nov 2014 to 25 Apr 2019
Audit opted out (revision fravalgt): No27 Dec 2007 to 25 Apr 2019
Articles of association last changed (seneste vedtægtsdato): 4 Apr 2018until 25 Apr 2019

Share capital

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

7 Aug 2013DKK 1,500,000+1,000,000
27 Dec 2007DKK 500,000Earliest in CVR

Mergers and demergers

25 Apr 2019
Merger (fusion), as the ceasing company (ophørende selskab)
- Zupa Copenhagen A/SCVR 33747853, continuing company, dissolved after merger
7 Aug 2013
Demerger (spaltning), as the receiving company (modtagende selskab)
- AGENCY SPRING, RECOMMENDED A/SCVR 29609594, demerged company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 19 Nov 2014
Address changes: 2 in all, none in the last 5 years; latest 24 Jul 2015
Status changes: 1 in all, none in the last 5 years; latest 25 Apr 2019
Auditor changes: 4 in all, none in the last 5 years; latest 29 Jun 2018

Names (navne)

19 Nov 2014 to 25 Apr 2019
ZUPA A/S
6 Aug 2012 to 18 Nov 2014
ZUPARECOMMENDED, KØBENHAVN A/S
14 Dec 2009 to 5 Aug 2012
FASE 2 A/S
27 Dec 2007 to 13 Dec 2009
HOLDING 1 A/S

Addresses (adresser)

24 Jul 2015 to 25 Apr 2019
Toldbodgade 49B, 1253 København K
8 Aug 2012 to 23 Jul 2015
Nygårdsvej 5A, 2100 København Ø
27 Dec 2007 to 7 Aug 2012
Filmbyen 2, 8000 Aarhus C

Statuses (virksomhedsstatus)

25 Apr 2019 to 25 Apr 2019
Dissolved after merger (opløst efter fusion)
27 Dec 2007 to 24 Apr 2019
Active (normal)

Audit firms (revision)

29 Jun 2018 to 25 Apr 2019
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
26 Nov 2015 to 29 Jun 2018
Grant Thornton, Godkendt Revisionspartnerselskab
19 Nov 2014 to 26 Nov 2015
Beierholm Godkendt Revisionspartnerselskab
13 Oct 2011 to 19 Nov 2014
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
27 Dec 2007 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

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

25 Jun 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 25.04.2019 opløst ved fusion med CVR-nummer: 33747853 ZUPA X AGENCY SPRING A/S.
18 Feb 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33747853 ZUPA X AGENCY SPRING A/S (fortsættende), der tillige driver virksomhed under navnene KERNEL COPENHAGEN A/S, KERNEL KØBENHAVN A/S, KERNEL GLOBAL COPENHAGEN A/S, KERNEL SIMPATICO COPENHAGEN A/S, AGENCY SPRING COPENHAGEN A/S og CVR-nummer: 31163196 ZUPA A/S (ophørende), der tillige driver virksomhed under navnene ZUPA DANMARK A/S, ZUPA DIRECT A/S, ZUPARECOMMENDED, KØBENHAVN A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33747853 ZUPA X AGENCY SPRING A/S og CVR-nummer: 31163196 ZUPA A/S må antages at være tilstrækkeligt sikrede efter fusionen.
6 Sep 2018
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.06.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 29.06.2018.
5 Apr 2018
People change
Vedtægter ændret: 04.04.2018
Bestyrelse:
Fratrådte:
Flemming Holm, den 04.04.2018, Lars Lokdam (formand), den 04.04.2018.
Tiltrådte:
Peer Brændholt, den 04.04.2018, Morten Eskildsen, den 04.04.2018, Albert Crilles Sebastian Funder (formand), den 04.04.2018, Lars Bo Hansen, den 04.04.2018, Jens Hjortshøj, den 04.04.2018, Jesper Angelsø Hjortshøj, den 04.04.2018, Lone Kragh, den 04.04.2018, Mogens Kristensen, den 04.04.2018, Mads Heide Mikkelsen, den 04.04.2018, Michael Kaltoft Paterson, den 04.04.2018.
26 Sep 2016
People change
Bestyrelse:
Fratrådte:
Per Lobedanz Witthøfft, den 19.09.2016.
Tiltrådte:
Flemming Holm, den 19.09.2016.
1 Dec 2015
People change Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.11.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.11.2015.
14 Sep 2015
People change
CVR-nummer:
31163196.
NAVN:
ZUPA A/S.
Adresse: Toldbodgade 49B, 1253 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Lars Tversted, den 02.06.2015.
24 Jul 2015
Address change
CVR-nummer:
31163196.
NAVN:
ZUPA A/S.
Adresse: Nygårdsvej 5A, 2100 København Ø.
Kommune: København.
Ny adresse: Toldbodgade 49B, 1253 København K
Ny kommune: København
13 Jul 2015
Other
CVR-nummer:
31163196.
NAVN:
ZUPA A/S.
Adresse: Nygårdsvej 5A, 2100 København Ø.
Kommune: København.
Vedtægter ændret: 02.07.2015
1 Jul 2015
People change
CVR-nummer:
31163196.
NAVN:
ZUPA A/S.
Adresse: Nygårdsvej 5A, 2100 København Ø.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Lars Tversted (adm. dir), den 22.06.2015.
Tiltrådte:
Petter Pablo Sommerfelt-Venegas (adm. dir), den 22.06.2015.

Show 12 more

19 Nov 2014
Audit change Other People change
Vedtægter ændret:
19.11.2014.
Nyt navn:
ZUPA A/S.
Nye binavne:
ZUPA DANMARK A/S, ZUPA DIRECT A/S, ZUPARECOMMENDED, KØBENHAVN A/S.
Show the full announcement
Slettet binavn: ZUPA A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Kjersgaard Nielsen, den 19.11.2014, Albert Crilles Sebastian Funder, den 19.11.2014, Lars Hagh Petersen, den 19.11.2014.
Indtrådt i bestyrelsen:
Advokat Lars Lokdam (formand), den 19.11.2014, COO Petter Pablo Sommerfelt-Venegas, den 19.11.2014, Per Lobedanz Witthøfft, den 19.11.2014.
Direktion:
Tiltrådt som adm. dir: Lars Tversted, den 19.11.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.11.2014.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 19.11.2014.
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.
Direktion:
Udtrådt af direktionen:
Niels Ranum, den 28.08.2013.
5 Sep 2013
Capital change Status change
Vedtægter ændret:
07.08.2013.
Nyt binavn: ZUPA A/S.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved spaltning, kurs 1.600,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Aktiver og gæld er overdraget fra CVR-NR. 29609594 ZUPARECOMMENDED, AARHUS A/S.
4 Jun 2013
Other
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 29609594 ZUPARECOMMENDED, AARHUS A/S, der tillige driver virksomhed under navnene A/S MEJL AF 15 6 1989, NP1 A/S, NP/3 REKLAMEBUREAU A/S, NP2 A/S, RECOMMENDED FILMBYEN A/S, NP3 COMMUNICATION A/S, RECOMMENDED THE NORDIC COMMUNICATION GROUP A/S, RECOMMENDED COMMUNICATION A/S, RECOMMENDED DENMARK A/S, ZUPA A/S.
De øvrige deltagende selskaber er:
CVR-NR. 31163196 ZUPARECOMMENDED, KØBENHAVN A/S (modtagende).
Erhvervsstyrelsen har modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 31163196 ZUPARECOMMENDED, KØBENHAVN A/S.
CVR-NR. 29609594 ZUPARECOMMENDED, AARHUS A/S,
må antages at være tilstrækkeligt sikrede efter
spaltningen.
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:
Poul Kjersgaard Nielsen (formand), den 23.11.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
27 Aug 2012
People change Other
Direktion:
Indtrådt i direktionen:
Lars Tversted, den 17.08.2012.
8 Aug 2012
Other People change
Vedtægter ændret:
06.08.2012.
Nyt navn:
ZUPARECOMMENDED, KØBENHAVN A/S.
Ny adresse:
Nygårdsvej 5A, 2100 København Ø.
Show the full announcement
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Blauert, den 06.08.2012.
Direktion:
Udtrådt af direktionen:
Lars Hagh Petersen, den 06.08.2012.
Indtrådt i direktionen:
Niels Ranum, den 06.08.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af bestyrelsens formand alene.
13 Dec 2011
Audit change Other
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 People change
Bestyrelse:
Indtrådt i bestyrelsen:
Albert Crilles Sebastian Funder, den 02.12.2009, Morten Melbye, den 02.12.2009.
14 Dec 2009
Other
Vedtægter ændret:
14.12.2009.
Nyt navn:
FASE 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.
Stiftere:
CVR-NR. 31162963 HOLDING 2 A A/S, Filmbyen 2, 8000 Århus C, den 27.12.2007, CVR-NR. 31163064 HOLDING 3 A/S, Filmbyen 2, 8000 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: Toldbodgade 49
1253 København K
København Municipality
CVR record last changed: 7 Aug 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

ZUPARECOMMENDED, KØBENHAVN A/S
P-number 1013923449Nygårdsvej 5, 2100 København Ø
ZUPA A/S
P-number 1017849790Toldbodgade 49, 1253 København K

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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