Dandex

MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS

Dissolved after merger, 18 Sep 2020

CVR 31600391Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 30 Jun 2008

Gross profit

-15,3K

DKK, annual report 2019

Result

-87,3K

DKK, annual report 2019

Equity

-1,2M

DKK, annual report 2019

Who Is Behind It

Last owner

Huset 72A ApSCVR 37312266, 100% of capital and votes, until 18 Sep 2020

Last director

Jacob Ejsuntil 18 Sep 2020

Peter Larsenuntil 18 Sep 2020

  • Equity was negative at 31 Dec 2019: -1,2M DKK. Dandex estimate, computed 20 Oct 2026.

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)
  • PHARMAVIE A/S

    CVR 2655314850% to under 66,7% of capital and votes7 Dec 2012 to 27 Dec 2015

  • MRH VEJLE ApS

    CVR 3176652433,3% to under 50% of capital and votes7 Dec 2012 to 21 Dec 2015

  • Huset 72A ApS

    CVR 37312266100% of capital and votes22 Dec 2015 to 18 Sep 2020

Owned Companies

MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

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

Former (4)
  • Jacob EjsExecutive board 30 Jun 2008 to 18 Sep 2020, Board of directors 7 Feb 2013 to 18 Sep 2020
  • Peter LarsenExecutive board 30 Jun 2008 to 18 Sep 2020, Board of directors 7 Feb 2013 to 18 Sep 2020
  • Carsten WærnBoard of directors 7 Feb 2013 to 18 Sep 2020
  • Christel Arpalice PironBoard of directors 7 Feb 2013 to 27 Feb 2014

Roles Over Time

Former (4)
  • Jacob Ejs: Executive board, 30 Jun 2008 to 18 Sep 2020; Board of directors, 7 Feb 2013 to 18 Sep 2020.
  • Peter Larsen: Executive board, 30 Jun 2008 to 18 Sep 2020; Board of directors, 7 Feb 2013 to 18 Sep 2020.
  • Carsten Wærn: Board of directors, 7 Feb 2013 to 18 Sep 2020.
  • Christel Arpalice Piron: Board of directors, 7 Feb 2013 to 27 Feb 2014.

30 Jun 2008 to 20 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric20152016201720182019
Gross profit-25-15-19-15-15
Operating profit-25Not reportedNot reportedNot reportedNot reported
Result for the year-2.196+292+654-2.239-87
Equity2225151.169-1.069-1.157
Total assets1.7472.1842.924779782

DKK thousands. Annual reports via XBRL.

Annual Reports

  • Annual report 2019

    1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020

    PDF

  • Annual report 2018

    1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019

    PDF

  • Annual report 2017

    1 Jan 2017 to 31 Dec 2017, published 30 May 2018

    PDF

  • Annual report 2016

    1 Jan 2016 to 31 Dec 2016, published 31 Mar 2017

    PDF

  • Annual report 2015

    1 Jan 2015 to 31 Dec 2015, published 15 May 2016

    PDF

Changes

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

Registration

Address
Horsensvej 72
7100 Vejle
Vejle Municipality
CVR record last changed
29 Dec 2025
Data read
20 Oct 2026

Production Units

1 registered in CVR.

  • MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS

    P-number 1014570167Horsensvej 72, 7100 Vejle

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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