RELATIONMEDIA A/S (CVR 31620899) Company Profile

Ownership

OLE NORRE HOLDING ApS
CVR 3188869750% to under 66.7% of capital and votesnotified 14 Oct 2024since 18 Dec 2008
RM Holding 2024 ApS
CVR 4492166950% to under 66.7% of capital and votesnotified 14 Oct 2024since 1 Jul 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (3)

Kim Juhl SørensenExecutive board since 1 Nov 2023, Board of directors since 1 Nov 2023
Ole NorréBoard of directors since 6 Aug 2009
Magnus DalsgaardBoard of directors since 1 Feb 2024

Founders (2)

PROFILREKRUTTERING ApSFounded 1 Jul 2008
RELATIONMEDIA ApSFounded 1 Jul 2008

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

Former (11)

Jesper HansenExecutive board 1 Jul 2008 to 20 Sep 2011, Board of directors 6 Aug 2009 to 20 Sep 2011
Bjarke Nordestgaard PetersenExecutive board 1 May 2023 to 31 Aug 2023
Christian Flamand GoldschmidtExecutive board 1 Jan 2020 to 1 May 2023, Board of directors 28 Jun 2019 to 1 Feb 2024
Christian Albæk LorenzenExecutive board 1 May 2023 to 1 Nov 2023, Board of directors 1 Feb 2023 to 1 Nov 2023
Jarl VestergaardExecutive board 1 May 2023 to 1 Feb 2024
Jette Fogh HansenBoard of directors 1 Jul 2008 to 20 Sep 2011
Lars KromandBoard of directors 1 Jul 2008 to 28 Jun 2019
Claus BakBoard of directors 6 Aug 2009 to 28 Jun 2019
Otto KlerckeBoard of directors 6 Aug 2009 to 1 Mar 2010
Maj Brit Harding NielsenBoard of directors 1 Jul 2008 to 7 Nov 2012
Kristina NorréBoard of directors 28 Jun 2019 to 1 Feb 2023

Network

Roles Over Time

Ole Norré: Board of directors, 6 Aug 2009 to today; Executive board, 1 Jul 2008 to 31 Dec 2019.
Kim Juhl Sørensen: Executive board, 1 Nov 2023 to today; Board of directors, 1 Nov 2023 to today.
Magnus Dalsgaard: Board of directors, 1 Feb 2024 to today.

1 Jul 2008 to 5 Nov 2026.

Former (11)

Christian Flamand Goldschmidt: Board of directors, 28 Jun 2019 to 1 Feb 2024; Executive board, 1 Jan 2020 to 1 May 2023.
Jarl Vestergaard: Executive board, 1 May 2023 to 1 Feb 2024.
Christian Albæk Lorenzen: Board of directors, 1 Feb 2023 to 1 Nov 2023; Executive board, 1 May 2023 to 1 Nov 2023.
Bjarke Nordestgaard Petersen: Executive board, 1 May 2023 to 31 Aug 2023.
Kristina Norré: Board of directors, 28 Jun 2019 to 1 Feb 2023.
Lars Kromand: Board of directors, 1 Jul 2008 to 28 Jun 2019.
Claus Bak: Board of directors, 6 Aug 2009 to 28 Jun 2019.
Maj Brit Harding Nielsen: Board of directors, 1 Jul 2008 to 7 Nov 2012.
Jesper Hansen: Executive board, 1 Jul 2008 to 20 Sep 2011; Board of directors, 6 Aug 2009 to 20 Sep 2011.
Jette Fogh Hansen: Board of directors, 1 Jul 2008 to 20 Sep 2011.
Otto Klercke: Board of directors, 6 Aug 2009 to 1 Mar 2010.

1 Jul 2008 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

Aug 2026, monthly: 211 employees, 94 FTE

Show as Table

Registry headcount, 2008 to Aug 2026, 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	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	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	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	128	122	No count	No count	No count	No count	152	155	141	152	158	193	197	168	195	185	146	196	233	197	229	189	168	203	209	222	230	226	171	224	201	228	227	181	204	179	213	230	224	214	235	228	246	231	227	225	259	257	268	245	248	245	196	230	221	263	262	262	236	277	293	315	296	367	325	328	371	391	376	353	334	328	361	273	252	281	298	280	259	256	245	213	215	217	220	225	241	271	298	310	312	294	282	260	263	257	268	273	295	295	292	293	299	287	283	268	236	210	218	221	234	249	241	238	231	235	243	247	272	241	220	225	257	265	240	237	236	215	230	238	228	212	202	207	228	217	205	213	220	218	208	197	200	182	173	182	201	205	214	211
FTE	39	32	49	47	55	55	38	42	41	43	41	46	49	49	67	55	48	55	63	66	60	56	55	61	66	63	72	75	60	71	71	72	75	67	64	69	60	74	79	76	79	87	95	90	92	90	96	108	110	98	103	101	87	98	79	102	102	98	87	99	102	111	118	151	126	142	128	119	128	121	110	105	103	98	93	99	102	105	93	99	102	94	90	88	90	93	101	110	122	116	114	115	110	101	106	109	109	112	120	125	133	129	126	122	115	109	75	76	73	76	80	86	91	78	74	71	68	74	78	73	72	75	80	88	89	86	84	79	83	85	73	72	71	73	82	86	82	84	76	76	81	79	77	76	75	77	80	91	103	94
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	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	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. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

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

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	52,593	47,511	36,276	38,489	39,451
Operating profit	-1,648	+326	+90	+661	+1,343
Result for the year	-1,428	+21	-1,240	+435	+983
Equity	3,525	3,546	988	1,424	2,407
Total assets	19,391	19,962	15,735	19,413	16,932
Employees (average)	102	91	70	83	82
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.7%	-9.8%	-23.7%	10.6%	2.5%
EBITDA	-737	966	481	1,035	1,763
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-1.4%	2%	1.3%	2.7%	4.5%
Employee growth (vækst i antal ansatte)	14.6%	-10.8%	-23.1%	18.6%	-1.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,811	-450	-251^{note 1}	-4,118^{note 1}	-1,064^{note 1}
Gearing, NIBD / EBITDA	n.m.^{note 2}	Net cash	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	-27.8%^{note 3}	6%^{note 4}	5.6%^{note 5}	n.m.^{note 6}	n.m.^{note 6}
Capex (investeringer i anlægsaktiver)	344^{note 7}	274^{note 7}	576^{note 7}	301^{note 7}	531^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	6,268	5,027	4,462^{note 1}	1,539^{note 1}	1,754^{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 filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 n.m.: invested capital not positive
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 2 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Sep 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 1 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 1 Feb 2023
PDF

Financials

Changes

All changes

19 Oct 2026
RELATIONMEDIA A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 8 Jan 2027.
19 Oct 2026
RELATIONMEDIA A/S has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 5 Jan 2027.
7 Oct 2026
Industry change
RELATIONMEDIA A/S (CVR 31620899) har ændret branche fra "Planlægning og design af reklamekampagner" (731110) til "Agenturhandel med ikke-specialiseret varesortiment" (461900) pr. 7. oktober 2026.
10 Sep 2026
Ownership change
RELATIONMEDIA A/S (CVR 31620899) har foretaget ejerskifte pr. 10. september 2026: 2 indtrådt.
1 Feb 2024
Director change
RELATIONMEDIA A/S (CVR 31620899) har foretaget direktørskifte pr. 1. februar 2024: 1 indtrådt.
1 Nov 2023
Director change
RELATIONMEDIA A/S (CVR 31620899) har foretaget direktørskifte pr. 1. november 2023: 1 indtrådt.
1 May 2023
Director change
RELATIONMEDIA A/S (CVR 31620899) har foretaget direktørskifte pr. 1. maj 2023: 3 indtrådt.
1 Jan 2020
Director change
RELATIONMEDIA A/S (CVR 31620899) har foretaget direktørskifte pr. 1. januar 2020: 1 indtrådt.
28 Jun 2019
Director change
RELATIONMEDIA A/S (CVR 31620899) har foretaget direktørskifte pr. 28. juni 2019: 1 indtrådt.
6 Aug 2009
Director change
RELATIONMEDIA A/S (CVR 31620899) har foretaget direktørskifte pr. 6. august 2009: 2 indtrådt.
1 Jul 2008
Director change
RELATIONMEDIA A/S (CVR 31620899) har foretaget direktørskifte pr. 1. juli 2008: 5 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden og direktøren i forening.since 1 Feb 2024
Purpose (Formål): Selskabets formål er at drive virksomhed inden for salg, marketing, merchandising, brand activation, events, demonstration og sampling samt udvikling, produktion og håndtering af POS-materialer og anden hermed beslægtet virksomhed.since 7 Oct 2026
Audit opted out (Revision fravalgt): Nosince 30 Mar 2010
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2026

Share Capital

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

17 Nov 2009500,000 DKK+187,500
17 Dec 2008312,500 DKK+187,500
1 Jul 2008125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Oct 2026
Other
Vedtægter ændret: 30.09.2026
Formål ændret: Selskabets formål er at drive virksomhed inden for salg, marketing, merchandising, brand activation, events, demonstration og sampling samt udvikling, produktion og håndtering af POS-materialer og anden hermed beslægtet virksomhed.
10 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
1 Feb 2024
People change
Vedtægter ændret: 01.02.2024
Slettet binavn: Shoptimizer A/S
Bestyrelse:
Fratrådte:
Christian Flamand Goldschmidt, (formand), den 01.02.2024, Ole Norré, den 01.02.2024.
Tiltrådte:
Show the full announcement
Magnus Dalsgaard, den 01.02.2024, Ole Norré, (formand), den 01.02.2024.
Direktion:
Fratrådte:
Chief Commercial Officer Jarl Vestergaard, den 01.02.2024.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening.
1 Nov 2023
People change
Bestyrelse:
Fratrådte:
Chief Financial Officer Christian Albæk Lorenzen, den 01.11.2023.
Tiltrådte:
Kim Juhl Sørensen, den 01.11.2023.
Direktion:
Show the full announcement
Fratrådte:
Chief Financial Officer Christian Albæk Lorenzen, den 01.11.2023.
Tiltrådte:
Kim Juhl Sørensen, (adm. dir), den 01.11.2023.
12 Sep 2023
People change
Direktion:
Fratrådte:
Chief Business Development Officer Bjarke Nordestgaard Petersen, den 31.08.2023.
4 May 2023
People change
Vedtægter ændret: 02.05.2023
Bestyrelse:
Fratrådte:
Christian Flamand Goldschmidt, den 01.05.2023, Ole Norré, (formand), den 01.05.2023.
Tiltrådte:
Christian Flamand Goldschmidt, (formand), den 01.05.2023, Ole Norré, den 01.05.2023.
Show the full announcement
Direktion:
Fratrådte:
Christian Flamand Goldschmidt, (adm. dir), den 01.05.2023.
Tiltrådte:
Christian Albæk Lorenzen, den 01.05.2023, Bjarke Nordestgaard Petersen, den 01.05.2023, Jarl Vestergaard, den 01.05.2023.
Selskabet tegnes af to direktører i forening eller af bestyrelsesformanden og en direktør i forening.
23 Feb 2023
People change
Bestyrelse:
Fratrådte:
Kristina Norré, den 01.02.2023.
Tiltrådte:
Christian Albæk Lorenzen, den 01.02.2023.
3 Nov 2022
Other
Vedtægter ændret: 01.11.2022
Nye binavne: Shoptimizer A/S, Relevant Agency A/S, Brand Activators A/S, RelationMedia Salesforce A/S
1 Nov 2020
Other
Vedtægter ændret: 27.10.2014
8 Mar 2020
People change
Bestyrelse:
Fratrådte:
Kristina Norré, (formand), den 01.01.2020, Ole Norré, den 01.01.2020.
Tiltrådte:
Kristina Norré, den 01.01.2020, Ole Norré, (formand), den 01.01.2020.
Direktion:
Show the full announcement
Fratrådte:
Ole Norré, den 31.12.2019.
Tiltrådte:
Christian Flamand Goldschmidt, (adm. dir), den 01.01.2020.

Show 16 more

21 Nov 2019
People change
Bestyrelse:
Fratrådte:
Claus Bak, den 28.06.2019, Lars Kromand, (formand), den 28.06.2019.
Tiltrådte:
Christian Flamand Goldschmidt, den 28.06.2019, Kristina Norré, (formand), den 28.06.2019.
14 Jan 2016
Address change
Ny adresse: Godthåbsvej 79, 8660 Skanderborg
Ny kommune: Skanderborg
22 Sep 2015
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 31.08.2015.
7 Nov 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Maj Brit Harding Nielsen, den 07.11.2012.
24 Aug 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29782687 DANSAM REVISION ApS, den 21.08.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 21.08.2012.
20 Sep 2011
Audit change People change Other
Vedtægter ændret:
20.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Fogh Hansen, den 20.09.2011, Jesper Hansen, den 20.09.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jesper Hansen, den 20.09.2011.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 26670330 REVISIONSKONTORET JYTTE AAGESEN REGISTRERET REVISIONSAKTIESELSKAB, den 20.09.2011.
9 Aug 2011
Address change
Ny adresse:
Krøyer Kielbergs Vej 3, 8660 Skanderborg.
Ny kommune:
Skanderborg.
7 Apr 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jette Fogh Hansen, den 07.04.2010.
30 Mar 2010
Conversion Other People change
Vedtægter ændret:
22.02.2010.
Selskabet er omdannet til et A/S med CVR-nr 31620899.
NAVN: RELATIONMEDIA A/S.
ADRESSE: Marselis Boulevard 175, 8000 Århus C.
Kommune:
Show the full announcement
Århus.
Binavn:
RM DANSK DEMO SALG A/S (RELATIONMEDIA A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Ejendomsmægler Lars Kromand (formand), Claus Bak, Jesper Hansen, Maj Brit Harding Nielsen, den 16.03.2010, Ole Norré Pedersen.
Direktion:
Jesper Hansen, Ole Norré Pedersen.
Selskabet tegnes af den samlede direktion, en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 26670330 REVISIONSKONTORET JYTTE AAGESEN REGISTRERET REVISIONSAKTIESELSKAB, Mekuvej 32, 7171 Uldum, CVR-NR. 29782687 DANSAM REVISION ApS, Kongsgårdsvej 20, 8260 Viby J.
Regnskabsår:
01.07 - 30.06.
16 Mar 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Klercke, den 01.03.2010.
1 Dec 2009
Status change Capital change
Vedtægter ændret:
17.11.2009.
Kapitalforhøjelse:
kr. 187.500,00 indbetalt ved spaltning, kurs 100,00.
Aktiver og gæld er overdraget fra CVR-NR. 28488548 RELATIONMEDIA ApS, der samtidig er opløst.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af den samlede direktion, en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
20 Aug 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 28488548 RELATIONMEDIA ApS.
De øvrige deltagende selskaber er:
CVR-NR. 31620899 RM DANSK DEMO SALG ApS (modtagende). samt et/flere nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
7 Aug 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Fogh Hansen, den 06.08.2009, Maj Brit Harding Nielsen, den 06.08.2009.
Indtrådt i bestyrelsen:
Jesper Hansen, den 06.08.2009, Ole Norré Pedersen, den 06.08.2009.
6 Aug 2009
People change Other
Vedtægter ændret:
06.08.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Bak, den 06.08.2009, Otto Klercke, den 06.08.2009.
2 Feb 2009
Other Capital change
Vedtægter ændret:
17.12.2008.
Kapitalforhøjelse:
kr. 187.500,00 indbetalt i værdier, kurs 373,33.
Kapitalen udgør herefter kr. 312.500,00.
7 Aug 2008
New company
Stiftelsesdato:
01.07.2008.
Seneste vedtægtsdato:
01.07.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26647894 DANSK DEMO SALG ApS, Ouskær 28, Andkær, 7080 Børkop, den 01.07.2008, CVR-NR. 28488548 RELATIONMEDIA ApS, Marselis Boulevard 175, 8000 Århus C, den 01.07.2008.
Bestyrelse:
Ejendomsmægler Lars Kromand (formand), den 01.07.2008, Jette Fogh Hansen, den 01.07.2008, Maj Brit Harding Nielsen, den 01.07.2008.
Direktion:
Jesper Hansen, den 01.07.2008, Ole Norré Pedersen, den 01.07.2008.
Selskabet tegnes af den samlede direktion, en direktør i forening med to be-styrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 26670330 REVISIONSKONTORET JYTTE AAGESEN REGISTRERET REVISIONSAKTIESELSKAB, Mekuvej 32, 7171 Uldum, den 01.07.2008, CVR-NR. 29782687 DANSAM REVISION ApS, Kongsgårdsvej 20, 8260 Viby J, den 01.07.2008.
Første regnskabsår:
01.07.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Godthåbsvej 79
8660 Skanderborg
Skanderborg Municipality
CVR record last changed: 7 Oct 2026
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

RELATIONMEDIA A/S
P-number 1014633460Godthåbsvej 79, 8660 Skanderborg
RELATIONMEDIA A/S København Hovedbanrgård
P-number 1017199931Bernstorffsgade 16, 1577 København V
RELATIONMEDIA A/S
P-number 1016772352Industrivej 27, 7080 Børkop

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (3)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (3)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies