Ebiquity Denmark ApS (CVR 31772249) Company Profile

Ownership

Media Path Network AB
100% of capital and votessince 4 Nov 2013

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

People

Current (2)

Christine KalkarExecutive board since 3 Oct 2011, Board of directors since 3 Oct 2011
Julian Carsten HenschenBoard of directors since 24 Sep 2024

Founders (1)

Media Path ABFounded 6 Oct 2008

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

Former (7)

Peter LeegaardExecutive board 7 Jul 2023 to 5 Feb 2026
Kim OlesenExecutive board 6 Oct 2008 to 23 Oct 2009, Board of directors 6 Oct 2008 to 28 Oct 2009
Susanne Elias ArnborgExecutive board 23 Oct 2009 to 3 Oct 2011, Board of directors 6 Oct 2008 to 24 Sep 2024
Alan Philip Stephen NewmanBoard of directors 4 Nov 2022 to 7 Jul 2023
Ebba Christina Horn af ÅminneBoard of directors 6 Oct 2008 to 4 Nov 2013
Nicholas Paul WatersBoard of directors 4 Nov 2022 to 7 Jul 2023
Julia Elizabeth HubbardBoard of directors 7 Jul 2023 to 24 Sep 2024

Network

Roles Over Time

Christine Kalkar: Executive board, 3 Oct 2011 to today; Board of directors, 3 Oct 2011 to today.
Julian Carsten Henschen: Board of directors, 24 Sep 2024 to today.

3 Oct 2011 to 9 Nov 2026.

Former (7)

Peter Leegaard: Executive board, 7 Jul 2023 to 5 Feb 2026.
Susanne Elias Arnborg: Board of directors, 6 Oct 2008 to 24 Sep 2024; Executive board, 23 Oct 2009 to 3 Oct 2011.
Julia Elizabeth Hubbard: Board of directors, 7 Jul 2023 to 24 Sep 2024.
Alan Philip Stephen Newman: Board of directors, 4 Nov 2022 to 7 Jul 2023.
Nicholas Paul Waters: Board of directors, 4 Nov 2022 to 7 Jul 2023.
Ebba Christina Horn af Åminne: Board of directors, 6 Oct 2008 to 4 Nov 2013.
Kim Olesen: Executive board, 6 Oct 2008 to 23 Oct 2009; Board of directors, 6 Oct 2008 to 28 Oct 2009.

6 Oct 2008 to 9 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: 3 employees, 3 FTE

Show as Table

Registry headcount, 2008 to Aug 2026, oldest left to newest right
Period	2008	2009	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	1	0	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	3	2	2	2	2	2	2	3	3	3	3	3	3	2	2	2	3	3	3	3	3	3	3	3	4	3	3	3	3	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	4	4	4	4	3	3	3	3	3	3	2	2	2	3	3	3
FTE	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	2	2	2	2	2	2	2	2	2	3	2	2	2	1	2	1	1	1	2	3	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	4	3	3	3	3	3	2	2	2	2	3	3	3
Series	Annual	Annual	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 2014; 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	2021	2022	2023	2024	2025
Gross profit	4,943	4,421	4,443	4,840	4,833
Operating profit	+2,831	+2,244	+1,318	+982	+937
Result for the year	+2,147	+1,741	+1,072	+794	+701
Equity	3,459	2,200	3,272	4,066	1,267
Total assets	6,894	5,253	6,490	9,918	6,091
Employees (average)	2	2	3	3	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	84.8%	-10.5%	0.5%	8.9%	-0.2%
EBITDA	Not reported^{note 1}	2,245	1,327	992	945
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	50.8%	29.9%	20.5%	19.6%
Employee growth (vækst i antal ansatte)	0%	0%	50%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,859^{note 2}	-1,634^{note 2}	-2,298^{note 2}	-2,270^{note 2}	-2,324^{note 2}
Gearing, NIBD / EBITDA	Not reported^{note 1}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 3}	2,110.3%^{note 2}	132.8%^{note 2}	55%^{note 2}	199.2%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	29^{note 5}	0^{note 6}	Not reported^{note 7}	0^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3,859^{note 2}	-3,516^{note 2}	-3,583^{note 2}	-5,252^{note 2}	620^{note 2}

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 depreciation line filed
2 no interest-bearing debt reported
3 n.m.: invested capital not positive
4 no capex filed
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A
7 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Ebiquity Denmark ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 5 Dec 2026.
7 Aug 2026
Address change
Ebiquity Denmark ApS (CVR 31772249) har ændret adresse fra "Knabrostræde 30 1210 København K" til "Bredgade 45 1260 København K" pr. 7. august 2026.
7 Aug 2026
Ownership change
Ebiquity Denmark ApS (CVR 31772249) har foretaget ejerskifte pr. 7. august 2026: 1 indtrådt.
24 Sep 2024
Director change
Ebiquity Denmark ApS (CVR 31772249) har foretaget direktørskifte pr. 24. september 2024: 1 indtrådt.
7 Jul 2023
Director change
Ebiquity Denmark ApS (CVR 31772249) har foretaget direktørskifte pr. 7. juli 2023: 2 indtrådt.
4 Nov 2022
Director change
Ebiquity Denmark ApS (CVR 31772249) har foretaget direktørskifte pr. 4. november 2022: 2 indtrådt.
3 Oct 2011
Director change
Ebiquity Denmark ApS (CVR 31772249) har foretaget direktørskifte pr. 3. oktober 2011: 1 indtrådt.
23 Oct 2009
Director change
Ebiquity Denmark ApS (CVR 31772249) har foretaget direktørskifte pr. 23. oktober 2009: 1 indtrådt.
6 Oct 2008
Director change
Ebiquity Denmark ApS (CVR 31772249) har foretaget direktørskifte pr. 6. oktober 2008: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem eller af den samlede bestyrelse.since 18 Nov 2013
Purpose (Formål): Selskabets formål er at støtte annoncører, indkøbere af reklameservices og annoncørforeninger etc. i forhandlinger, revideringer og vurderinger af resultatet af annonceinvesteringer samt al virksomhed beslægtet hermed.since 18 Nov 2013
Audit opted out (Revision fravalgt): Nosince 6 Oct 2008
Articles of association last changed (Seneste vedtægtsdato): 31 Oct 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 May 2018 to 31 Dec 2018

Share Capital

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

6 Oct 2008125,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Aug 2026
Address change
Ny adresse: Bredgade 45B, 1260 København K
24 Feb 2026
People change
Direktion:
Fratrådte:
Peter Leegaard, den 05.02.2026.
Tiltrådte:
Christine Kalkar, den 05.02.2026.
30 Jan 2025
People change
Bestyrelse:
Fratrådte:
Christine Kalkar, den 24.09.2024, Julia Elizabeth Hubbard, den 24.09.2024, Susanne Elias Arnborg, (formand), den 24.09.2024.
Tiltrådte:
Christine Kalkar, (formand), den 24.09.2024, Julian Carsten Henschen, den 24.09.2024.
13 Jul 2023
People change
Bestyrelse:
Fratrådte:
Alan Philip Stephen Newman, den 07.07.2023, Nicholas Paul Waters, den 07.07.2023.
Tiltrådte:
Julia Elizabeth Hubbard, den 07.07.2023.
Direktion:
Show the full announcement
Fratrådte:
Christine Kalkar, den 07.07.2023.
Tiltrådte:
Peter Leegaard, den 07.07.2023.
18 Nov 2022
People change
Bestyrelse:
Tiltrådte:
Nicholas Paul Waters, den 04.11.2022.
Tiltrådte:
@pers{Alan Philip Stephen Newman, 4004264906}, den 14.11.2022.
4 Nov 2022
Other
Vedtægter ændret: 31.10.2022
Nyt navn: Ebiquity Denmark ApS
Nyt binavn: MEDIA PATH ApS
15 Jun 2022
Other
Vedtægter ændret: 15.06.2022
17 Sep 2021
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.04.2021.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 22.04.2021.
16 Dec 2020
Address change
Ny adresse: Knabrostræde 30, 2., 1210 København K
12 Nov 2018
Other
Vedtægter ændret: 08.11.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2018 - 31.12.2018

Show 12 more

24 May 2016
Audit change
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
23 Jan 2014
Other
Ny adresse:
Frederiksgade 7, st. tv., 1265 København K.
25 Nov 2013
Other People change
Vedtægter ændret:
18.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Ebba Christina Horn af Åminne, den 04.11.2013.
Selskabet tegnes af et bestyrelsesmedlem eller af den samlede bestyrelse.
3 Jul 2013
Other
Vedtægter ændret:
27.06.2013.
Nyt navn:
MEDIA PATH ApS.
Slettet binavn: MEDIA PATH ApS.
11 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
27 Oct 2011
Other People change
Vedtægter ændret:
03.10.2011.
Nyt navn:
EBIQUITY DENMARK ApS.
Nyt binavn: MEDIA PATH ApS.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Christine Kalkar, den 03.10.2011.
Direktion:
Udtrådt af direktionen:
Susanne Elias Arnborg, den 03.10.2011.
Indtrådt i direktionen:
Christine Kalkar, den 03.10.2011.
Selskabet tegnes af direktøren i fællesskab med bestyrelsens formand eller af den samlede bestyrelse.
14 Jan 2011
Other
Vedtægter ændret:
14.01.2011.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2010 - 30.04.2011.
2 Nov 2009
Other People change
Vedtægter ændret:
28.10.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Olesen, den 28.10.2009.
23 Oct 2009
People change Other
Direktion:
Udtrådt af direktionen:
Kim Olesen, den 23.10.2009.
Indtrådt i direktionen:
Susanne Elias Arnborg, den 23.10.2009.
23 Oct 2009
Other
Vedtægter ændret:
23.10.2009.
Ny adresse:
c/o AP, Statsautoriserede Revisorer I/S, Nørre Farimagsgade 11, 1364 København K.
Ny kommune:
København.
13 Nov 2008
Other
Vedtægter ændret:
13.11.2008.
Selskabet tegnes af bestyrelsens formand alene, af direktøren i fællesskab med bestyrelsens formand eller af den samlede bestyrelse.
6 Oct 2008
New company
Stiftelsesdato:
06.10.2008.
Seneste vedtægtsdato:
06.10.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Media Path AB, den 06.10.2008.
Bestyrelse:
Susanne Elias Arnborg (formand), den 06.10.2008, Ebba Christina Horn af Åminne, den 06.10.2008, Direktør Kim Olesen, den 06.10.2008.
Direktion:
Direktør Kim Olesen, den 06.10.2008.
Selskabet tegnes af en direktør i fællesskab med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 06.10.2008.
Første regnskabsår:
06.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bredgade 45
1260 København K
København Municipality
CVR record last changed: 29 Oct 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

Ebiquity Denmark ApS
P-number 1014782504Bredgade 45, 1260 København K

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 (2)

Founders (1)

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 (2)

Founders (1)

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