CVR 31934141Public limited company (A/S)Reklamebureauer (731110)København KFounded 7 Jan 2009
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about OMI A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
15
CVR registry, 2023
Gross profit
6.7M
DKK, annual report 2021
+2.2% on 2020
Result
-166.8K
DKK, annual report 2021
Equity
-87.7K
DKK, annual report 2021
OLIVER INVEST ApSCVR 10093260, 33.3% to under 50% of capital and votes, until 18 Dec 2024
TINE HERTZ HOLDING ApSCVR 29933731, 33.3% to under 50% of capital and votes, until 18 Dec 2024
and 1 moreTine Terese Hertzuntil 17 Apr 2023
Equity was negative at 31 Dec 2021: -87.7K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1009326033.3% to under 50% of capital and votes9 Feb 2015 to 18 Dec 2024
CVR 2993373133.3% to under 50% of capital and votesnotified 11 May 20229 Feb 2015 to 18 Dec 2024
CVR 3020195710% to under 15% of capital and votes9 Feb 2015 to 17 May 2018
CVR 3188172210% to under 15% of capital and votesnotified 27 Feb 20179 Feb 2015 to 17 May 2018
CVR 365579665% to under 10% of capital and votesnotified 11 May 202227 Feb 2017 to 11 May 2022
CVR 3882573925% to under 33.3% of capital and votes1 Jan 2022 to 18 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jan 2009 to 7 Nov 2026.
Feb 2023, monthly: 15 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | No count | No count | No count | No count | 16 | 16 | 12 | 16 | 13 | 13 | 15 | 15 | 16 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 17 | 19 | 19 | 20 | 20 | 17 | 16 | 11 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 11 | 12 | 11 | 11 | 15 | 14 | 14 | 14 | 13 | 11 | 10 | 13 | 13 | 12 | 12 | 11 | 12 | 12 | 12 | 11 | 11 | 12 | 11 | 12 | 11 | 12 | 10 | 11 | 11 | 11 | 11 | 10 | 11 | 12 | 12 | 12 | 12 | 11 | 11 | 10 | 10 | 13 | 13 | 14 | 14 | 14 | 12 | 11 | 12 | 11 | 12 | 12 | 10 | 11 | 11 | 11 | 11 | 11 | 13 | 15 | 15 | 15 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 15 |
| FTE | 3 | 9 | 10 | 9 | 9 | 12 | 14 | 13 | 12 | 11 | 11 | 13 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 14 | 16 | 17 | 17 | 17 | 16 | 15 | 9 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 8 | 9 | 10 | 9 | 9 | 11 | 11 | 12 | 11 | 10 | 10 | 9 | 12 | 11 | 11 | 10 | 10 | 11 | 10 | 10 | 9 | 9 | 9 | 10 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 12 | 12 | 12 | 12 | 11 | 11 | 10 | 10 | 12 | 13 | 14 | 14 | 13 | 11 | 11 | 11 | 10 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 11 | 14 | 13 | 13 | 11 | 11 | 12 | 12 | 12 | 13 | 12 | 13 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 3,316 | 7,646 | 6,571 | 6,596 | 6,740 |
| Operating profit | -2,368 | +1,314 | +189 | -190 | +121 |
| Result for the year | -1,888 | +952 | +3 | -430 | -167 |
| Equity | -445 | 506 | 509 | 79 | -88 |
| Total assets | 5,663 | 5,217 | 4,058 | 4,571 | 4,530 |
| Employees (average) | Not reported | Not reported | Not reported | 11 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -56.7% | 130.7% | -14.1% | 0.4% | 2.2% |
| EBITDA | -2,273 | 1,438 | 286 | -96 | 183 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -68.6% | 18.8% | 4.4% | -1.5% | 2.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 10% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -323 | -226 | -258 | -1,018 | -566 |
| Gearing, NIBD / EBITDA | n.m.note 2 | Net cash | Net cash | n.m.note 2 | Net cash |
| ROIC (afkast af investeret kapital) | -788.5%note 3 | n.m.note 4 | 55.5%note 5 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 257note 6 | Not reportednote 7 | 0note 6 | 0note 6 |
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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 18.12.2024, virksomheden opløst
Konkursdekret afsagt 17.04.2023 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Peter Michael Andersen, (formand), den 17.04.2023, Tine Terese Hertz, den 17.04.2023.
Direktion:
Fratrådte:
Tine Terese Hertz, (adm. dir), den 17.04.2023.
Revision:
Fratrådte:
V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 17.04.2023.
Bestyrelse:
Fratrådte:
Claus Troels Hansen, den 30.12.2021.
Bestyrelse:
Fratrådte:
Mads Læsø Christensen, den 30.12.2021.
Tiltrådte:
Claus Troels Hansen, den 30.12.2021.
Bestyrelse:
Fratrådte:
Mikkel Steen Andersen, den 18.01.2019, Mikkel Andreas Lippmann, den 18.01.2019.
Tiltrådte:
Peter Michael Andersen, (formand), den 18.01.2019, Mads Læsø Christensen, den 18.01.2019.
Ny adresse: Amaliegade 14, st., 1256 København K
Vedtægter ændret: 27.02.2017
Kapitalforhøjelsen er besluttet den 27.02.2017.
kr. 40.541,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 540.541,00.
Ny adresse: Sankt Annæ Plads 13, 5. sal., 1250 København K
Vedtægter ændret: 29.02.2016
Bestyrelse:
Tiltrådte:
Claus Troels Hansen (formand), den 01.03.2016.
Selskabet tegnes af den samlede direktion eller bestyrelsesformanden..
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Tine Terese Hertz, den 01.02.2015.
Udtrådt af bestyrelsen:
Claus Troels Hansen, den 01.02.2015.
Direktion:
Udtrådt af direktionen:
Claus Troels Hansen, den 01.02.2015.
Indtrådt i direktionen:
Tine Terese Hertz (adm. dir), den 01.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Linnelyst, den 12.09.2013, Klaus Bitsch Lund, den 12.09.2013.
Indtrådt i bestyrelsen:
CTO Mikkel Steen Andersen, den 12.09.2013, COO Tine Terese Hertz, den 12.09.2013, CSO Mikkel Andreas Lippmann, den 12.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Nørgaard, den 01.12.2011.
Indtrådt i bestyrelsen:
Direktør Claus Troels Hansen, den 01.12.2011.
Ny adresse:
Amaliegade 4, 2., 1256 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Troels Hansen, den 04.04.2011.
Indtrådt i bestyrelsen:
Direktør Christian Linnelyst, den 04.04.2011.
Direktion:
Udtrådt af direktionen:
Henrik Nørgaard, den 04.04.2011.
Indtrådt i direktionen:
Direktør Claus Troels Hansen (adm. dir), den 04.04.2011.
Bestyrelse:
Tiltrådt som formand:
Claus Troels Hansen, den 27.08.2010.
Udtrådt af bestyrelsen:
Lars Nørby Johansen, den 27.08.2010.
Indtrådt i bestyrelsen:
Direktør Henrik Nørgaard, den 27.08.2010.
Direktion:
Tiltrådt som adm. dir: Henrik Nørgaard, den 27.08.2010.
Udtrådt af direktionen:
Claus Troels Hansen, den 27.08.2010.
Nyt navn:
OMI A/S.
Ny adresse:
Amaliegade 3-5, 3., 1256 København K.
Vedtægter ændret:
26.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Nørgaard, den 26.11.2009.
Indtrådt i bestyrelsen:
Lars Nørby Johansen (formand), den 26.11.2009.
Direktion:
Indtrådt i direktionen:
Stud Henrik Nørgaard, den 26.11.2009.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Stiftelsesdato:
07.01.2009.
Seneste vedtægtsdato:
07.01.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10093260 OLIVER INVEST ApS, Margrethe Allé 6, 2950 Vedbæk, den 07.01.2009.
Bestyrelse:
Direktør Claus Troels Hansen, den 07.01.2009, Direktør Klaus Bitsch Lund, den 07.01.2009, Stud Henrik Nørgaard, den 07.01.2009.
Direktion:
Direktør Claus Troels Hansen (adm. dir), den 07.01.2009.
Selskabet tegnes af af den administrerende direktør.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 07.01.2009.
Første regnskabsår:
07.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014985561Amaliegade 14, 1256 København K
