CVR 31938767Public limited company (A/S)Reklamebureauer (731110)FrederiksbergFounded 1 Jan 2009
CVR holds no employment figures for this company.
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 RESPONSIVE CONSULTING 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 DandexGross profit
-28.1K
DKK, annual report 2015
Result
-512.3K
DKK, annual report 2015
Equity
-33.1K
DKK, annual report 2015
RESPONSIVE HOLDING ApSCVR 31936977, 100% of capital and votes, until 3 Mar 2017
Torben Carl Vejenuntil 3 Mar 2017
Equity was negative at 31 Dec 2015: -33.1K DKK. Dandex estimate, computed 6 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 31936977100% of capital and votes1 Jan 2009 to 3 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2009 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -12 | -16 | -18 | -28 |
| Result for the year | Not reported | +6 | +3 | 0 | -512 |
| Equity | Not reported | 476 | 479 | 479 | -33 |
| Total assets | Not reported | 486 | 490 | 490 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0 | -3 | -3note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -1.9%note 2 | -2.5%note 2 | -2.8%note 3 | -9.9%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -482 | -486 | -483note 1 | 0note 1 |
DKK thousands. Annual reports via XBRL.
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 2015
1 Jan 2015 to 31 Dec 2015, published 27 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Tomas Gorrissen, den 03.03.2017, Niels Ranum, den 03.03.2017, Torben Carl Vejen, den 03.03.2017.
Direktion:
Fratrådte:
Torben Carl Vejen, den 03.03.2017.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.03.2017.
CVR-nummer
31938767.
NAVN:
RESPONSIVE CONSULTING A/S.
Adresse: c/o RESPONSIVE A/S, Falkoner Alle 1, 4., 2000 Frederiksberg.
Kommune: Frederiksberg.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2015.
Indtrådt i revisionen:
CVR-NR. 32327249 REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksholms Kanal 2, 1., 1220 København K, den 02.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Aabo, den 01.11.2013.
Indtrådt i bestyrelsen:
Direktør Tomas Gorrissen, den 01.11.2013.
Direktion:
Udtrådt af direktionen:
Morten Aabo, den 01.11.2013.
Indtrådt i direktionen:
Torben Carl Vejen, den 01.11.2013.
Ny adresse:
c/o RESPONSIVE A/S, Falkoner Alle 1, 4., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Torben Carl Vejen, den 20.08.2012.
Indtrådt i direktionen:
Morten Aabo, den 20.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Lüders, den 05.05.2012, Tomas Gorrissen, den 05.05.2012, Morten Hellesen, den 05.05.2012, Jacob Nagel, den 05.05.2012, Anders Møller Risgaard Sørensen, den 05.05.2012.
Indtrådt i bestyrelsen:
Morten Aabo, den 05.05.2012.
Direktion:
Udtrådt af direktionen:
Troels Morten Rosted Christensen, den 05.05.2012, Tomas Gorrissen, den 05.05.2012.
Ny adresse:
Rosenvængets Allé 25, 2., 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 28.09.2010.
Vedtægter ændret:
25.01.2010.
Slettet binavn: RESPONSIVE OPTIMIZER A/S (RESPONSIVE CONSULTING A/S).
Vedtægter ændret:
17.02.2009.
Nyt binavn: RESPONSIVE OPTIMIZER A/S (RESPONSIVE CONSULTING A/S).
Slettet binavn: RESPONSIVE PRODUCTIONS A/S (RESPONSIVE CONSULTING A/S).
Vedtægter ændret:
19.01.2009.
Nye binavne:
RESPONSIVE ADMIN A/S (RESPONSIVE CONSULTING A/S), RESPONSIVE DIALOGUE A/S (RESPONSIVE CONSULTING A/S).
Slettet binavn: RESPONSIVE DIALOQUE A/S (RESPONSIVE CONSULTING A/S).
Binavne:
RESPONSIVE PRODUCTIONS A/S (RESPONSIVE CONSULTING A/S), RESPONSIVE MSP A/S (RESPONSIVE CONSULTING A/S), RESPONSIVE DIALOQUE A/S (RESPONSIVE CONSULTING A/S), RESPONSIVE ANALYTICS A/S (RESPONSIVE CONSULTING A/S).
Stiftelsesdato:
01.01.2009.
Seneste vedtægtsdato:
01.01.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31936977 RESPONSIVE HOLDING ApS, Ewaldsgade 3, 1., 2200 København N, den 01.01.2009.
Bestyrelse:
Direktør Steffen Lüders (formand), den 01.01.2009, Fuldmægtig Finn Christensen, den 01.01.2009, Direktør Tomas Gorrissen, den 01.01.2009, Adm. direktør Morten Hellesen, den 01.01.2009, Jacob Nagel, den 01.01.2009, Anders Møller Risgaard Sørensen, den 01.01.2009, Torben Carl Vejen, den 01.01.2009.
Direktion:
Torben Carl Vejen (adm. dir), den 01.01.2009, Troels Morten Rosted Christensen, den 01.01.2009, Direktør Tomas Gorrissen, den 01.01.2009.
Selskabet tegnes af den samlede bestyrelse eller direktionen.
Revision:
CVR-NR. 14119299 PKF MUNKEBO JENSEN VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 01.01.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015001913Falkoner Alle 1, 2000 Frederiksberg
