CVR 32347649Public limited company (A/S)Udgivelse af distrikts- og annonceblade (581420)FrederiksværkFounded 20 Dec 2013
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 HALSNÆS MEDIECENTER 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
10
CVR registry, 2019
Revenue
12.8M
DKK, annual report 2018
-10.6% on 2017
Result
+624.6K
DKK, annual report 2018
Equity
4.7M
DKK, annual report 2018
Jyllands-Postens Lokalaviser A/SCVR 55405816, 100% of capital and votes, until 21 Jun 2019
Morten Werge Kallmayeruntil 21 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 55405816100% of capital and votesnotified 1 Mar 20181 Jan 2014 to 21 Jun 2019
CVR 3335669233.3% to under 50% of capital and votesnotified 1 Mar 20181 Jan 2014 to 1 Mar 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
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 2014 to 10 Nov 2026.
Q3 2019, quarterly: 10 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 16 | 16 | 15 | 16 | 16 | 16 | 16 | 16 | 17 | 16 | 15 | 17 | 15 | 15 | 15 | 12 | 15 | 15 | 14 | 15 | 16 | 15 | 15 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 12 | 15 | 15 | 15 | 15 | 16 | 15 | 13 | 14 | 14 | 14 | 12 | 9 | 9 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 |
| FTE | 13 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 11 | 11 | 12 | 11 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 11 | 12 | 11 | 12 | 11 | 12 | 11 | 11 | 11 | 11 | 10 | 9 | 8 | 8 | 9 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 |
| Series | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; quarterly Q3 2019; monthly Jan 2015 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 13,399 | 14,224 | 14,474 | 14,280 | 12,771 |
| Operating profit | -187 | +1,905 | +2,020 | +2,014 | +889 |
| Result for the year | -348 | +1,343 | +1,495 | +1,543 | +625 |
| Equity | 3,709 | 5,052 | 5,552 | 5,601 | 4,682 |
| Total assets | 7,622 | 7,248 | 8,039 | 7,956 | 6,643 |
| Employees (average) | Not reported | Not reported | 11 | 11 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 6.2% | 1.8% | -1.3% | -10.6% |
| EBIT margin (overskudsgrad) | -1.4% | 13.4% | 14% | 14.1% | 7% |
| EBITDA | 608 | 2,715 | 2,830 | 2,824 | 1,698 |
| EBITDA margin | 4.5% | 19.1% | 19.6% | 19.8% | 13.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0% | -18.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 203 | 0 | 0note 3 | 1note 3 | 1note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Mar 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HALSNÆS MEDIECENTER A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.06.2019 opløst ved fusion med CVR-nummer: 55405816 POLITIKENS LOKALAVISER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 55405816 POLITIKENS LOKALAVISER A/S (fortsættende), der tillige driver virksomhed under navnene FREDERIKSVÆRK MEDIECENTER A/S, HASLEV MEDIECENTER A/S, HELSINGE MEDIECENTER A/S, HELSINGØR MEDIECENTER A/S, HOLBÆK MEDIECENTER A/S, KALUNDBORG MEDIECENTER A/S, KORSØR MEDIECENTER A/S, NÆSTVED MEDIECENTER A/S, NYKØBING F. MEDIECENTER A/S, RINGSTED MEDIECENTER A/S, SLAGELSE MEDIECENTER A/S, SORØ MEDIECENTER A/S, VORDINGBORG MEDIECENTER A/S, DISTRIBUTION MIDTSJÆLLAND OG KØGE A/S, NORDSJÆLLANDS REKLAMEDISTRIBUTION A/S, MEDIE CENTRENE AF 3/12 1992 A/S, FREDERIKSSUND LØRDAG A/S, FREDERIKSSUND TIRSDAG A/S, FREDERIKSSUND WEEKEND A/S, GENTOFTE BLADET A/S, INSITE & CO A/S, LOKAL-POSTEN A/S, SØLLERØD NYT A/S, UGEAVISEN FOR LYNGBY-TAARBÆK A/S, DANSK REKLAME DISTRIBUTION A/S, NORDSJÆLLANDS MEDIECENTER A/S, HOLTE AVISEN A/S, OMEGNS BLADET A/S, ALBERTSLUND POSTENS A/S, ALLERØD NYT A/S, SLANGERUP AVIS A/S, DET GRØNNE OMRÅDES MEDIECENTER A/S, DET GRØNNE OMRÅDE A/S, LYNGBY TIDENDE A/S, LYNGBY-TAARBÆK BLADET A/S, SØLLERØD TIDENDE A/S, VIRUM POSTEN A/S, FREDERIKSSUND MEDIE CENTER A/S, HILLERØD MEDIE CENTER A/S, HØRSHOLM MEDIE CENTER A/S, HØRSHOLM & KARLEBO KOMMUNE UGEBLADET A/S, HØRSHOLM MEDIECENTER A/S, STENLØSE/ØLSTYKKE MEDIE CENTER A/S, VILLABYERNES MEDIE CENTER A/S, POLITIKENS LOKALAVISER GRAFISK A/S, POLITIKENS SERVICESELSKAB A/S, POLA MEDIA A/S, ERHVERVSAVISEN NORD A/S, FREDENSBORG MEDIECENTER A/S, LOKALAVISEN FREDENSBORG-HUMLEBÆK A/S, ONSDAGS AVISEN A/S, UGE-NYT, DEN LOKALE AVIS FOR FREDENSBORG-HUMLEBÆK OG KARLEBO KOMMUNER A/S, CVR-nummer: 11744109 KØGE MEDIECENTER A/S (ophørende), der tillige driver virksomhed under navnene KØGE EGNEN A/S, LØRDAGSAVISEN A/S, MEDIE CENTRET NÆSTVED-SLAGELSE A/S, INSITE A/S, CVR-nummer: 32347649 HALSNÆS MEDIECENTER A/S (ophørende) og CVR-nummer: 28285027 FREDERIKSSUND OG EGEDAL MEDIECENTER A/S (ophørende), der tillige driver virksomhed under navnene DIN LOKAL-AVIS FJORDBYERNE A/S, LOKALAVISEN FJORDBYERNE A/S, LOKALAVISEN HOLDING A/S, DIN LOKAL-AVIS HOLDING A/S, LOKALGRUPPEN A/S, KYSTBYERNE A/S.
Kapitalejerne i CVR-nummer: 55405816 POLITIKENS LOKALAVISER A/S, CVR-nummer: 11744109 KØGE MEDIECENTER A/S, CVR-nummer: 32347649 HALSNÆS MEDIECENTER A/S og CVR-nummer: 28285027 FREDERIKSSUND OG EGEDAL MEDIECENTER A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Jens Fjeldal, den 02.07.2018, Peter Garhøj, den 02.07.2018, Peter Fjeldal Jensen, den 02.07.2018.
Tiltrådte:
Morten Werge Kallmayer, den 02.07.2018, Lone Søndergaard, den 02.07.2018.
Direktion:
Fratrådte:
Peter Fjeldal Jensen (adm. dir), den 02.07.2018.
Tiltrådte:
Morten Werge Kallmayer (adm. dir), den 02.07.2018.
Bestyrelse:
Fratrådte:
Tommy Voigt Hansen, den 19.12.2017, Søren Riis Jensen (formand), den 19.12.2017.
Tiltrådte:
Peter Garhøj, den 19.12.2017, Tommy Voigt Hansen (formand), den 19.12.2017.
Ny adresse:
Havnevej 1, 3300 Frederiksværk.
Ny kommune:
Halsnæs.
Vedtægter ændret:
26.06.2014.
Kapitalforhøjelse kr. 500.000,00: kr. 10.000,00 indbetalt i værdier, kurs 15.692,82. kr. 490.000,00 indbetalt i værdier, kurs 405,74.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Søren Riis Jensen, den 26.06.2014, Fratrådt som formand, men forbliver i bestyrelsen: Tommy Voigt Hansen, den 26.06.2014.
Udtrådt af bestyrelsen:
Jan Halling, den 26.06.2014.
Indtrådt i bestyrelsen:
Direktør Jens Fjeldal, den 26.06.2014, Peter Fjeldal Jensen, den 26.06.2014.
Direktion:
Udtrådt af direktionen:
Jan Halling, den 26.06.2014.
Indtrådt i direktionen:
Peter Fjeldal Jensen (adm. dir), den 26.06.2014.
Stiftelsesdato:
20.12.2013.
Virkningsdato: 01.01.2014.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
20.12.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 55405816 POLITIKENS LOKALAVISER A/S, Bregnerødvej 144, 3460 Birkerød, den 20.12.2013.
Bestyrelse:
Direktør Tommy Voigt Hansen (formand), den 01.01.2014, Direktør Jan Halling Frederiksen, den 01.01.2014, Salgsdirektør Søren Riis Jensen, den 01.01.2014.
Direktion:
Direktør Jan Halling Frederiksen, den 01.01.2014.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem, af et medlem af direktionen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.01.2014.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1018991817Havnevej 1, 3300 Frederiksværk
P-number 1019059819Havnevej 1, 3300 Frederiksværk
