CVR 33148569Private limited company (ApS)Anden teknisk rådgivning (711290)København SFounded 3 Sep 2010
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 FORMAT AGENCY ApS, 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
2
CVR registry, 2020
Gross profit
29.4K
DKK, annual report 2022
+120.3% on 2021
Result
+22.5K
DKK, annual report 2022
Equity
142.9K
DKK, annual report 2022
TALL GROUP A/SCVR 21737690, 100% of capital and votes, until 7 Dec 2023
Laust Christian Holm Poulsenuntil 7 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21737690100% of capital and votesnotified 1 Jan 20223 Oct 2010 to 7 Dec 2023
CVR 3551348533.3% to under 50% of capital and votesnotified 8 Oct 20188 Aug 2018 to 6 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Sep 2010 to 7 Nov 2026.
Aug 2020, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 2 | 2 | 2 | 4 | 3 | 3 | 2 | 2 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 6 | 7 | 4 | 4 | 5 | 4 | 4 | 3 | 2 | 4 | 6 | 5 | 4 | 6 | 4 | 4 | 4 | 5 | 5 | 4 | 3 | 1 | 3 | 4 | 4 | 3 | 3 | 2 |
| FTE | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 3 | 3 | 3 | 3 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Aug 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 2,032 | 1,413 | 855 | 13 | 29 |
| Operating profit | +532 | +162 | +165 | +75 | +29 |
| Result for the year | +412 | +123 | +73 | +61 | +22 |
| Equity | 328 | -149 | 59 | 120 | 143 |
| Total assets | 3,688 | 4,007 | 534 | 337 | 311 |
| Employees (average) | 3 | 3 | 2 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.6% | -9.3% | -39.5% | -98.4% | 120.3% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | -33.3% | -100% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -252 | -451 | -81 | 0 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 1,187.7% | n.m.note 3 | n.m.note 3 | 118.2% | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -91 | 545 | -284 | -329 | Not reportednote 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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 07.12.2023 opløst ved fusion med CVR-nummer: 34609403 1080 PRODUCTION ApS.
Direktion:
Fratrådte:
David Gjerluf Brandenhoff, (adm. dir), den 30.06.2022.
Tiltrådte:
Laust Christian Holm Poulsen, den 30.06.2022.
Vedtægter ændret: 30.06.2022
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 30.06.2022.
Ny adresse: c/o TAP1 ApS, Raffinaderivej 10, 2300 København S
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal., 2500 Valby, den 29.03.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.02.2016.
Ny adresse: Guldbergsgade 29A, 2., 2200 København N
Ny kommune: København
Bestyrelse:
Indtrådt i bestyrelsen:
Laust Christian Poulsen (formand), den 01.01.2013.
Direktion:
Udtrådt af direktionen:
Laust Christian Poulsen, den 01.01.2013.
Indtrådt i direktionen:
David Skouboe Brandenhoff (adm. dir), den 01.01.2013.
Vedtægter ændret:
01.07.2012.
Nye binavne:
BICYCLE FESTIVAL ApS, DEFINING SCANDINAVIA ApS.
Slettede binavne:
EVENT PRODUKTION ApS, NEP ApS, NORDIC EXPERIENCE PRODUCTION ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Vedtægter ændret:
20.06.2011.
Nyt navn:
FORMAT AGENCY ApS.
Binavn:
EXPERIENCE GROUP ApS.
Nye binavne:
EVENT PRODUKTION ApS, FORMAT CPH ApS, NEP ApS, NORDIC EXPERIENCE PRODUCTION ApS.
Slettede binavne:
PRODUCTION REPUBLIC ApS, OPLEVELSES PRODUKTION ApS, EXPERIENCE PRODUCTION ApS, DESIGN PRODUKTION ApS.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 30.11.2010.
Binavne:
PRODUCTION REPUBLIC ApS (EVENT PRODUKTION ApS), OPLEVELSES PRODUKTION ApS (EVENT PRODUKTION ApS), EXPERIENCE PRODUCTION ApS (EVENT PRODUKTION ApS), DESIGN PRODUKTION ApS (EVENT PRODUKTION ApS), EXPERIENCE GROUP ApS (EVENT PRODUKTION ApS).
Stiftelsesdato:
03.09.2010.
Seneste vedtægtsdato:
03.09.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21737690 FUTUREMINDED ApS, Ehlersvej 34, 2900 Hellerup, den 03.09.2010.
Direktion:
Laust Christian Poulsen (adm. dir), den 03.09.2010.
Selskabet tegnes af en direktør.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 03.09.2010.
Første regnskabsår:
03.09.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016281790Raffinaderivej 10, 2300 København S
