CVR 33876998Public limited company (A/S)Planlægning og design af reklamekampagner (731110)København KFounded 20 Aug 2011
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 OCEAN AGENCY 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
8
CVR registry, Aug 2026
+1 (+14.3%) over 12 months
Gross profit
4.7M
DKK, annual report 2025
-19.1% on 2024
Result
-502.3K
DKK, annual report 2025
Equity
818.9K
DKK, annual report 2025
TAKE IT TO THE BOX ApSCVR 34085595, 33.3% to under 50% of capital and votes, since 13 Dec 2011
NAUTA ApSCVR 29828709, 15% to under 20% of capital and votes, since 20 Apr 2012
and 3 morePeter Ferslevsince 20 Dec 2011
10% to under 15% of capital and votesnotified 21 Dec 2022since 19 Aug 2022
CVR 2982870915% to under 20% of capital and votesnotified 21 Dec 2022since 20 Apr 2012
CVR 3387794315% to under 20% of capital and votesnotified 21 Dec 2022since 20 Apr 2012
CVR 3408559533.3% to under 50% of capital and votesnotified 21 Dec 2022since 13 Dec 2011
CVR 3446323915% to under 20% of capital and votesnotified 21 Dec 2022since 19 Mar 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3387699820% to under 25% of capital and votesnotified 21 Dec 202210 Nov 2021 to 21 Dec 2022
CVR 3387165110% to under 15% of capital and votesnotified 10 Nov 202113 Dec 2011 to 10 Nov 2021
1 Danish company.
Subsidiary or joint ventureCVR 4594164750% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for OCEAN AGENCY A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3855652510% to under 15% of capital and votes23 Oct 2018 to 10 Jun 2022
CVR 4090048910% to under 15% of capital and votes30 Oct 2019 to 1 Mar 2021
CVR 386624065% to under 10% of capital and votes1 Aug 2017 to 7 Dec 2020
CVR 3605681910% to under 15% of capital and votes10 Aug 2015 to 29 May 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2011 to 7 Nov 2026.
20 Aug 2011 to 7 Nov 2026.
Aug 2026, monthly: 8 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
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| Employees | 8 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 14 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 11 | 13 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| FTE | 2 | 10 | 13 | 11 | 12 | 12 | 12 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 |
| Series | 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 2011 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 6,576 | 6,842 | 4,697 | 5,855 | 4,735 |
| Operating profit | +46 | +533 | -1,312 | +283 | -599 |
| Result for the year | +3 | +368 | -1,063 | -23 | -502 |
| Equity | 2,113 | 2,406 | 1,344 | 1,321 | 819 |
| Total assets | 9,873 | 6,334 | 3,530 | 2,897 | 2,630 |
| Employees (average) | 10 | 8 | 8 | 7 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8.7% | 4.1% | -31.4% | 24.6% | -13.4% |
| EBITDA | 85 | 572 | -1,272 | 299 | -599 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 1.3% | 8.4% | -27.1% | 5.1% | -12.6% |
| Employee growth (vækst i antal ansatte) | 0% | -20% | 0% | -12.5% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -747note 3 | -586note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 114.2%note 5 | -115.7%note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | 0note 7 | Not reportednote 8 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 21.12.2022
Kapitalnedsættelse besluttet 21.12.2022 er gennemført 23.01.2023.
Kapitalen udgør herefter kr. 425.000,00.
Kapitalnedsættelse besluttet 21.12.2022 henlæggelse til særlig reserve kr. 125.000,00 til kurs 381,82.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Lotte Mølbak, den 28.05.2021.
Vedtægter ændret: 11.02.2020
Selskabet tegnes af direktionen eller af den samlede bestyrelse..
Revision:
Fratrådte:
Pryds Statsautoriseret Revisionsfirma, den 11.02.2020.
Tiltrådte:
CVR-NR. 30077288 COMPLET REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Ørholmvej 59, 2800 Kgs. Lyngby, den 11.02.2020.
Bestyrelse:
Fratrådte:
Lars Aas Kirk, den 27.05.2019.
Ny adresse: Silkegade 11, 3., 1113 København K
Vedtægter ændret: 07.06.2018
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
Udtrådt af revisionen:
CVR-NR. 78682418 REVISIONSFIRMAET ARNE BANG, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 04.04.2014.
Indtrådt i revisionen:
Pryds Statsautoriseret Revisions- firma, 2800 Kongens Lyngby, den 04.04.2014.
Ny adresse:
Livjægergade 17B, 3., 2100 København Ø.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anders Baudry, den 03.04.2013.
Indtrådt i bestyrelsen:
Managing Director Carl Erik Kjærsgaard (formand), den 03.04.2013, Peter Ferslev, den 03.04.2013.
Direktion:
Udtrådt af direktionen:
Lars Aas Kirk, den 20.12.2011.
Indtrådt i direktionen:
Peter Ferslev, den 20.12.2011.
Vedtægter ændret:
02.10.2011.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 102,00.
Kapitalen udgør herefter kr. 550.000,00.
Ny adresse:
Vermundsgade 40A, 5., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
30.08.2011.
Nyt navn:
OCEAN AGENCY A/S.
Ny adresse:
Enighedsvej 5, 1. b., 2920 Charlottenlund.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 30.08.2011, Lone Annette Saul Stakemann, den 31.08.2011, Peter Andreas Stakemann, den 31.08.2011.
Indtrådt i bestyrelsen:
Anders Baudry (formand), den 30.08.2011, Lars Aas Kirk, den 30.08.2011, Lotte Mølbak, den 30.08.2011.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 30.08.2011.
Indtrådt i direktionen:
Lars Aas Kirk, den 30.08.2011.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 78682418 REVISIONSFIRMAET ARNE BANG, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Livjægergade 21, st. th., 2100 København Ø, den 30.08.2011.
Stiftelsesdato:
20.08.2011.
Seneste vedtægtsdato:
20.08.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 20.08.2011.
Bestyrelse:
Jørgen Herman Melchior (formand), den 20.08.2011, Lone Annette Saul Stakemann, den 20.08.2011, Advokat Peter Andreas Stakemann, den 20.08.2011.
Direktion:
Advokat Peter Andreas Stakemann, den 20.08.2011.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Første regnskabsår:
20.08.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017089680Silkegade 11, 1113 København K
