CVR 37310743Private limited company (ApS)Planlægning og design af reklamekampagner (731110)København KFounded 10 Dec 2015
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 BPN 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
4
CVR registry, 2017
Gross profit
-32.7K
DKK, annual report 2025
Result
-30K
DKK, annual report 2025
Equity
2.3M
DKK, annual report 2025
IPG Mediabrands A/SCVR 24205576, 100% of capital and votes, since 2 Oct 2025
Bo Jarlkov Damgaardsince 22 Apr 2026
CVR 24205576100% of capital and votessince 2 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36930039100% of capital and votesnotified 4 Aug 202010 Dec 2015 to 1 Aug 2020
CVR 41561165100% of capital and votesnotified 2 Oct 20251 Aug 2020 to 2 Oct 2025
Ultimate controller
Interpublic Group (Luxembourg) S.à.r.l.
Holds 100% of capital and votes in IPG Mediabrands A/S, since 2 Oct 2025
Holding company
CVR 24205576Public limited company (A/S)
Holds 100% of capital and votes in BPN ApS, since 2 Oct 2025
This company
BPN ApS
CVR 37310743
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Mar 2026 to 7 Nov 2026.
10 Dec 2015 to 7 Nov 2026.
Dec 2017, monthly: 4 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 |
| FTE | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 5 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 |
| Series | 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. Monthly Apr 2016 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -42 | -65 | -54 | -81 | -33 |
| Result for the year | -46 | -72 | -42 | -143 | -30 |
| Equity | 2,585 | 2,513 | 2,471 | 2,328 | 2,298 |
| Total assets | 2,585 | 2,610 | 2,471 | 2,777 | 2,298 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
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 23 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Michael Holmer, den 22.04.2026, Allan Petersen, (formand), den 22.04.2026, Jan Henrik Sørensen, den 22.04.2026.
Tiltrådte:
Michael Holmer, (formand), den 22.04.2026.
Direktion:
Fratrådte:
Jan Henrik Sørensen, den 22.04.2026.
Tiltrådte:
Bo Jarlkov Damgaard, (adm. dir), den 22.04.2026.
Bestyrelse:
Fratrådte:
Daniel James Tedesco, den 18.03.2026.
Tiltrådte:
Johan Malling Boserup, den 18.03.2026, Bo Jarlkov Damgaard, den 18.03.2026, Michael Holmer, den 18.03.2026.
Bestyrelse:
Fratrådte:
Jes Uffe Durup Henriksen, (formand), den 17.09.2025, Allan Petersen, den 17.09.2025.
Tiltrådte:
Allan Petersen, (formand), den 17.09.2025, Daniel James Tedesco, den 17.09.2025.
Vedtægter ændret: 29.07.2025
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2025.
Vedtægter ændret: 20.01.2025
Bestyrelse:
Fratrådte:
Adrian Michael Terry, (formand), den 01.10.2021.
Tiltrådte:
Jes Uffe Durup Henriksen, (formand), den 01.10.2021.
Bestyrelse:
Fratrådte:
Michael Thimm, (formand), den 05.05.2021.
Tiltrådte:
Adrian Michael Terry, (formand), den 05.05.2021.
Bestyrelse:
Fratrådte:
Birger Steen Petersen, den 08.01.2021.
Tiltrådte:
Allan Petersen, den 08.01.2021.
Binavne:
iRetail ApS UNDER TVANGSOPLØSNING
Den under 08.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Birger Steen Petersen, den 17.08.2016, Jan Henrik Sørensen, den 17.08.2016, Michael Thimm (formand), den 17.08.2016.
Direktion:
Tiltrådte:
Jan Henrik Sørensen, den 17.08.2016.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et andet bestyrelsesmedlem, eller af den samlede bestyrelse..
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 17.08.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 08.08.2016
Bestyrelse:
Fratrådte:
Birger Steen Petersen, den 08.08.2016, Jan Henrik Sørensen, den 08.08.2016, Michael Thimm, den 08.08.2016.
Direktion:
Fratrådte:
Jan Henrik Sørensen, den 08.08.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.08.2016.
Binavne: iRetail ApS.
Stiftelsesdato: 10.12.2015.
Virkningsdato: 10.12.2015.
Seneste vedtægtsdato: 10.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36930039 Mediabrands Denmark ApS, Sankt Petri Passage 5, 1165 København K, den 10.12.2015.
Bestyrelse:
Birger Steen Petersen, den 10.12.2015, Jan Henrik Sørensen, den 10.12.2015, Michael Thimm, den 10.12.2015.
Direktion:
Jan Henrik Sørensen, den 10.12.2015.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 10.12.2015.
Første regnskabsår:
10.12.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive reklamevirksomhed og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1020990917Sankt Petri Passage 5, 1165 København K
