CVR 37769827Public limited company (A/S)Reklamebureauer (731110)Secondary industries: Anden reklamevirksomhed (731190)København KFounded 1 Jun 2016
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 Isobar Nordics 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
26
CVR registry, 2016
Gross profit
-34K
DKK, annual report 2021
Result
+56.9M
DKK, annual report 2021
Equity
261.1M
DKK, annual report 2021
Dentsu Danmark A/SCVR 58227811, 100% of capital and votes, until 27 Dec 2022
Robert Peter Hollingsworthuntil 27 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 58227811100% of capital and votesnotified 29 Jul 202211 Jun 2016 to 27 Dec 2022
CVR 3028270133.3% to under 50% of capital and votes23 Aug 2016 to 16 Jun 2019
CVR 407524985% to under 10% of capital and votesnotified 29 Nov 20195 Nov 2019 to 29 Nov 2019
CVR 4075247110% to under 15% of capital and votesnotified 29 Nov 20195 Nov 2019 to 29 Nov 2019
CVR 4090494815% to under 20% of capital and votesnotified 29 Nov 20195 Nov 2019 to 29 Nov 2019
Isobar Nordics A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Isobar Nordics 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 25533267100% of capital and votes23 Aug 2016 to 27 Dec 2022
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 Jun 2016 to 10 Nov 2026.
Dec 2016, monthly: 27 employees, 25 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 |
|---|---|---|---|---|
| Employees | 26 | 25 | 26 | 27 |
| FTE | 24 | 24 | 25 | 25 |
| Series | 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 Sep 2016 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 41 | 7 | -113 | -80 | -34 |
| Operating profit | +41 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +28,188 | +31,545 | +38,206 | +43,175 | +56,944 |
| Equity | 261,703 | 261,365 | 261,125 | 304,300 | 261,137 |
| Total assets | 269,476 | 261,414 | 261,221 | 304,402 | 261,180 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -82.9% | -1,714.3% | n.m.note 2 | n.m.note 2 |
| EBITDA | 41 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | Not reportednote 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 97.1%note 5 | 100%note 5 | 100%note 5 | 100%note 5 | 100%note 5 |
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. 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 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
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.
17 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. 27.12.2022 opløst ved fusion med CVR-nummer: 58227811 Dentsu Danmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 58227811 Dentsu Danmark A/S (fortsættende), der tillige driver virksomhed under navnene AEGIS MEDIA A/S, CARAT DANMARK A/S, VIZEUM DANMARK A/S, PROMOVATOR A/S, IPROSPECT DANMARK A/S, CARAT EXPERT A/S, CARAT INSIGHT A/S, CARAT MEDIA RESEARCH A/S, CARAT SCANDINAVIA A/S, CARAT VISION A/S, DAN-MEDIA ANNONCEBUREAU A/S, INSIGHT RESEARCH A/S, MEDIEKOMPETENS A/S, VIZEUM A/S, SUDDENLY COPENHAGEN A/S, D2D A/S, DATA2DECISIONS A/S, posterscopeLIVE A/S, DENTSU AEGIS NETWORK A/S, DENTSU X A/S og CVR-nummer: 37769827 Isobar Nordics A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 58227811 Dentsu Danmark A/S og CVR-nummer: 37769827 Isobar Nordics A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Nike Alexandra Carlstoft, den 26.01.2021, Pauli Juhani Aalto-Setälä, den 26.01.2021.
Bestyrelse:
Fratrådte:
Hans Åke Mattias Behrer, den 30.03.2020.
Tiltrådte:
Nike Alexandra Carlstoft, den 30.03.2020.
Bestyrelse:
Fratrådte:
Martin Bochineck, den 19.03.2020, Lars Bo Jeppesen, (formand), den 19.03.2020.
Tiltrådte:
Martin Bochineck, (formand), den 19.03.2020, Casper Haagen Loch Henriksen, den 19.03.2020, Pauli Juhani Aalto-Setälä, den 19.03.2020.
Direktion:
Fratrådte:
Martin Bochineck, (adm. dir), den 19.03.2020.
Tiltrådte:
Robert Peter Hollingsworth, (adm. dir), den 19.03.2020.
Bestyrelse:
Fratrådte:
Casper Haagen Loch Henriksen, den 29.01.2020.
Tiltrådte:
Ulrik Petersen, den 29.01.2020.
Bestyrelse:
Fratrådte:
Mads Bredal Hedegaard, den 20.01.2020.
Tiltrådte:
Casper Haagen Loch Henriksen, den 20.01.2020.
Bestyrelse:
Fratrådte:
Christina Rind Helsbro, den 05.11.2019.
Tiltrådte:
Robert Peter Hollingsworth, den 05.11.2019.
Bestyrelse:
Fratrådte:
Kenneth Johan Blomster, den 06.06.2019.
Direktion:
Fratrådte:
Christina Rind Helsbro, den 18.01.2019.
Bestyrelse:
Fratrådte:
Dan Krause Thomsen, den 09.06.2017.
Tiltrådte:
Mads Bredal Hedegaard, den 09.06.2017, Hans Åke Mattias Behrer, den 09.06.2017, Kenneth Johan Blomster, den 09.06.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.08.2017.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 31.08.2017.
Direktion:
Fratrådte:
Mads Bredal Hedegaard, den 24.08.2016.
Tiltrådte:
Martin Bochineck (adm. dir), den 24.08.2016, Christina Rind Helsbro, den 24.08.2016.
Vedtægter ændret: 23.08.2016
Kapitalforhøjelsen er besluttet den 23.08.2016.
kr. 428.900,00, indbetalt ved indskud af bestående virksomhed, kurs 25.368,00.
Kapitalen udgør herefter kr. 999.999,00.
Bestyrelse:
Tiltrådte:
Martin Bochineck, den 23.08.2016, Christina Rind Helsbro, den 23.08.2016.
Vedtægter ændret: 22.08.2016
Kapitalforhøjelsen er besluttet den 22.08.2016.
kr. 71.099,00, indbetalt kontant, kurs 215.614,85.
Kapitalen udgør herefter kr. 571.099,00.
Vedtægter ændret: 11.06.2016
Nyt navn: Isobar Nordics A/S
Ny adresse: c/o Dentsu Aegis Network A/S, Overgaden Neden Vandet 7, 1414 København K
Bestyrelse:
Fratrådte:
Thomas Jeffrey Malherbes Gullacksen (formand), den 11.06.2016, Ulf Lund, den 11.06.2016, Peter Andreas Stakemann, den 11.06.2016.
Tiltrådte:
Lars Bo Jeppesen (formand), den 11.06.2016, Dan Krause Thomsen, den 11.06.2016, Paal Ingvar Fure, den 11.06.2016.
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 11.06.2016.
Tiltrådte:
Mads Bredal Hedegaard, den 11.06.2016.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 11.06.2016.
Formål ændret: Selskabets formål er at drive digitalbureau og dermed beslægtet virksomhed.
Stiftelsesdato: 01.06.2016.
Virkningsdato: 01.06.2016.
Seneste vedtægtsdato: 01.06.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 nr.3117, c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.06.2016.
Bestyrelse:
Thomas Jeffrey Malherbes Gullacksen (formand), den 01.06.2016, Ulf Lund, den 01.06.2016, Peter Andreas Stakemann, den 01.06.2016.
Direktion:
Peter Andreas Stakemann, den 01.06.2016.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene..
Første regnskabsår:
01.06.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1021476699Overgaden Neden Vandet 7, 1414 København K
