CVR 38402722Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København VFounded 3 Feb 2017
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 MyProgrammatic 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
0
CVR registry, 2017
Gross profit
-61.9K
DKK, annual report 2017
Result
-829K
DKK, annual report 2017
Equity
-329K
DKK, annual report 2017
ORCHESTRA A/SCVR 35046348, 100% of capital and votes, until 1 May 2018
John Rosenørn Herupuntil 1 May 2018
Equity was negative at 31 Dec 2017: -329K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35046348100% of capital and votes3 Feb 2017 to 1 May 2018
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 Feb 2017 to 7 Nov 2026.
Sep 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Mar 2017 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Gross profit | -62 |
| Operating profit | -1,058 |
| Result for the year | -829 |
| Equity | -329 |
| Total assets | 683 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 548 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2017 covers 11 months (3 Feb to 31 Dec 2017).
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 2017
3 Feb 2017 to 31 Dec 2017, published 21 Mar 2018
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.
6 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. 01.05.2018 opløst ved fusion med CVR-nummer: 35046348 ORCHESTRA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35046348 ORCHESTRA A/S (fortsættende), der tillige driver virksomhed under navnene ORCHESTRA MEDIA A/S og CVR-nummer: 38402722 MyProgrammatic A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35046348 ORCHESTRA A/S og CVR-nummer: 38402722 MyProgrammatic A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Vester Farimagsgade 41, 5., 1606 København V
Direktion:
Fratrådte:
Jørgen Ulrik Grevenkop-Castenskiold, den 21.06.2017.
Tiltrådte:
John Rosenørn Herup (adm. dir), den 21.06.2017.
Vedtægter ændret: 10.02.2017
Nyt navn: MyProgrammatic A/S
Stiftelsesdato: 03.02.2017.
Virkningsdato: 03.02.2017.
Seneste vedtægtsdato: 03.02.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35046348 ORCHESTRA A/S, Gyldenløvesgade 9, 1600 København V, den 03.02.2017.
Bestyrelse:
Jan Duckert, den 03.02.2017, John Rosenørn Herup, den 03.02.2017, Mona Juul, den 03.02.2017, Mikael Ernst Jørgensen, den 03.02.2017, Pernille Larsen, den 03.02.2017.
Direktion:
Jørgen Ulrik Grevenkop-Castenskiold, den 03.02.2017.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af en direktør og 2 bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 03.02.2017.
Første regnskabsår:
03.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive rådgivningsvirksomhed i forbindelse med digitale mediaindkøb og anden i naturlig forbindelse hermed bestående virksomhed.
1 registered in CVR.
P-number 1022172936Vester Farimagsgade 41, 1606 København V
