CVR 41322136Public limited company (A/S)Reklamebureauer (731110)København SFounded 28 Apr 2020
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 1260 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
15
CVR registry, 2023
Gross profit
12.3M
DKK, annual report 2023
+43.7% on 2022
Result
+112.5K
DKK, annual report 2023
Equity
984.5K
DKK, annual report 2023
STANDOUT A/SCVR 34042063, 100% of capital and votes, until 11 Nov 2024
Klaus Walkuschuntil 11 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34042063100% of capital and votes13 Nov 2023 to 11 Nov 2024
CVR 3606010725% to under 33.3% of capital and votesnotified 21 Apr 202317 Dec 2021 to 21 Apr 2023
CVR 3901441625% to under 33.3% of capital and votesnotified 21 Apr 202328 Apr 2020 to 21 Apr 2023
15% to under 20% of capital and votesnotified 13 Nov 202028 Apr 2020 to 13 Nov 2020
20% to under 25% of capital and votes28 Apr 2020 to 6 Jul 2020
CVR 4090116725% to under 33.3% of capital and votesnotified 21 Apr 20236 Jul 2020 to 21 Apr 2023
CVR 4271907225% to under 33.3% of capital and votesnotified 21 Apr 20231 Dec 2021 to 21 Apr 2023
CVR 44017652100% of capital and votesnotified 13 Nov 202321 Apr 2023 to 13 Nov 2023
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Apr 2020 to 10 Nov 2026.
Dec 2023, monthly: 15 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 6 | 6 | 7 | 7 | 6 | 7 | 9 | 14 | 15 | 15 | 15 | 14 | 16 | 15 | 15 | 18 | 20 | 21 | 23 | 24 | 24 | 25 | 26 | 25 | 27 | 28 | 28 | 27 | 27 | 25 | 22 | 17 | 15 |
| FTE | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 6 | 7 | 7 | 6 | 7 | 9 | 14 | 14 | 15 | 15 | 13 | 15 | 15 | 15 | 17 | 19 | 20 | 23 | 23 | 22 | 23 | 26 | 25 | 26 | 27 | 27 | 27 | 27 | 25 | 22 | 16 | 15 |
| Series | 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. Monthly May 2020 to Dec 2023.
Latest Dec 2023, published 22 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Gross profit | 586 | 4,359 | 8,593 | 12,346 |
| Operating profit | -165 | +1,076 | +24 | +92 |
| Result for the year | -130 | +852 | +23 | +113 |
| Equity | -90 | 849 | 872 | 984 |
| Total assets | 575 | 2,422 | 3,088 | 2,484 |
| Employees (average) | 2 | 7 | 18 | 24 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 92.5% | 43.7% |
| EBITDA | Not reportednote 3 | 1,112 | 68 | 259 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 157.1% | 33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 104note 5 | 0note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 8 months (28 Apr to 31 Dec 2020). Changes against it compare periods of different length.
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For 1260 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.11.2024 opløst ved fusion med CVR-nummer: 34042063 STANDOUT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34042063 STANDOUT A/S (fortsættende), der tillige driver virksomhed under navnene AQCELL A/S, Woolab A/S, geniewords.com A/S, deepdivr A/S, Standoutmedia A/S, Online-Results A/S, Orango A/S, Waimea A/S, Siteworks A/S, CVR-nummer: 41322136 1260 A/S (ophørende), CVR-nummer: 40211454 Ticom A/S (ophørende), CVR-nummer: 32775691 ONMONDO A/S (ophørende), der tillige driver virksomhed under navnene GOMINISITE A/S, CVR-nummer: 37206490 Comytec ApS (ophørende) og CVR-nummer: 32281966 WEBEX ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34042063 STANDOUT A/S, CVR-nummer: 41322136 1260 A/S, CVR-nummer: 40211454 Ticom A/S, CVR-nummer: 32775691 ONMONDO A/S, CVR-nummer: 37206490 Comytec ApS og CVR-nummer: 32281966 WEBEX ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Strandlodsvej 6B, 3., 2300 København S
Bestyrelse:
Fratrådte:
Dennis Stammerjohan Grant, den 14.11.2023, Anton Knoblauch Hoelstad, (formand), den 14.11.2023, Michael Roscoe Pedersen, den 14.11.2023, Mikkel Tschentscher Pedersen, den 14.11.2023.
Tiltrådte:
Dan Højgaard Jensen, (formand), den 14.11.2023, Jeppe Kragmann, den 14.11.2023, Jannie Villerup Walkusch, den 14.11.2023, Klaus Walkusch, den 14.11.2023.
Direktion:
Fratrådte:
Dennis Stammerjohan Grant, den 14.11.2023.
Tiltrådte:
Klaus Walkusch, den 14.11.2023.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 14.11.2023.
Tiltrådte:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Adelgade 15, 1304 København K, den 14.11.2023.
Ny adresse: Rued Langgaards Vej 8, 1., 2300 København S
Virksomheden er omdannet til et aktieselskab med CVR-NR. 41322136
Vedtægter ændret: 01.03.2022
Nyt navn: 1260 A/S
Kapitalforhøjelsen er besluttet den 01.03.2022.
kr. 346.666,67, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 09.02.2022.
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 fusioneret med CVR-nummer: 36064382 MIKKEL TSCHENTSCHER ApS, der samtidigt er opløst.
Vedtægter ændret: 17.12.2021
Kapitalforhøjelsen er besluttet den 17.12.2021.
kr. 13.333,33, indbetalt ved fusion, kurs 650,59.
Kapitalen udgør herefter kr. 53.333,33.
Bestyrelse:
Fratrådte:
Martin Møllnitz Høffner, den 13.11.2020.
Ny adresse: Islands Brygge 79A, 2. 6, 2300 København S
Ny kommune: København
Vedtægter ændret: 06.07.2020
Bestyrelse:
Tiltrådte:
Dennis Stammerjohan Grant, den 06.07.2020, Anton Knoblauch Hoelstad, (formand), den 06.07.2020, Martin Møllnitz Høffner, den 06.07.2020, Michael Roscoe Pedersen, den 06.07.2020.
Direktion:
Fratrådte:
Stiftelsesdato: 28.04.2020.
Seneste vedtægtsdato: 28.04.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Martin Møllnitz Høffner, den 28.04.2020, Christian Holst Lisby, den 28.04.2020, CVR-NR. 39014416 Anton Hoelstad Holding ApS, Ravnevej 6, 2970 Hørsholm, den 28.04.2020.
Direktion:
Anton Knoblauch Hoelstad, den 28.04.2020.
Selskabet tegnes af en direktør
Første regnskabsår:
28.04.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive konsulentvirksomhed inden for digital markedsføring samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1025775356Strandlodsvej 6, 2300 København S
