WPP HOLDING DENMARK A/S (CVR 56873619) Company Profile

Ownership

WPP Holdings (Holland) B. V.
100% of capital and votesnotified 3 Oct 1997since 27 Jun 1997

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

1 Danish company.

WPP Media Denmark A/S
SubsidiaryCVR 30240782100% of capital and votes

Found by searching the CVR owner register (ejerregister) for WPP HOLDING DENMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

MINDSHARE A/S
CVR 20595698100% of capital and votes4 Sep 2001 to 31 Dec 2025
OGILVY DANMARK A/S
CVR 73192528100% of capital and votes10 Sep 2001 to 31 Mar 2022
INTELLIGENCE GROUP ApS
CVR 27689035100% of capital and votes13 Oct 2008 to 6 Aug 2021
HALO AGENCY A/S
CVR 13991707100% of capital and votes23 Aug 2010 to 20 Feb 2020
J. WALTER THOMPSON COPENHAGEN A/S
CVR 25799291100% of capital and votes29 Jun 2003 to 21 Dec 2017

People

Current (3)

Martin Hviid SaxtorphExecutive board since 5 Sep 2018, Board of directors since 5 Sep 2018
Jonas von Barnekow Benzon HemmingsenBoard of directors since 16 Feb 2007
Jan William WernerBoard of directors since 5 Sep 2018

Former (27)

Claus ClausenExecutive board 16 Feb 2007 to 7 Jan 2013, Board of directors 8 Jul 2011 to 7 Jan 2013
Carsten HaagensenExecutive board 4 Sep 2001 to 16 Feb 2007, Board of directors 4 Sep 2001 to 16 Feb 2007
Torben SnowmanExecutive board 30 May 1996 to 21 May 1999, Board of directors 21 May 1999 to 5 Sep 2018
Michael AxelsenExecutive board 21 May 1999 to 6 Apr 2000, Board of directors 21 May 1999 to 6 Apr 2000
Karen ØstergaardExecutive board 6 Apr 2000 to 4 Sep 2001, Board of directors 20 Nov 1998 to 29 Apr 2009
Sven Eric Claudi-MagnussenExecutive board 30 Dec 1959 to 30 May 1996, Board of directors 30 Dec 1959 to 30 May 1996
Kristian LauridsenExecutive board 1 Jan 2013 to 25 Feb 2015, Board of directors 19 Nov 2008 to 25 Feb 2015
Anders Hviid SchackExecutive board 25 Feb 2015 to 5 Sep 2018, Board of directors 25 Feb 2015 to 5 Sep 2018
Lars HøgsbergBoard of directors 30 Dec 1959 to 20 Nov 1998
Malene Sihm VejlsgaardBoard of directors 4 Sep 2001 to 19 Dec 2002
Lars LysdahlBoard of directors 27 Jun 1997 to 6 Aug 2001
Erling Bent Ardenkjær-MadsenBoard of directors 30 Dec 1959 to 8 Apr 1997
Ole Erik LarsenBoard of directors 31 Dec 1996 to 27 Jun 1997
Johannes OtzenBoard of directors 30 Dec 1959 to 18 Jun 1990
Hans Madsen IshøyBoard of directors 30 Dec 1959 to 3 Nov 1995
Steen HalbyeBoard of directors 16 Feb 2007 to 4 May 2007
Carl Erik KjærsgaardBoard of directors 4 May 2007 to 8 Jul 2011
Torben Doctor JacobsenBoard of directors 31 Dec 1996 to 4 Sep 2001
Martin Ove RasmussenBoard of directors 4 Sep 2001 to 16 Feb 2007
Jimmy SchougaardBoard of directors 29 Apr 2009 to 7 Jan 2013
Pia TandrupBoard of directors 7 Jan 2013 to 29 Aug 2019
Hans-Jürgen Gustav Hinrich LangeBoard of directors 30 Dec 1959 to 25 Jan 1989
Peter Francis WarrenBoard of directors 30 Dec 1959 to 18 Jun 1991
Jerry Gordon RobertsBoard of directors 30 Dec 1959 to 26 Feb 1993
Reimer Hermann ThedensBoard of directors 30 Dec 1959 to 30 May 1996
Michael Jeffrey WalshBoard of directors 30 May 1996 to 8 Apr 1997
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 30 Dec 1959 to 18 Jul 2002

Network

Roles Over Time

Jonas von Barnekow Benzon Hemmingsen: Board of directors, 16 Feb 2007 to today.
Martin Hviid Saxtorph: Executive board, 5 Sep 2018 to today; Board of directors, 5 Sep 2018 to today.
Jan William Werner: Board of directors, 5 Sep 2018 to today.

16 Feb 2007 to 5 Nov 2026.

Former (27)

Pia Tandrup: Board of directors, 7 Jan 2013 to 29 Aug 2019.
Torben Snowman: Executive board, 30 May 1996 to 21 May 1999; Board of directors, 21 May 1999 to 5 Sep 2018.
Anders Hviid Schack: Executive board, 25 Feb 2015 to 5 Sep 2018; Board of directors, 25 Feb 2015 to 5 Sep 2018.
Kristian Lauridsen: Board of directors, 19 Nov 2008 to 25 Feb 2015; Executive board, 1 Jan 2013 to 25 Feb 2015.
Claus Clausen: Executive board, 16 Feb 2007 to 7 Jan 2013; Board of directors, 8 Jul 2011 to 7 Jan 2013.
Jimmy Schougaard: Board of directors, 29 Apr 2009 to 7 Jan 2013.
Carl Erik Kjærsgaard: Board of directors, 4 May 2007 to 8 Jul 2011.
Karen Østergaard: Board of directors, 20 Nov 1998 to 29 Apr 2009; Executive board, 6 Apr 2000 to 4 Sep 2001.
Steen Halbye: Board of directors, 16 Feb 2007 to 4 May 2007.
Carsten Haagensen: Executive board, 4 Sep 2001 to 16 Feb 2007; Board of directors, 4 Sep 2001 to 16 Feb 2007.
Martin Ove Rasmussen: Board of directors, 4 Sep 2001 to 16 Feb 2007.
Malene Sihm Vejlsgaard: Board of directors, 4 Sep 2001 to 19 Dec 2002.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 30 Dec 1959 to 18 Jul 2002.
Torben Doctor Jacobsen: Board of directors, 31 Dec 1996 to 4 Sep 2001.
Lars Lysdahl: Board of directors, 27 Jun 1997 to 6 Aug 2001.
Michael Axelsen: Executive board, 21 May 1999 to 6 Apr 2000; Board of directors, 21 May 1999 to 6 Apr 2000.
Lars Høgsberg: Board of directors, 30 Dec 1959 to 20 Nov 1998.
Ole Erik Larsen: Board of directors, 31 Dec 1996 to 27 Jun 1997.
Erling Bent Ardenkjær-Madsen: Board of directors, 30 Dec 1959 to 8 Apr 1997.
Michael Jeffrey Walsh: Board of directors, 30 May 1996 to 8 Apr 1997.
Sven Eric Claudi-Magnussen: Executive board, 30 Dec 1959 to 30 May 1996; Board of directors, 30 Dec 1959 to 30 May 1996.
Reimer Hermann Thedens: Board of directors, 30 Dec 1959 to 30 May 1996.
Hans Madsen Ishøy: Board of directors, 30 Dec 1959 to 3 Nov 1995.
Jerry Gordon Roberts: Board of directors, 30 Dec 1959 to 26 Feb 1993.
Peter Francis Warren: Board of directors, 30 Dec 1959 to 18 Jun 1991.

30 Dec 1959 to 5 Nov 2026. Showing 25 of 27. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Oct 2018, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	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	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
Employees	79	73	71	62	69	57	10	7	6	8	7	7	No count	No count	No count	No count	9	8	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	65	66	65	52	60	53	9	9	5	6	7	7	7	7	6	7	8	8	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Nov 2015 to Oct 2018.

Latest Oct 2018, published 21 Dec 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	567	-891	778	-2,172
Operating profit	+40,978	-1,042	-891	Not reported	Not reported
Result for the year	+40,875	+33,517	+46,836	+41,693	+27,651
Equity	104,541	138,058	184,894	226,587	157,094
Total assets	753,542	243,249	247,795	233,321	211,627
Employees (average)	1	1	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	-257.1%	n.m.^{note 2}	-379.2%
Employee growth (vækst i antal ansatte)	0%	0%	-100%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-24,265^{note 3}	0^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
ROIC (afkast af investeret kapital)	45.5%^{note 5}	-0.7%^{note 5}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	111,306^{note 3}	91,014^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}

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).

1 no gross profit filed
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 no debt or cash line filed
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jul 2022
PDF

Financials

Changes

All changes

5 Sep 2018
Director change
WPP HOLDING DENMARK A/S (CVR 56873619) har foretaget direktørskifte pr. 5. september 2018: 2 indtrådt.
25 Feb 2015
Director change
WPP HOLDING DENMARK A/S (CVR 56873619) har foretaget direktørskifte pr. 25. februar 2015: 1 indtrådt.
7 Jan 2013
Director change
WPP HOLDING DENMARK A/S (CVR 56873619) har foretaget direktørskifte pr. 7. januar 2013: 1 indtrådt.
1 Jan 2013
Director change
WPP HOLDING DENMARK A/S (CVR 56873619) har foretaget direktørskifte pr. 1. januar 2013: 1 indtrådt.
29 Apr 2009
Director change
WPP HOLDING DENMARK A/S (CVR 56873619) har foretaget direktørskifte pr. 29. april 2009: 1 indtrådt.
4 May 2007
Director change
WPP HOLDING DENMARK A/S (CVR 56873619) har foretaget direktørskifte pr. 4. maj 2007: 1 indtrådt.
16 Feb 2007
Director change
WPP HOLDING DENMARK A/S (CVR 56873619) har foretaget direktørskifte pr. 16. februar 2007: 1 indtrådt.
16 Feb 2007
Director change
WPP HOLDING DENMARK A/S (CVR 56873619) har foretaget direktørskifte pr. 16. februar 2007: 2 indtrådt.
4 Sep 2001
Director change
WPP HOLDING DENMARK A/S (CVR 56873619) har foretaget direktørskifte pr. 4. september 2001: 3 indtrådt.
6 Apr 2000
Director change
WPP HOLDING DENMARK A/S (CVR 56873619) har foretaget direktørskifte pr. 6. april 2000: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktørsince 24 Jun 2010
Purpose (Formål): Selskabets formål er at drive reklamevirksomhed samt hermed beslægtet virksomhed.since 24 Jun 2010
Audit opted out (Revision fravalgt): Nosince 30 Dec 1959
Articles of association last changed (Seneste vedtægtsdato): 16 Jan 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

Each registered value from the day it took effect, newest first.

20 Feb 1997986,000 DKK+1,000
31 Dec 1996985,000 DKK-1,015,000
30 Aug 19872,000,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

43 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Sep 2025
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.06.2024.
14 Dec 2021
Address change
Ny adresse: c/o Wunderman A/S, Glentevej 61, 2400 København NV
29 Aug 2019
People change
Bestyrelse:
Fratrådte:
Pia Tandrup, den 29.08.2019.
11 Sep 2018
People change
Bestyrelse:
Fratrådte:
Anders Hviid Schack, den 05.09.2018, Torben Snowman, den 05.09.2018.
Tiltrådte:
Martin Hviid Saxtorph, den 05.09.2018, Jan William Werner, den 05.09.2018.
Direktion:
Show the full announcement
Fratrådte:
Anders Hviid Schack, den 05.09.2018.
Tiltrådte:
Martin Hviid Saxtorph (adm. dir), den 05.09.2018.
30 Aug 2018
Address change
Ny adresse: c/o Wunderman A/S, Strandboulevarden 122, 5., 2100 København Ø
16 Jan 2018
Other
Vedtægter ændret: 16.01.2018
Nye binavne: J. Walter Thompson Copenhagen A/S, Friendly Content A/S
11 Oct 2016
Address change
Ny adresse: c/o AdPeople A/S, Per Henrik Lings Allé 4, 7., 2100 København Ø
17 Jun 2016
Other
Vedtægter ændret: 15.06.2016
25 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Lauridsen, den 25.02.2015.
Indtrådt i bestyrelsen:
Anders Hviid Schack, den 25.02.2015.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kristian Lauridsen, den 25.02.2015.
Indtrådt i direktionen:
Anders Hviid Schack, den 25.02.2015.
29 Oct 2014
Other
Ny adresse:
c/o Wunderman A/S, Strandboulevarden 122, 5., 2100 København Ø.

Show 33 more

8 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Clausen, den 07.01.2013, Jimmy Schougaard, den 07.01.2013.
Indtrådt i bestyrelsen:
Pia Tandrup Hoelgaard, den 07.01.2013, Torben Snowman, den 07.01.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Claus Clausen, den 07.01.2013.
Indtrådt i direktionen:
Kristian Lauridsen, den 01.01.2013.
1 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
11 Jul 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Erik Kjærsgaard, den 08.07.2011.
Indtrådt i bestyrelsen:
Direktør Claus Clausen, den 08.07.2011.
25 Jun 2010
Other
Vedtægter ændret:
24.06.2010.
6 May 2010
Other
Ny adresse:
Toldbodgade 55, 1253 København K.
1 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Østergaard, den 29.04.2009.
Indtrådt i bestyrelsen:
Direktør Jimmy Schougaard, den 29.04.2009.
20 Nov 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Kristian Lauridsen, den 19.11.2008.
7 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Halbye, den 04.05.2007.
Indtrådt i bestyrelsen:
Managing Director Carl Erik Kjærsgaard, den 04.05.2007.
1 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Haagensen, den 16.02.2007, Martin Ove Rasmussen, den 16.02.2007.
Indtrådt i bestyrelsen:
Direktør Jonas von Barnekow Benzon Hemmingsen (formand), den 16.02.2007, Steen Halbye, den 16.02.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Carsten Haagensen, den 16.02.2007.
Indtrådt i direktionen:
Direktør Claus Clausen, den 16.02.2007.
17 Jan 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Malene Sihm Vejlsgaard, den 19.12.2002.
Indtrådt i bestyrelsen:
Finansdirektør Carsten Haagensen, den 19.12.2002.
30 Aug 2002
Other Audit change
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.07.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 18.07.2002.
13 Sep 2001
People change Other
Vedtægter ændret:
04.09.2001.
Nyt navn:
WPP HOLDING DENMARK A/S.
Slettet binavn: OGILVY DANMARK A/S (WPP GRUPPEN A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Torben Snowman, den 04.09.2001, Carsten Haagensen, den 04.09.2001, den 04.09.2001, Torben Doctor Jacobsen, den 04.09.2001.
Indtrådt i bestyrelsen:
Direktør Martin Ove Rasmussen, den 04.09.2001, Malene Sihm Vejlsgaard, den 04.09.2001.
Direktion:
Udtrådt af direktionen:
Karen Østergaard, den 04.09.2001.
Indtrådt i direktionen:
Finansdirektør Carsten Haagensen, den 04.09.2001.
6 Aug 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Lysdahl, den 06.08.2001.
27 Apr 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Finansdirektør Carsten Haagensen, den 26.04.2001.
23 Nov 2000
Other
Vedtægter ændret:
21.08.2000.
Nyt binavn: OGILVY DANMARK A/S (WPP GRUPPEN A/S).
10 Apr 2000
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Axelsen, den 06.04.2000.
Indtrådt i bestyrelsen:
Direktør Karen Østergaard, den 06.04.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Michael Axelsen, den 06.04.2000.
Indtrådt i direktionen:
Direktør Karen Østergaard, den 06.04.2000.
6 Jul 1999
Other People change
Direktion:
Udtrådt af direktionen:
Torben Snowman, den 21.05.1999.
Indtrådt i direktionen:
Michael Axelsen, den 21.05.1999.
2 Jul 1999
Other People change
Vedtægter ændret:
21.05.1999.
Bestyrelse:
Tiltrådt som formand:
Torben Snowman, den 21.05.1999.
Udtrådt af bestyrelsen:
Show the full announcement
Karen Østergaard, den 21.05.1999.
Indtrådt i bestyrelsen:
Michael Axelsen, den 21.05.1999.
14 Apr 1999
Address change
Vedtægter ændret:
13.04.1999.
Ny adresse:
Aldersrogade 8, 2100 København Ø.
Ny kommune:
København.
23 Nov 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Høgsberg.
Indtrådt i bestyrelsen:
Direktør Karen Østergaard (formand).
17 Nov 1997
Other
Kapitalnedsættelse besluttet 27.06.1997 er gennemført 03.10.1997.
Kapitalen udgør herefter kr. 986.000,00.
28 Aug 1997
Other Capital change People change
Vedtægter ændret:
28.08.1997.
Kapitalnedsættelse besluttet 27.06.1997 med udbetaling til aktionærer kr. 1.015.000,00 til kurs 523,15.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Erik Larsen, den 27.06.1997.
Indtrådt i bestyrelsen:
Lars Lysdahl, den 27.06.1997.
28 Jul 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Bent Ardenkjær-Madsen, den 08.04.1997, Michael Jeffrey Walsh, den 08.04.1997.
1 Apr 1997
Capital change Other People change
Vedtægter ændret:
31.12.1996.
Nyt navn:
WPP GRUPPEN A/S.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 7.885,50.
Show the full announcement
Kapitalen udgør herefter kr. 2.001.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Regnskabschef Torben Doctor Jacobsen, den 31.12.1996, Direktør Ole Erik Larsen, den 31.12.1996.
29 Jan 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Eric Claudi-Magnussen, den 30.05.1996, Reimer Hermann Thedens, den 30.05.1996.
Indtrådt i bestyrelsen:
Finansdirektør Torben Snowman, den 30.05.1996, Michael Jeffrey Walsh, den 30.05.1996.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Sven Eric Claudi-Magnussen, den 30.05.1996.
Indtrådt i direktionen:
Finansdirektør Torben Snowman, den 30.05.1996.
15 Nov 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Madsen Ishøy.
Indtrådt i bestyrelsen:
Direktør Lars Høgsberg (formand).
26 Sep 1994
Other
Vedtægter ændret:
08.08.1994.
13 May 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jerry Gordon Roberts
Indtrådt i bestyrelsen:
Reimer Hermann Thedens
22 Aug 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Francis Warren
Indtrådt i bestyrelsen:
Direktør Jerry Gordon Roberts
16 Jul 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Otzen
22 Feb 1990
Audit change People change
Revision:
Udtrådt af revisionen:
Price Waterhouse & Co
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen & Co, Hammerensgade 1, 1012 København K
5 Apr 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Jürgen Gustav Hinrich Lange
Indtrådt i bestyrelsen:
Direktør Hans Madsen Ishøy, Direktør Peter Francis Warren
12 Jan 1987
New company
Stiftelsesdato:
30.12.1959
Seneste vedtægtsdato:
14.03.1983
Kapital:
kr. 2.000.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 2.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Erling Bent Ardenkjær-Madsen, Finansdirektør Sven Erik Claudi-Magnussen, Direktør Hans-Jürgen Gustav Hinrich Lange, Direktør Johannes Otzen
Direktion:
Finansdirektør Sven Erik Claudi-Magnussen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Price Waterhouse & Co, Farimagsgade 64, 1364 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Glentevej 61
2400 København NV
København Municipality
CVR record last changed: 10 Jul 2026
Data read: 5 Nov 2026

Production Units

5 registered in CVR.

OGILVY INTERACTIVE A/S
P-number 1008734085Aldersrogade 8, 2100 København Ø
WPP GRUPPEN A/S
P-number 10066591458, 9999 Ukendt
OGILVY & MATHER ÅRHUS A/S
P-number 1003119308Søndergade 45, 8000 Aarhus C
Mindshare
P-number 1007986722Aldersrogade 8, 2100 København Ø
WPP HOLDING DENMARK A/S
P-number 1009934401Glentevej 61, 2400 København NV

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies