NEW AGE REKLAME A/S

Auditor's report (revisorpåtegning)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

Not available in the CVR filing: the annual reports carry no machine-readable figures.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For NEW AGE REKLAME A/S, that is:

Advanced estimates

Auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes ved underskrift af to bestyrelsesmedlemmer eller et bestyrelsesmedlem og en direktør.26 Aug 1998 to 28 Jul 2006

Purpose (formål)

Selskabets formål er at drive reklame- og marketingvirksomhed samt hermed beslægtet virksomhed.26 Aug 1998 to 28 Jul 2006

Articles of association last changed (seneste vedtægtsdato)

26 Aug 1998until 28 Jul 2006

Financial year change (omlægning af regnskabsår)

1 Oct 1990 to 31 Dec 1991until 28 Jul 2006

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

2 in all, none in the last 5 years; latest 7 Nov 1990

Address changes

None recorded

Status changes

1 in all, none in the last 5 years; latest 28 Jul 2006

Auditor changes

1 in all, none in the last 5 years; latest 1 Dec 2003

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

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

1. 7 Aug 2006
   Status change

   Selskabet opløst efter fusion med CVR-NR. 26741416 BATES / RED CELL GRUPPEN A/S, og selskabets binavn GREENHOUSE A/S (NEW AGE REKLAME A/S) er slettet.

2. 27 Jun 2006
   Other

   Erhvervs- og Selskabsstyrelsen har modtaget

   fusionsplan i henhold til aktieselskabslovens § 134 a

   for fusion mellem

   CVR-NR. 73348218 NEW AGE REKLAME A/S. der tillige driver virksomhed under navnet GREENHOUSE A/S (NEW AGE REKLAME A/S).

   CVR-NR. 26741416 BATES / RED CELL GRUPPEN A/S. der tillige driver virksomhed under navnene BSB GRUPPEN A/S (BATES / RED CELL GRUPPEN A/S), BACKER SPIELVOGEL BATES GRUPPEN A/S (BATES / RED CELL GRUPPEN A/S), BATES GRUPPEN A/S (BATES / RED CELL GRUPPEN A/S).

   Endvidere er modtaget erklæring fra

   vurderingsmændene i henhold til aktieselskabslovens §

   134 c, stk. 4.

3. 19 Dec 2003
   OtherAudit change

   Revision:

   Indtrådt i revisionen:

   DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 01.12.2003.

4. 19 Dec 2003
   OtherAudit change

   Revision:

   Udtrådt af revisionen:

   KPMG C. Jespersen Statsautoriseret Revisorinteressentskab, den 01.12.2003.

5. 2 May 2003
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Michael Thomas Coyle, den 01.05.2003.

6. 26 Jun 2000
   OtherPeople change

   Bestyrelse:

   Tiltrådt som formand:

   Michael Egede Budtz.

7. 16 Jun 2000
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Samuel Stanley Bendelac, den 23.05.2000.

   Indtrådt i bestyrelsen:

   Michael Thomas Coyle (næstformand), den 23.05.2000.

8. 14 Oct 1998
   Other

   Vedtægter ændret:

   26.08.1998.

   Slettet binavn: LEISE & CO. A/S (NEW AGE REKLAME A/S).

9. 24 Aug 1998
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Ove Nørgaard Mikkelsen, den 29.05.1998, Steen Leise-Hansen, den 29.05.1998.

   Indtrådt i bestyrelsen:

   Økonomidirektør Johnny Reinhard Kluge, den 29.05.1998.

10. 29 Jul 1997
    People changeOther

    Vedtægter ændret:

    16.05.1997.

    Bestyrelse:

    Tiltrådt som formand:

    Ove Nørgaard Mikkelsen.

    Udtrådt af bestyrelsen:

    Show the full announcement

    Michael Anthony Geraghty, den 16.05.1997.

    Indtrådt i bestyrelsen:

    Samuel Stanley Bendelac (næstformand), den 16.05.1997.

    Selskabet tegnes ved underskrift af to bestyrelsesmedlemmer eller et bestyrelsesmedlem og en direktør.