CVR 89467314Private limited company (ApS)Planlægning og design af reklamekampagner (731110)HerningFounded 7 Mar 1980
CVR holds no employment figures for this company.
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 CENTER PROMOTION MARKETING ApS, 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 DandexResult
+190.2K
DKK, annual report 2025
Equity
2.6M
DKK, annual report 2025
Jacob Hvalkof-Rafn100% of capital and votes, since 9 May 2017
Jacob Hvalkof-Rafnsince 20 Jun 2017
100% of capital and votessince 9 May 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 9 May 20171 May 1997 to 9 May 2017
2 Danish companies.
CVR 1963620820% to under 25% of capital and votes
CVR 449379725% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for CENTER PROMOTION MARKETING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3786350533.3% to under 50% of capital and votes19 Apr 2017 to 23 Mar 2021
7 Mar 1980 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +42 | +46 | +850 | +454 | +145 |
| Result for the year | +337 | +34 | +883 | +449 | +190 |
| Equity | 557 | 591 | 1,424 | 2,513 | 2,604 |
| Total assets | 564 | 599 | 80,889 | 2,686 | 2,799 |
| Employees (average) | 0 | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 42 | 46 | 1,001 | 578 | 145 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -514 | -586 | 77,725 | -2,110 | -2,279note 1 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | 77.6x | Net cash | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 119.8% | 167% | 1.7%note 2 | 1% | 30.5%note 1 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 78,997note 3 | Not reportednote 4 | Not reportednote 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget til CVR-nummer 44937972 CPM 2 ApS.
Ny adresse: c/o Jacob Hvalkof, Jakob Knudsens Vej 7, 7400 Herning
Ny kommune: Herning
Direktion:
Fratrådte:
Jens Hvalkof, den 20.06.2017.
Tiltrådte:
Jacob Hvalkof-Rafn, den 20.06.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.05.2011.
Vedtægter ændret:
16.05.2011.
Revision:
Udtrådt af revisionen:
NORDJYLLANDS REVISIONSKONTOR A/S, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 29.09.2010.
Vedtægter ændret:
01.05.1997.
Kapitalforhøjelse kr. 45.000,00: kr. 5.000,00 indbetalt kontant, kurs 100,00, kr. 40.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
02.07.1990.
Ny adresse:
c/o Jens Hvalkof Grønnemosen 5, 2860 Søborg
Ny kommune:
Gladsaxe
Vedtægter ændret:
15.02.1988
Ny særskilt postadresse:
Grønnemosen 5, 2860 Søborg
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Hvalkof, Knud Ejgil Rasmussen
Selskabet tegnes af en direktør
Stiftelsesdato:
07.03.1980
Seneste vedtægtsdato:
23.12.1980
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Bestyrelse:
Direktion:
Markedskonsulent Jens Hvalkof
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
NORDJYLLANDS REVISIONSKONTOR A/S, Fælledvej 1, 8800 Viborg
Første regnskabsår:
07.03.1980 - 31.12.1980
Regnskabsår:
01.01 - 12.31 Markedskonsulent Jens Hvalkof, Chr. Erichsønsvej 11, 8800 Viborg, Direktør Knud Eigil Rasmussen, 4200 Slagelse
1 registered in CVR.
P-number 1002819317Jakob Knudsens Vej 7, 7400 Herning
