BRANDHOUSE A/S — CVR 11513581
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Active
📅 Founded 1987
👥 33 employees
CVR
11513581
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1987-10-12
Addresses
Middelfartgade 17, 2100 København Ø
(KØBENHAVN)
Alternate names
RADIO BOOKING A/S, TV-BOOKING A/S, ENTERPRISE ADVERTISING A/S, ENTERPRISE BRANDHOUSE A/S, Brandhouse A/S, Subsero A/S, Brandhouse/Subsero A/S
Employees
33
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Planlægning og design af reklamekampagner
731110
Email (1)
interprise@interprisead.dk
2000-01-23
Phone Number (1)
35253200
2004-02-15
Fax (1)
35253222
Addresses (2)
Århusgade 108E, 3,
2100 København Ø
(KØBENHAVN)
1987-10-12
Middelfartgade 17,
2100 København Ø
(KØBENHAVN)
2007-03-08
Relations (50)
Kirsten Thorbjørn Hermansson
Director
Profile
Steen Gede
Chairman
Profile
Peter Lundmark Jensen
Board member
Profile
Svend Erik Pedersen
Board member
Profile
Thomas Weikop
Board member
Profile
Christian Frederik Harboe Wissum
Board member
Profile
Rikke Holtegaard Binggeli
Deputy
Profile
Carsten Elmose
Board member
Profile
Anne Mette Dyhr
Board member
Profile
Jan Biørn Jacobsen
Board member
Profile
Liselotte Redington Lyngsø
Board member
Profile
Thomas Nolsøe
ADM. DIR.
Profile
Karl Preben Vridstoft
Director
Profile
Jan Thygesen Poulsen
Board member
Profile
Flemming Riber
Board member
Profile
Lennart Weber
Board member
Profile
Claus Sørensen
Board member
Profile
Per Rasmussen
Board member
Profile
Steen Erik Mønsted
Director
Profile
Stig Backen
Board member
Profile
Preben Pihl Nygaard
Board member
Profile
Per Steenstrup Grove-Stephensen
Board member
Profile
Hans Jørgen Thaysen
Board memberDirector
Profile
Knud Petersen
Director
Profile
Jens Christian Bebe
Board member
Profile
Jan Rene Reipuert Christiansen
FoundersChairman
Profile
Niels Otto Degn-Pedersen
Board member
Profile
Jørgen Saengsuksawang
Board member
Profile
Eric Hansen
Board member
Profile
Morten Angelo Johansen
Board member
Profile
Stiig Hans Ernest Helgens Binggeli
Board memberADM. DIR.
Profile
Jens Wittrup Willumsen
Board member
Profile
Peter Plougmann
Board member
Profile
Claus Hovge Andersen
Board member
Profile
Bent Boie Helvang
Board member
Profile
Jens Albert Harsaae
Chairman
Profile
Susanne Lund
Board member
Profile
Hans Kristen Mørch Gundesen
Chairman
Profile
Trine Qvistgaard Therp
Board member
Profile
Stephanie Illgner
Board member
Profile
Thomas Hedegaard
Board member
Profile
BRANDHOUSE HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
PROMEDIA HOLDING A/S
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE 10 NR. 1083
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
BRANDHOUSE GOODWILL ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (8)
TV-BOOKING A/S
1987-10-12 — 1988-11-09
RADIO/TV-BOOKING A/S
1988-11-10 — 1992-03-30
COSMOS COMMUNICATION KØBENHAVN A/S
1992-03-31 — 1992-11-18
ENTERPRISE ADVERTISING A/S
1992-11-19 — 2001-09-06
ENTERPRISE BRANDHOUSE A/S
2001-09-07 — 2003-09-28
BRANDHOUSE A/S
2003-09-29 — 2022-02-14
BRANDHOUSE/SUBSERO A/S
2022-02-15 — 2023-10-30
BRANDHOUSE A/S
2023-10-31
Lifecycle (1)
1987-10-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 34 | 29 |
| 2026-03 | 34 | 30 |
| 2026-02 | 35 | 30 |
| 2026-01 | 38 | 32 |
| 2025-12 | 40 | 34 |
| 2025-11 | 38 | 32 |
| 2025-10 | 38 | 31 |
| 2025-09 | 38 | 32 |
| 2025-08 | 42 | 35 |
| 2025-07 | 43 | 36 |
| 2025-06 | 44 | 38 |
| 2025-05 | 44 | 39 |
| 2025-04 | 45 | 40 |
| 2025-03 | 45 | 40 |
| 2025-02 | 48 | 42 |
| 2025-01 | 44 | 39 |
| 2024-12 | 49 | 43 |
| 2024-11 | 50 | 45 |
| 2024-10 | 49 | 44 |
| 2024-09 | 48 | 44 |
| 2024-08 | 49 | 44 |
| 2024-07 | 50 | 44 |
| 2024-06 | 52 | 46 |
| 2024-05 | 51 | 46 |
| 2024-04 | 50 | 47 |
| 2024-03 | 52 | 48 |
| 2024-02 | 54 | 50 |
| 2024-01 | 54 | 47 |
| 2023-12 | 51 | 44 |
| 2023-11 | 49 | 43 |
| 2023-10 | 49 | 43 |
| 2023-09 | 47 | 42 |
| 2023-08 | 46 | 41 |
| 2023-07 | 46 | 41 |
| 2023-06 | 46 | 42 |
| 2023-05 | 47 | 42 |
| 2023-04 | 45 | 41 |
| 2023-03 | 48 | 42 |
| 2023-02 | 48 | 43 |
| 2023-01 | 47 | 40 |
| 2022-12 | 31 | 24 |
| 2022-11 | 32 | 25 |
| 2022-10 | 31 | 26 |
| 2022-09 | 30 | 25 |
| 2022-08 | 29 | 24 |
| 2022-07 | 30 | 26 |
| 2022-06 | 31 | 27 |
| 2022-05 | 30 | 26 |
| 2022-04 | 30 | 26 |
| 2022-03 | 30 | 25 |
| 2022-02 | 30 | 25 |
| 2022-01 | 29 | 24 |
| 2021-12 | 27 | 22 |
| 2021-11 | 27 | 23 |
| 2021-10 | 27 | 22 |
| 2021-09 | 27 | 22 |
| 2021-08 | 25 | 22 |
| 2021-07 | 25 | 20 |
| 2021-06 | 26 | 20 |
| 2021-05 | 7 | 3 |
| 2021-04 | 26 | 22 |
| 2021-03 | 27 | 19 |
| 2021-02 | 28 | 21 |
| 2021-01 | 25 | 20 |
| 2020-12 | 25 | 19 |
| 2020-11 | 25 | 22 |
| 2020-10 | 23 | 19 |
| 2020-09 | 22 | 18 |
| 2020-08 | 24 | 19 |
| 2020-07 | 19 | 15 |
| 2020-06 | 24 | 21 |
| 2020-05 | 25 | 22 |
| 2020-04 | 25 | 21 |
| 2020-03 | 25 | 21 |
| 2020-02 | 28 | 25 |
| 2020-01 | 29 | 26 |
| 2019-12 | 32 | 26 |
| 2019-11 | 32 | 27 |
| 2019-10 | 32 | 25 |
Production units (2)
Registration history
2023-10-31
Name history: BRANDHOUSE A/S
2022-02-15
Name history: BRANDHOUSE/SUBSERO A/S
2007-03-08
Addresses
2003-09-29
Name history: BRANDHOUSE A/S
2001-09-07
Name history: ENTERPRISE BRANDHOUSE A/S
1992-11-19
Name history: ENTERPRISE ADVERTISING A/S
1992-03-31
Name history: COSMOS COMMUNICATION KØBENHAVN A/S
1988-11-10
Name history: RADIO/TV-BOOKING A/S
1987-10-12
Addresses
1987-10-12
Name history: TV-BOOKING A/S
1987-10-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S166035
Owner registration under 5%
No
Purpose
Selskabets formål er at drive brandingvirksomhed og dermed relateret virksomhed direkte eller indirekte.
First financial period end
1988-12-31
First financial period start
1987-10-12
Registered capital
300,000 DKK; 500,000 DKK; 500,000 DKK; 700,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1992-09-30
OMLÆGNINGSPERIODE_START
1992-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren alene eller af bestyrelsesformanden i forening med et menigt bestyrelsesmedlem.; Selskabet tegnes af Stiig Hans Ernest Helgens Binggeli, af bestyrelsesformanden i forening med den administrerende direktør, af bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller af alle bestyrelsesmedlemmerne i forening.
Latest articles date
2003-09-29; 2018-05-29; 2022-02-15; 2023-10-29; 2023-10-31
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