CONNECTED A/S — CVR 20180900
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Closed
📅 Founded 1997
👥 12 employees
CVR
20180900
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1997-06-05
Addresses
Store Kongensgade 59E, 1264 København K
(KØBENHAVN)
Alternate names
PRINT DESIGN GRAFISK PRODUKTION A/S, MÅNEDENS TILBUD A/S, DANSK ERHVERVSINDKØB A/S, MANIPULATION A/S
Employees
12
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (2)
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Email (1)
jakob@connected.dk
2020-10-15
Website (1)
connected.dk
2020-10-15
Fax (1)
33339195
Addresses (5)
Store Regnegade 26C,
1110 København K
(KØBENHAVN)
1997-06-05
Njalsgade 17B,
2300 København S
(KØBENHAVN)
2001-08-20
Njalsgade 23, 1,
2300 København S
(KØBENHAVN)
2010-10-25
Njalsgade 21G, 4,
2300 København S
(KØBENHAVN)
2015-06-04
Store Kongensgade 59E, 2,
1264 København K
(KØBENHAVN)
2020-10-15
Relations (20)
A/S PSE NR. 4427
Auditor
Profile
CARSTEN BJERREGAARD HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
JENS ERIK HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
BJERREGAARD & FRIIS REKLAMEBUREAU A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
JAKOB KAARE JENSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Ulf Westmark-Højelsen
Board member
Profile
Jens Vasehus
Board member
Profile
Finn Jørgen Madsen
Board member
Profile
Bjarke Stemann Larsen
Board member
Profile
ERVACO KØBENHAVN A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
STEMANN COMMUNICATION ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CARINA DREIØE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Carina Pedersen
Chairman
Profile
Claus Peter Friis
FoundersBoard memberDirector
Profile
Carsten Bjerregaard Andersen
FoundersBoard member
Profile
Jakob Kaare Jensen
Board memberDirector
Profile
Westmark Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jeppe Meinertsen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
BJERREGAARD & FRIIS REKLAMEBUREAU A/S
1997-06-05 — 2001-03-26
MANIPULATION A/S
2001-03-27 — 2014-11-04
CONNECTED A/S
2014-11-05 — 2021-05-31
Lifecycle (1)
1997-06-05 — 2021-05-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-03 | 5 | 5 |
| 2021-02 | 5 | 5 |
| 2021-01 | 6 | 5 |
| 2020-12 | 6 | 5 |
| 2020-11 | 6 | 5 |
| 2020-10 | 7 | 5 |
| 2020-09 | 10 | 7 |
| 2020-08 | 7 | 6 |
| 2020-07 | 10 | 8 |
| 2020-06 | 10 | 9 |
| 2020-05 | 12 | 10 |
| 2020-04 | 10 | 9 |
| 2020-03 | 12 | 9 |
| 2020-02 | 12 | 9 |
| 2020-01 | 12 | 10 |
| 2019-12 | 11 | 10 |
| 2019-11 | 12 | 10.93 |
| 2019-10 | 14 | 11 |
Production units (1)
Registration history
2021-05-31
Company ceased
2020-10-15
Addresses
2015-06-04
Addresses
2014-11-05
Name history: CONNECTED A/S
2010-10-25
Addresses
2001-08-20
Addresses
2001-03-27
Name history: MANIPULATION A/S
1997-06-05
Addresses
1997-06-05
Name history: BJERREGAARD & FRIIS REKLAMEBUREAU A/S
1997-06-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S239999
Owner registration under 5%
No; No
Purpose
Selskabets formål er reklamevirksomhed samt anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn.
First financial period end
1997-12-31
First financial period start
1997-01-01
Registered capital
500,000 DKK; 650,000 DKK; 812,500 DKK; 902,778 DKK
Share classes
No; Yes
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2014-11-05; 2015-06-22; 2015-09-11; 2017-08-31
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