Wavemaker A/S — CVR 21836400

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Closed Founded 1999 143 employees
CVR 21836400 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1999-06-25
Addresses Holmbladsgade 133, 2300 København S (KØBENHAVN)
Alternate names CIA MEDIACENTRALEN A/S, MEDIA ADMIN A/S, MF AF 1. JANUAR 1998 A/S, MEC INTERACTION DANMARK A/S, MEDIAEDGE: CIA DENMARK A/S, MEC Access A/S, Karma APP A/S, MEC Denmark A/S, Wavemaker Denmark A/S, Wavemaker Global A/S, Maxus A/S, Grey Media A/S, Maxus Communications A/S, OpenDoor A/S
Employees 143
Employment interval ANTAL_100_199
Advertising protected No

Industry (5)

Uoplyst 980000
Reklamebureauvirksomhed 744010
Reklamebureauer 731110
Reklameplads i medier 731200
Indrykning af reklamer i medier 731200

Phone Number (1)

87301800 2000-01-23

Fax (1)

87301900

Addresses (4)

Åboulevarden 17, 8000 Aarhus C (AARHUS) 1999-06-25
Kristen Bernikows Gade 1, 4, 1105 København K (KØBENHAVN) 2012-06-14
Kristen Bernikows Gade 1, 3, 1105 København K (KØBENHAVN) 2018-01-18
Holmbladsgade 133, 2300 København S (KØBENHAVN) 2019-11-22

Relations (35)

MEDIA FINANS A/S FoundersLegal owner Profile
Ownership: 100% · Voting: 100%
Claus Clausen Board memberDirector Profile
Thomas Nolsøe Board memberDirector Profile
Carsten Krogh Board memberDirector Profile
Ownership: 100% · Voting: 100%
Jannek Bejtrup Board memberDirector Profile

Name history (5)

CIA MEDIACENTRALEN A/S 1999-06-25 — 2001-05-09
CIA DENMARK A/S 2001-05-10 — 2002-05-06
MEDIAEDGE:CIA DENMARK A/S 2002-05-07 — 2011-03-24
MEC DENMARK A/S 2011-03-25 — 2017-12-06
Wavemaker A/S 2017-12-07 — 2025-12-31

Lifecycle (1)

1999-06-25 — 2025-12-31

Employees per month

PeriodEmployeesFTE (man-years)
2025-11 63 57
2025-10 64 58
2025-09 67 62
2025-08 71 66
2025-07 74 70
2025-06 77 71
2025-05 79 73
2025-04 80 74
2025-03 84 74
2025-02 85 76
2025-01 82 73
2024-12 79 75
2024-11 76 71
2024-10 79 75
2024-09 83 79
2024-08 121 104
2024-07 152 110
2024-06 135 111
2024-05 124 106
2024-04 136 109
2024-03 141 110
2024-02 136 113
2024-01 132 111
2023-12 135 120
2023-11 156 123
2023-10 153 122
2023-09 140 120
2023-08 140 122
2023-07 139 120
2023-06 144 120
2023-05 134 117
2023-04 125 113
2023-03 128 104
2023-02 130 107
2023-01 114 104
2022-12 116 100
2022-11 108 100
2022-10 120 103
2022-09 113 99
2022-08 120 97
2022-07 111 96
2022-06 113 94
2022-05 107 91
2022-04 102 94
2022-03 103 87
2022-02 97 89
2022-01 96 84
2021-12 97 80
2021-11 91 79
2021-10 94 81
2021-09 93 78
2021-08 91 76
2021-07 82 72
2021-06 78 69
2021-05 82 69
2021-04 72 68
2021-03 74 65
2021-02 76 70
2021-01 78 68
2020-12 76 65
2020-11 79 65
2020-10 67 63
2020-09 68 64
2020-08 71 64
2020-07 72 64
2020-06 70 65
2020-05 73 67
2020-04 75 70
2020-03 76 70
2020-02 77 69
2020-01 103 71
2019-12 99 66
2019-11 107 68.17
2019-10 101 64

Production units (4)

P-1003163612 Open ↗
P-1003163624 Open ↗
P-1005241378 Open ↗
P-1009174954 Open ↗

Registration history

2025-12-31 Company ceased
2019-11-22 Addresses
2018-01-18 Addresses
2017-12-07 Name history: Wavemaker A/S
2012-06-14 Addresses
2011-03-25 Name history: MEC DENMARK A/S
2002-05-07 Name history: MEDIAEDGE:CIA DENMARK A/S
2001-05-10 Name history: CIA DENMARK A/S
1999-06-25 Addresses
1999-06-25 Name history: CIA MEDIACENTRALEN A/S
1999-06-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S258415
Owner registration under 5% No
Purpose Selskabets formål er direkte eller indirekte gennem besiddelse af kapitalandele i andre selskaber eller virksomheder, at drive virksomhed ved mediavirksomhed og medieformidling og -rådgivning, samt hvad der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end 1999-12-31
First financial period start 1999-01-01
Registered capital 23,500,000 DKK; 24,000,000 DKK; 24,500,000 DKK; 24,550,000 DKK; 24,600,000 DKK
Share classes No; No
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 bestyrelsens formand i forening med et bestyrelsesmedlem eller i forening med en direktør.
Latest articles date 2011-03-25; 2016-01-11; 2017-12-07; 2018-01-12; 2021-06-01; 2022-06-16; 2024-10-28

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