GREY NORDIC ApS — CVR 24257959
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Closed
Founded 1984
8 employees
CVR
24257959
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1984-05-11
Addresses
Ny Østergade 14, 1101 København K
(KØBENHAVN)
Alternate names
PROMEDIA/MBR A/S, GREY GLOBAL GROUP DENAMRK ApS, GREY COMMUNICATIONS GROUP ApS, GGG ApS, GREY WORLDWIDE NORDIC ApS, GREY WORLDWIDE ApS, GGG NR. 12 ApS, GGG NR. 13 ApS, GGG NR. 14 ApS, GREY COPENHAGEN ApS, GREY INTERACTIVE ApS, GGG NR. 7 ApS, GREY WORLDWIDE ADVERTISING NORDIC ApS, G2 NORDIC ApS, FUTURE LAB CONSULTING ApS, GREY SFS ApS, HUNDRED PERCENT FILM PRODUCTION ApS, NORDIC RETAIL GROUP ApS, 100 % FILM ApS, GREY SHARED SERVICES ApS, FUTURE LAB BUSINESS GROUP ApS, FUTURE LAB BUSINESS CONSULTING ApS, FUTURE LAB BUSINESS ApS, GREY GLOBAL GROUP NORDIC - SHARED FINANCIAL SERVICES ApS, GREY GLOBAL GROUP NORDIC - SHARED TECHNOLOGY SERVICES ApS, GREY DENMARK ApS
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (4)
Uoplyst
980000
Reklamebureauvirksomhed
744010
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle hovedsæders virksomhed
701010
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Phone Number (1)
33300100
2000-01-23
Fax (1)
33300101
Addresses (3)
Kristen Bernikows Gade 1, 4,
1105 København K
(KØBENHAVN)
1984-05-11
Ny Østergade 14,
1101 København K
(KØBENHAVN)
2010-09-17
Ny Østergade 14,
1101 København K
(KØBENHAVN)
2019-06-11
Relations (38)
R.G. HOLDING A/S
Auditor
Profile
Jonas von Barnekow Benzon Hemmingsen
Board member
Profile
Niels Agner Nielsen
Board member
Profile
Benny Klausen
Director
Profile
Steffen Pierini Lüders
Board member
Profile
Jørgen Bendik Elmer
Board member
Profile
Viggo Stokke
Board memberDirector
Profile
Christian Frederik Harboe Wissum
ChairmanBoard member
Profile
Svend Olhoff
Board member
Profile
Hans Jørgen Thaysen
Board memberDirector
Profile
Knud Petersen
Board member
Profile
Jette Højland Topp
Director
Profile
Rolf Bach Christensen
Board member
Profile
Nico Schou Sørensen
Board memberDirector
Profile
Lisbeth Orebo Dam
Director
Profile
Carl Erik Kjærsgaard
Board memberADM. DIR.
Profile
Jesper Juhl Hansen
Board memberADM. DIR.
Profile
Mads Aagaard Winther
ChairmanDirector
Profile
Jørgen Einar Christiansen
Board member
Profile
Hans Kristen Mørch Gundesen
Board memberDirector
Profile
David Lomax Patton
Chairman
Profile
Hans Ove Sjoquist
Board member
Profile
Jan-Erik Næss
Board member
Profile
Oliver John Christopher Shannon
Board member
Profile
Steven Felsher
Board member
Profile
Martin Bernd Michael
Chairman
Profile
Carolyn Carter
Chairman
Profile
Martti Jorma Juhani Laaksonen
Board member
Profile
Björn Otto Robert Almen
Board member
Profile
Alec Peter Graham
Board member
Profile
GMBG Holdings Spain, S.L.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
WPP Times Square B.V
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (9)
INNOVATION DANMARK A/S
1984-05-11 — 1988-04-18
MBR A/S
1988-04-19 — 1990-01-29
PROMEDIA A/S
1990-01-30 — 1993-03-30
PROMEDIA AF 1.4.1992 A/S
1993-03-31 — 1993-04-15
AKTIESELSKABET AF 1.4.92
1993-04-16 — 1993-10-26
GREY SCANDINAVIA A/S
1993-10-27 — 2001-02-27
GREY GLOBAL GROUP NORDIC A/S
2001-02-28 — 2001-12-04
GREY GLOBAL GROUP NORDIC ApS
2001-12-05 — 2007-11-27
GREY NORDIC ApS
2007-11-28 — 2023-09-29
Company form history (2)
Public limited (A/S)
1984-05-11
Private limited (ApS)
2001-12-05
Lifecycle (1)
1984-05-11 — 2023-09-29
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-05 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 8 | 7 |
| 2019-11 | 8 | 7.16 |
| 2019-10 | 8 | 7 |
Production units (3)
Registration history
2023-09-29
Company ceased
2019-06-11
Addresses
2010-09-17
Addresses
2007-11-28
Name history: GREY NORDIC ApS
2001-12-05
Name history: GREY GLOBAL GROUP NORDIC ApS
2001-02-28
Name history: GREY GLOBAL GROUP NORDIC A/S
1993-10-27
Name history: GREY SCANDINAVIA A/S
1993-04-16
Name history: AKTIESELSKABET AF 1.4.92
1993-03-31
Name history: PROMEDIA AF 1.4.1992 A/S
1990-01-30
Name history: PROMEDIA A/S
1988-04-19
Name history: MBR A/S
1984-05-11
Addresses
1984-05-11
Name history: INNOVATION DANMARK A/S
1984-05-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS294054
ARKIV_REGISTRERINGSNUMMER
A/S66928
Purpose
Selskabets formål er at drive media- og reklamevirksomhed samt dermed forbundne aktiviteter i de nordiske lande, såvel direkte som indirekte gennem deltagelse som aktionær i andre media og/eller reklamevirksomheder
Registered capital
12,800,000 DKK; 20,000,000 DKK; 21,000,000 DKK; 22,000,000 DKK; 23,000,000 DKK; 25,000,000 DKK; 26,000,000 DKK; 27,000,000 DKK; 300,000 DKK; 50,000,000 DKK; 51,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2005-12-31
OMLÆGNINGSPERIODE_START
2004-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening
Latest articles date
2014-10-08
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