Merkle Denmark A/S — CVR 25533267
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Active
Founded 2000
210 employees
CVR
25533267
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-07-14
Addresses
Meldahlsgade 5, 1613 København V
(KØBENHAVN)
Alternate names
MAGNETIX A/S, CLOUD COMPANY A/S, ADSPIRE A/S, Isobar Magnetix A/S, Dentsu X A/S, Magnetix Linked by Isobar A/S, Isobar Danmark A/S
Employees
210
Employment interval
ANTAL_200_499
Advertising protected
Yes
Industry (5)
Udvikling og konsulentbistand i forbindelse med software
722000
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Secondary industry (6)
Udlejning af erhvervsejendomme
702040
Anden detailhandel bortset fra butikshandel
526300
Konsulentvirksomhed vedr. hardware
721000
Konsulentbistand vedrørende informationsteknologi
620200
Computerprogrammering
620100
Computerprogrammering
621000
Email (3)
Phone Number (1)
88383010
2006-04-23
Website (2)
www.magnetix.dk
2016-09-02
https://www.merkleinc.com/
2021-04-20
Fax (1)
35301040
Addresses (2)
Ryesgade 19A,
2200 København N
(KØBENHAVN)
2000-07-14
Meldahlsgade 5, 5,
1613 København V
(KØBENHAVN)
2006-04-20
Relations (40)
Kristina Brøgger Nielsen
Board member
Profile
Christina Rind Helsbro
Board memberDirector
Profile
Casper Haagen Loch Henriksen
Board member
Profile
Jens Thrane-Møller
Chairman
Profile
Mads Bredal Hedegaard
Board member
Profile
Martin Baaring
Board member
Profile
Søren Enrico Als
Board member
Profile
Rikke Clausen
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Jesper Orla Hartmann Weng
Board member
Profile
Klaus Ewald Madsen
Chairman
Profile
Dan Krause Thomsen
Board member
Profile
Claus Weye Hemdorff
Chairman
Profile
Steen Østerby
Board memberDirector
Profile
Steen Søndergaard
ChairmanBoard member
Profile
Frank Andersen
Board member
Profile
Christian Nielsen
Board member
Profile
Lars Bo Jeppesen
Chairman
Profile
Kaspar Basse
Board memberDirector
Profile
Martin Bochineck
Board memberADM. DIR.
Profile
Paul Martin Mollerup
Chairman
Profile
Jan Henrik Sørensen
Board member
Profile
Christian Frost Nøhr
Board member
Profile
Jimmi Eriksen
ADM. DIR.
Profile
Robert Peter Hollingsworth
Board memberADM. DIR.
Profile
Ulrik Petersen
Chairman
Profile
Kristian Koch Jensen
Board member
Profile
Rikke Knaack
Board member
Profile
A/S PSE NR. 2857
Auditor
Profile
ApS KBUS 38 NR. 3960
Founders
Profile
ApS KBUS 38 NR. 3961
Founders
Profile
UMWELT HOLDING ApS
Founders
Profile
INTER-MEDIA A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
RIND&BOCH ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
A/S PAS nr. 303
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jostein Borgmo
Board member
Profile
Name history (7)
MAGNETIX A/S
2000-07-14 — 2007-01-25
REPUBLICA MAGNETIX A/S
2007-01-26 — 2007-04-25
MAGNETIX A/S
2007-04-26 — 2016-11-29
ISOBAR MAGNETIX A/S
2016-11-30 — 2017-04-18
Magnetix Linked by Isobar A/S
2017-04-19 — 2019-04-08
Isobar Danmark A/S
2019-04-09 — 2021-04-18
Merkle Denmark A/S
2021-04-19
Lifecycle (1)
2000-07-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 192 | 186 |
| 2026-03 | 205 | 190 |
| 2026-02 | 198 | 191 |
| 2026-01 | 197 | 186 |
| 2025-12 | 188 | 182 |
| 2025-11 | 189 | 181 |
| 2025-10 | 185 | 177 |
| 2025-09 | 188 | 180 |
| 2025-08 | 191 | 182 |
| 2025-07 | 190 | 174 |
| 2025-06 | 191 | 183 |
| 2025-05 | 195 | 187 |
| 2025-04 | 198 | 191 |
| 2025-03 | 201 | 188 |
| 2025-02 | 197 | 190 |
| 2025-01 | 196 | 189 |
| 2024-12 | 214 | 202 |
| 2024-11 | 214 | 208 |
| 2024-10 | 218 | 212 |
| 2024-09 | 220 | 215 |
| 2024-08 | 229 | 222 |
| 2024-07 | 234 | 227 |
| 2024-06 | 240 | 237 |
| 2024-05 | 246 | 240 |
| 2024-04 | 249 | 246 |
| 2024-03 | 265 | 256 |
| 2024-02 | 260 | 258 |
| 2024-01 | 268 | 262 |
| 2023-12 | 297 | 286 |
| 2023-11 | 297 | 288 |
| 2023-10 | 299 | 296 |
| 2023-09 | 307 | 302 |
| 2023-08 | 321 | 304 |
| 2023-07 | 323 | 306 |
| 2023-06 | 324 | 317 |
| 2023-05 | 327 | 319 |
| 2023-04 | 318 | 314 |
| 2023-03 | 324 | 313 |
| 2023-02 | 310 | 303 |
| 2023-01 | 305 | 292 |
| 2022-12 | 296 | 291 |
| 2022-11 | 299 | 292 |
| 2022-10 | 304 | 299 |
| 2022-09 | 303 | 295 |
| 2022-08 | 300 | 279 |
| 2022-07 | 297 | 276 |
| 2022-06 | 297 | 292 |
| 2022-05 | 295 | 284 |
| 2022-04 | 287 | 278 |
| 2022-03 | 279 | 271 |
| 2022-02 | 296 | 286 |
| 2022-01 | 281 | 269 |
| 2021-12 | 270 | 260 |
| 2021-11 | 261 | 250 |
| 2021-10 | 256 | 243 |
| 2021-09 | 250 | 239 |
| 2021-08 | 251 | 237 |
| 2021-07 | 241 | 229 |
| 2021-06 | 233 | 223 |
| 2021-05 | 239 | 227 |
| 2021-04 | 223 | 219 |
| 2021-03 | 223 | 213 |
| 2021-02 | 222 | 213 |
| 2021-01 | 215 | 209 |
| 2020-12 | 214 | 207 |
| 2020-11 | 217 | 210 |
| 2020-10 | 215 | 207 |
| 2020-09 | 219 | 211 |
| 2020-08 | 220 | 208 |
| 2020-07 | 220 | 192 |
| 2020-06 | 227 | 219 |
| 2020-05 | 230 | 219 |
| 2020-04 | 228 | 221 |
| 2020-03 | 230 | 218 |
| 2020-02 | 234 | 222 |
| 2020-01 | 227 | 214 |
| 2019-12 | 214 | 210 |
| 2019-11 | 215 | 202 |
| 2019-10 | 211 | 187 |
Production units (2)
Registration history
2021-04-19
Name history: Merkle Denmark A/S
2019-04-09
Name history: Isobar Danmark A/S
2017-04-19
Name history: Magnetix Linked by Isobar A/S
2016-11-30
Name history: ISOBAR MAGNETIX A/S
2007-04-26
Name history: MAGNETIX A/S
2007-01-26
Name history: REPUBLICA MAGNETIX A/S
2006-04-20
Addresses
2000-07-14
Addresses
2000-07-14
Name history: MAGNETIX A/S
2000-07-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S275141
Owner registration under 5%
No
Purpose
Selskabets formål er handel og konsulentydelser, herunder drift af et web-bureau samt hermed beslægtet virksomhed.
First financial period end
2001-12-31
First financial period start
2000-07-14
Registered capital
500,000 DKK
Capital currency
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 en direktør eller af to direktører eller af den samlede bestyrelse.
Latest articles date
2012-11-15; 2016-11-30; 2017-04-19; 2018-06-15; 2019-04-09; 2021-01-01; 2021-04-19
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