OCEAN AGENCY A/S — CVR 33876998
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Active
📅 Founded 2011
👥 10 employees
CVR
33876998
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2011-08-20
Addresses
Silkegade 11, 1113 København K
(KØBENHAVN)
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (3)
Uoplyst
999999
Reklamebureauer
731110
Planlægning og design af reklamekampagner
731110
Email (2)
ph@oceanagency.dk
2011-10-26
pf@oceanagency.dk
2019-05-27
Website (1)
https://www.oceanagency.dk
2019-05-27
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2011-08-20
Enighedsvej 5, 1,
2920 Charlottenlund
(GENTOFTE)
2011-08-31
Vermundsgade 40A, 5,
2100 København Ø
(KØBENHAVN)
2011-11-03
Livjægergade 17B, 3,
2100 København Ø
(KØBENHAVN)
2013-10-31
Silkegade 11, 3,
1113 København K
(KØBENHAVN)
2019-05-27
Relations (19)
Lars Aas Kirk
Board memberDirector
Profile
Jørgen Herman Melchior
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Line Bech Nielsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lone Annette Saul Stakemann
Board member
Profile
Lotte Mølbak
Board member
Profile
Carl Erik Kjærsgaard
Chairman
Profile
Peter Ferslev
Board memberDirector
Profile
Anders Frei Baudry
Board member
Profile
MIE ECKERBOM, HADERSLEV ApS
Auditor
Profile
Ownership: 10%
· Voting: 10%
DYSSELL HOLDING ApS
Founders
Profile
A/S STAKE NR. 1567
Legal owner
Profile
Ownership: 15%
· Voting: 15%
IBEN HOLDINGS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
L. KIRK HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TAKE IT TO THE BOX ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
A/S STAKE NR. 1567
2011-08-20 — 2011-08-29
OCEAN AGENCY A/S
2011-08-30
Lifecycle (1)
2011-08-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 8 | 7 |
| 2026-02 | 8 | 7 |
| 2026-01 | 8 | 7 |
| 2025-12 | 8 | 7 |
| 2025-11 | 8 | 7 |
| 2025-10 | 10 | 9 |
| 2025-09 | 7 | 7 |
| 2025-08 | 7 | 7 |
| 2025-07 | 7 | 7 |
| 2025-06 | 8 | 7 |
| 2025-05 | 8 | 7 |
| 2025-04 | 8 | 7 |
| 2025-03 | 8 | 7 |
| 2025-02 | 8 | 7 |
| 2025-01 | 8 | 7 |
| 2024-12 | 8 | 7 |
| 2024-11 | 8 | 7 |
| 2024-10 | 8 | 7 |
| 2024-09 | 8 | 7 |
| 2024-08 | 8 | 7 |
| 2024-07 | 8 | 7 |
| 2024-06 | 8 | 7 |
| 2024-05 | 8 | 7 |
| 2024-04 | 8 | 7 |
| 2024-03 | 8 | 7 |
| 2024-02 | 8 | 7 |
| 2024-01 | 8 | 7 |
| 2023-12 | 8 | 7 |
| 2023-11 | 8 | 7 |
| 2023-10 | 8 | 7 |
| 2023-09 | 9 | 8 |
| 2023-08 | 9 | 8 |
| 2023-07 | 9 | 8 |
| 2023-06 | 9 | 8 |
| 2023-05 | 9 | 8 |
| 2023-04 | 9 | 8 |
| 2023-03 | 9 | 8 |
| 2023-02 | 9 | 8 |
| 2023-01 | 9 | 8 |
| 2022-12 | 9 | 8 |
| 2022-11 | 9 | 8 |
| 2022-10 | 10 | 9 |
| 2022-09 | 10 | 9 |
| 2022-08 | 10 | 9 |
| 2022-07 | 10 | 9 |
| 2022-06 | 8 | 7 |
| 2022-05 | 9 | 8 |
| 2022-04 | 9 | 8 |
| 2022-03 | 9 | 8 |
| 2022-02 | 9 | 8 |
| 2022-01 | 9 | 8 |
| 2021-12 | 9 | 8 |
| 2021-11 | 9 | 8 |
| 2021-10 | 10 | 9 |
| 2021-09 | 10 | 9 |
| 2021-08 | 11 | 10 |
| 2021-07 | 11 | 10 |
| 2021-06 | 11 | 10 |
| 2021-05 | 11 | 10 |
| 2021-04 | 11 | 10 |
| 2021-03 | 11 | 10 |
| 2021-02 | 11 | 10 |
| 2021-01 | 11 | 10 |
| 2020-12 | 11 | 10 |
| 2020-11 | 11 | 10 |
| 2020-10 | 11 | 10 |
| 2020-09 | 11 | 10 |
| 2020-08 | 10 | 10 |
| 2020-07 | 10 | 10 |
| 2020-06 | 10 | 10 |
| 2020-05 | 10 | 10 |
| 2020-04 | 10 | 10 |
| 2020-03 | 10 | 10 |
| 2020-02 | 10 | 10 |
| 2020-01 | 10 | 10 |
| 2019-12 | 10 | 10 |
| 2019-11 | 10 | 10 |
| 2019-10 | 10 | 9 |
Production units (1)
Registration history
2019-05-27
Addresses
2013-10-31
Addresses
2011-11-03
Addresses
2011-08-31
Addresses
2011-08-30
Name history: OCEAN AGENCY A/S
2011-08-20
Addresses
2011-08-20
Name history: A/S STAKE NR. 1567
2011-08-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S498765
Purpose
Selskabets formål er at drive reklamebureauvirksomhed.
First financial period end
2012-12-31
First financial period start
2011-08-20
Registered capital
500,000 DKK; 550,000 DKK; 425,000 DKK
Share classes
No
Capital currency
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 en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Latest articles date
2011-10-02; 2018-06-07; 2020-02-11; 2022-12-21
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