Dissolved and financials
CVR: 12320647
Previous names: K. P. MARKETING ApS, SØNDAGSAVISEN REKLAME CENTER ApS, SØNDAGSAVISEN REKLAME CENTER A/S
DKK 3,236,000
Gross profit
Net result: DKK 28,622,000
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 21 July 2022
CVR · view overview
5 employees
CVR · 2021
Director role ended: Richard Gustav Bunck
CVR · 21/07/2022
View the full event history
North Media Online A/S was a Danish company of the type Aktieselskab based in Søborg, founded in 1988. The company has been dissolved on 21 July 2022. The company was registered under the industry Ikke-finansielle hovedsæders virksomhed. The company was previously named ONLINESELSKABET AF 25.07.1988 A/S and OFIR A/S. The company has 5 employees (2021). In 2021, the company reported a gross profit of DKK 3,236,000 and a net result of DKK 28,622,000 compared with DKK 16,824,000 the year before. Equity in the 2021 report amounted to DKK 75,264,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | 3.2M | 28.6M | 77M | 75.3M | 3 | |
| 202001/01/2020 – 31/12/2020 | 3.2M | 16.8M | 64.3M | 61.9M | 3 | |
| 201901/01/2019 – 31/12/2019 | 2.5M | -1.7M | 46.3M | 44.9M | - | |
| 201801/01/2018 – 31/12/2018 | -63K | -4.1M | 46.8M | 46.8M | - | |
| 201701/01/2017 – 31/12/2017 | -252K | -1.4M | 52.9M | 50.9M | - | |
| 201601/01/2016 – 31/12/2016 | -862K | -27.6M | 56.5M | 52.2M | - | |
| 201501/01/2015 – 31/12/2015 | -7K | -6K | 926K | 919K | - | |
| 201401/01/2014 – 31/12/2014 | -7K | -5K | 932K | 925K | - | |
| 201301/01/2013 – 31/12/2013 | - | 0 | 0 | 0 | - | |
| 201201/01/2012 – 31/12/2012 | 6K | 138K | 2.9M | -2.9M | - |
Compared to 518 companies in Ikke-finansielle hovedsæders virksomhed
Comparison is based on industry median values
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Read about the CDS scoreNo. North Media Online A/S is registered in the Danish CVR register with the status Dissolved and ceased on 21 July 2022.
The CVR number of North Media Online A/S is 12320647.
In 2021, North Media Online A/S reported a gross profit of DKK 3,236,000.
North Media Online A/S had 5 employees in 2021 according to the Danish CVR register.
North Media Online A/S was founded on 25 July 1988.
North Media Online A/S was registered under the industry Ikke-finansielle hovedsæders virksomhed (industry code 701010).
As of July 21, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of North Media Online A/S.
As of July 21, 2022, Kåre Stausø Wigh has left the board of directors of North Media Online A/S.
As of July 21, 2022, Richard Gustav Bunck has stepped down as vice chairman of North Media Online A/S.
As of July 21, 2022, Ole Elverdam Borch has stepped down as chairman of North Media Online A/S.
As of July 21, 2022, Kåre Stausø Wigh has stepped down as adm. dir. of North Media Online A/S.
North Media Online A/S was dissolved on July 21, 2022.
As of April 2, 2022, Kåre Stausø Wigh is registered as adm. dir. of North Media Online A/S.
As of April 2, 2022, Henrik Løvig Jensen has stepped down as adm. dir. of North Media Online A/S.
North Media Online A/S has published its annual report for 2021. Gross profit came to DKK 3,236,000, and the net result was DKK 28,622,000.
As of February 9, 2022, Kåre Stausø Wigh has joined the board of directors of North Media Online A/S.
As of February 9, 2022, Mads Dahl Møberg Andersen has left the board of directors of North Media Online A/S.
As of February 9, 2022, Thomas Weikop has left the board of directors of North Media Online A/S.
As of February 9, 2022, Ulrik Holsted-Sandgreen has left the board of directors of North Media Online A/S.
As of February 9, 2022, Ulrik Thagesen has left the board of directors of North Media Online A/S.
As of February 9, 2022, Ann-Sofie Østberg Bjergby has left the board of directors of North Media Online A/S.
North Media Online A/S has published its annual report for 2020. Gross profit came to DKK 3,155,000, and the net result was DKK 16,824,000.
As of March 25, 2021, Mads Dahl Møberg Andersen has joined the board of directors of North Media Online A/S.
As of March 25, 2021, Ann-Sofie Østberg Bjergby has joined the board of directors of North Media Online A/S.
As of March 25, 2021, Ole Elverdam Borch is registered as chairman of North Media Online A/S.
As of March 24, 2021, Ole Elverdam Borch has left the board of directors of North Media Online A/S.
As of March 24, 2021, Mads Dahl Møberg Andersen has stepped down as chairman of North Media Online A/S.
North Media Online A/S has published its annual report for 2019. Gross profit came to DKK 2,547,602, and the net result was DKK -1,728,765.
As of March 28, 2020, Ole Elverdam Borch has joined the board of directors of North Media Online A/S.
As of March 28, 2020, Ulrik Thagesen has joined the board of directors of North Media Online A/S.
As of March 28, 2020, Peter Rasztar has left the board of directors of North Media Online A/S.
North Media Online A/S has published its annual report for 2018. Gross profit came to DKK -62,500, and the net result was DKK -4,136,084.
As of May 1, 2019, Steen Gede has left the board of directors of North Media Online A/S.
As of April 2, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of North Media Online A/S.
As of April 2, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of North Media Online A/S.
As of March 29, 2019, Thomas Weikop has joined the board of directors of North Media Online A/S.
North Media Online A/S has published its annual report for 2017. Gross profit came to DKK -252,499, and the net result was DKK -1,383,456.
As of April 19, 2018, Peter Rasztar has joined the board of directors of North Media Online A/S.
As of April 19, 2018, Richard Gustav Bunck is registered as vice chairman of North Media Online A/S.
As of April 19, 2018, Mads Dahl Møberg Andersen is registered as chairman of North Media Online A/S.
As of April 18, 2018, Mads Dahl Møberg Andersen has left the board of directors of North Media Online A/S.
As of April 18, 2018, Richard Gustav Bunck has stepped down as chairman of North Media Online A/S.
As of April 18, 2018, Peter Rasztar has stepped down as vice chairman of North Media Online A/S.
North Media Online A/S has published its annual report for 2016. Gross profit came to DKK -861,649, and the net result was DKK -27,644,027.
North Media Online A/S has published its annual report for 2015. Gross profit came to DKK -7,000, and the net result was DKK -5,929.
On March 4, 2016, the company changed its name from ONLINESELSKABET AF 25.07.1988 A/S to North Media Online A/S.
As of January 15, 2016, Mads Dahl Møberg Andersen has joined the board of directors of North Media Online A/S.
As of January 15, 2016, Steen Gede has joined the board of directors of North Media Online A/S.
As of January 15, 2016, Ulrik Holsted-Sandgreen has joined the board of directors of North Media Online A/S.
As of January 15, 2016, Kåre Stausø Wigh has left the board of directors of North Media Online A/S.
As of January 15, 2016, Richard Gustav Bunck is registered as chairman of North Media Online A/S.
As of January 15, 2016, Peter Rasztar is registered as vice chairman of North Media Online A/S.
As of January 15, 2016, Henrik Løvig Jensen is registered as adm. dir. of North Media Online A/S.
As of January 15, 2016, Lars Nymann Andersen has stepped down as chairman of North Media Online A/S.
As of January 15, 2016, Arne Ullum Laursen has stepped down as adm. dir. of North Media Online A/S.
As of January 14, 2016, Richard Gustav Bunck has left the board of directors of North Media Online A/S.
North Media Online A/S has published its annual report for 2014. Gross profit came to DKK -7,000, and the net result was DKK -5,285.
North Media Online A/S has published its annual report for 2013. The net result was DKK 0.
North Media Online A/S has published its annual report for 2012. Gross profit came to DKK 6,250, and the net result was DKK 138,358.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of North Media Online A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of North Media Online A/S.
As of December 28, 2010, Richard Gustav Bunck has joined the board of directors of North Media Online A/S.
As of December 28, 2010, Mads Dahl Møberg Andersen has left the board of directors of North Media Online A/S.
As of December 28, 2010, Lars Nymann Andersen is registered as chairman of North Media Online A/S.
As of December 28, 2010, Rene Kjeldgaard Andersen has stepped down as director of North Media Online A/S.
On December 28, 2010, the company changed its name from OFIR A/S to ONLINESELSKABET AF 25.07.1988 A/S.
As of August 1, 2009, Hans Henrik Lund has stepped down as chairman of North Media Online A/S.
As of April 3, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of North Media Online A/S.
As of April 3, 2009, EY Danmark A/S has stepped down as auditor of North Media Online A/S.
As of April 10, 2008, Mads Dahl Møberg Andersen has joined the board of directors of North Media Online A/S.
As of April 10, 2008, Arne Ullum Laursen is registered as adm. dir. of North Media Online A/S.
As of April 10, 2008, Rene Kjeldgaard Andersen is registered as director of North Media Online A/S.
As of April 10, 2008, Hans Henrik Lund is registered as chairman of North Media Online A/S.
As of April 10, 2008, Hans Henrik Lund has stepped down as adm. dir. of North Media Online A/S.
As of October 8, 2007, Hans Henrik Lund is registered as adm. dir. of North Media Online A/S.
As of October 8, 2007, Niels Kemal Onat has stepped down as adm. dir. of North Media Online A/S.
As of August 1, 2006, Kåre Stausø Wigh has joined the board of directors of North Media Online A/S.
As of August 1, 2006, Jørgen Wittenkamp has left the board of directors of North Media Online A/S.
As of August 1, 2006, Niels Kemal Onat is registered as adm. dir. of North Media Online A/S.
As of August 1, 2006, Jørgen Wittenkamp has stepped down as director of North Media Online A/S.
As of September 6, 2004, Bjarne Carl Pless has stepped down as udviklingsdirektør of North Media Online A/S.
As of November 14, 2003, Søren Søndergaard has left the board of directors of North Media Online A/S.
On June 14, 2002, the company changed its name from OFIR.COM A/S to OFIR A/S.
As of April 12, 2002, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of North Media Online A/S.
As of May 1, 2001, Henrik Frydendal Havmose has stepped down as økonomidirektør of North Media Online A/S.
As of September 29, 2000, Henrik Frydendal Havmose is registered as økonomidirektør of North Media Online A/S.
As of September 29, 2000, Bjarne Carl Pless is registered as udviklingsdirektør of North Media Online A/S.
On August 11, 2000, the company changed its name from SØNDAGSAVISEN REKLAME CENTER A/S to OFIR.COM A/S.
As of June 8, 2000, Jørgen Wittenkamp is registered as director of North Media Online A/S.
As of June 8, 2000, Richard Gustav Bunck has stepped down as director of North Media Online A/S.
As of May 15, 2000, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of North Media Online A/S.
On May 15, 2000, the company changed its name from SØNDAGSAVISEN REKLAME CENTER ApS to SØNDAGSAVISEN REKLAME CENTER A/S.
As of December 2, 1998, Jørgen Wittenkamp has joined the board of directors of North Media Online A/S.
As of December 2, 1998, Søren Søndergaard has joined the board of directors of North Media Online A/S.
As of December 2, 1998, Peter Müller has left the board of directors of North Media Online A/S.
As of December 2, 1998, Thore Andersen has stepped down as chairman of North Media Online A/S.
On May 12, 1994, the company changed its name from K. P. MARKETING ApS to SØNDAGSAVISEN REKLAME CENTER ApS.
As of May 11, 1994, Erik Martin Oppermann has left the board of directors of North Media Online A/S.
As of May 11, 1994, Poul Aage Nielsen has stepped down as director of North Media Online A/S.
As of December 8, 1993, SVENDSEN DATA ApS has stepped down as auditor of North Media Online A/S.
As of December 8, 1993, Ivan Svendsen has left the board of directors of North Media Online A/S.
As of December 8, 1993, Poul Aage Nielsen has left the board of directors of North Media Online A/S.
As of September 23, 1992, Ivan Svendsen has stepped down as director of North Media Online A/S.
As of October 16, 1990, Svend Georg Bagge has stepped down as director of North Media Online A/S.
As of July 25, 1988, EY Danmark A/S has been appointed auditor of North Media Online A/S.
As of July 25, 1988, SVENDSEN DATA ApS has been appointed auditor of North Media Online A/S.
As of July 25, 1988, Ivan Svendsen has joined the board of directors of North Media Online A/S.
As of July 25, 1988, Peter Müller has joined the board of directors of North Media Online A/S.
As of July 25, 1988, Poul Aage Nielsen has joined the board of directors of North Media Online A/S.
As of July 25, 1988, Erik Martin Oppermann has joined the board of directors of North Media Online A/S.
As of July 25, 1988, Richard Gustav Bunck is registered as director of North Media Online A/S.
As of July 25, 1988, Svend Georg Bagge is registered as director of North Media Online A/S.
As of July 25, 1988, Thore Andersen is registered as chairman of North Media Online A/S.
As of July 25, 1988, Ivan Svendsen is registered as director of North Media Online A/S.
As of July 25, 1988, Poul Aage Nielsen is registered as director of North Media Online A/S.
North Media Online A/S was founded on July 25, 1988.
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