Dissolved and financials
CVR: 19662802
Not available
Net result: DKK 15,312,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 23 June 2022
CVR · view overview
No headcount reported
Director role ended: Peter Gottfredsen
CVR · 23/06/2022
View the full event history
OPTIMUM MEDIA DIRECTION A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1996. The company has been dissolved on 23 June 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2020, the company reported a net result of DKK 15,312,000 compared with DKK 15,285,000 the year before. Equity in the 2020 report amounted to DKK 57,000,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | - | 15.3 mio. | 57.1 mio. | 57 mio. | - | |
| 201901/01/2019 – 31/12/2019 | - | 15.3 mio. | 41.7 mio. | 41.7 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 18.3 mio. | 18.3 mio. | 26.4 mio. | 26.4 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 20.7 mio. | 20.7 mio. | 28.7 mio. | 28.7 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 16.3 mio. | 24.6 mio. | 24.5 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 16.3 mio. | 24.3 mio. | 24.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 16.4 mio. | 24 mio. | 24 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 14.7 mio. | 22.9 mio. | 22.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | 13.3 mio. | 21.2 mio. | 21.2 mio. | - |
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Read about the CDS scoreNo. OPTIMUM MEDIA DIRECTION A/S is registered in the Danish CVR register with the status Dissolved and ceased on 23 June 2022.
The CVR number of OPTIMUM MEDIA DIRECTION A/S is 19662802.
OPTIMUM MEDIA DIRECTION A/S was founded on 21 October 1996.
OPTIMUM MEDIA DIRECTION A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
OPTIMUM MEDIA DIRECTION A/S was located at c/o OMNICOM MEDIA GROUP A/S, Midtermolen 3, 2100 København Ø.
As of June 23, 2022, KPMG P/S has stepped down as auditor of OPTIMUM MEDIA DIRECTION A/S.
As of June 23, 2022, Peter Gottfredsen has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of June 23, 2022, Michael Holmer has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of June 23, 2022, Peter Gottfredsen has stepped down as adm. dir. of OPTIMUM MEDIA DIRECTION A/S.
As of June 23, 2022, John James Byrnes JR has stepped down as chairman of OPTIMUM MEDIA DIRECTION A/S.
OPTIMUM MEDIA DIRECTION A/S was dissolved on June 23, 2022.
OPTIMUM MEDIA DIRECTION A/S has published its annual report for 2020. The net result was DKK 15,312,000.
As of May 27, 2021, Michael Holmer has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of May 27, 2021, Jesper Ole Lundgren has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
OPTIMUM MEDIA DIRECTION A/S has published its annual report for 2019. The net result was DKK 15,285,000.
As of November 25, 2019, Jesper Ole Lundgren has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of November 25, 2019, Peter Gottfredsen has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of November 25, 2019, Thomas Bjørn Erichsen has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of November 25, 2019, Helen Rosina Cavanagh has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of November 25, 2019, Peter Gottfredsen is registered as adm. dir. of OPTIMUM MEDIA DIRECTION A/S.
As of November 25, 2019, Thomas Bjørn Erichsen has stepped down as director of OPTIMUM MEDIA DIRECTION A/S.
OPTIMUM MEDIA DIRECTION A/S has published its annual report for 2018. Revenue came to DKK 18,290,000, and the net result was DKK 18,289,000.
OPTIMUM MEDIA DIRECTION A/S has published its annual report for 2017. Revenue came to DKK 20,740,000, and the net result was DKK 20,711,000.
OPTIMUM MEDIA DIRECTION A/S has published its annual report for 2016. The net result was DKK 16,319,000.
OPTIMUM MEDIA DIRECTION A/S has published its annual report for 2015. The net result was DKK 16,310,000.
As of June 1, 2016, Thomas Bjørn Erichsen has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of June 1, 2016, Thomas Bjørn Erichsen is registered as director of OPTIMUM MEDIA DIRECTION A/S.
As of May 31, 2016, Pernille Nicoline Gjøls-Andersen has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of May 31, 2016, Pernille Nicoline Gjøls-Andersen has stepped down as director of OPTIMUM MEDIA DIRECTION A/S.
OPTIMUM MEDIA DIRECTION A/S has published its annual report for 2014. The net result was DKK 16,361,000.
As of January 15, 2015, Helen Rosina Cavanagh has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of January 15, 2015, Pernille Mehl has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of September 24, 2014, KPMG P/S has been appointed auditor of OPTIMUM MEDIA DIRECTION A/S.
As of September 24, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of OPTIMUM MEDIA DIRECTION A/S.
OPTIMUM MEDIA DIRECTION A/S has published its annual report for 2013. The net result was DKK 14,670,000.
OPTIMUM MEDIA DIRECTION A/S has published its annual report for 2012. The net result was DKK 13,266,000.
As of March 15, 2012, Pernille Nicoline Gjøls-Andersen has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of March 15, 2012, Johnny Emil Søbæk Henriksen has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of March 15, 2012, Pernille Nicoline Gjøls-Andersen is registered as director of OPTIMUM MEDIA DIRECTION A/S.
As of March 15, 2012, Johnny Emil Søbæk Henriksen has stepped down as director of OPTIMUM MEDIA DIRECTION A/S.
As of May 31, 2011, Pernille Mehl has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of May 31, 2011, Niels Erik Folmann has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of February 24, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of OPTIMUM MEDIA DIRECTION A/S.
As of February 24, 2009, CJ Partnership I/S has stepped down as auditor of OPTIMUM MEDIA DIRECTION A/S.
As of May 30, 2007, Niels Erik Folmann has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of May 30, 2007, Mads Peter Ohrt has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of May 31, 2006, Mads Peter Ohrt has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of May 31, 2006, Lars Allan Thomassen has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of May 31, 2006, John James Byrnes JR is registered as chairman of OPTIMUM MEDIA DIRECTION A/S.
As of May 31, 2006, Bjarne Plenge Egedal has stepped down as chairman of OPTIMUM MEDIA DIRECTION A/S.
As of January 18, 2005, Johnny Emil Søbæk Henriksen has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of January 18, 2005, Søren Kyllebæk has left the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of January 18, 2005, Johnny Emil Søbæk Henriksen is registered as director of OPTIMUM MEDIA DIRECTION A/S.
As of January 18, 2005, Søren Kyllebæk has stepped down as director of OPTIMUM MEDIA DIRECTION A/S.
As of April 3, 2003, CJ Partnership I/S has been appointed auditor of OPTIMUM MEDIA DIRECTION A/S.
As of April 3, 2003, has stepped down as auditor of OPTIMUM MEDIA DIRECTION A/S.
As of December 13, 2000, has been appointed auditor of OPTIMUM MEDIA DIRECTION A/S.
As of December 13, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of OPTIMUM MEDIA DIRECTION A/S.
As of December 9, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of OPTIMUM MEDIA DIRECTION A/S.
As of December 9, 1998, A/S PSE 38 NR. 1782 has stepped down as auditor of OPTIMUM MEDIA DIRECTION A/S.
As of October 21, 1996, A/S PSE 38 NR. 1782 has been appointed auditor of OPTIMUM MEDIA DIRECTION A/S.
As of October 21, 1996, Lars Allan Thomassen has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of October 21, 1996, Søren Kyllebæk has joined the board of directors of OPTIMUM MEDIA DIRECTION A/S.
As of October 21, 1996, Bjarne Plenge Egedal is registered as chairman of OPTIMUM MEDIA DIRECTION A/S.
As of October 21, 1996, Søren Kyllebæk is registered as director of OPTIMUM MEDIA DIRECTION A/S.
OPTIMUM MEDIA DIRECTION A/S was founded on October 21, 1996.
