Dissolved and financials
CVR: 25057821
Previous names: A/S PSE 38 NR. 2122
DKK 25,542,169
Gross profit
Net result: DKK 604,459
No owners listed
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No management registered
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Dissolved
Ceased 3 February 2016
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0 employees
CVR · 2016
Director role ended: Lars Sander Matjeka
CVR · 03/02/2016
View the full event history
DG MEDIA A/S was a Danish company of the type Aktieselskab based in København K, founded in 1999. The company has been dissolved on 3 February 2016. The company was registered under the industry Reklameplads i medier. The company was previously named A/S PSE 38 NR. 2122. The company has 0 employees (2016). In 2015, the company reported a gross profit of DKK 25,542,169 and a net result of DKK 604,459 compared with DKK 1,418,643 the year before. Equity in the 2015 report amounted to DKK 1,515,540.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/10/2014 – 30/09/2015 | - | 604 t. | 18.9 mio. | 1.5 mio. | - | |
| 201401/10/2013 – 30/09/2014 | - | 1.4 mio. | 17.4 mio. | 5.3 mio. | - | |
| 201201/10/2011 – 30/09/2012 | 32.7 mio. | 921 t. | 16.5 mio. | 3.1 mio. | - |
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Set up monitoringNo. DG MEDIA A/S is registered in the Danish CVR register with the status Dissolved and ceased on 3 February 2016.
The CVR number of DG MEDIA A/S is 25057821.
In 2015, DG MEDIA A/S reported a gross profit of DKK 25,542,169.
DG MEDIA A/S had 0 employees in 2016 according to the Danish CVR register.
DG MEDIA A/S was founded on 15 November 1999.
DG MEDIA A/S was registered under the industry Reklameplads i medier (industry code 731200).
DG MEDIA A/S has published its annual report for 2015. Gross profit came to DKK 25,542,169, and the net result was DKK 604,459.
As of February 3, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DG MEDIA A/S.
As of February 3, 2016, Morten Krüger has left the board of directors of DG MEDIA A/S.
As of February 3, 2016, Rolf Hanche-Olsen has left the board of directors of DG MEDIA A/S.
As of February 3, 2016, Lars Sander Matjeka has stepped down as director of DG MEDIA A/S.
As of February 3, 2016, Jesper Ulsø has stepped down as chairman of DG MEDIA A/S.
As of February 3, 2016, Pål Thore Krosby has stepped down as vice chairman of DG MEDIA A/S.
DG MEDIA A/S was dissolved on February 3, 2016.
As of December 3, 2015, Rolf Hanche-Olsen has joined the board of directors of DG MEDIA A/S.
As of December 3, 2015, Svend Erik Baadsgaard has left the board of directors of DG MEDIA A/S.
As of December 3, 2015, Per Einar Engh Halvorsen has left the board of directors of DG MEDIA A/S.
As of October 31, 2015, Kristian Lautrup-Nielsen has left the board of directors of DG MEDIA A/S.
As of October 31, 2015, Lars Sander Matjeka is registered as director of DG MEDIA A/S.
As of October 31, 2015, Kristian Lautrup-Nielsen has stepped down as direktion of DG MEDIA A/S.
DG MEDIA A/S has published its annual report for 2014. Gross profit came to DKK 44,763,324, and the net result was DKK 1,418,643.
As of December 15, 2014, Jesper Ulsø is registered as chairman of DG MEDIA A/S.
As of December 15, 2014, Pål Thore Krosby is registered as vice chairman of DG MEDIA A/S.
As of October 1, 2014, Morten Krüger has joined the board of directors of DG MEDIA A/S.
As of October 1, 2014, Per Einar Engh Halvorsen has joined the board of directors of DG MEDIA A/S.
As of October 1, 2014, Hans Houlind has stepped down as chairman of DG MEDIA A/S.
DG MEDIA A/S has published its annual report for 2013.
DG MEDIA A/S has published its annual report for 2012. Revenue came to DKK 32,651,867, and the net result was DKK 921,428.
As of September 20, 2012, Søren Schønberg Henriksen has left the board of directors of DG MEDIA A/S.
As of August 29, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DG MEDIA A/S.
As of August 29, 2012, EY Godkendt Revisionspartnerselskab has stepped down as auditor of DG MEDIA A/S.
As of August 13, 2012, Kasper Martin Freudenthal has left the board of directors of DG MEDIA A/S.
As of February 9, 2012, Søren Schønberg Henriksen has joined the board of directors of DG MEDIA A/S.
As of February 9, 2012, Henning Millard has left the board of directors of DG MEDIA A/S.
As of January 31, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of DG MEDIA A/S.
As of January 31, 2008, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of DG MEDIA A/S.
As of February 5, 2007, Hans Houlind is registered as chairman of DG MEDIA A/S.
As of January 31, 2007, Kasper Martin Freudenthal has joined the board of directors of DG MEDIA A/S.
As of March 2, 2000, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of DG MEDIA A/S.
As of March 2, 2000, JUT NR. 2180 A/S has stepped down as auditor of DG MEDIA A/S.
As of March 2, 2000, Kristian Lautrup-Nielsen has joined the board of directors of DG MEDIA A/S.
As of March 2, 2000, Svend Erik Baadsgaard has joined the board of directors of DG MEDIA A/S.
As of March 2, 2000, Henning Millard has joined the board of directors of DG MEDIA A/S.
As of March 2, 2000, Peter Andreas Stakemann has left the board of directors of DG MEDIA A/S.
As of March 2, 2000, Annemette Heller has left the board of directors of DG MEDIA A/S.
As of March 2, 2000, Kristian Lautrup-Nielsen is registered as direktion of DG MEDIA A/S.
As of March 2, 2000, Kim Madsen has stepped down as chairman of DG MEDIA A/S.
As of March 2, 2000, Peter Andreas Stakemann has stepped down as direktion of DG MEDIA A/S.
On March 2, 2000, the company changed its name from A/S PSE 38 NR. 2122 to DG MEDIA A/S.
As of November 15, 1999, JUT NR. 2180 A/S has been appointed auditor of DG MEDIA A/S.
As of November 15, 1999, Peter Andreas Stakemann has joined the board of directors of DG MEDIA A/S.
As of November 15, 1999, Annemette Heller has joined the board of directors of DG MEDIA A/S.
As of November 15, 1999, Kim Madsen is registered as chairman of DG MEDIA A/S.
As of November 15, 1999, Peter Andreas Stakemann is registered as direktion of DG MEDIA A/S.
DG MEDIA A/S was founded on November 15, 1999.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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