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1260 A/S

CVR: 41322136

Growing 68% p.a.Small companyEstablished (6 yrs)Profitable
Dissolved

About 1260 A/S

1260 A/S was a Danish company of the type Aktieselskab based in København S, founded in 2020 and dissolved in 2024. The company was registered under the industry Reklamebureauer. In 2023, the company reported a gross profit of DKK 12,345,848 and a net result of DKK 112,520 compared with DKK 23,330 the year before. Equity amounted to DKK 984,455.

Overview

Company type
A/S
Aktieselskab
Address
Strandlodsvej 6B 3., 2300 København S
KØBENHAVN
2300 København S
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Founded
28.4.2020

Details

Industry
Reklamebureauer
Code: 731110

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202312.3 mio.113 t.2.5 mio.984 t.24
20228.6 mio.23 t.3.1 mio.872 t.18
20214.4 mio.852 t.2.4 mio.849 t.7

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Industry Benchmarks

View industry report

Compared to 1.862 companies in Reklamebureauer

Employees
Company24
Industry median2
12.0x
Equity ratio
Company39.6%
Industry median57.0%
30% below

Comparison is based on industry median values

Management

PEP screening

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Founders

Anton Hoelstad Holding ApS
Martin Møllnitz Høffner
Christian Holst Lisby

History

34 events
2024
Auditor steps down at 1260 A/SNov 11, 2024

As of November 11, 2024, Kreston CM Statsautoriseret Revisions interessentskab has stepped down as auditor of 1260 A/S.

Klaus Walkusch leaves the board of 1260 A/SNov 11, 2024

As of November 11, 2024, Klaus Walkusch has left the board of directors of 1260 A/S.

Jannie Villerup Walkusch leaves the board of 1260 A/SNov 11, 2024

As of November 11, 2024, Jannie Villerup Walkusch has left the board of directors of 1260 A/S.

Jeppe Kragmann leaves the board of 1260 A/SNov 11, 2024

As of November 11, 2024, Jeppe Kragmann has left the board of directors of 1260 A/S.

Dan Højgaard Jensen steps down as chairman of 1260 A/SNov 11, 2024

As of November 11, 2024, Dan Højgaard Jensen has stepped down as chairman of 1260 A/S.

Klaus Walkusch steps down as director of 1260 A/SNov 11, 2024

As of November 11, 2024, Klaus Walkusch has stepped down as director of 1260 A/S.

1260 A/S is dissolvedNov 11, 2024

1260 A/S was dissolved on November 11, 2024.

1260 A/S: The 2023 annual report is outMar 11, 2024

1260 A/S has published its annual report for 2023. Gross profit came to DKK 12,345,848, and the net result was DKK 112,520.

2023
1260 A/S appoints new auditorNov 14, 2023

As of November 14, 2023, Kreston CM Statsautoriseret Revisions interessentskab has been appointed auditor of 1260 A/S.

Auditor steps down at 1260 A/SNov 14, 2023

As of November 14, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of 1260 A/S.

Klaus Walkusch joins the board of 1260 A/SNov 14, 2023

As of November 14, 2023, Klaus Walkusch has joined the board of directors of 1260 A/S.

Jannie Villerup Walkusch joins the board of 1260 A/SNov 14, 2023

As of November 14, 2023, Jannie Villerup Walkusch has joined the board of directors of 1260 A/S.

Jeppe Kragmann joins the board of 1260 A/SNov 14, 2023

As of November 14, 2023, Jeppe Kragmann has joined the board of directors of 1260 A/S.

Michael Roscoe Pedersen leaves the board of 1260 A/SNov 14, 2023

As of November 14, 2023, Michael Roscoe Pedersen has left the board of directors of 1260 A/S.

Mikkel Tschentscher Pedersen leaves the board of 1260 A/SNov 14, 2023

As of November 14, 2023, Mikkel Tschentscher Pedersen has left the board of directors of 1260 A/S.

Dennis Stammerjohan Bruun leaves the board of 1260 A/SNov 14, 2023

As of November 14, 2023, Dennis Stammerjohan Bruun has left the board of directors of 1260 A/S.

Dan Højgaard Jensen joins 1260 A/S as chairmanNov 14, 2023

As of November 14, 2023, Dan Højgaard Jensen is registered as chairman of 1260 A/S.

Klaus Walkusch joins 1260 A/S as directorNov 14, 2023

As of November 14, 2023, Klaus Walkusch is registered as director of 1260 A/S.

Anton Knoblauch Hoelstad steps down as chairman of 1260 A/SNov 14, 2023

As of November 14, 2023, Anton Knoblauch Hoelstad has stepped down as chairman of 1260 A/S.

Dennis Stammerjohan Bruun steps down as director of 1260 A/SNov 14, 2023

As of November 14, 2023, Dennis Stammerjohan Bruun has stepped down as director of 1260 A/S.

1260 A/S: The 2022 annual report is outMar 22, 2023

1260 A/S has published its annual report for 2022. Gross profit came to DKK 8,592,559, and the net result was DKK 23,330.

2022
1260 A/S: The 2021 annual report is outFeb 11, 2022

1260 A/S has published its annual report for 2021. Gross profit came to DKK 4,358,642, and the net result was DKK 852,338.

1260 A/S appoints new auditorFeb 9, 2022

As of February 9, 2022, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of 1260 A/S.

2021
Mikkel Tschentscher Pedersen joins the board of 1260 A/SDec 17, 2021

As of December 17, 2021, Mikkel Tschentscher Pedersen has joined the board of directors of 1260 A/S.

1260 A/S publishes interim reportMay 25, 2021

1260 A/S has published its interim report for the period April 28, 2020 – December 31, 2020.

2020
Martin Møllnitz Høffner leaves the board of 1260 A/SNov 13, 2020

As of November 13, 2020, Martin Møllnitz Høffner has left the board of directors of 1260 A/S.

Michael Roscoe Pedersen joins the board of 1260 A/SJul 6, 2020

As of July 6, 2020, Michael Roscoe Pedersen has joined the board of directors of 1260 A/S.

Dennis Stammerjohan Bruun joins the board of 1260 A/SJul 6, 2020

As of July 6, 2020, Dennis Stammerjohan Bruun has joined the board of directors of 1260 A/S.

Martin Møllnitz Høffner joins the board of 1260 A/SJul 6, 2020

As of July 6, 2020, Martin Møllnitz Høffner has joined the board of directors of 1260 A/S.

Anton Knoblauch Hoelstad joins 1260 A/S as chairmanJul 6, 2020

As of July 6, 2020, Anton Knoblauch Hoelstad is registered as chairman of 1260 A/S.

Dennis Stammerjohan Bruun joins 1260 A/S as directorJul 6, 2020

As of July 6, 2020, Dennis Stammerjohan Bruun is registered as director of 1260 A/S.

Anton Knoblauch Hoelstad steps down as director of 1260 A/SJul 6, 2020

As of July 6, 2020, Anton Knoblauch Hoelstad has stepped down as director of 1260 A/S.

Anton Knoblauch Hoelstad joins 1260 A/S as directorApr 28, 2020

As of April 28, 2020, Anton Knoblauch Hoelstad is registered as director of 1260 A/S.

1260 A/S is foundedApr 28, 2020

1260 A/S was founded on April 28, 2020.

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