Riskpilot← Back to searchSign inGet full accessPROMEDIA A/S
A/SDissolvedCVR 10850193Antonigade 2, 2.Media representation · NACE 7312Est. 19871 employees
Revenue 2016
DKK 0
EBITDA margin
—
Equity ratio
100.0%
Financial strength
Net profit 2016
DKK -4K
-102% vs 2015
| Revenue | DKK 0 | — |
| EBITDA | DKK 0 | — |
| Net profit | DKK -4K | -102% |
| Total assets | DKK 3,8M | -36% |
| Equity | DKK 3,8M | +0% |
| Employees | 1 | — |
Legal name
PROMEDIA A/S
CVR number
10850193
Legal form
Aktieselskab
NACE code
7312 · Media representation
Founded
1. juni 1987
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, eller af to bestyrelsesmedlemmer i forening.
Address
Antonigade 2, 2.
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 3.115 | 2.572 | 1.849 | 1.045 | 0 |
| Staff expenses | -1.925 | -1.506 | -1.077 | -708 | -0 |
| EBITDA | 1.190 | 1.066 | 772 | 337 | 0 |
| Depreciation & amort. | -32 | -12 | -0 | -0 | -0 |
| EBIT | 1.158 | 1.054 | 772 | 337 | 0 |
| Net financials | -13 | -10 | 57 | -15 | 0 |
| Profit before tax | 1.145 | 1.044 | 829 | 322 | 0 |
| Tax | 293 | 280 | 180 | 73 | 4 |
| Net profit | 852 | 764 | 649 | 249 | -4 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 10.836 | 6.693 | 7.868 | 5.902 | 3.767 |
| Equity | 2.113 | 2.877 | 3.526 | 3.775 | 3.767 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 8.723 | 3.816 | 4.342 | 2.127 | 0 |
| Total debt | 8.723 | 3.816 | 4.342 | 2.127 | 0 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20122016
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122016
Return on equity
-0.1%
This company
18.4%
Market median
-101% vs market
20122016
Net profit margin
-400000.0%
This company
8.1%
Market median
-4938372% vs market
20122016
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122016
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122016
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MK Management | Management | 2017 | — | — |
JA Management | Management | 1987 | — | — |
NP Management | Management | 1987 | — | — |
MT Management | Management | 1987 | — | — |
JW Management | Management | 1998 | — | — |
SM Management | Management | 1987 | — | — |
UT Management | Management | 2013 | — | — |
JK Management | Management | 1998 | — | — |
SU Management | Management | 2003 | — | — |
HC Management | Management | 2000 | — | — |
PE Management | Management | 1987 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2000 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Chairman | 1987 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1987 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
EssenceMediacom Denmark A/S | Company | 100.0% | 100.0% | 2013 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of PROMEDIA A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Morten Kjærsgaard Kristensen | Management | 0 companies |
| John Andersen | Management | 0 companies |
| Nich Poulsgaard | Management | 0 companies |
| Morten Tang | Management | 0 companies |
| Jens Wittrup Willumsen | Management | 0 companies |
| Søren Mikkelsen | Management | 0 companies |
| Ulrik Thagesen | Management | 0 companies |
| Jørn Kiel | Management | 0 companies |
| Sussi Ulrikka Seltoft Bergh | Management | 0 companies |
| Henrik Carstensen Egeberg | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Jonas von Barnekow Benzon Hemmingsen | Chairman | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Erik Dalsgaard | Board of Directors | 0 companies |
| Allan Petersen | Board of Directors | 0 companies |
| Erik Palm Holst | Board of Directors | 0 companies |
| Jens Storkfelt | Board of Directors | 0 companies |
| Niels Agner Nielsen | Board of Directors | 0 companies |
| Claus Kjær Jørgensen | Board of Directors | 0 companies |
| Niels Christian Andersen | Board of Directors | 0 companies |
| Jørn Schmidt | Board of Directors | 0 companies |
| Brian Stewart Vasa-Akers | Board of Directors | 0 companies |
| Hans Kristen Mørch Gundesen | Chairman | 0 companies |
| Jørgen Vangsgaard Hansen | Board of Directors | 0 companies |
| Axel Steen Nielsen | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Peter Elley | Board of Directors | 0 companies |
| Hans Jørgen Thaysen | Board of Directors | 0 companies |