Riskpilot← Back to searchSign inGet full accessOPTIMUM MEDIA DIRECTION A/S
A/SDissolvedCVR 19662802Midtermolen 3Ikke-finansielle holdingselskaber · NACE 642020Est. 1996— employees
Revenue 2020
—
EBITDA margin
—
-55% vs 2019
Equity ratio
99.9%
Financial strength
Net profit 2020
DKK 15,3M
0% vs 2019
| Revenue | — | — |
| EBITDA | DKK -62K | -55% |
| Net profit | DKK 15,3M | +0% |
| Total assets | DKK 57,1M | +37% |
| Equity | DKK 57M | +37% |
| Employees | — | — |
Legal name
OPTIMUM MEDIA DIRECTION A/S
CVR number
19662802
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
21. oktober 1996
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2020-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af formanden for bestyrelsen i forening med et bestyrelsesmedlem eller en direktør.
Address
Midtermolen 3
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | 20.740 | 18.290 | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -29 | 14.664 | -30 | -15 | -25 | 20.707 | 18.290 | -40 | -62 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -29 | 14.664 | -30 | -15 | -25 | 20.707 | 18.290 | -40 | -62 |
| Net financials | 13.282 | 14.692 | 16.383 | 16.293 | 16.339 | -4 | -1 | 15.316 | 15.360 |
| Profit before tax | 13.253 | 14.662 | 16.353 | 16.278 | 16.314 | 20.703 | 18.289 | 15.276 | 15.298 |
| Tax | -13 | -8 | -8 | -32 | -5 | -8 | -0 | -9 | -14 |
| Net profit | 13.266 | 14.670 | 16.361 | 16.310 | 16.319 | 20.711 | 18.289 | 15.285 | 15.312 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|---|---|---|---|
| Total assets | 21.213 | 22.884 | 24.022 | 24.338 | 24.555 | 28.741 | 26.410 | 41.736 | 57.062 |
| Equity | 21.186 | 22.856 | 23.992 | 24.302 | 24.500 | 28.711 | 26.401 | 41.688 | 57.000 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 27 | 28 | 30 | 36 | 55 | 30 | 9 | 48 | 62 |
| Total debt | 27 | 28 | 30 | 36 | 55 | 30 | 9 | 48 | 62 |
EBITDA margin
-6200000.0%
This company
15.8%
Market median
-39240606% vs market
20122020
Equity ratio
99.9%
This company
38.2%
Market median
+162% vs market
20122020
Return on equity
26.9%
This company
18.4%
Market median
+46% vs market
20122020
Net profit margin
1531200000.0%
This company
8.1%
Market median
+18903703604% vs market
20122020
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122020
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122020
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- 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 |
|---|---|---|---|---|
JE Management | Management | 2005 | — | — |
| Audit | 2000 | — | — | |
TB Management | Management | 2016 | — | — |
PG Chief Executive Officer | Chief Executive Officer | 2019 | — | — |
PN Management | Management | 2012 | — | — |
SK Management | Management | 1996 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2006 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1996 | — | — | |
| Chairman | 1996 | — | — | |
| Board of Directors | 2011 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 50.0% | 50.0% | 2018 | |
BBDO DANMARK A/S | Company | 50.0% | 50.0% | 2003 |
NORD DDB Copenhagen ApS | Company | 50.0% | 50.0% | 2003 |
| Individual | 50.0% | 50.0% | 2017 |
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No registered parent or subsidiaries
Board members of OPTIMUM MEDIA DIRECTION A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Johnny Emil Søbæk Henriksen | Management | 0 companies |
| ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Thomas Bjørn Erichsen | Management | 0 companies |
| Peter Gottfredsen | Chief Executive Officer | 0 companies |
| Pernille Nicoline Gjøls-Andersen | Management | 0 companies |
| Søren Kyllebæk | Management | 0 companies |
| Mads Peter Ohrt | Board of Directors | 0 companies |
| John James Byrnes JR | Chairman | 0 companies |
| Helen Rosina Cavanagh | Board of Directors | 0 companies |
| Jesper Ole Lundgren | Board of Directors | 0 companies |
| Michael Holmer | Board of Directors | 0 companies |
| Niels Erik Folmann | Board of Directors | 0 companies |
| Lars Allan Thomassen | Board of Directors | 0 companies |
| Bjarne Plenge Egedal | Chairman | 0 companies |
| Pernille Mehl | Board of Directors | 0 companies |