NORDISKE MEDIER A/S

  • Active

  • Registration 10150825
  • A/S
  • Established 7 October, 2003

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 October, 2003
Address
Østre Havnegade 63
9000 Aalborg
Denmark
Phone: 72286970
Registration number
Registration 10150825

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Det Nordjyske Mediehus A/S 50% ownership (2015-11-01 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 50% voting rights (2015-11-01 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
  • MORTEN PETERSEN ApS 20% ownership (2012-10-31 – 2015-12-31 ) 10% ownership (2016-01-01 – 2018-01-01 ) 20% voting rights (2012-10-31 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2018-01-01 )
  • WOLSING ApS 20% ownership (2012-10-31 – 2015-12-31 ) 10% ownership (2016-01-01 – 2018-01-01 ) 20% voting rights (2012-10-31 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2018-01-01 )
  • Det Nordjyske Mediehus A/S 50% ownership (2015-11-01 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 50% voting rights (2015-11-01 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
  • Det Nordjyske Mediehus A/S 50% ownership (2015-11-01 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 50% voting rights (2015-11-01 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
  • WOLSING ApS 20% ownership (2012-10-31 – 2015-12-31 ) 10% ownership (2016-01-01 – 2018-01-01 ) 20% voting rights (2012-10-31 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2018-01-01 )
  • MORTEN PETERSEN ApS 20% ownership (2012-10-31 – 2015-12-31 ) 10% ownership (2016-01-01 – 2018-01-01 ) 20% voting rights (2012-10-31 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2018-01-01 )
  • NORDJYSKE MEDIA PARTNER A/S 50% ownership (2012-10-31 – 2015-08-19 ) 50% voting rights (2012-10-31 – 2015-08-19 )
Directors
Board members
Subsidiaries
  • MOTOR MAGASINET ApS 100% ownership (2014-12-04 – 2015-08-18 ) 100% voting rights (2014-12-04 – 2015-08-18 )
  • DAGBLADET LICITATIONEN ApS 100% ownership (2014-12-04 – 2015-08-18 ) 100% voting rights (2014-12-04 – 2015-08-18 )
  • IB AF 25.08.2014 ApS 100% ownership (2014-04-01 – 2015-01-09 ) 100% voting rights (2014-04-01 – 2015-01-09 )

Employees

NORDISKE MEDIER A/S has 137.00 full time equivalents (FTEs) and 161.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 2,395 2,639 3,074 0 86,569 131,935
Employee benefits expense 1,516 1,448 1,442 54,153 61,374 114,318
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 879 1,192 1,632 20,698 22,579 6,821
Profit loss from ordinary activities before tax 6,315 6,175 10,145 20,698 23,169 7,020
Other finance expenses 0 15 90 37 934 171
Tax expense 0 0 0 5,354 5,566 6,292
Profit loss 6,102 5,874 9,768 15,345 17,603 728