PUBLICIS MEDIA DENMARK A/S
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Active
- Registration 26637023
- A/S
- Established 3 June, 2002
Relations
Past relations
- Legal owners
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Publicis Groupe Holdings B.V.
2024-02-29 – 66.67% ownership (2021-01-29 – 2024-02-28 ) 100% ownership (2024-02-29 – ) 66.67% voting rights (2021-01-29 – 2024-02-28 ) 100% voting rights (2024-02-29 – ) -
Tjyve-Tjyve ApS 25% ownership (2019-07-23 – 2024-02-29 ) 25% voting rights (2019-07-23 – 2024-02-29 )
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Publicis Groupe Holdings B.V.
2021-01-29 – 2024-02-28 66.67% ownership (2021-01-29 – 2024-02-28 ) 100% ownership (2024-02-29 – ) 66.67% voting rights (2021-01-29 – 2024-02-28 ) 100% voting rights (2024-02-29 – ) -
Publicis Media Sweden AB
2002-07-23 – 2021-01-29 66.67% ownership (2002-07-23 – 2021-01-29 ) 100% ownership (2002-01-01 – 2002-07-22 ) 66.67% voting rights (2002-07-23 – 2021-01-29 ) 100% voting rights (2002-01-01 – 2002-07-22 ) -
Publicis Media Sweden AB
2002-01-01 – 2002-07-22 66.67% ownership (2002-07-23 – 2021-01-29 ) 100% ownership (2002-01-01 – 2002-07-22 ) 66.67% voting rights (2002-07-23 – 2021-01-29 ) 100% voting rights (2002-01-01 – 2002-07-22 )
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- Directors
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Lars Martin Bergås Anthonisen
2024-05-15 – -
Kenneth Brinkmann
2018-12-01 – 2024-05-15 -
Stine Birgitte Funder
2014-09-26 – 2018-12-01 -
Claus Henrik Dalgaard
2009-12-23 – 2014-09-26 -
Claus Friis Enggaard
2004-07-01 – 2009-12-23 -
Hans Lerwick Theisen
2002-10-23 – 2004-07-01 -
Helle Freundlich Andersen
2002-06-03 – 2002-10-23
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- Board members
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Philippe Bordet
2024-05-15 – -
Gautier Picquet
2024-05-15 – -
Emma Boel Thorp
2024-05-15 – -
Benoit, Andre Jeannot
2021-06-29 – 2024-05-15 -
Gerard Paul Boyle
2021-04-23 – 2024-05-15 -
Kenneth Brinkmann
2019-07-23 – 2024-05-15 -
Arco Nobels
2021-04-23 – 2021-06-29 -
Jean-Michel Claude Gilbert Bonamy
2021-02-12 – 2021-04-23 -
Gerard Paul Boyle
2021-02-12 – 2021-04-22 -
David John Clark
2020-10-02 – 2021-02-12 -
Tomas Lauko
2020-10-02 – 2021-02-12 -
Leif Aage Fredsted
2014-09-26 – 2020-10-02 -
Stine Birgitte Funder
2014-09-26 – 2020-10-02 -
Peder Mittet
2013-04-04 – 2020-10-02 -
Claus Henrik Dalgaard
2009-12-23 – 2014-09-26 -
Jens Fredrik Welin
2002-10-23 – 2013-04-04 -
Leif Aage Fredsted
2002-10-23 – 2013-04-04 -
Per Andreas Bardh
2004-04-16 – 2009-12-23 -
Claus Friis Enggaard
2004-07-01 – 2009-12-23 -
Hans Lerwick Theisen
2002-10-23 – 2004-05-18 -
Graham John Stewart
2002-10-23 – 2004-04-16 -
Paul Gary Brown
2002-10-23 – 2003-06-19 -
Michael Egede Budtz
2002-06-03 – 2002-10-23 -
Anders Bjerre Lavesen
2002-06-03 – 2002-10-23 -
Henrik Thal Jantzen
2002-06-03 – 2002-10-23
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Employees
PUBLICIS MEDIA DENMARK A/S has 44.00 full time equivalents (FTEs) and 48.00 employees as of 1 May, 2025.