ADWISE MEDIA A/S
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Active
- Registration 36544120
- A/S
- Established 29 January, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Madsen Ysnæs
2015-01-29 – 40% ownership (2021-04-12 – ) 50% ownership (2015-01-29 – 2021-04-11 ) 40% voting rights (2021-04-12 – ) 50% voting rights (2015-01-29 – 2021-04-11 ) -
Mick Guldbach
2015-01-29 – 40% ownership (2021-04-12 – ) 50% ownership (2015-01-29 – 2021-04-11 ) 40% voting rights (2021-04-12 – ) 50% voting rights (2015-01-29 – 2021-04-11 )
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- Legal owners
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Stefan Kjær Invest ApS 10% ownership (2021-04-12 – ) 10% voting rights (2021-04-12 – )
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MMY Invest ApS 50% ownership (2018-05-07 – 2021-04-11 ) 33.33% ownership (2021-04-12 – ) 50% voting rights (2018-05-07 – 2021-04-11 ) 33.33% voting rights (2021-04-12 – )
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Steen Capital ApS 10% ownership (2021-04-12 – ) 10% voting rights (2021-04-12 – )
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Be Creative ApS 50% ownership (2018-05-07 – 2021-04-11 ) 33.33% ownership (2021-04-12 – ) 50% voting rights (2018-05-07 – 2021-04-11 ) 33.33% voting rights (2021-04-12 – )
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MMY Invest ApS 50% ownership (2018-05-07 – 2021-04-11 ) 33.33% ownership (2021-04-12 – ) 50% voting rights (2018-05-07 – 2021-04-11 ) 33.33% voting rights (2021-04-12 – )
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Be Creative ApS 50% ownership (2018-05-07 – 2021-04-11 ) 33.33% ownership (2021-04-12 – ) 50% voting rights (2018-05-07 – 2021-04-11 ) 33.33% voting rights (2021-04-12 – )
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Martin Madsen Ysnæs
2015-01-29 – 2018-05-07 50% ownership (2015-01-29 – 2018-05-07 ) 50% voting rights (2015-01-29 – 2018-05-07 ) -
Mick Guldbach
2015-01-29 – 2018-05-07 50% ownership (2015-01-29 – 2018-05-07 ) 50% voting rights (2015-01-29 – 2018-05-07 )
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- Directors
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Mick Guldbach
2015-01-29 – 2020-11-04 -
Martin Madsen Ysnæs
2015-01-29 – 2020-01-31
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- Board members
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Martin Madsen Ysnæs
2020-11-04 – -
Peter Sønderlyng
2025-07-10 – -
Stefan Torbin Trier Kjær
2025-07-10 – -
Mick Guldbach
2020-11-04 – 2025-07-10 -
Martin Steen Creutzberg
2020-01-31 – 2025-07-10 -
Martin Madsen Ysnæs
2020-01-31 – 2020-11-03 -
Mick Guldbach
2020-01-31 – 2020-11-03
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- Subsidiaries
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Social Group ApS 100% ownership (2023-03-28 – ) 100% voting rights (2023-03-28 – )
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Intro A/S 100% ownership (2024-05-22 – ) 100% voting rights (2024-05-22 – )
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Cool Content ApS 33.33% ownership (2021-05-27 – ) 33.33% voting rights (2021-05-27 – )
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Employees
ADWISE MEDIA A/S has 57.00 full time equivalents (FTEs) and 61.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 1,022 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | -160 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 1,976 | |
| Employee benefits expense | 425 | 0 | 1,846 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 201 | 0 | 121 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 118 | |
| Other finance expenses | 0 | 0 | 0 | |
| Tax expense | 68 | 0 | 0 | |
| Profit loss | 134 | 0 | 81 |