DISCOVERY Networks Denmark Holding ApS
CVR 12372787 · Private limited company (ApS) · Dissolved after merger
DISCOVERY Networks Denmark Holding ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 662.5m and a net result of DKK 63.3m.
Company details
- CVR number
- 12372787
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- H.C. Andersens Boulevard 1
1553 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.1m
- Employees
- 1 (2007)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 31,863% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -170k | DKK -65k |
| Net profit | DKK 63.3m | DKK 161.8m |
| Equity | DKK 662.5m | DKK 289.2m |
| Total assets | DKK 662.7m | DKK 541.8m |
| Cash | DKK 11.7m | – |
| Short-term debt | DKK 168k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 174 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 208 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 118 | ||
| 1 Jan 1998 – 31 Dec 1998 | 117 | ||
| 1 Jan 1997 – 31 Dec 1997 | 172 | ||
| 1 Jan 1996 – 31 Dec 1996 | 123 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jan Warkentin | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Ulrik Steffen Linvald | ||
| CEO | John Eric Wade | ||
| CEO | Bent Boie Helvang | ||
| CEO | Jesper Sehested Lund | ||
| Board | Jan Warkentin | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Claus Sørensen | ||
| Board | Jesper Boas Smith | ||
| Board | Erik Leif Hemmingsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jan Rene Reipuert Christiansen | ||
| Board | Ulrik Steffen Linvald | ||
| Board | Doris Clemmensen | ||
| Board | Bent Boie Helvang | ||
| Board | Jørgen Nilsson | ||
| Board | Klaus Bahn Frederiksen | ||
| Board | Markus Tellenbach | ||
| Board | Manfred Tomas Aronsson | ||
| Board | Morten Aass | ||
| Board | Patrick J.V. Tillieux | ||
| Board | Conrad Albert | ||
| Board | Jørgen Saengsuksawang | ||
| Board | Douglas Randall Baker | ||
| Board | John Kenneth Honeycutt | ||
| Board | Henrik Ravn | ||
| Board | Jan Rene Reipuert Christiansen | ||
| Board | Deirdre Forbes | ||
| Board | Anders Christian Aagaard Antonsen | ||
| Board | Christian Sonnefeld Jørgensen | ||
| Board | John Kenneth Honeycutt | ||
| Owner (100%) | DISCOVERY COMMUNICATIONS NORDIC ApS | ||
| Auditor | Ri Magnoliavej 12 ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | REVISIONSFIRMAET H.J. FROMBERG ApS, STATSAUTRORISEREDE REVISORER | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Jan Warkentin – 2 other companies
- HOVEDSTADENS MEDIA CONSULT A/S Fusioneret
- TEAM-LEASING DANMARK A/S Opløst
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Ulrik Steffen Linvald – 3 other companies, of which 1 bankrupt
- HELE STORKØBENHAVNS RADIO PRO ApS Bankrupt 13 Jun 1990
- HOVEDSTADENS MEDIA CONSULT A/S Fusioneret
- HOVEDSTADENS MEDIE SELSKAB A/S Compulsorily dissolved
John Eric Wade – 1 other companies
- TV FYNBOEN A/S Fusioneret
Bent Boie Helvang – 26 other companies, of which 8 bankrupt
- ELMERDAHL BUREAUERNE ApS Bankrupt 14 Jul 2011
- ESBJERG LOKAL TV A/S Bankrupt 21 Dec 2001
- KANAL 3 PRODUKTION ApS Bankrupt 22 Apr 1991
- KRABCOMAUGUST A/S Bankrupt 3 Sep 2010
- KRABCOMAUGUST2 A/S Bankrupt 30 Sep 2010
- KRABCOMAUGUST3 ApS Bankrupt 30 Sep 2010
- KRABCOMAUGUST4 A/S Bankrupt 3 Nov 2011
- NORDIC DANMARK A/S Bankrupt 8 Jun 2023
- BH BOOKING A/S Opløst
- BRANDHOUSE A/S Active
- EAST PRODUCTION A/S Opløst
- F - BUDGET A/S Compulsorily dissolved
- HOVEDSTADENS MEDIA CONSULT A/S Fusioneret
- KANAL 2 BROADCAST ApS Fusioneret
- KANAL 3 ApS Opløst
- KANAL 60 A/S Fusioneret
- KRABCOMAUGUST1 ApS Compulsorily dissolved
- LIFACTO ApS Fusioneret
- MASSMEDIA ApS Active
- MIMIK HOLDING A/S Active
- ODENSE LOKAL TV ApS Opløst
- ParoNordic ApS Opløst
- ROSKILDE FAMILIE TV ApS Compulsorily dissolved
- TOONTV ApS Active
- TV FINANS DANMARK A/S Opløst
- TV FYNBOEN A/S Fusioneret
Jesper Sehested Lund – 29 other companies, of which 6 bankrupt
- FENESTRA RESEARCH ApS Bankrupt 30 Sep 2008
- JSL EXPO ApS Bankrupt 20 Oct 2014
- M2MEDIA A/S Bankrupt 13 Aug 1999
- TALPA RADIO DANMARK A/S Bankrupt 5 Oct 2009
- TV 49 PRODUKTION A/S Bankrupt 24 Feb 1997
- Zenbu Social ApS Bankrupt 23 Apr 2019
- Bauer Media Group ApS Fusioneret
- CITY TV A/S Fusioneret
- DET DANSKE RADIOBUREAU ApS Opløst
- DISCOVERY Networks Denmark ApS Active
- FASTTV.NET A/S Opløst
- HOVEDSTADENS MEDIA CONSULT A/S Fusioneret
- Infosoft DK A/S Active
- JSL ECOMMERCE ApS Opløst
- JSL MANAGEMENT ApS Active
- JSL MEDIA A/S Fusioneret
- JSL PUBLICATIONS A/S Opløst
- JSL RIGHTS ApS Opløst
- KANAL 2 BROADCAST ApS Fusioneret
- LIFACTO ApS Fusioneret
- MAD & VENNER ApS Opløst
- MAGASINBOXEN ApS Opløst
- ODENSE LOKAL TV ApS Opløst
- Piccolo Media Group ApS Active
- TALPA RADIO DANMARK HOLDING A/S Opløst
- TV FYNBOEN A/S Fusioneret
- TVDANMARK INTERACTIVE A/S Fusioneret
- VI MED HUND A/S Opløst
- a4medier ApS Active
Address history (2 moves)
| H.C. Andersens Boulevard 1, 1553 København V | |
| Mileparken 20A, 2740 Skovlunde | |
| Langebrogade 6, 1411 København K |
Former names
| DISCOVERY Networks Denmark Holding ApS | – |
| SBS DISCOVERY MEDIA HOLDING ApS | – |
| SBS DISCOVERY MEDIA HOLDING A/S | – |
| SBS MEDIA A/S | – |
| SBS BROADCAST DANMARK A/S | – |
| BROADCAST DANMARK A/S | – |
| TV-PRODUKTION DANMARK A/S | – |
| A/S PSE 10 NR. 1445 | – |
Employees per year
Other companies at the same address
- ØSTIFTERNES GARAGEANLÆG ApS Bankrupt
- Bauer Media Group ApS Fusioneret
- DISCOVERY COMMUNICATIONS NORDIC ApS Fusioneret
- DISCOVERY Networks Denmark ApS Active
- FM5 ApS Fusioneret
- HBO NORDIC SERVICES DENMARK ApS Active
- KOMMUNIKATIONSANPARTSSELSKABET AF DEN 2/4 1990 Fusioneret
- RADIO NOVA ApS Fusioneret
- RADIOREKLAME A/S Fusioneret
- REALDANMARK A/S Fusioneret
- TURNER BROADCASTING SYSTEM DENMARK ApS Active
- VOICE TV ApS Fusioneret
- Warner Bros. Denmark ApS Active
- Warner Bros. International Television Production Danmark ApS Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about DISCOVERY Networks Denmark Holding ApS
Has DISCOVERY Networks Denmark Holding ApS gone bankrupt?
No, DISCOVERY Networks Denmark Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DISCOVERY Networks Denmark Holding ApS?
DISCOVERY Networks Denmark Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was DISCOVERY Networks Denmark Holding ApS founded?
DISCOVERY Networks Denmark Holding ApS was founded on 1 August 1988.
What is the equity of DISCOVERY Networks Denmark Holding ApS?
Equity was DKK 662.5m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.