Embassy Down A/S

CVR 24206882 · Public limited company (A/S) · Dissolved after merger

Embassy Down A/S is a Public limited company (A/S), founded on 4 March 1932, based in Valby. The company is registered in the industry produktion af film og videofilm. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 2.7m and a net result of DKK -27k.

Company details

CVR number: 24206882
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 4 March 1932
Ceased: 9 October 2020
Address: Mosedalvej 14
2500 Valby
Municipality: København
Industry: Produktion af film og videofilm (591110)
Bankruptcies in the industry: Produktion af film og videofilm
Share capital: DKK 2.7m
Employees: 0 (2018)
Auditor: Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 25
Missing annual report	No
Negative equity	No
Equity ratio	100.0%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	32
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK -32k	DKK 527k
Net profit	DKK -27k	DKK -2,000
Equity	DKK 2.7m	DKK 2.7m
Total assets	DKK 2.7m	DKK 2.7m
Avg. employees	0	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	20 May 2020	141
1 Jan 2018 – 31 Dec 2018	29 May 2019	149
1 Jan 2017 – 31 Dec 2017	24 May 2018	144
1 Jan 2016 – 31 Dec 2016	22 May 2017	142
1 Jan 2015 – 31 Dec 2015	20 May 2016	141
1 Jan 2014 – 31 Dec 2014	1 Jun 2015	152
1 Jan 2013 – 31 Dec 2013	24 May 2014	144
1 Jan 2012 – 31 Dec 2012	29 Apr 2013	119
1 Jan 2011 – 31 Dec 2011	9 May 2012	130
1 Jan 2010 – 31 Dec 2010	6 Apr 2011	96
1 Jan 2009 – 31 Dec 2009	5 May 2010	125
1 Jan 2008 – 31 Dec 2008	19 Apr 2009	109
1 Jan 2007 – 31 Dec 2007	9 Apr 2008	100
1 Jan 2006 – 31 Dec 2006	25 Apr 2007	115
1 Jan 2005 – 31 Dec 2005	27 Mar 2006	86
1 Jan 2004 – 31 Dec 2004	17 Apr 2005	107
1 Jan 2003 – 31 Dec 2003	25 Apr 2004	116
1 Jan 2002 – 31 Dec 2002	9 Apr 2003	99
1 Jan 2001 – 31 Dec 2001	5 May 2002	125
1 Jan 2000 – 31 Dec 2000	8 Apr 2001	98

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	John Kjær Hansen	10 Sep 1996	15 Aug 2013
Board	Hans Valdemar Thiesen	4 Mar 1932	24 Nov 1992
Board	Jens Sophus Frede Jordan	4 Mar 1932	24 Mar 1994
Board	Jørgen Christiansen	4 Mar 1932	5 Oct 1993
Board	Susan Brandt Yde	4 Mar 1932	5 Jul 1990
Board	Erik Balling	4 Mar 1932	24 Nov 1992
Board	Tove Jystrup	4 Mar 1932	5 Jul 1990
Board	Verner Viggo Frandsen	4 Mar 1932	5 Oct 1993
Board	Verner Viggo Frandsen	4 Mar 1932	5 Jul 1990
Board	Hans-Morten Rubin	4 Mar 1932	24 Mar 1994
Board	Hans Henrik Vermeij	4 Mar 1932	5 Oct 1993
Board	Søren Rasmussen	4 Mar 1932	22 Jan 1993
Board	Charles Andreas Riis Kjær	4 Mar 1932	5 Jul 1990
Board	Per John Jensen	24 Nov 1992	24 Mar 1994
Board	Jørgen Sorwad Welling	24 Mar 1994	10 Sep 1996
Board	Peter Anton Poul Herforth	24 Mar 1994	5 Oct 1995
Board	Otto Kjær	24 Mar 1994	5 Oct 1995
Board	Derrick Miller	5 Oct 1995	10 Sep 1996
Board	Erik Danquard Jensen	5 Oct 1995	1 Feb 1996
Board	Søren Eusebius Jakobsen	1 Feb 1996	10 Sep 1996
Board	Erik Danquard Jensen	10 Sep 1996	1 Mar 2002
Board	Karl Skovbæch Pedersen	10 Sep 1996	15 May 2014
Board	Annette Schmidt	10 Sep 1996	22 May 2017
Board	Hans Jacob Carstensen	1 Mar 2002	22 May 2017
Board	Helle Bjørnskov Fischer	15 May 2014	22 May 2017
Board	Allan Mathson Hansen	22 May 2017	15 Dec 2017
Board	Thomas Rehling	22 May 2017	15 Dec 2017
Board	Birgit Vibeke Schöler Høgsgaard	22 May 2017	11 Dec 2019
Board	Anne Thorhauge	15 Dec 2017	12 Dec 2019
Board	Malene Regitze Ehlers Lydholm	15 Dec 2017	9 Oct 2020
Board	Birgit Vibeke Schöler Høgsgaard	12 Dec 2019	9 Oct 2020
Board	Henrik Zein	12 Dec 2019	9 Oct 2020
Owner (100%)	EGMONT HOLDING A/S	21 Aug 1996	22 Jun 2016
Owner (100%)	EGMONT INTERNATIONAL HOLDING A/S	23 Jun 2016	17 May 2017
Owner (100%)	NORDISK FILM A/S	17 May 2017	9 Oct 2020
Auditor	P.J. AARUP STATSAUTORISEREDE REVISORER I/S	4 Mar 1932	10 Sep 1996
Auditor	CJ Partnership I/S	24 Nov 1992	24 Feb 1997
Auditor	CJ Partnership I/S	24 Feb 1997	20 Feb 2008
Auditor	EY Godkendt Revisionspartnerselskab	20 Feb 2008	11 May 2017

Address history (1 moves)

24 May 2017	Mosedalvej 14, 2500 Valby
4 Mar 1932	Vognmagergade 11, 1120 København K

Former names

Embassy Down A/S	22 May 2017 – 9 Oct 2020
EJENDOMSAKTIESELSKABET LYGTEN 47-49	5 Feb 1993 – 21 May 2017
JOHAN ANKERSTJERNE A/S	4 Mar 1932 – 4 Feb 1993

Employees per year

Other companies at the same address

Similar companies in København

GUNNAR WILLE ApS Valby
WAVECARE ApS Valby
NORDISK FILM A/S Valby
Zusammen Agency ApS København N
Altomar Film ApS København S
Danish Guy Media ApS Brønshøj
5 Production ApS København V
Paper Moon Stories ApS København Ø
September Works ApS København N
GRACKLE FILMS ApS København V
Supersonic Horror 3 ApS København K
Supersonic Horror 1 ApS København K

Questions and answers about Embassy Down A/S

Has Embassy Down A/S gone bankrupt?

No, Embassy Down A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Embassy Down A/S?

Embassy Down A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was Embassy Down A/S founded?

Embassy Down A/S was founded on 4 March 1932.

What is the equity of Embassy Down A/S?

Equity was DKK 2.7m according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.