CANAL DIGITAL DANMARK A/S

CVR 25673972 · Public limited company (A/S) · Dissolved after merger

CANAL DIGITAL DANMARK A/S is a Public limited company (A/S), founded on 15 October 2000, based in Glostrup. The company is registered in the industry tv-virksomhed. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number: 25673972
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 15 October 2000
Ceased: 21 July 2010
Address: Stationsparken 25
2600 Glostrup
Municipality: Glostrup
Industry: Tv-virksomhed (602000)
Bankruptcies in the industry: Vognmandsvirksomhed
Share capital: DKK 1.1m
Employees: 86 (2009)

Warning signs

Annual reports filed late	4 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	43
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	5 Jul 2010	186	Late
1 Jan 2008 – 31 Dec 2008	30 Jun 2009	181
1 Jan 2007 – 31 Dec 2007	19 Jun 2008	171
1 Jan 2006 – 31 Dec 2006	18 Oct 2007	291	Late
1 Jan 2005 – 31 Dec 2005	12 Jun 2006	163
1 Jan 2004 – 31 Dec 2004	9 Jun 2005	160
1 Jan 2003 – 31 Dec 2003	11 Jun 2004	163
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
15 Oct 2000 – 31 Dec 2001	14 Jul 2002	195	Late

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	Peter Andreas Stakemann	15 Oct 2000	22 Dec 2000
CEO	Claus Michael Drastrup	22 Dec 2000	31 Oct 2002
CEO	Jens Bøge Arnesen	31 Oct 2002	15 Dec 2009
Board	Kim Madsen	15 Oct 2000	22 Dec 2000
Board	Peter Andreas Stakemann	15 Oct 2000	22 Dec 2000
Board	Annemette Heller	15 Oct 2000	22 Dec 2000
Board	Claus Michael Drastrup	22 Dec 2000	16 Aug 2002
Board	Ralph Inge Johnnie Gullenborn	22 Dec 2000	31 Oct 2002
Board	Stefan Gunnar Emanuel Ahlmark	22 Dec 2000	16 Aug 2002
Board	Arild Erdal Hustad	14 Mar 2002	31 Oct 2002
Board	Helge Austgulen	14 Mar 2002	23 Sep 2002
Board	Helge Austgulen	23 Sep 2002	31 Oct 2002
Board	Jarl Søderman	31 Oct 2002	21 Jul 2010
Board	Ole Bjørn Darrud	31 Oct 2002	4 Apr 2005
Board	Terje Tandberg	31 Oct 2002	27 Jun 2003
Board	Christian Albech	27 Jun 2003	21 Jul 2010
Board	Terje Storhaug	27 Jun 2003	4 Apr 2005
Board	Erik Nord	11 Dec 2003	4 Apr 2005
Board	Svein Hedels	24 Jun 2004	15 May 2008
Board	Stig Eide Sivertsen	4 Apr 2005	17 May 2006
Board	Sandra Qian Xiao	4 Apr 2005	21 Jul 2010
Board	Katarina Birgitta Brixéus	4 Apr 2005	10 Jul 2006
Board	Erik Nord	17 May 2006	15 May 2008
Board	Kristin Muri Møller	10 Jul 2006	15 May 2008
Board	Terje Storhaug	15 May 2008	21 Jul 2010
Board	Guri Merete Brenno	15 May 2008	15 Dec 2009
Board	Anita Roarsen	15 Dec 2009	1 Mar 2010
Board	Morten Solbakken	1 Mar 2010	21 Jul 2010
Board	Kristin Muri Møller	1 Mar 2010	21 Jul 2010
Auditor	ERNST & YOUNG DENMARK P/S	15 Oct 2000	22 Dec 2000
Auditor	ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE	22 Dec 2000	29 Nov 2002
Auditor	EY Danmark A/S	29 Nov 2002	21 Jul 2010
Founder	ANPARTSSELSKABET STAKEMANN	15 Oct 2000	21 Jul 2010

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

01-05-24 ApS Bankrupt 17 Mar 2025
061746M A/S Bankrupt 3 Oct 2011
1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
1001 WATT ApS Bankrupt 29 Jan 2002
123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
1264 ApS Bankrupt 12 Jun 2012
1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
1414 INVEST ApS Bankrupt 22 Dec 2015
1WAY2PRINT A/S Bankrupt 24 Jul 2003
2 X KJAER DK ApS Bankrupt 18 Dec 2024
20220608 ApS Bankrupt 18 Jul 2022
23K ApS Bankrupt 17 Jan 2022
24237982 A/S Bankrupt 25 Apr 2012
2BU EJENDOMME ApS Bankrupt 11 Sep 2013
2BU HOLDING ApS Bankrupt 2 Oct 2013
2Tal enterprise A/S Bankrupt 28 Apr 2020
2V AMAGER SYD ApS Bankrupt 20 Dec 2000
3 SIGMA ApS Bankrupt 9 Jun 2005
30 08 61 71 ApS Bankrupt 1 Dec 2011
31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
32 67 71 93 ApS Bankrupt 16 Nov 2011
36087374 ApS Bankrupt 10 Jan 2017
365 Service Holding ApS Bankrupt 26 Nov 2020
365 Service Partner ApS Bankrupt 26 Nov 2020
39701804 ApS Bankrupt 14 Aug 2020
39704994 ApS Bankrupt 14 Aug 2020
3BH ApS Bankrupt 3 May 2019
3XE BYG ApS Bankrupt 11 Aug 2017

Claus Michael Drastrup – 5 other companies

Jens Bøge Arnesen – 5 other companies

BERGENHOLZ FILM A/S Fusioneret
CANAL DIGITAL DANMARK CATV A/S Fusioneret
CANAL DIGITAL DANMARK KABEL TV IT A/S Fusioneret
CANAL DIGITAL DANMARK MONTAGE ApS Fusioneret
ZONAVI DANMARK A/S Opløst

Address history (2 moves)

7 Feb 2003	c/o Canal Digital Danmark, Stationsparken 25, 2600 Glostrup
19 Jul 2001	Rundforbivej 271, 2850 Nærum
15 Oct 2000	c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

CANAL DIGITAL DANMARK A/S	26 May 2003 – 21 Jul 2010
TELENOR VISION DIGITAL A/S	22 Dec 2000 – 25 May 2003
A/S PSE 38 NR. 2225	15 Oct 2000 – 21 Dec 2000

Employees per year

Other companies at the same address

AKTIESELSKABET AF 2. MAJ 1957 Fusioneret
AKTIV KAPITAL A/S Fusioneret
AKTIV KAPITAL DANMARK A/S Active
AKTIV KAPITAL PORTFOLIO DENMARK A/S Fusioneret
All Ears TM ApS Active
BIM SHARK ApS Opløst
CANAL DIGITAL DANMARK CATV A/S Fusioneret
CANAL DIGITAL DANMARK KABEL TV IT A/S Fusioneret
CANAL DIGITAL DANMARK KABEL-TV ApS Fusioneret
CANAL DIGITAL DANMARK MONTAGE ApS Fusioneret
CANAL DIGITAL DTH DANMARK A/S Fusioneret
COMENDO HOSTING ApS Fusioneret
COMENDO REMOTE BACKUP A/S Fusioneret
COMENDO SECURITY SYSTEMS A/S Fusioneret
COMENDO SHARED SERVICES ApS Fusioneret
ELTEL NETWORKS CONNECT A/S Fusioneret
ELTEL NETWORKS MOBILE A/S Fusioneret
ELTEL NETWORKS PRODUKTION A/S Fusioneret
ELTEL NETWORKS TELECOM A/S Fusioneret
EXPROMO FINANCE A/S Opløst
Friferie A/S Fusioneret
Grow Your Business ApS Opløst
Hubexo Denmark A/S Active
IKANO PROPERTY FE A/S Active
Ikano Bolig A/S Active

Questions and answers about CANAL DIGITAL DANMARK A/S

Has CANAL DIGITAL DANMARK A/S gone bankrupt?

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

When was CANAL DIGITAL DANMARK A/S founded?

CANAL DIGITAL DANMARK A/S was founded on 15 October 2000.

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