WARNER BROS. ENTERTAINMENT DANMARK ApS
CVR 28683626 · Private limited company (ApS) · Dissolved by declaration
WARNER BROS. ENTERTAINMENT DANMARK ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry distribution af film, video- og tv-programmer. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 22.8m and a net result of DKK -103k.
Company details
- CVR number
- 28683626
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o TURNER BROADCASTING SYSTEM DENMARK ApS, Jens Kofods Gade 1, 2.
1268 København K - Municipality
- København
- Industry
- Distribution af film, video- og tv-programmer (591300)
Bankruptcies in the industry: Produktion af film og videofilm - Share capital
- DKK 125k
- Employees
- 0 (2015)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 21 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 38 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 68k | DKK -20k |
| Net profit | DKK -103k | DKK -249k |
| Equity | DKK 22.8m | DKK 22.9m |
| Total assets | DKK 22.9m | DKK 22.9m |
| Cash | DKK 20.1m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 13 Apr 2005 – 31 Dec 2005 | 170 |
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 | Lars Arne Håkansson | ||
| CEO | Steven William Mertz | ||
| CEO | Yves Michel Caillaud | ||
| CEO | Edward Anthony Romano | ||
| CEO | John Andrew Rogovin | ||
| CEO | Michele Emanuele | ||
| CEO | Ronald Sanders | ||
| CEO | Jan Thomas Michael Samuelsson | ||
| CEO | Stefan Karl Arne Lampinen | ||
| CEO | Caroline Gunvor Maria Eierholen | ||
| CEO | John Phillip Stanley | ||
| CEO | Johan Tobias Mannerhill | ||
| Board | Lars Arne Håkansson | ||
| Board | Steven William Mertz | ||
| Board | Yves Michel Caillaud | ||
| Board | Edward Anthony Romano | ||
| Board | James Fredrick Cardwell | ||
| Board | John Arthur Schulmann | ||
| Board | Christopher John Young | ||
| Board | Ronald Sanders | ||
| Board | Michele Emanuele | ||
| Board | John Andrew Rogovin | ||
| Owner (100%) | Warner Bros Entertainment Inc | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Warner Bros. Entertainment Inc |
Address history (3 moves)
| c/o TURNER BROADCASTING SYSTEM DENMARK ApS, Jens Kofods Gade 1, 2., 1268 København K | |
| Nitivej 10, 2000 Frederiksberg | |
| Omøgade 8, 2100 København Ø | |
| c/o Johan Schlüter Advokatfirma, Sundkrogsgade 9, 2100 København Ø |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 24. NOVEMBER 1965 Fusioneret
- BKA 1973 HOLDING ApS Active
- Bionor Pharma ApS Opløst
- CHMOK Invest ApS Active
- CableQuick Denmark ApS Opløst
- Chemistry Film ApS Active
- Day Birger et Mikkelsen A/S Active
- Drummond Holding ApS Opløst
- FIRST BASE Ground Screws Denmark ApS Active
- FORSIKRINGS-AKTIESELSKABET TREKRONER Fusioneret
- Find Internet ApS Active
- HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED Active
- HARBOE FINANS ApS - Godkendt Revisionsvirksomhed Active
- HARBOE GROUP HOLDING ApS - GODKENDT REVISIONSVIRKSOMHED Active
- HARBOE INVESTERING ApS Active
- HARBOE KURSER ApS Active
- HILDEGARD HOLDING ApS Active
- HINES NORDICS APS Active
- HLVP1 ApS Active
- HRM1 ApS Active
- HRM2 ApS Active
- Habitus Design ApS Opløst
- Ignease Denmark ApS Active
- LAHME ApS Active
- LINTRUP & NORGART A/S Active
Similar companies in København
- New Maniac Cop Production ApS København Ø
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- Optimized Media ApS København S
- Kabelnet ApS København N
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- Matchday Production A/S Vanløse
- Sofie´s Choice - Rights Management ApS København K
- Warner Bros. Denmark ApS København V
- Netflix Services Denmark ApS København K
- Scandinavian Film Funds Distribution ApS København NV
- Raunow Production & Consulting ApS København N
- Reinvent Yellow Sales ApS København K
Questions and answers about WARNER BROS. ENTERTAINMENT DANMARK ApS
Has WARNER BROS. ENTERTAINMENT DANMARK ApS gone bankrupt?
No, WARNER BROS. ENTERTAINMENT DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of WARNER BROS. ENTERTAINMENT DANMARK ApS?
WARNER BROS. ENTERTAINMENT DANMARK ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was WARNER BROS. ENTERTAINMENT DANMARK ApS founded?
WARNER BROS. ENTERTAINMENT DANMARK ApS was founded on 13 April 2005.
What is the equity of WARNER BROS. ENTERTAINMENT DANMARK ApS?
Equity was DKK 22.8m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.