TV3 SPORT1 A/S
CVR 30497562 · Public limited company (A/S) · Dissolved after merger
TV3 SPORT1 A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry tv-virksomhed. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 122.5m and a net result of DKK 87.4m.
Company details
- CVR number
- 30497562
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jenagade 22, 1.
2300 København S - Municipality
- København
- Industry
- Tv-virksomhed (602000)
Bankruptcies in the industry: Vognmandsvirksomhed - Share capital
- DKK 500k
- Employees
- 8 (2018)
- Auditor
- KPMG Statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.5% |
| Current ratio | 453% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 117.1m | DKK 86.2m |
| Net profit | DKK 87.4m | DKK 62.5m |
| Equity | DKK 122.5m | DKK 85.1m |
| Total assets | DKK 157.9m | DKK 116.2m |
| Short-term debt | DKK 34.9m | – |
| Tax owed | DKK 24.7m | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 148 | ||
| 1 Jan 2019 – 31 Dec 2019 | 154 | ||
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 135 | ||
| 1 Jan 2016 – 31 Dec 2016 | 116 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 202 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 183 | ||
| 1 Jan 2011 – 31 Dec 2011 | 51 | ||
| 1 Jan 2010 – 31 Dec 2010 | 101 | ||
| 1 Jan 2009 – 31 Dec 2009 | 41 | ||
| 1 Jan 2008 – 31 Dec 2008 | 68 | ||
| 11 Apr 2007 – 31 Dec 2007 | 42 |
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 | Claus Noel Vermund Bretton-Meyer | ||
| Board | Per Mikael Jensen | ||
| Board | Knud-Erik Kofoed | ||
| Board | Jørgen Lindemann | ||
| Board | Jens Johan Torpe | ||
| Board | Jørgen Ejbøl Jensen | ||
| Board | Peter Ole Riber | ||
| Board | Henrik Saabye Nielsen | ||
| Board | Allan Thomsen | ||
| Board | Lars Priemé | ||
| Board | Anders Kronborg | ||
| Board | Merete Helene Eldrup | ||
| Board | Jette Nygaard-Andersen | ||
| Board | Tina Zaina Jensen | ||
| Board | Peter Carsten Petersen | ||
| Board | Jørgen Lindemann | ||
| Board | Anna Petra Colleen | ||
| Board | Yong-Nam Mathias Hermansson | ||
| Board | Anna Maria Redin | ||
| Board | Kim Aagren Poder | ||
| Board | Gabriel Ernesto Catrina | ||
| Board | Anders Ytrup Jensen | ||
| Board | Gabriel Ernesto Catrina | ||
| Board | Anders Ytrup Jensen | ||
| Board | Sahar Kupersmidt | ||
| Owner (100%) | Viaplay Group Denmark A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | TV 2 Danmark A/S |
The CEOs' other companies
Claus Noel Vermund Bretton-Meyer – 34 other companies, of which 4 bankrupt
- Gravity4 Denmark A/S Bankrupt 17 Nov 2017
- Gravity4 Europe A/S Bankrupt 17 Nov 2017
- Gravity4 International ApS Bankrupt 17 Nov 2017
- UBIQUITECH A/S Bankrupt 9 Sep 2009
- A/S A. P. BOTVED Active
- BANFF PEOPLE ApS Active
- Behandlingsskolerne bosteder ApS Active
- Brunder Dyrehospital ApS Active
- Cinemabyen ApS Active
- DBU A/S Active
- Effective People A/S Active
- GENTOFTE GRAFISK ApS Compulsorily dissolved
- Gedebjerg Skole A/S Active
- H.K. ENTREPRISE ApS Active
- HUNTERS VIDEO ApS Opløst
- Haderslevvej 25 ApS Active
- Haderslevvej 27 ApS Active
- KK COMPANIES ApS Opløst
- KP Development A/S Fusioneret
- KP Huse ApS Fusioneret
- KP Management ApS Opløst
- Nørremarken 50A ApS Opløst
- Opoint A/S Active
- Rønnebær Alle 110-2-6 ApS Active
- SportLive A/S Active
- Travelheart Hotels A/S Active
- Unlimit Group A/S Active
- VetFamily Avedøre Dyreklinik ApS Active
- VetFamily Brøndby Dyreklinik ApS Active
- VetFamily Centrum Dyreklinik København ApS Active
Address history (0 moves)
| Jenagade 22, 1., 2300 København S |
Former names
| TV3 SPORT1 A/S | – |
| TV 2 SPORT A/S | – |
Employees per year
Other companies at the same address
- ENGINE ApS Bankrupt
- AKTIESELSKABET AF 10.2.2006 Opløst
- BET 24 ApS Opløst
- CFO SHARE ApS Opløst
- EasyR ApS Active
- Frederik Jensen Holding ApS Active
- KeysNapp APS Active
- METRONOME ApS Opløst
- METRONOME FILM A/S Fusioneret
- MK Padel ApS Active
- Match Padel Danmark ApS Active
- NORDIC ENTERTAINMENT A/S Opløst
- P. JENSEN ApS Active
- Panten ApS Active
- RESTAURATIONSSELSKABET AF 7. DECEMBER 2004 A/S Opløst
- SELSKABET 23092011 A/S Opløst
- ViSerDig ApS Active
- Viaplay Group Denmark Sport A/S Active
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Questions and answers about TV3 SPORT1 A/S
Has TV3 SPORT1 A/S gone bankrupt?
No, TV3 SPORT1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TV3 SPORT1 A/S?
TV3 SPORT1 A/S most recently used KPMG Statsautoriseret revisionspartnerselskab.
When was TV3 SPORT1 A/S founded?
TV3 SPORT1 A/S was founded on 11 April 2007.
What is the equity of TV3 SPORT1 A/S?
Equity was DKK 122.5m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.