Banijay Denmark A/S

CVR 33254776 · Public limited company (A/S) · Dissolved after merger

Banijay Denmark A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry produktion af film og videofilm. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 304.1m and a net result of DKK 381.2m.

Company details

CVR number
33254776
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hauser Plads 20, 4.
1127 København K
Municipality
København
Industry
Produktion af film og videofilm (591110)
Bankruptcies in the industry: Produktion af film og videofilm
Share capital
DKK 14.7m
Employees
0 (2015)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 12
Missing annual reportNo
Negative equityNo
Equity ratio98.8%
Current ratio8,475%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address113
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 13.9mDKK -142k
Net profitDKK 381.2mDKK -4.5m
EquityDKK 304.1mDKK -2.1m
Total assetsDKK 307.7mDKK 100.5m
CashDKK 10.9m–
Short-term debtDKK 3.6m–
Avg. employees15–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022179
1 Jan 2021 – 31 Dec 2021152
1 Jan 2020 – 31 Dec 2020140
1 Jan 2019 – 31 Dec 2019267 Late
1 Jan 2018 – 31 Dec 2018155
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 2016170
1 Jan 2015 – 31 Dec 2015182
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013132
1 Jan 2012 – 31 Dec 2012147
28 Oct 2010 – 31 Dec 2011150

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

RoleNameFromTo
CEOCaroline Sundorph Pontoppidan
CEOKarin Aurora Ulfsdotter Stjärne
CEOKaroline Briand Spodsberg
BoardMichael Egede Budtz
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardRikke Kristine Nissen
BoardRolf Michael Porseryd
BoardMartha Ellen Brass
BoardVirginie Jeanne Christiane Calmels
BoardSara Viktoria Classon
BoardGary Carter
BoardBertil Rosenlund
BoardKent Nikolajsen
BoardIngrid Victoria Louise Kjellberg
BoardMarcus Christian Wolter
BoardKarin Aurora Ulfsdotter Stjärne
BoardKurt Stefan Magnus Danieli
BoardTina Christensen
BoardKaroline Briand Spodsberg
BoardJacob Houlind
BoardPeter Skousen Hansen
Owner (100%)Endemol Shine Nordics AB
Owner (100%)Banijay Denmark ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Karoline Briand Spodsberg – 15 other companies

Address history (5 moves)

Hauser Plads 20, 4., 1127 København K
c/o Metronome Productions A/S, Raffinaderivej 8, 2300 København S
Jenagade 22, 2300 København S
c/o Endemol Denmark A/S, Sankt Gertruds Stræde 10, 1129 København K
Flæsketorvet 68, 1., 1711 København V
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

Banijay Denmark A/S –
ENDEMOL DENMARK A/S –
KR 546 A/S –

Employees per year

Number of employees at Banijay Denmark A/S per year20402011: 3720112012: 2620122013: 4020132014: 2720142015: 02015

Other companies at the same address

Similar companies in København

Questions and answers about Banijay Denmark A/S

Has Banijay Denmark A/S gone bankrupt?

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

Who is the auditor of Banijay Denmark A/S?

Banijay Denmark A/S most recently used EY Godkendt Revisionspartnerselskab.

When was Banijay Denmark A/S founded?

Banijay Denmark A/S was founded on 28 October 2010.

What is the equity of Banijay Denmark A/S?

Equity was DKK 304.1m according to the annual report for the period ending 31 December 2022.

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