CVR 10413494Public limited company (A/S)Programskabelse, udgivelse og distribution af billedoptagelser (602000)Odense CFounded 1 Jul 1986
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about TV 2 Danmark A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1,798
CVR, Aug 2026
+52 (+3%) over 12 months
Revenue
4.3B
DKK, annual report 2025
+4.6% on 2024
Result
+252.1M
DKK, annual report 2025
Equity
1.9B
DKK, annual report 2025
Kulturministeriet, DepartementetCVR 67855019, 100% of capital and votes, since 17 Dec 2003
Operating company
Dandex estimate: 1,798 employees registered in 2026Anne Engdal Stig Christensensince 1 Aug 2019
Jakob Dahlgaard Finksince 1 Sep 2024
CVR 67855019100% of capital and votessince 17 Dec 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 1 more one level down.
SubsidiaryCVR 26475589100% of capital and votes
SubsidiaryCVR 26603471100% of capital and votes
CVR 4199460633.3% to under 50% of capital and votes
CVR 4418840625% to under 33.3% of capital and votes
CVR 45805883100% of capital and votes
CVR 2722062220% to under 25% of capital and 10% to under 15% of votes
Found by searching the CVR owner register (ejerregister) for TV 2 Danmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27596290100% of capital and votes9 Feb 2004 to 1 Apr 2022
CVR 3386027725% to under 33.3% of capital and votes10 Oct 2013 to 31 Jan 2020
CVR 2561100433.3% to under 50% of capital and votes22 Jun 2011 to 18 Dec 2017
CVR 3278070933.3% to under 50% of capital and votes30 Jun 2012 to 25 Sep 2017
CVR 3307654120% to under 25% of capital and votes1 Nov 2014 to 25 Sep 2017
CVR 28661134100% of capital and votes4 Jul 2006 to 20 Apr 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Showing 50 of 53 former officers.
25 Apr 2018 to 14 Nov 2026.
17 Dec 2003 to 14 Nov 2026. Showing 25 of 53. The list above has every one.
Aug 2026, monthly: 1,798 employees, 1,552 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 643 | 711 | 706 | 756 | 762 | 763 | 742 | 792 | 834 | 1,025 | 1,261 | 999 | 992 | No count | No count | No count | No count | 1,034 | 1,030 | 1,085 | 1,161 | 1,223 | 1,271 | 1,262 | 1,276 | 1,279 | 1,303 | 1,241 | 1,272 | 1,293 | 1,296 | 1,289 | 1,313 | 1,306 | 1,323 | 1,335 | 1,355 | 1,365 | 1,378 | 1,339 | 1,400 | 1,441 | 1,421 | 1,419 | 1,397 | 1,387 | 1,379 | 1,389 | 1,406 | 1,377 | 1,403 | 1,344 | 1,400 | 1,393 | 1,388 | 1,382 | 1,390 | 1,391 | 1,382 | 1,391 | 1,410 | 1,424 | 1,416 | 1,377 | 1,444 | 1,455 | 1,456 | 1,460 | 1,454 | 1,469 | 1,492 | 1,463 | 1,476 | 1,514 | 1,509 | 1,440 | 1,519 | 1,525 | 1,543 | 1,539 | 1,557 | 1,569 | 1,579 | 1,587 | 1,520 | 1,517 | 1,556 | 1,507 | 1,569 | 1,598 | 1,610 | 1,634 | 1,629 | 1,596 | 1,608 | 1,654 | 1,597 | 1,630 | 1,655 | 1,602 | 1,626 | 1,639 | 1,664 | 1,701 | 1,699 | 1,686 | 1,683 | 1,724 | 1,720 | 1,715 | 1,754 | 1,700 | 1,770 | 1,806 | 1,793 | 1,820 | 1,795 | 1,787 | 1,770 | 1,793 | 1,794 | 1,772 | 1,800 | 1,730 | 1,780 | 1,770 | 1,770 | 1,753 | 1,763 | 1,771 | 1,716 | 1,692 | 1,696 | 1,702 | 1,709 | 1,658 | 1,717 | 1,737 | 1,719 | 1,749 | 1,752 | 1,751 | 1,745 | 1,754 | 1,751 | 1,758 | 1,775 | 1,708 | 1,746 | 1,756 | 1,765 | 1,760 | 1,749 | 1,765 | 1,764 | 1,800 | 1,802 | 1,821 | 1,809 | 1,777 | 1,798 |
| FTE | 562 | 584 | 597 | 593 | 626 | 633 | 623 | 657 | 671 | 757 | 1,041 | 1,023 | 940 | 963 | 962 | 960 | 967 | 979 | 1,019 | 1,026 | 1,062 | 1,104 | 1,120 | 1,135 | 1,123 | 1,133 | 1,153 | 1,108 | 1,123 | 1,154 | 1,149 | 1,154 | 1,147 | 1,170 | 1,181 | 1,188 | 1,207 | 1,212 | 1,218 | 1,191 | 1,251 | 1,247 | 1,250 | 1,249 | 1,230 | 1,245 | 1,219 | 1,244 | 1,231 | 1,233 | 1,226 | 1,185 | 1,233 | 1,228 | 1,230 | 1,230 | 1,213 | 1,214 | 1,210 | 1,240 | 1,233 | 1,252 | 1,243 | 1,212 | 1,254 | 1,272 | 1,286 | 1,289 | 1,267 | 1,294 | 1,280 | 1,304 | 1,293 | 1,322 | 1,328 | 1,275 | 1,320 | 1,340 | 1,274 | 1,360 | 1,391 | 1,371 | 1,375 | 1,366 | 1,359 | 1,365 | 1,352 | 1,291 | 1,376 | 1,397 | 1,412 | 1,428 | 1,430 | 1,430 | 1,400 | 1,414 | 1,449 | 1,462 | 1,443 | 1,391 | 1,424 | 1,457 | 1,476 | 1,483 | 1,487 | 1,491 | 1,501 | 1,504 | 1,549 | 1,530 | 1,540 | 1,498 | 1,505 | 1,579 | 1,591 | 1,573 | 1,537 | 1,539 | 1,551 | 1,544 | 1,604 | 1,585 | 1,564 | 1,515 | 1,530 | 1,561 | 1,547 | 1,541 | 1,583 | 1,563 | 1,506 | 1,524 | 1,499 | 1,493 | 1,550 | 1,438 | 1,486 | 1,514 | 1,501 | 1,543 | 1,567 | 1,522 | 1,540 | 1,558 | 1,572 | 1,555 | 1,566 | 1,488 | 1,522 | 1,542 | 1,553 | 1,584 | 1,568 | 1,558 | 1,573 | 1,608 | 1,603 | 1,637 | 1,603 | 1,534 | 1,552 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 3,854,300 | 3,798,300 | 4,153,300 | 4,346,400 |
| Operating profit | +462,800 | -89,900 | +289,200 | +339,100 | +336,100 |
| Result for the year | +276,600 | -169,400 | +228,500 | +251,900 | +252,100 |
| Equity | 3,002,800 | 2,831,400 | 1,911,000 | 1,935,800 | 1,935,300 |
| Total assets | 3,858,700 | 3,681,300 | 2,859,300 | 2,837,800 | 2,863,500 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 7.4% | -1.5% | 9.4% | 4.7% |
| EBIT margin (overskudsgrad) | Not reported | -2.3% | 7.6% | 8.2% | 7.7% |
| EBITDA | Not reportednote 1 | 47,700 | 450,800 | 491,900 | 490,300 |
| EBITDA margin (EBITDA-margin) | Not reported | 1.2% | 11.9% | 11.8% | 11.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 153,200 | 149,800 | 145,400 | 115,700 | 69,800 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TV 2 Danmark A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
The newest 50 of 120 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10413494 TV 2 Danmark A/S (fortsættende) og CVR-nummer: 26603471 TV 2 Networks A/S (ophørende), der tillige driver virksomhed under navnene TV 2 Zulu A/S, TV 2 Charlie A/S, TV 2 Film A/S, TV 2 News A/S, TV 2 Fri A/S, TV 2 Echo A/S, TV 2 Sport A/S, TV 2 Sport X A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10413494 TV 2 Danmark A/S og CVR-nummer: 26603471 TV 2 Networks A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Gregers Christian Wedell-Wedellsborg, (formand), den 29.04.2026.
Tiltrådte:
Hanne Gunnel Salomonsen, (formand), den 29.04.2026.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Thomas Michael Voigt Breinholt, den 31.08.2025.
Bestyrelse:
Fratrådte:
Naja Nielsen, den 30.04.2025.
Tiltrådte:
Dorthe Bjerregaard-Knudsen, den 30.04.2025.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Tine Seir Bendix, den 24.04.2024.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Tine Seir Bendix, den 24.04.2024.
Vedtægter ændret: 24.04.2024
Nyt navn: TV 2 Danmark A/S
Bestyrelse:
Fratrådte:
Jimmy Maymann- Holler, (formand), den 24.04.2024.
Tiltrådte:
Gregers Christian Wedell-Wedellsborg, (formand), den 24.04.2024.
Valgt af medarbejderne i koncernen:
Fratrådte:
Thomas Michael Voigt Breinholt, den 24.04.2024.
Tiltrådte:
Tine Seir Bendix, den 24.04.2024, Camilla Skov Slyngborg, den 24.04.2024.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Ole Krohn, den 24.04.2024, Lennart Sten, den 24.04.2024.
Tiltrådte:
Thomas Michael Voigt Breinholt, den 24.04.2024, Kim Hoffmann, den 24.04.2024.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 24.04.2024.
Direktion:
Fratrådte:
Finansdirektør Carsten Topholt Larsen, den 24.04.2024.
Tiltrådte:
Lone Hamann, den 25.04.2024.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Per Christiansen, den 30.11.2021.
Bestyrelse:
Fratrådte:
Henrik Ravn, den 20.04.2022.
Direktion:
Fratrådte:
Viceadministrerende direktør Flemming John Rasmussen, den 11.08.2021.
Bestyrelse:
Fratrådte:
Merete Lundbye Møller, (næstformand), den 21.04.2021, Sisse Fjelsted Rasmussen, den 21.04.2021.
Tiltrådte:
Direktør Bo Foged, (næstformand), den 21.04.2021, Ane Skytte Leth Hendriksen, den 21.04.2021.
Bestyrelse:
Fratrådte:
Asbjørn Beha Erichsen, den 24.04.2020.
Tiltrådte:
Charlotte Bach Thomassen, den 24.04.2020.
Valgt af medarbejderne i koncernen:
Fratrådte:
Jørgen Mørch Badstue, den 24.04.2020, Per Christiansen, den 24.04.2020, Lisbeth Eskelund Madsen, den 24.04.2020.
Tiltrådte:
Thomas Michael Voigt Breinholt, den 24.04.2020, John Jäger, den 24.04.2020, Astrid Søndberg, den 24.04.2020.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Jimmy Andreasen, den 24.04.2020, Katrine Kofod Vogelsang, den 24.04.2020.
Tiltrådte:
Per Christiansen, den 24.04.2020, Ole Krohn, den 24.04.2020, Lennart Sten, den 24.04.2020.
Direktion:
Fratrådte:
Anne Engdal Christensen, den 01.08.2019.
Tiltrådte:
Anne Engdal Christensen, (adm. dir), den 01.08.2019.
Direktion:
Fratrådte:
Merete Helene Eldrup, den 31.07.2019.
Tiltrådte:
Anne Engdal Christensen, den 01.08.2019.
Direktion:
Fratrådte:
Peter Normann, den 31.05.2019.
Bestyrelse:
Fratrådte:
Louise Gade, den 25.04.2018, Annette Kristina Forslund Olesen, den 25.04.2018, Lars Liebst Poulsen (formand), den 25.04.2018, Palle Ebbesen Smed, den 25.04.2018.
Tiltrådte:
Hermann Valur Haraldsson, den 25.04.2018, Jimmy Maymann- Holler (formand), den 25.04.2018, Sisse Fjelsted Rasmussen, den 25.04.2018, Henrik Ravn, den 25.04.2018.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Niels Brinch, den 26.04.2017.
Tiltrådte:
Lisbeth Eskelund Madsen, den 26.04.2017.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Lisbeth Eskelund Madsen, den 26.04.2017.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Jeanett Buch, den 20.04.2016, Jacob Sørensen, den 20.04.2016.
Tiltrådte:
Lisbeth Eskelund Madsen, den 20.04.2016, Katrine Kofod Vogelsang, den 20.04.2016.
Selskabet er fusioneret med CVR-NR. 34584230 TEGLHOLM ALLÉ 16 A/S, der samtidig er opløst.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Jan Arent, den 26.04.2012, for Jørgen Mørch Badstue, Feline Munck Christensen, den 26.04.2012, for Niels Brinch, Christian Friis Degn, den 26.04.2012, for Per Christiansen
Valgt af medarbejderne i koncernen:
Fratrådt som valgt af medarbejderne i selskabet tiltrådt som valgt af medarbejderne i koncernen: Jørgen Mørch Badstue, den 26.04.2012, Fratrådt som valgt af medarbejderne i selskabet tiltrådt som valgt af medarbejderne i koncernen: Niels Brinch, den 26.04.2012, Fratrådt som valgt af medarbejderne i selskabet tiltrådt som valgt af medarbejderne i koncernen: Per Christiansen, den 26.04.2012.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådt som suppleant:
1. suppleant: Jimmy Andreasen, den 26.04.2012, 2. suppleant: Jacob Sørensen, den 26.04.2012, 3. suppleant: Jeanett Buch, den 26.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Tine Susanne Miksch Roed, den 26.04.2012, Flemming Ammentorp Østergaard, den 26.04.2012, Bodil Nyboe Andersen, den 26.04.2012, Steffen Kjærulff-Schmidt, den 26.04.2012.
Indtrådt i bestyrelsen:
Advokat Merete Lundbye Møller (næstformand), den 26.04.2012, Asbjørn Beha Erichsen, den 26.04.2012, Rådmand Louise Gade, den 26.04.2012, Annette Kristina Forslund Olesen, den 26.04.2012.
Vedtægter ændret:
28.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Jensen, den 28.04.2010.
Indtrådt i bestyrelsen:
Kommunikationschef Palle Ebbesen Smed, den 28.04.2010.
Direktion:
Udtrådt af direktionen:
Flemming John Rasmussen, den 28.04.2010.
Det bekendtgøres herved
Forventet resultat for 2009.
Det bekendtgøres herved
Det bekendtgøres herved
Det bekendtgøres herved
Vedtægter ændret:
07.10.2009.
Det bekendtgøres herved
Det bekendtgøres herved
Meddelelse om omlægning af selskabets
strategi.
Det bekendtgøres herved
Det bekendtgøres herved
Indsendelse af halvårsrapport.
Det bekendtgøres herved
Bestyrelse:
Udtrådt af bestyrelsen:
Ulla Dahlerup, den 29.04.2009, Arne Bang Mikkelsen, den 29.04.2009.
Indtrådt i bestyrelsen:
Direktør Bodil Nyboe Andersen, den 29.04.2009, Advokat Steffen Kjærulff-Schmidt, den 29.04.2009.
Revision:
Det bekendtgøres herved
Meddelelse om ændring i bestyrelsen.
Det bekendtgøres herved
Det bekendtgøres herved
TV 2 Årsrapport 2008.
Det bekendtgøres herved
Det bekendtgøres herved
Årsregnskabsmeddelelse 2008.
Det bekendtgøres herved
TV 2 forventer et lille overskud i 2008.
Det bekendtgøres herved
Politisk aftale om TV 2.
Det bekendtgøres herved
TV 2 forventer bedre resultat for 2008.
Det bekendtgøres herved
Indsendelse af halvårsrapport.
Det bekendtgøres herved
TV 2 og SBS enige om redioaftale.
Det bekendtgøres herved
Vedtægter af 28.04.2008.
6 registered in CVR.
P-number 1002895525Rugårdsvej 25, 5000 Odense C
P-number 100530926325, 9999 Ukendt
P-number 1000116060Baunegårdsvej 73, 2900 Hellerup
P-number 1002895537Teglholm Allé 16, 2450 København SV
P-number 1002895549UKENDT ,
P-number 1016840706Europaplads 16, 8000 Aarhus C
No other current company drawn.
No other current company drawn.
No other current company drawn.