VIASAT FILM A/S (CVR 12618875) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Viaplay Group Denmark A/S
CVR 13398275100% of capital and votes31 Dec 2000 to 1 Oct 2021

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 1 Nov 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (30)

Peter Christian Mægbæk MadsenExecutive board 1 Dec 2013 to 29 May 2015
Steen Ulf JensenExecutive board 28 May 1998 to 1 Mar 1999, Board of directors 28 May 1998 to 1 Mar 1999
Jette Nygaard-AndersenExecutive board 5 Sep 2011 to 1 Dec 2013, Board of directors 1 Apr 2014 to 20 Sep 2018
Peter Bjørn SønderstrupExecutive board 1 Nov 1988 to 10 Oct 1990, Board of directors 1 Nov 1988 to 10 Oct 1990
Jesper Grønholdt PoulsenExecutive board 1 Mar 1999 to 1 Jul 2011, Board of directors 1 Mar 1999 to 26 Jan 2001
Kim Aagren PoderExecutive board 26 Jan 2001 to 14 Nov 2019, Board of directors 26 Jan 2001 to 1 Mar 2002
Peter Carsten PetersenExecutive board 1 Jul 2011 to 5 Sep 2011
Cecilia Margareta Geijer-HaeggstømExecutive board 1 Nov 1988 to 23 Dec 1992, Board of directors 1 Nov 1988 to 23 Dec 1992
Mats Herlow SundstromExecutive board 1 Nov 1988 to 31 Jan 1994, Board of directors 1 Nov 1988 to 31 Jan 1994
Karl Mikael CaksteExecutive board 1 Nov 1988 to 24 Apr 1997, Board of directors 1 Nov 1988 to 21 Oct 1996
Erik Ignas Filip ScheyniusExecutive board 24 Apr 1997 to 28 May 1998, Board of directors 21 Oct 1996 to 28 May 1998
Anders Ytrup JensenExecutive board 14 Nov 2019 to 1 Oct 2021, Board of directors 20 Sep 2018 to 1 Oct 2021
Ole NørregaardBoard of directors 1 Nov 1988 to 25 Jan 1995
Jørgen LindemannBoard of directors 15 Sep 2012 to 20 Sep 2018
Jens Johan TorpeBoard of directors 28 May 1998 to 26 Jan 2001
Klaus FogBoard of directors 1 Nov 1988 to 17 Sep 1992
Daniel JohannessonBoard of directors 1 Nov 1988 to 10 Oct 1990
Carl Peder RamelBoard of directors 28 May 1998 to 25 Jul 2000
Peter Gøsta LissBoard of directors 1 Nov 1988 to 28 May 1998
Per Anders TörnbergBoard of directors 25 Jul 2000 to 26 Jan 2001
Karl Bo Anders NilssonBoard of directors 26 Jan 2001 to 18 Nov 2003
Maria Christian BrunellBoard of directors 1 Mar 2002 to 30 May 2006
Hans-Holger AlbrechtBoard of directors 26 Jan 2001 to 15 Sep 2012
Petra Colleen ÖsterlundBoard of directors 15 Sep 2012 to 13 Apr 2015
Yong-Nam Mathias HermanssonBoard of directors 30 May 2006 to 19 May 2016
Anna Maria RedinBoard of directors 19 May 2016 to 20 Sep 2018
Gabriel Ernesto CatrinaBoard of directors 20 Sep 2018 to 1 Oct 2021
Susan Harriet GustafssonBoard of directors 20 Sep 2018 to 14 Jun 2019
Björn Erik AnderssonBoard of directors 24 Jun 2019 to 14 Nov 2019
Sahar KupersmidtBoard of directors 14 Nov 2019 to 1 Oct 2021

Roles over time

Former (30)

Anders Ytrup Jensen: Board of directors, 20 Sep 2018 to 1 Oct 2021; Executive board, 14 Nov 2019 to 1 Oct 2021.
Gabriel Ernesto Catrina: Board of directors, 20 Sep 2018 to 1 Oct 2021.
Sahar Kupersmidt: Board of directors, 14 Nov 2019 to 1 Oct 2021.
Kim Aagren Poder: Executive board, 26 Jan 2001 to 14 Nov 2019; Board of directors, 26 Jan 2001 to 1 Mar 2002.
Björn Erik Andersson: Board of directors, 24 Jun 2019 to 14 Nov 2019.
Susan Harriet Gustafsson: Board of directors, 20 Sep 2018 to 14 Jun 2019.
Jette Nygaard-Andersen: Executive board, 5 Sep 2011 to 1 Dec 2013; Board of directors, 1 Apr 2014 to 20 Sep 2018.
Jørgen Lindemann: Board of directors, 15 Sep 2012 to 20 Sep 2018.
Anna Maria Redin: Board of directors, 19 May 2016 to 20 Sep 2018.
Yong-Nam Mathias Hermansson: Board of directors, 30 May 2006 to 19 May 2016.
Peter Christian Mægbæk Madsen: Executive board, 1 Dec 2013 to 29 May 2015.
Petra Colleen Österlund: Board of directors, 15 Sep 2012 to 13 Apr 2015.
Hans-Holger Albrecht: Board of directors, 26 Jan 2001 to 15 Sep 2012.
Peter Carsten Petersen: Executive board, 1 Jul 2011 to 5 Sep 2011.
Jesper Grønholdt Poulsen: Executive board, 1 Mar 1999 to 1 Jul 2011; Board of directors, 1 Mar 1999 to 26 Jan 2001.
Maria Christian Brunell: Board of directors, 1 Mar 2002 to 30 May 2006.
Karl Bo Anders Nilsson: Board of directors, 26 Jan 2001 to 18 Nov 2003.
Jens Johan Torpe: Board of directors, 28 May 1998 to 26 Jan 2001.
Per Anders Törnberg: Board of directors, 25 Jul 2000 to 26 Jan 2001.
Carl Peder Ramel: Board of directors, 28 May 1998 to 25 Jul 2000.
Steen Ulf Jensen: Executive board, 28 May 1998 to 1 Mar 1999; Board of directors, 28 May 1998 to 1 Mar 1999.
Erik Ignas Filip Scheynius: Board of directors, 21 Oct 1996 to 28 May 1998; Executive board, 24 Apr 1997 to 28 May 1998.
Peter Gøsta Liss: Board of directors, 1 Nov 1988 to 28 May 1998.
Karl Mikael Cakste: Executive board, 1 Nov 1988 to 24 Apr 1997; Board of directors, 1 Nov 1988 to 21 Oct 1996.
Ole Nørregaard: Board of directors, 1 Nov 1988 to 25 Jan 1995.

1 Nov 1988 to 14 Nov 2026. Showing 25 of 30. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2016, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to Jan 2016, oldest left to newest right
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
Employees	2	2	2	1	1	1	1	2	1	1	1	1	1	No count	No count	No count	No count	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
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

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 Jan 2016.

Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Revenue	188,286	172,162	167,006	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	8,370	7,494
Operating profit	+5,121	Not reported	Not reported	+8,370	+7,494
Result for the year	+4,331	+6,702	-32,063	+6,593	+4,886
Equity	21,167	13,869	-26,494	-19,901	-15,015
Total assets	34,519	27,780	25,180	32,262	39,987
Employees (average)	0	Not reported	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-7.4%	-8.6%	-3%	Not reported	Not reported
EBIT margin (overskudsgrad)	2.7%	4.9%^{note 1}	4.2%^{note 1}	Not reported	Not reported
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
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 % 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. Employees are the annual report's average and may cover a group.

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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 Apr 2017
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For VIASAT FILM A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med 1 direktør8 Mar 2012 to 1 Oct 2021
Purpose (formål): Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - produktion og distribution af betalings-tv, handel og markedsføring af varer og tjenesteydelser samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.8 Mar 2012 to 1 Oct 2021
Audit opted out (revision fravalgt): No1 Aug 1989 to 1 Oct 2021
Articles of association last changed (seneste vedtægtsdato): 8 Mar 2012until 1 Oct 2021
Owners under 5% registered (ejerregistrering under 5 procent): No31 Aug 2015 to 1 Oct 2021

Share capital

Each registered value from the day it took effect, newest first.

6 Jan 2003DKK 1,001,000+1,000
22 Dec 1998DKK 1,000,000+500,000
27 Jun 1995DKK 500,0000
20 Jul 1994DKK 500,0000
14 Aug 1992DKK 500,0000
14 Jul 1989DKK 500,000+420,000

Earlier values (1)

10 Nov 1988DKK 80,000Earliest in CVR

Mergers and demergers

1 Oct 2021
Merger (fusion), as the ceasing company (ophørende selskab)
- Viaplay Group Denmark A/SCVR 13398275, continuing company, active
- Nordic Entertainment Group TV A/SCVR 10832985, ceasing company, dissolved after merger
- TV3 SPORT1 A/SCVR 30497562, ceasing company, dissolved after merger
- VIASAT A/SCVR 10300207, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 8 Mar 2012
Address changes: 3 in all, none in the last 5 years; latest 13 Sep 2013
Status changes: 1 in all, none in the last 5 years; latest 1 Oct 2021
Auditor changes: 3 in all, none in the last 5 years; latest 8 Aug 2018

Names (navne)

8 Mar 2012 to 1 Oct 2021
VIASAT FILM A/S
15 Jul 1989 to 7 Mar 2012
TV 1000 A/S
1 Nov 1988 to 14 Jul 1989
KNF 419 ApS

Addresses (adresser)

13 Sep 2013 to 1 Oct 2021
Strandlodsvej 30, 2300 København S
25 Jul 2000 to 12 Sep 2013
Wildersgade 8, 1408 København K
22 Dec 1998 to 24 Jul 2000
Indiakaj 6, 2100 København Ø
1 Nov 1988 to 21 Dec 1998
Overg Oven Vandet 8-10, 1415 København K

Statuses (virksomhedsstatus)

1 Oct 2021 to 1 Oct 2021
Dissolved after merger (opløst efter fusion)
1 Nov 1988 to 30 Sep 2021
Active (normal)

Audit firms (revision)

8 Aug 2018 to 1 Oct 2021
KPMG P/S
30 May 2008 to 8 Aug 2018
EY Godkendt Revisionspartnerselskab
16 Oct 2000 to 30 May 2008
KPMG DANMARK A/S
1 Nov 1988 to 16 Oct 2000
EY Danmark A/S
1 Nov 1988 to 31 Jan 1994
CJ Partnership I/S

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.

History (historik)

Registrations (registreringer)

43 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Oct 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.10.2021 opløst ved fusion med CVR-nummer: 13398275 Nordic Entertainment Group Denmark A/S.
2 Jul 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13398275 Nordic Entertainment Group Denmark A/S (fortsættende), der tillige driver virksomhed under navnene TELE 1 A/S, TELE 4 A/S, IMEDIA A/S, KINNEVIK A/S, WEBAD A/S, NORDIC ARTIST A/S, CVR-nummer: 10832985 Nordic Entertainment Group TV A/S (ophørende), der tillige driver virksomhed under navnene DANMARKS TV 3 A/S, SCANSAT BROADCASTING GROUP A/S, TV6 A/S, TV 3 A/S, CVR-nummer: 30497562 TV3 SPORT1 A/S (ophørende), CVR-nummer: 12618875 VIASAT FILM A/S (ophørende), der tillige driver virksomhed under navnene TV 1000 DANMARK A/S, TV 1000 A/S og CVR-nummer: 10300207 VIASAT A/S (ophørende), der tillige driver virksomhed under navnene VIAKABEL A/S, VIATELE A/S, VIAÆTER A/S, VIAMEDIA A/S, SUBSCRIBER MANAGEMENT SCANDINAVIA A/S.
Kapitalejerne i CVR-nummer: 13398275 Nordic Entertainment Group Denmark A/S, CVR-nummer: 10832985 Nordic Entertainment Group TV A/S, CVR-nummer: 30497562 TV3 SPORT1 A/S, CVR-nummer: 12618875 VIASAT FILM A/S og CVR-nummer: 10300207 VIASAT A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
18 Nov 2019
People change
Bestyrelse:
Fratrådte:
Anders Ytrup Jensen, (formand), den 14.11.2019, Björn Erik Andersson, den 14.11.2019, Gabriel Ernesto Catrina, den 14.11.2019.
Tiltrådte:
Anders Ytrup Jensen, den 14.11.2019, Gabriel Ernesto Catrina, (formand), den 14.11.2019, Sahar Kupersmidt, den 14.11.2019.
Direktion:
Show the full announcement
Fratrådte:
Kim Aagren Poder, (adm. dir), den 14.11.2019.
Tiltrådte:
Anders Ytrup Jensen, (adm. dir), den 14.11.2019.
25 Jun 2019
People change
Bestyrelse:
Fratrådte:
Susan Harriet Gustafsson, den 14.06.2019.
Tiltrådte:
Björn Erik Andersson, den 24.06.2019.
27 Sep 2018
People change
Bestyrelse:
Fratrådte:
Jørgen Lindemann (formand), den 20.09.2018, Jette Nygaard-Andersen, den 20.09.2018, Anna Maria Redin, den 20.09.2018.
Tiltrådte:
Anders Ytrup Jensen (formand), den 20.09.2018, Gabriel Ernesto Catrina, den 20.09.2018, Susan Harriet Gustafsson, den 20.09.2018.
14 Aug 2018
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 08.08.2018.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 08.08.2018.
19 May 2016
People change
Bestyrelse:
Fratrådte:
Yong-Nam Mathias Hermansson, den 19.05.2016.
Tiltrådte:
Anna Maria Redin, den 19.05.2016.
29 May 2015
People change
CVR-nummer:
12618875.
NAVN:
VIASAT FILM A/S.
Adresse: Strandlodsvej 30, 2300 København S.
Kommune: København.
Show the full announcement
Direktion:
Fratrådte:
Peter Christian Mægbæk Madsen, den 29.05.2015.
Tiltrådte:
Kim Aagren Poder (adm. dir), den 29.05.2015.
13 Apr 2015
People change
CVR-nummer
12618875.
NAVN:
VIASAT FILM A/S.
Adresse: Strandlodsvej 30, 2300 København S.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Petra Colleen Österlund, den 13.04.2015.
30 Apr 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jette Nygaard-Andersen, den 01.04.2014.

Show 33 more

18 Dec 2013
People change Other
Direktion:
Udtrådt af direktionen:
Jette Nygaard-Andersen, den 01.12.2013.
Indtrådt i direktionen:
Peter Christian Mægbæk Madsen, den 01.12.2013.
13 Sep 2013
Other
Ny adresse:
Strandlodsvej 30, 2300 København S.
6 Dec 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Jørgen Lindemann, den 15.09.2012.
Udtrådt af bestyrelsen:
Hans-Holger Albrecht, den 15.09.2012.
Indtrådt i bestyrelsen:
Petra Colleen Österlund, den 15.09.2012.
9 Mar 2012
Other
Vedtægter ændret:
08.03.2012.
Nyt navn:
VIASAT FILM A/S.
Binavn:
TV 1000 DANMARK A/S.
Nyt binavn: TV 1000 A/S.
30 Sep 2011
People change Other
Direktion:
Udtrådt af direktionen:
Peter Carsten Petersen, den 05.09.2011.
Indtrådt i direktionen:
Jette Nygaard-Andersen, den 05.09.2011.
29 Aug 2011
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Grønholdt Poulsen, den 01.07.2011.
Indtrådt i direktionen:
Direktør Peter Carsten Petersen (adm. dir), den 01.07.2011.
5 Jan 2011
People change Other
Direktion:
Udtrådt af direktionen:
Kim Aagren Poder, den 01.01.2011.
Indtrådt i direktionen:
Adm. direktør Jesper Grønholdt Poulsen (adm. dir), den 01.01.2011.
12 Aug 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 39746115 KPMG DANMARK A/S, den 30.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.05.2008.
1 Jun 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Maria Christian Brunell, den 30.05.2006.
Indtrådt i bestyrelsen:
Yong-Nam Mathias Hermansson, den 30.05.2006.
14 Jan 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Bo Anders Nilsson, den 18.11.2003.
Indtrådt i bestyrelsen:
Marketingchef Jørgen Lindemann, den 18.11.2003.
22 Jan 2003
Other Capital change
Vedtægter ændret:
16.12.2002.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 1.787.900,00.
Kapitalen udgør herefter kr. 1.001.000,00.
12 Apr 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Aagren Poder, den 01.03.2002.
Indtrådt i bestyrelsen:
Maria Christian Brunell, den 01.03.2002.
20 Feb 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Grønholdt Poulsen, den 26.01.2001, Jens Johan Torpe, den 26.01.2001, Per Anders Törnberg, den 26.01.2001.
Indtrådt i bestyrelsen:
Hans-Holger Albrecht (formand), den 26.01.2001, Karl Bo Anders Nilsson, den 26.01.2001, Direktør Kim Aagren Poder, den 26.01.2001.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jesper Grønholdt Poulsen, den 26.01.2001.
Indtrådt i direktionen:
Direktør Kim Aagren Poder, den 26.01.2001.
24 Oct 2000
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 16.10.2000.
Indtrådt i revisionen:
KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, Postboks 250, 2000 Frederiksberg, den 16.10.2000.
8 Sep 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Peder Ramel, den 25.07.2000.
Indtrådt i bestyrelsen:
Per Anders Törnberg, den 25.07.2000.
25 Jul 2000
Address change
Ny adresse:
Wildersgade 8, 1408 København K.
21 Feb 2000
Other Address change
Ny adresse:
Indiakaj 6, 2100 København Ø.
23 Mar 1999
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Ulf Jensen, den 01.03.1999.
Indtrådt i bestyrelsen:
Jesper Grønholdt Poulsen, den 01.03.1999.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Steen Ulf Jensen, den 01.03.1999.
Indtrådt i direktionen:
Jesper Grønholdt Poulsen, den 01.03.1999.
12 Mar 1999
Other
Vedtægter ændret:
22.12.1998.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 13.540,00.
Kapitalen udgør herefter kr. 1.000.000,00.
19 Aug 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Gøsta Liss, den 28.05.1998, Erik Ignas Filip Scheynius, den 28.05.1998.
Indtrådt i bestyrelsen:
Direktør Carl Peder Ramel (formand), den 28.05.1998, Steen Ulf Jensen, den 28.05.1998.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Erik Ignas Filip Scheynius, den 28.05.1998.
Indtrådt i direktionen:
Steen Ulf Jensen, den 28.05.1998.
7 Aug 1997
Other People change
Direktion:
Udtrådt af direktionen:
Karl Mikael Cakste, den 24.04.1997.
Indtrådt i direktionen:
Erik Ignas Filip Scheynius, den 24.04.1997.
21 Apr 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Mikael Cakste, den 21.10.1996.
Indtrådt i bestyrelsen:
Erik Ignas Filip Scheynius, den 21.10.1996.
18 Jul 1995
Capital change
Vedtægter ændret:
21.06.1995.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 5.000.000,00.
Kapitalnedsættelse besluttet og gennemført 21.06.1995 til dækning af underskud kr. 1.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
28 Feb 1995
People change
Vedtægter ændret:
20.01.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Nørregaard.
Indtrådt i bestyrelsen:
Økonomichef Peter Gøsta Liss.
4 Aug 1994
Capital change
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 3.000.000,00.
Kapitalnedsættelse besluttet og gennemført 24.06.1994 til dækning af underskud kr. 1.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
16 Feb 1994
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Mats Herlow Sundstrom.
Indtrådt i bestyrelsen:
Karl Mikael Cakste.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Mats Herlow Sundstrom.
Indtrådt i direktionen:
Karl Mikael Cakste.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N.
20 Jan 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Cecilia Margareta Geijer-Haeggstøm
Indtrådt i bestyrelsen:
Mats Herlow Sundstrom
Direktion:
Show the full announcement
Udtrådt af direktionen:
Cecilia Margareta Geijer-Haeggstøm
Indtrådt i direktionen:
Mats Herlow Sundstrom
23 Sep 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Fog
Indtrådt i bestyrelsen:
Direktør Jens Johan Torpe
10 Sep 1992
Capital change Address change
Vedtægter ændret:
17.07.1992.
Ny adresse:
Overgaden oven Vandet 8-10, 1415 København K
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 442,40
Kapitalnedsættelse besluttet og gennemført 17.07.1992 til dækning af underskud kr. 1.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
24 Oct 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Daniel Johannesson, Peter Bjørn Sønderstrup
Indtrådt i bestyrelsen:
Direktør Klaus Fog, Direktør Cecilia Margareta Geijer-Haeggstøm
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Bjørn Sønderstrup
Indtrådt i direktionen:
Direktør Cecilia Margareta Geijer-Haeggstøm
4 Jul 1990
Address change
Ny adresse:
Overgaden oven Vandet 10, 1415 København K
1 Aug 1989
Conversion
Vedtægter ændret:
26.06.1989
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 466,0
Selskabet er omdannet til A/S175529
NAVN: TV 1000 A/S
Show the full announcement
ADRESSE: Overgaden oven Vandet, 1415 København K
Kommune:
København
Binavn:
TV 1000 DANMARK A/S (TV 1000 A/S)
Kapital kr. 500.000,00
Bestyrelse:
Direktør Daniel Johannesson (formand), S-11451 Stockholm, Sverige, Advokat Ole Nørregaard, 2840 Holte, Direktør Peter Bjørn Sønderstrup, 2970 Hørsholm
Direktion:
Direktør Peter Bjørn Sønderstrup, 2970 Hørsholm
Selskabet tegnes af 2 bestyrelsesmedlemmer i
forening eller af 1 bestyrelsesmedlem i
forening med 1 direktør
Revision:
Centralanstalten for Revision, 1119 København K
Regnskabsår:
01.01 - 31.12
9 Feb 1989
New company
Stiftelsesdato:
01.11.1988
Seneste vedtægtsdato:
01.11.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 110,0
Stifter:
REG.NR. ApS156028 DKNF 332 ApS, Vognmagergade 7, 1120 København K
Direktion:
Advokat Peter Friis, 2880 Bagsværd
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
01.11.1988 - 30.04.1990
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Strandlodsvej 30
2300 København S
København Municipality
CVR record last changed: 3 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

TV 1000 A/S
P-number 1000417033Gammel Køge Landevej 57, 2500 Valby

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.

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