NORDISK FILM DISTRIBUTION A/S

CVR 13513074Public limited company (A/S)Distribution af film og videoer (591300)ValbyFounded 3 Oct 1989

Employees

CVR registry, Jul 2026

-15 (-20,5%) over 12 months

Gross profit

77,8M

DKK, annual report 2025

-29,1% on 2024

Result

+14,7M

DKK, annual report 2025

Equity

48,8M

DKK, annual report 2025

Who Is Behind It

Owner: NORDISK FILM A/SCVR 52145015, 100% of capital and votes, since 1 Sep 2011
Ultimate controller: EGMONT FONDENCVR 11456111, through NORDISK FILM A/S, a Dandex estimate
Director: Kenneth Wibergsince 19 May 2025

Ownership

NORDISK FILM A/S
CVR 52145015100% of capital and votessince 1 Sep 2011

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

Control Chain

Ultimate controller
EGMONT FONDEN
CVR 11456111Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in EGMONT INTERNATIONAL HOLDING A/S, since 5 Sep 1984
Capital100%
Votes100%
Holding company
EGMONT INTERNATIONAL HOLDING A/S
CVR 75272014Public limited company (A/S)
Holds 100% of capital and votes in NORDISK FILM A/S, since 23 Jun 2016
Capital100%
Votes100%
Holding company
NORDISK FILM A/S
CVR 52145015Public limited company (A/S)
Holds 100% of capital and votes in NORDISK FILM DISTRIBUTION A/S, since 1 Sep 2011
Capital100%
Votes100%
This company
NORDISK FILM DISTRIBUTION A/S
CVR 13513074

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

People

Current (4)

Kenneth WibergExecutive board since 19 May 2025
Allan Mathson HansenBoard of directors since 30 Dec 2008
Birgit Vibeke Schöler HøgsgaardBoard of directors since 2 Nov 2012
Morgan Allan HabedankBoard of directors since 19 May 2025

Founders (3)

Benny SchwartzFounded 3 Oct 1989
Claus HøxbroFounded 3 Oct 1989
Henrik LegarthFounded 3 Oct 1989

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

Former (30)

Benny SchwartzExecutive board 3 Oct 1989 to 27 May 1991, Board of directors 3 Oct 1989 to 27 May 1991
Michael JunckerExecutive board 4 Apr 2002 to 10 Apr 2002, Board of directors 4 Apr 2002 to 11 Sep 2006
Karl Skovbæch PedersenExecutive board 14 Feb 2008 to 30 Jul 2008, Board of directors 15 Dec 1992 to 30 Jul 2008
Hans-Morten RubinExecutive board 3 Oct 1989 to 7 Feb 1994, Board of directors 3 Oct 1989 to 7 Feb 1994
Mikkel Berg BjerreExecutive board 29 Mar 2004 to 14 Feb 2008, Board of directors 19 Aug 2005 to 14 Feb 2008
Kenneth Douglas PlummerExecutive board 10 Apr 2002 to 29 Mar 2004, Board of directors 1 Oct 1999 to 19 Aug 2005
Susanne Skov BoasExecutive board 7 Feb 1994 to 9 Mar 1995, Board of directors 30 Jul 2008 to 2 Nov 2012
Christian Johannes Gellert NielsenExecutive board 9 Mar 1995 to 1 Nov 1997, Board of directors 5 Oct 1995 to 1 Nov 1997
Lars AppelExecutive board 1 Nov 1997 to 4 Apr 2002, Board of directors 1 Nov 1997 to 4 Apr 2002
Jørgen Sorwad WellingBoard of directors 7 Feb 1994 to 15 Apr 1997
Henrik LegarthBoard of directors 3 Oct 1989 to 15 Aug 1990
Jens Sophus Frede JordanBoard of directors 3 Oct 1989 to 7 Feb 1994
Ole Jørgen TimmBoard of directors 15 Apr 1997 to 1 Oct 1999
Per John JensenBoard of directors 7 Feb 1994 to 5 Oct 1995
Claus HøxbroBoard of directors 3 Oct 1989 to 15 Aug 1990
Derrick MillerBoard of directors 5 Oct 1995 to 11 Nov 1996
Otto KjærBoard of directors 7 Feb 1994 to 5 Oct 1995
Michael RittoBoard of directors 30 Jul 2008 to 30 Dec 2008
Jesper Boas SmithBoard of directors 3 Oct 1989 to 15 Dec 1992
Birgit Aagaard-SvendsenBoard of directors 11 Nov 1996 to 1 Oct 1999
Eigil PedersenBoard of directors 3 Oct 1989 to 27 May 1991
Jørgen Frank PedersenBoard of directors 1 Dec 1997 to 15 Dec 2000
Urban Kjell PaulssonBoard of directors 3 Oct 1989 to 27 May 1991
Annette SchmidtBoard of directors 14 Feb 2008 to 30 Jul 2008
Thomas RehlingBoard of directors 30 Dec 2008 to 19 May 2025
Carsten MøllerBoard of directors 15 Dec 2000 to 1 Aug 2004
Hans Jacob CarstensenBoard of directors 14 Feb 2008 to 30 Jul 2008
Poul Holdt HansenBoard of directors 3 Oct 1989 to 27 May 1991
Ole LarsenBoard of directors 1 Aug 2004 to 8 Dec 2008
Niels AlslevBoard of directors 11 Sep 2006 to 14 Feb 2008

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Shared by two or more of its people

NORDISK FILM BRIDGE FINANCE A/S CVR 30355148, 3 people
NORDISK FILM PRODUCTION A/S CVR 25688163, 3 people
NORDISK FILM SHORTCUT A/S CVR 16312304, 3 people
Nordisk Interactive A/S CVR 41954477, 3 people
Nordisk Games A/S CVR 41484918, 2 people

Its people and their other companies

Allan Mathson Hansen Board of directors
- NORDISK FILM A/S CVR 52145015, Executive board
- NORDISK FILM BRIDGE FINANCE A/S CVR 30355148, Board of directors
- NORDISK FILM PRODUCTION A/S CVR 25688163, Board of directors
- NORDISK FILM SHORTCUT A/S CVR 16312304, Board of directors
- Nordisk Games A/S CVR 41484918, Board of directors, Executive board
- Nordisk Interactive A/S CVR 41954477, Executive board, Board of directors
- ZENTROPA FOLKET ApS CVR 21684635, Board of directors
Morgan Allan Habedank Board of directors
- NORDISK FILM BRIDGE FINANCE A/S CVR 30355148, Executive board
- NORDISK FILM PRODUCTION A/S CVR 25688163, Board of directors
- NORDISK FILM SHORTCUT A/S CVR 16312304, Board of directors
- Nordisk Games A/S CVR 41484918, Board of directors
- Nordisk Interactive A/S CVR 41954477, Board of directors
Birgit Vibeke Schöler Høgsgaard Board of directors
- NORDISK FILM BRIDGE FINANCE A/S CVR 30355148, Board of directors
- NORDISK FILM PRODUCTION A/S CVR 25688163, Board of directors
- NORDISK FILM SHORTCUT A/S CVR 16312304, Board of directors
- Nordisk Interactive A/S CVR 41954477, Board of directors
Kenneth Wiberg Executive board
- Drive Studios ApS CVR 36966955, Board of directors

Network

Roles Over Time

Allan Mathson Hansen: Board of directors, 30 Dec 2008 to today; Executive board, 30 Jul 2008 to 19 May 2025.
Birgit Vibeke Schöler Høgsgaard: Board of directors, 2 Nov 2012 to today.
Kenneth Wiberg: Executive board, 19 May 2025 to today.
Morgan Allan Habedank: Board of directors, 19 May 2025 to today.

30 Jul 2008 to 19 Oct 2026.

Former (30)

Thomas Rehling: Board of directors, 30 Dec 2008 to 19 May 2025.
Susanne Skov Boas: Executive board, 7 Feb 1994 to 9 Mar 1995; Board of directors, 30 Jul 2008 to 2 Nov 2012.
Michael Ritto: Board of directors, 30 Jul 2008 to 30 Dec 2008.
Ole Larsen: Board of directors, 1 Aug 2004 to 8 Dec 2008.
Karl Skovbæch Pedersen: Board of directors, 15 Dec 1992 to 30 Jul 2008; Executive board, 14 Feb 2008 to 30 Jul 2008.
Annette Schmidt: Board of directors, 14 Feb 2008 to 30 Jul 2008.
Hans Jacob Carstensen: Board of directors, 14 Feb 2008 to 30 Jul 2008.
Mikkel Berg Bjerre: Executive board, 29 Mar 2004 to 14 Feb 2008; Board of directors, 19 Aug 2005 to 14 Feb 2008.
Niels Alslev: Board of directors, 11 Sep 2006 to 14 Feb 2008.
Michael Juncker: Executive board, 4 Apr 2002 to 10 Apr 2002; Board of directors, 4 Apr 2002 to 11 Sep 2006.
Kenneth Douglas Plummer: Board of directors, 1 Oct 1999 to 19 Aug 2005; Executive board, 10 Apr 2002 to 29 Mar 2004.
Carsten Møller: Board of directors, 15 Dec 2000 to 1 Aug 2004.
Lars Appel: Executive board, 1 Nov 1997 to 4 Apr 2002; Board of directors, 1 Nov 1997 to 4 Apr 2002.
Jørgen Frank Pedersen: Board of directors, 1 Dec 1997 to 15 Dec 2000.
Ole Jørgen Timm: Board of directors, 15 Apr 1997 to 1 Oct 1999.
Birgit Aagaard-Svendsen: Board of directors, 11 Nov 1996 to 1 Oct 1999.
Christian Johannes Gellert Nielsen: Executive board, 9 Mar 1995 to 1 Nov 1997; Board of directors, 5 Oct 1995 to 1 Nov 1997.
Jørgen Sorwad Welling: Board of directors, 7 Feb 1994 to 15 Apr 1997.
Derrick Miller: Board of directors, 5 Oct 1995 to 11 Nov 1996.
Per John Jensen: Board of directors, 7 Feb 1994 to 5 Oct 1995.
Otto Kjær: Board of directors, 7 Feb 1994 to 5 Oct 1995.
Hans-Morten Rubin: Executive board, 3 Oct 1989 to 7 Feb 1994; Board of directors, 3 Oct 1989 to 7 Feb 1994.
Jens Sophus Frede Jordan: Board of directors, 3 Oct 1989 to 7 Feb 1994.
Jesper Boas Smith: Board of directors, 3 Oct 1989 to 15 Dec 1992.
Benny Schwartz: Executive board, 3 Oct 1989 to 27 May 1991; Board of directors, 3 Oct 1989 to 27 May 1991.

3 Oct 1989 to 19 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	357.837	362.823	363.758	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	109.679	77.782
Operating profit	+75.906	+91.220	+43.896	+51.385	+17.428
Result for the year	+59.138	+73.868	+33.493	+39.977	+14.669
Equity	133.151	106.193	66.662	73.663	48.838
Total assets	470.471	252.280	266.930	250.687	220.604
Employees (average)	61	65	67	66	68

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
PDF

Changes

All changes

19 May 2025
Director change
NORDISK FILM DISTRIBUTION A/S (CVR 13513074) har foretaget direktørskifte pr. 19. maj 2025: 2 indtrådt.
2 Nov 2012
Director change
NORDISK FILM DISTRIBUTION A/S (CVR 13513074) har foretaget direktørskifte pr. 2. november 2012: 1 indtrådt.
1 Sep 2011
Ownership change
NORDISK FILM DISTRIBUTION A/S (CVR 13513074) har foretaget ejerskifte pr. 1. september 2011: 1 indtrådt.
30 Dec 2008
Director change
NORDISK FILM DISTRIBUTION A/S (CVR 13513074) har foretaget direktørskifte pr. 30. december 2008: 1 indtrådt.
30 Jul 2008
Director change
NORDISK FILM DISTRIBUTION A/S (CVR 13513074) har foretaget direktørskifte pr. 30. juli 2008: 2 indtrådt.
14 Feb 2008
Director change
NORDISK FILM DISTRIBUTION A/S (CVR 13513074) har foretaget direktørskifte pr. 14. februar 2008: 3 indtrådt.
11 Sep 2006
Director change
NORDISK FILM DISTRIBUTION A/S (CVR 13513074) har foretaget direktørskifte pr. 11. september 2006: 1 indtrådt.
1 Aug 2004
Director change
NORDISK FILM DISTRIBUTION A/S (CVR 13513074) har foretaget direktørskifte pr. 1. august 2004: 1 indtrådt.
29 Mar 2004
Director change
NORDISK FILM DISTRIBUTION A/S (CVR 13513074) har foretaget direktørskifte pr. 29. marts 2004: 1 indtrådt.
10 Apr 2002
Director change
NORDISK FILM DISTRIBUTION A/S (CVR 13513074) har foretaget direktørskifte pr. 10. april 2002: 1 indtrådt.

Registration

Address: Mosedalvej 14
2500 Valby
København Municipality
CVR record last changed: 3 Oct 2026
Data read: 19 Oct 2026

Production Units

3 registered in CVR.

NORDISK FILM DISTRIBUTION A/S
P-number 1004336628Mosedalvej 14, 2500 Valby
MERMAID CASINO A/S
P-number 100559007829, 9999 Ukendt
Filmlageret
P-number 1017555584Strandlodsvej 5, 2300 København S

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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