KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) Company Profile

Ownership

KONCERN HOLDING ApS
CVR 27694039100% of capital and votessince 30 Sep 2004

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

Control Chain

Ultimate controller
MONDAY MEDIA ApS
CVR 31874998Private limited company (ApS)
Holds 100% of capital and votes in MONDAY PRODUCTION ApS, since 15 Apr 2011
Capital100%
Votes100%
Holding company
MONDAY PRODUCTION ApS
CVR 31897319Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in KONCERN HOLDING ApS, since 10 Apr 2018
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
KONCERN HOLDING ApS
CVR 27694039Private limited company (ApS)
Holds 100% of capital and votes in KONCERN TV- OG FILMPRODUKTION A/S, since 30 Sep 2004
Capital100%
Votes100%
This company
KONCERN TV- OG FILMPRODUKTION A/S
CVR 18633876

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 4 Nov 2026.

Owned Companies

KONCERN TV- OG FILMPRODUKTION A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for KONCERN TV- OG FILMPRODUKTION A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

LYDSTYRKEN ApS
CVR 2641961150% to under 66.7% of capital and votes2 Jun 2004 to 8 Sep 2017

People

Current (4)

Lars Benedict SeidelinExecutive board since 1 Jul 1995, Board of directors since 28 Jun 2002
Martin Dalgaard SørensenBoard of directors since 10 Apr 2018
Stine van der Sterren EnevoldsenBoard of directors since 15 Feb 2017
Nicolai Bo HjedsBoard of directors since 28 Jun 2023

Founders (3)

Anders Riis-HansenFounded 1 Jul 1995
Jens Ulrik PedersenFounded 1 Jul 1995
Thomas HeurlinFounded 1 Jul 1995

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

Former (16)

Thomas HeurlinExecutive board 1 Jul 1995 to 6 Jan 2006, Board of directors 20 Dec 2012 to 30 Sep 2015
Anders Riis-HansenExecutive board 1 Jul 1995 to 20 Dec 1996
Jens Ulrik PedersenExecutive board 1 Jul 1995 to 1 Oct 2015, Board of directors 28 Jun 2002 to 15 Feb 2017
Ole Søndberg PedersenBoard of directors 28 Jun 2002 to 11 Oct 2002
Bertel HeurlinBoard of directors 30 Sep 2004 to 30 Sep 2015 (alternate for Thomas Heurlin)
Casper Fabricius PedersenBoard of directors 30 Sep 2004 to 15 Feb 2017 (alternate for Jens Ulrik Pedersen)
Jesper BobjergBoard of directors 30 Sep 2004 to 10 Jul 2006 (alternate for Gaute Mikkel Nyfelt Høgh)
Birdie BjerregaardBoard of directors 29 Feb 2016 to 10 Apr 2018
Michael Christian KnudsenBoard of directors 11 Apr 2007 to 20 Dec 2012
Gaute Mikkel Nyfelt HøghBoard of directors 31 Oct 2003 to 10 Jul 2006
Morten Bank-MikkelsenBoard of directors 10 Apr 2018 to 28 Jun 2023
Jakob Benedict SeidelinBoard of directors 30 Sep 2004 to 10 Apr 2018 (alternate for Lars Benedict Seidelin)
Mariam Samimi WiweBoard of directors 8 Nov 2011 to 14 Aug 2013
Lisbet FagerbergBoard of directors 8 Nov 2011 to 14 Aug 2013
Ole IngrischBoard of directors 28 Jun 2002 to 31 Oct 2003
Simone Bundgaard LauritzenBoard of directors 29 Feb 2016 to 10 Apr 2018 (alternate for Birdie Bjerregaard)

Network

Roles Over Time

Lars Benedict Seidelin: Executive board, 1 Jul 1995 to today; Board of directors, 28 Jun 2002 to today.
Stine van der Sterren Enevoldsen: Board of directors, 15 Feb 2017 to today.
Martin Dalgaard Sørensen: Board of directors, 10 Apr 2018 to today.
Nicolai Bo Hjeds: Board of directors, 28 Jun 2023 to today.

1 Jul 1995 to 4 Nov 2026.

Former (16)

Morten Bank-Mikkelsen: Board of directors, 10 Apr 2018 to 28 Jun 2023.
Birdie Bjerregaard: Board of directors, 29 Feb 2016 to 10 Apr 2018.
Jakob Benedict Seidelin: Board of directors, 30 Sep 2004 to 10 Apr 2018.
Simone Bundgaard Lauritzen: Board of directors, 29 Feb 2016 to 10 Apr 2018.
Jens Ulrik Pedersen: Executive board, 1 Jul 1995 to 1 Oct 2015; Board of directors, 28 Jun 2002 to 15 Feb 2017.
Casper Fabricius Pedersen: Board of directors, 30 Sep 2004 to 15 Feb 2017.
Thomas Heurlin: Executive board, 1 Jul 1995 to 6 Jan 2006; Board of directors, 20 Dec 2012 to 30 Sep 2015.
Bertel Heurlin: Board of directors, 30 Sep 2004 to 30 Sep 2015.
Mariam Samimi Wiwe: Board of directors, 8 Nov 2011 to 14 Aug 2013.
Lisbet Fagerberg: Board of directors, 8 Nov 2011 to 14 Aug 2013.
Michael Christian Knudsen: Board of directors, 11 Apr 2007 to 20 Dec 2012.
Jesper Bobjerg: Board of directors, 30 Sep 2004 to 10 Jul 2006.
Gaute Mikkel Nyfelt Høgh: Board of directors, 31 Oct 2003 to 10 Jul 2006.
Ole Ingrisch: Board of directors, 28 Jun 2002 to 31 Oct 2003.
Ole Søndberg Pedersen: Board of directors, 28 Jun 2002 to 11 Oct 2002.
Anders Riis-Hansen: Executive board, 1 Jul 1995 to 20 Dec 1996.

1 Jul 1995 to 4 Nov 2026.

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

Aug 2026, monthly: 25 employees, 20 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, 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	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	19	25	33	55	86	67	85	134	155	155	85	45	51	No count	No count	No count	No count	65	66	69	47	62	64	65	61	60	59	46	57	55	52	42	36	40	45	44	39	37	42	33	39	45	48	47	51	46	44	44	40	42	45	32	41	44	49	42	40	39	33	31	33	35	33	30	40	35	37	39	35	32	33	34	37	40	41	37	46	41	39	35	40	60	64	3	29	28	45	27	32	41	37	37	39	39	41	39	41	40	58	32	34	31	29	28	26	29	28	27	28	28	30	22	25	23	21	23	19	18	17	18	15	14	13	14	18	21	21	21	21	24	36	21	26	20	24	21	22	25	23	27	25	32	34	33	36	25	27	24	27	29	27	30	30	30	36	33	27	25	24	20	25
FTE	8	9	12	19	29	28	37	63	74	66	44	40	35	30	36	33	26	38	46	51	45	52	52	55	54	51	48	33	41	44	37	35	29	34	38	35	34	32	35	28	34	38	41	42	41	39	37	38	34	37	36	25	34	36	40	35	33	30	28	26	29	29	30	22	32	29	30	33	28	27	28	29	31	34	34	31	38	34	34	32	35	37	36	3	43	23	28	23	29	30	30	32	34	35	35	34	35	36	37	27	27	25	25	24	23	24	24	24	26	27	25	20	23	20	18	19	17	16	14	13	12	13	12	12	15	17	17	19	18	19	19	17	20	18	21	11	17	21	18	22	23	25	28	25	26	24	23	13	24	24	22	22	24	23	27	25	23	21	19	10	20
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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	16,769	12,093	8,539	15,252	20,147
Operating profit	-181	-986	-1,494	+1,625	+1,885
Result for the year	-230	-960	-1,217	+693	+1,376
Equity	-1,268	-2,228	-3,445	-2,752	-1,375
Total assets	18,320	20,791	24,345	25,103	18,490
Employees (average)	33	24	16	21	24
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	5.1%	-32.4%	-29.4%	78.6%	32.1%
EBITDA	189	-368	-251	2,134	3,256
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	1.1%	-3.1%	-2.9%	14%	16.2%
Employee growth (vækst i antal ansatte)	6.5%	-27.3%	-33.3%	31.3%	14.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-84^{note 1}	-642^{note 1}	Not reported^{note 2}	Not reported^{note 2}	-516
Gearing, NIBD / EBITDA	Net cash^{note 1}	n.m.^{note 3}	Not reported^{note 2}	Not reported^{note 2}	Net cash
Capex (investeringer i anlægsaktiver)	961^{note 4}	1,103^{note 4}	1,040^{note 4}	736^{note 4}	1,490^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	221^{note 1}	-346^{note 1}	Not reported^{note 2}	Not reported^{note 2}	2,565

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 debt not itemised
3 n.m.: EBITDA not positive
4 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
PDF

Financials

Changes

All changes

28 Jun 2023
Director change
KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) har foretaget direktørskifte pr. 28. juni 2023: 1 indtrådt.
10 Apr 2018
Director change
KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) har foretaget direktørskifte pr. 10. april 2018: 1 indtrådt.
10 Apr 2018
Director change
KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) har foretaget direktørskifte pr. 10. april 2018: 1 indtrådt.
15 Feb 2017
Director change
KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) har foretaget direktørskifte pr. 15. februar 2017: 1 indtrådt.
29 Feb 2016
Director change
KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) har foretaget direktørskifte pr. 29. februar 2016: 2 indtrådt.
8 Nov 2011
Director change
KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) har foretaget direktørskifte pr. 8. november 2011: 2 indtrådt.
11 Apr 2007
Director change
KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) har foretaget direktørskifte pr. 11. april 2007: 1 indtrådt.
30 Sep 2004
Ownership change
KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) har foretaget ejerskifte pr. 30. september 2004: 1 indtrådt.
30 Sep 2004
Director change
KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) har foretaget direktørskifte pr. 30. september 2004: 4 indtrådt.
31 Oct 2003
Director change
KONCERN TV- OG FILMPRODUKTION A/S (CVR 18633876) har foretaget direktørskifte pr. 31. oktober 2003: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse i forening.since 26 Apr 2018
Purpose (Formål): Selskabets formål er at drive virksomhed med TV- og filmproduktion.since 14 Jun 2010
Audit opted out (Revision fravalgt): Nosince 21 Feb 2006
Articles of association last changed (Seneste vedtægtsdato): 10 Apr 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 16 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 2017 to 31 Dec 2018

Share Capital

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

6 Jan 2006500,000 DKK+233,000
28 Sep 2004267,000 DKK+67,000
5 Jul 1995200,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Apr 2024
People change
Bestyrelse:
Fratrådte:
Morten Bank-Mikkelsen, (formand), den 28.06.2023, Adm. Direktør Martin Dalgaard Sørensen, den 28.06.2023.
Tiltrådte:
Nicolai Bo Hjeds, den 28.06.2023, Adm. Direktør Martin Dalgaard Sørensen, (formand), den 28.06.2023.
6 Aug 2018
Address change
Ny adresse: Vermundsgade 40A, 5., 2100 København Ø
27 Apr 2018
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.04.2018
Slettet binavn: THOMAS HEURLIN TV-PRODUKTION A/S
26 Apr 2018
Audit change People change
Vedtægter ændret: 10.04.2018
Bestyrelse:
Fratrådte:
Birdie Bjerregaard (formand), den 10.04.2018.
Tiltrådte:
Morten Bank-Mikkelsen (formand), den 10.04.2018, Martin Dalgaard Sørensen, den 10.04.2018.
Show the full announcement
Bestyrelsessuppleanter:
Fratrådte:
Simone Bundgaard Lauritzen, den 10.04.2018, for Birdie Bjerregaard, Jakob Benedict Seidelin, den 10.04.2018, for Lars Benedict Seidelin, Jakob Benedict Seidelin, den 10.04.2018, for Lars Benedict Seidelin.
Tiltrådte:
Jakob Benedict Seidelin, for Lars Benedict Seidelin.
Direktion:
Fratrådte:
Lars Benedict Seidelin, den 10.04.2018.
Tiltrådte:
Lars Benedict Seidelin (adm. dir), den 10.04.2018.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse i forening..
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.04.2018.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 10.04.2018.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2017 - 31.12.2018
17 Jul 2017
Address change
Ny adresse: Rentemestervej 62, 3., 2400 København NV
7 Jun 2017
People change
Bestyrelse:
Fratrådte:
Birdie Bjerregaard, den 15.02.2017, Jens Ulrik Pedersen (formand), den 15.02.2017.
Tiltrådte:
Birdie Bjerregaard (formand), den 15.02.2017, Stine van der Sterren Enevoldsen, den 15.02.2017.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådte:
Simone Bundgaard Lauritzen, den 15.02.2017, for Birdie Bjerregaard, Casper Fabricius Pedersen, den 15.02.2017, for Jens Ulrik Pedersen.
Tiltrådte:
Simone Bundgaard Lauritzen, den 15.02.2017, for Birdie Bjerregaard.
11 Mar 2016
People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Casper Fabricius Pedersen, den 29.02.2016, for Jens Ulrik Pedersen.
11 Mar 2016
People change
Bestyrelse:
Fratrådte:
Casper Fabricius Pedersen, den 29.02.2016.
Tiltrådte:
Birdie Bjerregaard, den 29.02.2016.
Bestyrelsessuppleanter:
Tiltrådte:
Simone Bundgaard Lauritzen, den 29.02.2016, for Birdie Bjerregaard.
20 Oct 2015
People change
Bestyrelse:
Fratrådte:
Thomas Heurlin (formand), den 30.09.2015, Jens Ulrik Pedersen, den 01.10.2015.
Tiltrådte:
Casper Fabricius Pedersen, den 01.10.2015, Jens Ulrik Pedersen (formand), den 01.10.2015.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådte:
Bertel Heurlin, den 30.09.2015, for Thomas Heurlin, Casper Fabricius Pedersen, den 01.10.2015, for Jens Ulrik Pedersen.
Tiltrådte:
Jakob Benedict Seidelin, for Lars Benedict Seidelin.
Direktion:
Fratrådte:
Jens Ulrik Pedersen, den 01.10.2015.
Tiltrådte:
Lars Benedict Seidelin, den 01.10.2015.
26 Nov 2013
Other
Ny adresse:
Baldersgade 4, 2200 København N.

Show 20 more

14 Aug 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbet Fagerberg, den 14.08.2013, Mariam Samimi Wiwe, den 14.08.2013.
21 Dec 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Thomas Heurlin, den 20.12.2012.
Udtrådt af bestyrelsen:
Michael Christian Knudsen, den 20.12.2012.
19 Dec 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Lisbet Fagerberg, den 08.11.2011, Mariam Samimi, den 08.11.2011.
27 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
25 Aug 2010
Other
Vedtægter ændret:
14.06.2010.
15 Nov 2007
Other
Vedtægter ændret:
09.11.2007.
7 May 2007
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Thomas Heurlin, den 11.04.2007.
Indtrådt i bestyrelsen:
Direktør Michael Christian Knudsen (formand), den 11.04.2007.
12 Oct 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Thomas Heurlin, den 10.10.2006.
25 Sep 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 Andersen Hübert Kirkhoff Statsautoriseret Revisionsakti eselskab, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
11 Jul 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gaute Mikkel Nyfelt Høgh, den 10.07.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jesper Bobjerg, den 10.07.2006, for Gaute Mikkel Nyfelt Høgh.
21 Feb 2006
People change Capital change Other Conversion
Vedtægter ændret:
06.01.2006.
Kapitalforhøjelse:
kr. 233.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 18633876.
NAVN: KONCERN TV- OG FILMPRODUKTION A/S.
Show the full announcement
ADRESSE: Esromgade 15, 2200 København N.
Kommune:
København.
Binavn:
THOMAS HEURLIN TV-PRODUKTION A/S (KONCERN TV- OG FILMPRODUKTION A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Gaute Mikkel Nyfelt Høgh (formand). (Suppleant: Jesper Bobjerg), Thomas Heurlin. (Suppleant: Bertel Heurlin), Jens Ulrik Pedersen. (Suppleant: Casper Fabricius Pedersen), Lars Benedict Seidelin. (Suppleant: Jakob Benedict Seidelin).
Direktion:
Jens Ulrik Pedersen.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller i forening med en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
CVR-NR. 20003677 Andersen Hübert Kirkhoff Statsautoriseret Revisionsakti eselskab, Gribskovvej 2, 2100 København Ø.
Regnskabsår:
01.10 - 30.09.
26 Oct 2004
Capital change Other People change
Vedtægter ændret:
28.09.2004.
Kapitalforhøjelse:
kr. 67.000,00 indbetalt kontant, kurs 152,90.
Kapitalen udgør herefter kr. 267.000,00.
Bestyrelse:
Show the full announcement
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Jesper Bobjerg, den 30.09.2004, for Gaute Mikkel Nyfelt Høgh, Bertel Heurlin, den 30.09.2004, for Thomas Heurlin, Casper Fabricius Pedersen, den 30.09.2004, for Jens Ulrik Pedersen, Jakob Benedict Seidelin, den 30.09.2004, for Lars Benedict Seidelin.
3 Nov 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Ingrisch, den 31.10.2003.
Indtrådt i bestyrelsen:
Direktør Gaute Mikkel Nyfelt Høgh (formand), den 31.10.2003.
3 Apr 2003
Other
Vedtægter ændret:
27.03.2003.
11 Feb 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Søndberg Pedersen, den 11.10.2002.
19 Aug 2002
People change Other
Vedtægter ændret:
28.06.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Ingrisch (formand), den 28.06.2002, Thomas Heurlin, den 28.06.2002, Jens Ulrik Pedersen, den 28.06.2002, Filmproducent Ole Søndberg Pedersen, den 28.06.2002, Lars Benedict Seidelin, den 28.06.2002.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller i forening med en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
26 Jan 1998
Audit change
Revision:
Udtrådt af revisionen:
MIDTGAARD & HüBERTZ, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.01.1998.
Indtrådt i revisionen:
Andersen Hübert Kirkhoff Statsautoriseret Revisionsakti eselskab, Gribskovvej 2, 2100 København Ø, den 12.01.1998.
29 Jul 1997
Other People change
Direktion:
Indtrådt i direktionen:
Lars Bendict Seidelin.
7 Apr 1997
Other People change Address change
Vedtægter ændret:
20.12.1996.
Nyt navn:
KONCERN TV- OG FILMPRODUKTION ApS.
Ny adresse:
Esromgade 15, opg 1, 5., 2200 København N.
Show the full announcement
Nyt binavn: THOMAS HEURLIN TV-PRODUKTION ApS (KONCERN TV- OG FILMPRODUKTION ApS).
Direktion:
Udtrådt af direktionen:
Anders Riis-Hansen, den 20.12.1996.
6 Sep 1995
New company
Stiftelsesdato:
01.07.1995.
Seneste vedtægtsdato:
01.07.1995.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Thomas Heurlin, Jens Ulrik Pedersen, Anders Riis-Hansen.
Direktion:
Thomas Heurlin, Jens Ulrik Pedersen, Anders Riis-Hansen.
Selskabet tegnes af selskabets direktører i forening.
Revision:
REG.NR. A/S168708 REVISIONSFIRMAET MIDTGAARD & HUBERTZ A/S, Holte Stationsvej 14, 2840 Holte.
Første regnskabsår:
01.07.1995 - 30.09.1996.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Vermundsgade 40
2100 København Ø
København Municipality
CVR record last changed: 14 Aug 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

KONCERN TV- OG FILMPRODUKTION A/S
P-number 1003506789Vermundsgade 40, 2100 København Ø

Compiled by Dandex from the Central Business Register (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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