CVR 20341009Public limited company (A/S)Aktiviteter, der udøves efter produktion af film, video- og tv-programmer (591200)Kgs.LyngbyFounded 1 Aug 1997
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about ANGEL FACILITY 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
CVR registry, 2019
Gross profit
336.9K
DKK, annual report 2019
-37% on 2018
Result
-18K
DKK, annual report 2019
Equity
1M
DKK, annual report 2019
ANGEL FILMS A/SCVR 11959385, 100% of capital and votes, until 14 Dec 2020
Mogens Gladuntil 14 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 11959385100% of capital and votes17 Oct 2003 to 14 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 1997 to 9 Nov 2026.
Dec 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 14 | 10 | 10 | 9 | 7 | 10 | 13 | 5 | 6 | 3 | No count | No count | No count | No count | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 7 | 9 | 6 | 6 | 5 | 7 | 8 | 6 | 3 | 3 | 1 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 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 | 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 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 408 | 217 | 535 | 337 |
| Operating profit | +146 | -15 | -220 | +103 | -36 |
| Result for the year | +119 | +12 | -139 | +110 | -18 |
| Equity | 1,083 | 1,095 | 957 | 1,066 | 1,048 |
| Total assets | 1,335 | 1,369 | 1,140 | 1,341 | 1,204 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -29.3% | -46.9% | 146.7% | -37% |
| EBITDA | 169note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2 | -141 | -82note 5 | Not reportednote 6 | Not reportednote 6 |
| Gearing, NIBD / EBITDA | 0xnote 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 6 | Not reportednote 6 |
| ROIC (afkast af investeret kapital) | 11.2%note 7 | -1% | -18.7%note 8 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -969 | -1,016 | -698note 5 | Not reportednote 6 | Not reportednote 6 |
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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.12.2020 opløst ved fusion med CVR-nummer: 11959385 ANGEL FILMS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11959385 ANGEL FILMS A/S (fortsættende), der tillige driver virksomhed under navnene ANGEL MIDIA A/S, ANGEL ENTERPRISE A/S, CVR-nummer: 20689609 ANGEL PRODUCTION A/S (ophørende) og CVR-nummer: 20341009 ANGEL FACILITY A/S (ophørende), der tillige driver virksomhed under navnene ANGEL DVD A/S, ANGEL DVD SCANDINAVIA A/S, DVD SCANDINAVIA A/S, DET DANSKE FILMSTUDIE/FACILITY A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 11959385 ANGEL FILMS A/S, CVR-nummer: 20689609 ANGEL PRODUCTION A/S og CVR-nummer: 20341009 ANGEL FACILITY A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Tine Mosegaard Svendsen, den 01.06.2020.
Tiltrådte:
Peter Sølvsten Thomsen, den 01.06.2020.
Bestyrelse:
Fratrådte:
Mogens Fries Lind, den 31.08.2018.
Tiltrådte:
Tine Mosegaard Svendsen, den 31.08.2018.
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbet Stolberg, den 20.12.2010.
Indtrådt i bestyrelsen:
Mogens Fries Lind, den 20.12.2010.
Bestyrelse:
Tiltrådt som formand:
Poul Erik Lindeborg Johansen, den 15.12.2008.
Udtrådt af bestyrelsen:
Per Neumann, den 15.12.2008.
Indtrådt i bestyrelsen:
Lisbet Stolberg, den 15.12.2008.
Vedtægter ændret:
31.05.2007.
Nyt binavn: DET DANSKE FILMSTUDIE/FACILITY A/S (ANGEL FACILITY A/S).
Vedtægter ændret:
22.08.2005.
Ny adresse:
Blomstervænget 52, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
08.07.2002.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.
Vedtægter ændret:
17.10.2001.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 1.028,37.
Selskabet er omdannet til et A/S med CVR-nr 20341009.
NAVN: ANGEL FACILITY A/S.
ADRESSE: Rentemestervej 2, 2., 2400 København NV.
Kommune:
København.
Binavne:
ANGEL DVD A/S (ANGEL FACILITY A/S), ANGEL DVD SCANDINAVIA A/S (ANGEL FACILITY A/S), DVD SCANDINAVIA A/S (ANGEL FACILITY A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Per Neumann (formand), den 17.10.2001, Mogens Glad, den 17.10.2001, Poul Erik Lindeborg Johansen, den 17.10.2001.
Direktion:
Mogens Glad, den 17.10.2001.
Selskabet tegnes af bestyrelsesformanden alene, eller af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø.
Vedtægter ændret:
27.01.2000.
Nyt navn:
ANGEL FACILITY ApS.
Nye binavne:
DVD SCANDINAVIA ApS (ANGEL FACILITY ApS), ANGEL DVD SCANDINAVIA ApS (ANGEL FACILITY ApS), ANGEL DVD ApS (ANGEL FACILITY ApS).
Ny adresse:
Rentemestervej 2, 2., 2400 København NV.
Vedtægter ændret:
17.12.1997.
Nyt navn:
ENIGHEDENS ON-LINE SERVICE ApS.
Ny adresse:
c/o Film & Lyd, Rentemestervej 2, 2400 København NV.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 17.12.1997.
Indtrådt i direktionen:
Direktør Jørgen Chemnitz, 3060 Espergærde, den 17.12.1997, Direktør Henrik Fleischer, 1407 København K, den 17.12.1997.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 17.12.1997.
Indtrådt i revisionen:
REG.NR. ApS165252 REVISORERNE STRANDVEJEN 58 ApS, Strandvejen 58, 2900 Hellerup, den 17.12.1997.
Stiftelsesdato:
01.08.1997.
Seneste vedtægtsdato:
01.08.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K, den 01.08.1997.
Direktion:
Advokat Steen Schierbeck, den 01.08.1997.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.08.1997.
Første regnskabsår:
01.08.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004359651Blomstervænget 52, 2800 Kgs.Lyngby
P-number 10061698172, 9999 Ukendt
