CVR 21684899Private limited company (ApS)Produktion af film, videoer og TV-programmer (591100)HvidovreFounded 1 Apr 1999
CVR holds no employment figures for this company.
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 Staten ApS, 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 DandexGross profit
-11.6K
DKK, annual report 2025
Result
+82.1K
DKK, annual report 2025
Equity
2.6M
DKK, annual report 2025
FORTUNA ApSCVR 24223280, 50% to under 66.7% of capital and votes, since 19 Oct 1999
ELEMENT FILM ApSCVR 87271412, 50% to under 66.7% of capital and votes, since 1 Apr 1999
Peter Aalbæk Jensensince 19 Oct 1999
CVR 2422328050% to under 66.7% of capital and votessince 19 Oct 1999
CVR 8727141250% to under 66.7% of capital and votessince 1 Apr 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 21170135100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Staten ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2168463520% to under 25% of votes1 Oct 2015 to 16 May 2023
CVR 29841608100% of capital and votes1 Jan 2015 to 2 Nov 2022
CVR 30693701100% of capital and votes14 Sep 2007 to 27 Oct 2022
CVR 2984151933.3% to under 50% of capital and votes1 Jan 2015 to 1 Apr 2021
CVR 27404995100% of capital and votes1 Jul 2005 to 1 Jul 2019
CVR 30693663100% of capital and votes1 Jan 2015 to 20 Jun 2016
CVR 296313285% to under 10% of capital and votes29 Aug 2014 to 20 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Oct 1999 to 4 Nov 2026.
1 Apr 1999 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -127 | -53 | -148 | -13 | -12 |
| Result for the year | +8,418 | +1,832 | +2,716 | +301 | +82 |
| Equity | 27,678 | 19,510 | 12,226 | 2,527 | 2,609 |
| Total assets | 41,995 | 20,295 | 12,256 | 8,000 | 9,159 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,786note 1 | -543note 1 | -176note 1 | -301note 1 | -39note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.2%note 2 | -1%note 3 | Not reportednote 4 | -0.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 349note 1 | -2,866note 1 | -3,107note 1 | 1,497note 1 | 2,727note 1 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 18 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Vadskær Krømmelbein, Statsautoriseret Revisionsanpartsselskab, den 28.06.2022.
Revision:
Fratrådte:
JS Revision, Godkendt Revisionsaktieselskab, den 24.05.2020.
Tiltrådte:
CVR-NR. 40689745 Vadskær Krømmelbein, Statsautoriseret Revisionsanpartsselskab, Valhøjs Alle 158, 2610 Rødovre, den 24.05.2020.
Vedtægter ændret: 18.01.2018
Nyt navn: Staten ApS
Revision:
Fratrådte:
JS-REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 11.12.2017.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Egegårdsvej 39B, 2610 Rødovre, den 11.12.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 29631328 TOSSER ApS, CVR-nummer: 21684678 Zentropa Kommunen ApS og CVR-nummer: 30693663 MMJ ApS, der samtidigt er opløst.
Vedtægter ændret:
10.11.2011.
Vedtægter ændret:
30.11.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
Vedtægter ændret:
29.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Garde, den 29.05.2006, Peter Aalbæk Jensen, den 29.05.2006, Ann Køj, den 29.05.2006.
Selskabet tegnes af Selskabets direktør.
Ny adresse:
c/o Zentropa Administration ApS, Filmbyen 22, 2650 Hvidovre.
Vedtægter ændret:
28.04.2000.
Nyt navn:
ZENTROPA STATEN ApS.
Ny adresse:
c/o Zentropa Administration ApS, Avedøre Tværvej 10, 2650 Hvidovre.
Vedtægter ændret:
19.11.1999.
Nyt navn:
ZENTROPA HOLDING3 ApS.
Vedtægter ændret:
19.10.1999.
Nyt navn:
ZENTROPA HOLDING 3 ApS.
Ny adresse:
c/o Zentropa Administration ApS, Filmbyen, Avedøre Tværvej 10, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Administrationschef Peter Garde (formand), den 19.10.1999, Filmproducent Peter Aalbæk Jensen,
Stiftelsesdato:
01.04.1999.
Seneste vedtægtsdato:
01.04.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S245643 BJHD ADMINISTRATION, ADVOKATAKTIESELSKAB, Frederiksberggade 2, 4., 1459 København K, den 01.04.1999.
Direktion:
Advokat Michael Christiani Havemann, den 01.04.1999.
Selskabet tegnes af direktøren.
Revision:
INFO:REVISION A/S, Buddingevej 312, 2860 Søborg, den 01.04.1999.
Første regnskabsår:
01.04.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1005122056Filmbyen 22, 2650 Hvidovre
