DISCOVERY COMMUNICATIONS NORDIC ApS (CVR 21858609) 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)

Discovery Communications Europe ltd.
100% of capital and votes23 Dec 2013 to 1 Dec 2021

Owned Companies

DISCOVERY COMMUNICATIONS NORDIC ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DISCOVERY COMMUNICATIONS NORDIC ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

DISCOVERY Networks Denmark ApS
CVR 20052902100% of capital and votes30 Nov 2016 to 1 Dec 2021
DISCOVERY Networks Denmark Holding ApS
CVR 12372787100% of capital and votes29 Apr 2013 to 30 Nov 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jul 1999

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

Former (20)

Henrik RavnExecutive board 1 Jan 2014 to 23 Feb 2015, Board of directors 2 Jan 2014 to 23 Feb 2015
Peter Andreas StakemannExecutive board 1 Jul 1999 to 29 Oct 1999
Jan Vinther AndreassenExecutive board 29 Oct 1999 to 1 Jan 2014, Board of directors 30 Jul 2003 to 2 Jan 2014
Christian KempExecutive board 23 Feb 2015 to 26 Oct 2020
Nicklas Henrik NorrbyExecutive board 26 Oct 2020 to 28 May 2021
James Tsung Jen GibbonsExecutive board 28 May 2021 to 1 Dec 2021
Christian Sonnefeld JørgensenBoard of directors 23 Feb 2015 to 1 Dec 2021
Peter Robin PaxtonBoard of directors 29 May 2005 to 8 Feb 2007
Carol Clare ScottBoard of directors 30 Jul 2003 to 29 May 2005
Yitzchok ShmulewitzBoard of directors 7 Oct 2010 to 2 Jan 2014
Suzanne Mary BurrowsBoard of directors 29 May 2005 to 8 Feb 2007
Jeremy David ThompsonBoard of directors 11 Mar 2009 to 1 Mar 2010
John HoneycuttBoard of directors 2 Jan 2014 to 4 Jul 2014
Deirdre ForbesBoard of directors 7 Oct 2010 to 2 Jan 2014
Simon James RobinsonBoard of directors 8 Feb 2007 to 11 Mar 2009
Arthur Leon Servais BastingsBoard of directors 8 Feb 2007 to 7 Oct 2010
Roanne WeekesBoard of directors 4 Jul 2014 to 1 Dec 2021
Michael PapadimitriouBoard of directors 2 Jan 2014 to 28 Aug 2015
Jozef Maarten DijkstraBoard of directors 28 Aug 2015 to 28 May 2021
Kasper KrygerBoard of directors 28 May 2021 to 1 Dec 2021

Roles Over Time

Former (20)

James Tsung Jen Gibbons: Executive board, 28 May 2021 to 1 Dec 2021.
Christian Sonnefeld Jørgensen: Board of directors, 23 Feb 2015 to 1 Dec 2021.
Roanne Weekes: Board of directors, 4 Jul 2014 to 1 Dec 2021.
Kasper Kryger: Board of directors, 28 May 2021 to 1 Dec 2021.
Nicklas Henrik Norrby: Executive board, 26 Oct 2020 to 28 May 2021.
Jozef Maarten Dijkstra: Board of directors, 28 Aug 2015 to 28 May 2021.
Christian Kemp: Executive board, 23 Feb 2015 to 26 Oct 2020.
Michael Papadimitriou: Board of directors, 2 Jan 2014 to 28 Aug 2015.
Henrik Ravn: Executive board, 1 Jan 2014 to 23 Feb 2015; Board of directors, 2 Jan 2014 to 23 Feb 2015.
John Honeycutt: Board of directors, 2 Jan 2014 to 4 Jul 2014.
Jan Vinther Andreassen: Executive board, 29 Oct 1999 to 1 Jan 2014; Board of directors, 30 Jul 2003 to 2 Jan 2014.
Yitzchok Shmulewitz: Board of directors, 7 Oct 2010 to 2 Jan 2014.
Deirdre Forbes: Board of directors, 7 Oct 2010 to 2 Jan 2014.
Arthur Leon Servais Bastings: Board of directors, 8 Feb 2007 to 7 Oct 2010.
Jeremy David Thompson: Board of directors, 11 Mar 2009 to 1 Mar 2010.
Simon James Robinson: Board of directors, 8 Feb 2007 to 11 Mar 2009.
Peter Robin Paxton: Board of directors, 29 May 2005 to 8 Feb 2007.
Suzanne Mary Burrows: Board of directors, 29 May 2005 to 8 Feb 2007.
Carol Clare Scott: Board of directors, 30 Jul 2003 to 29 May 2005.
Peter Andreas Stakemann: Executive board, 1 Jul 1999 to 29 Oct 1999.

1 Jul 1999 to 5 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

2013, annual: 4 employees, 46 FTE

Show as Table

Registry headcount, Q4 1999 to 2013, oldest left to newest right
Period	Q4 1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	No count	2	8	10	10	11	15	21	30	36	34	No count	No count	No count	No count	39	43	4
FTE	0	2	9	10	10	11	13	16	24	29	33	38	31	31	33	36	43	46
Series	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2013; quarterly Q4 1999 and Q1 2010 to Q4 2010.

Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Revenue	111,029	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	103	3,093	-181	Not reported
Operating profit	+27	Not reported	+3,093	-181	-1,251
Result for the year	+139,250	-227,387	-369,965	-161,921	-536,892
Equity	4,268,123	4,040,736	3,670,771	3,508,850	2,971,958
Total assets	5,343,614	5,062,425	4,666,042	4,522,996	4,004,105
Employees (average)	0	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-64.1%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	0%	Not reported	Not reported	Not reported	Not reported
EBITDA	27	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin	0%	Not reported	Not reported	Not reported	Not reported
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,380,685^{note 2}	-2,354,223^{note 2}	-2,343,412^{note 2}	-2,661,744^{note 2}	-2,715,737^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	0%^{note 3}	0%^{note 4}	0.2%^{note 3}	0%^{note 3}	-0.2%^{note 5}
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	0^{note 7}	0^{note 7}	0^{note 7}	0^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,531,920^{note 2}	-1,699,906^{note 2}	-1,697,237^{note 2}	-1,682,368^{note 2}	-1,689,177^{note 2}

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. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
6 no capex filed
7 tangible assets only

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Jul 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Jun 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse, eller af en direktør og bestyrelsesformanden i forening.23 Dec 2013 to 1 Dec 2021
Purpose (Formål): Selskabets formål er at drive handel og industri, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.23 Dec 2013 to 1 Dec 2021
Audit opted out (Revision fravalgt): No18 Feb 2013 to 1 Dec 2021
Articles of association last changed (Seneste vedtægtsdato): 31 May 2017until 1 Dec 2021
Share classes (Kapitalklasser): No31 Dec 2016 to 1 Dec 2021

Share Capital

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

31 Dec 201650,000 DKK-4,362,360,000
2 Dec 20164,362,410,000 DKK-1,636,740,000
23 Dec 20135,999,150,000 DKK+5,998,150,000
30 Jul 20031,000,000 DKK+875,000
1 Aug 2001125,000 DKK0
1 Jul 1999125,000 DKKEarliest in CVR

Mergers and Demergers

1 Dec 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DISCOVERY Networks Denmark ApSCVR 20052902, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Dec 2021
Merger or demerger completed
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 d. 01.12.2021 opløst ved fusion med CVR-nummer: 20052902 DISCOVERY Networks Denmark ApS.
28 May 2021
People change
Bestyrelse:
Fratrådte:
Jozef Maarten Dijkstra, den 28.05.2021.
Tiltrådte:
Kasper Kryger, den 28.05.2021.
Direktion:
Show the full announcement
Fratrådte:
Nicklas Henrik Norrby, (adm. dir), den 28.05.2021.
Tiltrådte:
James Tsung Jen Gibbons, den 28.05.2021.
4 Dec 2020
People change
Direktion:
Fratrådte:
Christian Kemp, den 26.10.2020.
Tiltrådte:
Nicklas Henrik Norrby, (adm. dir), den 26.10.2020.
1 Jun 2017
Other
Vedtægter ændret: 31.05.2017
31 Dec 2016
Capital change
Vedtægter ændret: 31.12.2016
Kapitalnedsættelse besluttet 02.12.2016 er gennemført 31.12.2016.
Kapitalnedsættelse besluttet 02.12.2016 er gennemført 31.12.2016.
Kapitalen udgør herefter kr. 50.000,00.
2 Dec 2016
Capital change
Kapitalnedsættelse besluttet 02.12.2016 udbetaling til aktionær anpartshaver kr. 61.726.000,00 til kurs 100,00.
Kapitalnedsættelse besluttet 02.12.2016 henlæggelse til særlig reserve kr. 4.300.634.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
2 Dec 2016
Capital change
Vedtægter ændret: 02.12.2016
Kapitalnedsættelse besluttet 02.12.2016 og gennemført 02.12.2016 dækning af underskud kr. 1.636.740.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 4.362.410.000,00.
4 Sep 2015
People change
CVR-nummer:
21858609.
NAVN:
DISCOVERY COMMUNICATIONS NORDIC ApS.
Adresse: H.C. Andersens Boulevard 1, 1553 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Michael Papadimitriou, den 28.08.2015.
Tiltrådte:
Jozef Maarten Dijkstra, den 28.08.2015.
23 Feb 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Ravn, den 23.02.2015.
Indtrådt i bestyrelsen:
Advokat Christian Sonnefeld Jørgensen, den 23.02.2015.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Ravn, den 23.02.2015.
Indtrådt i direktionen:
Direktør Christian Kemp, den 23.02.2015.
4 Jul 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Honeycutt, den 04.07.2014.
Indtrådt i bestyrelsen:
Roanne Weekes (formand), den 04.07.2014.

Show 19 more

2 Jan 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
John Honeycutt, den 02.01.2014.
Udtrådt af bestyrelsen:
Yitzchok Shmulewitz, den 02.01.2014, Jan Vinther Andreassen, den 02.01.2014, Deirdre Forbes, den 02.01.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Michael Papadimitriou, den 02.01.2014, Henrik Ravn, den 02.01.2014.
Direktion:
Udtrådt af direktionen:
Jan Vinther Andreassen, den 01.01.2014.
Indtrådt i direktionen:
Henrik Ravn, den 01.01.2014.
23 Dec 2013
Capital change Other
Vedtægter ændret:
23.12.2013.
Kapitalforhøjelse:
kr. 5.998.150.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 5.999.150.000,00.
28 Nov 2013
Other
Ny adresse:
H.C. Andersens Boulevard 1, 1553 København V.
18 Feb 2013
Other Conversion
Vedtægter ændret:
04.02.2013.
Selskabet er omdannet til et ApS med CVR-nr 21858609.
NAVN: DISCOVERY COMMUNICATIONS NORDIC ApS.
ADRESSE: Bredgade 6, 1., 1260 København K.
Kommune:
Show the full announcement
København.
Kapital kr. 1.000.000,00.
Bestyrelse:
Yitzchok Shmulewitz (formand), Jan Vinther Andreassen, Deirdre Forbes, John Honeycutt.
Direktion:
Jan Vinther Andreassen.
Selskabet tegnes af den samlede bestyrelse, eller af en direktør og bestyrelsesformanden i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
26 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
11 Nov 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Yitzchok Shmulewitz, den 07.10.2010.
Udtrådt af bestyrelsen:
Arthur Leon Servais Bastings, den 07.10.2010.
Indtrådt i bestyrelsen:
Deirdre Forbes, den 07.10.2010, John Honeycutt, den 07.10.2010.
22 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jeremy David Thompson, den 01.03.2010.
Indtrådt i bestyrelsen:
Yitzchok Shmulewitz, den 01.03.2010.
25 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Simon James Robinson, den 11.03.2009.
Indtrådt i bestyrelsen:
Jeremy David Thompson, den 11.03.2009.
13 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 30.06.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
8 Feb 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Robin Paxton, den 08.02.2007, Suzanne Mary Burrows, den 08.02.2007.
Indtrådt i bestyrelsen:
Arthur Leon Servais Bastings (formand), den 08.02.2007, Simon James Robinson, den 08.02.2007.
9 Sep 2005
Other
Vedtægter ændret:
29.05.2005.
8 Jul 2005
People change Other
Bestyrelse:
Tiltrådt som formand:
Peter Robin Paxton, den 29.05.2005.
Udtrådt af bestyrelsen:
Carol Clare Scott, den 29.05.2005.
Indtrådt i bestyrelsen:
Suzanne Mary Burrows, den 29.05.2005.
15 Sep 2003
Address change
Ny adresse:
Bredgade 6, 1., 1260 København K.
13 Aug 2003
Capital change People change Other Conversion
Vedtægter ændret:
30.07.2003.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til et A/S med CVR-nr 21858609.
Show the full announcement
NAVN: DISCOVERY COMMUNICATIONS NORDIC A/S.
ADRESSE: Kampmannsgade 2, 1604 København V.
Kommune:
København.
Kapital kr. 1.000.000,00.
Bestyrelse:
Jan Vinther Andreassen, den 30.07.2003, Peter Robin Paxton, den 30.07.2003, Carol Clare Scott, den 30.07.2003.
Direktion:
Jan Vinther Andreassen.
Selskabet tegnes af den samlede bestyrelse, eller af en direktør og bestyrelsesformanden i forening.
Revision:
PricewaterhouseCoopers, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
22 Mar 2002
Address change
Ny adresse:
Kampmannsgade 2, 1604 København V.
29 Aug 2001
Other Capital change
Vedtægter ændret:
01.08.2001.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved konvertering af gæld, kurs 1.040,32.
Kapitalnedsættelse besluttet og gennemført 01.08.2001 til dækning af underskud kr. 125.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalen er opdelt i klasser:
ingen kr. 125.000,00.
3 Jan 2000
Other
Vedtægter ændret:
17.12.1999.
Nyt navn:
DISCOVERY COMMUNICATIONS NORDIC ApS.
11 Nov 1999
Other Audit change Address change People change
Vedtægter ændret:
29.10.1999.
Nyt navn:
EVENT SCANDINAVIA TV-ADVERTISING ApS.
Ny adresse:
Store Kongensgade 92, 1260 København K.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 29.10.1999.
Indtrådt i direktionen:
Jan Andreassen, den 29.10.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.10.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 29.10.1999.
15 Jul 1999
New company
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
ingen kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1999.
Direktion:
Peter Andreas Stakemann, den 01.07.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: H.C. Andersens Boulevard 1
1553 København V
København Municipality
CVR record last changed: 13 Dec 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

DISCOVERY COMMUNICATIONS NORDIC ApS
P-number 1005264480H.C. Andersens Boulevard 1, 1553 København V

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.

Ownership

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