CANAL DIGITAL DANMARK A/S (CVR 25673972) company profile

Ownership

CVR registers no owner holding 5% or more.

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

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 15 Oct 2000

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

Former (26)

Claus Michael DrastrupExecutive board 22 Dec 2000 to 31 Oct 2002, Board of directors 22 Dec 2000 to 16 Aug 2002
Peter Andreas StakemannExecutive board 15 Oct 2000 to 22 Dec 2000, Board of directors 15 Oct 2000 to 22 Dec 2000
Jens Bøge ArnesenExecutive board 31 Oct 2002 to 15 Dec 2009
Jarl SødermanExecutive board 15 Dec 2009 to 21 Jul 2010, Board of directors 31 Oct 2002 to 21 Jul 2010
Kim MadsenBoard of directors 15 Oct 2000 to 22 Dec 2000
Annemette HellerBoard of directors 15 Oct 2000 to 22 Dec 2000
Ralph Inge Johnnie GullenbornBoard of directors 22 Dec 2000 to 31 Oct 2002
Anita RoarsenBoard of directors 15 Dec 2009 to 1 Mar 2010
Ole Bjørn DarrudBoard of directors 31 Oct 2002 to 4 Apr 2005
Christian AlbechBoard of directors 27 Jun 2003 to 21 Jul 2010
Morten SolbakkenBoard of directors 1 Mar 2010 to 21 Jul 2010
Terje TandbergBoard of directors 31 Oct 2002 to 27 Jun 2003
Stefan Gunnar Emanuel AhlmarkBoard of directors 22 Dec 2000 to 16 Aug 2002
Kristin Muri MøllerBoard of directors 1 Mar 2010 to 21 Jul 2010
Arild Erdal HustadBoard of directors 14 Mar 2002 to 31 Oct 2002
Helge AustgulenBoard of directors 14 Mar 2002 to 31 Oct 2002
Terje StorhaugBoard of directors 27 Jun 2003 to 4 Apr 2005
Erik NordBoard of directors 11 Dec 2003 to 4 Apr 2005
Svein HedelsBoard of directors 24 Jun 2004 to 15 May 2008
Stig Eide SivertsenBoard of directors 4 Apr 2005 to 17 May 2006
Sandra Qian XiaoBoard of directors 4 Apr 2005 to 21 Jul 2010
Katarina Birgitta BrixéusBoard of directors 4 Apr 2005 to 10 Jul 2006
Terje StorhaugBoard of directors 15 May 2008 to 21 Jul 2010
Erik NordBoard of directors 17 May 2006 to 15 May 2008
Guri Merete BrennoBoard of directors 15 May 2008 to 15 Dec 2009
Kristin Muri MøllerBoard of directors 10 Jul 2006 to 15 May 2008

Roles over time

Former (26)

Jarl Søderman: Board of directors, 31 Oct 2002 to 21 Jul 2010; Executive board, 15 Dec 2009 to 21 Jul 2010.
Christian Albech: Board of directors, 27 Jun 2003 to 21 Jul 2010.
Morten Solbakken: Board of directors, 1 Mar 2010 to 21 Jul 2010.
Kristin Muri Møller: Board of directors, 1 Mar 2010 to 21 Jul 2010.
Sandra Qian Xiao: Board of directors, 4 Apr 2005 to 21 Jul 2010.
Terje Storhaug: Board of directors, 15 May 2008 to 21 Jul 2010.
Anita Roarsen: Board of directors, 15 Dec 2009 to 1 Mar 2010.
Jens Bøge Arnesen: Executive board, 31 Oct 2002 to 15 Dec 2009.
Guri Merete Brenno: Board of directors, 15 May 2008 to 15 Dec 2009.
Svein Hedels: Board of directors, 24 Jun 2004 to 15 May 2008.
Erik Nord: Board of directors, 17 May 2006 to 15 May 2008.
Kristin Muri Møller: Board of directors, 10 Jul 2006 to 15 May 2008.
Katarina Birgitta Brixéus: Board of directors, 4 Apr 2005 to 10 Jul 2006.
Stig Eide Sivertsen: Board of directors, 4 Apr 2005 to 17 May 2006.
Ole Bjørn Darrud: Board of directors, 31 Oct 2002 to 4 Apr 2005.
Terje Storhaug: Board of directors, 27 Jun 2003 to 4 Apr 2005.
Erik Nord: Board of directors, 11 Dec 2003 to 4 Apr 2005.
Terje Tandberg: Board of directors, 31 Oct 2002 to 27 Jun 2003.
Claus Michael Drastrup: Executive board, 22 Dec 2000 to 31 Oct 2002; Board of directors, 22 Dec 2000 to 16 Aug 2002.
Ralph Inge Johnnie Gullenborn: Board of directors, 22 Dec 2000 to 31 Oct 2002.
Arild Erdal Hustad: Board of directors, 14 Mar 2002 to 31 Oct 2002.
Helge Austgulen: Board of directors, 14 Mar 2002 to 31 Oct 2002.
Stefan Gunnar Emanuel Ahlmark: Board of directors, 22 Dec 2000 to 16 Aug 2002.
Peter Andreas Stakemann: Executive board, 15 Oct 2000 to 22 Dec 2000; Board of directors, 15 Oct 2000 to 22 Dec 2000.
Kim Madsen: Board of directors, 15 Oct 2000 to 22 Dec 2000.

15 Oct 2000 to 13 Nov 2026. Showing 25 of 26. 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.

Network

Headcount

EmployeesFTE

Q3 2010, quarterly: no employee count, 30 FTE

Show as table

Registry headcount, 2001 to Q3 2010, oldest left to newest right
Period	2001	2002	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010
Employees	15	23	55	63	116	118	127	86	No count	No count	No count
FTE	7	14	51	55	79	112	117	99	91	93	30
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009; quarterly Q1 2010 to Q3 2010.

Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 Jul 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 30 Jun 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 19 Jun 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 18 Oct 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 12 Jun 2006
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CANAL DIGITAL DANMARK A/S, that is:

Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af direktøren i forening med 2 bestyrelsesmedlemmer eller af bestyrelsens formand i forening med et bestyrelsesmedlem.8 Feb 2007 to 21 Jul 2010
Purpose (formål): Selskabets formål er at implementere og levere digitale ydelser til kabelnet og de dertil tilsluttede husstande, virksomheder og institutioner, herunder interaktivt, digitalt TV, digitale TV-programmer og andre digitale datatransmissioner, samt at drive virksomhed inden for fjernsynsunderholdning på direct-to-home markedet, videoudlejning og betalings-tv samt virksomhed, som står i forbindelse hermed8 Feb 2007 to 21 Jul 2010
Articles of association last changed (seneste vedtægtsdato): 8 Feb 2007until 21 Jul 2010

Share capital

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

18 Nov 2003DKK 1,073,000+473,000
7 Feb 2003DKK 600,000+100,000
15 Oct 2000DKK 500,000Earliest in CVR

Mergers and demergers

21 Jul 2010
Merger (fusion), as the ceasing company (ophørende selskab)
- Allente Danmark A/SCVR 13879842, continuing company, active
8 Feb 2007
Merger (fusion), as the continuing company (fortsættende selskab)
- CANAL DIGITAL DANMARK CATV A/SCVR 18287692, ceasing company, dissolved after merger
- CANAL DIGITAL DANMARK KABEL TV IT A/SCVR 55710228, ceasing company, dissolved after merger
- CANAL DIGITAL DANMARK MONTAGE ApSCVR 25917820, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 26 May 2003
Address changes: 2 in all, none in the last 5 years; latest 7 Feb 2003
Status changes: 1 in all, none in the last 5 years; latest 21 Jul 2010
Auditor changes: 2 in all, none in the last 5 years; latest 29 Nov 2002

Names (navne)

26 May 2003 to 21 Jul 2010
CANAL DIGITAL DANMARK A/S
22 Dec 2000 to 25 May 2003
TELENOR VISION DIGITAL A/S
15 Oct 2000 to 21 Dec 2000
A/S PSE 38 NR. 2225

Addresses (adresser)

7 Feb 2003 to 21 Jul 2010
Stationsparken 25, 2600 Glostrup
19 Jul 2001 to 6 Feb 2003
Rundforbivej 271, 2850 Nærum
15 Oct 2000 to 18 Jul 2001
Kronprinsessegade 18, 1306 København K

Statuses (virksomhedsstatus)

21 Jul 2010 to 21 Jul 2010
Dissolved after merger (opløst efter fusion)
15 Oct 2000 to 20 Jul 2010
Active (normal)

Audit firms (revision)

29 Nov 2002 to 21 Jul 2010
EY Danmark A/S
22 Dec 2000 to 29 Nov 2002
ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
15 Oct 2000 to 22 Dec 2000
ERNST & YOUNG DENMARK P/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

4 Aug 2010
Status change
Selskabet opløst efter fusion med CVR-NR. 13879842 CANAL DIGITAL DANMARK HOLDING A/S, og selskabets binavne TELENOR VISION DIGITAL A/S (CANAL DIGITAL DANMARK A/S), CANAL DIGITAL DANMARK CATV A/S (CANAL DIGITAL DANMARK A/S), UNNISAT A/S (CANAL DIGITAL DANMARK A/S), OLE ERIKSEN KABEL TV A/S (CANAL DIGITAL DANMARK A/S), OLE KABEL TV CATV A/S (CANAL DIGITAL DANMARK A/S), CANAL DIGITAL DANMARK KABEL TV IT A/S (CANAL DIGITAL DANMARK A/S), GALNET.DK A/S (CANAL DIGITAL DANMARK A/S), OE KABEL TV IT A/S (CANAL DIGITAL DANMARK A/S), CANAL DIGITAL DANMARK MONTAGE A/S (CANAL DIGITAL DANMARK A/S), OE KABEL TV MONTAGE A/S (CANAL DIGITAL DANMARK A/S) er slettet.
22 Jun 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 13879842 CANAL DIGITAL DANMARK HOLDING A/S (fortsættende). der tillige driver virksomhed under navnene FILMNET A/S (CANAL DIGITAL DANMARK HOLDING A/S), DEKODERSELSKABET A/S (CANAL DIGITAL DANMARK HOLDING A/S), FILMKANALEN A/S (CANAL DIGITAL DANMARK HOLDING A/S), ONE FOR TWO A/S (CANAL DIGITAL DANMARK HOLDING A/S), CLUB FOR TWO A/S (CANAL DIGITAL DANMARK HOLDING A/S), DINNER FOR TWO A/S (CANAL DIGITAL DANMARK HOLDING A/S), MULTICHOICE DANMARK A/S (CANAL DIGITAL DANMARK HOLDING A/S).
CVR-NR. 25673972 CANAL DIGITAL DANMARK A/S (ophørende). der tillige driver virksomhed under navnene TELENOR VISION DIGITAL A/S (CANAL DIGITAL DANMARK A/S), CANAL DIGITAL DANMARK CATV A/S (CANAL DIGITAL DANMARK A/S), UNNISAT A/S (CANAL DIGITAL DANMARK A/S), OLE ERIKSEN KABEL TV A/S (CANAL DIGITAL DANMARK A/S), OLE KABEL TV CATV A/S (CANAL DIGITAL DANMARK A/S), CANAL DIGITAL DANMARK KABEL TV IT A/S (CANAL DIGITAL DANMARK A/S), GALNET.DK A/S (CANAL DIGITAL DANMARK A/S), OE KABEL TV IT A/S (CANAL DIGITAL DANMARK A/S), CANAL DIGITAL DANMARK MONTAGE A/S (CANAL DIGITAL DANMARK A/S), OE KABEL TV MONTAGE A/S (CANAL DIGITAL DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
16 Mar 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anita Roarsen, den 01.03.2010.
Indtrådt i bestyrelsen:
Kristin Muri Møller, den 01.03.2010, Morten Solbakken, den 01.03.2010.
18 Dec 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Guri Merete Brenno, den 15.12.2009.
Indtrådt i bestyrelsen:
Anita Roarsen, den 15.12.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Bøge Arnesen, den 15.12.2009.
Indtrådt i direktionen:
Jarl Søderman (adm. dir), den 15.12.2009.
3 Jun 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svein Hedels, den 15.05.2008, Kristin Muri Møller, den 15.05.2008, Erik Nord, den 15.05.2008.
Indtrådt i bestyrelsen:
Guri Merete Brenno, den 15.05.2008, Terje Storhaug, den 15.05.2008.
21 Feb 2007
Status change
Vedtægter ændret:
08.02.2007.
Nye binavne:
CANAL DIGITAL DANMARK CATV A/S (CANAL DIGITAL DANMARK A/S), UNNISAT A/S (CANAL DIGITAL DANMARK A/S), OLE ERIKSEN KABEL TV A/S (CANAL DIGITAL DANMARK A/S), OLE KABEL TV CATV A/S (CANAL DIGITAL DANMARK A/S), CANAL DIGITAL DANMARK KABEL TV IT A/S (CANAL DIGITAL DANMARK A/S), GALNET.DK A/S (CANAL DIGITAL DANMARK A/S), OE KABEL TV IT A/S (CANAL DIGITAL DANMARK A/S), CANAL DIGITAL DANMARK MONTAGE A/S (CANAL DIGITAL DANMARK A/S), OE KABEL TV MONTAGE A/S (CANAL DIGITAL DANMARK A/S).
Selskabet er fusioneret med CVR-NR. 18287692 CANAL DIGITAL DANMARK CATV A/S, CVR-NR. 55710228 CANAL DIGITAL DANMARK KABEL TV IT A/S, CVR-NR. 25917820 CANAL DIGITAL DANMARK MONTAGE ApS, der samtidig er opløst.
5 Jan 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 18287692 CANAL DIGITAL DANMARK CATV A/S. der tillige driver virksomhed under navnene UNNISAT A/S (CANAL DIGITAL DANMARK CATV A/S), OLE ERIKSEN KABEL TV A/S (CANAL DIGITAL DANMARK CATV A/S), OE KABEL TV CATV A/S (CANAL DIGITAL DANMARK CATV A/S).
CVR-NR. 25673972 CANAL DIGITAL DANMARK A/S. der tillige driver virksomhed under navnet TELENOR VISION DIGITAL A/S (CANAL DIGITAL DANMARK A/S).
CVR-NR. 25917820 CANAL DIGITAL DANMARK MONTAGE ApS. der tillige driver virksomhed under navnet OE KABEL TV MONTAGE ApS (CANAL DIGITAL DANMARK MONTAGE ApS).
Show the full announcement
CVR-NR. 55710228 CANAL DIGITAL DANMARK KABEL TV IT A/S. der tillige driver virksomhed under navnene GALNET.DK A/S (CANAL DIGITAL DANMARK KABEL TV IT A/S), OE KABEL TV IT A/S (CANAL DIGITAL DANMARK KABEL TV IT A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
9 Aug 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Katarina Birgitta Brixéus, den 10.07.2006.
Indtrådt i bestyrelsen:
Kristin Muri Møller, den 10.07.2006.
24 May 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Eide Sivertsen, den 17.05.2006.
Indtrådt i bestyrelsen:
Erik Nord, den 17.05.2006.
26 Apr 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Bjørn Darrud, den 04.04.2005, Erik Nord, den 04.04.2005, Terje Storhaug, den 04.04.2005.
Indtrådt i bestyrelsen:
Katarina Birgitta Brixéus, den 04.04.2005, Stig Eide Sivertsen, den 04.04.2005, Sandra Qian Xiao, den 04.04.2005.

Show 14 more

14 Jul 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Svein Hedels, den 24.06.2004.
15 Dec 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Nord, den 11.12.2003.
4 Dec 2003
Capital change Other
Vedtægter ændret:
18.11.2003.
Kapitalforhøjelse:
kr. 473.000,00 indbetalt i værdier, kurs 157.756,87.
Kapitalen udgør herefter kr. 1.073.000,00.
27 Nov 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
Christian Albech, Fratrådt som formand, men forbliver i bestyrelsen: Terje Storhaug.
4 Aug 2003
Other
Vedtægter ændret:
30.05.2003.
31 Jul 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Tandberg, den 27.06.2003.
Indtrådt i bestyrelsen:
Terje Storhaug (formand), den 27.06.2003, Christian Albech, den 27.06.2003.
14 Jul 2003
Other
Vedtægter ændret:
26.05.2003.
Nyt navn:
CANAL DIGITAL DANMARK A/S.
Nyt binavn: TELENOR VISION DIGITAL A/S (CANAL DIGITAL DANMARK A/S).
7 Apr 2003
Address change Other
Vedtægter ændret:
12.03.2003.
Ny adresse:
Stationsparken 25, 2600 Glostrup.
26 Feb 2003
Other Address change Audit change Capital change
Vedtægter ændret:
07.02.2003.
Ny adresse:
c/o Canal Digital Danmark, Stationsparken 25, 2600 Glostrup.
Ny kommune:
Glostrup.
Show the full announcement
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 3.188,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 600.000,00.
Revision:
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, den 29.11.2002.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 29.11.2002.
27 Nov 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Terje Tandberg, den 31.10.2002.
Udtrådt af bestyrelsen:
Ralph Inge Johnnie Gullenborn, den 31.10.2002, Helge Austgulen, den 31.10.2002, Arild Erdal Hustad, den 31.10.2002.
Indtrådt i bestyrelsen:
Show the full announcement
Ole Bjørn Darrud, den 31.10.2002, Koncerndirektør Jarl Søderman, den 31.10.2002.
Direktion:
Udtrådt af direktionen:
Claus Michael Drastrup, den 31.10.2002.
Indtrådt i direktionen:
Jens Bøge Arnesen, den 31.10.2002.
23 Sep 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Helge Austgulen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Helge Austgulen.
17 Sep 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Gunnar Emanuel Ahlmark, Claus Michael Drastrup.
Indtrådt i bestyrelsen:
Arild Erdal Hustad, den 14.03.2002, Terje Tandberg, den 06.02.2002.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Helge Austgulen, den 14.03.2002.
23 Jan 2001
Address change People change Audit change Other
Vedtægter ændret:
22.12.2000.
Nyt navn:
TELENOR VISION DIGITAL A/S.
Ny adresse:
Rundforbivej 271, 2850 Nærum.
Show the full announcement
Ny kommune:
Søllerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 22.12.2000, Annemette Kristoffersen, den 22.12.2000, Peter Andreas Stakemann, den 22.12.2000.
Indtrådt i bestyrelsen:
Direktør Ralph Inge Johnnie Gullenborn (formand), den 22.12.2000, Stefan Gunnar Emanuel Ahlmark, den 22.12.2000, Claus Michael Drastrup, den 22.12.2000.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 22.12.2000.
Indtrådt i direktionen:
Claus Michael Drastrup, den 22.12.2000.
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af direktøren i forening med 2 bestyrelsesmedlemmer eller af bestyrelsens formand i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.12.2000.
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, Midtermolen 1, 2100 København Ø, den 22.12.2000.
20 Oct 2000
New company
Stiftelsesdato:
15.10.2000.
Seneste vedtægtsdato:
15.10.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
500.000,00 kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 15.10.2000.
Bestyrelse:
Kim Madsen (formand), den 15.10.2000, Annemette Kristoffersen, den 15.10.2000, Peter Andreas Stakemann, den 15.10.2000.
Direktion:
Peter Andreas Stakemann, den 15.10.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 15.10.2000.
Første regnskabsår:
15.10.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Stationsparken 25
2600 Glostrup
Glostrup Municipality
CVR record last changed: 25 Nov 2021
Data read: 13 Nov 2026

Production units

3 registered in CVR.

CANAL DIGITAL DANMARK A/S
P-number 1007974139Stationsparken 25, 2600 Glostrup
CANAL DIGITAL DANMARK A/S
P-number 1013748930Egelundsvej 18, 5260 Odense S
CANAL DIGITAL DANMARK A/S
P-number 1013748949Ibæk Strandvej 1, 7100 Vejle

Compiled by Dandex from the Danish Business Registry (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

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units