CVR 26061423Public limited company (A/S)Fastnetbaseret telekommunikation (611000)København KFounded 6 Jun 2001
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 CIRQUE BREDBÅND 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
0
CVR registry, 2016
Gross profit
6.6M
DKK, annual report 2015
Result
+497.8K
DKK, annual report 2015
Equity
3.5M
DKK, annual report 2015
TDC Holding A/SCVR 14773908, 100% of capital and votes, until 2 Nov 2016
Kristoffer Basseuntil 2 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2602527310% to under 15% of capital and votesnotified 23 Feb 201622 Oct 2013 to 30 Mar 2016
CVR 2580284566.7% to under 90% of capital and votes22 Oct 2013 to 30 Mar 2016
CVR 14773908100% of capital and votesnotified 26 Sep 201631 Mar 2016 to 2 Nov 2016
CVR 2606142310% to under 15% of capital and votes22 Oct 2013 to 25 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 2001 to 8 Nov 2026.
Nov 2016, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 10 | 14 | 17 | 20 | 28 | 27 | 26 | No count | No count | No count | No count | 21 | 22 | 22 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 5 | 5 | 5 | 5 | 5 | 5 | 1 |
| FTE | 1 | 5 | 6 | 8 | 11 | 12 | 17 | 20 | 21 | 23 | 23 | 22 | 19 | 17 | 16 | 15 | 12 | 8 | 8 | 9 | 8 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 1 |
| Series | 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 |
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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2016.
Latest Nov 2016, published 25 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 14,852 | 7,443 | Not reported | 6,642 |
| Operating profit | Not reported | +774 | -1,475 | -310 | +569 |
| Result for the year | Not reported | +577 | -1,092 | -285 | +498 |
| Equity | Not reported | 8,269 | 6,677 | 2,991 | 3,489 |
| Total assets | Not reported | 12,698 | 11,313 | 8,771 | 7,476 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -13.7% | -23% | Not reportednote 1 | -16.2% |
| EBITDA | Not reported | 1,437 | -922 | 373 | 1,122 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 9.7% | -12.4% | Not reportednote 1 | 16.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -2,165 | -3,006 | -936 | -1,022 |
| Gearing, NIBD / EBITDA | Not reported | Net cash | n.m.note 2 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | 9.3%note 3 | -23.5%note 4 | -12.7%note 4 | 20.3% |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 5 | 427note 5 | 542note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -5,519 | -5,111 | -2,948 | -4,399 |
DKK thousands. Annual reports via XBRL.
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 2015
1 Jul 2014 to 30 Jun 2015, published 3 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 26 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 29 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 17 Nov 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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. 02.11.2016 opløst ved fusion med CVR-nummer: 17981684 DANSK KABEL TV A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17981684 DANSK KABEL TV A/S (fortsættende), der tillige driver virksomhed under navnene SCANTEMO KABEL TV A/S, SCANSATEL KABEL TV A/S, SCANSATEL A/S, NORDJYSK ANTENNE ELECTRONIC A/S, SKELMOSE KABEL TV A/S, P. SKELMOSE ELECTRONIC A/S, TELELET A/S, CONNECT PARTNER A/S, A+ ARROWNET A/S, ARROWNET A/S, FASCOM A/S, A+ NETWORKS A/S, A+ TELECOM A/S, NORDIT A/S, I-CONNECT A/S, ComX Networks A/S, Carrier Networks A/S, ComX Bolignet A/S, ComX Fibre A/S, ComX Installations A/S, Group Networks A/S og CVR-nummer: 26061423 CIRQUE BREDBÅND A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17981684 DANSK KABEL TV A/S og CVR-nummer: 26061423 CIRQUE BREDBÅND A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 20.06.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2016
Bestyrelse:
Fratrådte:
Kristoffer Basse, den 31.03.2016, Preben Damgaard Nielsen (formand), den 31.03.2016, Thomas Zeihlund, den 31.03.2016.
Tiltrådte:
Robert Rene Dogonowski (formand), den 31.03.2016, Marina Lønning, den 31.03.2016, Peter Schleidt, den 31.03.2016.
Direktion:
Fratrådte:
Nikolaj Kornum, den 31.03.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 31.03.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.03.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Kornum Larsen, den 16.12.2013, Peter Morten Andreassen, den 16.12.2013, Nikolaj Kornum Larsen, den 16.12.2013.
Indtrådt i bestyrelsen:
Direktør Preben Damgaard Nielsen (formand), den 16.12.2013, Thomas Zeihlund, den 16.12.2013.
Ny adresse:
Kronprinsessegade 4, 1306 København K.
Ny adresse:
dampfærgevej 27-29, 2100 København Ø.
Vedtægter ændret:
19.11.2003.
Selskabet tegnes af 2 direktører i forening, eller af en direktør sammen med hele bestyrelsen.
Ny adresse:
Borgergade 14, 4. th., 1300 København K.
Vedtægter ændret:
02.07.2001.
Kapitalforhøjelse kr. 1.080.000,00: kr. 300.000,00 indbetalt kontant, kurs 1.000,00, kr. 750.000,00 indbetalt i værdier, kurs 100,00, kr. 30.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26061423.
NAVN: CIRQUE BREDBÅND A/S.
ADRESSE: Bredgade 17, 4., 1260 København K.
Kommune:
København.
Kapital kr. 1.530.000,00.
Bestyrelse:
Advokat Kjeld Kornum Larsen (formand), Direktør Peter Morten Andreassen, den 02.07.2001, Kristoffer Basse, Nikolaj Kornum Larsen, Direktør Hans Erik Lautrup, den 02.07.2001.
Direktion:
Selskabet tegnes af 2 direktører i forening, eller af en direktør sammen med hele bestyrelsen, eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
Regnskabsår:
01.07 - 30.06.
Stiftelsesdato:
06.06.2001.
Seneste vedtægtsdato:
06.06.2001.
Kapital:
kr. 450.000,00.
Indbetalingsmåde:
kontant kr. 450.000,00 til kurs 100,00.
Stiftere:
Kristoffer Basse, den 06.06.2001, Nikolaj Kornum Larsen, den 06.06.2001, Advokat Kjeld Kornum Larsen, den 06.06.2001, CVR-NR. 25802845 CIRQUE HOLDING A/S, Bredgade 17, 4., 1260 København K, den 06.06.2001.
Bestyrelse:
Advokat Kjeld Kornum Larsen (formand), den 06.06.2001, Kristoffer Basse, den 06.06.2001, Nikolaj Kornum Larsen, den 06.06.2001.
Direktion:
Nikolaj Kornum Larsen, den 06.06.2001.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 06.06.2001.
Første regnskabsår:
06.06.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1008156766Bredgade 17, 1260 København K
P-number 1008694539Kronprinsessegade 4, 1306 København K
P-number 1008475101Bredgade 17, 1260 København K