CVR 27968198Public limited company (A/S)Produktion af film og videofilm (591110)BillundFounded 28 Jun 2006
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 LANI PIXELS 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, 2018
Gross profit
3M
DKK, annual report 2016
-10.8% on 2015
Result
+2M
DKK, annual report 2016
Equity
151.2M
DKK, annual report 2016
Kim Pagel33.3% to under 50% of capital and votes, until 11 Aug 2020
Ominto Inc.33.3% to under 50% of capital and votes, until 11 Aug 2020
and 2 moreJames David Spielmann JRuntil 29 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes9 Dec 2016 to 11 Aug 2020
CVR 33880111100% of capital and votesclass A,B26 Aug 2011 to 8 Dec 2016
CVR 3552687010% to under 15% of capital and votes1 Feb 2016 to 11 Aug 2020
CVR 3697936410% to under 15% of capital and votes1 Feb 2016 to 11 Aug 2020
33.3% to under 50% of capital and votes21 Dec 2016 to 11 Aug 2020
LANI PIXELS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LANI PIXELS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37338990100% of capital and votes30 Dec 2015 to 10 Aug 2020
CVR 3586134333.3% to under 50% of capital and votes28 May 2014 to 30 Apr 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.
28 Jun 2006 to 8 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jun 2018 | Jul 2018 | Sep 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 9 | 5 | 7 | No count | No count | No count | No count | 15 | 13 | 7 | 6 | 7 | 6 | 5 | 5 | 8 | 7 | 9 | 9 | 10 | 10 | 11 | 9 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | 9 | 7 | 2 | 4 | 1 | 0 |
| FTE | 6 | 9 | 6 | 6 | 7 | 8 | 11 | 12 | 13 | 13 | 9 | 6 | 6 | 6 | 5 | 5 | 6 | 7 | 7 | 8 | 9 | 9 | 9 | 8 | 10 | 10 | 10 | 10 | 10 | 9 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | 9 | 7 | 2 | 1 | 1 | 0 |
| Series | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Sep 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 2,964 | 3,755 | 863 | 3,333 | 2,973 |
| Operating profit | -1,677 | -656 | -1,702 | +1,064 | -39 |
| Result for the year | -1,754 | -1,407 | -1,741 | +1,048 | +1,981 |
| Equity | 416 | -991 | -2,732 | -1,684 | 151,227 |
| Total assets | 3,083 | 2,254 | 1,008 | 978 | 155,446 |
| Employees (average) | Not reported | Not reported | Not reported | 9 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -39.9% | 26.7% | -77% | 286.4% | -10.8% |
| EBITDA | -1,318 | -349 | -1,442 | 1,202 | 61 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -44.5% | -9.3% | -167.2% | 36.1% | 2.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 80% | 22.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,071 | 1,410 | -32 | -97 | -32,709note 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | n.m.note 3 | n.m.note 3 | Net cash | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | -88.2%note 4 | -53.8%note 4 | n.m.note 5 | n.m.note 5 | -0.1%note 6 |
| Capex (investeringer i anlægsaktiver) | 117note 7 | 107note 8 | 15note 8 | 88note 8 | 116note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 249 | 1,410 | -32 | -114 | -29,559note 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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 16 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.08.2020, virksomheden opløst
Konkursdekret afsagt 30.05.2018 af Skifteretten i Kolding
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2018.
Bestyrelse:
Fratrådte:
Gary Scott Baughman, den 16.05.2018, Mitchell Cordon Hill (formand), den 29.05.2018.
Direktion:
Fratrådte:
James David Spielmann JR, den 29.05.2018.
Bestyrelse:
Fratrådte:
David Cannon Pollei, den 12.04.2018.
Tiltrådte:
Fiona Susan Lewandowski, den 12.04.2018.
Direktion:
Fratrådte:
Kim Pagel, den 22.03.2018.
Tiltrådte:
James David Spielman JR, 4920 30TH AVE S APT 112, Fargo ND 58104-9025, USA, den 22.03.2018.
Bestyrelse:
Fratrådte:
Jørgen Bruhn, den 10.02.2017, Thomas Pagel (formand), den 10.02.2017.
Tiltrådte:
Thomas Pagel, den 10.02.2017, David Cannon Pollei, den 10.02.2017, Gary Scott Baughman, den 10.02.2017, Mitchell Cordon Hill (formand), den 10.02.2017.
Vedtægter ændret: 16.12.2016
Kapitalforhøjelsen er besluttet den 16.12.2016.
kr. 750.000,00, indbetalt i værdier, kurs 4.024,80.
Kapitalen udgør herefter kr. 3.751.000,00.
Vedtægter ændret: 29.11.2016
Kapitalforhøjelsen er besluttet den 29.11.2016.
kr. 2.250.000,00, indbetalt i værdier, kurs 5.366,40.
Kapitalen udgør herefter kr. 3.001.000,00.
Vedtægter ændret: 28.11.2016
Bestyrelse:
Fratrådte:
Jørgen Bruhn (formand), den 07.10.2016, Thomas Pagel, den 07.10.2016.
Tiltrådte:
Jørgen Bruhn, den 07.10.2016, Thomas Pagel (formand), den 07.10.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Kirk Johansen, den 06.05.2011.
Indtrådt i bestyrelsen:
Advokat Michael Christiani Havemann, den 06.05.2011.
Ny adresse:
Smedevej 5, 7190 Billund.
Revision:
Udtrådt af revisionen:
H. Martinsen Statsautoriseret Revisionsaktieselskab, den 20.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hedemarken 23, Dal, 7200 Grindsted, den 20.10.2009.
Vedtægter ændret:
06.09.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 24.553,20.
Kapitalen udgør herefter kr. 751.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.000,00, B kr. 750.000,00.
Bestyrelse:
Tiltrådt som formand:
Jørgen Bruhn, den 02.06.2008.
Indtrådt i bestyrelsen:
Morten Kirk Johansen, den 02.06.2008.
Vedtægter ændret:
21.04.2008.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 750.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
28.06.2006.
Seneste vedtægtsdato:
28.06.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 145,07.
Stifter:
Kim Pagel, den 28.06.2006.
Bestyrelse:
Direktør Jørgen Bruhn, den 28.06.2006, Kim Pagel, den 28.06.2006, Thomas Pagel, den 28.06.2006.
Direktion:
Kim Pagel, den 28.06.2006.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesformand eller af den samlede bestyrelse i forening.
Revision:
H. Martinsen Statsautoriseret Revisionsaktieselskab, Jernbanegade 1, postboks 90, 7200 Grindsted, den 28.06.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012389414Smedevej 5, 7190 Billund
