SKOTTY & K ApS (CVR 28126158) 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 (2)

SKOTLANDER ApS
CVR 3052730550% to under 66.7% of capital and votesclass A, B8 Sep 2014 to 17 Sep 2015
SMAC CONSULT ApS
CVR 3116487750% to under 66.7% of capital and votesclass A, B8 Sep 2014 to 17 Sep 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

2xAnders Holding I/SFounded 13 Oct 2004

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

Former (8)

Anders MundelinExecutive board 13 Oct 2004 to 18 May 2006, Board of directors 18 May 2006 to 11 Dec 2007
Anders Skotlander ThomsenExecutive board 13 Oct 2004 to 1 Jun 2015, Board of directors 18 May 2006 to 6 Jan 2010
Kristian JørgensenExecutive board 1 Feb 2008 to 1 Jun 2015, Board of directors 17 Aug 2007 to 6 Jan 2010
Lise Maryon KønigExecutive board 17 Aug 2007 to 31 Jan 2008, Board of directors 17 Aug 2007 to 31 Jan 2008
Dennis KveselExecutive board 18 May 2006 to 14 Sep 2007, Board of directors 18 May 2006 to 6 Jan 2010
Henrik LadefogedBoard of directors 18 May 2006 to 6 Jan 2010
Anders AndersenBoard of directors 18 May 2006 to 6 Jan 2010
Laurits ToftLiquidator 1 Jun 2015 to 17 Sep 2015

Roles Over Time

Former (8)

Laurits Toft: Liquidator, 1 Jun 2015 to 17 Sep 2015.
Anders Skotlander Thomsen: Executive board, 13 Oct 2004 to 1 Jun 2015; Board of directors, 18 May 2006 to 6 Jan 2010.
Kristian Jørgensen: Board of directors, 17 Aug 2007 to 6 Jan 2010; Executive board, 1 Feb 2008 to 1 Jun 2015.
Dennis Kvesel: Executive board, 18 May 2006 to 14 Sep 2007; Board of directors, 18 May 2006 to 6 Jan 2010.
Henrik Ladefoged: Board of directors, 18 May 2006 to 6 Jan 2010.
Anders Andersen: Board of directors, 18 May 2006 to 6 Jan 2010.
Lise Maryon Kønig: Executive board, 17 Aug 2007 to 31 Jan 2008; Board of directors, 17 Aug 2007 to 31 Jan 2008.
Anders Mundelin: Executive board, 13 Oct 2004 to 18 May 2006; Board of directors, 18 May 2006 to 11 Dec 2007.

13 Oct 2004 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 3 FTE

Show as Table

Registry headcount, 2005 to 2014, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	3	4	7	4	3	No count	No count	No count	No count	4	7	7	0
FTE	1	3	5	3	3	3	3	3	3	3	5	6	3
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	1,897	2,398	1,865
Operating profit	Not reported	Not reported	Not reported	+48	-97
Result for the year	Not reported	Not reported	+357	+40	-73
Equity	Not reported	Not reported	1,013	797	725
Total assets	Not reported	Not reported	2,471	2,067	1,598
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	2.8%	26.4%	-22.2%
EBITDA	Not reported	Not reported	677^{note 1}	230	33
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	35.7%^{note 1}	9.6%	1.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported^{note 2}	Not reported^{note 2}	-446^{note 3}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported^{note 2}	Not reported^{note 2}	Net cash^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	16^{note 4}	56^{note 4}	81^{note 5}

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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 debt not itemised
3 no interest-bearing debt reported
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 6 Oct 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 21 Oct 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 17 Nov 2012
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 27 Sep 2011
No file in the CVR archive
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 18 Oct 2010
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator1 Jun 2015 to 17 Sep 2015
Purpose (Formål): Selskabets formål er at drive virksomhed med produktion af levende billeder.8 Sep 2014 to 17 Sep 2015
Audit opted out (Revision fravalgt): Yes13 Oct 2004 to 17 Sep 2015
Articles of association last changed (Seneste vedtægtsdato): 8 Sep 2014until 17 Sep 2015
Share classes (Kapitalklasser): Yes13 Oct 2004 to 17 Sep 2015

Share Capital

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

15 Feb 2008252,000 DKK+126,000
17 Aug 2007126,000 DKK+1,000
13 Oct 2004125,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

22 Sep 2015
People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Laurits Toft, den 17.09.2015.
1 Jun 2015
People change Status change
CVR-nummer:
28126158.
NAVN:
SKOTTY & K ApS.
Adresse: Gasværksvej 5, 9000 Aalborg.
Kommune: Ålborg.
Show the full announcement
Likvidation vedtaget 01.06.2015
Likvidatorer:
Tiltrådte:
Laurits Toft, den 01.06.2015.
Direktion:
Fratrådte:
Kristian Jørgensen, den 01.06.2015, Anders Skotlander Thomsen, den 01.06.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
6 Oct 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.10.2014.
8 Sep 2014
Other
Vedtægter ændret:
08.09.2014.
Nyt navn:
SKOTTY & K ApS.
Slettede binavne:
BANANA FILM ApS, BANANA MEDIE EVENT ApS, BANANA PRODUCTIONS ApS, SMAC MEDIA ApS, BANANA ApS.
14 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Læsøvej 5 A, 9800 Hjørring, den 14.10.2010.
18 Mar 2010
Other
Vedtægter ændret:
10.02.2010.
Kapitalen er opdelt i klasser:
A kr. 126.000,00, B kr. 126.000,00.
7 Jan 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Andersen, den 06.01.2010, Kristian Jørgensen, den 06.01.2010, Dennis Kvesel, den 06.01.2010, Henrik Ladefoged, den 06.01.2010, Anders Skotlander Thomsen, den 06.01.2010.
15 Dec 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 17835998 DANSK REVISION AALBORG REGISTRERET REVISIONSAKTIESELSKAB, den 08.12.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Læsøvej 5 A, 9800 Hjørring, den 08.12.2009.
18 Dec 2008
Other
Vedtægter ændret:
27.11.2008.
Selskabet tegnes af den samlede direktion.
27 Feb 2008
Other
Vedtægter ændret:
27.02.2008.

Show 12 more

27 Feb 2008
Other
Vedtægter ændret:
27.02.2008.
Selskabet tegnes af direktørerne eller en af direktørerne i forening med bestyrelsesformanden.
25 Feb 2008
Capital change Other
Vedtægter ændret:
15.02.2008.
Kapitalforhøjelse:
kr. 126.000,00 indbetalt kontant, kurs 793,65.
Kapitalen udgør herefter kr. 252.000,00.
6 Feb 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lise Kønig, den 31.01.2008.
Direktion:
Udtrådt af direktionen:
Lise Kønig, den 31.01.2008.
Indtrådt i direktionen:
Kristian Jørgensen, den 01.02.2008, Anders Skotlander Thomsen, den 01.02.2008.
11 Dec 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Pedersen, den 11.12.2007.
14 Sep 2007
People change Other
Vedtægter ændret:
17.08.2007.
Nyt binavn: BANANA ApS (OSCAR FILM ApS).
Slettet binavn: ACTIVE TV ApS (OSCAR FILM ApS).
Direktion:
Indtrådt i direktionen:
Lise Kønig, den 17.08.2007.
14 Sep 2007
People change Other
Direktion:
Udtrådt af direktionen:
Dennis Kvesel, den 14.09.2007.
29 Aug 2007
Audit change Other People change Capital change
Vedtægter ændret:
17.08.2007.
Nyt navn:
OSCAR FILM ApS.
Binavne:
ACTIVE TV ApS (OSCAR FILM ApS), BANANA FILM ApS (OSCAR FILM ApS).
Show the full announcement
Nye binavne:
BANANA MEDIE EVENT ApS (OSCAR FILM ApS), BANANA PRODUCTIONS ApS (OSCAR FILM ApS), SMAC MEDIA ApS (OSCAR FILM ApS).
Slettede binavne:
BANANA FACILITIES ApS (BANANA MEDIEEVENT ApS), BANANA ApS (BANANA MEDIEEVENT ApS), DISCO TV ApS (BANANA MEDIEEVENT ApS).
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 75.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Kristian Jørgensen, den 17.08.2007, Lise Kønig, den 17.08.2007.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak, Statsautoriserede revisorer, den 17.08.2007.
Indtrådt i revisionen:
CVR-NR. 17835998 DANSK REVISION AALBORG REGISTRERET REVISIONSAKTIESELSKAB, Sofiendalsvej 85, 9200 Aalborg SV, den 17.08.2007.
19 Dec 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.12.2006.
Indtrådt i revisionen:
Aamann & Nørbak, Statsautoriserede revisorer, 9200 Aalborg SV, den 06.12.2006.
9 Jun 2006
People change Other
Direktion:
Udtrådt af direktionen:
Anders Pedersen, den 18.05.2006, Anders Skotlander Thomsen, den 18.05.2006.
Indtrådt i direktionen:
Dennis Kvesel, den 18.05.2006.
7 Jun 2006
Other People change
Vedtægter ændret:
18.05.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Andersen (formand), den 18.05.2006, Dennis Kvesel, den 18.05.2006, Henrik Ladefoged, den 18.05.2006, Anders Pedersen, den 18.05.2006, Anders Skotlander Thomsen, den 18.05.2006.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller direktøren i forening med den øvrige bestyrelse.
31 May 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24214338 REVISIONSFIRMAET JØRGEN POULSEN ApS, den 26.05.2005.
Indtrådt i revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 26.05.2005.
13 Oct 2004
New company
Binavne:
BANANA FACILITIES ApS (BANANA MEDIEEVENT ApS), ACTIVE TV ApS (BANANA MEDIEEVENT ApS), BANANA ApS (BANANA MEDIEEVENT ApS), BANANA FILM ApS (BANANA MEDIEEVENT ApS), DISCO TV ApS (BANANA MEDIEEVENT ApS).
Stiftelsesdato:
13.10.2004.
Seneste vedtægtsdato:
13.10.2004.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Banana Medie Event v/Anders Pedersen & Anders Skotlander Thomsen, den 13.10.2004.
Direktion:
Anders Pedersen, den 13.10.2004, Anders Skotlander Thomsen, den 13.10.2004.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 24214338 REVISIONSFIRMAET JØRGEN POULSEN ApS, Frydendalsvej 7, postboks 525, 9100 Aalborg, den 13.10.2004.
Første regnskabsår:
13.10.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Gasværksvej 5
9000 Aalborg
Aalborg Municipality
CVR record last changed: 17 Dec 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

SKOTTY & K ApS
P-number 1010843371Gasværksvej 5, 9000 Aalborg

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units