CVR 28661282Public limited company (A/S)Tv-virksomhed (602000)Odense CFounded 4 Jul 2006
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.
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about TV 2 NEWS 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 DandexRevenue
274.8M
DKK, annual report 2013
Result
+65.2M
DKK, annual report 2013
Equity
83M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Michael Dyrbyuntil 22 Apr 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jul 2006 to 14 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 274,839 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +86,630 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +65,191 |
| Equity | Not reported | Not reported | Not reported | Not reported | 82,992 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 95,489 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 0.8% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 31.5% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Apr 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For TV 2 NEWS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26603471 TV 2 NETWORKS A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26603471 TV 2 NETWORKS A/S (fortsættende), der tillige driver virksomhed under navnene TV 2 ZULU A/S, TV 2 FILM A/S, TV 2 CHARLIE A/S.
CVR-NR. 28661282 TV 2 NEWS A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
17.04.2012.
Direktion:
Udtrådt af direktionen:
Palle Kisbye Strøm, den 15.03.2011.
Indtrådt i direktionen:
Michael Dyrby (adm. dir), den 15.03.2011.
Vedtægter ændret:
21.04.2010.
Det bekendtgøres herved
Indsendelse af halvårsrapport.
Det bekendtgøres herved
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.04.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, postboks 1600, 900 København C, den 21.04.2009.
Det bekendtgøres herved
Indsendelse af helårsrapport.
Det bekendtgøres herved
Det bekendtgøres herved
Indsendelse af halvårsrapport.
Det bekendtgøres herved
Vedtægter ændret:
28.05.2008.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 20.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2008, KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 28.05.2008.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Englandsgade 25, 5100 Odense C, den 28.05.2008.
Det bekendtgøres herved
Det bekendtgøres herved
Indsendelse af årsrapport 2007.
Det bekendtgøres herved
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Hamann, den 22.04.2008.
Indtrådt i bestyrelsen:
Revisor Peter Normann, den 22.04.2008.
Det bekendtgøres herved
Det bekendtgøres herved
Bestyrelse:
Udtrådt af bestyrelsen:
Per Mikael Jensen, den 18.12.2007, Anders Kronborg, den 18.12.2007.
Indtrådt i bestyrelsen:
Direktør Merete Helene Eldrup (formand), den 18.12.2007, Lone Hamann, den 18.12.2007.
Direktion:
Udtrådt af direktionen:
Anders Kronborg, den 18.12.2007.
Indtrådt i direktionen:
Palle Kisbye Strøm (adm. dir), den 18.12.2007.
Det bekendtgøres herved
Det bekendtgøres herved
Indsendelse af halvårsrapport.
Det bekendtgøres herved
Indsendelse af helårsrapport.
Det bekendtgøres herved
Det bekendtgøres herved
Vedtægter ændret:
25.10.2006.
Nyt navn:
TV 2 NEWS A/S.
Det bekendtgøres herved
Det bekendtgøres herved
Indsendelse af halvårsrapport.
Det bekendtgøres herved
Stiftelsesdato:
04.07.2006.
Seneste vedtægtsdato:
04.07.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 200,00.
Stifter:
CVR-NR. 10413494 TV2/DANMARK A/S, Rugaardsvej 25, 5100 Odense C, den 04.07.2006.
Bestyrelse:
Per Mikael Jensen (formand), den 04.07.2006, Økonomidirektør Anders Kronborg, den 04.07.2006, Salgsdirektør Flemming John Rasmussen, den 04.07.2006.
Direktion:
Økonomidirektør Anders Kronborg (adm. dir), den 04.07.2006.
Selskabet tegnes af bestyrelsens formand i forening med enten Selskabets direktør eller et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening med Selskabets direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 04.07.2006, KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Børstenbindervej 6, postboks 780, 5230 Odense M, den 04.07.2006.
Første regnskabsår:
04.07.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012408095Rugårdsvej 25, 5000 Odense C