CVR 28996500Public limited company (A/S)Uoplyst (980000)Odense CFounded 23 Sep 2005
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 FILM 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 DandexCVR registers no owner holding 5% or more.
Palle Kisbye Strømuntil 22 Aug 2006
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.
23 Sep 2005 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
23 Sep 2005 to 31 Dec 2005, published 3 May 2006
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 FILM 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.
12 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 ZULU A/S, og selskabets binavn TV 2 NETWORKS 3 A/S (TV 2 FILM A/S) er slettet.
Det bekendtgøres herved
Indsendelse af halvårsrapport.
Det bekendtgøres herved
Det bekendtgøres herved
Meddelelse om ændring i koncernstruktur.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26603471 TV 2 ZULU A/S. der tillige driver virksomhed under navnene TV 2 NETWORKS 1 A/S (TV 2 ZULU A/S), TV 2 NETWORKS A/S (TV 2 ZULU A/S).
CVR-NR. 27619665 TV 2 CHARLIE A/S. der tillige driver virksomhed under navnet TV 2 NETWORKS 2 A/S (TV 2 CHARLIE A/S).
CVR-NR. 28996500 TV 2 FILM A/S. der tillige driver virksomhed under navnet TV 2 NETWORKS 3 A/S (TV 2 FILM A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Det bekendtgøres herved
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Haumann Parbo, den 19.04.2006.
Indtrådt i bestyrelsen:
Per Mikael Jensen (formand), den 19.04.2006.
Det bekendtgøres herved
Indsendelse af meddelelse om årsrapport.
Det bekendtgøres herved
Vedtægter ændret:
25.10.2005.
Nyt binavn: TV 2 NETWORKS 3 A/S (TV 2 FILM A/S).
Det bekendtgøres herved
Stiftelsesdato:
23.09.2005.
Seneste vedtægtsdato:
23.09.2005.
Kapital:
kr. 1.500.000,00.
Indbetalingsmåde:
kontant kr. 1.500.000,00 til kurs 1.000,00.
Stifter:
CVR-NR. 26603471 TV 2 ZULU A/S, Rugaardsvej 25, 5100 Odense C, den 23.09.2005.
Bestyrelse:
Adm. direktør Peter Haumann Parbo (formand), den 23.09.2005, Økonomidirektør Anders Kronborg, den 23.09.2005, Salgsdirektør Flemming John Rasmussen, den 23.09.2005.
Direktion:
Palle Kisbye Strøm (adm. dir), den 23.09.2005.
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 23.09.2005, KPMG C. Jespersen Statsautoriserede revisorer, 5230 Odense M, den 23.09.2005.
Første regnskabsår:
23.09.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013647352Rugårdsvej 25, 5000 Odense C