SOUL MEDIA ApS (CVR 29182426) Company Profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

SOUL MEDIA HOLDING ApSFounded 23 Nov 2005

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

Former (7)

Karl Aage Møller JensenExecutive board 15 Aug 2013 to 1 Apr 2014, Board of directors 20 Dec 2012 to 1 Apr 2014
Adrianus Hendricus Cornelis MeijerExecutive board 23 Nov 2005 to 15 Aug 2013, Board of directors 20 Dec 2012 to 19 Nov 2013
Sonny BrunBoard of directors 20 Dec 2012 to 30 Apr 2013
Morten VilladsenBoard of directors 20 Dec 2012 to 1 Apr 2014
Carsten Saengmeesee DahlBoard of directors 20 Dec 2012 to 1 Apr 2014
Verner Bach PedersenBoard of directors 20 Dec 2012 to 25 Nov 2013
Thomas Heering Lysholdt PetersenLiquidator 8 Oct 2014 to 4 Feb 2015

Roles Over Time

Former (7)

Thomas Heering Lysholdt Petersen: Liquidator, 8 Oct 2014 to 4 Feb 2015.
Karl Aage Møller Jensen: Board of directors, 20 Dec 2012 to 1 Apr 2014; Executive board, 15 Aug 2013 to 1 Apr 2014.
Morten Villadsen: Board of directors, 20 Dec 2012 to 1 Apr 2014.
Carsten Saengmeesee Dahl: Board of directors, 20 Dec 2012 to 1 Apr 2014.
Verner Bach Pedersen: Board of directors, 20 Dec 2012 to 25 Nov 2013.
Adrianus Hendricus Cornelis Meijer: Executive board, 23 Nov 2005 to 15 Aug 2013; Board of directors, 20 Dec 2012 to 19 Nov 2013.
Sonny Brun: Board of directors, 20 Dec 2012 to 30 Apr 2013.

23 Nov 2005 to 7 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	-2,177
Result for the year	Not reported	Not reported	Not reported	Not reported	-2,222
Equity	Not reported	Not reported	Not reported	Not reported	5,274
Total assets	Not reported	Not reported	Not reported	Not reported	18,185
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	-332.5%
EBITDA	Not reported	Not reported	Not reported	Not reported	-2,177^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	3,237
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported	-19.1%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	0^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	Not reported	-4,190

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 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 25 Apr 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 29 Mar 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 5 May 2009
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): Selskabet tegnes af likvidator.29 Jan 2014 to 22 Mar 2016
Purpose (Formål): Selskabets formål er at drive virksomhed med import og eksport, produktion og salg samt hermed efter direktionens skøn beslægtet virksomhed.29 Jan 2014 to 22 Mar 2016
Articles of association last changed (Seneste vedtægtsdato): 29 Jan 2014until 22 Mar 2016
Dissolution warning (Opløsningstrussel): 9 Jul 2014until 22 Mar 2016
Financial year change (Omlægning af regnskabsår): 1 Jan 2013 to 30 Jun 2014until 22 Mar 2016

Share Capital

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

23 Nov 2005125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

31 Mar 2016
Status change Audit change
Konkursbehandlingen afsluttet 22.03.2016, virksomheden opløst
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2016.
6 Feb 2015
Status change
Konkursdekret afsagt 04.02.2015 af skifteretten i Aalborg.
14 Oct 2014
Status change
Den 08.10.2014 har skifteretten i Aalborg udnævnt Advokat Thomas Heering Lysholdt Petersen, 1411 København K, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
12 Sep 2014
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 12.09.2014.
9 Jul 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Saengmeesee Dahl Kristensen, den 01.04.2014, Karl Aage Møller Jensen, den 01.04.2014, Morten Villadsen, den 01.04.2014.
Direktion:
Udtrådt af direktionen:
Karl Aage Møller Jensen, den 01.04.2014.
20 Feb 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31586461 NORDISK MEDIA HOLDING ApS (ophørende).
CVR-NR. 29200114 S.M. DISTRIBUTION HOLDING A/S (ophørende).
CVR-NR. 29171416 SOUL MEDIA HOLDING ApS (ophørende).
CVR-NR. 26822696 SOUL MEDIA DISTRIBUTION A/S (ophørende).
Show the full announcement
CVR-NR. 29182426 SOUL MEDIA ApS (ophørende).
CVR-NR. 28684126 SOUL MEDIA LICENSING ApS (fortsættende).
CVR-NR. 29314969 SMD RIGHTS A/S (ophørende).
Kapitalejerne i.
CVR-NR. 31586461 NORDISK MEDIA HOLDING ApS.
CVR-NR. 29200114 S.M. DISTRIBUTION HOLDING A/S.
CVR-NR. 29171416 SOUL MEDIA HOLDING ApS.
CVR-NR. 26822696 SOUL MEDIA DISTRIBUTION A/S.
CVR-NR. 29182426 SOUL MEDIA ApS.
CVR-NR. 28684126 SOUL MEDIA LICENSING ApS.
CVR-NR. 29314969 SMD RIGHTS A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
29 Jan 2014
Other
Vedtægter ændret:
29.01.2014.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2013 - 30.06.2014.
9 Dec 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28684126 SOUL MEDIA LICENSING ApS (fortsættende).
CVR-NR. 29171416 SOUL MEDIA HOLDING ApS (ophørende).
CVR-NR. 34470332 DVS A/S (ophørende), der tillige driver virksomhed under navnet DVS ENTERTAINMENT A/S.
CVR-NR. 34470391 DVS LOGISTICS ApS (ophørende).
Show the full announcement
CVR-NR. 29200114 S.M. DISTRIBUTION HOLDING A/S (ophørende).
CVR-NR. 32649866 IMPERIAL ENTERTAINMENT A/S (ophørende).
CVR-NR. 29314969 SMD RIGHTS A/S (ophørende).
CVR-NR. 29182426 SOUL MEDIA ApS (ophørende).
CVR-NR. 26822696 SOUL MEDIA DISTRIBUTION A/S (ophørende).
Kapitalejerne i.
CVR-NR. 28684126 SOUL MEDIA LICENSING ApS.
CVR-NR. 29171416 SOUL MEDIA HOLDING ApS.
CVR-NR. 34470332 DVS A/S.
CVR-NR. 34470391 DVS LOGISTICS ApS.
CVR-NR. 29200114 S.M. DISTRIBUTION HOLDING A/S.
CVR-NR. 32649866 IMPERIAL ENTERTAINMENT A/S.
CVR-NR. 29314969 SMD RIGHTS A/S.
CVR-NR. 29182426 SOUL MEDIA ApS.
CVR-NR. 26822696 SOUL MEDIA DISTRIBUTION A/S,
har i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
29 Nov 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Verner Bach Pedersen, den 25.11.2013.
Indtrådt i bestyrelsen:
Direktør Morten Villadsen, den 25.11.2013.
26 Nov 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Adrianus Hendricus Cornelis Meijer, den 19.11.2013, Morten Villadsen, den 19.11.2013.

Show 6 more

15 Aug 2013
People change Other
Direktion:
Udtrådt af direktionen:
Adrianus Hendricus Cornelis Meijer, den 15.08.2013.
Indtrådt i direktionen:
Karl Aage Møller Jensen, den 15.08.2013.
2 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sonny Brun, den 30.04.2013.
29 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25121260 HENNING STUDSGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 29.01.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 29.01.2013.
20 Dec 2012
Other People change
Vedtægter ændret:
20.12.2012.
Ny adresse:
Bejlerholm 12, 9400 Nørresundby.
Ny kommune:
Aalborg.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomidirektør Carsten Saengmeesee Dahl Kristensen (formand), den 20.12.2012, Sonny Brun, den 20.12.2012, Karl Aage Møller Jensen, den 20.12.2012, Adrianus Hendricus Cornelis Meijer, den 20.12.2012, Direktør Verner Bach Pedersen, den 20.12.2012, Direktør Morten Villadsen, den 20.12.2012.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med tre andre bestyrelsesmedlemmer, af bestyrelsesformanden i forening med tre andre bestyrelsesmedlemmer, eller af den samlede bestyrelse.
28 Feb 2008
Other
Vedtægter ændret:
28.02.2008.
Ny adresse:
Bransagervej 16, postboks 80, 9490 Pandrup.
Ny kommune:
Jammerbugt.
23 Nov 2005
New company
Stiftelsesdato:
23.11.2005.
Seneste vedtægtsdato:
23.11.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 29171416 SOUL MEDIA HOLDING ApS, Mølleå 1, 9000 Aalborg, den 23.11.2005.
Direktion:
Adrianus Hendricus Cornelis Meijer, den 23.11.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25121260 HENNING STUDSGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Torvegade 7, 9490 Pandrup, den 23.11.2005.
Første regnskabsår:
23.11.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bejlerholm 12
9400 Nørresundby
Aalborg Municipality
CVR record last changed: 12 Feb 2019
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

SOUL MEDIA ApS
P-number 1011842387Bejlerholm 12, 9400 Nørresundby

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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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

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units