SMD RIGHTS A/S (CVR 29314969) 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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

S.M. DISTRIBUTION HOLDING A/SFounded 25 Jan 2006

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

Former (8)

Karl Aage Møller JensenExecutive board 15 Aug 2013 to 1 Apr 2014, Board of directors 31 May 2013 to 1 Apr 2014
Morten VilladsenExecutive board 25 Jan 2006 to 28 Nov 2011, Board of directors 25 Jan 2006 to 1 Apr 2014
Adrianus Hendricus Cornelis MeijerExecutive board 28 Nov 2011 to 15 Aug 2013, Board of directors 14 Oct 2010 to 19 Nov 2013
Sonny BrunBoard of directors 14 Oct 2010 to 30 Apr 2013
Carsten Saengmeesee DahlBoard of directors 31 May 2013 to 1 Apr 2014
Mogens Clausen VilladsenBoard of directors 25 Jan 2006 to 14 Oct 2010
Verner Bach PedersenBoard of directors 31 May 2013 to 25 Nov 2013
Ramon DahmenBoard of directors 25 Jan 2006 to 14 Oct 2010

Roles over time

Former (8)

Karl Aage Møller Jensen: Board of directors, 31 May 2013 to 1 Apr 2014; Executive board, 15 Aug 2013 to 1 Apr 2014.
Morten Villadsen: Executive board, 25 Jan 2006 to 28 Nov 2011; Board of directors, 25 Jan 2006 to 1 Apr 2014.
Carsten Saengmeesee Dahl: Board of directors, 31 May 2013 to 1 Apr 2014.
Verner Bach Pedersen: Board of directors, 31 May 2013 to 25 Nov 2013.
Adrianus Hendricus Cornelis Meijer: Board of directors, 14 Oct 2010 to 19 Nov 2013; Executive board, 28 Nov 2011 to 15 Aug 2013.
Sonny Brun: Board of directors, 14 Oct 2010 to 30 Apr 2013.
Mogens Clausen Villadsen: Board of directors, 25 Jan 2006 to 14 Oct 2010.
Ramon Dahmen: Board of directors, 25 Jan 2006 to 14 Oct 2010.

25 Jan 2006 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each 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	-8
Result for the year	Not reported	Not reported	Not reported	Not reported	+12
Equity	Not reported	Not reported	Not reported	Not reported	596
Total assets	Not reported	Not reported	Not reported	Not reported	865
Credit metrics (Dandex calculations)
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

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

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SMD RIGHTS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to af bestyrelsens medlemmer i forening. Endvidere tegnes selskabet af et af bestyrelsens medlemmer i forening med en direktør eller af den samlede bestyrelse.29 Jan 2014 to 27 Oct 2015
Purpose (formål): Selskabets formål er at drive virksomhed med import og eksport, at producere og sælge samt hermed efter bestyrelsens skøn beslægtet virksomhed.29 Jan 2014 to 27 Oct 2015
Audit opted out (revision fravalgt): No25 Jan 2006 to 27 Oct 2015
Articles of association last changed (seneste vedtægtsdato): 29 Jan 2014until 27 Oct 2015
Dissolution warning (opløsningstrussel): 2 May 2013until 27 Oct 2015
Financial year change (omlægning af regnskabsår): 1 Jan 2013 to 30 Jun 2014until 27 Oct 2015

Share capital

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

25 Jan 2006DKK 500,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 29 Sep 2010
Address changes: 2 in all, none in the last 5 years; latest 25 Jun 2013
Status changes: 2 in all, none in the last 5 years; latest 27 Oct 2015
Auditor changes: 1 in all, none in the last 5 years; latest 29 Jan 2013

Names (navne)

29 Sep 2010 to 27 Oct 2015
SMD RIGHTS A/S
25 Jan 2006 to 28 Sep 2010
FMGS LICENSING A/S

Addresses (adresser)

25 Jun 2013 to 27 Oct 2015
Bejlerholm 12, 9400 Nørresundby
13 Oct 2010 to 24 Jun 2013
Bransagervej 16, 9490 Pandrup
25 Jan 2006 to 12 Oct 2010
Bransagervej 30, 9490 Pandrup

Statuses (virksomhedsstatus)

27 Oct 2015 to 27 Oct 2015
Compulsorily dissolved (tvangsopløst)
30 Sep 2015 to 26 Oct 2015
Under compulsory dissolution (under tvangsopløsning)
25 Jan 2006 to 29 Sep 2015
Active (normal)

Audit firms (revision)

29 Jan 2013 to 30 Sep 2015
Beierholm Godkendt Revisionspartnerselskab
25 Jan 2006 to 29 Jan 2013
Frost Erhverv ApS

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.

History (historik)

Registrations (registreringer)

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

9 Nov 2015
Status change People change
Skifteretsbehandlingen sluttet, virksomheden er opløst
30 Sep 2015
Audit change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 30.09.2015
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2015.
26 Mar 2015
People change
CVR-nummer
29314969.
NAVN:
SMD RIGHTS A/S.
Adresse: Bejlerholm 12, 9400 Nørresundby.
Kommune: Ålborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Karl Aage Møller Jensen, den 01.04.2014, Carsten Saengmeesee Dahl Kristensen (formand), den 01.04.2014, Morten Villadsen, den 01.04.2014.
Direktion:
Fratrådte:
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.
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.
25 Jun 2013
People change Other
Ny adresse:
Bejlerholm 12, 9400 Nørresundby.
Ny kommune:
Aalborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomidirektør Carsten Saengmeesee Dahl Kristensen (formand), den 31.05.2013, Karl Aage Møller Jensen, den 31.05.2013, Direktør Verner Bach Pedersen, den 31.05.2013.

Show 7 more

2 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sonny Brun, den 30.04.2013.
29 Jan 2013
Audit change Other
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.
29 Nov 2011
Other People change
Direktion:
Udtrådt af direktionen:
Morten Villadsen, den 28.11.2011.
Indtrådt i direktionen:
Adrianus Hendricus Cornelis Meijer (adm. dir), den 28.11.2011.
14 Oct 2010
Other People change
Vedtægter ændret:
14.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Ramon Dahmen, den 14.10.2010, Mogens Clausen Villadsen, den 14.10.2010.
Indtrådt i bestyrelsen:
Sonny Brun, den 14.10.2010, Adrianus Hendricus Cornelis Meijer, den 14.10.2010.
13 Oct 2010
Other
Vedtægter ændret:
29.09.2010.
Nyt navn:
SMD RIGHTS A/S.
Ny adresse:
Bransagervej 16, 9490 Pandrup.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Jan 2006
New company
Stiftelsesdato:
25.01.2006.
Seneste vedtægtsdato:
25.01.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29200114 FMGS HOLDING A/S, Bransagervej 30, 9490 Pandrup, den 25.01.2006.
Bestyrelse:
Ramon Dahmen, den 25.01.2006, Direktør Mogens Clausen Villadsen, den 25.01.2006, Direktør Morten Villadsen, den 25.01.2006.
Direktion:
Direktør Morten Villadsen, den 25.01.2006.
Selskabet tegnes af to af bestyrelsens medlemmer i forening. Endvidere tegnes selskabet af et af bestyrelsens medlemmer i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 25121260 HENNING STUDSGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Torvegade 7, 9490 Pandrup, den 25.01.2006.
Første regnskabsår:
25.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Bejlerholm 12
9400 Nørresundby
Aalborg Municipality
CVR record last changed: 12 Feb 2019
Data read: 14 Nov 2026

Production units

1 registered in CVR.

SMD RIGHTS A/S
P-number 1011999596Bejlerholm 12, 9400 Nørresundby

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units