EUROSPORT DANMARK ApS (CVR 29915385) 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)

DISCOVERY Networks Denmark ApS
CVR 20052902100% of capital and votesnotified 16 Mar 201616 Feb 2016 to 25 Apr 2016
Eurosport Television Aktiebolag
100% of capital and votes1 May 2014 to 15 Feb 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 8 Sep 2006

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

Former (15)

Jørgen Herman MelchiorExecutive board 8 Sep 2006 to 2 Oct 2006
Christian KempExecutive board 29 May 2015 to 25 Apr 2016, Board of directors 29 May 2015 to 25 Apr 2016
Amanda Maxwell EvansExecutive board 14 Jan 2008 to 31 Jan 2013
Dennis Lars Henning AnderssonExecutive board 19 Feb 2013 to 29 May 2015, Board of directors 19 Feb 2013 to 29 May 2015
Peter Andreas StakemannBoard of directors 8 Sep 2006 to 2 Oct 2006
Anders Christian Aagaard AntonsenBoard of directors 30 Oct 2014 to 29 May 2015
Valérie Tualy-SaunierBoard of directors 13 Nov 2013 to 29 May 2015
Jean-Thierry Paul AugustinBoard of directors 23 May 2013 to 13 Nov 2013
Olivier BramlyBoard of directors 13 Nov 2013 to 29 May 2015
Märta Jenny Pauline RydbeckBoard of directors 2 Oct 2006 to 31 Jan 2007
Laurent-Eric Le LayBoard of directors 19 Aug 2010 to 29 Apr 2013
Erik Daniel LjunghBoard of directors 31 Jan 2007 to 14 Jan 2008
Jacques RaynaudBoard of directors 14 Jan 2008 to 19 Aug 2010
William James LockBoard of directors 29 May 2015 to 25 Apr 2016
Dominic Peter ColesBoard of directors 29 May 2015 to 25 Apr 2016

Roles Over Time

Former (15)

Christian Kemp: Executive board, 29 May 2015 to 25 Apr 2016; Board of directors, 29 May 2015 to 25 Apr 2016.
William James Lock: Board of directors, 29 May 2015 to 25 Apr 2016.
Dominic Peter Coles: Board of directors, 29 May 2015 to 25 Apr 2016.
Dennis Lars Henning Andersson: Executive board, 19 Feb 2013 to 29 May 2015; Board of directors, 19 Feb 2013 to 29 May 2015.
Anders Christian Aagaard Antonsen: Board of directors, 30 Oct 2014 to 29 May 2015.
Valérie Tualy-Saunier: Board of directors, 13 Nov 2013 to 29 May 2015.
Olivier Bramly: Board of directors, 13 Nov 2013 to 29 May 2015.
Jean-Thierry Paul Augustin: Board of directors, 23 May 2013 to 13 Nov 2013.
Laurent-Eric Le Lay: Board of directors, 19 Aug 2010 to 29 Apr 2013.
Amanda Maxwell Evans: Executive board, 14 Jan 2008 to 31 Jan 2013.
Jacques Raynaud: Board of directors, 14 Jan 2008 to 19 Aug 2010.
Erik Daniel Ljungh: Board of directors, 31 Jan 2007 to 14 Jan 2008.
Märta Jenny Pauline Rydbeck: Board of directors, 2 Oct 2006 to 31 Jan 2007.
Jørgen Herman Melchior: Executive board, 8 Sep 2006 to 2 Oct 2006.
Peter Andreas Stakemann: Board of directors, 8 Sep 2006 to 2 Oct 2006.

8 Sep 2006 to 5 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

EmployeesFTE

Apr 2016, monthly: 4 employees, 2 FTE

Show as Table

Registry headcount, 2007 to Apr 2016, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016
Employees	31	18	32	No count	No count	No count	No count	30	16	5	5	4	4	5	6	5	4	4	4	4	5	4	5	4	3	4	4
FTE	2	4	9	3	3	3	3	7	7	3	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2016.

Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	15,114	12,393	11,780	10,855
Gross profit	Not reported	2,838	2,300	2,358	2,070
Operating profit	Not reported	+444	+358	+347	+310
Result for the year	Not reported	+322	+248	+252	+232
Equity	Not reported	1,644	1,891	393	625
Total assets	Not reported	3,357	3,494	2,375	1,710
Employees (average)	Not reported	4	4	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	6.3%	-18%	-5%	-7.9%
EBIT margin (overskudsgrad)	Not reported	2.9%	2.9%	2.9%	2.9%
EBITDA	Not reported	565	476	466	339
EBITDA margin	Not reported	3.7%	3.8%	4%	3.1%
Employee growth (vækst i antal ansatte)	Not reported	33.3%	0%	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-472^{note 2}	-170^{note 2}	-418^{note 2}	-225^{note 2}
Gearing, NIBD / EBITDA	Not reported	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	Not reported	29.6%^{note 3}	19.3%^{note 3}	30.1%^{note 2}	125.4%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	0^{note 4}	38^{note 5}	Not reported^{note 6}	Not reported^{note 6}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	0%^{note 4}	0.3%^{note 5}	Not reported^{note 6}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	-2,858^{note 2}	-3,168^{note 2}	-2,100^{note 2}	-1,618^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 Dandex estimate: capex from the balance sheet change plus D&A
5 additions per the fixed asset notes
6 no capex filed

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jun 2012
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 et bestyrelsesmedlem11 Jun 2015 to 25 Apr 2016
Purpose (Formål): Selskabets formål er at levere tjenesteydelser indenfor tv- og mediebranchen samt andre aktiviteter forbundet hermed samt at besidde kapitalandele i andre selskaber med tilsvarende aktiviteter.8 Mar 2007 to 25 Apr 2016
Audit opted out (Revision fravalgt): No8 Sep 2006 to 25 Apr 2016
Articles of association last changed (Seneste vedtægtsdato): 29 May 2015until 25 Apr 2016
Owners under 5% registered (Ejerregistrering under 5 procent): No30 Mar 2016 to 25 Apr 2016

Share Capital

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

8 Sep 2006125,000 DKKEarliest in CVR

Mergers and Demergers

25 Apr 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DISCOVERY Networks Denmark ApSCVR 20052902, continuing company, active

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

Registry Facts

Registrations (Registreringer)

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

17 Jun 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.04.2016 opløst ved fusion med CVR-nummer: 20052902 DISCOVERY Networks Denmark ApS.
11 Jun 2015
People change
CVR-nummer:
29915385.
NAVN:
EUROSPORT DANMARK ApS.
Adresse: Mileparken 20A, 2740 Skovlunde.
Kommune: Ballerup.
Show the full announcement
Vedtægter ændret: 29.05.2015
Bestyrelse:
Fratrådte:
Anders Christian Aagaard Antonsen, den 29.05.2015, Dennis Lars Henning Andersson, den 29.05.2015, Olivier Bramly (formand), den 29.05.2015, Valérie Tualy-Saunier, den 29.05.2015.
Tiltrådte:
Christian Kemp, den 29.05.2015, Dominic Peter Coles (formand), den 29.05.2015, William James Lock, den 29.05.2015.
Direktion:
Fratrådte:
Dennis Lars Henning Andersson, den 29.05.2015.
Tiltrådte:
Christian Kemp (adm. dir), den 29.05.2015.
Selskabet tegnes af et bestyrelsesmedlem.
1 Jun 2015
Audit change
CVR-nummer:
29915385.
NAVN:
EUROSPORT DANMARK ApS.
Adresse: Mileparken 20A, 2740 Skovlunde.
Kommune: Ballerup.
Show the full announcement
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 15.05.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Amerika Plads 38, 2100 København Ø, den 15.05.2015.
27 May 2015
Address change
CVR-nummer:
29915385.
NAVN:
EUROSPORT DANMARK ApS.
Adresse: Amager Strandvej 22, 2300 København S.
Kommune: København.
Ny adresse: Mileparken 20A, 2740 Skovlunde
Ny kommune: Ballerup
10 Dec 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
COO Head of Sport SBSDiscovery Anders Christian Aagaard Antonsen, den 30.10.2014.
7 Feb 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Olivier Bramly, den 13.11.2013.
Udtrådt af bestyrelsen:
Jean-Thierry Paul Augustin, den 13.11.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Dennis Lars Henning Andersson, den 13.11.2013, Valérie Tualy-Saunier, den 13.11.2013.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Dennis Lars Henning Andersson, den 13.11.2013.
23 May 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Jean-Thierry Paul Augustin, den 23.05.2013.
Udtrådt af bestyrelsen:
Laurent-Eric Le Lay, den 29.04.2013.
Indtrådt i bestyrelsen:
M Olivier Bramly, den 23.05.2013.
21 May 2013
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Direktør Dennis Lars Henning Andersson, den 19.02.2013.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Amanda Maxwell Evans, den 31.01.2013.
Indtrådt i direktionen:
Direktør Dennis Lars Henning Andersson, den 19.02.2013.
9 Dec 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Laurent-Eric Le Lay, den 19.08.2010.
Udtrådt af bestyrelsen:
Jacques Raynaud, den 19.08.2010.
31 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 30.10.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Maglekildevej 7, 4000 Roskilde, den 30.10.2008.

Show 7 more

13 Jan 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jean-Thierry Paul Augustin, den 05.01.2009.
25 Feb 2008
Other People change
Direktion:
Indtrådt i direktionen:
Amanda Maxwell Evans (adm. dir), den 14.01.2008.
18 Jan 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Jacques Raynaud, den 14.01.2008.
Udtrådt af bestyrelsen:
Erik Daniel Ljungh, den 14.01.2008.
28 Mar 2007
Other
Vedtægter ændret:
08.03.2007.
Ny adresse:
Amager Strandvej 22, 2300 København S.
Ny kommune:
København.
13 Feb 2007
Other People change
Vedtægter ændret:
31.01.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Märta Jenny Pauline Rydbeck, den 31.01.2007.
Indtrådt i bestyrelsen:
Erik Daniel Ljungh (formand), den 31.01.2007, Laurent-Eric Le Lay, den 31.01.2007, Jacques Raynaud, den 31.01.2007.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
4 Oct 2006
Audit change Other People change
Vedtægter ændret:
02.10.2006.
Nyt navn:
EUROSPORT DANMARK ApS.
Ny adresse:
Virumgade 34, 2830 Virum.
Show the full announcement
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 02.10.2006.
Indtrådt i bestyrelsen:
Märta Jenny Pauline Rydbeck, den 02.10.2006.
Direktion:
Udtrådt af direktionen:
Jørgen Herman Melchior, den 02.10.2006.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.10.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 02.10.2006.
18 Sep 2006
New company
Stiftelsesdato:
08.09.2006.
Seneste vedtægtsdato:
08.09.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 08.09.2006.
Bestyrelse:
Advokat Peter Andreas Stakemann, den 08.09.2006.
Direktion:
Jørgen Herman Melchior, den 08.09.2006.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 08.09.2006.
Første regnskabsår:
08.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Mileparken 20
2740 Skovlunde
Ballerup Municipality
CVR record last changed: 16 Oct 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

EUROSPORT DANMARK ApS
P-number 1012592295Mileparken 20, 2740 Skovlunde

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.

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Who Is Behind It

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Roles Over Time

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Registrations (Registreringer)

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