Norlys Tv og Internet A/S. (CVR 29939470) 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)

Norlys Digital & Tele Holding A/S
CVR 33069030100% of capital and votesnotified 4 Oct 201730 Sep 2017 to 31 Dec 2023
Teracom Boxer Group AB
100% of capital and votes2 Oct 2006 to 30 Sep 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Boxer TV-Access ABFounded 2 Oct 2006

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

Former (37)

Steen Ulf JensenExecutive board 18 Dec 2007 to 1 Jan 2015
Ulf LundExecutive board 1 Aug 2015 to 16 Jun 2020
Erik Høgni Godskesen AndersenExecutive board 16 Jun 2020 to 20 May 2021
Sune Nabe FrederiksenExecutive board 20 May 2021 to 31 Dec 2023
Pierre Bo HelsénExecutive board 1 Jan 2015 to 31 Jul 2015, Board of directors 27 Jan 2011 to 13 Feb 2017
Henning Kruse PetersenBoard of directors 18 Dec 2007 to 22 Jun 2010
Torben PoulsenBoard of directors 15 Jan 2018 to 24 Oct 2019
Christian GreveBoard of directors 24 Oct 2019 to 6 May 2020
Niels Ulrich DuedahlBoard of directors 4 Oct 2017 to 8 Aug 2022
Henrik BielefeldtBoard of directors 9 May 2023 to 31 Dec 2023
Michael ChristiansenBoard of directors 21 Jan 2008 to 4 Nov 2008
Britta Bendix OvesenBoard of directors 6 May 2020 to 1 Jan 2022
Lisbeth Oxholm AndersenBoard of directors 21 Apr 2022 to 20 Apr 2023
Jens Erik PlatzBoard of directors 20 Apr 2023 to 9 May 2023
Henrik ValløBoard of directors 24 Oct 2019 to 20 Apr 2023
Ulrik BülowBoard of directors 24 Apr 2009 to 22 Jun 2010
Hanne Bæk OlsenBoard of directors 21 Apr 2022 to 20 Apr 2023
Arvid ThorndahlBoard of directors 24 Oct 2019 to 21 Apr 2022
Jan Vorup NielsenBoard of directors 4 Oct 2017 to 24 Oct 2019
Esben Kolind LaustrupBoard of directors 10 Jan 2020 to 31 Dec 2023
Ole Kastrup BridalBoard of directors 4 Oct 2017 to 15 Jan 2018
Anne-Marie KrogBoard of directors 4 Nov 2022 to 31 Dec 2023
Tom Østergaard PedersenBoard of directors 21 Apr 2022 to 20 Apr 2023
Claus Flyger PejstrupBoard of directors 10 Jan 2020 to 31 Dec 2023
Per NormanBoard of directors 18 Dec 2007 to 29 Mar 2010
Helena NathhorstBoard of directors 22 Jun 2010 to 3 May 2017
Ulf Rune TörnblomBoard of directors 22 Jun 2010 to 27 Jan 2011
Åsa Kristina SundbergBoard of directors 17 Dec 2012 to 4 Oct 2017
Christer FritzsonBoard of directors 22 Jun 2010 to 17 Dec 2012
Crister Mikael FritzsonBoard of directors 2 Oct 2006 to 13 Dec 2006
Gunilla Kristina Åstrand BergBoard of directors 27 Jan 2011 to 31 Aug 2014
Henrik SkullmanBoard of directors 13 Dec 2006 to 18 Dec 2007
Åsa Maria RagnarBoard of directors 13 Feb 2017 to 4 Oct 2017
Pierre Bo HelsénBoard of directors 3 May 2017 to 4 Oct 2017
Thomas Ejlskov HustBoard of directors 9 May 2023 to 31 Dec 2023
Søren StrømBoard of directors 24 Oct 2019 to 17 Feb 2022
Torben Raunholt SchmidtBoard of directors 9 May 2023 to 31 Dec 2023

Roles Over Time

Former (37)

Sune Nabe Frederiksen: Executive board, 20 May 2021 to 31 Dec 2023.
Henrik Bielefeldt: Board of directors, 9 May 2023 to 31 Dec 2023.
Esben Kolind Laustrup: Board of directors, 10 Jan 2020 to 31 Dec 2023.
Anne-Marie Krog: Board of directors, 4 Nov 2022 to 31 Dec 2023.
Claus Flyger Pejstrup: Board of directors, 10 Jan 2020 to 31 Dec 2023.
Thomas Ejlskov Hust: Board of directors, 9 May 2023 to 31 Dec 2023.
Torben Raunholt Schmidt: Board of directors, 9 May 2023 to 31 Dec 2023.
Jens Erik Platz: Board of directors, 20 Apr 2023 to 9 May 2023.
Lisbeth Oxholm Andersen: Board of directors, 21 Apr 2022 to 20 Apr 2023.
Henrik Vallø: Board of directors, 24 Oct 2019 to 20 Apr 2023.
Hanne Bæk Olsen: Board of directors, 21 Apr 2022 to 20 Apr 2023.
Tom Østergaard Pedersen: Board of directors, 21 Apr 2022 to 20 Apr 2023.
Niels Ulrich Duedahl: Board of directors, 4 Oct 2017 to 8 Aug 2022.
Arvid Thorndahl: Board of directors, 24 Oct 2019 to 21 Apr 2022.
Søren Strøm: Board of directors, 24 Oct 2019 to 17 Feb 2022.
Britta Bendix Ovesen: Board of directors, 6 May 2020 to 1 Jan 2022.
Erik Høgni Godskesen Andersen: Executive board, 16 Jun 2020 to 20 May 2021.
Ulf Lund: Executive board, 1 Aug 2015 to 16 Jun 2020.
Christian Greve: Board of directors, 24 Oct 2019 to 6 May 2020.
Torben Poulsen: Board of directors, 15 Jan 2018 to 24 Oct 2019.
Jan Vorup Nielsen: Board of directors, 4 Oct 2017 to 24 Oct 2019.
Ole Kastrup Bridal: Board of directors, 4 Oct 2017 to 15 Jan 2018.
Åsa Kristina Sundberg: Board of directors, 17 Dec 2012 to 4 Oct 2017.
Åsa Maria Ragnar: Board of directors, 13 Feb 2017 to 4 Oct 2017.
Pierre Bo Helsén: Board of directors, 3 May 2017 to 4 Oct 2017.

17 Dec 2012 to 7 Nov 2026. Showing 25 of 37. The list above has every one.

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

Dec 2023, monthly: 84 employees, 75 FTE

Show as Table

Registry headcount, 2008 to Dec 2023, oldest left to newest right
Period	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	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023
Employees	4	24	No count	No count	No count	No count	35	39	69	82	85	84	84	86	88	85	82	81	84	90	84	88	100	102	102	142	142	136	141	137	135	135	134	136	135	124	123	119	126	121	119	121	112	105	108	105	107	110	103	102	103	99	93	97	94	97	94	93	94	95	92	92	94	89	93	91	90	91	104	114	127	125	128	131	125	132	125	129	127	111	115	116	111	122	121	117	118	124	122	122	115	112	101	113	106	108	105	121	129	188	118	114	107	104	94	89	88	80	76	73	135	72	77	77	74	80	79	84
FTE	1	19	25	26	27	28	33	38	52	83	81	80	81	82	83	83	80	77	80	85	81	84	97	97	96	137	137	130	129	129	126	130	127	126	123	118	113	113	117	116	113	110	103	99	102	101	101	101	95	96	93	93	91	90	89	90	88	87	83	85	89	87	87	84	87	81	82	79	94	109	113	120	117	122	118	120	115	104	99	101	102	110	105	112	109	109	109	109	103	94	93	97	92	101	101	100	91	105	116	135	107	99	92	87	83	82	78	69	65	65	99	64	71	69	67	76	75	75
Series	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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2023, published 21 Mar 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Revenue	606,345	594,798	658,278	659,236	636,504
Operating profit	+31,429	+20,485	+4,616	+46,178	+57,340
Result for the year	+33,153	+20,371	+8,534	+51,792	+44,242
Equity	55,587	50,958	59,492	111,284	90,519
Total assets	204,691	223,424	185,863	303,073	332,876
Employees (average)	93	89	113	102	97
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-0.7%	-1.9%	10.7%	0.2%	-3.5%
EBIT margin (overskudsgrad)	5.2%	3.4%	0.7%	7%	9%
EBITDA	33,854	23,246	9,005	49,844	60,791
EBITDA margin	5.6%	3.9%	1.4%	7.6%	9.6%
Employee growth (vækst i antal ansatte)	-17%	-4.3%	27%	-9.7%	-4.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-12,761^{note 1}	-42,911^{note 1}	-11,726^{note 1}	-2,626^{note 1}	-189,094^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	162.4%^{note 2}	62.8%^{note 2}	12.9%^{note 2}	46.1%^{note 2}	876.6%^{note 1}
Capex (investeringer i anlægsaktiver)	0^{note 3}	15,172^{note 3}	2^{note 3}	0^{note 3}	4,263^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	0%^{note 3}	2.6%^{note 3}	0%^{note 3}	0%^{note 3}	0.7%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-103,986^{note 1}	-92,966^{note 1}	-65,385^{note 1}	-149,074^{note 1}	-136,273^{note 1}

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: included in the group's (ÅRL § 86, stk. 4).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Apr 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af direktøren i forening med 2 bestyrelsesmedlemmer eller af bestyrelsens formand i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.28 Apr 2021 to 31 Dec 2023
Purpose (Formål): Selskabets formål er TV- og internetdistribution og anden beslægtet virksomhed.29 Jan 2019 to 31 Dec 2023
Audit opted out (Revision fravalgt): No20 Dec 2007 to 31 Dec 2023
Articles of association last changed (Seneste vedtægtsdato): 1 Oct 2021until 31 Dec 2023

Share Capital

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

18 Dec 2007500,000 DKK+375,000
2 Oct 2006125,000 DKKEarliest in CVR

Mergers and Demergers

31 Dec 2023
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Norlys Telco A/SCVR 42405310, continuing company, active

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

Registry Facts

Registrations (Registreringer)

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

12 Jan 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.12.2023 opløst ved fusion med CVR-nummer: 42405310 Norlys Digital A/S.
30 Nov 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 42405310 Norlys Digital A/S (fortsættende), der tillige driver virksomhed under navnene ANTON PETERSEN A/S, HORSENS, STOFA INVEST A/S, STOFA KOMMUNIKATIONSNET HOLDING A/S, STOFA KOMMUNIKATIONSNET SLAGELSE A/S, STOFA KOMMUNIKATIONSNET SKÆLSKØR A/S, STOFA KOMMUNIKATIONSNET SORØ A/S, STOFA KOMMUNIKATIONSNET NÆSTVED A/S, STOFA KOMMUNIKATIONSNET STUBBEKØBING A/S, STOFA KOMMUNIKATIONSNET AARHUS VEST A/S, STOFA KOMMUNIKATIONSNET HELSINGØR A/S, STOFA KOMMUNIKATIONSNET NØRAGERSMINDE A/S, STOFA KOMMUNIKATIONSNET JERSLEV A/S, STOFA KOMMUNIKATIONSNET DRAGØR A/S, STOFA KOMMUNIKATIONSNET HAVREBJERG A/S, STOFA KOMMUNIKATIONSNET FÅBORG A/S, STOFA KOMMUNIKATIONSNET LØJT KIRKEBY A/S, STOFA KOMMUNIKATIONSNET TYLSTRUP A/S, STOFA KOMMUNIKATIONSNET HÅRBY A/S, STOFA KOMMUNIKATIONSNET IDESTRUP A/S, STOFA KOMMUNIKATIONSNET VÆGGERLØSE A/S, STOFA KOMMUNIKATIONSNET KORINTH A/S, STOFA KOMMUNIKATIONSNET HARLEV A/S, STOFA KOMMUNIKATIONSNET AALBORG A/S, Trionet A/S, Norlys Erhverv A/S, Stofa Erhverv A/S, Stofa A/S og CVR-nummer: 29939470 Norlys Tv og Internet A/S. (ophørende), der tillige driver virksomhed under navnene Boxer A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 42405310 Norlys Digital A/S og CVR-nummer: 29939470 Norlys Tv og Internet A/S. må antages at være tilstrækkeligt sikrede efter fusionen.
6 Sep 2023
Address change
Ny adresse: Langebrogade 3B, 1., 1411 København K
22 May 2023
People change
Bestyrelse:
Fratrådte:
Jens Erik Platz, den 09.05.2023.
Tiltrådte:
Henrik Bielefeldt, den 09.05.2023, Thomas Ejlskov Hust, den 09.05.2023, Torben Raunholt Schmidt, den 09.05.2023.
1 May 2023
People change
Bestyrelse:
Fratrådte:
Lisbeth Oxholm Andersen, den 20.04.2023, Hanne Bæk Olsen, den 20.04.2023, Tom Østergaard Pedersen, den 20.04.2023, Henrik Vallø, den 20.04.2023.
Tiltrådte:
Jens Erik Platz, den 20.04.2023.
18 Nov 2022
People change
Bestyrelse:
Tiltrådte:
Anne-Marie Krog, den 04.11.2022.
22 Aug 2022
People change
Bestyrelse:
Fratrådte:
Niels Duedahl, (formand), den 08.08.2022, Claus Flyger Pejstrup, den 08.08.2022.
Tiltrådte:
Claus Flyger Pejstrup, (formand), den 08.08.2022.
4 May 2022
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.04.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 21.04.2022.
27 Apr 2022
People change
Bestyrelse:
Fratrådte:
Arvid Thorndahl, den 21.04.2022.
Tiltrådte:
Lisbeth Oxholm Andersen, den 21.04.2022, Hanne Bæk Olsen, den 21.04.2022, Tom Østergaard Pedersen, den 21.04.2022.
17 Feb 2022
People change
Bestyrelse:
Fratrådte:
Søren Strøm, den 17.02.2022.

Show 31 more

3 Feb 2022
People change
Bestyrelse:
Fratrådte:
Britta Bendix Ovesen, den 01.01.2022.
4 Oct 2021
Other
Vedtægter ændret: 01.10.2021
Nyt navn: Norlys Tv og Internet A/S.
Nyt binavn: Boxer A/S
28 Sep 2021
People change
Direktion:
Fratrådte:
Erik Høgni Godskesen Andersen, den 20.05.2021.
Tiltrådte:
Sune Nabe Frederiksen, (adm. dir), den 20.05.2021.
28 Apr 2021
Other
Vedtægter ændret: 22.04.2021
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af direktøren i forening med 2 bestyrelsesmedlemmer eller af bestyrelsens formand i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.
19 Aug 2020
People change
Direktion:
Fratrådte:
Ulf Lund, (adm. dir), den 16.06.2020.
Tiltrådte:
Erik Høgni Godskesen Andersen, den 16.06.2020.
6 May 2020
People change
Bestyrelse:
Fratrådte:
Christian Greve, den 06.05.2020.
Tiltrådte:
Britta Bendix Ovesen, den 06.05.2020.
10 Jan 2020
People change
Bestyrelse:
Tiltrådte:
Esben Kolind Laustrup, den 10.01.2020, Claus Flyger Pejstrup, den 10.01.2020.
24 Oct 2019
People change
Bestyrelse:
Fratrådte:
Jan Vorup Nielsen, den 24.10.2019, Torben Poulsen, den 24.10.2019.
Tiltrådte:
Christian Greve, den 24.10.2019, Søren Strøm, den 24.10.2019, Arvid Thorndahl, den 24.10.2019, Henrik Vallø, den 24.10.2019.
30 Jan 2019
Other
Vedtægter ændret: 28.01.2019
Nyt navn: BOXER A/S
Formål ændret: Selskabets formål er TV- og internetdistribution og anden beslægtet virksomhed.
17 Jan 2018
People change
Bestyrelse:
Fratrådte:
Ole Fruekilde Madsen Bridal, den 15.01.2018.
Tiltrådte:
Torben Poulsen, den 15.01.2018.
27 Oct 2017
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.10.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 17.10.2017.
5 Oct 2017
People change
Bestyrelse:
Fratrådte:
Pierre Bo Helsén, den 04.10.2017, Åsa Kristina Sundberg (formand), den 04.10.2017, Åsa Maria Ragnar, den 04.10.2017.
Tiltrådte:
Ole Fruekilde Madsen Bridal, den 04.10.2017, Niels Duedahl (formand), den 04.10.2017, Jan Vorup Nielsen, den 04.10.2017.
11 May 2017
People change
Bestyrelse:
Fratrådte:
Helena Charlotta Gunilla Larsson Nathhorst, den 03.05.2017.
Tiltrådte:
Pierre Bo Helsén, den 03.05.2017.
16 Feb 2017
People change
Bestyrelse:
Fratrådte:
Pierre Bo Helsén, den 13.02.2017.
Tiltrådte:
Åsa Maria Ragnar, den 13.02.2017.
2 Mar 2016
Address change
Ny adresse: Langebrogade 1, 1., 1411 København K
Ny kommune: København
4 Aug 2015
People change
CVR-nummer:
29939470.
NAVN:
BOXER TV A/S.
Adresse: Langebrogade 6E, 1., 1411 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Pierre Bo Helsén (adm. dir), den 31.07.2015.
Tiltrådte:
Ulf Lund (adm. dir), den 01.08.2015.
27 Jan 2015
Other People change
Direktion:
Udtrådt af direktionen:
Steen Ulf Jensen, den 01.01.2015.
Indtrådt i direktionen:
Pierre Bo Helsén (adm. dir), den 01.01.2015.
8 Oct 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gunilla Kristina Åstrand Berg, den 31.08.2014.
Indtrådt i bestyrelsen:
Helena Charlotta Gunilla Larsson Nathhorst, den 01.09.2014.
5 Feb 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christer Fritzson, den 17.12.2012.
Indtrådt i bestyrelsen:
Åsa Kristina Sundberg (formand), den 17.12.2012.
12 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 25.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.04.2011.
25 Jul 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 25.07.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 25.07.2011.
8 Feb 2011
Other People change
Vedtægter ændret:
27.01.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Helena Charlotta Gunilla Larsson Nathhorst, den 27.01.2011, Ulf Rune Törnblom, den 27.01.2011.
Indtrådt i bestyrelsen:
Gunilla Kristina Åstrand Berg, den 27.01.2011, Pierre Bo Helsén, den 27.01.2011.
23 Jun 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Christer Fritzson, den 22.06.2010.
Udtrådt af bestyrelsen:
Henning Kruse Stoltenberg Pedersen, den 22.06.2010, Ulrik Bülow, den 22.06.2010, Per Norman, den 29.03.2010.
Indtrådt i bestyrelsen:
Helena Charlotta Gunilla Larsson Nathhorst, den 22.06.2010, Ulf Rune Törnblom, den 22.06.2010.
27 Apr 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Ulrik Bülow, den 24.04.2009.
6 Feb 2009
Other
Vedtægter ændret:
06.02.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med den administrerende direktør.
19 Dec 2008
Other
Ny adresse:
Langebrogade 6 E, 1., 1411 København K.
4 Nov 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Christiansen, den 04.11.2008.
22 Jan 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Teaterchef, cand. jur Michael Christiansen, den 21.01.2008.
20 Dec 2007
Other Conversion People change Capital change
Vedtægter ændret:
18.12.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 105,00.
Selskabet er omdannet til et A/S med CVR-nr 29939470.
NAVN: BOXER TV A/S.
Show the full announcement
ADRESSE: Admiralgade 24, 1., 1066 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Koncerndirektør Henning Kruse Stoltenberg Pedersen (formand), den 18.12.2007, Christer Fritzson, den 18.12.2007, Direktør Per Norman, den 18.12.2007.
Direktion:
Steen Ulf Jensen (adm. dir), den 18.12.2007.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af formanden i forening med den administrerende direktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
Regnskabsår:
01.01 - 31.12.
15 Dec 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Crister Mikael Fritzson, den 13.12.2006.
Indtrådt i bestyrelsen:
Henrik Skullman, den 13.12.2006.
15 Nov 2006
New company
Stiftelsesdato:
02.10.2006.
Seneste vedtægtsdato:
02.10.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Boxer TV-Access AB, den 02.10.2006.
Bestyrelse:
Crister Mikael Fritzson, den 02.10.2006.
Selskabet tegnes af bestyrelsesformanden.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 02.10.2006.
Første regnskabsår:
02.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Langebrogade 3
1411 København K
København Municipality
CVR record last changed: 15 Feb 2024
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

Boxer Århus
P-number 1024859033Slet Parkvej 5, 8310 Tranbjerg J
Norlys Tv og Internet A/S.
P-number 1012675417Langebrogade 3, 1411 København K

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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