CVR 30497562Public limited company (A/S)Tv-virksomhed (602000)København SFounded 11 Apr 2007
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 TV3 SPORT1 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 DandexEmployees
8
CVR, 2021
Gross profit
117.1M
DKK, annual report 2020
+35.8% on 2019
Result
+87.4M
DKK, annual report 2020
Equity
122.5M
DKK, annual report 2020
Viaplay Group Denmark A/SCVR 13398275, 100% of capital and votes, until 1 Oct 2021
Anders Ytrup Jensenuntil 1 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13398275100% of capital and votes20 Dec 2012 to 1 Oct 2021
TV3 SPORT1 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TV3 SPORT1 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33955324100% of capital and votes20 Dec 2012 to 20 Jun 2017
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.
11 Apr 2007 to 14 Nov 2026.
Sep 2021, monthly: 8 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 54 | 51 | 61 | No count | No count | No count | No count | 75 | 71 | 11 | 12 | 12 | 12 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| FTE | 16 | 44 | 46 | 44 | 46 | 51 | 53 | 51 | 51 | 25 | 11 | 11 | 12 | 9 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| 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 | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 18 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 90,455 | 75,455 | 81,389 | 86,202 | 117,080 |
| Operating profit | +84,867 | +69,349 | +75,625 | +79,031 | +111,026 |
| Result for the year | +65,636 | +53,940 | +59,713 | +62,486 | +87,380 |
| Equity | 96,332 | 79,272 | 81,585 | 85,071 | 122,451 |
| Total assets | 125,278 | 109,455 | 112,310 | 116,240 | 157,936 |
| Employees (average) | 8,000 | 8 | 8 | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -11.8% | -16.6% | 7.9% | 5.9% | 35.8% |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | -20% | 0% | 0% | 0% | 0% |
| 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 (investeringer i anlægsaktiver) | 0note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| 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. 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. 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.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 Apr 2017
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 TV3 SPORT1 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.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.10.2021 opløst ved fusion med CVR-nummer: 13398275 Nordic Entertainment Group Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13398275 Nordic Entertainment Group Denmark A/S (fortsættende), der tillige driver virksomhed under navnene TELE 1 A/S, TELE 4 A/S, IMEDIA A/S, KINNEVIK A/S, WEBAD A/S, NORDIC ARTIST A/S, CVR-nummer: 10832985 Nordic Entertainment Group TV A/S (ophørende), der tillige driver virksomhed under navnene DANMARKS TV 3 A/S, SCANSAT BROADCASTING GROUP A/S, TV6 A/S, TV 3 A/S, CVR-nummer: 30497562 TV3 SPORT1 A/S (ophørende), CVR-nummer: 12618875 VIASAT FILM A/S (ophørende), der tillige driver virksomhed under navnene TV 1000 DANMARK A/S, TV 1000 A/S og CVR-nummer: 10300207 VIASAT A/S (ophørende), der tillige driver virksomhed under navnene VIAKABEL A/S, VIATELE A/S, VIAÆTER A/S, VIAMEDIA A/S, SUBSCRIBER MANAGEMENT SCANDINAVIA A/S.
Kapitalejerne i CVR-nummer: 13398275 Nordic Entertainment Group Denmark A/S, CVR-nummer: 10832985 Nordic Entertainment Group TV A/S, CVR-nummer: 30497562 TV3 SPORT1 A/S, CVR-nummer: 12618875 VIASAT FILM A/S og CVR-nummer: 10300207 VIASAT 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 denne offentliggørelse.
Bestyrelse:
Fratrådte:
Kim Aagren Poder, den 14.11.2019, Anders Ytrup Jensen, (formand), den 14.11.2019, Gabriel Ernesto Catrina, den 14.11.2019.
Tiltrådte:
Anders Ytrup Jensen, den 14.11.2019, Gabriel Ernesto Catrina, (formand), den 14.11.2019, Sahar Kupersmidt, den 14.11.2019.
Direktion:
Fratrådte:
Kim Mikkelsen, (adm. dir), den 14.11.2019.
Tiltrådte:
Anders Ytrup Jensen, (adm. dir), den 14.11.2019.
Bestyrelse:
Fratrådte:
Jørgen Lindemann (formand), den 20.09.2018, Jette Nygaard-Andersen, den 20.09.2018, Anna Maria Redin, den 20.09.2018.
Tiltrådte:
Kim Aagren Poder, den 20.09.2018, Anders Ytrup Jensen (formand), den 20.09.2018, Gabriel Ernesto Catrina, den 20.09.2018.
Direktion:
Fratrådte:
Peter Nørrelund (adm. dir), den 20.09.2018.
Tiltrådte:
Kim Mikkelsen (adm. dir), den 20.09.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 08.08.2018.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 08.08.2018.
Bestyrelse:
Fratrådte:
Yong-Nam Mathias Hermansson, den 19.05.2016.
Tiltrådte:
Anna Maria Redin, den 19.05.2016.
CVR-nummer
30497562.
NAVN:
TV3 SPORT1 A/S.
Adresse: Jenagade 22, 1., 2300 København S.
Kommune: København.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Carsten Petersen, den 01.04.2014, Tina Zaina Jensen, den 01.04.2014.
Indtrådt i bestyrelsen:
Jørgen Madsen (formand), den 01.04.2014, Anna Petra Colleen, den 01.04.2014, Yong-Nam Mathias Hermansson, den 01.04.2014.
Revision:
Vedtægter ændret:
10.01.2013.
Nyt navn:
TV3 SPORT1 A/S.
Vedtægter ændret:
20.12.2012.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Priemé, den 20.12.2012, Henrik Saabye Nielsen, den 20.12.2012, Knud-Erik Kofoed, den 20.12.2012, Allan Thomsen, den 20.12.2012.
Indtrådt i bestyrelsen:
Peter Carsten Petersen (formand), den 20.12.2012, Tina Zaina Jensen, den 20.12.2012, Jette Nygaard-Andersen, den 20.12.2012.
Direktion:
Udtrådt af direktionen:
Claus Noel Bretton-Meyer, den 20.12.2012.
Indtrådt i direktionen:
Peter Nørrelund (adm. dir), den 20.12.2012.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af et bestyrelsesmedlem i forening med et medlem af direktionen eller af den samlede bestyrelse.
Vedtægter ændret:
17.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Merete Helene Eldrup, den 10.04.2008, Jørgen Lindemann, den 10.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Kronborg, den 09.01.2008.
Indtrådt i bestyrelsen:
Direktør Merete Helene Eldrup, den 09.01.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Allan Thomsen, den 02.08.2007.
Udtrådt af bestyrelsen:
Per Mikael Jensen, den 02.08.2007, Jørgen Ejbøl Jensen, den 02.08.2007, Peter Ole Riber, den 02.08.2007.
Indtrådt i bestyrelsen:
Direktør Lars Priemé (formand), den 02.08.2007, Henrik Saabye Nielsen (næstformand), den 02.08.2007, Økonomidirektør Anders Kronborg, den 02.08.2007.
Direktion:
Udtrådt af direktionen:
Lars Priemé, den 02.08.2007.
Indtrådt i direktionen:
Claus Noel Bretton-Meyer, den 02.08.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Johan Torpe, den 17.04.2007.
Indtrådt i bestyrelsen:
Peter Ole Riber, den 17.04.2007.
Stiftelsesdato:
11.04.2007.
Seneste vedtægtsdato:
11.04.2007.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 495.000,00, B-aktier kr. 5.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 29.999,99.
Stifter:
CVR-NR. 10413494 TV2/DANMARK A/S, Rugaardsvej 25, 5100 Odense C, den 11.04.2007.
Bestyrelse:
Advokat Allan Thomsen (formand), den 11.04.2007, Adm. direktør Jens Johan Torpe (næstformand), den 11.04.2007, Per Mikael Jensen, den 11.04.2007, direktør Jørgen Ejbøl Jensen, den 11.04.2007, Knud-Erik Kofoed, den 11.04.2007, Marketingchef Jørgen Lindemann, den 11.04.2007.
Direktion:
Direktør Lars Priemé (adm. dir), den 11.04.2007.
Selskabet tegnes af bestyrelsens formand og næstformand i forening med en direktør eller i forening med et andet bestyrelsesmedlem.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 11.04.2007.
Første regnskabsår:
11.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013189710Jenagade 22, 2300 København S