CVR 31349176Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 1 Apr 2008
CVR holds no employment figures for this company.
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 EYEWORKS HOLDING DENMARK ApS, 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 DandexResult
-3.9M
DKK, annual report 2015
Equity
-10.5M
DKK, annual report 2015
Eyeworks Scandinavia AB100% of capital and votes, until 20 May 2016
Esben Haldinguntil 20 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes12 Mar 2010 to 20 May 2016
EYEWORKS HOLDING DENMARK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EYEWORKS HOLDING DENMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34055807100% of capital and votes22 Nov 2011 to 19 May 2016
CVR 10633044100% of capital and votes30 May 2008 to 19 May 2016
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.
1 Apr 2008 to 13 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | -6,174 | 556 | Not reported | Not reported |
| Gross profit | Not reported | -6,211 | 527 | -27 | Not reported |
| Operating profit | Not reported | -6,211 | +527 | -27 | Not reported |
| Result for the year | Not reported | -7,362 | +861 | -7,174 | -3,924 |
| Equity | Not reported | -7,788 | -6,926 | -6,601 | -10,524 |
| Total assets | Not reported | 19,206 | 20,654 | 12,077 | 9,417 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | n.m.note 1 | 94.7% | Not reported | Not reported |
| 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.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
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 EYEWORKS HOLDING DENMARK ApS, 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
15 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. 20.05.2016 opløst ved fusion med CVR-nummer: 10633044 Warner Bros. International Television Production Danmark ApS.
Vedtægter ændret: 17.05.2016
Kapitalforhøjelse: kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 1.674.291,90.
Kapitalen udgør herefter kr. 7.636.000,00.
Bestyrelse:
Fratrådte:
Alex Ogilvie, den 18.03.2016.
Tiltrådte:
Morten Fisker, den 18.03.2016, Esben Halding, den 18.03.2016.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 10633044 Warner Bros. International Television Production Danmark ApS (fortsættende), der tillige driver virksomhed under navnene Eyeworks Denmark ApS og CVR-nummer: 31349176 EYEWORKS HOLDING DENMARK ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 10633044 Warner Bros. International Television Production Danmark ApS og CVR-nummer: 31349176 EYEWORKS HOLDING DENMARK ApS 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:
Udtrådt af bestyrelsen:
Ronald van Wechem, den 02.06.2014, Robert Antonius van den Bogaard, den 02.06.2014, Reinout Oerlemans, den 02.06.2014.
Indtrådt i bestyrelsen:
Peter Langenberg (formand), den 02.06.2014, Alex Ogilvie, den 02.06.2014.
Vedtægter ændret:
25.04.2014.
Kapitalforhøjelse:
kr. 7.500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 7.635.000,00.
Vedtægter ændret:
29.05.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Johannes Petrus Christoffel Kerstens, den 29.05.2012.
Ny adresse:
Sølvgade 32, st., 1307 København K.
Ny adresse:
c/o advokatfirmaet Plesner Svane Grønborg, Sølvgade 32, st., 1307 København K.
Vedtægter ændret:
19.12.2008.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 193.694,80.
Kapitalen udgør herefter kr. 135.000,00.
Vedtægter ændret:
29.05.2008.
Nyt navn:
EYEWORKS HOLDING DENMARK ApS.
Ny adresse:
c/o advokatfirmaet Plesner Svane Grønborg, Amerika Plads 37, 2100 København Ø.
Bestyrelse:
Indtrådt i bestyrelsen:
Ronald van Wechem (formand), den 29.05.2008, Robert Antonius van den Bogaard, den 29.05.2008, Mark Robert Lazar, den 29.05.2008, Reinout Oerlemans, den 29.05.2008.
Direktion:
Udtrådt af direktionen:
Henning Hansen Biil, den 29.05.2008.
Selskabet tegnes af et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 29.05.2008.
Stiftelsesdato:
01.04.2008.
Seneste vedtægtsdato:
01.04.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 VICTOR CHRISTOFFERSEN ApS, Rosenborggade 3, 1130 København K, den 01.04.2008.
Direktion:
ADVOKAT Henning Hansen Biil, den 01.04.2008.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014324603Sølvgade 32, 1307 København K