Banijay Nordic ApS (CVR 32644740) Company Profile

Ownership

Banijay Entertainment SAS
100% of capital and votesnotified 20 Jun 2025since 31 Dec 2009

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

1 Danish company, which own 4 more one level down.

Banijay Denmark ApS
SubsidiaryCVR 33494629100% of capital and votes
- CPH Studio Space ApS
  SubsidiaryCVR 45984273100% of capital and votes
- MASTIFF A/S
  SubsidiaryCVR 16932698100% of capital and votes
- METRONOME PRODUCTIONS A/S
  SubsidiaryCVR 13523428100% of capital and votes
- NORDISK FILM TV A/S
  SubsidiaryCVR 11735894100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Banijay Nordic ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

NORDISK FILM TV A/S
CVR 11735894100% of capital and votes2 Dec 2009 to 30 Jan 2011

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by an owner outside CVR for 16.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 54.8% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Jacob HoulindExecutive board since 1 Jan 2024, Board of directors since 30 Jun 2022
Karoline Briand SpodsbergExecutive board since 25 Apr 2011, Board of directors since 30 Jun 2022
Andreas Christensen HaldBoard of directors since 2 Apr 2025

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 27 Nov 2009

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

Former (12)

Klaus SøgaardExecutive board 27 Nov 2009 to 30 Nov 2009, Board of directors 27 Nov 2009 to 30 Nov 2009
Peter Skousen HansenExecutive board 1 Jan 2024 to 2 Apr 2025
Pascale AmielExecutive board 30 Nov 2009 to 5 Oct 2012, Board of directors 30 Nov 2009 to 5 Oct 2012
Sophie Michéle Leclerc ép KurinckxExecutive board 5 Oct 2012 to 1 Jan 2023, Board of directors 5 Oct 2012 to 1 Jan 2023
Cédric BrignonExecutive board 1 Jan 2023 to 2 Apr 2025, Board of directors 1 Jan 2023 to 2 Apr 2025
Jan-Erik Gunnar SvenssonBoard of directors 27 Nov 2009 to 30 Nov 2009
Jens Jakob Skaadstrup AndersenBoard of directors 27 Nov 2009 to 30 Nov 2009
François de Brugada VilaBoard of directors 5 Oct 2012 to 25 Jun 2015
Guillaume Louis-René Marie Rog er Guy de VergèsBoard of directors 30 Nov 2009 to 1 Jun 2012
Frédérique Marie Madeleine SauvageBoard of directors 5 Oct 2012 to 21 Jun 2019
Marco BassettiBoard of directors 25 Jun 2015 to 2 Apr 2025
Nicolas CharzarainBoard of directors 21 Jun 2019 to 2 Apr 2025

Network

Roles Over Time

Karoline Briand Spodsberg: Executive board, 25 Apr 2011 to today; Board of directors, 30 Jun 2022 to today.
Jacob Houlind: Board of directors, 30 Jun 2022 to today; Executive board, 1 Jan 2024 to today.
Andreas Christensen Hald: Board of directors, 2 Apr 2025 to today.

25 Apr 2011 to 10 Nov 2026.

Former (12)

Peter Skousen Hansen: Executive board, 1 Jan 2024 to 2 Apr 2025.
Cédric Brignon: Executive board, 1 Jan 2023 to 2 Apr 2025; Board of directors, 1 Jan 2023 to 2 Apr 2025.
Marco Bassetti: Board of directors, 25 Jun 2015 to 2 Apr 2025.
Nicolas Charzarain: Board of directors, 21 Jun 2019 to 2 Apr 2025.
Sophie Michéle Leclerc ép Kurinckx: Executive board, 5 Oct 2012 to 1 Jan 2023; Board of directors, 5 Oct 2012 to 1 Jan 2023.
Frédérique Marie Madeleine Sauvage: Board of directors, 5 Oct 2012 to 21 Jun 2019.
François de Brugada Vila: Board of directors, 5 Oct 2012 to 25 Jun 2015.
Pascale Amiel: Executive board, 30 Nov 2009 to 5 Oct 2012; Board of directors, 30 Nov 2009 to 5 Oct 2012.
Guillaume Louis-René Marie Rog er Guy de Vergès: Board of directors, 30 Nov 2009 to 1 Jun 2012.
Klaus Søgaard: Executive board, 27 Nov 2009 to 30 Nov 2009; Board of directors, 27 Nov 2009 to 30 Nov 2009.
Jan-Erik Gunnar Svensson: Board of directors, 27 Nov 2009 to 30 Nov 2009.
Jens Jakob Skaadstrup Andersen: Board of directors, 27 Nov 2009 to 30 Nov 2009.

27 Nov 2009 to 10 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

Aug 2026, monthly: 11 employees, 10 FTE

Show as Table

Registry headcount, Jan 2024 to Aug 2026, oldest left to newest right
Period	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	8	8	9	9	9	10	10	10	10	10	10	10	9	9	11	9	10	10	10	10	11	11	10	10	12	11	11	11	11	11	11	11
FTE	8	8	9	9	9	9	9	9	9	9	10	10	9	9	11	9	10	10	9	10	11	10	10	10	11	11	11	10	10	11	10	10
Series	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. Monthly Jan 2024 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	-1,553	15,937	5,780
Operating profit	-342	Not reported	Not reported	-23,243	-26,502
Result for the year	-9,688	-13,131	-20,694	-38,273	-36,116
Equity	517,917	932,615	911,921	873,648	932,092
Total assets	865,628	1,541,906	1,677,977	2,172,066	2,551,693
Employees (average)	Not reported	0	Not reported	9	10
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}	-63.7%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 4}	Not reported^{note 3}	n.m.^{note 2}	11.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,524^{note 5}	-2,957^{note 5}	0^{note 5}	94,917	2,973
Interest coverage (rentedækning)	0x	0x^{note 6}	0x^{note 6}	-0.5x	-0.6x
Adjusted equity ratio (justeret soliditetsgrad)	59.8%^{note 7}	60.5%^{note 7}	54.4%^{note 7}	40.2%^{note 7}	36.5%^{note 7}
ROIC (afkast af investeret kapital)	-0.1%^{note 8}	-0.1%^{note 9}	-0.1%^{note 9}	Not reported^{note 10}	-2.2%^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	342,686^{note 5}	370,234^{note 5}	378,423^{note 5}	388,533	456,791

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

1 no gross profit filed
2 n.m.: the year before is not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no average employee figure for the year before
5 no interest-bearing debt reported
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items
7 Dandex estimate: no intangible or deferred tax assets to deduct
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
10 the year before: no debt or cash line filed
11 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Banijay Nordic ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Jan 2027.
21 Sep 2026
Ownership change
Banijay Nordic ApS (CVR 32644740) har foretaget ejerskifte pr. 21. september 2026: 1 indtrådt.
2 Apr 2025
Director change
Banijay Nordic ApS (CVR 32644740) har foretaget direktørskifte pr. 2. april 2025: 1 indtrådt.
1 Jan 2024
Director change
Banijay Nordic ApS (CVR 32644740) har foretaget direktørskifte pr. 1. januar 2024: 2 indtrådt.
1 Jan 2023
Director change
Banijay Nordic ApS (CVR 32644740) har foretaget direktørskifte pr. 1. januar 2023: 1 indtrådt.
21 Jun 2019
Director change
Banijay Nordic ApS (CVR 32644740) har foretaget direktørskifte pr. 21. juni 2019: 1 indtrådt.
25 Jun 2015
Director change
Banijay Nordic ApS (CVR 32644740) har foretaget direktørskifte pr. 25. juni 2015: 1 indtrådt.
5 Oct 2012
Director change
Banijay Nordic ApS (CVR 32644740) har foretaget direktørskifte pr. 5. oktober 2012: 3 indtrådt.
25 Apr 2011
Director change
Banijay Nordic ApS (CVR 32644740) har foretaget direktørskifte pr. 25. april 2011: 1 indtrådt.
30 Nov 2009
Director change
Banijay Nordic ApS (CVR 32644740) har foretaget direktørskifte pr. 30. november 2009: 2 indtrådt.
27 Nov 2009
Director change
Banijay Nordic ApS (CVR 32644740) har foretaget direktørskifte pr. 27. november 2009: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.since 31 Dec 2010
Purpose (Formål): Selskabets formål er at drive virksomhed inden for handel, industri og produktion samt at eje andele i andre selskaber, herunder holdingselskaber.since 31 Dec 2010
Audit opted out (Revision fravalgt): Nosince 27 Nov 2009
Articles of association last changed (Seneste vedtægtsdato): 20 Jun 2025
Share classes (Kapitalklasser): Nosince 20 Jun 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Jan 2022

Share Capital

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

20 Jun 2025728,400 DKK+100,000
15 Mar 2022628,400 DKK+251,100
31 Dec 2021377,300 DKK+227,300
31 Dec 2010150,000 DKK+24,900
31 Dec 2009125,100 DKK+100
27 Nov 2009125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Jul 2025
Capital change
Vedtægter ændret: 20.06.2025
Kapitalforhøjelsen er besluttet den 20.06.2025.
kr. 100.000,00, indbetalt kontant, kurs 94.560,00.
Kapitalen udgør herefter kr. 728.400,00.
7 Apr 2025
People change
Bestyrelse:
Fratrådte:
Cédric Brignon, den 02.04.2025, Marco Bassetti, (formand), den 02.04.2025, Nicolas Charzarain, den 02.04.2025.
Tiltrådte:
Andreas Christensen Hald, den 02.04.2025.
Direktion:
Fratrådte:
Peter Skousen Hansen, den 02.04.2025, Cédric Brignon, den 02.04.2025.
31 Oct 2024
People change
Direktion:
Fratrådte:
Jacob Houlind, den 01.01.2024.
Tiltrådte:
Jacob Houlind, (adm. dir), den 01.01.2024.
9 Jan 2024
Other People change
Vedtægter ændret: 01.01.2024
Nyt navn: Banijay Nordic ApS
Nyt binavn: Banijay International ApS
Direktion:
Tiltrådte:
Peter Skousen Hansen, den 01.01.2024, Jacob Houlind, den 01.01.2024, Karoline Briand Spodsberg, den 01.01.2024.
17 Jan 2023
People change
Bestyrelse:
Fratrådte:
Sophie Michéle Leclerc ép Kurinckx, den 01.01.2023.
Tiltrådte:
Cédric Brignon, den 01.01.2023.
Direktion:
Show the full announcement
Fratrådte:
Sophie Michéle Leclerc ép Kurinckx, den 01.01.2023.
Tiltrådte:
Cédric Brignon, den 01.01.2023.
3 Nov 2022
People change
Bestyrelse:
Tiltrådte:
Jacob Houlind, den 30.06.2022, Karoline Briand Spodsberg, den 30.06.2022.
16 Mar 2022
Capital change
Vedtægter ændret: 15.03.2022
Kapitalforhøjelsen er besluttet den 15.03.2022.
kr. 251.100,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 170.381,82.
Kapitalen udgør herefter kr. 628.400,00.
31 Dec 2021
Capital change
Vedtægter ændret: 31.12.2021
Kapitalforhøjelsen er besluttet den 31.12.2021.
kr. 227.300,00, indbetalt ved konvertering af gæld, kurs 209.990,13.
Kapitalen udgør herefter kr. 377.300,00.
2 Jul 2021
Address change
Ny adresse: Hauser Plads 20, 5., 1127 København K
12 Jul 2019
People change
Bestyrelse:
Fratrådte:
Frédérique Marie Madeleine Sauvage, den 21.06.2019.
Tiltrådte:
Nicolas Charzarain, den 21.06.2019.

Show 11 more

26 Jun 2015
People change
CVR-nummer:
32644740.
NAVN:
BANIJAY INTERNATIONAL ApS.
Adresse: Mosedalvej 14, 2500 Valby.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
François de Brugada Vila (formand), den 25.06.2015.
Tiltrådte:
Marco Bassetti (formand), den 25.06.2015.
26 May 2015
People change
CVR-nummer:
32644740.
NAVN:
BANIJAY INTERNATIONAL ApS.
Adresse: Mosedalvej 14, 2500 Valby.
Kommune: København.
Show the full announcement
Direktion:
Fratrådte:
Karoline Briand Spodsberg (adm. dir), den 24.05.2014.
14 Jan 2015
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
18 Oct 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
François de Brugada Vila, den 05.10.2012.
Udtrådt af bestyrelsen:
Guillaume Louis-René Marie Rog er Guy de Vergès, den 01.06.2012, Pascale Amiel, den 05.10.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Sophie Michéle Leclerc ép Kurinckx, den 05.10.2012, Frédérique Marie Madeleine Sauvage, den 05.10.2012.
Direktion:
Udtrådt af direktionen:
Pascale Amiel, den 05.10.2012.
Indtrådt i direktionen:
Sophie Michéle Leclerc ép Kurinckx, den 05.10.2012.
26 Mar 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 26.03.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 26.03.2012.
11 May 2011
People change Other
Direktion:
Indtrådt i direktionen:
Karoline Briand Spodsberg (adm. dir), den 25.04.2011.
31 Dec 2010
Capital change Other
Vedtægter ændret:
31.12.2010.
Nyt navn:
BANIJAY INTERNATIONAL ApS.
Kapitalforhøjelse:
kr. 24.900,00 indbetalt ved konvertering af gæld, kurs 84.337,34.
Kapitalen udgør herefter kr. 150.000,00.
27 May 2010
Other
Vedtægter ændret:
27.05.2010.
15 Jan 2010
Other Capital change
Vedtægter ændret:
31.12.2009.
Kapitalforhøjelse:
kr. 100,00 indbetalt ved konvertering af gæld, kurs 44.756.110,00.
Kapitalen udgør herefter kr. 125.100,00.
30 Nov 2009
New company
Stiftelsesdato:
27.11.2009.
Seneste vedtægtsdato:
27.11.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GFK HOLDING ApS, H.C. Andersens Boulevard 12, 1553 København V, den 27.11.2009.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 27.11.2009, Advokat Jens Jakob Skaadstrup Andersen, den 27.11.2009, Advokat Klaus Søgaard, den 27.11.2009.
Direktion:
Advokat Klaus Søgaard, den 27.11.2009.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 27.11.2009.
Første regnskabsår:
27.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
30 Nov 2009
People change Audit change Other
Vedtægter ændret:
30.11.2009.
Nyt navn:
BANIJAY NORDIC ApS.
Ny adresse:
Mosedalvej 14, 2500 Valby.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Erik Gunnar Svensson, den 30.11.2009, Jens Jakob Skaadstrup Andersen, den 30.11.2009, Klaus Søgaard, den 30.11.2009.
Indtrådt i bestyrelsen:
Guillaume Louis-René Marie Rog er Guy de Vergès (formand), den 30.11.2009, François de Brugada Vila, den 30.11.2009, Pascale Amiel, den 30.11.2009.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 30.11.2009.
Indtrådt i direktionen:
Pascale Amiel, den 30.11.2009.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2009.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 30.11.2009.

Registrations (Registreringer)

Registration

Address: Hauser Plads 20
1127 København K
København Municipality
CVR record last changed: 22 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Banijay Nordic ApS
P-number 1015679421Hauser Plads 20, 1127 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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies