Selskabet af 30.05.2016 A/S (CVR 32649866) 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 (1)

SMD Entertainment A/S
CVR 33382979100% of capital and votes31 Jan 2014 to 24 Feb 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Bonver Videodata AktiebolagFounded 25 Nov 2009
HEPLUS A/SFounded 25 Nov 2009

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

Former (11)

Karl Aage Møller JensenExecutive board 25 Nov 2009 to 10 Jun 2016, Board of directors 25 Nov 2009 to 10 Jun 2016
Einar HolmbergBoard of directors 25 Nov 2009 to 21 Jun 2010
Poul ThorupBoard of directors 5 Sep 2013 to 25 Nov 2013
Morten VilladsenBoard of directors 25 Nov 2013 to 8 Jan 2015
Carsten Saengmeesee DahlBoard of directors 5 Sep 2013 to 10 Jun 2016
Verner Bach PedersenBoard of directors 29 Jun 2012 to 5 Sep 2013
Tove Kjærgaard ChristensenBoard of directors 8 Jan 2015 to 10 Jun 2016
Thomas SørensenBoard of directors 25 Nov 2009 to 9 Mar 2011 (alternate)
Anders Fredrik TullgrenBoard of directors 25 Nov 2009 to 29 Jun 2012
Leif Tomas HilmoBoard of directors 25 Nov 2009 to 26 Jan 2011
Trygve Gerard VersteeghBoard of directors 25 Nov 2009 to 29 Jun 2012

Roles Over Time

Former (11)

Karl Aage Møller Jensen: Executive board, 25 Nov 2009 to 10 Jun 2016; Board of directors, 25 Nov 2009 to 10 Jun 2016.
Carsten Saengmeesee Dahl: Board of directors, 5 Sep 2013 to 10 Jun 2016.
Tove Kjærgaard Christensen: Board of directors, 8 Jan 2015 to 10 Jun 2016.
Morten Villadsen: Board of directors, 25 Nov 2013 to 8 Jan 2015.
Poul Thorup: Board of directors, 5 Sep 2013 to 25 Nov 2013.
Verner Bach Pedersen: Board of directors, 29 Jun 2012 to 5 Sep 2013.
Anders Fredrik Tullgren: Board of directors, 25 Nov 2009 to 29 Jun 2012.
Trygve Gerard Versteegh: Board of directors, 25 Nov 2009 to 29 Jun 2012.
Thomas Sørensen: Board of directors, 25 Nov 2009 to 9 Mar 2011.
Leif Tomas Hilmo: Board of directors, 25 Nov 2009 to 26 Jan 2011.
Einar Holmberg: Board of directors, 25 Nov 2009 to 21 Jun 2010.

25 Nov 2009 to 9 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

Jun 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2014 to Jun 2016, oldest left to newest right
Period	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
Employees	18	18	17	17	16	14	14	12	13	13	14	15	16	15	12	10	8	1	1
FTE	8	9	13	11	10	8	10	7	8	7	9	9	10	7	6	5	4	1	1
Series	Annual	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 2014; monthly Jan 2015 to Jun 2016.

Latest Jun 2016, published 26 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2013	2014	2015
Gross profit	Not reported	Not reported	-782	325	5,550
Operating profit	Not reported	Not reported	Not reported	-919	+179
Result for the year	Not reported	Not reported	-1,093	-965	-192
Equity	Not reported	Not reported	-1,247	-1,076	-1,088
Total assets	Not reported	Not reported	1	5,507	9,192
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported^{note 1}	Not reported^{note 1}	1,607%
EBITDA	Not reported	Not reported	Not reported^{note 2}	-799	804
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	n.m.^{note 3}	-245.8%	14.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-1	2,033	4,661
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported^{note 1}	n.m.^{note 4}	5.8x
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported^{note 1}	n.m.^{note 5}	6.2%^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported^{note 7}	1,490^{note 8}	18^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	1,227	1,797	5,646

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 13 months (25 Nov 2009 to 31 Dec 2010) and 2013 covers 18 months (1 Jan 2012 to 30 Jun 2013). Changes against them compare periods of different length.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 no depreciation line filed
3 n.m.: gross profit not positive
4 n.m.: EBITDA not positive
5 n.m.: invested capital not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 no capex filed
8 additions per the fixed asset notes

Annual Reports

Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 12 Jan 2016
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Jan 2015
PDF
Annual report 2013
1 Jan 2012 to 30 Jun 2013, published 10 Mar 2014
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
No file in the CVR archive
Annual report 2010
25 Nov 2009 to 31 Dec 2010, published 6 Jun 2011
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 en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.10 Apr 2014 to 10 Jun 2016
Purpose (Formål): Selskabets formål er handel, produktion og investeringsvirksomhed.10 Apr 2014 to 24 Feb 2017
Audit opted out (Revision fravalgt): No25 Nov 2009 to 24 Feb 2017
Articles of association last changed (Seneste vedtægtsdato): 30 May 2016until 24 Feb 2017
Financial year change (Omlægning af regnskabsår): 1 Jan 2012 to 30 Jun 2013until 24 Feb 2017

Share Capital

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

25 Nov 2009500,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Apr 2017
Status change
Konkursbehandlingen afsluttet 24.02.2017, virksomheden opløst
14 Jun 2016
Audit change Status change People change
Konkursdekret afsagt 10.06.2016 af Skifteretten i Viborg
Bestyrelse:
Fratrådte:
Tove Kjærgaard Christensen, den 10.06.2016, Carsten Saengmeesee Dahl (formand), den 10.06.2016, Karl Aage Møller Jensen, den 10.06.2016.
Direktion:
Fratrådte:
Show the full announcement
Karl Aage Møller Jensen, den 10.06.2016.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.06.2016.
6 Jun 2016
Other
Vedtægter ændret: 30.05.2016
Nyt navn: Selskabet af 30.05.2016 A/S
8 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Villadsen, den 08.01.2015.
Indtrådt i bestyrelsen:
Fr Tove Kjærgaard Christensen, den 08.01.2015.
10 Apr 2014
Other
Vedtægter ændret:
10.04.2014.
Nyt navn:
SCANDINAVIA MEDIA DISTRIBUTION A/S.
9 Dec 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28684126 SOUL MEDIA LICENSING ApS (fortsættende).
CVR-NR. 29171416 SOUL MEDIA HOLDING ApS (ophørende).
CVR-NR. 34470332 DVS A/S (ophørende), der tillige driver virksomhed under navnet DVS ENTERTAINMENT A/S.
CVR-NR. 34470391 DVS LOGISTICS ApS (ophørende).
Show the full announcement
CVR-NR. 29200114 S.M. DISTRIBUTION HOLDING A/S (ophørende).
CVR-NR. 32649866 IMPERIAL ENTERTAINMENT A/S (ophørende).
CVR-NR. 29314969 SMD RIGHTS A/S (ophørende).
CVR-NR. 29182426 SOUL MEDIA ApS (ophørende).
CVR-NR. 26822696 SOUL MEDIA DISTRIBUTION A/S (ophørende).
Kapitalejerne i.
CVR-NR. 28684126 SOUL MEDIA LICENSING ApS.
CVR-NR. 29171416 SOUL MEDIA HOLDING ApS.
CVR-NR. 34470332 DVS A/S.
CVR-NR. 34470391 DVS LOGISTICS ApS.
CVR-NR. 29200114 S.M. DISTRIBUTION HOLDING A/S.
CVR-NR. 32649866 IMPERIAL ENTERTAINMENT A/S.
CVR-NR. 29314969 SMD RIGHTS A/S.
CVR-NR. 29182426 SOUL MEDIA ApS.
CVR-NR. 26822696 SOUL MEDIA DISTRIBUTION 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 at den endelige
beslutning om fusion er truffet.
28 Nov 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Thorup, den 25.11.2013.
Indtrådt i bestyrelsen:
Direktør Morten Villadsen, den 25.11.2013.
9 Sep 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Carsten Saengmeesee Dahl Kristensen, den 05.09.2013.
Udtrådt af bestyrelsen:
Verner Bach Pedersen, den 05.09.2013.
Indtrådt i bestyrelsen:
Advokat Poul Thorup, den 05.09.2013.
22 Oct 2012
Other
Vedtægter ændret:
02.10.2012.
Nyt navn:
IMPERIAL ENTERTAINMENT A/S.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2013.
9 Aug 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 27226566 REVISOR TEAM NORD REGISTRERET REVISIONSAKTIESELSKAB, den 29.06.2012.

Show 10 more

2 Jul 2012
People change Other Audit change
Vedtægter ændret:
29.06.2012.
Nyt navn:
DVS RIGHTS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Trygve Gerard Versteegh, den 29.06.2012, Anders Fredrik Tullgren, den 29.06.2012.
Indtrådt i bestyrelsen:
Direktør Verner Bach Pedersen (formand), den 29.06.2012.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 29.06.2012.
2 Jul 2012
Other
Vedtægter ændret:
29.06.2012.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
30 May 2012
Other
Ny adresse:
Klokkestøbervej 15B, 8800 Viborg.
9 Mar 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.03.2011.
Indtrådt i revisionen:
CVR-NR. 27226566 REVISOR TEAM NORD REGISTRERET REVISIONSAKTIESELSKAB, Industrivej 10, 9440 Aabybro, den 09.03.2011.
9 Mar 2011
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Thomas Sørensen, den 09.03.2011.
25 Feb 2011
People change Other
Ny adresse:
Lundborgvej 9, 1., 8800 Viborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Tomas Hilmo, den 26.01.2011.
Indtrådt i bestyrelsen:
Show the full announcement
Trygve Gerard Versteegh (formand), den 26.01.2011, Økonomidirektør Carsten Dahl Kristensen, den 26.01.2011.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Trygve Gerard Versteegh, den 26.01.2011.
8 Feb 2011
Other
Ny adresse:
Lundborgvej 13, 8800 Viborg.
Ny kommune:
Viborg.
21 Jun 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Einar Holmberg, den 21.06.2010.
20 Jan 2010
Audit change Other
Revision:
Udtrådt af revisionen:
Ullits & Winther Statsautoriserederevisorer I/S, den 20.01.2010.
Indtrådt i revisionen:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 20.01.2010.
18 Dec 2009
New company
Stiftelsesdato:
25.11.2009.
Seneste vedtægtsdato:
25.11.2009.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29852065 DUS A/S, Frausingvej 6, Frausing, 8620 Kjellerup, den 25.11.2009, Bonver Videodata Aktiebolag, den 25.11.2009.
Bestyrelse:
Leif Tomas Hilmo (formand), den 25.11.2009, Einar Holmberg, den 25.11.2009, Karl Aage Møller Jensen, den 25.11.2009, Anders Fredrik Tullgren, den 25.11.2009.
Bestyrelsessuppleanter:
Thomas Sørensen, den 25.11.2009, Trygve Gerard Versteegh, den 25.11.2009.
Direktion:
Karl Aage Møller Jensen, den 25.11.2009.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Ullits & Winther Statsautoriserederevisorer I/S, Agerlandsvej 1, postboks 28, 8800 Viborg, den 25.11.2009.
Første regnskabsår:
25.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Klokkestøbervej 15
8800 Viborg
Viborg Municipality
CVR record last changed: 4 Feb 2021
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

Selskabet af 30.05.2016 A/S
P-number 1015696717Klokkestøbervej 15, 8800 Viborg

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

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Founders (2)

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