CVR 33254776Public limited company (A/S)Produktion af film og videofilm (591110)Secondary industries: Produktion af tv-programmer (591120), Radiovirksomhed (601000), Tv-virksomhed (602000)København KFounded 28 Oct 2010
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.
Dandex is Danish company data. Connect it once and ask about Banijay Denmark 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
21
CVR registry, 2023
Gross profit
13.9M
DKK, annual report 2022
Result
+381.2M
DKK, annual report 2022
Equity
304.1M
DKK, annual report 2022
Banijay Denmark ApSCVR 33494629, 100% of capital and votes, until 1 Jan 2024
Karoline Briand Spodsberguntil 1 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33494629100% of capital and votes31 Dec 2021 to 1 Jan 2024
100% of capital and votes9 Dec 2010 to 31 Dec 2021
Banijay Denmark A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Banijay Denmark 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 13523428100% of capital and votes9 Nov 2015 to 2 Jun 2022
CVR 30908813100% of capital and votes9 Nov 2015 to 7 Apr 2017
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2010 to 10 Nov 2026.
Dec 2023, monthly: 21 employees, 21 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | 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 | 37 | 26 | 40 | 27 | 13 | 14 | 10 | 7 | 2 | 1 | 17 | 17 | 17 | 17 | 16 | 20 | 19 | 20 | 20 | 20 | 19 | 18 | 19 | 21 | 20 | 20 | 19 | 20 | 21 | 22 | 21 | 21 | 21 | 21 |
| FTE | 10 | 34 | 50 | 46 | 10 | 10 | 9 | 4 | 1 | 1 | 16 | 17 | 16 | 17 | 16 | 18 | 17 | 19 | 19 | 19 | 18 | 17 | 18 | 19 | 18 | 19 | 18 | 19 | 18 | 20 | 20 | 20 | 20 | 21 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; 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 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -1,740 | -1,978 | -2,182 | -142 | 13,920 |
| Operating profit | Not reported | Not reported | -2,182 | -142 | +405 |
| Result for the year | -7,733 | -7,283 | -6,915 | -4,489 | +381,186 |
| Equity | 16,574 | 9,292 | 2,377 | -2,112 | 304,075 |
| Total assets | 135,771 | 138,855 | 103,075 | 100,547 | 307,710 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 15 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 446 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 311note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Banijay Denmark 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
27 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. 01.01.2024 opløst ved fusion med CVR-nummer: 33494629 BANIJAY NORDIC HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33494629 BANIJAY NORDIC HOLDING ApS (fortsættende) og CVR-nummer: 33254776 Banijay Denmark A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33494629 BANIJAY NORDIC HOLDING ApS og CVR-nummer: 33254776 Banijay Denmark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Hauser Plads 20, 4., 1127 København K
Bestyrelse:
Fratrådte:
adm. direktør Tina Christensen, den 25.05.2022.
Tiltrådte:
Peter Skousen Hansen, den 25.05.2022.
Vedtægter ændret: 29.11.2021
Formål ændret: Selskabets formål er at levere Shared Service ydelser indenfor, men ikke begrænset til, Finans, Jura IT og administration.
Vedtægter ændret: 29.11.2021
Nyt navn: Banijay Denmark A/S
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.12.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 15.12.2020.
Bestyrelse:
Fratrådte:
Kurt Stefan Magnus Danieli, (formand), den 01.10.2020.
Tiltrådte:
Jacob Houlind, (formand), den 01.10.2020.
Bestyrelse:
Fratrådte:
Karin Aurora Ulfsdotter Stjärne, den 31.08.2020.
Tiltrådte:
Karoline Briand Spodsberg, den 01.09.2020.
Direktion:
Fratrådte:
Karin Aurora Ulfsdotter Stjärne, den 31.08.2020.
Tiltrådte:
Karoline Briand Spodsberg, den 01.09.2020.
Ny adresse: c/o Metronome Productions A/S, Raffinaderivej 8, 2300 København S
Bestyrelse:
Fratrådte:
Marcus Christian Wolter (formand), den 31.01.2018.
Tiltrådte:
Kurt Stefan Magnus Danieli (formand), den 01.02.2018.
Bestyrelse:
Fratrådte:
Bertil Rosenlund, den 10.04.2017, Ingrid Victoria Louise Kjellberg (formand), den 10.04.2017.
Tiltrådte:
Karin Aurora Ulfsdotter Stjärne, den 10.04.2017, Marcus Christian Wolter (formand), den 10.04.2017.
Direktion:
Fratrådte:
Bertil Rosenlund (adm. dir), den 10.04.2017.
Tiltrådte:
Karin Aurora Ulfsdotter Stjärne, den 10.04.2017.
Revision:
Fratrådte:
KPMG P/S, den 09.02.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 09.02.2016.
Ny adresse: Jenagade 22, 2300 København S
Ny kommune: København
Vedtægter ændret: 09.11.2015
Kapitalforhøjelse: kr. 14.175.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 14.675.000,00.
CVR-nummer:
33254776.
NAVN:
ENDEMOL DENMARK A/S.
Adresse: c/o Endemol Denmark A/S, Sankt Gertruds Stræde 10, 1129 København K.
Kommune: København.
Bestyrelse:
Fratrådte:
Gary Carter (formand), den 15.06.2015, Sara Viktoria Classon, den 15.06.2015.
Tiltrådte:
Kent Nikolajsen, den 15.06.2015, Ingrid Victoria Louise Kjellberg (formand), den 15.06.2015.
CVR-nummer
33254776.
NAVN:
ENDEMOL DENMARK A/S.
Adresse: c/o Endemol Denmark A/S, Sankt Gertruds Stræde 10, 1129 København K.
Kommune: København.
Bestyrelse:
Fratrådte:
Rikke Kristine Nissen, den 12.03.2015, Rolf Michael Porseryd (formand), den 12.03.2015.
Tiltrådte:
Bertil Rosenlund, den 12.03.2015, Gary Carter (formand), den 12.03.2015.
Direktion:
Fratrådte:
Rikke Kristine Nissen (adm. dir), den 12.03.2015.
Tiltrådte:
Bertil Rosenlund (adm. dir), den 12.03.2015, .
Bestyrelse:
Udtrådt af bestyrelsen:
Virginie Jeanne Christiane Calmels, den 07.02.2013.
Indtrådt i bestyrelsen:
CFO Sara Viktoria Classon, den 07.02.2013.
Ny adresse:
c/o Endemol Denmark A/S, Sankt Gertruds Stræde 10, 1129 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Martha Ellen Brass, den 25.06.2012.
Indtrådt i bestyrelsen:
COO Virginie Jeanne Christiane Calmels, den 25.06.2012.
Ny adresse:
Flæsketorvet 68, 1., 1711 København V.
Vedtægter ændret:
15.12.2010.
Nyt navn:
ENDEMOL DENMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 15.12.2010, Henrik Møgelmose, den 15.12.2010, Caroline Sundorph Pontoppidan, den 15.12.2010.
Indtrådt i bestyrelsen:
Rolf Michael Porseryd (formand), den 15.12.2010, Martha Ellen Brass, den 15.12.2010, Rikke Kristine Nissen, den 15.12.2010.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 15.12.2010.
Indtrådt i direktionen:
Rikke Kristine Nissen (adm. dir), den 15.12.2010.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 15.12.2010.
Stiftelsesdato:
28.10.2010.
Seneste vedtægtsdato:
28.10.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 28.10.2010.
Bestyrelse:
Advokat Michael Egede Budtz (formand), den 28.10.2010, Advokat Henrik Møgelmose, den 28.10.2010, Advokat Caroline Sundorph Pontoppidan, den 28.10.2010.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 28.10.2010.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
28.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016404760Hauser Plads 20, 1127 København K