CVR 34055807Private limited company (ApS)Produktion af film og videofilm (591110)København KFounded 22 Nov 2011
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 SCANDI FICTION 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 DandexEmployees
0
CVR, 2016
Result
-237K
DKK, annual report 2015
Equity
259K
DKK, annual report 2015
Warner Bros. International Television Production Danmark ApSCVR 10633044, 100% of capital and votes, until 1 Dec 2016
Esben Haldinguntil 1 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10633044100% of capital and votes31 May 2016 to 1 Dec 2016
CVR 31349176100% of capital and votesnotified 25 Apr 201422 Nov 2011 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.
22 Nov 2011 to 14 Nov 2026.
Feb 2016, monthly: 1 employee, 1 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 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 17 | 45 | 15 | 3 | 2 | 3 | 1 |
| FTE | 1 | 2 | 2 | 3 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 9 | 19 | 3 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | 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 Feb 2016.
Latest Feb 2016, published 9 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Gross profit | 2,068 | -246 | 1,987 | Not reported |
| Operating profit | -1,356 | Not reported | Not reported | Not reported |
| Result for the year | -1,116 | -1,593 | +123 | -237 |
| Equity | -1,036 | -2,629 | 495 | 259 |
| Total assets | 6,853 | 3,430 | 2,869 | 3,006 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -111.9% | n.m.note 2 | Not reportednote 3 |
| EBITDA | Not reportednote 4 | -580note 5 | 687note 5 | -10note 5 |
| 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 (investeringer i anlægsaktiver) | 2,000note 6 | 282note 6 | 0note 7 | 0note 7 |
| 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. Not every period is a full year: 2012 covers 13 months (22 Nov 2011 to 31 Dec 2012). Changes against it 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. 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.
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 SCANDI FICTION 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 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.
11 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. 01.12.2016 opløst ved fusion med CVR-nummer: 10633044 Warner Bros. International Television Production Danmark ApS.
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, Eyeworks Holding Denmark ApS og CVR-nummer: 34055807 EYEWORKS SCANDI FICTION 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: 34055807 EYEWORKS SCANDI FICTION 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:
Fratrådte:
Morten Fisker, den 31.10.2016, Peter Langenberg (formand), den 31.10.2016.
Tiltrådte:
Morten Fisker (formand), den 31.10.2016.
Bestyrelse:
Fratrådte:
Alex Ogilvie, den 18.03.2016.
Tiltrådte:
Morten Fisker, den 18.03.2016, Esben Halding, den 18.03.2016.
Direktion:
Fratrådte:
Per-Olof Poa Strömberg (adm. dir), den 31.12.2015.
Tiltrådte:
Esben Halding (adm. dir), den 01.01.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Ronaldus Hermanus van Wechem, den 02.06.2014, Robert Antonius van den Bogaard, 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. 3.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.080.000,00.
Vedtægter ændret:
30.12.2013.
Nyt navn:
EYEWORKS SCANDI FICTION DENMARK ApS.
Direktion:
Udtrådt af direktionen:
Esben Halding, den 30.12.2013.
Indtrådt i direktionen:
Per-Olof Poa Strömberg (adm. dir), den 30.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Mats Tobias Bringholm, den 25.09.2013, Christian Poulsen, den 25.09.2013.
Indtrådt i bestyrelsen:
Robert Antonius van den Bogaard, den 25.09.2013, Johannes Petrus Christoffel Kerstens, den 25.09.2013.
Stiftelsesdato:
22.11.2011.
Seneste vedtægtsdato:
22.11.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26489830 GAMMELTOFT ApS, Fuglebakkevej 50, 2000 Frederiksberg, den 22.11.2011, CVR-NR. 31349176 EYEWORKS HOLDING DENMARK ApS, Sølvgade 32, st., 1307 København K, den 22.11.2011.
Bestyrelse:
Ronaldus Hermanus van Wechem (formand), den 22.11.2011, Mats Tobias Bringholm, den 22.11.2011, Christian Poulsen, den 22.11.2011.
Direktion:
Esben Halding (adm. dir), den 22.11.2011.
Selskabet tegnes af den administrerende direktør eller af to bestyrelsesmed-lemmer i forening.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 22.11.2011.
Første regnskabsår:
22.11.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017276782Sølvgade 32, 1307 København K