CVR 36471441Public limited company (A/S)Programskabelse, udgivelse og distribution af billedoptagelser (602000)Aarhus CFounded 22 Dec 2014
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 TVAARHUS 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
4
CVR, 2021
Gross profit
-411.8K
DKK, annual report 2023
-1.4M on 2022
Result
-487.2K
DKK, annual report 2023
Equity
822.1K
DKK, annual report 2023
AFAA Holding A/SCVR 36471344, 100% of capital and votes, until 7 May 2025
Michael Lange Jakobsenuntil 7 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36471344100% of capital and votesnotified 2 Jul 201522 Dec 2014 to 7 May 2025
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 Dec 2014 to 12 Nov 2026.
Dec 2021, monthly: 4 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Series | 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 Oct 2020 to Dec 2021.
Latest Dec 2021, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 220 | 137 | 593 | 955 | -412 |
| Operating profit | Not reported | Not reported | -84 | +936 | -487 |
| Result for the year | +212 | -88 | -69 | +727 | -487 |
| Equity | 740 | 652 | 583 | 1,309 | 822 |
| Total assets | 765 | 802 | 677 | 1,530 | 1,029 |
| Employees (average) | Not reported | 0 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 133% | -38% | 333.9% | 61.1% | -143.7% |
| EBITDA | 220note 1 | -59note 1 | -35 | 942 | -412 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | -100% |
| 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) | 0note 3 | 0note 3 | 0note 3 | 301note 3 | Not reportednote 4 |
| 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. 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 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 May 2020
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 TVAARHUS 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 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. 07.05.2025 opløst ved fusion med CVR-nummer: 36471417 VIOS.dk A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 36471417 VIOS.dk A/S (fortsættende), CVR-nummer: 40914072 AFAA-Net A/S (ophørende), CVR-nummer: 36471441 TVAARHUS A/S (ophørende), CVR-nummer: 41953926 IN-TV.dk A/S (ophørende) og CVR-nummer: 36471344 AFAA Holding A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 02.01.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 36471417 VIOS.dk A/S, CVR-nummer: 40914072 AFAA-Net A/S, CVR-nummer: 36471441 TVAARHUS A/S, CVR-nummer: 41953926 IN-TV.dk A/S og CVR-nummer: 36471344 AFAA Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36471417 VIOS.dk A/S (fortsættende), CVR-nummer: 40914072 AFAA-Net A/S (ophørende), CVR-nummer: 36471441 TVAARHUS A/S (ophørende), CVR-nummer: 41953926 IN-TV.dk A/S (ophørende) og CVR-nummer: 36471344 AFAA Holding A/S (ophørende).
Bestyrelse:
Fratrådte:
Brian Vestergren Aagesen, den 05.09.2024, Aase Asmus Christensen, den 05.09.2024, Edvin Juhl, den 05.09.2024.
Tiltrådte:
René Björnsson, den 05.09.2024.
Bestyrelse:
Fratrådte:
Flemming Fallentin Christensen, den 20.09.2023.
Bestyrelse:
Fratrådte:
René Björnsson, (næstformand), den 21.06.2023, Erik Harild Bløcher, den 21.06.2023.
Tiltrådte:
Kent Kilsgaard Andersen, den 21.06.2023, Erik Harild Bløcher, (næstformand), den 21.06.2023.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 11.04.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 11.04.2023.
Bestyrelse:
Fratrådte:
Michael Korsholm Jørgensen, (næstformand), den 05.12.2022, Jesper Pedersen, (formand), den 05.12.2022.
Tiltrådte:
René Björnsson, (næstformand), den 05.12.2022, Michael Korsholm Jørgensen, (formand), den 05.12.2022.
Bestyrelse:
Fratrådte:
René Björnsson, (næstformand), den 16.11.2022, Michael Korsholm Jørgensen, den 16.11.2022.
Tiltrådte:
Edvin Juhl, den 16.11.2022, Michael Korsholm Jørgensen, (næstformand), den 16.11.2022.
Bestyrelse:
Fratrådte:
Jacob Steen Mikkelsen, den 14.03.2022.
Vedtægter ændret: 19.01.2022
Bestyrelse:
Tiltrådte:
René Björnsson, (næstformand), den 19.01.2022, Erik Harild Bløcher, den 19.01.2022, Flemming Fallentin Christensen, den 19.01.2022, Michael Korsholm Jørgensen, den 19.01.2022.
Direktion:
Fratrådte:
Aase Asmus Christensen, den 19.01.2022.
Tiltrådte:
Michael Bent Jakobsen, den 19.01.2022.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem samt Selskabets direktør, eller af tre bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Direktion:
Fratrådte:
Jacob Steen Mikkelsen, den 03.01.2022.
Tiltrådte:
Aase Asmus Christensen, den 03.01.2022.
Revision:
Fratrådte:
Ri, Statsautoriseret Revisionsaktieselskab, den 20.08.2019.
Tiltrådte:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 20.08.2019.
Bestyrelse:
Fratrådte:
Anders Andersen, den 27.06.2018.
Tiltrådte:
Jacob Steen Mikkelsen, den 27.06.2018.
Direktion:
CVR-nummer:
36471441.
NAVN:
TV-SELSKABET AF 1. JANUAR 2015 ApS.
Adresse: Hans Hartvig Seedorffs Stræde 3-5, 8000 Aarhus C.
Kommune: Århus.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 36471441 Vedtægter ændret: 19.06.2015
Nyt navn: TVAARHUS A/S
Kapitalforhøjelse: kr. 450.000,00, indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Anders Andersen, den 19.06.2015, Aase Asmus Christensen, den 19.06.2015, Jesper Pedersen (formand), den 19.06.2015.
Direktion:
Fratrådte:
Jesper Pedersen, den 19.06.2015.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller selskabets direktør eller af selskabets direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Stiftelsesdato:
22.12.2014.
Seneste vedtægtsdato:
22.12.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36471344 IN-TV HOLDING A/S, Hans Hartvig Seedorffs Stræde 3-5, 8000 Aarhus C, den 22.12.2014.
Direktion:
Direktør Anders Andersen, den 22.12.2014, Jesper Pedersen, den 22.12.2014.
Selskabet tegnes af to direktører i forening.
Revision:
REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, Stenvej 21, b. 1., 8270 Højbjerg, den 22.12.2014.
Første regnskabsår:
22.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020004742Hans Hartvig Seedorffs Stræde 3, 8000 Aarhus C
