DISCOVERY Networks Denmark Holding ApS
Ikke-finansielle holdingselskaber
H.C. Andersens Boulevard 1, 1553 København V
CVR 12372787
OPLØSTEFTERFUSION
Private limited (ApS)
1 employees
1988
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Dissolved after merger
Founded 1988
CVR
12372787
↗ Datacvr
Status?
Dissolved after merger
Company form?
Private limited (ApS)
Start date?
1988-08-01
Addresses
H.C. Andersens Boulevard 1, 1553 København V
(KØBENHAVN)
Alternate names
TV DANMARK A/S, TVDANMARK INTERAKTIV A/S, TVDANMARK INTERACTIVE A/S, RADIO BROADCAST DANMARK A/S, SBS 4 A/S, TV 4 A/S, BROADCAST DANMARK A/S, TVDANMARK 1 A/S, KICK OFF A/S, TVDANMARK SPORTEN A/S, KANAL 5 A/S, KANAL FEM A/S, KANAL 4 A/S, KANAL 6 A/S, KANAL 7 A/S, HOVEDSTADENS MEDIA CONSULT A/S, CITY TV A/S, COPENHAGEN FAMILY TELEVISION A/S, K2 COMMERCIAL A/S, K2 PRODUKTION A/S, KANAL 2 BROADCAST A/S, KANAL 2 PRIME TIME A/S, KANAL DANMARK A/S, KANAL HOVEDSTADENS TV A/S, SOLUTION TELEVISION A/S, TV DANMARK HOVEDSTADEN A/S, TV DANMARK STORKØBENHAVN A/S, TVDANMARK/KANAL 2 A/S, TVDANMARK FYN A/S, KANAL 60 A/S, TVDANMARK KANAL 60 A/S, TVDANMARK 2 A/S, SBS BROADCAST DANMARK A/S, SBS MEDIA A/S, SBS BROADCAST DANMARK ApS, RADIO BROADCAST DANMARK ApS, SBS 4 ApS, TV4 ApS, BROADCAST DANMARK ApS, TVDANMARK 1 ApS, TVDANMARK SPORTEN ApS, KICK OFF ApS, KANAL 5 ApS, KANAL FEM ApS, KANAL 4 ApS, KANAL 6 ApS, KANAL 7 ApS, HOVEDSTADENS MEDIA CONSULT ApS, CITY TV ApS, COPENHAGEN FAMILY TELEVISION ApS, K2 COMMERCIAL ApS, K2 PRODUKTION ApS, KANAL 2 PRIME TIME ApS, KANAL 2 BROADCAST ApS, KANAL DANMARK ApS, KANAL HOVEDSTADENS TV ApS, SOLUTION TELEVISION ApS, TV DANMARK HOVEDSTADEN ApS, TV DANMARK STORKØBENHAVN ApS, TVDANMARK/KANAL 2 ApS, TVDNMARK FYN ApS, KANAL 60 ApS, TVDANMARK KANAL 60 ApS, TVDANMARK 2 ApS, SBS MEDIA ApS, Discovery Networks Danmark Holding ApS, SBS Discovery Media Holding ApS
Advertising protected?
No
Industry (2)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
32699600
2000-06-16
Addresses (3)
Langebrogade 6,
1411 København K
(KØBENHAVN)
1988-08-01
Mileparken 20A,
2740 Skovlunde
(BALLERUP)
2004-10-06
H.C. Andersens Boulevard 1,
1553 København V
(KØBENHAVN)
2011-09-07
Relations (44)
Ri Magnoliavej 12 ApS
Auditor
Profile
EY Danmark A/S
Auditor
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
CJ Partnership I/S
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Erik Tronborg Andersen
Auditor
Profile
Jan Warkentin
BoardManagement
Profile
Karoly Laszlo Nemeth
Board
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Peter William Thrane
adm. dir
Profile
Henrik Ravn
Chairmanadm. dir
Profile
Jesper Sehested Lund
Director
Profile
Christian Sonnefeld Jørgensen
Board member
Profile
DISCOVERY COMMUNICATIONS NORDIC ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Claus Sørensen
Board
Profile
Jesper Boas Smith
Chairman
Profile
Erik Leif Hemmingsen
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Jørgen Saengsuksawang
Board
Profile
Ulrik Steffen Linvald
BoardManagement
Profile
Doris Clemmensen
Board
Profile
John Eric Wade
Management
Profile
Bent Boie Helvang
BoardManagement
Profile
Christian Kemp
adm. dir
Profile
Jan Hjøllund
adm. dir
Profile
Anders Christian Aagaard Antonsen
Board member
Profile
Jørgen Nilsson
Board
Profile
Conrad Albert
Chairman
Profile
Markus Tellenbach
Chairman
Profile
Douglas Randall Baker
Board
Profile
Patrick J.V. Tillieux
Chairman
Profile
Morten Aass
Board
Profile
A/S PSE NR. 1680
Founders
Profile
Deirdre Forbes
Chairman
Profile
Name history (8)
A/S PSE 10 NR. 1445
1988-08-01 — 1989-01-26
TV-PRODUKTION DANMARK A/S
1989-01-27 — 1989-04-05
BROADCAST DANMARK A/S
1989-04-06 — 1999-04-26
SBS BROADCAST DANMARK A/S
1999-04-27 — 2011-08-28
SBS MEDIA A/S
2011-08-29 — 2013-06-16
SBS DISCOVERY MEDIA HOLDING A/S
2013-06-17 — 2013-12-03
SBS DISCOVERY MEDIA HOLDING ApS
2013-12-04 — 2015-05-25
DISCOVERY Networks Denmark Holding ApS
2015-05-26 — 2016-11-30
Company form history (2)
Public limited (A/S)
1988-08-01
Private limited (ApS)
2013-12-04
Lifecycle (1)
1988-08-01 — 2016-11-30
Production units (1)
Registration history
2016-11-30
Company ceased
2015-05-26
Name history: DISCOVERY Networks Denmark Holding ApS
2013-12-04
Name history: SBS DISCOVERY MEDIA HOLDING ApS
2013-06-17
Name history: SBS DISCOVERY MEDIA HOLDING A/S
2011-09-07
Addresses
2011-08-29
Name history: SBS MEDIA A/S
2004-10-06
Addresses
1999-04-27
Name history: SBS BROADCAST DANMARK A/S
1989-04-06
Name history: BROADCAST DANMARK A/S
1989-01-27
Name history: TV-PRODUKTION DANMARK A/S
1988-08-01
Addresses
1988-08-01
Name history: A/S PSE 10 NR. 1445
1988-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS172093
ARKIV_REGISTRERINGSNUMMER
A/S172093
Purpose
Selskabets formål er at drive virksomhed med handel og produktion indenfor medieområdet og anden i forbindelse hermed stående virksomhed
First financial period end
1989-12-31
First financial period start
1988-08-01
Registered capital
2,000,000 DKK; 300,000 DKK; 3,000,000 DKK; 4,000,000 DKK; 4,100,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to medlemmer af bestyrelsen i forening
Latest articles date
2013-12-04; 2015-05-26; 2015-06-26
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