Viaplay Group Denmark A/S — CVR 13398275
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Active
Founded 1989
55 employees
CVR
13398275
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-08-01
Addresses
Strandlodsvej 30, 2300 København S
(KØBENHAVN)
Alternate names
Z-TV A/S, ZTV A/S, TELE 1 A/S, TELE 3 A/S, TELE 4 A/S, IMEDIA A/S, KINNEVIK A/S, WEBAD A/S, NORDIC ARTIST A/S, Nordic Entertainment Group TV A/S, TV3 Sport1 A/S, Viasat Film A/S, Viasat A/S, Nordic Entertainment Group Denmark A/S
Employees
55
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (5)
Revisions- og bogføringsvirksomhed
741200
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle hovedsæders virksomhed
701010
Tv-virksomhed
602000
Programskabelse, udgivelse og distribution af billedoptagelser
602000
Secondary industry (3)
Reklamebureauvirksomhed
744010
Satellitbaseret telekommunikation
613000
Levering af fastnetbaseret, trådløs og satellitbaseret telekommunikation
611000
Phone Number (1)
35259000
2000-01-23
Addresses (3)
Indiakaj 6,
2100 København Ø
(KØBENHAVN)
1989-08-01
Wildersgade 8,
1408 København K
(KØBENHAVN)
2000-07-25
Strandlodsvej 30,
2300 København S
(KØBENHAVN)
2013-09-13
Relations (47)
Peter Christian Mægbæk Madsen
Director
Profile
Erik Tronborg Andersen
Auditor
Profile
Vagn Thorup
Board memberDirector
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Ole Nørregaard
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Jette Nygaard-Andersen
Board memberDirector
Profile
Jørgen Lindemann
ChairmanADM. DIR.
Profile
Rasmus Bjerrum Andersen
Board memberADM. DIR.
Profile
Asger Joseph Aamund
Chairman
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Jens Johan Torpe
Board memberDirector
Profile
Jesper Grønholdt Poulsen
vice koncerndirektør
Profile
Lars Bo Jeppesen
Board memberADM. DIR.
Profile
Kim Aagren Poder
ADM. DIR.
Profile
Tina Zaina Jensen
Board member
Profile
MEDIMEX ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
A/S PSE NR. 1444
Founders
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Bo Soren Eriksson
Board member
Profile
Lars Ingemar Gronberg
Board memberDirector
Profile
Bengt Johan Kvarnback
Board memberDirector
Profile
Stig Gøran Nordin
Board memberDirector
Profile
Stig Goran Nordin
Board member
Profile
Staffan Tore Gunnar Samuelson
Board member
Profile
Anders Johan Lindgren
Board member
Profile
Per Anders Törnberg
Board member
Profile
Karl Bo Anders Nilsson
Board member
Profile
Hans-Holger Albrecht
Board memberDirector
Profile
Maria Christina Brunell
Board member
Profile
Petra Colleen Österlund
Board member
Profile
Yong-Nam Mathias Hermansson
Board member
Profile
Viaplay Group Sweden Holding AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anna Maria Redin
Board member
Profile
Gabriel Ernesto Catrina
Board member
Profile
Susan Gustafsson
Board member
Profile
Anders Ytrup Jensen
Board memberADM. DIR.
Profile
Björn Erik Andersson
Board member
Profile
Sahar Kupersmidt
Board member
Profile
Åsa Ulrika Regen Jansson
Chairman
Profile
Karl Johan Niclas Rosenkvist
Chairman
Profile
Johan Edvin Johansson
Chairman
Profile
Name history (5)
A/S PSE 14 NR. 1255
1989-08-01 — 1990-01-29
KINNEVIK A/S
1990-01-30 — 1997-01-27
MODERN TIMES GROUP MTG A/S
1997-01-28 — 2018-05-07
Nordic Entertainment Group Denmark A/S
2018-05-08 — 2022-05-17
Viaplay Group Denmark A/S
2022-05-18
Lifecycle (1)
1989-08-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 115 | 113 |
| 2026-04 | 116 | 113 |
| 2026-03 | 114 | 110 |
| 2026-02 | 93 | 91 |
| 2026-01 | 91 | 89 |
| 2025-12 | 91 | 89 |
| 2025-11 | 90 | 89 |
| 2025-10 | 91 | 87 |
| 2025-09 | 91 | 88 |
| 2025-08 | 95 | 89 |
| 2025-07 | 93 | 88 |
| 2025-06 | 93 | 89 |
| 2025-05 | 91 | 86 |
| 2025-04 | 89 | 85 |
| 2025-03 | 84 | 81 |
| 2025-02 | 81 | 78 |
| 2025-01 | 82 | 78 |
| 2024-12 | 84 | 82 |
| 2024-11 | 86 | 82 |
| 2024-10 | 84 | 81 |
| 2024-09 | 87 | 84 |
| 2024-08 | 85 | 81 |
| 2024-07 | 85 | 79 |
| 2024-06 | 89 | 84 |
| 2024-05 | 88 | 84 |
| 2024-04 | 86 | 82 |
| 2024-03 | 84 | 80 |
| 2024-02 | 85 | 82 |
| 2024-01 | 82 | 79 |
| 2023-12 | 94 | 86 |
| 2023-11 | 94 | 91 |
| 2023-10 | 113 | 112 |
| 2023-09 | 112 | 110 |
| 2023-08 | 118 | 113 |
| 2023-07 | 118 | 116 |
| 2023-06 | 120 | 119 |
| 2023-05 | 122 | 120 |
| 2023-04 | 123 | 122 |
| 2023-03 | 122 | 120 |
| 2023-02 | 133 | 130 |
| 2023-01 | 128 | 127 |
| 2022-12 | 130 | 128 |
| 2022-11 | 127 | 127 |
| 2022-10 | 129 | 127 |
| 2022-09 | 128 | 126 |
| 2022-08 | 127 | 123 |
| 2022-07 | 124 | 122 |
| 2022-06 | 126 | 124 |
| 2022-05 | 126 | 122 |
| 2022-04 | 117 | 117 |
| 2022-03 | 126 | 122 |
| 2022-02 | 123 | 119 |
| 2022-01 | 115 | 113 |
| 2021-12 | 114 | 112 |
| 2021-11 | 113 | 112 |
| 2021-10 | 113 | 111 |
| 2021-09 | 62 | 61 |
| 2021-08 | 58 | 58 |
| 2021-07 | 58 | 56 |
| 2021-06 | 56 | 56 |
| 2021-05 | 55 | 55 |
| 2021-04 | 53 | 53 |
| 2021-03 | 52 | 51 |
| 2021-02 | 48 | 48 |
| 2021-01 | 49 | 49 |
| 2020-12 | 50 | 50 |
| 2020-11 | 50 | 50 |
| 2020-10 | 50 | 50 |
| 2020-09 | 51 | 50 |
| 2020-08 | 52 | 51 |
| 2020-07 | 50 | 49 |
| 2020-06 | 54 | 50 |
| 2020-05 | 53 | 51 |
| 2020-04 | 53 | 52 |
| 2020-03 | 56 | 55 |
| 2020-02 | 57 | 56 |
| 2020-01 | 61 | 58 |
| 2019-12 | 59 | 58 |
| 2019-11 | 60 | 57.83 |
| 2019-10 | 57 | 55 |
Production units (1)
Registration history
2022-05-18
Name history: Viaplay Group Denmark A/S
2018-05-08
Name history: Nordic Entertainment Group Denmark A/S
2013-09-13
Addresses
2000-07-25
Addresses
1997-01-28
Name history: MODERN TIMES GROUP MTG A/S
1990-01-30
Name history: KINNEVIK A/S
1989-08-01
Addresses
1989-08-01
Name history: A/S PSE 14 NR. 1255
1989-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S182518
Owner registration under 5%
No
Purpose
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - handel og markedsføring af varer og tjenesteydelser, udlejning, servicering og finansiering af satellitmodtageudstyr, produktion og distribution af betalings-tv, markedsføring og formidling af satellitprogrammer samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
1990-12-31
First financial period start
1989-08-01
Registered capital
300,000 DKK; 1,000,000 DKK; 1,000,000 DKK; 1,000,000 DKK; 1,000,000 DKK; 1,000,000 DKK
Capital currency
DKK; 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 bestyrelsesmedlemmer i forening
Latest articles date
2012-04-30; 2018-05-08; 2021-10-01; 2022-05-18; 2023-12-21
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