DISCOVERY Networks Denmark ApS — CVR 20052902
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Active
📅 Founded 1997
👥 219 employees
CVR
20052902
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1997-04-01
Addresses
H.C. Andersens Boulevard 1, 1553 København V
(KØBENHAVN)
Alternate names
SBS TV A/S, TVDANMARK INTERACTIVE A/S, TEKST DANMARK A/S, TEKST-TV DANMARK A/S, MEDIAMAZE A/S, TV DANMARK A/S, SBS NET A/S, SBS DIGITAL A/S, SBS TV A/S, SBS DISCOVERY DIGITAL A/S, SBS DISCOVERY PRODUCTION A/S, SBS DISCOVERY TELEVISION A/S, SBS DISCOVERY DENMARK A/S, TVDANMARK INTERACTIVE ApS, TEKST DANMARK ApS, TEKST-TV DANMARK ApS, MEDIAMAZE ApS, TV DANMARK ApS, SBS DIGITAL ApS, SBS TV ApS, SBS DISCOVERY TELEVISION ApS, SBS DISCOVERY PRODUCTION ApS, SBS DISCOVERY DIGITAL ApS, SBS DISCOVERY DENMARK ApS, Discovery Networks Danmark ApS, SBS Discovery Media ApS, Eurosport Denmark ApS, Kanal 4 ApS (Discovery Networks Denmark ApS), Kanal 5 ApS (Discovery Networks Denmark ApS), Kanal 7 ApS (Discovery Networks Denmark ApS), Kanal Danmark ApS (Discovery Networks Denmark ApS), Kanal Fem ApS (Discovery Networks Denmark ApS), TV4 ApS (Discovery Networks Denmark ApS), Discovery Communications Nordic ApS
Employees
219
Advertising protected
No
Industry (4)
Anden reklamevirksomhed og reklameformidling
744090
Tv-virksomhed
922010
Produktion af tv-programmer
591120
Produktion af film, videoer og TV-programmer
591100
Secondary industry (3)
Anden reklamevirksomhed og reklameformidling
744090
Anden reklamevirksomhed
731190
Andre reklameaktiviteter
731190
Email (1)
infodk@discovery.com
2022-10-14
Phone Number (1)
70101010
2004-12-10
Fax (1)
70101002
Addresses (3)
Langebrogade 6,
1411 København K
(KØBENHAVN)
1997-04-01
Mileparken 20A,
2740 Skovlunde
(BALLERUP)
2004-10-06
H.C. Andersens Boulevard 1,
1553 København V
(KØBENHAVN)
2011-09-07
Relations (40)
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE 10 NR. 1445
1997-08-281.0
Profile
KR 483 A/S
Auditor
Profile
Hans Christian Galst
Board memberGeneral assembly
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
ChairmanGeneral assembly
Profile
Henrik Ravn
ChairmanGeneral assemblyADM. DIR.
Profile
Jesper Sehested Lund
Board memberGeneral assemblyDirector
Profile
Christina Sulebakk Khawaja
Director
Profile
Christian Sonnefeld Jørgensen
Board memberGeneral assembly
Profile
ApS KBUS 38 NR. 3757
2016-11-301.0
Profile
Jesper Boas Smith
ChairmanGeneral assembly
Profile
Per Emil Hasselbalch Stakemann
Board memberGeneral assemblyDirector
Profile
Jan Rene Reipuert Christiansen
Board memberGeneral assembly
Profile
Jørgen Saengsuksawang
Board memberGeneral assembly
Profile
Klaus Bahn Frederiksen
Board memberGeneral assembly
Profile
+20 more...
Name history (6)
A/S PSE NR. 5162
1997-04-01 — 1997-08-28
TVDANMARK A/S
1997-08-29 — 2006-04-30
SBS TV A/S
2006-05-01 — 2013-06-16
SBS DISCOVERY MEDIA A/S
2013-06-17 — 2013-12-03
SBS DISCOVERY MEDIA ApS
2013-12-04 — 2015-05-25
DISCOVERY Networks Denmark ApS
2015-05-26
Company form history (2)
Public limited (A/S)
1997-04-01
Private limited (ApS)
2013-12-04
Lifecycle (1)
1997-04-01 — now
Production units (6)
Attributes
ARKIV_REGISTRERINGSNUMMER: 0
ApS236240
ARKIV_REGISTRERINGSNUMMER: 1
A/S236240
EJERREGISTRERING_UNDER_5_PROCENT: 0
false
FORMÅL: 0
Selskabets formål er at drive virksomhed med handel og produktion indenfor medieområdet og anden i forbindelse hermed stående virksomhed.
FØRSTE_REGNSKABSPERIODE_SLUT: 0
1997-12-31
FØRSTE_REGNSKABSPERIODE_START: 0
1997-04-01
KAPITAL: 0
1000000.00
1600000.00
2000000.00
2001000
500000.00
KAPITALKLASSER: 0
false
KAPITALVALUTA: 0
DKK
DKK
DKK
DKK
OMFATTET_AF_LOV_OM_HVIDVASK_OG_TERRORFINANSIERING: 0
IKKE_OMFATTET
PSEUDOCVRNR: 0
false
REGNSKABSÅR_SLUT: 0
--12-31
REGNSKABSÅR_START: 0
--01-01
REVISION_FRAVALGT: 0
false
TEGNINGSREGEL: 0
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to medlemmer af bestyrelsen i forening.
VEDTÆGT_SENESTE: 0
2013-12-04
2015-05-26
2016-04-07
2016-04-25
2016-11-30
2021-12-01
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