Banijay Nordic ApS — CVR 32644740
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Active
Founded 2009
CVR
32644740
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-11-27
Addresses
Hauser Plads 20, 1127 København K
(KØBENHAVN)
Alternate names
Banijay International ApS
Advertising protected
No
Industry (3)
Uoplyst
999999
Distribution af film, video- og tv-programmer
591300
Ikke-finansielle holdingselskaber
642120
Addresses (3)
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2009-11-27
Mosedalvej 14,
2500 Valby
(KØBENHAVN)
2009-11-30
Hauser Plads 20, 5,
1127 København K
(KØBENHAVN)
2021-07-02
Relations (21)
Klaus Søgaard
Board memberDirector
Profile
Jan-Erik Gunnar Svensson
Chairman
Profile
Jens Jakob Skaadstrup Andersen
Board member
Profile
Peter Skousen Hansen
Director
Profile
Jacob Houlind
Board memberADM. DIR.
Profile
Karoline Briand Spodsberg
Board memberADM. DIR.
Profile
Andreas Christensen Hald
Board member
Profile
GFJUS HOLDING ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Pascale Amiel
Board memberDirector
Profile
François de Brugada Vila
Chairman
Profile
Frédérique Marie Madeleine Sauvage
Board member
Profile
Sophie Michéle Leclerc ép Kurinckx
Board memberDirector
Profile
Banijay Entertainment SAS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Marco Bassetti
Chairman
Profile
Nicolas Charzarain
Board member
Profile
Cédric Brignon
Board memberDirector
Profile
Name history (4)
GFKJUS 780 ApS
2009-11-27 — 2009-11-29
BANIJAY NORDIC ApS
2009-11-30 — 2010-12-30
BANIJAY INTERNATIONAL ApS
2010-12-31 — 2023-12-31
Banijay Nordic ApS
2024-01-01
Lifecycle (1)
2009-11-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 11 | 10 |
| 2026-03 | 11 | 11 |
| 2026-02 | 11 | 11 |
| 2026-01 | 12 | 11 |
| 2025-12 | 10 | 10 |
| 2025-11 | 10 | 10 |
| 2025-10 | 11 | 10 |
| 2025-09 | 11 | 11 |
| 2025-08 | 10 | 10 |
| 2025-07 | 10 | 9 |
| 2025-06 | 10 | 10 |
| 2025-05 | 10 | 10 |
| 2025-04 | 9 | 9 |
| 2025-03 | 11 | 11 |
| 2025-02 | 9 | 9 |
| 2025-01 | 9 | 9 |
| 2024-12 | 10 | 10 |
| 2024-11 | 10 | 10 |
| 2024-10 | 10 | 9 |
| 2024-09 | 10 | 9 |
| 2024-08 | 10 | 9 |
| 2024-07 | 10 | 9 |
| 2024-06 | 10 | 9 |
| 2024-05 | 9 | 9 |
| 2024-04 | 9 | 9 |
| 2024-03 | 9 | 9 |
| 2024-02 | 8 | 8 |
| 2024-01 | 8 | 8 |
Production units (1)
Registration history
2024-01-01
Name history: Banijay Nordic ApS
2021-07-02
Addresses
2010-12-31
Name history: BANIJAY INTERNATIONAL ApS
2009-11-30
Addresses
2009-11-30
Name history: BANIJAY NORDIC ApS
2009-11-27
Addresses
2009-11-27
Name history: GFKJUS 780 ApS
2009-11-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS465335
Owner registration under 5%
null; Yes; No
Purpose
Selskabets formål er at drive virksomhed inden for handel, industri og produktion samt at eje andele i andre selskaber, herunder holdingselskaber.
First financial period end
2010-12-31
First financial period start
2009-11-27
Registered capital
125,000 DKK; 125,100 DKK; 150,000 DKK; 377,300 DKK; 628,400 DKK; 728,400 DKK
Share classes
No; No; No
Capital currency
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 to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
2010-12-31; 2021-12-31; 2022-03-15; 2024-01-01; 2025-06-20
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