Dissolved and financials
CVR: 12372787
Previous names: A/S PSE 10 NR. 1445, TV-PRODUKTION DANMARK A/S, BROADCAST DANMARK A/S
DKK -169,932
Gross profit
Net result: DKK 63,336,472
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 30 November 2016
CVR · view overview
1 employee
CVR · 2007
Director role ended: Christian Kemp
CVR · 30/11/2016
View the full event history
DISCOVERY Networks Denmark Holding ApS was a Danish company of the type Anpartsselskab based in København V, founded in 1988. The company has been dissolved on 30 November 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named SBS DISCOVERY MEDIA HOLDING ApS and SBS DISCOVERY MEDIA HOLDING A/S. The company has 1 employee (2007). In 2015, the company reported a gross profit of DKK -169,932 and a net result of DKK 63,336,472 compared with DKK 161,805,100 the year before. Equity in the 2015 report amounted to DKK 662,518,709.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | -170 t. | 63.3 mio. | 662.7 mio. | 662.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -65 t. | 161.8 mio. | 541.8 mio. | 289.2 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -2.8 mio. | -16.3 mio. | 566.7 mio. | 324.8 mio. | - |
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Read about the CDS scoreNo. DISCOVERY Networks Denmark Holding ApS is registered in the Danish CVR register with the status Dissolved and ceased on 30 November 2016.
The CVR number of DISCOVERY Networks Denmark Holding ApS is 12372787.
In 2015, DISCOVERY Networks Denmark Holding ApS reported a gross profit of DKK -169,932.
DISCOVERY Networks Denmark Holding ApS had 1 employee in 2007 according to the Danish CVR register.
DISCOVERY Networks Denmark Holding ApS was founded on 1 August 1988.
DISCOVERY Networks Denmark Holding ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of November 30, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DISCOVERY Networks Denmark Holding ApS.
As of November 30, 2016, Christian Sonnefeld Jørgensen has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of November 30, 2016, Anders Christian Aagaard Antonsen has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of November 30, 2016, Douglas Randall Baker has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of November 30, 2016, Christian Kemp has stepped down as adm. dir of DISCOVERY Networks Denmark Holding ApS.
As of November 30, 2016, John Kenneth Honeycutt has stepped down as chairman of DISCOVERY Networks Denmark Holding ApS.
DISCOVERY Networks Denmark Holding ApS was dissolved on November 30, 2016.
DISCOVERY Networks Denmark Holding ApS has published its annual report for 2015. Gross profit came to DKK -169,932, and the net result was DKK 63,336,472.
As of May 31, 2016, Jan Rene Reipuert Christiansen has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of May 31, 2016, John Kenneth Honeycutt is registered as chairman of DISCOVERY Networks Denmark Holding ApS.
As of May 30, 2016, John Kenneth Honeycutt has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of April 14, 2016, Deirdre Forbes has stepped down as chairman of DISCOVERY Networks Denmark Holding ApS.
As of November 30, 2015, Christian Sonnefeld Jørgensen has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
DISCOVERY Networks Denmark Holding ApS has published its annual report for 2014. Gross profit came to DKK -64,749, and the net result was DKK 161,805,100.
As of May 26, 2015, Anders Christian Aagaard Antonsen has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of May 26, 2015, Jørgen Saengsuksawang has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
On May 26, 2015, the company changed its name from SBS DISCOVERY MEDIA HOLDING ApS to DISCOVERY Networks Denmark Holding ApS.
As of February 23, 2015, Deirdre Forbes is registered as chairman of DISCOVERY Networks Denmark Holding ApS.
As of February 23, 2015, Henrik Ravn has stepped down as chairman of DISCOVERY Networks Denmark Holding ApS.
DISCOVERY Networks Denmark Holding ApS has published its annual report for 2013.
On December 4, 2013, the company changed its name from SBS DISCOVERY MEDIA HOLDING A/S to SBS DISCOVERY MEDIA HOLDING ApS.
On June 17, 2013, the company changed its name from SBS MEDIA A/S to SBS DISCOVERY MEDIA HOLDING A/S.
DISCOVERY Networks Denmark Holding ApS has published its annual report for 2012. Gross profit came to DKK -2,840,000, and the net result was DKK -16,289,000.
As of May 27, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DISCOVERY Networks Denmark Holding ApS.
As of May 27, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of DISCOVERY Networks Denmark Holding ApS.
As of May 27, 2013, Jan Rene Reipuert Christiansen has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of May 27, 2013, Henrik Ravn is registered as chairman of DISCOVERY Networks Denmark Holding ApS.
As of April 9, 2013, Douglas Randall Baker has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of April 9, 2013, John Kenneth Honeycutt has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of April 1, 2013, Christian Kemp is registered as adm. dir of DISCOVERY Networks Denmark Holding ApS.
As of April 1, 2013, Henrik Ravn has stepped down as adm. dir of DISCOVERY Networks Denmark Holding ApS.
As of October 12, 2011, Jørgen Saengsuksawang has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of October 12, 2011, Conrad Albert has stepped down as chairman of DISCOVERY Networks Denmark Holding ApS.
On August 29, 2011, the company changed its name from SBS BROADCAST DANMARK A/S to SBS MEDIA A/S.
As of May 26, 2009, Conrad Albert is registered as chairman of DISCOVERY Networks Denmark Holding ApS.
As of May 26, 2009, Patrick J.V. Tillieux has stepped down as chairman of DISCOVERY Networks Denmark Holding ApS.
As of May 30, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of DISCOVERY Networks Denmark Holding ApS.
As of May 30, 2008, CJ Partnership I/S has stepped down as auditor of DISCOVERY Networks Denmark Holding ApS.
As of October 24, 2007, CJ Partnership I/S has been appointed auditor of DISCOVERY Networks Denmark Holding ApS.
As of October 24, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of DISCOVERY Networks Denmark Holding ApS.
As of August 6, 2007, Klaus Bahn Frederiksen has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of November 14, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of DISCOVERY Networks Denmark Holding ApS.
As of November 14, 2006, EY Danmark A/S has stepped down as auditor of DISCOVERY Networks Denmark Holding ApS.
As of November 14, 2006, Manfred Tomas Aronsson has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of November 14, 2006, Morten Aass has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of November 14, 2006, Patrick J.V. Tillieux is registered as chairman of DISCOVERY Networks Denmark Holding ApS.
As of November 14, 2006, Markus Tellenbach has stepped down as chairman of DISCOVERY Networks Denmark Holding ApS.
As of November 17, 2003, Henrik Ravn is registered as adm. dir of DISCOVERY Networks Denmark Holding ApS.
As of November 17, 2003, Peter William Thrane has stepped down as adm. dir of DISCOVERY Networks Denmark Holding ApS.
As of August 15, 2003, Manfred Tomas Aronsson has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 15, 2003, Morten Aass has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 15, 2003, Markus Tellenbach is registered as chairman of DISCOVERY Networks Denmark Holding ApS.
As of August 15, 2003, Jesper Boas Smith has stepped down as chairman of DISCOVERY Networks Denmark Holding ApS.
As of January 3, 2003, Klaus Bahn Frederiksen has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of January 3, 2003, Peter William Thrane is registered as adm. dir of DISCOVERY Networks Denmark Holding ApS.
As of January 3, 2003, Jan Hjøllund is registered as adm. dir of DISCOVERY Networks Denmark Holding ApS.
As of January 3, 2003, Jesper Sehested Lund has stepped down as director of DISCOVERY Networks Denmark Holding ApS.
As of January 3, 2003, Jan Hjøllund has stepped down as adm. dir of DISCOVERY Networks Denmark Holding ApS.
As of July 9, 2001, Jørgen Nilsson has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
On April 27, 1999, the company changed its name from BROADCAST DANMARK A/S to SBS BROADCAST DANMARK A/S.
As of March 17, 1995, John Eric Wade has stepped down as direktion of DISCOVERY Networks Denmark Holding ApS.
As of March 1, 1995, Jesper Sehested Lund is registered as director of DISCOVERY Networks Denmark Holding ApS.
As of December 27, 1993, Claus Sørensen has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of December 27, 1993, Erik Leif Hemmingsen has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of December 27, 1993, Doris Clemmensen has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of December 27, 1993, Bent Boie Helvang has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of December 27, 1993, Bent Boie Helvang has stepped down as direktion of DISCOVERY Networks Denmark Holding ApS.
As of March 10, 1993, BLUE BERRY ApS has stepped down as auditor of DISCOVERY Networks Denmark Holding ApS.
As of February 27, 1991, Karoly Laszlo Nemeth has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of May 3, 1990, Ri Magnoliavej 12 ApS has stepped down as auditor of DISCOVERY Networks Denmark Holding ApS.
As of November 20, 1989, Jan Warkentin has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of November 20, 1989, Jan Rene Reipuert Christiansen has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of November 20, 1989, Jan Warkentin has stepped down as direktion of DISCOVERY Networks Denmark Holding ApS.
As of July 4, 1989, Karoly Laszlo Nemeth has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of July 4, 1989, Ulrik Steffen Linvald has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of July 4, 1989, Ulrik Steffen Linvald has stepped down as direktion of DISCOVERY Networks Denmark Holding ApS.
On April 6, 1989, the company changed its name from TV-PRODUKTION DANMARK A/S to BROADCAST DANMARK A/S.
On January 27, 1989, the company changed its name from A/S PSE 10 NR. 1445 to TV-PRODUKTION DANMARK A/S.
As of January 26, 1989, Erik Tronborg Andersen has stepped down as auditor of DISCOVERY Networks Denmark Holding ApS.
As of January 26, 1989, Ulf Svejgaard Poulsen has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of January 26, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of January 26, 1989, Susanne Saul Stakemann has stepped down as chairman of DISCOVERY Networks Denmark Holding ApS.
As of January 26, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Ri Magnoliavej 12 ApS has been appointed auditor of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, EY Danmark A/S has been appointed auditor of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Erik Tronborg Andersen has been appointed auditor of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, BLUE BERRY ApS has been appointed auditor of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Jan Warkentin has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Karoly Laszlo Nemeth has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Karoly Laszlo Nemeth has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Ulf Svejgaard Poulsen has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Claus Sørensen has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Erik Leif Hemmingsen has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Jan Rene Reipuert Christiansen has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Ulrik Steffen Linvald has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Doris Clemmensen has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Bent Boie Helvang has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Jørgen Nilsson has joined the board of directors of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Jan Warkentin is registered as direktion of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Susanne Saul Stakemann is registered as chairman of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Jesper Boas Smith is registered as chairman of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Per Emil Hasselbalch Stakemann is registered as direktion of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Ulrik Steffen Linvald is registered as direktion of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, John Eric Wade is registered as direktion of DISCOVERY Networks Denmark Holding ApS.
As of August 1, 1988, Bent Boie Helvang is registered as direktion of DISCOVERY Networks Denmark Holding ApS.
DISCOVERY Networks Denmark Holding ApS was founded on August 1, 1988.
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