Riskpilot← Back to searchSign inGet full accessDISCOVERY Networks Denmark Holding ApS
APSDissolvedCVR 12372787H.C. Andersens Boulevard 1Ikke-finansielle holdingselskaber · NACE 642020Est. 1988— employees
Revenue 2015
DKK -170K
+162% vs 2014
EBITDA margin
100.0%
-162% vs 2014
Equity ratio
100.0%
Financial strength
Net profit 2015
DKK 63,3M
-61% vs 2014
| Revenue | DKK -170K | +162% |
| EBITDA | DKK -170K | -162% |
| Net profit | DKK 63,3M | -61% |
| Total assets | DKK 662,7M | +22% |
| Equity | DKK 662,5M | +129% |
| Employees | — | — |
Legal name
DISCOVERY Networks Denmark Holding ApS
CVR number
12372787
Legal form
Anpartsselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
1. august 1988
Share capital
DKK 4.100.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to medlemmer af bestyrelsen i forening
Address
H.C. Andersens Boulevard 1
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2014 | 2015 |
|---|---|---|---|
| Revenue | -2.840 | -65 | -170 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -2.840 | -65 | -170 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -2.840 | -65 | -170 |
| Net financials | -13.502 | 161.856 | 63.428 |
| Profit before tax | -16.342 | 161.791 | 63.258 |
| Tax | -53 | -14 | -78 |
| Net profit | -16.289 | 161.805 | 63.336 |
| Item | 2012 | 2014 | 2015 |
|---|---|---|---|
| Total assets | 566.659 | 541.769 | 662.687 |
| Equity | 324.847 | 289.211 | 662.519 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 38.700 | 2.054 | 168 |
| Total debt | 38.700 | 2.054 | 168 |
EBITDA margin
-16993200.0%
This company
15.8%
Market median
-107551999% vs market
20122015
Equity ratio
100.0%
This company
38.2%
Market median
+162% vs market
20122015
Return on equity
9.6%
This company
18.4%
Market median
-48% vs market
20122015
Net profit margin
6333647200.0%
This company
8.1%
Market median
+78193175209% vs market
20122015
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122015
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122015
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
ET | Audit | 1988 | — | — |
CK Chief Executive Officer | Chief Executive Officer | 2013 | — | — |
JH Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
JS Management | Management | 1995 | — | — |
JE Management | Management | 1988 | — | — |
PW Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
US Management | Management | 1988 | — | — |
BB Management | Management | 1988 | — | — |
JW Management | Management | 1988 | — | — |
PE Management | Management | 1988 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 1988 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 1988 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 1988 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
DISCOVERY COMMUNICATIONS NORDIC ApS | Company | 100.0% | 100.0% | 2013 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of DISCOVERY Networks Denmark Holding ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Tronborg Andersen | Audit | 0 companies |
| Christian Kemp | Chief Executive Officer | 0 companies |
| Jan Hjøllund | Chief Executive Officer | 0 companies |
| Jesper Sehested Lund | Management | 0 companies |
| John Eric Wade | Management | 0 companies |
| Peter William Thrane | Chief Executive Officer | 0 companies |
| Ulrik Steffen Linvald | Management | 0 companies |
| Bent Boie Helvang | Management | 0 companies |
| Jan Warkentin | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Manfred Tomas Aronsson | Board of Directors | 0 companies |
| Klaus Bahn Frederiksen | Board of Directors | 0 companies |
| Karoly Laszlo Nemeth | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| John Kenneth Honeycutt | Chairman | 0 companies |
| Christian Sonnefeld Jørgensen | Board of Directors | 0 companies |
| Conrad Albert | Chairman | 0 companies |
| Morten Aass | Board of Directors | 0 companies |
| Jesper Boas Smith | Chairman | 0 companies |
| Henrik Ravn | Chairman | 0 companies |
| Anders Christian Aagaard Antonsen | Board of Directors | 0 companies |
| Markus Tellenbach | Chairman | 0 companies |
| Jørgen Saengsuksawang | Board of Directors | 0 companies |
| Doris Clemmensen | Board of Directors | 0 companies |
| Jan Rene Reipuert Christiansen | Board of Directors | 0 companies |
| Claus Sørensen | Board of Directors | 0 companies |
| Jørgen Nilsson | Board of Directors | 0 companies |
| Patrick J.V. Tillieux | Chairman | 0 companies |
| Erik Leif Hemmingsen | Board of Directors | 0 companies |
| Deirdre Forbes | Chairman | 0 companies |
| Douglas Randall Baker | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |