NORDISK FILM TV A/S
-
-
Active
- Registration 11735894
- A/S
- Established 2 November, 1987
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 2 November, 1987 - Address
-
- Registration number
- Registration 11735894
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Stéphane Patrick Courbit
2009-12-02 – 2022-07-08 32.2% ownership (2009-12-02 – 2022-07-08 ) 32.2% voting rights (2009-12-02 – 2022-07-08 )
-
- Legal owners
-
-
Banijay Denmark ApS 100% ownership (2011-01-31 – ) 100% voting rights (2011-01-31 – )
-
Banijay Nordic ApS 100% ownership (2009-12-02 – 2011-01-30 ) 100% voting rights (2009-12-02 – 2011-01-30 )
-
- Directors
-
-
Ulrik Christian Jørgensen
2018-04-05 – -
Lau Tore Rabjerg-Eriksen
2016-05-31 – 2018-04-05 -
Jacob Houlind
2008-11-21 – 2016-05-31 -
Susanne Skov Boas
2008-02-20 – 2008-11-21 -
Rasmus Ejlers
1997-06-09 – 2008-02-20 -
Poul Kofod
1987-11-02 – 1997-06-09
-
- Board members
-
-
Karoline Briand Spodsberg
2021-05-04 – -
Jacob Houlind
2009-12-02 – -
Tina Christensen
2021-05-04 – -
Peter Skousen Hansen
2011-02-08 – 2025-04-02 -
Nicolas Charzarain
2019-06-21 – 2021-05-04 -
Sophie Michéle Leclerc ép. Kurinckx
2012-10-05 – 2021-05-04 -
Marco Bassetti
2015-05-28 – 2021-05-04 -
Frédérique Marie Madeleine Sauvage
2012-02-23 – 2019-06-21 -
François de Brugada Vila
2012-01-01 – 2015-05-28 -
Pascale Amiel
2009-12-02 – 2012-10-05 -
Guillaume Louis-René Marie Rog er Guy de Vergès
2009-12-02 – 2012-01-01 -
Allan Mathson Hansen
2008-12-30 – 2009-12-02 -
Thomas Rehling
2008-11-21 – 2009-12-02 -
Susanne Skov Boas
2008-11-21 – 2009-12-02 -
Michael Ritto
2007-12-17 – 2008-12-30 -
Dennis Jesper Englund
2005-08-19 – 2008-11-21 -
Ole Larsen
2004-08-01 – 2008-11-21 -
Mikkel Berg Bjerre
2004-03-29 – 2007-12-17 -
Kenneth Douglas Plummer
2004-03-29 – 2005-08-19 -
Carsten Møller
2002-10-08 – 2004-08-01 -
Søren Eusebius Jakobsen
1996-08-12 – 2002-10-08 -
Mai Vedel
2001-11-01 – 2002-10-08 -
Kim William Nielsen
1998-08-01 – 2002-10-08 -
Carsten Lindegaard
1996-11-15 – 2001-11-01 -
Jørgen Sorwad Welling
1997-10-27 – 1998-08-01 -
Kim Thomas Sonne
1997-06-09 – 1997-10-27 -
Carl Christian Hansen
1987-11-02 – 1997-06-09 -
Bent Søren Østergaard Bansholt
1987-11-02 – 1997-06-09 -
Derrick Miller
1995-10-05 – 1996-11-15 -
Kim Thomas Sonne
1996-03-21 – 1996-08-12 -
Morten Anker Nielsen
1995-10-05 – 1996-03-21 -
Peter Anton Poul Herforth
1993-10-15 – 1995-10-05 -
Otto Kjær
1993-04-30 – 1995-10-05 -
Hans-Morten Rubin
1992-10-21 – 1993-10-15 -
Per John Jensen
1992-10-21 – 1993-04-30 -
Ole Jørgen Timm
1987-11-02 – 1992-10-21 -
Karl Skovbæch Pedersen
1987-11-02 – 1992-10-21 -
Tommy Boserup
1987-11-02 – 1989-08-15
-
- Subsidiaries
-
-
TALPA NORDIC ApS 33.33% ownership (2014-06-20 – 2017-10-10 ) 33.33% voting rights (2014-06-20 – 2017-10-10 )
-
Employees
NORDISK FILM TV A/S has 129.00 full time equivalents (FTEs) and 169.00 employees as of 1 May, 2025.