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METRONOME PRODUCTIONS A/S

Private limited company (Ltd.) Active

Registration No.
13523428
Incorporation Date
1974-04-01
Company Type
Not disclosed
Address
København S, Denmark
Website
www.metronome.dk/
Source: Danish Business Authority — CVR (Central Business Register)

METRONOME PRODUCTIONS A/S is a Private limited company (Ltd.) registered in Denmark under 13523428, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 April 1974 and lists its registered address as København S, Denmark. 1 shareholder is on record for METRONOME PRODUCTIONS A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for METRONOME PRODUCTIONS A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is BANIJAY NORDIC HOLDING ApS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BANIJAY NORDIC HOLDING ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

One of the 5 officer records shown for METRONOME PRODUCTIONS A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Karoline Spodsberg (appointed 2020-10-01) serves as Bestyrelsesmedlem. The remaining 4 records shown (Mogens Gaarden, Jorgen Beck Basse and 2 others) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at METRONOME PRODUCTIONS A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KS
Karoline Spodsberg ACTIVE

Appointed
2020-10-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MG
Mogens Gaarden RESIGNED

Appointed
1974-04-01
Resigned
1990-07-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JB
Jorgen Beck Basse RESIGNED

Appointed
1974-04-01
Resigned
1993-11-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PA
Peter Anton Poul Herforth RESIGNED

Appointed
1997-03-01
Resigned
1998-06-16
Residence
🇩🇰 Denmark
Occupation
Direktør

MM
Merete Mortensen Haystrup RESIGNED

Appointed
2005-10-01
Resigned
2011-10-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

METRONOME PRODUCTIONS A/S sits 4 levels below its ultimate parent, BANIJAY, registered in France. The full chain up to BANIJAY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by METRONOME PRODUCTIONS A/S's own shareholder record.

Ultimate HQ
BANIJAY
France

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Frequently Asked Questions

Who owns METRONOME PRODUCTIONS A/S?

One shareholder is currently on record for METRONOME PRODUCTIONS A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is BANIJAY NORDIC HOLDING ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is METRONOME PRODUCTIONS A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for METRONOME PRODUCTIONS A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does METRONOME PRODUCTIONS A/S have on record?

1 shareholder is shown on record for METRONOME PRODUCTIONS A/S.

What is METRONOME PRODUCTIONS A/S's company registration number?

METRONOME PRODUCTIONS A/S's registration number is 13523428, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is METRONOME PRODUCTIONS A/S still an active company?

METRONOME PRODUCTIONS A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was METRONOME PRODUCTIONS A/S incorporated?

METRONOME PRODUCTIONS A/S was incorporated on 1 April 1974, according to Danish Business Authority — CVR (Central Business Register).

What is METRONOME PRODUCTIONS A/S's registered address?

The registered address on file for METRONOME PRODUCTIONS A/S is København S, Denmark.

Who are the officers/directors of METRONOME PRODUCTIONS A/S?

One of the 5 officer records shown for METRONOME PRODUCTIONS A/S is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Karoline Spodsberg (appointed 2020-10-01) serves as Bestyrelsesmedlem. The remaining 4 records shown (Mogens Gaarden, Jorgen Beck Basse and 2 others) are former appointments that have since been resigned. Management authority at METRONOME PRODUCTIONS A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does METRONOME PRODUCTIONS A/S have a parent company or subsidiaries?

METRONOME PRODUCTIONS A/S sits 4 levels below its ultimate parent, BANIJAY, registered in France.

Can Zavia monitor changes to METRONOME PRODUCTIONS A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to METRONOME PRODUCTIONS A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access METRONOME PRODUCTIONS A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like METRONOME PRODUCTIONS A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 28 September 2026.

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