A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND — CVR 12295138
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Closed
📅 Founded 1988
CVR
12295138
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1988-07-01
Addresses
Ahlgade 1C, 4300 Holbæk
(HOLBÆK)
Advertising protected
No
Industry (4)
Radio- og tv-virksomhed
922000
Radiovirksomhed
922020
Kurertjeneste og udbringning af dagblade
641200
Andre post- og kurertjenester
532000
Phone Number (1)
59442919
2000-01-23
Fax (1)
59439485
Addresses (3)
Ahlgade 3,
4300 Holbæk
(HOLBÆK)
1988-07-01
Ahlgade 1C,
4300 Holbæk
(HOLBÆK)
2004-01-29
Ahlgade 1C,
4300 Holbæk
(HOLBÆK)
2007-01-01
Relations (29)
HW REVISION. ROSKILDE A/S
Auditor
Profile
MONOGRAM SHOP ApS
Auditor
Profile
Niels Ole Nielsen
Board
Profile
Steen Schierbeck
Management
Profile
Jens Torben Maegaard Nielsen
næstformand
Profile
Frank Erik Nielsen
Board
Profile
Hans Bønlykke Olsen
Board
Profile
Lone Saaby
Board
Profile
Alfred Gunner Hansen
Chairman
Profile
Ole Vig Jensen
Chairman
Profile
Inge Grethe Jensen
Board
Profile
Ole Ringgaard Hansen
Board
Profile
Per Ole Skov Jensen
BoardManagement
Profile
Otto Willy Mouritzen
Board
Profile
Kate Klint Felby
Board
Profile
Leif Nielsen
Board
Profile
Per Sønderby Simonsen
BoardManagement
Profile
Steen Nielsen
Board
Profile
John Howald Pedersen
Board
Profile
Vibeke Wass
Board
Profile
Anders Kloppenborg
Chairman
Profile
Lisbeth Andreasen
Board
Profile
Mogens Flyvholm
ChairmanManagement
Profile
Name history (4)
ASX 13799 ApS
1988-07-01 — 1988-09-27
RADIO HOLBÆK A/S
1988-09-28 — 2003-12-17
RH 010803 A/S
2003-12-18 — 2003-12-21
A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND
2003-12-22 — 2012-05-30
Lifecycle (1)
1988-07-01 — 2012-05-30
Production units (4)
Registration history
2012-05-30
Company ceased
2007-01-01
Addresses
2004-01-29
Addresses
2003-12-22
Name history: A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND
2003-12-18
Name history: RH 010803 A/S
1988-09-28
Name history: RADIO HOLBÆK A/S
1988-07-01
Addresses
1988-07-01
Name history: ASX 13799 ApS
1988-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S170599
ARKIV_REGISTRERINGSNUMMER
ApS170599
Purpose
Selskabets formål er distribution af printmedier og dermed beslægtet virksomhed.
First financial period end
1989-03-31
First financial period start
1988-07-01
Registered capital
500,000 DKK; 600,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1989-12-31
OMLÆGNINGSPERIODE_START
1989-04-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af en direktør i forening med 2 generalforsamlingsvalgte bestyrelsesmedlemmer, hvoraf det ene bestyrelsesmedlem skal være formanden eller næstformanden, eller af den samlede bestyrelse.
Latest articles date
2004-01-29
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