Inv 1612 aps — CVR 13489696
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Bankrupt
📅 Founded 1989
👥 2 employees
CVR
13489696
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
1989-10-01
Addresses
Godthåbsvej 13, 3400 Hillerød
(HILLERØD)
Alternate names
EURO909MEDIA A/S, EUROPE-VISIONS A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (4)
Anden udlejning af boliger
702030
Anden forretningsservice i.a.n.
748490
Anden forretningsservice i.a.n.
748790
Anden forretningsservice i.a.n.
829900
Addresses (4)
Sofievej 8,
2950 Vedbæk
(HØRSHOLM)
1989-10-01
Rådmandsgade 55,
2200 København N
(KØBENHAVN)
2000-09-22
Kongevejen 53,
2840 Holte
(RUDERSDAL)
2007-12-14
Godthåbsvej 13,
3400 Hillerød
(HILLERØD)
2009-05-07
Relations (29)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE 17 NR. 1250
Auditor
Profile
A/S PSE NR.3545
Auditor
Profile
A/S PSE 38 NR. 1782
Auditor
Profile
LAURITS FERDINAND HANSEN ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Erik Tronborg Andersen
Auditor
Profile
Jesper Helbrandt
Board
Profile
Hans-Olaf Birkholm Hansen
BoardManagement
Profile
Henrik Nørkær Hansen
Board
Profile
Ole Boëtius
Board
Profile
Jannie Lindskov
Chairman
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
Aldo Michael Noes Petersen
ChairmanBoard
Profile
Bertel Eggert Jensen
Board
Profile
Stig Holbøll Hasner
BoardManagement
Profile
Yvonne Hasner
Management
Profile
Jørgen Glistrup
ChairmanBoard
Profile
Jesper Rye Larsen
Board
Profile
Flemming Trap
Chairman
Profile
Mie Birkholm Wiuff
Board
Profile
Ole Rårup Lauritsen
Board
Profile
Søren Holmstrøm Degn
Board
Profile
Kastro Khatib
Boardadm. dir
Profile
David Beresford Lowe
Board
Profile
A/S PSE NR. 1680
Founders
Profile
Name history (9)
ApS SPKR 4 NR. 2785
1989-10-01 — 1990-02-21
CASABLANCA MEDIA CONSULTANTS ApS
1990-02-22 — 1995-03-06
MEDIA TEAM CONSULT ApS
1995-03-07 — 1996-06-27
EJENDOMSSELSKABET AF 1949 ApS
1996-06-28 — 2000-11-09
EURO909MEDIA ApS
2000-11-10 — 2001-11-27
EURO909MEDIA A/S
2001-11-28 — 2004-01-26
EUROPE-VISIONS A/S
2004-01-27 — 2012-09-16
INWEMA.DK A/S
2012-09-17 — 2017-03-18
Inv 1612 aps
2017-03-19 — 2018-04-03
Company form history (3)
Private limited (ApS)
1989-10-01
Public limited (A/S)
2001-11-28
Private limited (ApS)
2017-03-19
Lifecycle (1)
1989-10-01 — 2018-04-03
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 2 | 1 |
| 2016-11 | 2 | 1 |
| 2016-10 | 2 | 1 |
| 2016-09 | 2 | 1 |
| 2016-08 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
Production units (1)
Registration history
2018-04-03
Company ceased
2017-03-19
Name history: Inv 1612 aps
2012-09-17
Name history: INWEMA.DK A/S
2009-05-07
Addresses
2007-12-14
Addresses
2004-01-27
Name history: EUROPE-VISIONS A/S
2001-11-28
Name history: EURO909MEDIA A/S
2000-11-10
Name history: EURO909MEDIA ApS
2000-09-22
Addresses
1996-06-28
Name history: EJENDOMSSELSKABET AF 1949 ApS
1995-03-07
Name history: MEDIA TEAM CONSULT ApS
1990-02-22
Name history: CASABLANCA MEDIA CONSULTANTS ApS
1989-10-01
Addresses
1989-10-01
Name history: ApS SPKR 4 NR. 2785
1989-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S183427
ARKIV_REGISTRERINGSNUMMER
ApS183427
Owner registration under 5%
No
Purpose
Selskabets formål er at drive mediavirksomhed, at eje andele af sådanne virksomheder samt at besidde fast ejendom; Selskabets formål er at drive økonomisk rådgivning
First financial period end
1990-12-31
First financial period start
1989-10-01
Registered capital
1,000,000 DKK; 1,001,000 DKK; 200,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.; Selskabet tegnes af en direktør
Latest articles date
2012-09-17; 2017-03-19
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