EGMONT SOURCING A/S — CVR 15737271
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Closed
📅 Founded 1991
CVR
15737271
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1991-10-01
Addresses
Vognmagergade 11, 1120 København K
(KØBENHAVN)
Alternate names
EGMONT INTERNATIONAL VIDEO CLUB A/S, EGMONT INTERNATIONAL MUSIC CLUB A/S, EGMONT MUSIC CLUB A/S, EURO SUPER MOTION A/S, EBH A/S, EURO BROADCAST RENTAL A/S, EB RENTAL A/S, EBR A/S, BELLEVUE STUDIO A/S, EUROLIST A/S
Advertising protected
No
Industry (4)
Detailhandel fra postordreforretninger
526100
Udlejning af varer til personligt brug og til brug i husholdninger i øvrigt
714090
Film- og videoproduktion
921100
Produktion af film og videofilm
591110
Secondary industry (1)
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Email (1)
ebh@ebh.dk
2002-03-13
Phone Number (1)
35828220
2002-03-13
Fax (1)
35828219
Addresses (7)
Ny Adelgade 8,
1104 København K
(KØBENHAVN)
1991-10-01
Gerdasgade 37,
2500 Valby
(KØBENHAVN)
1998-03-25
Gerdasgade 11,
2500 Valby
(KØBENHAVN)
2000-05-23
Titangade 1,
2200 København N
(KØBENHAVN)
2002-02-01
Mosedalvej 15,
2500 Valby
(KØBENHAVN)
2013-03-26
Mosedalvej 14,
2500 Valby
(KØBENHAVN)
2013-03-27
Vognmagergade 11,
1120 København K
(KØBENHAVN)
2013-05-02
Relations (31)
APSX 912 ApS
Founders
Profile
DANSK EGMONT HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Anders Cold
Board
Profile
GUTENBERGHUS BLADENE A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Magni Englesson
Boardadm. dir
Profile
Søren Eusebius Jakobsen
Chairman
Profile
Kim William Nielsen
Board
Profile
Erik Danquard Jensen
Chairman
Profile
Karl Skovbæch Pedersen
FoundersBoardadm. dir
Profile
Svend Erik Andersen
adm. dir
Profile
Ulrik Rasch
adm. dir
Profile
Søren Greve Larsen
FoundersBoardadm. dir
Profile
Hans Bitsch
Boardadm. dir
Profile
Søren Fogtdal
Chairman
Profile
Annette Schmidt
Board
Profile
Mikkel Berg Bjerre
Board
Profile
Kenneth Douglas Plummer
Chairman
Profile
Susanne Skov Boas
Board
Profile
Thomas Rehling
Chairman
Profile
Henrik Højsholt Nielsen
Chairman
Profile
Ole Larsen
Chairman
Profile
Lars Krokstedt
Chairman
Profile
Cato Praner
Boardadm. dir
Profile
Jacek Beldowski
Board
Profile
Kerrie Culff
adm. dir
Profile
Name history (6)
VIDEOKLUBBEN AF 1. JUNI 1991 A/S
1991-10-01 — 1993-11-09
VKD/SLEEPING EGMONT A/S
1993-11-10 — 1994-02-02
EGMONT RESPONS INTERNATIONAL A/S
1994-02-03 — 2002-01-31
EURO BROADCAST HIRE A/S
2002-02-01 — 2010-10-05
EUH SLEEPING EGMONT A/S
2010-10-06 — 2013-09-24
EGMONT SOURCING A/S
2013-09-25 — 2015-10-08
Lifecycle (1)
1991-10-01 — 2015-10-08
Production units (1)
Registration history
2015-10-08
Company ceased
2013-09-25
Name history: EGMONT SOURCING A/S
2013-05-02
Addresses
2013-03-27
Addresses
2013-03-26
Addresses
2010-10-06
Name history: EUH SLEEPING EGMONT A/S
2002-02-01
Addresses
2002-02-01
Name history: EURO BROADCAST HIRE A/S
2000-05-23
Addresses
1998-03-25
Addresses
1994-02-03
Name history: EGMONT RESPONS INTERNATIONAL A/S
1993-11-10
Name history: VKD/SLEEPING EGMONT A/S
1991-10-01
Addresses
1991-10-01
Name history: VIDEOKLUBBEN AF 1. JUNI 1991 A/S
1991-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S204112
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, fabrikation og anden i forbindelse dermed stående virksomhed.
First financial period end
1992-12-31
First financial period start
1991-10-01
Registered capital
3,315,000 DKK; 500,000 DKK; 519,000 DKK; 600,000 DKK; 610,000 DKK; 615,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et flertal af bestyrelsesmedlemmerne i forening eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller med en direktør eller af den administrerende direktør i forening med et bestyrelsesmedlem.
Latest articles date
2013-09-25; 2015-10-08
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