NORDISK BOG CENTER A/S — CVR 22151215

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Closed Founded 1930
CVR 22151215 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1930-11-20
Addresses Bækvej 10, 4690 Haslev (FAXE)
Alternate names HAGE & CLAUSENS FORLAG A/S (NORDISK BOGPRODUKTION A/S) (REG.NR. 12.101), HAGE & CLAUSENS FORLAG A/S, GB-SATS A/S, GYLDENDALS FORLAGSEKSPEDITION A/S, NORDISK FORLAGSEKSPEDITION A/S, Flexional A/S, Bogpriser.dk A/S, Pensum.dk A/S
Advertising protected No

Industry (3)

Bogtrykkerier og offsettrykkerier 222210
Oplagrings- og pakhusvirksomhed 631200
Oplagrings- og pakhusvirksomhed 521000

Secondary industry (1)

Oplagrings- og pakhusvirksomhed 631200

Phone Number (1)

56364000 2000-01-23

Fax (1)

56364039

Addresses (2)

Bækvej 10, 4690 Haslev (HASLEV) 1930-11-20
Bækvej 10, 4690 Haslev (FAXE) 2007-01-01

Relations (45)

Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Jack Chmeis PERSONLIG_SUPPLEANT Profile
Ownership: 100% · Voting: 100%
Carsten Steen Andersen PERSONLIG_SUPPLEANTBoard Profile
Jytte Melau PERSONLIG_SUPPLEANT Profile
Peter Johnsen Board memberDirector Profile
Rene Milholt Board memberDirector Profile
Jan Jensen BoardManagement Profile
Pia Labuz PERSONLIG_SUPPLEANT Profile
Sonny Finn Hansen PERSONLIG_SUPPLEANTBoard Profile
Anette Lisbeth Jensen BoardPERSONLIG_SUPPLEANT Profile
Jens Nørgaard PERSONLIG_SUPPLEANT Profile

Name history (2)

NORDISK BOGPRODUKTION A/S 1930-11-20 — 1998-08-25
NORDISK BOG CENTER A/S 1998-08-26 — 2016-06-01

Lifecycle (1)

1930-11-20 — 2016-06-01

Production units (4)

P-1003008050 Open ↗
P-1006381808 Open ↗
P-1008813376 Open ↗
P-1019565765 Open ↗

Registration history

2016-06-01 Company ceased
2007-01-01 Addresses
1998-08-26 Name history: NORDISK BOG CENTER A/S
1930-11-20 Addresses
1930-11-20 Name history: NORDISK BOGPRODUKTION A/S
1930-11-20 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S31741
Owner registration under 5% No; No
Purpose Selskabets formål er at drive handel med og produktion af forlagsartikler samt anden efter bestyrelsens skøn hermed beslægtet eller i forbindelse stående virksomhed
Registered capital 20,000,000 DKK; 20,500,000 DKK; 3,050,000 DKK; 3,350,000 DKK
Share classes No
Capital currency 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 2 medlemmer af bestyrelsen i forening, eller af 1 medlem af bestyrelsen i forening med en direktør; Selskabet tegnes af bestyrelsesformanden i forening med 1 bestyrelsesmedlem, af bestyrelsesformanden i forening med 1 direktør eller af alle bestyrelsesmedlemmerne i forening
Latest articles date 2010-04-20; 2015-05-28; 2015-07-06

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