AKTIESELSKABET AF 31.03.2005 — CVR 24239292
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Bankrupt
Founded 1999
CVR
24239292
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1999-09-21
Addresses
Gammel Kongevej 102, 1850 Frederiksberg C
(FREDERIKSBERG)
Alternate names
MEDIANET DANMARK ApS, MEDIANET DANMARK A/S, MEDIANET SCANDINAVIA A/S
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
741500
Film- og videoproduktion
921100
Email (1)
info@tvropa.com
2001-11-28
Phone Number (1)
36868585
2001-11-28
Addresses (4)
Frederiksberggade 2, 4,
1459 København K
(KØBENHAVN)
1999-09-21
Avedøre Tværvej 10,
2650 Hvidovre
(HVIDOVRE)
2000-02-10
Ringkøbingvej 6,
4200 Slagelse
(SLAGELSE)
2003-01-27
Gammel Kongevej 102, 1,
1850 Frederiksberg C
(FREDERIKSBERG)
2004-10-01
Relations (18)
A/S PSE 38 NR. 1908
Founders
Profile
MONOGRAM SHOP ApS
Auditor
Profile
Peter Garde
Management
Profile
Niels Aalbæk Jensen
Management
Profile
Gitte Henriksen
adm. dir
Profile
Jes Bo Johansen
Board
Profile
Frank Henning Charley Zaubitz
Chairman
Profile
Poul Anton Bundgaard
Boardadm. dir
Profile
Frans Vestergren Thomsen
Auditor
Profile
Michael Christiani Havemann
Management
Profile
Carsten Cristian Søgaard
Boardadm. dirManagement
Profile
Søren Kokbøl Jensen
Management
Profile
Simon Pihl Sørensen
Management
Profile
Karin Jørgensen
Board
Profile
Martha Hentze
Board
Profile
Name history (8)
BJHD73-D100 ApS
1999-09-21 — 2000-02-09
E-KNOWLEDGE ApS
2000-02-10 — 2001-08-21
TVROPA COMMUNICATION ApS
2001-08-22 — 2002-02-20
MEDIANET DANMARK ApS
2002-02-21 — 2003-08-25
MEDIANET SCANDINAVIA ApS
2003-08-26 — 2003-09-26
MEDIANET SCANDINAVIA A/S
2003-09-27 — 2004-09-30
MEDIANET INNOVATIONS EUROPE A/S
2004-10-01 — 2005-03-30
AKTIESELSKABET AF 31.03.2005
2005-03-31 — 2005-12-19
Company form history (2)
Private limited (ApS)
1999-09-21
Public limited (A/S)
2003-09-27
Lifecycle (1)
1999-09-21 — 2005-12-19
Production units (1)
Registration history
2005-12-19
Company ceased
2005-03-31
Name history: AKTIESELSKABET AF 31.03.2005
2004-10-01
Addresses
2004-10-01
Name history: MEDIANET INNOVATIONS EUROPE A/S
2003-09-27
Name history: MEDIANET SCANDINAVIA A/S
2003-08-26
Name history: MEDIANET SCANDINAVIA ApS
2003-01-27
Addresses
2002-02-21
Name history: MEDIANET DANMARK ApS
2001-08-22
Name history: TVROPA COMMUNICATION ApS
2000-02-10
Addresses
2000-02-10
Name history: E-KNOWLEDGE ApS
1999-09-21
Addresses
1999-09-21
Name history: BJHD73-D100 ApS
1999-09-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S261116
ARKIV_REGISTRERINGSNUMMER
ApS261116
Purpose
Selskabets formål er at drive udviklings-, handels- og investeringsvirksomhed samt anden i forbindelse med formålet stående virksomhed.
First financial period end
2000-12-31
First financial period start
1999-09-21
Registered capital
125,000 DKK; 130,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af den administrerende direktør alene, eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2005-03-31
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