BERLINGSKE NEW BUSINESS A/S — CVR 26997747
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Closed
📅 Founded 2003
CVR
26997747
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2003-11-24
Addresses
Pilestræde 34, 1112 København K
(KØBENHAVN)
Alternate names
BERLINGSKE MEDIATEAM A/S
Advertising protected
No
Industry (2)
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Phone Number (1)
33276767
2004-10-26
Fax (1)
33276768
Addresses (3)
Gammel Kongevej 60,
1850 Frederiksberg C
(FREDERIKSBERG)
2003-11-24
Gammel Kongevej 160,
1850 Frederiksberg C
(FREDERIKSBERG)
2005-12-12
Pilestræde 34,
1112 København K
(KØBENHAVN)
2007-01-30
Relations (22)
R.G. HOLDING A/S
Auditor
Profile
BERLINGSKE LOKALAVISER A/S
Founders
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Peter Nordgaard Hansen
Chairman
Profile
Lasse Bolander
Board
Profile
Steen Frederiksen
Management
Profile
Morten Suhr Hansen
Board
Profile
Thomas Køllner
Management
Profile
Bjarne Werner Munck
Board
Profile
Lars Bo Haber Petersen
Chairman
Profile
Peter Brüchmann
Board
Profile
Lisbeth Knudsen
Board
Profile
John Ole Kristensen
Chairman
Profile
Terje Andersen
Management
Profile
René Kastrup Mortensen
BoardManagement
Profile
Svein Gilbu
Board
Profile
Stine Monrad Wæsel
BoardManagement
Profile
Roar Larsen
Board
Profile
Arne Jørgen Langenes
Board
Profile
Jørn Frydenlund
Board
Profile
Name history (3)
BERLINGSKE MEDIATEAM A/S
2003-11-24 — 2009-04-20
BERLINGSKE MAGASINER A/S
2009-04-21 — 2013-09-16
BERLINGSKE NEW BUSINESS A/S
2013-09-17 — 2015-02-11
Lifecycle (1)
2003-11-24 — 2015-02-11
Production units (2)
Registration history
2015-02-11
Company ceased
2013-09-17
Name history: BERLINGSKE NEW BUSINESS A/S
2009-04-21
Name history: BERLINGSKE MAGASINER A/S
2007-01-30
Addresses
2005-12-12
Addresses
2003-11-24
Addresses
2003-11-24
Name history: BERLINGSKE MEDIATEAM A/S
2003-11-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S324216
Purpose
Selskabets formål er at udgive blade og magasiner samt anden efter bestyrelsens skøn i forbindelse hermed stående virksomhed. Virksomheden kan udøves gennem datter- og associerede virksomheder.
First financial period end
2004-12-31
First financial period start
2003-08-01
Registered capital
1,400,000 DKK; 1,410,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med en direktør.
Latest articles date
2013-09-17
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