SONY NORDIC A/S — CVR 33560915
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In liquidation
Founded 1961
CVR
33560915
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1961-12-29
Addresses
Industriparken 29, 2750 Ballerup
(BALLERUP)
Alternate names
ELTRA A/S, SONY DANMARK A/S, SONY SCANDINAVIA A/S
Advertising protected
No
Industry (2)
Engroshandel med radio og tv mv.
514320
Engroshandel med radio og tv mv.
464320
Phone Number (1)
43557000
2000-01-23
Fax (1)
43557100
Addresses (2)
Hørsvinget 1,
2630 Taastrup
(HØJE TAASTRUP)
1961-12-29
Industriparken 29,
2750 Ballerup
(BALLERUP)
2005-05-30
Relations (43)
A/S PSE NR. 4820
Auditor
Profile
Carsten Fensholt
Boardadm. dir
Profile
Allan Bugge
BoardManagement
Profile
Robert Koch-Nielsen
Chairman
Profile
Ulrik Pryds Petersen
Board
Profile
Henrik Vonger Kaas
Board
Profile
William Leedgaard
BoardManagement
Profile
Lars Claudi Mortensen
Board
Profile
Monica Reib
Liquidator
Profile
Wolfgang Ricke
Boardøkonomidirektør
Profile
Katsuichi Morii
BoardManagement
Profile
Per Sehested-Grove
Board
Profile
Knud Valdemar Kristiansen
BoardPERSONLIG_SUPPLEANT
Profile
Jørn Magne Aspelie
ChairmanManagement
Profile
Carsten Torben Kaas
BoardDirectorManagement
Profile
Christian Hestbæk
BoardPERSONLIG_SUPPLEANT
Profile
Linda Vollmer
PERSONLIG_SUPPLEANT
Profile
John Simonsen
PERSONLIG_SUPPLEANT
Profile
Michael Høiland Sylow Madsen
BoardPERSONLIG_SUPPLEANT
Profile
Henrik Prom
Board
Profile
Peter Erdal
PERSONLIG_SUPPLEANT
Profile
Claus Birkegaard
PERSONLIG_SUPPLEANT
Profile
Per Sandgreen Lyderik
BoardPERSONLIG_SUPPLEANT
Profile
Pia Hanne Stålkjær
Board
Profile
Malene Brammer
PERSONLIG_SUPPLEANT
Profile
Matthew John Lang
Boardadm. dir
Profile
Dominic Mary Martin Lennon
Boardadm. dir
Profile
Andrew Timothy Benson
BoardManagement
Profile
Noriaki Konno
Board
Profile
Leif Ahlbom
BoardManagement
Profile
Jouko Juhani Paananen
Boardadm. dir
Profile
Per Anders Appelqvist
Board
Profile
Ron Sommer
Board
Profile
Jakob Schmuckli
Board
Profile
Schinichi Takagi
Board
Profile
Takeda Kazuhiko
Board
Profile
Kei Kodera
Chairman
Profile
Jean Michel Perbet
Chairman
Profile
Michiaki Tsurumi
Board
Profile
Yasuhide Yokota
Board
Profile
Serge, Raymond, Francois Foucher
Chairman
Profile
Name history (2)
SONY SCANDINAVIA A/S
1961-12-29 — 1992-03-18
SONY NORDIC A/S
1992-03-19 — 2014-09-19
Lifecycle (1)
1961-12-29 — 2014-09-19
Production units (4)
Registration history
2014-09-19
Company ceased
2005-05-30
Addresses
1992-03-19
Name history: SONY NORDIC A/S
1961-12-29
Addresses
1961-12-29
Name history: SONY SCANDINAVIA A/S
1961-12-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S32703
Purpose
Selskabets formål er at drive handel
Registered capital
10,000,000 DKK; 20,000,000 DKK; 25,000,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1988-03-31
OMLÆGNINGSPERIODE_START
1986-11-01
Pseudo CVR number
No
Financial year end
31.03
Financial year start
01.04
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2005-08-26
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