LIVESIGNMEDIA A/S — CVR 34600198
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Active
Founded 2012
1 employees
CVR
34600198
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2012-06-25
Addresses
Vesterbrogade 149, 1620 København V
(KØBENHAVN)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (3)
Uoplyst
999999
Anden reklamevirksomhed
731190
Andre reklameaktiviteter
731190
Addresses (6)
Langdyssen 3,
8200 Aarhus N
(AARHUS)
2012-06-25
Frederiksgade 48B, 1,
8000 Aarhus C
(AARHUS)
2014-02-11
Søren Nymarks Vej 15, 1,
8270 Højbjerg
(AARHUS)
2014-08-05
Bødkervej 12,
7700 Thisted
(THISTED)
2014-10-20
Bødkervej 12,
7700 Thisted
(THISTED)
2018-10-23
Vesterbrogade 149, 2,
1620 København V
(KØBENHAVN)
2019-06-07
Relations (22)
Søren Grauslund Holmriis
Board member
Profile
Jens-Ulrik Carstensen
Board memberDirector
Profile
Eilif Bjørn Kjær Grønborg Rosenkilde
Board memberADM. DIR.
Profile
Christian Wrede Scherfig
Board member
Profile
Martin Kjølhede
Chairman
Profile
Anders Krabbe Elbrønd
Board memberDirector
Profile
Henrik Kaa Andersen
Board member
Profile
Bo Einar Lohmann Nilsson
Chairman
Profile
Ole Jesper Thorsen
Board member
Profile
Heine Serup Kristensen
Board member
Profile
Heine Friis Damsø
Board member
Profile
Jonas Sand Jensen
Board memberADM. DIR.
Profile
SCANDISPLAY ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
EUROCOM ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 25%
· Voting: 50%
JESPER THORSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PROSHOP DANMARK ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 0%
REVISION LIMFJORD ApS
Auditor
Profile
SJUCGH INVEST A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HEI-HEI HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
POWERWELL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
EXIGNS A/S
2012-06-25 — 2013-01-09
LIVESIGNMEDIA A/S
2013-01-10
Lifecycle (1)
2012-06-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2019-06-07
Addresses
2018-10-23
Addresses
2014-10-20
Addresses
2014-08-05
Addresses
2014-02-11
Addresses
2013-01-10
Name history: LIVESIGNMEDIA A/S
2012-06-25
Addresses
2012-06-25
Name history: EXIGNS A/S
2012-06-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S513773
Owner registration under 5%
No
Purpose
Selskabets formål er at sælge indhold til og drive LED info/reklame skærme som landsdækkende mediekanal og dermed beslægtet virksomhed.
First financial period end
2012-12-31
First financial period start
2012-06-25
Registered capital
1,250,000 DKK; 4,000,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2014-06-30; 2019-12-31
OMLÆGNINGSPERIODE_START
2014-01-01; 2019-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren i forening med bestyrelsens formand og et andet bestyrelsesmedlem eller af fire bestyrelsesmedlemmer i forening.; Virksomheden tegnes af direktøren, 1 bestyrelsesmedlem
i forening med direktøren, 2 bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse.
Latest articles date
2014-01-21; 2019-06-07; 2019-06-12; 2020-05-29; 2021-02-23
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