MEC DENMARK HOLDING A/S — CVR 66852210

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Closed Founded 1981
CVR 66852210 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1981-01-15
Addresses Kristen Bernikows Gade 1, 1105 København K (KØBENHAVN)
Alternate names MEDIAADMINISTRATIOENN A/S, MEDIA FINANS A/S, MEDIA SERVICE INTERNATIONAL A/S, BUREAUSERVICE A/S, MEDIAPARTNER A/S, MEDIAATTENTION A/S, CIA MEDIA MARKETING A/S, MEDIAADMINISTRATION A/S
Advertising protected No

Industry (3)

Reklamebureauvirksomhed 744010
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020

Phone Number (1)

87301800 2000-01-23

Fax (1)

87301900

Addresses (2)

Åboulevarden 17, 8000 Aarhus C (AARHUS) 1981-01-15
Kristen Bernikows Gade 1, 4, 1105 København K (KØBENHAVN) 2012-06-14

Relations (37)

Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (7)

MEDIA FINANS A/S 1981-01-15 — 1988-01-13
MEDIACENTRALEN A/S 1988-01-14 — 1999-02-22
CIA MEDIACENTRALEN A/S 1999-02-23 — 1999-06-25
CIA DENMARK A/S 1999-06-26 — 2001-05-09
CIA DENMARK HOLDING A/S 2001-05-10 — 2002-05-06
MEDIAEDGE: CIA DENMARK HOLDING A/S 2002-05-07 — 2011-03-03
MEC DENMARK HOLDING A/S 2011-03-04 — 2018-01-12

Lifecycle (1)

1981-01-15 — 2018-01-12

Production units (5)

P-1003163612 Open ↗
P-1003163624 Open ↗
P-1003163636 Open ↗
P-1005153081 Open ↗
P-1006728026 Open ↗

Registration history

2018-01-12 Company ceased
2012-06-14 Addresses
2011-03-04 Name history: MEC DENMARK HOLDING A/S
2002-05-07 Name history: MEDIAEDGE: CIA DENMARK HOLDING A/S
2001-05-10 Name history: CIA DENMARK HOLDING A/S
1999-06-26 Name history: CIA DENMARK A/S
1999-02-23 Name history: CIA MEDIACENTRALEN A/S
1988-01-14 Name history: MEDIACENTRALEN A/S
1981-01-15 Addresses
1981-01-15 Name history: MEDIA FINANS A/S
1981-01-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S63928
Owner registration under 5% No
Purpose Selskabets formål er direkte eller indirekte gennem besiddelse af kapitalandele i andre selskaber eller virksomheder, at drive virksomhed ved mediavirksomhed og mediaformidling og -rådgivning, samt hvad der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end 1982-06-30
First financial period start 1981-01-15
Registered capital 11,000,000 DKK; 17,000,000 DKK; 21,000,000 DKK; 23,500,000 DKK; 24,000,000 DKK; 24,100,000 DKK; 300,000 DKK; 3,500,000 DKK; 6,000,000 DKK; 750,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 1998-12-31
OMLÆGNINGSPERIODE_START 1998-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med tre andre bestyrelsesmedlemmer eller i forening med en direktør.
Latest articles date 2011-03-04

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