KVH MEDIA GROUP ApS — CVR 67384814
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In liquidation
Founded 1981
CVR
67384814
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1981-10-22
Addresses
Kokkedal Industripark 2B, 2980 Kokkedal
(FREDENSBORG)
Advertising protected
No
Industry (3)
Engroshandel med indspillede og uindspillede videobånd, cd'er, dvd'er mv.
514330
Engroshandel med indspillede videoer, cd'er, dvd'er mv.
464330
Investering for egen regning
649910
Secondary industry (2)
Reproduktion af videooptagelser
223200
Reproduktion af indspillede medier
182000
Email (1)
account@emea.kvh.com
2014-02-01
Fax (1)
45160181
Addresses (3)
Nybrovej 99,
2820 Gentofte
(GENTOFTE)
1981-10-22
Kokkedal Industripark 2B,
2980 Kokkedal
(FREDENSBORG)
2014-01-24
Kokkedal Industripark 2B,
2980 Kokkedal
(FREDENSBORG)
2025-07-30
Relations (40)
John Buchanan Lademann
Board member
Profile
John Erik Dahl Jensen
Board member
Profile
Kaj Mogens Jensen
Board memberDirector
Profile
Ole Peter Clausen
Board memberDirector
Profile
Peter Kim Ketelsen
Liquidator
Profile
Gunnar Vilhelm Holm
Board memberDeputy
Profile
KR 483 A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Geoffrey David Nugus
Board member
Profile
Lawrance Roy Wiles
Board member
Profile
Peter Paul Woods
Board member
Profile
John Trevor Woods
Board member
Profile
Martin John Trouse
Board member
Profile
John Murray Allan
Board member
Profile
Michael Charles Gilbert Amos
Board member
Profile
Christopher David Ring
Board member
Profile
Christopher Kentigern Welsh
Board member
Profile
Philip Dean
Board member
Profile
Michael John Woolley
Board member
Profile
Stephen Paul Campion
Board member
Profile
Christopher Preuster
Board member
Profile
Kevin Paul Goggin
Board member
Profile
James Edgar Torrance Marchbanks
Board member
Profile
Steven Miles Smith
Board member
Profile
Andrew Michael Galvin
Board member
Profile
Jonathan Risley
Board member
Profile
David John Till
Board member
Profile
Andrew Michael Galvin
Board member
Profile
Mark Woodhead
Board memberDirector
Profile
David John Till
Board member
Profile
Stephen Paul Campion
Board member
Profile
Mark Woodhead
Board member
Profile
Felise Feingold
Board member
Profile
Peter Alan Rendall
ChairmanDirector
Profile
KVH Media Group International Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
WALPORT TELMAR SCANDINAVIA ApS
1981-10-22 — 2005-08-17
WALPORT SCANDINAVIA ApS
2005-08-18 — 2014-01-23
KVH MEDIA GROUP ApS
2014-01-24 — 2018-12-12
KVH MEDIA GROUP ApS
2025-07-30 — 2025-12-01
Company form history (2)
Private limited (ApS)
1981-10-22
Private limited (ApS)
2025-07-30
Lifecycle (2)
1981-10-22 — 2018-12-12
2025-07-30 — 2025-12-01
Production units (1)
Registration history
2025-12-01
Company ceased
2025-07-30
Addresses
2025-07-30
Name history: KVH MEDIA GROUP ApS
2025-07-30
Company registered
2018-12-12
Company ceased
2014-01-24
Addresses
2014-01-24
Name history: KVH MEDIA GROUP ApS
2005-08-18
Name history: WALPORT SCANDINAVIA ApS
1981-10-22
Addresses
1981-10-22
Name history: WALPORT TELMAR SCANDINAVIA ApS
1981-10-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS46324
Purpose
Selskabets formål er at drive handel og industri
First financial period end
1982-12-31
First financial period start
1981-10-22
Registered capital
80,000 DKK; 200,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2009-12-31
OMLÆGNINGSPERIODE_START
2008-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-04-10
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-01-24
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