G.E.C. GAD A/S — CVR 87757811
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Closed
Founded 1978
CVR
87757811
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1978-09-14
Addresses
Fiolstræde 31, 1171 København K
(KØBENHAVN)
Advertising protected
No
Industry (4)
Bog- og papirhandlere
524700
Anden kontorservice
748390
Anden kontorservice
748590
Kombinerede administrationsserviceydelser
821100
Email (2)
stroeget@gad.dk
2000-06-30
kbh@gad.dk
2003-07-04
Phone Number (1)
33150558
2000-06-30
Fax (2)
33123835
33154232
Addresses (2)
Vimmelskaftet 32,
1161 København K
(KØBENHAVN)
1978-09-14
Fiolstræde 31, 2,
1171 København K
(KØBENHAVN)
2011-08-30
Relations (18)
Søren Lang
Management
Profile
Bjarne Ponikowski
Management
Profile
Axel Kierkegaard
Board
Profile
Lida Hulgaard
Liquidator
Profile
Bjarne Pedersen
BoardManagement
Profile
Poul Rørbæk-Jensen
BoardManagement
Profile
Mogens Steen Troelsen
BoardManagement
Profile
Joachim Stoltze Malling
Boardadm. dir
Profile
Kjeld Kristensen
BoardManagement
Profile
Vilhelm Mogens Güntelberg
BoardDirector
Profile
Niels Kristian Agner
Chairman
Profile
William Edler von Eyben
Chairman
Profile
Knud Ole Banning
Board
Profile
Holger Bernt Hansen
Board
Profile
RHB HOLDING A/S
Auditor
Profile
Name history (4)
CLEMENS A V ApS
1978-09-14 — 1991-05-07
STUDIEBOGLADEN, CLEMENS & GAD ApS
1991-05-08 — 1993-07-30
G.E.C. GAD STUDIEBOGLADEN ApS
1993-07-31 — 1994-09-21
G.E.C. GAD A/S
1994-09-22 — 2012-05-03
Lifecycle (1)
1978-09-14 — 2012-05-03
Production units (1)
Registration history
2012-05-03
Company ceased
2011-08-30
Addresses
1994-09-22
Name history: G.E.C. GAD A/S
1993-07-31
Name history: G.E.C. GAD STUDIEBOGLADEN ApS
1991-05-08
Name history: STUDIEBOGLADEN, CLEMENS & GAD ApS
1978-09-14
Addresses
1978-09-14
Name history: CLEMENS A V ApS
1978-09-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S248559
ARKIV_REGISTRERINGSNUMMER
ApS30820
Purpose
Selskabets formål er at eje aktier og anparter i de til Gad-koncernen hørende selskaber, at drive forlags- og boghandelvirksomhed og dermed beslægtet virksomhed, samt at varetage visse af Gad-koncernens administrative opgaver.
First financial period end
1979-07-31
First financial period start
1978-09-14
Registered capital
10,000,000 DKK; 5,000,000 DKK; 7,000,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1991-12-31
OMLÆGNINGSPERIODE_START
1991-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Latest articles date
2007-03-26
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