GGG NR. 13 A/S — CVR 12380143
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Closed
Founded 1988
CVR
12380143
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1988-08-01
Addresses
Kristen Bernikows Gade 1, 1105 København K
(KØBENHAVN)
Alternate names
NINI SCHRØDER & MASTERS A/S
Advertising protected
No
Industry (1)
Reklamebureauvirksomhed
744010
Phone Number (1)
98189400
2000-01-23
Fax (1)
98189600
Addresses (3)
Skelagervej 301,
9000 Aalborg
(AALBORG)
1988-08-01
Boulevarden 18,
9100 Aalborg
(AALBORG)
2002-04-11
Kristen Bernikows Gade 1, 4,
1105 København K
(KØBENHAVN)
2003-07-01
Relations (28)
R.G. HOLDING A/S
Auditor
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
MEDIMEX ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Nini Ortmann
Management
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Henning Dybdahl
BoardManagement
Profile
Niels Drevsholt
Board
Profile
Arne Septimius
Board
Profile
Erik Dalsgaard
Board
Profile
Frits Jørn Jensen
ChairmanManagement
Profile
Axel Steen Nielsen
Board
Profile
Niels Holst Laursen
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Hans Jørgen Thaysen
Board
Profile
Nico Schou Sørensen
BoardManagement
Profile
Claus Holmen
BoardManagement
Profile
Carl Erik Kjærsgaard
Chairman
Profile
Klaus Bo Andersen
Board
Profile
Peter Elley
Board
Profile
Hans Kristen Mørch Gundesen
BoardChairmanManagement
Profile
A/S PSE NR. 1444
Founders
Profile
Name history (8)
A/S PSE 14 NR. 1203
1988-08-01 — 1989-04-13
SCHRØDER & MASTERS A/S
1989-04-14 — 1990-12-13
MASTERS REKLAME/MARKETING, M2 A/S
1990-12-14 — 1994-05-09
L & O 2003 A/S
1994-05-10 — 1995-10-11
GCG PRINT BYING A/S
1995-10-12 — 1995-11-06
GCG PRINT BUYING A/S
1995-11-07 — 1997-02-27
GREY AALBORG A/S
1997-02-28 — 2003-06-30
GGG NR. 13 A/S
2003-07-01 — 2004-06-08
Lifecycle (1)
1988-08-01 — 2004-06-08
Production units (2)
Registration history
2004-06-08
Company ceased
2003-07-01
Addresses
2003-07-01
Name history: GGG NR. 13 A/S
2002-04-11
Addresses
1997-02-28
Name history: GREY AALBORG A/S
1995-11-07
Name history: GCG PRINT BUYING A/S
1995-10-12
Name history: GCG PRINT BYING A/S
1994-05-10
Name history: L & O 2003 A/S
1990-12-14
Name history: MASTERS REKLAME/MARKETING, M2 A/S
1989-04-14
Name history: SCHRØDER & MASTERS A/S
1988-08-01
Addresses
1988-08-01
Name history: A/S PSE 14 NR. 1203
1988-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S172610
Purpose
Selskabets formål er at drive reklamevirksomhed
First financial period end
1989-09-30
First financial period start
1988-08-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, eller af to bestyrelsesmedlemmer i forening
Latest articles date
2003-07-01
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