EGMONT VISION A/S — CVR 13415706
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Closed
Founded 1989
CVR
13415706
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-08-01
Addresses
Halmtorvet 29, 1700 København V
(KØBENHAVN)
Alternate names
METRONOME VISION I A/S, EBCD FILM A/S
Advertising protected
No
Industry (1)
Uoplyst
980000
Addresses (1)
Halmtorvet 29,
1700 København V
(KØBENHAVN)
1989-08-01
Relations (35)
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Tom Frederik Paludan
Board
Profile
Michael Vilhelm Nielsen
Chairman
Profile
Poul Lars Fabricius-Bjerre
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Henrik Fabricius-Bjerre
BoardManagement
Profile
Preben Otto Ottosen
Board
Profile
Henning Siewers Møller
BoardManagement
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Ole Jørgen Timm
Chairman
Profile
Frederik Douglas Iuel-Brockdorff
Chairman
Profile
Jens Henrik Mortensen
Management
Profile
Torben Kaj Thune
Board
Profile
Ib Georg Christensen
Management
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Torben Rode
BoardManagement
Profile
Hans Ryberg
Board
Profile
Jørgen Frank Pedersen
Board
Profile
Lissi Munch Møller
Board
Profile
Tommy Lorichs Hansen
Board
Profile
Søren Vang Rasmussen
Board
Profile
Kenneth Douglas Plummer
Chairman
Profile
Bo Højgaard Christensen
Chairman
Profile
Dag Birger Sørsdahl
Board
Profile
A/S PSE NR. 1444
Founders
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (4)
A/S PSE 14 NR. 1335
1989-08-01 — 1990-04-11
EBCD-FILM A/S
1990-04-12 — 1997-12-01
METRONOME VISION A/S
1997-12-02 — 1999-03-02
EGMONT VISION A/S
1999-03-03 — 1999-12-03
Lifecycle (1)
1989-08-01 — 1999-12-03
Production units (2)
Registration history
1999-12-03
Company ceased
1999-03-03
Name history: EGMONT VISION A/S
1997-12-02
Name history: METRONOME VISION A/S
1990-04-12
Name history: EBCD-FILM A/S
1989-08-01
Addresses
1989-08-01
Name history: A/S PSE 14 NR. 1335
1989-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S182866
Purpose
Selskabets formål er at drive underholdnings-, medie- og managementvirksomhed samt investere i virksomheder inden for disse brancher.
First financial period end
1990-12-31
First financial period start
1989-08-01
Registered capital
300,000 DKK; 500,000 DKK; 846,100 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1996-12-31
OMLÆGNINGSPERIODE_START
1996-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
STATSLIG_VIRK
Yes
Signing rule
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller med en direktør eller af den administrerende direktør i forening med et bestyrelsesmeldem.
Latest articles date
1999-03-02
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