VIDEN HOLDING A/S — CVR 15106042
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Closed
Founded 1991
CVR
15106042
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1991-04-01
Addresses
Stadagervej 17, 2730 Herlev
(HERLEV)
Alternate names
AGI A/S, AGI DANMARK A/S, AGI SVERIGE A/S, AGI FINLAND A/S, AGI NORGE A/S, AGI EUROPE A/S, GRAFISK VISION A/S, AGI MEDIA A/S
Advertising protected
No
Industry (3)
Udgivelse af ugeblade og magasiner uden eget trykkeri
221320
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (2)
info@medieamind.dk
2002-11-12
info@mediamind.dk
2005-08-01
Fax (4)
70253595
70253595
70253595
70253595
Addresses (7)
Holbergsgade 14, 2,
1057 København K
(KØBENHAVN)
1991-04-01
Tomsgårdsvej 15, 2,
2400 København NV
(KØBENHAVN)
2000-05-31
Nørregade 36B, 3,
1165 København K
(KØBENHAVN)
2005-05-20
Vestergade 18B, 1,
1456 København K
(KØBENHAVN)
2008-01-15
Vestergade 18B, 1,
1456 København K
(KØBENHAVN)
2008-03-18
Kongevejen 159, 1,
2830 Virum
(LYNGBY-TAARBÆK)
2008-08-27
Stadagervej 17,
2730 Herlev
(HERLEV)
2010-08-31
Relations (38)
JUT NR. 2001 A/S
Auditor
Profile
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
SCSK 3008 A/S
Auditor
Profile
DRAS NR. 1093 A/S
Auditor
Profile
MEDIMEX ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Helge Hartvig
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Hans Holger Therp
Chairman
Profile
Ulf Svejgaard Poulsen
Board
Profile
Tom Nybroe
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Niels Dahl-Sørensen
Board
Profile
Kenny Bogø
BoardManagement
Profile
Pia Stangerup
Board
Profile
Preben Oluf Jensen
Board
Profile
Evan Overgaard
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Henrik Vilhelm Larsen
Board
Profile
Mogens Staffe
ChairmanManagement
Profile
Henrik Staffe
BoardManagement
Profile
Peter Gunnar Ollen
Boardadm. dirManagement
Profile
Nina Levysohn
Deputy
Profile
Bengt Ljungberg
Board
Profile
Ulla Birgitta Larsson
Boardadm. dir
Profile
Marika Taillefer
Board
Profile
Ulrika Knutsson
Board
Profile
Terje Overgård
Board
Profile
Staffan Börje Svenby
Board
Profile
Jens Thomas Brakel
Board
Profile
Tomas Per Einar Karlsson
Chairman
Profile
Staffan Svenby
ChairmanManagement
Profile
Ola Andersson
Board
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (4)
A/S PSE NR. 4271
1991-04-01 — 1991-11-15
FORLAGET AKTUEL VIDEN A/S
1991-11-16 — 2000-09-07
MEDIAMIND A/S
2000-09-08 — 2002-12-10
VIDEN HOLDING A/S
2002-12-11 — 2013-03-22
Lifecycle (1)
1991-04-01 — 2013-03-22
Production units (2)
Registration history
2013-03-22
Company ceased
2010-08-31
Addresses
2008-08-27
Addresses
2008-03-18
Addresses
2008-01-15
Addresses
2005-05-20
Addresses
2002-12-11
Name history: VIDEN HOLDING A/S
2000-09-08
Name history: MEDIAMIND A/S
2000-05-31
Addresses
1991-11-16
Name history: FORLAGET AKTUEL VIDEN A/S
1991-04-01
Addresses
1991-04-01
Name history: A/S PSE NR. 4271
1991-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S198747
Purpose
Selskabets formål er at drive international handel, herunder forlagsvirksomhed og dertil knyttet finansiering samt virksomhed indenfor den kommunikative og grafiske sektor og erhverve og eje rettigheder på tidsskrifter udgivet af tilknyttede selskaber samt eje kapitalandele i andre selskaber og værdipapirer og dermed beslægtet virksomhed.
First financial period end
1992-04-05
First financial period start
1991-04-01
Registered capital
300,000 DKK; 820,000 DKK; 830,000 DKK; 920,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1995-12-31
OMLÆGNINGSPERIODE_START
1995-04-06
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af tre medlemmer af bestyrelsen eller af en direktør i forening med bestyrelsens formand eller af en direktør i forening med to af bestyrelsens medlemmer.
Latest articles date
2008-07-31
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