JENAGADE 22 ApS — CVR 19319180
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Active
Founded 1996
CVR
19319180
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1996-06-01
Addresses
Jens Baggesens Vej 88F, 8200 Aarhus N
(AARHUS)
Advertising protected
No
Industry (5)
Film- og videoproduktion
921100
Produktion af tv-programmer
591120
Ikke-finansielle holdingselskaber
642020
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
insk@studios.dk
2000-01-23
Phone Number (1)
32646464
2000-01-23
Addresses (9)
Jenagade 22,
2300 København S
(KØBENHAVN)
1996-06-01
Bredgade 31A, 2,
1260 København K
(KØBENHAVN)
2007-12-19
Bredgade 31A, 2,
1260 København K
(KØBENHAVN)
2009-03-23
Bredgade 29, 1,
1260 København K
(KØBENHAVN)
2011-07-28
Jens Baggesens Vej 90,
8200 Aarhus N
(AARHUS)
2012-11-01
Torveporten 2, 3,
2500 Valby
(KØBENHAVN)
2013-03-01
Jens Baggesens Vej 90A,
8200 Aarhus N
(AARHUS)
2013-03-04
Jens Baggesens Vej 88F, 2,
8200 Aarhus N
(AARHUS)
2013-08-15
Jens Baggesens Vej 88F, 2,
8200 Aarhus N
(AARHUS)
2022-07-01
Relations (42)
Kim Schlichter
ChairmanDirector
Profile
Mogens de Linde
ChairmanDirector
Profile
Hans Christian Galst
Board member
Profile
Poul Lars Fabricius-Bjerre
Board member
Profile
Niels Rasmussen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Jon Plougmann
Director
Profile
Henrik Fabricius-Bjerre
Board member
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Mads Nørby Hansen
Board memberDirector
Profile
Gert Dyekjær
Board member
Profile
Christian Poul Gjersøe
Board memberDirector
Profile
Torben Kaj Thune
Board member
Profile
Lasse Christian Kromann Gjersøe
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Kim Martin Vestergaard
Board member
Profile
Peter Soldbro Dubin
Board member
Profile
Klaus Bendix Poulsen
Board memberDirector
Profile
Bo Højgaard Christensen
Chairman
Profile
Kristoffer de Linde
Board member
Profile
Martin Werenfeldt
Director
Profile
Lars Heiko Matzen
Board memberADM. DIR.
Profile
Thomas Dahl Jensen
ADM. DIR.
Profile
Benjamin Rothmann Raaby Olesen
Director
Profile
EMCO ODENSE ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
SCSK 3222 A/S
Auditor
Profile
BASE CAMP A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Tobias Bringholm
Board member
Profile
Dag Birger Sørsdahl
Board member
Profile
Rolf Ingemar Olsson
Chairman
Profile
Stig Williams Seljeseth
Board member
Profile
Lars Göran Bertil Sundén
Board member
Profile
Hans Martin Håkansson
Board member
Profile
Bertil Rosenlund
Board member
Profile
Rolf Michael Porseryd
Board member
Profile
Mats Göran Alders
Chairman
Profile
Name history (7)
A/S PSE NR. 5024
1996-06-01 — 1996-08-30
METRONOME STUDIE A/S
1996-08-31 — 1996-11-11
METRONOME STUDIOS A/S
1996-11-12 — 2004-09-08
STUDIOS A/S
2004-09-09 — 2007-10-30
DATOSELSKABET AF 20. OKTOBER 2007 A/S
2007-10-31 — 2008-11-10
JENAGADE 22 A/S
2008-11-11 — 2010-11-29
JENAGADE 22 ApS
2010-11-30
Company form history (2)
Public limited (A/S)
1996-06-01
Private limited (ApS)
2010-11-30
Lifecycle (1)
1996-06-01 — now
Production units (2)
Registration history
2022-07-01
Addresses
2013-08-15
Addresses
2013-03-04
Addresses
2013-03-01
Addresses
2012-11-01
Addresses
2011-07-28
Addresses
2010-11-30
Name history: JENAGADE 22 ApS
2009-03-23
Addresses
2008-11-11
Name history: JENAGADE 22 A/S
2007-12-19
Addresses
2007-10-31
Name history: DATOSELSKABET AF 20. OKTOBER 2007 A/S
2004-09-09
Name history: STUDIOS A/S
1996-11-12
Name history: METRONOME STUDIOS A/S
1996-08-31
Name history: METRONOME STUDIE A/S
1996-06-01
Addresses
1996-06-01
Name history: A/S PSE NR. 5024
1996-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS228515
ARKIV_REGISTRERINGSNUMMER
A/S228515
Purpose
Selskabets formål er at eje, udleje, administrere og udvikle fast ejendom samt hermed beslægtet virksomhed.
First financial period end
1996-12-31
First financial period start
1996-07-01
Registered capital
500,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2013-12-31
OMLÆGNINGSPERIODE_START
2012-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelsen eller af bestyrelsesformaden alene.
Latest articles date
2014-11-06
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