NORDISK FILM TV A/S (CVR 10326680) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Per Emil Hasselbalch StakemannFounded 1 Jul 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (26)

Per John JensenExecutive board 1 Nov 1991 to 15 Jun 1992, Board of directors 1 Nov 1991 to 23 Apr 1993
Lars MandalExecutive board 19 Jun 2002 to 14 Aug 2003
Karl Skovbæch PedersenExecutive board 1 Jul 1986 to 19 Jun 2002, Board of directors 1 Jul 1986 to 19 Jun 2002
Glenn Lau RentiusExecutive board 1 Jul 1986 to 20 Apr 1995, Board of directors 1 Jul 1986 to 27 May 1988
Jørgen Sorwad WellingBoard of directors 1 Jul 1986 to 20 Apr 1995
Ole Ejnar AndersenBoard of directors 23 Apr 1993 to 21 Jun 1994
Ole Jørgen TimmBoard of directors 1 Jul 1986 to 23 Apr 1993
Hans Tivi MagnussonBoard of directors 1 Jul 1986 to 26 Nov 1992
Johannes Husum VilsøeBoard of directors 1 Jul 1986 to 8 Aug 1988
Søren Eusebius JakobsenBoard of directors 19 Jun 2002 to 8 Oct 2002
Christian Cornelius Knud Lerche-LerchenborgBoard of directors 1 Jul 1986 to 4 Apr 1991
Kim William NielsenBoard of directors 19 Jun 2002 to 14 Aug 2003
Otto KjærBoard of directors 23 Apr 1993 to 20 Apr 1995
Anna Emilie von LowzowBoard of directors 1 Jul 1986 to 27 May 1988
Erik Danquard JensenBoard of directors 1 Jul 1986 to 1 Mar 2002
Tommy BoserupBoard of directors 1 Jul 1986 to 22 Jun 1989
Hans-Morten RubinBoard of directors 1 Jul 1986 to 20 Apr 1995
Hans Christian BaunsøeBoard of directors 1 Jul 1986 to 4 Apr 1991
Birger Poulsen HøgBoard of directors 1 Jul 1986 to 31 Oct 1991
Karsten BeenBoard of directors 1 Jul 1986 to 28 Sep 1989
Annette SchmidtBoard of directors 1 Jul 1986 to 19 Jun 2002
Kenneth Douglas PlummerBoard of directors 8 Oct 2002 to 14 Aug 2003
Carsten MøllerBoard of directors 8 Oct 2002 to 14 Aug 2003
Mai VedelBoard of directors 19 Jun 2002 to 8 Oct 2002
Hans Jacob CarstensenBoard of directors 1 Mar 2002 to 19 Jun 2002
Benny Frits HansenAuditor 1 Jul 1986 to 4 Apr 1991

Roles over time

Former (26)

Lars Mandal: Executive board, 19 Jun 2002 to 14 Aug 2003.
Kim William Nielsen: Board of directors, 19 Jun 2002 to 14 Aug 2003.
Kenneth Douglas Plummer: Board of directors, 8 Oct 2002 to 14 Aug 2003.
Carsten Møller: Board of directors, 8 Oct 2002 to 14 Aug 2003.
Søren Eusebius Jakobsen: Board of directors, 19 Jun 2002 to 8 Oct 2002.
Mai Vedel: Board of directors, 19 Jun 2002 to 8 Oct 2002.
Karl Skovbæch Pedersen: Executive board, 1 Jul 1986 to 19 Jun 2002; Board of directors, 1 Jul 1986 to 19 Jun 2002.
Annette Schmidt: Board of directors, 1 Jul 1986 to 19 Jun 2002.
Hans Jacob Carstensen: Board of directors, 1 Mar 2002 to 19 Jun 2002.
Erik Danquard Jensen: Board of directors, 1 Jul 1986 to 1 Mar 2002.
Glenn Lau Rentius: Executive board, 1 Jul 1986 to 20 Apr 1995; Board of directors, 1 Jul 1986 to 27 May 1988.
Jørgen Sorwad Welling: Board of directors, 1 Jul 1986 to 20 Apr 1995.
Otto Kjær: Board of directors, 23 Apr 1993 to 20 Apr 1995.
Hans-Morten Rubin: Board of directors, 1 Jul 1986 to 20 Apr 1995.
Ole Ejnar Andersen: Board of directors, 23 Apr 1993 to 21 Jun 1994.
Per John Jensen: Executive board, 1 Nov 1991 to 15 Jun 1992; Board of directors, 1 Nov 1991 to 23 Apr 1993.
Ole Jørgen Timm: Board of directors, 1 Jul 1986 to 23 Apr 1993.
Hans Tivi Magnusson: Board of directors, 1 Jul 1986 to 26 Nov 1992.
Birger Poulsen Høg: Board of directors, 1 Jul 1986 to 31 Oct 1991.
Christian Cornelius Knud Lerche-Lerchenborg: Board of directors, 1 Jul 1986 to 4 Apr 1991.
Hans Christian Baunsøe: Board of directors, 1 Jul 1986 to 4 Apr 1991.
Benny Frits Hansen: Auditor, 1 Jul 1986 to 4 Apr 1991.
Karsten Been: Board of directors, 1 Jul 1986 to 28 Sep 1989.
Tommy Boserup: Board of directors, 1 Jul 1986 to 22 Jun 1989.
Johannes Husum Vilsøe: Board of directors, 1 Jul 1986 to 8 Aug 1988.

1 Jul 1986 to 12 Nov 2026. Showing 25 of 26. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q3 2003, quarterly: no employee count, 80 FTE

Show as table

Registry headcount, 2002 to Q3 2003, oldest left to newest right
Period	2002	Q1 2003	Q2 2003	Q3 2003
Employees	101	No count	No count	No count
FTE	55	85	88	80
Series	Annual	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002; quarterly Q1 2003 to Q3 2003.

Latest Q3 2003, published 11 Mar 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 9 Apr 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 5 May 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 8 Apr 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 18 Apr 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 25 Apr 1999
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For NORDISK FILM TV A/S, that is:

Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): 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 bestyrelsesmedlem.19 Jun 2002 to 14 Aug 2003
Purpose (formål): Selskabets formål er at drive TV-produktion til brug inden for alle medier.19 Jun 2002 to 14 Aug 2003
Articles of association last changed (seneste vedtægtsdato): 19 Jun 2002until 14 Aug 2003

Share capital

Each registered value from the day it took effect, newest first.

17 Aug 1998DKK 1,250,000+550,000
21 Jun 1994DKK 700,000+100,000
28 Oct 1992DKK 600,000+100,000
27 May 1988DKK 500,000+420,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

14 Aug 2003
Merger (fusion), as the ceasing company (ophørende selskab)
- NORDISK FILM A/SCVR 52145015, continuing company, active
- ADAPTOR PRODUCTION ApSCVR 25198905, ceasing company, dissolved after merger
- EGMONT ENTERTAINMENT A/SCVR 30226828, ceasing company, dissolved after merger
- NORDISK FILM MANAGEMENT A/SCVR 89996716, ceasing company, dissolved after merger
17 Aug 1998
Merger (fusion), as the continuing company (fortsættende selskab)
- A/S PSE NR. 3646CVR 13878382, ceasing company, dissolved after merger
- CON SLEEPING EGMONT ApSCVR 87260518, ceasing company, dissolved after merger
- EUH/SLEEPING EGMONT A/SCVR 15149949, ceasing company, dissolved after merger
- KINOGRAFEN ApSCVR 21712310, ceasing company, dissolved after merger
- POULIN VIDEO A/SCVR 61145516, ceasing company, dissolved after merger
- RGE SLEEPING EGMONT ApSCVR 10220432, ceasing company, dissolved after merger
- SE2 SLEEPING EGMONT ApSCVR 13002673, ceasing company, dissolved after merger
- SE3 SLEEPING EGMONT ApSCVR 13002746, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Sep 2003
Status change
Selskabet opløst efter fusion med CVR-NR. 52145015 NORDISK FILM A/S, og selskabets binavne ARNØ STUDIE A/S (NORDISK FILM TV A/S), NORDISK TEGNEFILM A/S (NORDISK FILM TV A/S), INFORMATIV FILM A/S (NORDISK FILM TV A/S), NORDISK REKLAMEFILM A/S (NORDISK FILM TV A/S), NORDISK CINEMART A/S (NORDISK FILM TV A/S), NORDISK BETALINGS-TV A/S (NORDISK FILM TV A/S), ABCINEMA A/S (NORDISK FILM TV A/S), DANSK BETALINGS-TV A/S (NORDISK FILM TV A/S), NORDIC PAY-TV A/S (NORDISK FILM TV A/S), DANISH PAY-TV A/S (NORDISK FILM TV A/S), KINOGRAFEN A/S (NORDISK FILM TV A/S), A/S PSE NR. 3646 (NORDISK FILM TV A/S), POULIN VIDEO A/S (NORDISK FILM TV A/S), NORDISK FILM & TV A/S (NORDISK FILM TV A/S), NORDISK FILM BROADCAST A/S (NORDISK FILM TV A/S) er slettet.
3 Jul 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 25198905 ADAPTOR PRODUCTION ApS.
CVR-NR. 52145015 NORDISK FILM A/S. der tillige driver virksomhed under navnene A/S NORDISK KORTFILM (NORDISK FILM A/S), NORDISK FILM KOMPAGNI A/S (NORDISK FILM A/S), CARL BAUDER A/S (NORDISK FILM A/S), NORDISK FILM PRODUCTION A/S (NORDISK FILM A/S), VICTORIA FILM A/S (NORDISK FILM A/S), PER HOLST FILM A/S (NORDISK FILM A/S).
CVR-NR. 30226828 EGMONT ENTERTAINMENT A/S. der tillige driver virksomhed under navnene EGMONT FILM A/S (EGMONT ENTERTAINMENT A/S), NORDISK FILM SALGSVIDEO A/S (EGMONT ENTERTAINMENT A/S), NORDISK FILM HOME ENTERTAINMENT A/S (EGMONT ENTERTAINMENT A/S), NORDISK FILM ONLINE A/S (EGMONT ENTERTAINMENT A/S), EGMONT AUDIO VISUAL A/S (EGMONT ENTERTAINMENT A/S), NORDISK FILM DISTRIBUTION A/S (EGMONT ENTERTAINMENT A/S), VIDEO FILM A/S (EGMONT ENTERTAINMENT A/S), PANORAMA VIDEO PRODUKTION A/S (EGMONT ENTERTAINMENT A/S), PANORAMA VIDEO BIO A/S (EGMONT ENTERTAINMENT A/S), PANORAMA VIDEO DISTRIBUTION A/S (EGMONT ENTERTAINMENT A/S), PANORAMA VIDEO CLUB A/S (EGMONT ENTERTAINMENT A/S), PANORAMA VIDEO SERVICE A/S (EGMONT ENTERTAINMENT A/S), A/S PANORAMA FILM (EGMONT ENTERTAINMENT A/S), NORDISK FILM INTERNATIONAL A/S (EGMONT ENTERTAINMENT A/S), HOLLYWOOD EXPRESS DANMARK A/S (EGMONT ENTERTAINMENT A/S), A/S FILMLAGERET, KØBENHAVN (EGMONT ENTERTAINMENT A/S), NORDISK FILM ACQUISITION A/S (EGMONT ENTERTAINMENT A/S), NORDISK FILMLAGER A/S (EGMONT ENTERTAINMENT A/S), NORDISK FILM TV DISTRIBUTION A/S (EGMONT ENTERTAINMENT A/S), NORDISK FILM VIDEO A/S (EGMONT ENTERTAINMENT A/S), CONSTANTIN FILM A/S (EGMONT ENTERTAINMENT A/S), NORDISK FILM BIOGRAFDISTRIBUTION A/S (EGMONT ENTERTAINMENT A/S), NORDISK TV RETTIGHEDER A/S (EGMONT ENTERTAINMENT A/S), UNITED SCANDINAVIANS A/S (EGMONT ENTERTAINMENT A/S), UNITED SCANDINAVIAN THEATERS A/S (EGMONT ENTERTAINMENT A/S), UNITED SCANDINAVIAN FILM DISTRIBUTORS A/S (EGMONT ENTERTAINMENT A/S), EGMONT VISION A/S (EGMONT ENTERTAINMENT A/S), EBCD FILM A/S (EGMONT ENTERTAINMENT A/S), EGMONT INTERACTIVE A/S (EGMONT ENTERTAINMENT A/S).
Show the full announcement
CVR-NR. 10326680 NORDISK FILM TV A/S. der tillige driver virksomhed under navnene ARNØ STUDIE A/S (NORDISK FILM TV A/S), NORDISK TEGNEFILM A/S (NORDISK FILM TV A/S), INFORMATIV FILM A/S (NORDISK FILM TV A/S), NORDISK REKLAMEFILM A/S (NORDISK FILM TV A/S), NORDISK CINEMART A/S (NORDISK FILM TV A/S), NORDISK BETALINGS-TV A/S (NORDISK FILM TV A/S), ABCINEMA A/S (NORDISK FILM TV A/S), DANSK BETALINGS-TV A/S (NORDISK FILM TV A/S), NORDIC PAY-TV A/S (NORDISK FILM TV A/S), DANISH PAY-TV A/S (NORDISK FILM TV A/S), KINOGRAFEN A/S (NORDISK FILM TV A/S), A/S PSE NR. 3646 (NORDISK FILM TV A/S), POULIN VIDEO A/S (NORDISK FILM TV A/S), NORDISK FILM & TV A/S (NORDISK FILM TV A/S), NORDISK FILM BROADCAST A/S (NORDISK FILM TV A/S).
CVR-NR. 89996716 NORDISK FILM MANAGEMENT A/S. der tillige driver virksomhed under navnene LATERNA FILM A/S (NORDISK FILM MANAGEMENT A/S), LATERNA FILM & TV A/S (NORDISK FILM MANAGEMENT A/S), TV1 PRODUCTION A/S (NORDISK FILM MANAGEMENT A/S), NORDISK FILM COMMERCIAL A/S (NORDISK FILM MANAGEMENT A/S), NORDISK FILM FORMAT DISTRIBUTION A/S (NORDISK FILM MANAGEMENT A/S), NORDISK FILM STUDIOS A/S (NORDISK FILM MANAGEMENT A/S), NORDISK FILM LEASING A/S (NORDISK FILM MANAGEMENT A/S), NORDISK FILM TV-DRAMA A/S (NORDISK FILM MANAGEMENT A/S), NORDISK FILM STUDIER A/S (NORDISK FILM MANAGEMENT A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
8 Oct 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mai Vedel, Søren Eusebius Jakobsen.
Indtrådt i bestyrelsen:
Direktør Kenneth Douglas Plummer (formand), Økonomidirektør Carsten Møller.
26 Jul 2002
Other
Nyt binavn: NORDISK FILM BROADCAST A/S (NORDISK FILM TV A/S).
Slettet binavn: NORDISK FILM BROASCAST A/S (NORDISK FILM TV A/S).
24 Jul 2002
Address change People change Other
Vedtægter ændret:
19.06.2002.
Nyt navn:
NORDISK FILM TV A/S.
Ny adresse:
Mosedalvej 11 B, 2500 Valby.
Show the full announcement
Binavne:
ARNØ STUDIE A/S (NORDISK FILM TV A/S), NORDISK TEGNEFILM A/S (NORDISK FILM TV A/S), INFORMATIV FILM A/S (NORDISK FILM TV A/S), NORDISK REKLAMEFILM A/S (NORDISK FILM TV A/S), NORDISK CINEMART A/S (NORDISK FILM TV A/S), NORDISK BETALINGS-TV A/S (NORDISK FILM TV A/S), ABCINEMA A/S (NORDISK FILM TV A/S), DANSK BETALINGS-TV A/S (NORDISK FILM TV A/S), NORDIC PAY-TV A/S (NORDISK FILM TV A/S), DANISH PAY-TV A/S (NORDISK FILM TV A/S), KINOGRAFEN A/S (NORDISK FILM TV A/S), A/S PSE NR. 3646 (NORDISK FILM TV A/S), POULIN VIDEO A/S (NORDISK FILM TV A/S).
Nye binavne:
NORDISK FILM BROASCAST A/S (NORDISK FILM TV A/S), NORDISK FILM & TV A/S (NORDISK FILM TV A/S).
Slettede binavne:
CON SLEEPING EGMONT A/S (SLEEPING EGMONT A/S), EUH/SLEEPING EGMONT A/S (SLEEPING EGMONT A/S), RGE SLEEPING EGMONT A/S (SLEEPING EGMONT A/S), SE2 SLEEPING EGMONT A/S (SLEEPING EGMONT A/S), SE3 SLEEPING EGMONT A/S (SLEEPING EGMONT A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jacob Carstensen, den 19.06.2002, Karl Skovbæch Pedersen, den 19.06.2002, Annette Schmidt, den 19.06.2002.
Indtrådt i bestyrelsen:
Direktør Søren Eusebius Jakobsen (formand), den 19.06.2002, Advokat Kim William Nielsen, den 19.06.2002, Økonomidirektør Mai Vedel, den 19.06.2002.
Direktion:
Udtrådt af direktionen:
Karl Skovbæch Pedersen, den 19.06.2002.
Indtrådt i direktionen:
Adm. direktør Lars Mandal (adm. dir), den 19.06.2002.
1 Mar 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Danquard Jensen.
Indtrådt i bestyrelsen:
Hans Jacob Carstensen (formand).
8 Oct 1998
Capital change Status change
Vedtægter ændret:
17.08.1998.
Nyt navn:
SLEEPING EGMONT A/S.
Nye binavne:
ARNØ STUDIE A/S (SLEEPING EGMONT A/S), NORDISK TEGNEFILM A/S (SLEEPING EGMONT A/S), INFORMATIV FILM A/S (SLEEPING EGMONT A/S), NORDISK REKLAMEFILM A/S (SLEEPING EGMONT A/S), NORDISK CINEMART A/S (SLEEPING EGMONT A/S), NORDISK BETALINGS-TV A/S (SLEEPING EGMONT A/S), ABCINEMA A/S (SLEEPING EGMONT A/S), DANSK BETALINGS-TV A/S (SLEEPING EGMONT A/S), NORDIC PAY-TV A/S (SLEEPING EGMONT A/S), DANISH PAY-TV A/S (SLEEPING EGMONT A/S), KINOGRAFEN A/S (SLEEPING EGMONT A/S), CON SLEEPING EGMONT A/S (SLEEPING EGMONT A/S), A/S PSE NR. 3646 (SLEEPING EGMONT A/S), EUH/SLEEPING EGMONT A/S (SLEEPING EGMONT A/S), RGE SLEEPING EGMONT A/S (SLEEPING EGMONT A/S), SE2 SLEEPING EGMONT A/S (SLEEPING EGMONT A/S), SE3 SLEEPING EGMONT A/S (SLEEPING EGMONT A/S), POULIN VIDEO A/S (SLEEPING EGMONT A/S).
Show the full announcement
Kapitalforhøjelse:
kr. 550.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Selskabet fusioneret med REG.NR. ApS13129 KINOGRAFEN ApS, REG.NR. ApS33623 CON SLEEPING EGMONT ApS, REG.NR. A/S186826 A/S PSE NR. 3646, REG.NR. A/S200027 EUH/SLEEPING EGMONT A/S, REG.NR. ApS152022 RGE SLEEPING EGMONT ApS, REG.NR. ApS181252 SE2 SLEEPING EGMONT ApS, REG.NR. ApS180343 SE3 SLEEPING EGMONT ApS, REG.NR. A/S66875 POULIN VIDEO A/S, der samtidig er opløst.
9 Jul 1998
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
REG.NR. A/S153911 CDL SLEEPING EGMONT A/S.
REG.NR. ApS13129 KINOGRAFEN ApS. der tillige driver virksomhed under navnene ARNØ STUDIE ApS (KINOGRAFEN ApS), NORDISK TEGNEFILM ApS (KINOGRAFEN ApS), INFORMATIV FILM ApS (KINOGRAFEN ApS), NORDISK CINEMART ApS (KINOGRAFEN ApS), NORDISK REKLAMEFILM ApS (KINOGRAFEN ApS), ABCINEMA ApS (KINOGRAFEN ApS), NORDISK BETALINGS-TV ApS (KINOGRAFEN ApS), DANSK BETALINGS-TV ApS (KINOGRAFEN ApS), NORDIC PAY-TV ApS (KINOGRAFEN ApS), DANISH PAY-TV ApS (KINOGRAFEN ApS), NORDISK COMMERCIAL ApS (KINOGRAFEN ApS), NORDISK PRODUKTION ApS (KINOGRAFEN ApS).
REG.NR. ApS33623 CON SLEEPING EGMONT ApS.
Show the full announcement
REG.NR. A/S186826 A/S PSE NR. 3646.
REG.NR. A/S200027 EUH/SLEEPING EGMONT A/S. der tillige driver virksomhed under navnet EURO SCREEN A/S (EUH/SLEEPING EGMONT A/S).
REG.NR. ApS152022 RGE SLEEPING EGMONT ApS.
REG.NR. ApS181252 SE2 SLEEPING EGMONT ApS.
REG.NR. ApS180343 SE3 SLEEPING EGMONT ApS.
REG.NR. A/S66875 POULIN VIDEO A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
18 Oct 1996
Other
Vedtægter ændret:
22.08.1996.
Nyt navn:
CDL SLEEPING EGMONT A/S.
Slettet binavn: CD-1 COMMUNICATION DEVELOPMENT A/S (UPTOWN LEASING A/S).
3 May 1995
Address change People change
Vedtægter ændret:
23.03.1995.
Ny adresse:
Vognmagergade 11, 1148 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Hans-Morten Rubin, Otto Kjær, Jørgen Sorwad Welling.
Indtrådt i bestyrelsen:
Direktør Erik Danquard Jensen (formand), Direktør Karl Skovbæch Pedersen, Annette Schmidt.
Direktion:
Udtrådt af direktionen:
Glenn Lau Rentius.
Indtrådt i direktionen:
Direktør Karl Skovbæch Pedersen.

Show 18 more

5 Jul 1994
People change Other Capital change
Vedtægter ændret:
06.04.1994.
Nyt navn:
UPTOWN LEASING A/S.
Binavn:
CD-1 COMMUNICATION DEVELOPMENT A/S (UPTOWN LEASING A/S).
Show the full announcement
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 700.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Ejnar Andersen, Karl Skovbæch Pedersen.
Indtrådt i bestyrelsen:
Direktør Hans-Morten Rubin (formand), Advokat Jørgen Sorwad Welling.
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 bestyrelsesmedlem.
14 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Jørgen Timm, Per John Jensen
Indtrådt i bestyrelsen:
Direktør Ole Ejnar Andersen (formand), Otto Kjær
11 Jun 1993
Other
Vedtægter ændret:
23.03.1993.
2 Dec 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Tivi Magnusson
13 Nov 1992
Capital change Address change
Vedtægter ændret:
03.11.1992.
Ny adresse:
Industrihuset, 1123 København K
Ny kommune:
København
Show the full announcement
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 6.700,00
Kapitalen udgør herefter kr. 600.000,00
28 Aug 1992
Other
Vedtægter ændret:
10.07.1992.
Nyt navn:
UPTOWN BROADCASTING A/S
Binavn:
CD-1 COMMUNICATION DEVELOPMENT A/S (UPTOWN BROADCASTING A/S)
22 Jul 1992
People change
Direktion:
Udtrådt af direktionen:
Per John Jensen
29 Jun 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Per John Jensen
24 Jun 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birger Poulsen Høg
Direktion:
Indtrådt i direktionen:
Direktør Per John Jensen (direktør)
9 Jun 1992
Other
Vedtægter ændret:
15.04.1992.
Nyt navn:
CD-1 COMMUNICATION A/S
Nyt binavn: CD-1 COMMUNICATION DEVELOPMENT A/S (CD-1 COMMUNICATION A/S)
24 Apr 1991
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Baunsøe, Christian Cornelius Knud Lerche-Lerchenborg
Indtrådt i bestyrelsen:
Direktør Hans Tivi Magnusson
Revision:
Udtrådt af revisionen:
Statsaut. revisor Benny Hansen
20 Nov 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Been
Indtrådt i bestyrelsen:
Direktør Birger Poulsen Høg
12 Sep 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Boserup Jensen, Fratrådt som formand, men forbliver i bestyrelsen Karl Skovbæch Pedersen
Indtrådt i bestyrelsen:
Direktør Ole Jørgen Timm (formand)
1 Nov 1988
Conversion
Vedtægter ændret:
28.04.1988
Kapitalforhøjelse kr. 2.960.000,00: kr. 1.798.000,00 indbetalt kontant, kurs 100,0, kr. 350.000,00 indbetalt kontant, kurs 172,0, kr. 662.000,00 indbetalt ved konvertering af gæld, kurs 100,0, kr. 150.000,00 indbetalt ved konvertering af gæld, kurs 172,0
Kapitalnedsættelse besluttet: 28.04.1988 til dækning af underskud kr. 2.540.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 28.04.1988 er gennemført 28.04.1988
Selskabet er omdannet til A/S153911
NAVN: CD-1 COMMUNICATION DEVELOPMENT A/S
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ADRESSE: Ordrup Jagtvej 183, 2920 Charl
Kommune:
Gentofte
Kapital kr. 500.000,00
Bestyrelse:
Advokat Karl Skovbæch Pedersen (formand), 1850 Fr.berg C, Direktør Hans Christian Baunsøe, 2800 Lyngby, Adm. direktør Tommy Boserup Jensen, 4681 Herfølge, Christian Cornelius Knud Lerche-Lerchenborg, 4400 Kalundborg, Direktør Johannes Husum Vilsøe, 2920 Charl
Direktion:
Glenn Lau Rentius, 2920 Charl
Selskabet tegnes af bestyrelsens formand i
forening med en direktør eller bestyrelsens
formand i forening med et bestyrelsesmedlem
eller af den samlede bestyrelse
Revision:
Revisionsfirmaet C. Jespersen, 1202 København K, Statsaut. revisor Benny Hansen, 1100 København K
Regnskabsår:
01.01 - 31.12
1 Nov 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Husum Vilsøe
Indtrådt i bestyrelsen:
Karsten Been
12 Jun 1987
Other
Vedtægter ændret:
25.05.1987
Ny adresse:
Ordrup Jagtvej 183, 2920 Charl
Ny kommune:
Gentofte
9 Jan 1987
Other
Vedtægter ændret:
09.10.1986
Nyt navn:
CD-1 COMMUNICATION DEVELOPMENT ApS
Ny adresse:
c/o Glenn Lau Rentius, Parkvænget 10, 2920 Charl
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Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Anna Emilie Lerche-Lerchenborg, Glenn Lau Rentius
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Glenn Lau Rentius
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller en direktør alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Benny Hansen, 1100 København K
18 Sep 1986
New company
REG.NR. ApS153911
NAVN: ApS KBIL 9 NR. 961
ADRESSE: c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Stiftelsesdato:
01.07.1986
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Landsretssagfører Per Emil Hasselbalch Stakemann
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann, 1306 København K
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1986 - 31.12.1987
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Mosedalvej 11
2500 Valby
København Municipality
CVR record last changed: 27 Jan 2021
Data read: 12 Nov 2026

Production units

2 registered in CVR.

SLEEPING EGMONT A/S
P-number 1003802025Vognmagergade 11, 1120 København K
SLEEPING EGMONT A/S
P-number 100530196111, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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