HOVEDSTADENS MEDIA CONSULT A/S
Dissolved after merger, 4 Sep 2008CVR 11888275Public limited company (A/S)Produktion af tv-programmer (591120)SkovlundeFounded 1 Dec 1987
Employees
66
CVR registry, 2005
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Henrik Ravnuntil 4 Sep 2008
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 (3)
- ApS HVKMD 5 NR. 555Founded 1 Dec 1987
- PEHSB ApSFounded 1 Dec 1987
- VX 10.312 ApSFounded 1 Dec 1987
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (38)
- Jan WarkentinExecutive board 1 Dec 1987 to 20 Nov 1989
- Peter William ThraneExecutive board 1 Aug 2003 to 17 Nov 2003
- Henrik RavnExecutive board 17 Nov 2003 to 4 Sep 2008, Board of directors 29 May 2006 to 4 Sep 2008
- Per Emil Hasselbalch StakemannExecutive board 1 Dec 1987 to 4 May 1988, Board of directors 1 Dec 1987 to 4 May 1988
- Jørgen SaengsuksawangExecutive board 1 Dec 1987 to 26 Sep 1988, Board of directors 6 Aug 2007 to 4 Sep 2008
- Ulrik Steffen LinvaldExecutive board 1 Dec 1987 to 7 Mar 1990, Board of directors 1 Dec 1987 to 26 Sep 1988
- Bent Boie HelvangExecutive board 1 Dec 1987 to 1 Aug 2003, Board of directors 1 Dec 1987 to 1 Aug 2003
- Karoly Laszlo NemethBoard of directors 1 Dec 1987 to 27 Feb 1991
- Ulf Svejgaard PoulsenBoard of directors 1 Dec 1987 to 4 May 1988
- Torben HausigBoard of directors 12 Mar 2002 to 29 May 2006
- Michael ThyBoard of directors 12 Mar 2002 to 29 May 2006
- Susanne Saul StakemannBoard of directors 1 Dec 1987 to 4 May 1988
- Helge Henrik Kjerstrup AbrahamsonBoard of directors 20 May 1998 to 12 Mar 2002
- Benny HaugshøjBoard of directors 1 Dec 1987 to 26 Sep 1988
- Jesper Sehested LundBoard of directors 13 Jun 1995 to 17 Jan 2003
- Tenna SeverinsenBoard of directors 12 Mar 2002 to 29 May 2006
- Jørgen Reipuert ChristiansenBoard of directors 20 May 1998 to 19 Dec 2005
- Tine Aurvig-HuggenbergerBoard of directors 19 May 1994 to 21 Dec 1995
- Claus SørensenBoard of directors 1 Dec 1987 to 13 Jun 1995
- Jesper Boas SmithBoard of directors 1 Dec 1987 to 15 Aug 2003
- Erik Leif HemmingsenBoard of directors 1 Dec 1987 to 20 May 1998
- Peter Kay MortensenBoard of directors 1 Dec 1987 to 15 Jan 2005
- Jan Rene Reipuert ChristiansenBoard of directors 1 Dec 1987 to 4 Sep 2008
- Jan Niels Juul PetersenBoard of directors 1 Dec 1987 to 20 Nov 1989
- Poul StoltzBoard of directors 1 Dec 1987 to 26 Sep 1988
- Jan Rix RasmussenBoard of directors 1 Dec 1987 to 26 Sep 1988
- Ib SørensenBoard of directors 1 Dec 1987 to 20 Nov 1989
- Doris ClemmensenBoard of directors 1 Dec 1987 to 19 May 1994
- Klaus Bahn FrederiksenBoard of directors 3 Jan 2003 to 6 Aug 2007
- René SvendsenBoard of directors 20 May 1998 to 12 Mar 2002
- Birgit Nissen PedersenBoard of directors 20 May 1998 to 11 Jun 1999
- Susanne Trampe BrochBoard of directors 20 May 1998 to 29 May 2006
- Conrad Rye Nellemann HansenBoard of directors 20 May 1998 to 12 Mar 2002
- Vibeke Henriette FernbladBoard of directors 20 May 1998 to 12 Mar 2002
- Flemming BaumbachBoard of directors 12 Mar 2002 to 29 May 2006
- Svend Ploug JohansenBoard of directors 12 Mar 2002 to 29 May 2006
- Jørgen NilssonBoard of directors 1 Dec 1987 to 29 May 2006
- Erik Tronborg AndersenAuditor 1 Dec 1987 to 4 May 1988
Roles Over Time
Former (38)
- Henrik Ravn: Executive board, 17 Nov 2003 to 4 Sep 2008; Board of directors, 29 May 2006 to 4 Sep 2008.
- Jørgen Saengsuksawang: Executive board, 1 Dec 1987 to 26 Sep 1988; Board of directors, 6 Aug 2007 to 4 Sep 2008.
- Jan Rene Reipuert Christiansen: Board of directors, 1 Dec 1987 to 4 Sep 2008.
- Klaus Bahn Frederiksen: Board of directors, 3 Jan 2003 to 6 Aug 2007.
- Torben Hausig: Board of directors, 12 Mar 2002 to 29 May 2006.
- Michael Thy: Board of directors, 12 Mar 2002 to 29 May 2006.
- Tenna Severinsen: Board of directors, 12 Mar 2002 to 29 May 2006.
- Susanne Trampe Broch: Board of directors, 20 May 1998 to 29 May 2006.
- Flemming Baumbach: Board of directors, 12 Mar 2002 to 29 May 2006.
- Svend Ploug Johansen: Board of directors, 12 Mar 2002 to 29 May 2006.
- Jørgen Nilsson: Board of directors, 1 Dec 1987 to 29 May 2006.
- Jørgen Reipuert Christiansen: Board of directors, 20 May 1998 to 19 Dec 2005.
- Peter Kay Mortensen: Board of directors, 1 Dec 1987 to 15 Jan 2005.
- Peter William Thrane: Executive board, 1 Aug 2003 to 17 Nov 2003.
- Jesper Boas Smith: Board of directors, 1 Dec 1987 to 15 Aug 2003.
- Bent Boie Helvang: Executive board, 1 Dec 1987 to 1 Aug 2003; Board of directors, 1 Dec 1987 to 1 Aug 2003.
- Jesper Sehested Lund: Board of directors, 13 Jun 1995 to 17 Jan 2003.
- Helge Henrik Kjerstrup Abrahamson: Board of directors, 20 May 1998 to 12 Mar 2002.
- René Svendsen: Board of directors, 20 May 1998 to 12 Mar 2002.
- Conrad Rye Nellemann Hansen: Board of directors, 20 May 1998 to 12 Mar 2002.
- Vibeke Henriette Fernblad: Board of directors, 20 May 1998 to 12 Mar 2002.
- Birgit Nissen Pedersen: Board of directors, 20 May 1998 to 11 Jun 1999.
- Erik Leif Hemmingsen: Board of directors, 1 Dec 1987 to 20 May 1998.
- Tine Aurvig-Huggenberger: Board of directors, 19 May 1994 to 21 Dec 1995.
- Claus Sørensen: Board of directors, 1 Dec 1987 to 13 Jun 1995.
1 Dec 1987 to 20 Oct 2026. Showing 25 of 38. The list above has every one.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 16 Jun 2008
No file in the CVR archiveAnnual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
No file in the CVR archiveAnnual report 2005
1 Jan 2005 to 31 Dec 2005, published 12 Jun 2006
No file in the CVR archiveAnnual report 2004
1 Jan 2004 to 31 Dec 2004, published 22 May 2005
No file in the CVR archiveAnnual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Jun 2004
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Mileparken 20
2740 Skovlunde
Ballerup Municipality - CVR record last changed
- 25 Feb 2021
- Data read
- 20 Oct 2026
Production Units
3 registered in CVR.
- HOVEDSTADENS MEDIA CONSULT A/S
P-number 1000293764Mileparken 20, 2740 Skovlunde
- HOVEDSTADENS MEDIA CONSULT A/S
P-number 1010104307Langebrogade 6, 1411 København K
- HOVEDSTADENS MEDIA CONSULT A/S
P-number 1012368506Mileparken 20, 2740 Skovlunde
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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