CVR 12376405Public limited company (A/S)Udgivelse af ugeblade og magasiner (581300)København ØFounded 1 Aug 1988
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.
Dandex is Danish Company Data. Connect it once and ask about BONNIER PUBLICATIONS A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
288
CVR, Aug 2026
-40 (-12.2%) over 12 months
Revenue
296.8M
DKK, annual report 2025
-1.8% on 2024
Result
+16.5M
DKK, annual report 2025
Equity
43.4M
DKK, annual report 2025
Tidnings AB Marieberg100% of capital and votes, since 4 Jul 2023
Operating company
Dandex estimate: 288 employees registered in 2026Jesper Paulli Buchvaldsince 1 Jan 2003
Elisabeth Halmø Nyhussince 1 May 2020
100% of capital and votessince 4 Jul 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 53376614100% of capital and votesnotified 30 Apr 202028 Dec 2000 to 30 Apr 2020
CVR 41954922100% of capital and votesnotified 3 Jul 202323 Dec 2020 to 3 Jul 2023
100% of capital and votes30 Apr 2020 to 23 Dec 2020
BONNIER PUBLICATIONS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BONNIER PUBLICATIONS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25796829100% of capital and votes20 Aug 2014 to 7 Jan 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Showing 50 of 69 former officers.
1 Jan 2003 to 14 Nov 2026.
1 Aug 1988 to 14 Nov 2026. Showing 25 of 69. The list above has every one.
Aug 2026, monthly: 288 employees, 239 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 251 | 346 | 330 | 306 | 312 | 284 | 300 | 297 | 336 | 356 | 380 | 345 | 352 | No count | No count | No count | No count | 319 | 282 | 289 | 243 | 244 | 298 | 265 | 272 | 278 | 292 | 272 | 281 | 283 | 288 | 289 | 291 | 330 | 366 | 328 | 326 | 316 | 322 | 318 | 320 | 315 | 303 | 304 | 308 | 312 | 371 | 310 | 309 | 313 | 308 | 311 | 306 | 308 | 304 | 295 | 310 | 294 | 359 | 304 | 304 | 317 | 315 | 312 | 307 | 303 | 294 | 299 | 298 | 284 | 325 | 284 | 285 | 291 | 293 | 293 | 293 | 300 | 305 | 300 | 302 | 301 | 287 | 341 | 289 | 292 | 307 | 302 | 301 | 297 | 296 | 303 | 338 | 451 | 451 | 453 | 444 | 448 | 451 | 442 | 447 | 447 | 431 | 437 | 437 | 458 | 515 | 441 | 440 | 455 | 451 | 440 | 434 | 420 | 411 | 412 | 398 | 397 | 386 | 367 | 360 | 385 | 379 | 367 | 357 | 354 | 350 | 357 | 350 | 345 | 352 | 353 | 338 | 345 | 341 | 338 | 337 | 335 | 345 | 337 | 343 | 339 | 335 | 358 | 392 | 328 | 317 | 320 | 328 | 315 | 319 | 316 | 311 | 314 | 312 | 329 | 368 | 305 | 299 | 299 | 288 |
| FTE | 208 | 248 | 250 | 242 | 245 | 227 | 244 | 262 | 281 | 299 | 304 | 332 | 343 | 334 | 332 | 335 | 334 | 330 | 290 | 275 | 235 | 224 | 240 | 234 | 241 | 245 | 254 | 236 | 239 | 249 | 249 | 253 | 249 | 292 | 299 | 286 | 285 | 272 | 277 | 279 | 281 | 272 | 264 | 264 | 264 | 266 | 282 | 266 | 264 | 269 | 265 | 266 | 267 | 268 | 263 | 264 | 265 | 258 | 282 | 273 | 271 | 280 | 278 | 279 | 275 | 265 | 261 | 262 | 255 | 247 | 256 | 248 | 245 | 253 | 254 | 255 | 259 | 254 | 261 | 266 | 257 | 247 | 251 | 247 | 256 | 252 | 262 | 250 | 247 | 250 | 250 | 255 | 260 | 366 | 370 | 363 | 367 | 361 | 362 | 358 | 361 | 359 | 355 | 350 | 347 | 348 | 359 | 343 | 346 | 353 | 354 | 350 | 349 | 346 | 339 | 336 | 326 | 316 | 312 | 303 | 300 | 310 | 307 | 305 | 293 | 294 | 291 | 285 | 291 | 289 | 287 | 292 | 287 | 286 | 285 | 279 | 284 | 284 | 282 | 283 | 286 | 276 | 273 | 271 | 275 | 272 | 257 | 263 | 278 | 269 | 270 | 269 | 270 | 265 | 261 | 258 | 259 | 253 | 249 | 242 | 239 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 377,439 | 345,082 | 326,205 | 302,104 | 296,798 |
| Operating profit | +39,147 | +17,421 | +11,786 | +12,467 | +20,461 |
| Result for the year | +17,003 | +7,476 | -25,388 | +9,228 | +16,498 |
| Equity | 100,717 | 65,193 | 47,711 | 56,939 | 43,437 |
| Total assets | 341,409 | 292,125 | 96,472 | 98,895 | 87,088 |
| Employees (average) | 328 | 316 | 280 | 261 | 246 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -5.3% | -8.6% | -9.2% | -7.4% | -1.8% |
| EBIT margin (overskudsgrad) | 10.4% | 5.1% | 3.6% | 4.1% | 6.9% |
| EBITDA | 47,187 | 22,545 | 21,759 | 23,126 | 25,582 |
| EBITDA margin (EBITDA-margin) | 12.5% | 6.5% | 6.7% | 7.6% | 8.6% |
| Employee growth (vækst i antal ansatte) | -2.4% | -3.7% | -15.2% | -6.8% | -5.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 5,966note 1 | 255note 1 | 760note 1 | 0note 1 | 0note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jun 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For BONNIER PUBLICATIONS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
The newest 50 of 103 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.06.2026.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 10.06.2026.
Bestyrelse:
Fratrådte:
Lars Anders Eriksson, (formand), den 25.06.2025.
Tiltrådte:
Peter Wolodarski, (formand), den 25.06.2025.
Vedtægter ændret: 21.03.2025
Kapitalnedsættelse besluttet 21.03.2025 er gennemført 29.04.2025.
Kapitalnedsættelse besluttet 21.03.2025 er gennemført 29.04.2025.
Kapitalen udgør herefter kr. 15.000.100,00.
Kapitalnedsættelse besluttet 21.03.2025 udbetaling til aktionær anpartshaver kr. 30.000.000,00 til kurs 100,00.
Kapitalnedsættelse besluttet 21.03.2025 henlæggelse til særlig reserve kr. 10.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 05.07.2024
Selskabet tegnes af 2 direktører i forening, af 2 af bestyrelsesmedlemmerne eller af den samlede bestyrelse.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Allan Numelin Bjørnholdt, den 04.07.2024.
Tiltrådte:
Anne Thomas Rubow, den 04.07.2024.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Martin Jeppesen, den 04.07.2024, Henning Dadkhah Rasmussen, den 04.07.2024.
Tiltrådte:
Allan Numelin Bjørnholdt, den 04.07.2024, Christian Thorup, den 04.07.2024.
Direktion:
Fratrådte:
Morten Kaiser, den 31.01.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 41954922 Bonnier Publications Holding A/S, der samtidigt er opløst.
Vedtægter ændret: 04.07.2023
Nyt binavn: Bonnier Publications Holding A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26340136 BONNIER MAGAZINE DATA A/S, der samtidigt er opløst.
Vedtægter ændret: 01.05.2023
Nyt binavn: Bonnier Magazine Data A/S
Kapitalforhøjelsen er besluttet den 01.05.2023.
kr. 100,00, indbetalt ved fusion, kurs 4.078.369,68.
Kapitalen udgør herefter kr. 55.000.100,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12376405 BONNIER PUBLICATIONS A/S (fortsættende), der tillige driver virksomhed under navnene BONNIERS BLADE OG BØGER A/S, BONNIERS SPECIALMAGASINER A/S, A/S PSE 38 NR. 2087, A/S PSE 38 NR. 2088, A/S PSE 38 NR. 2089, Benjamin Media A/S, Benjamin Publication A/S, Bil-Index A/S, Forlaget Benjamin A/S, Hele Danmarks Ideblad A/S, Ide-Nyt A/S og CVR-nummer: 41954922 Bonnier Publications Holding A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12376405 BONNIER PUBLICATIONS A/S og CVR-nummer: 41954922 Bonnier Publications Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12376405 BONNIER PUBLICATIONS A/S (fortsættende), der tillige driver virksomhed under navnene BONNIERS BLADE OG BØGER A/S, BONNIERS SPECIALMAGASINER A/S, A/S PSE 38 NR. 2087, A/S PSE 38 NR. 2088, A/S PSE 38 NR. 2089, Benjamin Media A/S, Benjamin Publication A/S, Bil-Index A/S, Forlaget Benjamin A/S, Hele Danmarks Ideblad A/S, Ide-Nyt A/S og CVR-nummer: 26340136 BONNIER MAGAZINE DATA A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12376405 BONNIER PUBLICATIONS A/S og CVR-nummer: 26340136 BONNIER MAGAZINE DATA A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 27.09.2022
Selskabet tegnes af direktør Jesper Paulli Buchvald og direktør Morten Kaiser i forening, af 2 af bestyrelsesmedlemmerne Lars Anders Eriksson, Lina Ida Josefin Halmer, Lotta Christina Edling og Klas Albert Granström i forening, eller af den samlede bestyrelse.
Direktion:
Fratrådte:
Lars Rolf Gudbrandsson, den 30.09.2022.
Bestyrelse:
Fratrådte:
Carl-Johan Bonnier, den 29.08.2022, Erik Ingemar Haegerstrand, (formand), den 29.08.2022.
Tiltrådte:
Klas Albert Granström, den 29.08.2022, Lars Anders Eriksson, (formand), den 29.08.2022, Lina Ida Josefin Halmer, den 29.08.2022, Lotta Christina Edling, den 29.08.2022.
Bestyrelse:
Fratrådte:
Ann-Christine Ahrnell Runnquist, den 17.08.2022.
Vedtægter ændret: 25.05.2022
Direktion:
Fratrådte:
Nikolaj Christian Opstrup, den 30.04.2022.
Direktion:
Fratrådte:
Niels-Henrik Jespersen, den 31.03.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Mathilde Marie Hegelund Ive, den 30.09.2020.
Tiltrådte:
Henning Dadkhah Rasmussen, den 01.10.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 25796829 BENJAMIN MEDIA A/S, der samtidigt er opløst.
Vedtægter ændret: 07.01.2021
Nye binavne: Benjamin Media A/S, Benjamin Publication A/S, Bil-Index A/S, Forlaget Benjamin A/S, Hele Danmarks Ideblad A/S, Ide-Nyt A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12376405 BONNIER PUBLICATIONS A/S (fortsættende), der tillige driver virksomhed under navnene BONNIERS BLADE OG BØGER A/S, BONNIERS SPECIALMAGASINER A/S, A/S PSE 38 NR. 2087, A/S PSE 38 NR. 2088, A/S PSE 38 NR. 2089 og CVR-nummer: 25796829 BENJAMIN MEDIA A/S (ophørende), der tillige driver virksomhed under navnene FORLAGET BENJAMIN A/S, BENJAMIN PUBLICATION A/S, BIL-INDEX A/S, IDE-NYT A/S, HELE DANMARKS IDEBLAD A/S, IDÉ-KORT A/S, KUPON-IDEER A/S, MAGASINET VI MED HUS OG HAVE A/S, VI I VILLA A/S, VI MED HUS OG HAVE A/S.
Kapitalejerne i CVR-nummer: 12376405 BONNIER PUBLICATIONS A/S og CVR-nummer: 25796829 BENJAMIN MEDIA A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Niels Christian Thalund, den 11.06.2020, Carl Jakob Lönnborg, den 11.06.2020.
Tiltrådte:
Mathilde Marie Hegelund Ive, den 11.06.2020, Martin Jeppesen, den 11.06.2020.
Bestyrelse:
Fratrådte:
Erik Ingemar Haegerstrand, den 06.02.2020, Karl Lars Anders Dahmén, (formand), den 06.02.2020.
Tiltrådte:
Erik Ingemar Haegerstrand, (formand), den 06.02.2020.
Selskabet tegnes af 1 direktør i forening med 2 bestyrelsesmedlemmer, af 3 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Direktion:
Fratrådte:
Jens Henneberg, den 19.08.2019.
Vedtægter ændret: 01.06.2018
Formål ændret: Selskabets formål er, selv eller gennem datterselskaber, at drive handelsvirksomhed, reklamevirksomhed og forlagsvirksomhed, samt anden dermed beslægtet virksomhed
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Carl Jakob Lönnborg, den 24.05.2016.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Niels Christian Thalund, den 24.05.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Hanne-Luise Danielsen, den 24.05.2016, Simon Louis Weisdorf, den 24.05.2016.
Tiltrådte:
Niels Christian Thalund, den 24.05.2016.
Bestyrelse:
Fratrådte:
Frida Marie-Louise Westerberg, den 31.01.2016, Hans Tomas Franzén (formand), den 01.02.2016.
Tiltrådte:
Hans Tomas Franzén, den 01.02.2016, Karl Lars Anders Dahmén (formand), den 01.02.2016.
Direktion:
Fratrådte:
Jesper Paulli Buchvald, den 01.02.2016, Michael Cordsen (adm. dir), den 31.01.2016.
Tiltrådte:
Jesper Paulli Buchvald (adm. dir), den 01.02.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Tor Jonas Gunnar Bonnier, den 31.03.2014.
Indtrådt i bestyrelsen:
Hans Tomas Franzén (formand), den 31.03.2014.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
2. suppleant: Thomas Aaboe Nielsen, den 31.03.2014.
Tiltrådt som suppleant:
2. suppleant: Hanne-Luise Danielsen, den 31.03.2014.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
3. suppleant: Jane Eldrup Lindholm, den 24.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Cordsen, den 19.06.2013, Per Jonas Nyren, den 19.06.2013.
Indtrådt i bestyrelsen:
Sara Anna Christina Öhrvall, den 19.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Ulrika Larsson Saxon, den 02.04.2013.
Indtrådt i bestyrelsen:
Vice VD Tor Jonas Gunnar Bonnier (formand), den 02.04.2013.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Therese Gunni Toftedal, den 21.05.2012, for Henning Andersen, Simon Louis Weisdorf, den 21.05.2012, for Annette Lohse Nielsen, Tina Ambirk, den 21.05.2012, for Niels Christian Thalund
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jonas Müller, den 21.05.2011, Annette Lohse Nielsen, den 21.05.2011.
Indtrådt i bestyrelsen:
Allan Numelin Bjørnholdt, den 21.05.2012.
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
1. suppleant: Simon Louis Weisdorf, den 21.05.2012, 2. suppleant: Thomas Aaboe Nielsen, den 21.05.2012, 3. suppleant: Jane Eldrup Lindholm, den 21.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jacob Dalborg, den 01.12.2011.
Indtrådt i bestyrelsen:
Frida Marie-Louise Westerberg, den 01.12.2011.
1 registered in CVR.
P-number 1000377069Strandboulevarden 130, 2100 København Ø
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.