BONNIERS BOGKLUBBER A/S (CVR 14246940) 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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Jun 1990
ApS KBIL 9 NR. 1008Founded 1 Jun 1990
MEDIMEX ApSFounded 1 Jun 1990
VX 10.312 ApSFounded 1 Jun 1990

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

Former (29)

Annemarie ElkjærExecutive board 15 Feb 2000 to 22 Sep 2000, Board of directors 15 Feb 2000 to 22 Sep 2000
Per Emil Hasselbalch StakemannExecutive board 1 Jun 1990 to 14 Jun 1991, Board of directors 1 Jun 1990 to 14 Jun 1991
Jette JuliussonExecutive board 1 Jun 1990 to 13 Nov 1995
Henrik HjorthExecutive board 1 Jun 1990 to 21 Dec 1998, Board of directors 1 Jun 1990 to 21 Dec 1998
Roy Bruhn-PetersenExecutive board 21 Dec 1998 to 2 Jan 2001, Board of directors 21 Dec 1998 to 21 Jan 2002
Niels Kühl HasagerExecutive board 2 Jan 2001 to 21 Jan 2002, Board of directors 2 Jan 2001 to 1 Mar 2002
Lisselotte Reimann NelsonExecutive board 21 Jan 2002 to 30 Jun 2005, Board of directors 1 Mar 2002 to 30 Jun 2005
Bjarne PonikowskiBoard of directors 15 Apr 1999 to 12 Oct 1999
John Parly Guldhammer PoulsenBoard of directors 2 Jan 2001 to 21 Jan 2002
Claes HvidbakBoard of directors 1 Jun 1990 to 25 Apr 1995
Otto Bendt LindhardtBoard of directors 1 Jun 1990 to 1 Jan 1997
Ulf Svejgaard PoulsenBoard of directors 1 Jun 1990 to 14 Jun 1991
Susanne Saul StakemannBoard of directors 1 Jun 1990 to 14 Jun 1991
Joachim Stoltze MallingBoard of directors 1 Jun 1990 to 15 Apr 1999
Gert RinghofBoard of directors 1 Jun 1990 to 17 Nov 1993
Erik Skipper LarsenBoard of directors 1 Jun 1990 to 25 Apr 1995
Michael CordsenBoard of directors 1 Jun 1990 to 25 Apr 1995
Niels Just BorgenBoard of directors 1 Jun 1990 to 25 Apr 1995
Erik Cosman LindgrenBoard of directors 25 Apr 1995 to 15 Apr 1999
Morten HesseldahlBoard of directors 21 Jan 2002 to 30 Jun 2005
Sven BedstedBoard of directors 1 Jun 1990 to 12 Nov 1993
Anders GeertsenBoard of directors 15 Apr 1999 to 12 Oct 1999
Peter Michael HansenBoard of directors 15 Apr 1999 to 2 Jan 2001
Stig Bo BergstrømBoard of directors 21 Jan 2002 to 30 Jun 2005
Tine WepplerBoard of directors 12 Oct 1999 to 2 Jan 2001
Per-Olov AtleBoard of directors 1 Jun 1990 to 17 Nov 1993
Lars Håkan Erik William HåkansonBoard of directors 1 Jun 1990 to 15 Apr 1999
Rickard EkstromBoard of directors 1 Jun 1990 to 13 Nov 1995
Erik Tronborg AndersenAuditor 1 Jun 1990 to 14 Jun 1991

Roles over time

Former (29)

Lisselotte Reimann Nelson: Executive board, 21 Jan 2002 to 30 Jun 2005; Board of directors, 1 Mar 2002 to 30 Jun 2005.
Morten Hesseldahl: Board of directors, 21 Jan 2002 to 30 Jun 2005.
Stig Bo Bergstrøm: Board of directors, 21 Jan 2002 to 30 Jun 2005.
Niels Kühl Hasager: Executive board, 2 Jan 2001 to 21 Jan 2002; Board of directors, 2 Jan 2001 to 1 Mar 2002.
Roy Bruhn-Petersen: Executive board, 21 Dec 1998 to 2 Jan 2001; Board of directors, 21 Dec 1998 to 21 Jan 2002.
John Parly Guldhammer Poulsen: Board of directors, 2 Jan 2001 to 21 Jan 2002.
Peter Michael Hansen: Board of directors, 15 Apr 1999 to 2 Jan 2001.
Tine Weppler: Board of directors, 12 Oct 1999 to 2 Jan 2001.
Annemarie Elkjær: Executive board, 15 Feb 2000 to 22 Sep 2000; Board of directors, 15 Feb 2000 to 22 Sep 2000.
Bjarne Ponikowski: Board of directors, 15 Apr 1999 to 12 Oct 1999.
Anders Geertsen: Board of directors, 15 Apr 1999 to 12 Oct 1999.
Joachim Stoltze Malling: Board of directors, 1 Jun 1990 to 15 Apr 1999.
Erik Cosman Lindgren: Board of directors, 25 Apr 1995 to 15 Apr 1999.
Lars Håkan Erik William Håkanson: Board of directors, 1 Jun 1990 to 15 Apr 1999.
Henrik Hjorth: Executive board, 1 Jun 1990 to 21 Dec 1998; Board of directors, 1 Jun 1990 to 21 Dec 1998.
Otto Bendt Lindhardt: Board of directors, 1 Jun 1990 to 1 Jan 1997.
Jette Juliusson: Executive board, 1 Jun 1990 to 13 Nov 1995.
Rickard Ekstrom: Board of directors, 1 Jun 1990 to 13 Nov 1995.
Claes Hvidbak: Board of directors, 1 Jun 1990 to 25 Apr 1995.
Erik Skipper Larsen: Board of directors, 1 Jun 1990 to 25 Apr 1995.
Michael Cordsen: Board of directors, 1 Jun 1990 to 25 Apr 1995.
Niels Just Borgen: Board of directors, 1 Jun 1990 to 25 Apr 1995.
Gert Ringhof: Board of directors, 1 Jun 1990 to 17 Nov 1993.
Per-Olov Atle: Board of directors, 1 Jun 1990 to 17 Nov 1993.
Sven Bedsted: Board of directors, 1 Jun 1990 to 12 Nov 1993.

1 Jun 1990 to 13 Nov 2026. Showing 25 of 29. The list above has every one.

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

Network

Headcount

EmployeesFTE

Q2 2005, quarterly: no employee count, 21 FTE

Show as table

Registry headcount, 1997 to Q2 2005, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	Q1 2005	Q2 2005
Employees	52	39	46	35	39	30	24	34	No count	No count
FTE	19	20	29	32	32	28	17	21	21	21
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005 to Q2 2005.

Latest Q2 2005, published 2 Dec 2005. 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 2004
1 Jan 2004 to 31 Dec 2004, published 24 May 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 17 Jun 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 12 Jun 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 May 2001
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 BONNIERS BOGKLUBBER A/S, that is:

Advanced estimates: Auditor's report findings.
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 en direktør i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.15 Dec 2004 to 30 Jun 2005
Purpose (formål): Selskabets formål er at drive bogklub og dermed efter bestyrelsens skøn beslægtet virksomhed.15 Dec 2004 to 30 Jun 2005
Articles of association last changed (seneste vedtægtsdato): 15 Dec 2004until 30 Jun 2005

Share capital

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

14 Jun 1991DKK 5,000,000+4,700,000
11 Jun 1990DKK 300,000Earliest in CVR

Mergers and demergers

30 Jun 2005
Merger (fusion), as the ceasing company (ophørende selskab)
- L & R FORLAG A/SCVR 18407809, continuing company, dissolved after merger
- AKADEMISK FORLAG A/SCVR 16047597, ceasing company, dissolved after merger
- BØRSENS FORLAG A/SCVR 24204294, ceasing company, dissolved after merger
- FORLAGET CARLSEN A/SCVR 14416730, ceasing company, dissolved after merger
- FORLAGET CENTRUM A/SCVR 15108681, ceasing company, dissolved after merger
- LINDHARDT OG RINGHOF FORLAG A/SCVR 80401728, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 1 Mar 2002
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 30 Jun 2005
Auditor changes: 2 in all, none in the last 5 years; latest 15 Dec 2004

Names (navne)

1 Mar 2002 to 30 Jun 2005
BONNIERS BOGKLUBBER A/S
15 Jun 1991 to 28 Feb 2002
BOGKLUBBEN 12 BØGER A/S
1 Jun 1990 to 14 Jun 1991
A/S PSE NR. 3872

Addresses (adresser)

1 Jun 1990 to 30 Jun 2005
Frederiksborggade 1, 2. TH, 1360 København K

Statuses (virksomhedsstatus)

30 Jun 2005 to 30 Jun 2005
Dissolved after merger (opløst efter fusion)
1 Jun 1990 to 29 Jun 2005
Active (normal)

Audit firms (revision)

15 Dec 2004 to 30 Jun 2005
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
25 Mar 1996 to 15 Dec 2004
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jun 1990 to 25 Mar 1996
EY Danmark A/S

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

8 Aug 2005
Status change
Selskabet opløst efter fusion med CVR-NR. 18407809 BONNIER FORLAGENE A/S, og selskabets binavne BOGKLUBBEN 12 BØGER A/S (BONNIERS BOGKLUBBER A/S), BOGKLUBBEN FRITID A/S (BONNIERS BOGKLUBBER A/S), BOGKLUBBEN FOR BØRN A/S (BONNIERS BOGKLUBBER A/S), BOGKLUBBEN RASMUS A/S (BONNIERS BOGKLUBBER A/S), DEN FAKTYRLIGE BOGKLUB A/S (BONNIERS BOGKLUBBER A/S) er slettet.
31 May 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 18407809 BONNIER FORLAGENE A/S.
CVR-NR. 24204294 BØRSENS FORLAG A/S.
CVR-NR. 80401728 LINDHARDT OG RINGHOF FORLAG A/S. der tillige driver virksomhed under navnene LR FAKTA A/S (LINDHARDT OG RINGHOF FORLAG A/S), L&R FAKTA A/S (LINDHARDT OG RINGHOF FORLAG A/S), MØNTERGÅRDEN A/S (LINDHARDT OG RINGHOF FORLAG A/S).
Show the full announcement
CVR-NR. 16047597 AKADEMISK FORLAG A/S. der tillige driver virksomhed under navnene DANMARKS UNIVERSITETSFORLAG - DANISH UNIVERSITY PRESS A/S (AKADEMISK FORLAG A/S), ALFABETA A/S (AKADEMISK FORLAG A/S).
CVR-NR. 14416730 FORLAGET CARLSEN A/S. der tillige driver virksomhed under navnene CARLSEN FORLAG A/S (FORLAGET CARLSEN A/S), CARLSEN IF INTERNATIONAL PUBLISHERS A/S (FORLAGET CARLSEN A/S), FREDERIK E A/S (FORLAGET CARLSEN A/S), CARLSEN BOOK PRODUCTION A/S (FORLAGET CARLSEN A/S), SEMIC FORLAGENE A/S (FORLAGET CARLSEN A/S), HOLME FORLAGSSERVICE A/S (FORLAGET CARLSEN A/S).
CVR-NR. 15108681 FORLAGET CENTRUM A/S.
CVR-NR. 14246940 BONNIERS BOGKLUBBER A/S. der tillige driver virksomhed under navnene BOGKLUBBEN 12 BØGER A/S (BONNIERS BOGKLUBBER A/S), BOGKLUBBEN FRITID A/S (BONNIERS BOGKLUBBER A/S), BOGKLUBBEN FOR BØRN A/S (BONNIERS BOGKLUBBER A/S), BOGKLUBBEN RASMUS A/S (BONNIERS BOGKLUBBER A/S), DEN FAKTYRLIGE BOGKLUB A/S (BONNIERS BOGKLUBBER A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
7 Mar 2005
Audit change Other
Vedtægter ændret:
15.12.2004.
Nye binavne:
BOGKLUBBEN RASMUS A/S (BONNIERS BOGKLUBBER A/S), DEN FAKTYRLIGE BOGKLUB A/S (BONNIERS BOGKLUBBER A/S).
Revision:
Udtrådt af revisionen:
Show the full announcement
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.12.2004.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 15.12.2004.
20 Mar 2002
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lisselotte Reimann Nelson, den 01.03.2002.
11 Mar 2002
Other People change
Vedtægter ændret:
01.03.2002.
Nyt navn:
BONNIERS BOGKLUBBER A/S.
Nye binavne:
BOGKLUBBEN 12 BØGER A/S (BONNIERS BOGKLUBBER A/S), BOGKLUBBEN FRITID A/S (BONNIERS BOGKLUBBER A/S), BOGKLUBBEN FOR BØRN A/S (BONNIERS BOGKLUBBER A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Kühl Hasager, den 01.03.2002.
Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
5 Feb 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Roy Bruhn-Petersen, den 21.01.2002, John Parly Guldhammer Poulsen, den 21.01.2002.
Indtrådt i bestyrelsen:
Direktør Morten Hesseldahl (formand), den 21.01.2002, Økonomichef Stig Bo Nielsen, den 21.01.2002.
Direktion:
Indtrådt i direktionen:
Direktør Liselotte Nelson, den 21.01.2002.
5 Feb 2002
Other People change
Direktion:
Udtrådt af direktionen:
Niels Kühl Hasager, den 21.01.2002.
26 Jan 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Roy Bruhn-Petersen, den 02.01.2001.
Udtrådt af bestyrelsen:
Peter Michael Hansen, den 02.01.2001, Tine Weppler, den 02.01.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Niels Kühl Hasager, den 02.01.2001, Økonomidirektør John Parly Guldhammer Poulsen, den 02.01.2001.
Direktion:
Udtrådt af direktionen:
Roy Bruhn-Petersen, den 02.01.2001, den 02.01.2001.
Indtrådt i direktionen:
Direktør Niels Kühl Hasager, den 02.01.2001.
24 Oct 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Annemarie Elkjær, den 22.09.2000.
Indtrådt i bestyrelsen:
Adm.dir Roy Bruhn-Petersen, den 22.09.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Annemarie Elkjær, den 22.09.2000.
Indtrådt i direktionen:
Adm.dir Roy Bruhn-Petersen (adm. dir), den 22.09.2000.
2 Mar 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Roy Bruhn-Petersen, den 15.02.2000.
Indtrådt i bestyrelsen:
adm. direktør Annemarie Elkjær, den 15.02.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Roy Bruhn-Petersen, den 15.02.2000.
Indtrådt i direktionen:
adm. direktør Annemarie Elkjær (adm. dir), den 15.02.2000.

Show 12 more

3 Nov 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Geertsen, den 12.10.1999, Bjarne Ponikowski, den 12.10.1999.
Indtrådt i bestyrelsen:
Bogklubdirektør Tine Weppler, den 12.10.1999.
5 May 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Håkan Erik William Håkanson, den 15.04.1999, Erik Cosman Lindgren, den 15.04.1999, Joachim Stoltze Malling, den 15.04.1999.
Indtrådt i bestyrelsen:
Økonomidirektør Peter Michael Hansen (formand), den 15.04.1999, Adm. direktør Anders Geertsen, den 15.04.1999, Økonomidirektør Bjarne Ponikowski, den 15.04.1999.
30 Dec 1998
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Hjorth, den 21.12.1998.
Indtrådt i bestyrelsen:
Marketingsdirektør Roy Bruhn-Petersen, den 21.12.1998.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Hjorth, den 21.12.1998.
Indtrådt i direktionen:
Marketingsdirektør Roy Bruhn-Petersen, den 21.12.1998.
29 May 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Bendt Lindhardt, den 01.01.1997.
10 Jul 1996
Address change
Ny adresse:
Frederiksborggade 1, 2. th., 1360 København K.
24 Apr 1996
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S, den 25.03.1996.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Dyregårdsvej 5, 2740 Skovlunde, den 25.03.1996.
21 Dec 1995
Address change People change
Vedtægter ændret:
07.11.1995.
Ny adresse:
Kristianiagade 14, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Rickard Ekstrom.
Indtrådt i bestyrelsen:
Direktør Henrik Hjorth.
Direktion:
Udtrådt af direktionen:
Jette Juliusson.
Indtrådt i direktionen:
Direktør Henrik Hjorth.
15 May 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Just Borgen, den 25.04.1995, Michael Cordsen, den 25.04.1995, Claes Hvidbak, den 25.04.1995, Erik Skipper Larsen, den 25.04.1995.
Indtrådt i bestyrelsen:
Direktør Erik Cosman Lindgren, den 25.04.1995.
23 Nov 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Bedsted
Indtrådt i bestyrelsen:
Direktør Claes Hvidbak
23 Nov 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per-Olov Atle, Gert Ringhof
Indtrådt i bestyrelsen:
Afdelingschef Rickard Ekstrom, Koncernchef Erik Skipper Larsen.
10 Jul 1991
Capital change Other People change Address change
Vedtægter ændret:
03.06.1991.
Nyt navn:
BOGKLUBBEN 12 BØGER A/S
Ny adresse:
Strandboulevarden 130, 2100 København Ø
Show the full announcement
Kapitalforhøjelse:
kr. 4.700.000,00 indbetalt kontant, kurs 291,0
Kapitalen udgør herefter kr. 5.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Adm. direktør Per-Olov Atle, Forlagsdirektør Sven Bedsted, Direktør Niels Just Borgen, Direktør Michael Cordsen, Marknadsdirektør Lars Håkan Erik William Håkanson, Forlagsboghandler Otto Bendt Lindhardt, Adm. direktør Joachim Stoltze Malling, Forlagsboghandler Gert Ringhof
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Jette Juliusson
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af en direktør i
forening med to medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.06.1990 - 31.12.1990
8 Oct 1990
New company
Stiftelsesdato:
01.06.1990
Seneste vedtægtsdato:
01.06.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Frederiksborggade 1
1360 København K
København Municipality
CVR record last changed: 16 Oct 2020
Data read: 13 Nov 2026

Production units

2 registered in CVR.

BONNIERS BOGKLUBBER A/S
P-number 1011686474Frederiksborggade 1, 1360 København K
BONNIERS BOGKLUBBER A/S
P-number 1000706472Pilestræde 52, 1112 København K

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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Registry facts

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