FORLAGET CARLSEN A/S (CVR 14416730) 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 14 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

A/S PSE NR. 1680Founded 1 Jul 1990
ApS HVKMD 5 NR. 555Founded 1 Jul 1990
ApS KBIL 9 NR. 1008Founded 1 Jul 1990
MEDIMEX ApSFounded 1 Jul 1990

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

Former (23)

Jesper HolmExecutive board 1 Jul 1990 to 3 Feb 2004, Board of directors 1 Jul 1990 to 3 Feb 2004
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1990 to 24 Jan 1991, Board of directors 1 Jul 1990 to 24 Jan 1991
Morten HesseldahlExecutive board 3 Feb 2004 to 30 Jun 2005, Board of directors 26 Feb 2002 to 30 Jun 2005
Henrik ReinvaldtExecutive board 1 Jul 1990 to 7 Mar 1994, Board of directors 1 Jul 1990 to 7 Mar 1994
Ejner LindvigBoard of directors 3 Feb 2004 to 24 Feb 2004
John Parly Guldhammer PoulsenBoard of directors 9 Mar 2001 to 26 Feb 2002
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1990 to 24 Jan 1991
Susanne Saul StakemannBoard of directors 1 Jul 1990 to 24 Jan 1991
Henrik LarsenBoard of directors 26 May 2000 to 9 Mar 2001
Annemarie ElkjærBoard of directors 2 Dec 1999 to 9 Mar 2001
Lone Falkner IbsenBoard of directors 3 Feb 2004 to 30 Jun 2005
Lars Henrik MunchBoard of directors 10 Nov 1998 to 12 Feb 1999
Henrik HjorthBoard of directors 29 Apr 1997 to 10 Nov 1998
Sven GillesbergBoard of directors 1 Jul 1990 to 26 May 2000
Peter Michael HansenBoard of directors 12 Feb 1999 to 9 Mar 2001
Roy Bruhn-PetersenBoard of directors 12 Feb 1999 to 26 Feb 2002
Stig Bo BergstrømBoard of directors 3 Feb 2004 to 30 Jun 2005
Jens TrasborgBoard of directors 3 Feb 2004 to 30 Jun 2005
Gun Bodil Margareta SjooBoard of directors 1 Jul 1990 to 29 Apr 1997
Bengt Torsten LarssonBoard of directors 1 Jul 1990 to 21 Jun 1993
Arne MossbergBoard of directors 1 Jul 1990 to 13 Dec 1994
Lars Erich HolmBoard of directors 1 Jul 1990 to 29 Apr 1997
Erik Tronborg AndersenAuditor 1 Jul 1990 to 24 Jan 1991

Roles over time

Former (23)

Morten Hesseldahl: Board of directors, 26 Feb 2002 to 30 Jun 2005; Executive board, 3 Feb 2004 to 30 Jun 2005.
Lone Falkner Ibsen: Board of directors, 3 Feb 2004 to 30 Jun 2005.
Stig Bo Bergstrøm: Board of directors, 3 Feb 2004 to 30 Jun 2005.
Jens Trasborg: Board of directors, 3 Feb 2004 to 30 Jun 2005.
Ejner Lindvig: Board of directors, 3 Feb 2004 to 24 Feb 2004.
Jesper Holm: Executive board, 1 Jul 1990 to 3 Feb 2004; Board of directors, 1 Jul 1990 to 3 Feb 2004.
John Parly Guldhammer Poulsen: Board of directors, 9 Mar 2001 to 26 Feb 2002.
Roy Bruhn-Petersen: Board of directors, 12 Feb 1999 to 26 Feb 2002.
Henrik Larsen: Board of directors, 26 May 2000 to 9 Mar 2001.
Annemarie Elkjær: Board of directors, 2 Dec 1999 to 9 Mar 2001.
Peter Michael Hansen: Board of directors, 12 Feb 1999 to 9 Mar 2001.
Sven Gillesberg: Board of directors, 1 Jul 1990 to 26 May 2000.
Lars Henrik Munch: Board of directors, 10 Nov 1998 to 12 Feb 1999.
Henrik Hjorth: Board of directors, 29 Apr 1997 to 10 Nov 1998.
Gun Bodil Margareta Sjoo: Board of directors, 1 Jul 1990 to 29 Apr 1997.
Lars Erich Holm: Board of directors, 1 Jul 1990 to 29 Apr 1997.
Arne Mossberg: Board of directors, 1 Jul 1990 to 13 Dec 1994.
Henrik Reinvaldt: Executive board, 1 Jul 1990 to 7 Mar 1994; Board of directors, 1 Jul 1990 to 7 Mar 1994.
Bengt Torsten Larsson: Board of directors, 1 Jul 1990 to 21 Jun 1993.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1990 to 24 Jan 1991; Board of directors, 1 Jul 1990 to 24 Jan 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1990 to 24 Jan 1991.
Susanne Saul Stakemann: Board of directors, 1 Jul 1990 to 24 Jan 1991.
Erik Tronborg Andersen: Auditor, 1 Jul 1990 to 24 Jan 1991.

1 Jul 1990 to 14 Nov 2026.

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

Q2 2005, quarterly: no employee count, 17 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	49	55	44	46	46	44	42	25	No count	No count
FTE	38	46	34	38	37	36	35	21	17	17
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 3 Jun 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 27 Mar 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 28 Feb 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 26 Apr 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 FORLAGET CARLSEN A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
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 to medlemmer af bestyrelsen i forening eller af en direktør15 Dec 2004 to 30 Jun 2005
Purpose (formål): Selskabets formål er forlagsvirksomhed, herunder redaktion, produktion, udgivelse og salg af bøger og blade, og dermed beslægtet virksomhed15 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.

10 Jul 1991DKK 1,000,000+700,000
14 Aug 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
- BONNIERS BOGKLUBBER A/SCVR 14246940, ceasing company, dissolved after merger
- BØRSENS FORLAG A/SCVR 24204294, 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
2 May 2003
Merger (fusion), as the continuing company (fortsættende selskab)
- HOLME FORLAGSSERVICE ApSCVR 36631511, ceasing company, dissolved after merger
- SEMIC FORLAGENE A/SCVR 23075415, ceasing company, dissolved after merger
27 Jun 1997
Merger (fusion), as the continuing company (fortsættende selskab)
- CARLSEN BOOK PRODUCTION A/SCVR 87693910, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 25 Jan 1991
Address changes: 1 in all, none in the last 5 years; latest 15 Dec 2004
Status changes: 1 in all, none in the last 5 years; latest 30 Jun 2005
Auditor changes: 1 in all, none in the last 5 years; latest 15 Dec 2004

Names (navne)

25 Jan 1991 to 30 Jun 2005
FORLAGET CARLSEN A/S
1 Jul 1990 to 24 Jan 1991
A/S PSE 10 NR. 1834

Addresses (adresser)

15 Dec 2004 to 30 Jun 2005
Pilestræde 52, 1., 1112 København K
1 Jul 1990 to 14 Dec 2004
Krogshøjvej 32, 2880 Bagsværd

Statuses (virksomhedsstatus)

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

Audit firms (revision)

15 Dec 2004 to 30 Jun 2005
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jul 1990 to 15 Dec 2004
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

24 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 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) 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.
2 Mar 2005
Audit change Other Address change
Vedtægter ændret:
15.12.2004.
Ny adresse:
Pilestræde 52, 1., 1112 København K.
Ny kommune:
København.
Show the full announcement
Slettet binavn: BOGKLUBBEN RASMUS A/S (FORLAGET CARLSEN A/S).
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.12.2004.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 15.12.2004.
25 Feb 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ejner Keld Thostrup.
19 Feb 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Stig Bo Nielsen, den 03.02.2004.
Udtrådt af bestyrelsen:
Jesper Holm, den 03.02.2004.
Indtrådt i bestyrelsen:
Show the full announcement
Salgs- og marketingschef Lone Falkner Ibsen, den 03.02.2004, Ejner Keld Thostrup, den 03.02.2004, Forlagschef Jens Trasborg, den 03.02.2004.
Direktion:
Udtrådt af direktionen:
Jesper Holm, den 03.02.2004.
Indtrådt i direktionen:
Direktør Morten Hesseldahl (adm. dir), den 03.02.2004.
20 May 2003
Status change
Vedtægter ændret:
02.05.2003.
Nye binavne:
SEMIC FORLAGENE A/S (FORLAGET CARLSEN A/S), HOLME FORLAGSSERVICE A/S (FORLAGET CARLSEN A/S).
Selskabet fusioneret med CVR-NR. 36631511 HOLME FORLAGSSERVICE ApS, CVR-NR. 23075415 SEMIC FORLAGENE A/S, der samtidig er opløst.
27 Mar 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
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), BOGKLUBBEN RASMUS A/S (FORLAGET CARLSEN A/S), CARLSEN BOOK PRODUCTION A/S (FORLAGET CARLSEN A/S).
CVR-NR. 36631511 HOLME FORLAGSSERVICE ApS.
CVR-NR. 23075415 SEMIC FORLAGENE A/S.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
13 Mar 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Roy Bruhn-Petersen, den 26.02.2002, John Parly Guldhammer Poulsen, den 26.02.2002.
Indtrådt i bestyrelsen:
Direktør Morten Hesseldahl, den 26.02.2002, Økonomichef Stig Bo Nielsen, den 26.02.2002.
28 Mar 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Annemarie Elkjær, den 09.03.2001, Peter Michael Hansen, den 09.03.2001, Henrik Larsen, den 09.03.2001.
Indtrådt i bestyrelsen:
Adm. direktør Roy Bruhn-Petersen, den 09.03.2001, Økonomidirektør John Parly Guldhammer Poulsen, den 09.03.2001.
22 Jun 2000
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Gillesberg, den 26.05.2000.
Indtrådt i bestyrelsen:
Henrik Larsen, den 26.05.2000.

Show 14 more

18 Jan 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Roy Bruhn-Petersen, den 02.12.1999.
Indtrådt i bestyrelsen:
Direktør Annemarie Elkjær, den 02.12.1999.
4 Mar 1999
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Henrik Munch, den 12.02.1999.
Indtrådt i bestyrelsen:
Marketingsdirektør Roy Bruhn-Petersen, den 12.02.1999, Økonomidirektør Peter Michael Hansen, den 12.02.1999.
17 Nov 1998
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Hjorth, den 10.11.1998.
Indtrådt i bestyrelsen:
Direktør Lars Henrik Munch, den 10.11.1998.
16 Sep 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Erich Holm, den 29.04.1997, Gun Bodil Margareta Sjoo, den 29.04.1997.
Indtrådt i bestyrelsen:
Direktør Henrik Hjorth, den 29.04.1997.
16 Sep 1997
Status change
Vedtægter ændret:
27.06.1997.
Nyt binavn: CARLSEN BOOK PRODUCTION A/S (FORLAGET CARLSEN A/S).
Selskabet fusioneret med REG.NR. A/S194681 CARLSEN BOOK PRODUCTION A/S, der samtidig er opløst.
30 May 1997
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S194681 CARLSEN BOOK PRODUCTION A/S.
REG.NR. A/S192406 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), BOGKLUBBEN RASMUS A/S (FORLAGET CARLSEN A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4.
27 Jul 1995
Other
Nyt binavn: BOGKLUBBEN RASMUS A/S (FORLAGET CARLSEN A/S).
Slettet binavn: BOGKLUBBEN RASMUSSEN A/S (FORLAGET CARLSEN A/S).
5 Jul 1995
Other
Vedtægter ændret:
31.05.1995.
Nye binavne:
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) BOGKLUBBEN RASMUSSEN A/S (FORLAGET CARLSEN A/S).
27 Dec 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Mossberg.
Indtrådt i bestyrelsen:
Lars Erich Holm.
23 Mar 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Reinvaldt.
Indtrådt i bestyrelsen:
Direktør Jesper Holm.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Reinvaldt.
Indtrådt i direktionen:
Direktør Jesper Holm.
5 Aug 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bengt Torsten Larsson
Indtrådt i bestyrelsen:
Økonomichef Gun Bodil Margareta Sjoo, S-16356 Spånga
19 Aug 1991
Capital change
Vedtægter ændret:
24.06.1991.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt i værdier, kurs 957,1
Kapitalen udgør herefter kr. 1.000.000,00
4 Mar 1991
Address change People change Other
Vedtægter ændret:
21.12.1990.
Nyt navn:
FORLAGET CARLSEN A/S
Ny adresse:
Krogshøjvej 32, 2880 Bagsværd
Show the full announcement
Ny kommune:
Gladsaxe
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Økonomichef Sven Gillesberg, VD Bengt Torsten Larsson, Arne Mossberg, Direktør Henrik Reinvaldt
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Henrik Reinvaldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Schøbel & Marholt, 2740 Skovlunde
5 Nov 1990
New company
Stiftelsesdato:
01.07.1990
Seneste vedtægtsdato:
01.07.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, 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
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:
01.07.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Pilestræde 52
1112 København K
København Municipality
CVR record last changed: 15 Jan 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

FORLAGET CARLSEN A/S
P-number 1011700329Pilestræde 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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

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Ownership

Dandex estimates

People

Current (0)

Founders (4)

Roles over time

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Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

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Dandex in your own tools

Who is behind it

Dandex estimates

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Founders (4)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units