CVR 26241790Public limited company (A/S)Radiovirksomhed (922020)København KFounded 14 Sep 2001
Employees
12
CVR registry, 2004
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 has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 NYHEDSRADIOEN 24-7 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 DandexCVR registers no owner holding 5% or more.
Hanne Preisleruntil 6 Jun 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Sep 2001 to 5 Nov 2026.
Q1 2005, quarterly: no employee count, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | Q1 2005 |
|---|---|---|---|---|---|
| Employees | 6 | 18 | 15 | 12 | No count |
| FTE | 1 | 8 | 8 | 8 | 3 |
| Series | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2004; quarterly Q1 2005.
Latest Q1 2005, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 2 Jul 2003
Annual report 2001
14 Sep 2001 to 31 Dec 2001, published 23 Jun 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 14248293 SBS RADIO A/S, og selskabets binavn DANMARKS ERHVERVSRADIO & - TV A/S (NYHEDSRADIOEN 24-7 A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14248293 SBS RADIO A/S. der tillige driver virksomhed under navnene SKANDINAVISK RADIOREKLAME A/S (SBS RADIO A/S), SKANDINAVISK TV-REKLAME A/S (SBS RADIO A/S), NORDISK TV-REKLAME A/S (SBS RADIO A/S), VOICE RADIO A/S (SBS RADIO A/S), VOICE A/S (SBS RADIO A/S), THE VOICE TV A/S (SBS RADIO A/S), POP FM A/S (SBS RADIO A/S), P5 A/S (SBS RADIO A/S), P6 A/S (SBS RADIO A/S), RADIO 4 A/S (SBS RADIO A/S), RADIO 5 A/S (SBS RADIO A/S), RADIO 6 A/S (SBS RADIO A/S), NORDISK RADIOREKLAME A/S (SBS RADIO A/S), SBS RADIO DANMARK A/S (SBS RADIO A/S).
CVR-NR. 20894733 RADIO 2 A/S. der tillige driver virksomhed under navnene UPTOWN A/S (RADIO 2 A/S), RADIO DOWNTOWN A/S (RADIO 2 A/S), DOWNTOWN RADIO A/S (RADIO 2 A/S), UPTOWN RADIO A/S (RADIO 2 A/S), UPTOWN BROADCASTING A/S (RADIO 2 A/S), RADIO BOOKING A/S (RADIO 2 A/S), DOWNTOWN BROADCASTING A/S (RADIO 2 A/S).
CVR-NR. 26529549 LUGNA MELODIER A/S. der tillige driver virksomhed under navnene THE WAVE RADIO 89, 1 A/S (LUGNA MELODIER A/S), THE WAVE RADIO A/S (LUGNA MELODIER A/S).
Vedtægter ændret:
19.04.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
James William Receveur, den 21.08.2003, Richard Hedelund, den 21.08.2003, Henrik Sørensen, den 21.08.2003.
Vedtægter ændret:
21.08.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Eric Hansen (formand), den 21.08.2003, Advokat Jan Rene Reipuert Christiansen, den 21.08.2003, Økonomichef Klaus Bahn Frederiksen, den 21.08.2003.
Selskabet tegnes af to (2) medlemmer af bestyrelsen i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Wrede Scherfig, den 22.01.2003.
Indtrådt i bestyrelsen:
Richard Hedelund, den 22.01.2003.
Vedtægter ændret:
08.05.2002.
Nyt navn:
NYHEDSRADIOEN 24-7 A/S.
Nyt binavn: DANMARKS ERHVERVSRADIO & - TV A/S (NYHEDSRADIOEN 24-7 A/S).
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening, eller af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Stiftelsesdato:
14.09.2001.
Seneste vedtægtsdato:
14.09.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 320,00.
Stifter:
CVR-NR. 20894733 RADIO 2 A/S, Gerdasgade 35, 2500 Valby, den 14.09.2001.
Bestyrelse:
Dir James William Receveur (formand), den 14.09.2001, Marketingchef Henrik Sørensen, den 14.09.2001, advokat Christian Wrede Scherfig, den 14.09.2001, Direktør Christer Öhlund, den 14.09.2001.
Direktion:
Direktør Hanne Preisler, den 14.09.2001.
Selskabet tegnes af et bestyrelsesmedlem sammen med bestyrelsens formand eller af en direktør sammen med et bestyrelsesmedlem. Selskabet tegnes endvidere af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 14.09.2001.
Første regnskabsår:
14.09.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008680147Børsgade 8, 1215 København K
