CVR 26278937Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Kgs.LyngbyFounded 17 Oct 2001
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.
CVR holds no employment figures for this company.
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 ANGEL MEDIA 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.
Mogens Gladuntil 1 Feb 2011
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Oct 2001 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 18 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 18 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 14 Jun 2006
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 ANGEL MEDIA 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 ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 11959385 ANGEL FILMS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbet Stolberg, den 20.12.2010.
Indtrådt i bestyrelsen:
Mogens Fries Lind, den 20.12.2010.
Bestyrelse:
Tiltrådt som formand:
Poul Erik Lindeborg Johansen, den 15.12.2008.
Udtrådt af bestyrelsen:
Per Neumann, den 15.12.2008.
Indtrådt i bestyrelsen:
Lisbet Stolberg, den 15.12.2008.
Vedtægter ændret:
16.05.2006.
Ny adresse:
Blomstervænget 52, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
14.02.2003.
Kapitalforhøjelse:
kr. 215.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 715.000,00.
Kapitalen er opdelt i klasser:
A kr. 500.000,00, B kr. 215.000,00.
Vedtægter ændret:
08.07.2002.
Selskabet tegnes af den samlede bestyrelse.
Stiftelsesdato:
17.10.2001.
Seneste vedtægtsdato:
17.10.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
Mogens Glad, den 17.10.2001.
Bestyrelse:
Advokat Per Neumann (formand), den 17.10.2001, Mogens Glad, den 17.10.2001, Poul Erik Lindeborg Johansen, den 17.10.2001.
Direktion:
Mogens Glad, den 17.10.2001.
Selskabet tegnes af en direktør alene eller af bestyrelsesformanden sammen med et andet medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Statsautoriseret revisor Gregers Paulsen, 2100 København Ø, den 17.10.2001.
Første regnskabsår:
17.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008754779Stockholmsgade 43, 2100 København Ø
P-number 1008722672Stockholmsgade 43, 2100 København Ø
