CVR 26529549Public limited company (A/S)Radiovirksomhed (922020)København KFounded 5 Feb 2002
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.
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 LUGNA MELODIER 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.
Henrik Knaackuntil 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.
5 Feb 2002 to 4 Nov 2026.
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
5 Feb 2002 to 31 Dec 2002, published 6 Jul 2003
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 4 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 binavne THE WAVE RADIO 89, 1 A/S (LUGNA MELODIER A/S), THE WAVE RADIO A/S (LUGNA MELODIER 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:
28.10.2004.
Ny adresse:
Magstræde 10, 1204 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Albert Marcus Ante Forsell, den 12.01.2004, Robert Krister Persson, den 12.01.2004, Preben Schack, den 12.01.2004.
Indtrådt i bestyrelsen:
Advokat Jan Rene Reipuert Christiansen (formand), den 12.01.2004, Økonomichef Klaus Bahn Frederiksen, den 12.01.2004, Direktør Eric Hansen, den 12.01.2004.
Direktion:
Udtrådt af direktionen:
Robert Krister Persson, den 12.01.2004.
Indtrådt i direktionen:
Direktør Henrik Knaack (adm. dir), den 12.01.2004.
Vedtægter ændret:
17.09.2003.
Nyt navn:
LUGNA MELODIER A/S.
Binavne:
THE WAVE RADIO 89, 1 A/S (LUGNA MELODIER A/S), THE WAVE RADIO A/S (LUGNA MELODIER A/S).
Vedtægter ændret:
31.08.2002.
Nye binavne:
THE WAVE RADIO 89, 1 A/S (BONNIER RADIO DANMARK A/S), THE WAVE RADIO A/S (BONNIER RADIO DANMARK A/S).
Første regnskabsår:
05.02.2002 - 31.12.2002.
Stiftelsesdato:
05.02.2002.
Seneste vedtægtsdato:
05.02.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Bonnier Radio AB, den 05.02.2002.
Bestyrelse:
Albert Marcus Ante Forsell (formand), den 05.02.2002, Robert Krister Persson, den 05.02.2002, Direktør Preben Schack, den 05.02.2002.
Direktion:
Robert Krister Persson, den 05.02.2002.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller i forening med en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 05.02.2002.
Første regnskabsår:
05.05.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009017263Magstræde 10, 1204 København K
