Dissolved
CVR: 10665671
Previous names: A/S PSE 10 NR. 1212, MASTERS REKLAME/MARKETING, KOLDING A/S, MASTERS REKLAME/MARKETING, M4 A/S
Not available
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 1 August 2011
CVR · view overview
5 employees
CVR · 2009
Director role ended: Peter Ferslev
CVR · 01/08/2011
View the full event history
100% FILM A/S was a Danish company of the type Aktieselskab based in København K, founded in 1987. The company has been dissolved on 1 August 2011. The company was registered under the industry Reklamebureauer. The company was previously named HUNDRED PERCENT FILM PRODUCTION A/S and L & O 2006 A/S. The company has 5 employees (2009).
No annual financial figures are available for this company.
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Set up monitoringNo. 100% FILM A/S is registered in the Danish CVR register with the status Dissolved and ceased on 1 August 2011.
The CVR number of 100% FILM A/S is 10665671.
100% FILM A/S had 5 employees in 2009 according to the Danish CVR register.
100% FILM A/S was founded on 1 February 1987.
100% FILM A/S was registered under the industry Reklamebureauer (industry code 731110).
100% FILM A/S was located at Ny Østergade 16, 1101 København K.
As of August 1, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of 100% FILM A/S.
As of August 1, 2011, Valentin Thore Ringgård has left the board of directors of 100% FILM A/S.
As of August 1, 2011, Peter Ferslev has left the board of directors of 100% FILM A/S.
As of August 1, 2011, Peter Ferslev has stepped down as direktion of 100% FILM A/S.
As of August 1, 2011, Mads Aagaard Winther has stepped down as chairman of 100% FILM A/S.
100% FILM A/S was dissolved on August 1, 2011.
As of April 1, 2011, Valentin Thore Ringgård has joined the board of directors of 100% FILM A/S.
As of April 1, 2011, Carl Erik Kjærsgaard has left the board of directors of 100% FILM A/S.
As of April 1, 2011, Peter Ferslev is registered as direktion of 100% FILM A/S.
As of April 1, 2011, Carl Erik Kjærsgaard has stepped down as direktion of 100% FILM A/S.
On February 14, 2011, the company changed its name from HUNDRED PERCENT FILM PRODUCTION A/S to 100% FILM A/S.
As of December 1, 2008, Carl Erik Kjærsgaard has joined the board of directors of 100% FILM A/S.
As of December 1, 2008, Carl Erik Kjærsgaard is registered as direktion of 100% FILM A/S.
As of December 1, 2008, Mads Aagaard Winther is registered as chairman of 100% FILM A/S.
As of December 1, 2008, Peter Ferslev has stepped down as direktion of 100% FILM A/S.
As of September 22, 2008, Alec Peter Graham has left the board of directors of 100% FILM A/S.
As of April 25, 2008, Alec Peter Graham has joined the board of directors of 100% FILM A/S.
As of April 25, 2008, Sisse Fjelsted Rasmussen has left the board of directors of 100% FILM A/S.
As of May 17, 2006, Sisse Fjelsted Rasmussen has joined the board of directors of 100% FILM A/S.
As of May 17, 2006, Daniel Timothy Hofmann has left the board of directors of 100% FILM A/S.
As of March 21, 2006, Niels Thomsen has left the board of directors of 100% FILM A/S.
As of June 1, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of 100% FILM A/S.
As of June 1, 2005, EY Danmark A/S has stepped down as auditor of 100% FILM A/S.
As of May 1, 2005, Nico Schou Sørensen has left the board of directors of 100% FILM A/S.
As of May 10, 2004, Nico Schou Sørensen has joined the board of directors of 100% FILM A/S.
As of April 22, 2003, Niels Thomsen has joined the board of directors of 100% FILM A/S.
As of April 22, 2003, Erik Dalsgaard has left the board of directors of 100% FILM A/S.
As of February 24, 2000, Erik Dalsgaard has joined the board of directors of 100% FILM A/S.
As of February 24, 2000, Peter Ferslev has joined the board of directors of 100% FILM A/S.
As of February 24, 2000, Daniel Timothy Hofmann has joined the board of directors of 100% FILM A/S.
As of February 24, 2000, Hans Jørgen Thaysen has left the board of directors of 100% FILM A/S.
As of February 24, 2000, Peter Elley has left the board of directors of 100% FILM A/S.
As of February 24, 2000, Hans Kristen Mørch Gundesen has stepped down as chairman of 100% FILM A/S.
On February 28, 1997, the company changed its name from L & O 2006 A/S to HUNDRED PERCENT FILM PRODUCTION A/S.
As of February 27, 1997, Peter Elley has joined the board of directors of 100% FILM A/S.
As of February 27, 1997, Jørgen Vangsgaard Hansen has left the board of directors of 100% FILM A/S.
As of February 27, 1997, Peter Ferslev is registered as direktion of 100% FILM A/S.
As of February 27, 1997, Hans Kristen Mørch Gundesen has stepped down as direktion of 100% FILM A/S.
On May 10, 1994, the company changed its name from MASTERS REKLAME/MARKETING KOLDING, A/S to L & O 2006 A/S.
As of May 9, 1994, Axel Steen Nielsen has left the board of directors of 100% FILM A/S.
As of May 9, 1994, John Andersen has left the board of directors of 100% FILM A/S.
As of May 9, 1994, John Andersen has stepped down as direktion of 100% FILM A/S.
As of July 7, 1993, JUT NR. 2180 A/S has stepped down as auditor of 100% FILM A/S.
As of April 27, 1993, Niels Christian Andersen has left the board of directors of 100% FILM A/S.
On January 17, 1992, the company changed its name from MASTERS REKLAME/MARKETING, M4 A/S to MASTERS REKLAME/MARKETING KOLDING, A/S.
As of January 16, 1992, JUT NR. 2180 A/S has stepped down as auditor of 100% FILM A/S.
On April 13, 1991, the company changed its name from MASTERS REKLAME/MARKETING, KOLDING A/S to MASTERS REKLAME/MARKETING, M4 A/S.
As of April 12, 1991, Nich Poulsgaard has left the board of directors of 100% FILM A/S.
As of April 12, 1991, Nich Poulsgaard has stepped down as direktion of 100% FILM A/S.
As of January 15, 1990, Verner Schmidt has left the board of directors of 100% FILM A/S.
As of January 15, 1990, Verner Schmidt has stepped down as direktion of 100% FILM A/S.
On October 15, 1987, the company changed its name from A/S PSE 10 NR. 1212 to MASTERS REKLAME/MARKETING, KOLDING A/S.
As of February 1, 1987, EY Danmark A/S has been appointed auditor of 100% FILM A/S.
As of February 1, 1987, JUT NR. 2180 A/S has been appointed auditor of 100% FILM A/S.
As of February 1, 1987, JUT NR. 2180 A/S has been appointed auditor of 100% FILM A/S.
As of February 1, 1987, Nich Poulsgaard has joined the board of directors of 100% FILM A/S.
As of February 1, 1987, Jørgen Vangsgaard Hansen has joined the board of directors of 100% FILM A/S.
As of February 1, 1987, Verner Schmidt has joined the board of directors of 100% FILM A/S.
As of February 1, 1987, Niels Christian Andersen has joined the board of directors of 100% FILM A/S.
As of February 1, 1987, Axel Steen Nielsen has joined the board of directors of 100% FILM A/S.
As of February 1, 1987, John Andersen has joined the board of directors of 100% FILM A/S.
As of February 1, 1987, Hans Jørgen Thaysen has joined the board of directors of 100% FILM A/S.
As of February 1, 1987, Nich Poulsgaard is registered as direktion of 100% FILM A/S.
As of February 1, 1987, Verner Schmidt is registered as direktion of 100% FILM A/S.
As of February 1, 1987, John Andersen is registered as direktion of 100% FILM A/S.
As of February 1, 1987, Hans Kristen Mørch Gundesen is registered as chairman of 100% FILM A/S.
As of February 1, 1987, Hans Kristen Mørch Gundesen is registered as direktion of 100% FILM A/S.
100% FILM A/S was founded on February 1, 1987.

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