CVR: 10850193
PROMEDIA A/S was a Danish company of the type Aktieselskab based in København K, founded in 1987 and dissolved in 2017. The company was registered under the industry Reklameplads i medier. The company has 1 employee. In 2016, the company reported a gross profit of DKK 0 and a net result of DKK -4,000 compared with DKK 249,000 the year before. Equity amounted to DKK 3,767,000.
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As of December 18, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PROMEDIA A/S.
As of December 18, 2017, Jens Storkfelt has left the board of directors of PROMEDIA A/S.
As of December 18, 2017, Morten Kjærsgaard Kristensen has left the board of directors of PROMEDIA A/S.
As of December 18, 2017, Jonas von Barnekow Benzon Hemmingsen has stepped down as chairman of PROMEDIA A/S.
As of December 18, 2017, Morten Kjærsgaard Kristensen has stepped down as director of PROMEDIA A/S.
PROMEDIA A/S was dissolved on December 18, 2017.
PROMEDIA A/S has published its annual report for 2016. Gross profit came to DKK 0, and the net result was DKK -4,000.
As of January 25, 2017, Morten Kjærsgaard Kristensen has joined the board of directors of PROMEDIA A/S.
As of January 25, 2017, Ulrik Thagesen has left the board of directors of PROMEDIA A/S.
As of January 25, 2017, Morten Kjærsgaard Kristensen is registered as director of PROMEDIA A/S.
As of January 25, 2017, Ulrik Thagesen has stepped down as direktion of PROMEDIA A/S.
PROMEDIA A/S has published its annual report for 2015. Gross profit came to DKK 1,045,000, and the net result was DKK 249,000.
PROMEDIA A/S has published its annual report for 2014. Gross profit came to DKK 1,849,000, and the net result was DKK 649,000.
PROMEDIA A/S has published its annual report for 2013. Gross profit came to DKK 2,572,000, and the net result was DKK 764,000.
As of November 29, 2013, Jens Storkfelt has joined the board of directors of PROMEDIA A/S.
As of November 29, 2013, Allan Petersen has left the board of directors of PROMEDIA A/S.
PROMEDIA A/S has published its annual report for 2012. Gross profit came to DKK 3,115,000, and the net result was DKK 852,000.
As of March 27, 2013, Ulrik Thagesen has joined the board of directors of PROMEDIA A/S.
As of March 27, 2013, Erik Palm Holst has left the board of directors of PROMEDIA A/S.
As of March 27, 2013, Sussi Ulrikka Seltoft Bergh has left the board of directors of PROMEDIA A/S.
As of March 27, 2013, Ulrik Thagesen is registered as direktion of PROMEDIA A/S.
As of March 27, 2013, Sussi Ulrikka Seltoft Bergh has stepped down as direktion of PROMEDIA A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PROMEDIA A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PROMEDIA A/S.
As of June 16, 2006, Allan Petersen has joined the board of directors of PROMEDIA A/S.
As of June 16, 2006, Brian Stewart Vasa-Akers has left the board of directors of PROMEDIA A/S.
As of June 1, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PROMEDIA A/S.
As of June 1, 2005, EY Danmark A/S has stepped down as auditor of PROMEDIA A/S.
As of July 14, 2003, Brian Stewart Vasa-Akers has joined the board of directors of PROMEDIA A/S.
As of April 22, 2003, Erik Dalsgaard has left the board of directors of PROMEDIA A/S.
As of January 1, 2003, Sussi Ulrikka Seltoft Bergh has joined the board of directors of PROMEDIA A/S.
As of January 1, 2003, Henrik Carstensen Egeberg has left the board of directors of PROMEDIA A/S.
As of January 1, 2003, Sussi Ulrikka Seltoft Bergh is registered as direktion of PROMEDIA A/S.
As of January 1, 2003, Henrik Carstensen Egeberg has stepped down as director of PROMEDIA A/S.
As of November 25, 2002, Erik Dalsgaard has joined the board of directors of PROMEDIA A/S.
As of November 25, 2002, Claus Kjær Jørgensen has left the board of directors of PROMEDIA A/S.
As of October 1, 2001, Erik Palm Holst has joined the board of directors of PROMEDIA A/S.
As of February 24, 2000, Henrik Carstensen Egeberg has joined the board of directors of PROMEDIA A/S.
As of February 24, 2000, Claus Kjær Jørgensen has joined the board of directors of PROMEDIA A/S.
As of February 24, 2000, Niels Agner Nielsen has left the board of directors of PROMEDIA A/S.
As of February 24, 2000, Jørn Kiel has left the board of directors of PROMEDIA A/S.
As of February 24, 2000, Hans Jørgen Thaysen has left the board of directors of PROMEDIA A/S.
As of February 24, 2000, Peter Elley has left the board of directors of PROMEDIA A/S.
As of February 24, 2000, Jonas von Barnekow Benzon Hemmingsen is registered as chairman of PROMEDIA A/S.
As of February 24, 2000, Henrik Carstensen Egeberg is registered as director of PROMEDIA A/S.
As of February 24, 2000, Jonas von Barnekow Benzon Hemmingsen has stepped down as adm. dir of PROMEDIA A/S.
As of February 24, 2000, Hans Kristen Mørch Gundesen has stepped down as chairman of PROMEDIA A/S.
As of January 1, 2000, Jonas von Barnekow Benzon Hemmingsen is registered as adm. dir of PROMEDIA A/S.
As of January 1, 2000, Jens Wittrup Willumsen has stepped down as direktion of PROMEDIA A/S.
As of November 2, 1998, Niels Agner Nielsen has joined the board of directors of PROMEDIA A/S.
As of November 2, 1998, Jørn Kiel has joined the board of directors of PROMEDIA A/S.
As of November 2, 1998, Jørn Kiel is registered as direktion of PROMEDIA A/S.
As of November 2, 1998, Jens Wittrup Willumsen is registered as direktion of PROMEDIA A/S.
As of November 2, 1998, Jørn Kiel has stepped down as direktion of PROMEDIA A/S.
As of February 26, 1998, Jørn Kiel has left the board of directors of PROMEDIA A/S.
As of February 27, 1997, Jørn Kiel has joined the board of directors of PROMEDIA A/S.
As of February 27, 1997, Peter Elley has joined the board of directors of PROMEDIA A/S.
As of February 27, 1997, Jørgen Vangsgaard Hansen has left the board of directors of PROMEDIA A/S.
As of February 27, 1997, Hans Kristen Mørch Gundesen has stepped down as direktion of PROMEDIA A/S.
As of May 9, 1994, Axel Steen Nielsen has left the board of directors of PROMEDIA A/S.
As of May 9, 1994, John Andersen has left the board of directors of PROMEDIA A/S.
As of May 9, 1994, John Andersen has stepped down as direktion of PROMEDIA A/S.
As of July 7, 1993, JUT NR. 2180 A/S has stepped down as auditor of PROMEDIA A/S.
As of April 27, 1993, Niels Christian Andersen has left the board of directors of PROMEDIA A/S.
As of January 16, 1992, JUT NR. 2180 A/S has stepped down as auditor of PROMEDIA A/S.
As of January 11, 1991, Nich Poulsgaard has left the board of directors of PROMEDIA A/S.
As of January 11, 1991, Nich Poulsgaard has stepped down as direktion of PROMEDIA A/S.
As of November 6, 1989, Søren Mikkelsen has left the board of directors of PROMEDIA A/S.
As of November 6, 1989, Morten Tang has left the board of directors of PROMEDIA A/S.
As of November 6, 1989, Jørn Schmidt has left the board of directors of PROMEDIA A/S.
As of November 6, 1989, Morten Tang has stepped down as direktion of PROMEDIA A/S.
As of April 10, 1989, Søren Mikkelsen has stepped down as direktion of PROMEDIA A/S.
As of April 8, 1988, EY Danmark A/S has stepped down as auditor of PROMEDIA A/S.
As of April 8, 1988, Ulf Svejgaard Poulsen has left the board of directors of PROMEDIA A/S.
As of April 8, 1988, Per Emil Hasselbalch Stakemann has left the board of directors of PROMEDIA A/S.
As of April 8, 1988, Susanne Saul Stakemann has stepped down as chairman of PROMEDIA A/S.
As of April 8, 1988, Per Emil Hasselbalch Stakemann has stepped down as direktion of PROMEDIA A/S.
As of June 1, 1987, EY Danmark A/S has been appointed auditor of PROMEDIA A/S.
As of June 1, 1987, EY Danmark A/S has been appointed auditor of PROMEDIA A/S.
As of June 1, 1987, JUT NR. 2180 A/S has been appointed auditor of PROMEDIA A/S.
As of June 1, 1987, JUT NR. 2180 A/S has been appointed auditor of PROMEDIA A/S.
As of June 1, 1987, Nich Poulsgaard has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, Jørgen Vangsgaard Hansen has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, Ulf Svejgaard Poulsen has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, Niels Christian Andersen has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, Axel Steen Nielsen has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, Per Emil Hasselbalch Stakemann has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, John Andersen has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, Hans Jørgen Thaysen has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, Søren Mikkelsen has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, Morten Tang has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, Jørn Schmidt has joined the board of directors of PROMEDIA A/S.
As of June 1, 1987, Nich Poulsgaard is registered as direktion of PROMEDIA A/S.
As of June 1, 1987, Susanne Saul Stakemann is registered as chairman of PROMEDIA A/S.
As of June 1, 1987, Per Emil Hasselbalch Stakemann is registered as direktion of PROMEDIA A/S.
As of June 1, 1987, John Andersen is registered as direktion of PROMEDIA A/S.
As of June 1, 1987, Søren Mikkelsen is registered as direktion of PROMEDIA A/S.
As of June 1, 1987, Morten Tang is registered as direktion of PROMEDIA A/S.
As of June 1, 1987, Hans Kristen Mørch Gundesen is registered as chairman of PROMEDIA A/S.
As of June 1, 1987, Hans Kristen Mørch Gundesen is registered as direktion of PROMEDIA A/S.
PROMEDIA A/S was founded on June 1, 1987.
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