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AGENDA FILM & TV A/S

CVR: 11774709

Micro companyWell-established (38 yrs)
Dissolved

About AGENDA FILM & TV A/S

AGENDA FILM & TV A/S was a Danish company of the type Aktieselskab based in Vejle, founded in 1987 and dissolved in 2002. The company was registered under the industry Film- og videoproduktion. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
Sjællandsgade 30, 7100 Vejle
VEJLE
7100 Vejle
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Founded
1.12.1987

Details

Industry
Film- og videoproduktion
Code: 921100
Employees
1 employees
3 FTE
(2001)

Location

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Management

Founders

A/S PSE NR. 1444

History

106 events
2002
Auditor steps down at AGENDA FILM & TV A/SDec 2, 2002

As of December 2, 2002, REVISIONSFIRMAET EGEKVIST has stepped down as auditor of AGENDA FILM & TV A/S.

Jørgen Olsen leaves the board of AGENDA FILM & TV A/SDec 2, 2002

As of December 2, 2002, Jørgen Olsen has left the board of directors of AGENDA FILM & TV A/S.

Jesper Halkjær Johansen leaves the board of AGENDA FILM & TV A/SDec 2, 2002

As of December 2, 2002, Jesper Halkjær Johansen has left the board of directors of AGENDA FILM & TV A/S.

Benny Henriksen leaves the board of AGENDA FILM & TV A/SDec 2, 2002

As of December 2, 2002, Benny Henriksen has left the board of directors of AGENDA FILM & TV A/S.

Jesper Halkjær Johansen steps down as director of AGENDA FILM & TV A/SDec 2, 2002

As of December 2, 2002, Jesper Halkjær Johansen has stepped down as director of AGENDA FILM & TV A/S.

AGENDA FILM & TV A/S is dissolvedDec 2, 2002

AGENDA FILM & TV A/S was dissolved on December 2, 2002.

2001
Peter Trinskjær leaves the board of AGENDA FILM & TV A/SApr 23, 2001

As of April 23, 2001, Peter Trinskjær has left the board of directors of AGENDA FILM & TV A/S.

Jens Laursen steps down as chairman of AGENDA FILM & TV A/SApr 23, 2001

As of April 23, 2001, Jens Laursen has stepped down as chairman of AGENDA FILM & TV A/S.

2000
AGENDA FILM & TV A/S appoints new auditorOct 19, 2000

As of October 19, 2000, REVISIONSFIRMAET EGEKVIST has been appointed auditor of AGENDA FILM & TV A/S.

Auditor steps down at AGENDA FILM & TV A/SOct 19, 2000

As of October 19, 2000, Ri Magnoliavej 12 ApS has stepped down as auditor of AGENDA FILM & TV A/S.

Flemming Madsen leaves the board of AGENDA FILM & TV A/SOct 19, 2000

As of October 19, 2000, Flemming Madsen has left the board of directors of AGENDA FILM & TV A/S.

Palle Ebbesen Smed steps down as suppleant of AGENDA FILM & TV A/SOct 19, 2000

As of October 19, 2000, Palle Ebbesen Smed has stepped down as suppleant of AGENDA FILM & TV A/S.

Ole Richard Olsen steps down as suppleant of AGENDA FILM & TV A/SOct 19, 2000

As of October 19, 2000, Ole Richard Olsen has stepped down as suppleant of AGENDA FILM & TV A/S.

Jens Jørgen Valentin Pedersen leaves the board of AGENDA FILM & TV A/SAug 16, 2000

As of August 16, 2000, Jens Jørgen Valentin Pedersen has left the board of directors of AGENDA FILM & TV A/S.

Michael Rasmussen leaves the board of AGENDA FILM & TV A/SAug 16, 2000

As of August 16, 2000, Michael Rasmussen has left the board of directors of AGENDA FILM & TV A/S.

Jens Laursen joins AGENDA FILM & TV A/S as chairmanAug 16, 2000

As of August 16, 2000, Jens Laursen is registered as chairman of AGENDA FILM & TV A/S.

Jesper Halkjær Johansen joins AGENDA FILM & TV A/S as directorAug 16, 2000

As of August 16, 2000, Jesper Halkjær Johansen is registered as director of AGENDA FILM & TV A/S.

Jesper Fogh Lund steps down as director of AGENDA FILM & TV A/SAug 16, 2000

As of August 16, 2000, Jesper Fogh Lund has stepped down as director of AGENDA FILM & TV A/S.

Jørgen Olsen joins the board of AGENDA FILM & TV A/SJul 14, 2000

As of July 14, 2000, Jørgen Olsen has joined the board of directors of AGENDA FILM & TV A/S.

Peter Trinskjær joins the board of AGENDA FILM & TV A/SJul 14, 2000

As of July 14, 2000, Peter Trinskjær has joined the board of directors of AGENDA FILM & TV A/S.

Jesper Halkjær Johansen joins the board of AGENDA FILM & TV A/SJul 14, 2000

As of July 14, 2000, Jesper Halkjær Johansen has joined the board of directors of AGENDA FILM & TV A/S.

Benny Henriksen joins the board of AGENDA FILM & TV A/SJul 14, 2000

As of July 14, 2000, Benny Henriksen has joined the board of directors of AGENDA FILM & TV A/S.

Lennart Weber leaves the board of AGENDA FILM & TV A/SJul 14, 2000

As of July 14, 2000, Lennart Weber has left the board of directors of AGENDA FILM & TV A/S.

John Martin Schmidt leaves the board of AGENDA FILM & TV A/SJul 14, 2000

As of July 14, 2000, John Martin Schmidt has left the board of directors of AGENDA FILM & TV A/S.

Willy John Strube steps down as chairman of AGENDA FILM & TV A/SJul 14, 2000

As of July 14, 2000, Willy John Strube has stepped down as chairman of AGENDA FILM & TV A/S.

Klaus Sønderup Lorenzen steps down as vice chairman of AGENDA FILM & TV A/SJul 14, 2000

As of July 14, 2000, Klaus Sønderup Lorenzen has stepped down as vice chairman of AGENDA FILM & TV A/S.

Evald Zacho steps down as chairman of AGENDA FILM & TV A/SJul 14, 2000

As of July 14, 2000, Evald Zacho has stepped down as chairman of AGENDA FILM & TV A/S.

John Martin Schmidt joins the board of AGENDA FILM & TV A/SMar 7, 2000

As of March 7, 2000, John Martin Schmidt has joined the board of directors of AGENDA FILM & TV A/S.

Arne Nielsen Sørensen leaves the board of AGENDA FILM & TV A/SMar 7, 2000

As of March 7, 2000, Arne Nielsen Sørensen has left the board of directors of AGENDA FILM & TV A/S.

1999
Leif Ruhe leaves the board of AGENDA FILM & TV A/SMay 4, 1999

As of May 4, 1999, Leif Ruhe has left the board of directors of AGENDA FILM & TV A/S.

Evald Zacho joins AGENDA FILM & TV A/S as chairmanMay 4, 1999

As of May 4, 1999, Evald Zacho is registered as chairman of AGENDA FILM & TV A/S.

1998
Jens Jørgen Valentin Pedersen joins the board of AGENDA FILM & TV A/SOct 28, 1998

As of October 28, 1998, Jens Jørgen Valentin Pedersen has joined the board of directors of AGENDA FILM & TV A/S.

Michael Rasmussen joins the board of AGENDA FILM & TV A/SOct 28, 1998

As of October 28, 1998, Michael Rasmussen has joined the board of directors of AGENDA FILM & TV A/S.

Ole Olsen leaves the board of AGENDA FILM & TV A/SOct 28, 1998

As of October 28, 1998, Ole Olsen has left the board of directors of AGENDA FILM & TV A/S.

1997
Liselotte Hansen leaves the board of AGENDA FILM & TV A/SDec 22, 1997

As of December 22, 1997, Liselotte Hansen has left the board of directors of AGENDA FILM & TV A/S.

Mogens Jørgensen leaves the board of AGENDA FILM & TV A/SDec 22, 1997

As of December 22, 1997, Mogens Jørgensen has left the board of directors of AGENDA FILM & TV A/S.

Lennart Weber steps down as suppleant of AGENDA FILM & TV A/SDec 22, 1997

As of December 22, 1997, Lennart Weber has stepped down as suppleant of AGENDA FILM & TV A/S.

Torben Leif Espensen steps down as suppleant of AGENDA FILM & TV A/SDec 22, 1997

As of December 22, 1997, Torben Leif Espensen has stepped down as suppleant of AGENDA FILM & TV A/S.

Steen Krog steps down as suppleant of AGENDA FILM & TV A/SDec 22, 1997

As of December 22, 1997, Steen Krog has stepped down as suppleant of AGENDA FILM & TV A/S.

Preben Hjorth leaves the board of AGENDA FILM & TV A/SMar 11, 1997

As of March 11, 1997, Preben Hjorth has left the board of directors of AGENDA FILM & TV A/S.

Leif Ruhe joins the board of AGENDA FILM & TV A/SMar 3, 1997

As of March 3, 1997, Leif Ruhe has joined the board of directors of AGENDA FILM & TV A/S.

Poul Erik Egeberg Rasmussen leaves the board of AGENDA FILM & TV A/SMar 3, 1997

As of March 3, 1997, Poul Erik Egeberg Rasmussen has left the board of directors of AGENDA FILM & TV A/S.

1996
Flemming Madsen joins the board of AGENDA FILM & TV A/SApr 9, 1996

As of April 9, 1996, Flemming Madsen has joined the board of directors of AGENDA FILM & TV A/S.

Ole Richard Olsen leaves the board of AGENDA FILM & TV A/SApr 9, 1996

As of April 9, 1996, Ole Richard Olsen has left the board of directors of AGENDA FILM & TV A/S.

Bent Axel Valdemar Hansen steps down as suppleant of AGENDA FILM & TV A/SApr 9, 1996

As of April 9, 1996, Bent Axel Valdemar Hansen has stepped down as suppleant of AGENDA FILM & TV A/S.

1995
Auditor steps down at AGENDA FILM & TV A/SJul 25, 1995

As of July 25, 1995, Ri Magnoliavej 12 ApS has stepped down as auditor of AGENDA FILM & TV A/S.

Liselotte Hansen joins the board of AGENDA FILM & TV A/SJun 1, 1995

As of June 1, 1995, Liselotte Hansen has joined the board of directors of AGENDA FILM & TV A/S.

Preben Hjorth joins the board of AGENDA FILM & TV A/SJun 1, 1995

As of June 1, 1995, Preben Hjorth has joined the board of directors of AGENDA FILM & TV A/S.

Liselotte Hansen joins AGENDA FILM & TV A/S as suppleantJun 1, 1995

As of June 1, 1995, Liselotte Hansen is registered as suppleant of AGENDA FILM & TV A/S.

Preben Hjorth joins AGENDA FILM & TV A/S as suppleantJun 1, 1995

As of June 1, 1995, Preben Hjorth is registered as suppleant of AGENDA FILM & TV A/S.

Anne-Margrethe Bendix leaves the board of AGENDA FILM & TV A/SMay 31, 1995

As of May 31, 1995, Anne-Margrethe Bendix has left the board of directors of AGENDA FILM & TV A/S.

Katrine Mossin leaves the board of AGENDA FILM & TV A/SMay 31, 1995

As of May 31, 1995, Katrine Mossin has left the board of directors of AGENDA FILM & TV A/S.

Liselotte Hansen steps down as suppleant of AGENDA FILM & TV A/SMay 31, 1995

As of May 31, 1995, Liselotte Hansen has stepped down as suppleant of AGENDA FILM & TV A/S.

Preben Hjorth steps down as suppleant of AGENDA FILM & TV A/SMay 31, 1995

As of May 31, 1995, Preben Hjorth has stepped down as suppleant of AGENDA FILM & TV A/S.

1994
Liselotte Hansen steps down as suppleant of AGENDA FILM & TV A/SOct 27, 1994

As of October 27, 1994, Liselotte Hansen has stepped down as suppleant of AGENDA FILM & TV A/S.

Preben Hjorth steps down as suppleant of AGENDA FILM & TV A/SOct 27, 1994

As of October 27, 1994, Preben Hjorth has stepped down as suppleant of AGENDA FILM & TV A/S.

Ole Kristian Ersgaard steps down as director of AGENDA FILM & TV A/SOct 20, 1994

As of October 20, 1994, Ole Kristian Ersgaard has stepped down as director of AGENDA FILM & TV A/S.

Holger Rasmussen leaves the board of AGENDA FILM & TV A/SApr 7, 1994

As of April 7, 1994, Holger Rasmussen has left the board of directors of AGENDA FILM & TV A/S.

Kurt Alminde Christensen leaves the board of AGENDA FILM & TV A/SApr 7, 1994

As of April 7, 1994, Kurt Alminde Christensen has left the board of directors of AGENDA FILM & TV A/S.

Jens Peter Fisker leaves the board of AGENDA FILM & TV A/SApr 7, 1994

As of April 7, 1994, Jens Peter Fisker has left the board of directors of AGENDA FILM & TV A/S.

Harald Børsting steps down as suppleant of AGENDA FILM & TV A/SApr 7, 1994

As of April 7, 1994, Harald Børsting has stepped down as suppleant of AGENDA FILM & TV A/S.

Inger Lissy Nielsen steps down as suppleant of AGENDA FILM & TV A/SApr 7, 1994

As of April 7, 1994, Inger Lissy Nielsen has stepped down as suppleant of AGENDA FILM & TV A/S.

Ole Kristian Ersgaard joins AGENDA FILM & TV A/S as directorMar 16, 1994

As of March 16, 1994, Ole Kristian Ersgaard is registered as director of AGENDA FILM & TV A/S.

Peter Ørting leaves the board of AGENDA FILM & TV A/SFeb 25, 1994

As of February 25, 1994, Peter Ørting has left the board of directors of AGENDA FILM & TV A/S.

Peter Ørting steps down as director of AGENDA FILM & TV A/SFeb 25, 1994

As of February 25, 1994, Peter Ørting has stepped down as director of AGENDA FILM & TV A/S.

1990
Bent Axel Valdemar Hansen leaves the board of AGENDA FILM & TV A/SAug 15, 1990

As of August 15, 1990, Bent Axel Valdemar Hansen has left the board of directors of AGENDA FILM & TV A/S.

1988
Ole Stuhr Hansen leaves the board of AGENDA FILM & TV A/SOct 3, 1988

As of October 3, 1988, Ole Stuhr Hansen has left the board of directors of AGENDA FILM & TV A/S.

Ole Stuhr Hansen steps down as director of AGENDA FILM & TV A/SOct 3, 1988

As of October 3, 1988, Ole Stuhr Hansen has stepped down as director of AGENDA FILM & TV A/S.

Auditor steps down at AGENDA FILM & TV A/SMay 2, 1988

As of May 2, 1988, Erik Tronborg Andersen has stepped down as auditor of AGENDA FILM & TV A/S.

Per Emil Hasselbalch Stakemann leaves the board of AGENDA FILM & TV A/SMay 2, 1988

As of May 2, 1988, Per Emil Hasselbalch Stakemann has left the board of directors of AGENDA FILM & TV A/S.

Susanne Saul Stakemann steps down as director of AGENDA FILM & TV A/SMay 2, 1988

As of May 2, 1988, Susanne Saul Stakemann has stepped down as director of AGENDA FILM & TV A/S.

1987
AGENDA FILM & TV A/S appoints new auditorDec 1, 1987

As of December 1, 1987, Ri Magnoliavej 12 ApS has been appointed auditor of AGENDA FILM & TV A/S.

AGENDA FILM & TV A/S appoints new auditorDec 1, 1987

As of December 1, 1987, Ri Magnoliavej 12 ApS has been appointed auditor of AGENDA FILM & TV A/S.

AGENDA FILM & TV A/S appoints new auditorDec 1, 1987

As of December 1, 1987, Erik Tronborg Andersen has been appointed auditor of AGENDA FILM & TV A/S.

Ole Olsen joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Ole Olsen has joined the board of directors of AGENDA FILM & TV A/S.

Lennart Weber joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Lennart Weber has joined the board of directors of AGENDA FILM & TV A/S.

Holger Rasmussen joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Holger Rasmussen has joined the board of directors of AGENDA FILM & TV A/S.

Per Emil Hasselbalch Stakemann joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Per Emil Hasselbalch Stakemann has joined the board of directors of AGENDA FILM & TV A/S.

Arne Nielsen Sørensen joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Arne Nielsen Sørensen has joined the board of directors of AGENDA FILM & TV A/S.

Ole Stuhr Hansen joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Ole Stuhr Hansen has joined the board of directors of AGENDA FILM & TV A/S.

Kurt Alminde Christensen joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Kurt Alminde Christensen has joined the board of directors of AGENDA FILM & TV A/S.

Bent Axel Valdemar Hansen joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Bent Axel Valdemar Hansen has joined the board of directors of AGENDA FILM & TV A/S.

Ole Richard Olsen joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Ole Richard Olsen has joined the board of directors of AGENDA FILM & TV A/S.

Peter Ørting joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Peter Ørting has joined the board of directors of AGENDA FILM & TV A/S.

Jens Peter Fisker joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Jens Peter Fisker has joined the board of directors of AGENDA FILM & TV A/S.

Poul Erik Egeberg Rasmussen joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Poul Erik Egeberg Rasmussen has joined the board of directors of AGENDA FILM & TV A/S.

Anne-Margrethe Bendix joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Anne-Margrethe Bendix has joined the board of directors of AGENDA FILM & TV A/S.

Katrine Mossin joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Katrine Mossin has joined the board of directors of AGENDA FILM & TV A/S.

Mogens Jørgensen joins the board of AGENDA FILM & TV A/SDec 1, 1987

As of December 1, 1987, Mogens Jørgensen has joined the board of directors of AGENDA FILM & TV A/S.

Jesper Fogh Lund joins AGENDA FILM & TV A/S as directorDec 1, 1987

As of December 1, 1987, Jesper Fogh Lund is registered as director of AGENDA FILM & TV A/S.

Susanne Saul Stakemann joins AGENDA FILM & TV A/S as directorDec 1, 1987

As of December 1, 1987, Susanne Saul Stakemann is registered as director of AGENDA FILM & TV A/S.

Liselotte Hansen joins AGENDA FILM & TV A/S as suppleantDec 1, 1987

As of December 1, 1987, Liselotte Hansen is registered as suppleant of AGENDA FILM & TV A/S.

Lennart Weber joins AGENDA FILM & TV A/S as suppleantDec 1, 1987

As of December 1, 1987, Lennart Weber is registered as suppleant of AGENDA FILM & TV A/S.

Palle Ebbesen Smed joins AGENDA FILM & TV A/S as suppleantDec 1, 1987

As of December 1, 1987, Palle Ebbesen Smed is registered as suppleant of AGENDA FILM & TV A/S.

Willy John Strube joins AGENDA FILM & TV A/S as chairmanDec 1, 1987

As of December 1, 1987, Willy John Strube is registered as chairman of AGENDA FILM & TV A/S.

Ole Stuhr Hansen joins AGENDA FILM & TV A/S as directorDec 1, 1987

As of December 1, 1987, Ole Stuhr Hansen is registered as director of AGENDA FILM & TV A/S.

Bent Axel Valdemar Hansen joins AGENDA FILM & TV A/S as suppleantDec 1, 1987

As of December 1, 1987, Bent Axel Valdemar Hansen is registered as suppleant of AGENDA FILM & TV A/S.

Ole Richard Olsen joins AGENDA FILM & TV A/S as suppleantDec 1, 1987

As of December 1, 1987, Ole Richard Olsen is registered as suppleant of AGENDA FILM & TV A/S.

Peter Ørting joins AGENDA FILM & TV A/S as directorDec 1, 1987

As of December 1, 1987, Peter Ørting is registered as director of AGENDA FILM & TV A/S.

Harald Børsting joins AGENDA FILM & TV A/S as suppleantDec 1, 1987

As of December 1, 1987, Harald Børsting is registered as suppleant of AGENDA FILM & TV A/S.

Inger Lissy Nielsen joins AGENDA FILM & TV A/S as suppleantDec 1, 1987

As of December 1, 1987, Inger Lissy Nielsen is registered as suppleant of AGENDA FILM & TV A/S.

Torben Leif Espensen joins AGENDA FILM & TV A/S as suppleantDec 1, 1987

As of December 1, 1987, Torben Leif Espensen is registered as suppleant of AGENDA FILM & TV A/S.

Klaus Sønderup Lorenzen joins AGENDA FILM & TV A/S as vice chairmanDec 1, 1987

As of December 1, 1987, Klaus Sønderup Lorenzen is registered as vice chairman of AGENDA FILM & TV A/S.

Steen Krog joins AGENDA FILM & TV A/S as suppleantDec 1, 1987

As of December 1, 1987, Steen Krog is registered as suppleant of AGENDA FILM & TV A/S.

Preben Hjorth joins AGENDA FILM & TV A/S as suppleantDec 1, 1987

As of December 1, 1987, Preben Hjorth is registered as suppleant of AGENDA FILM & TV A/S.

AGENDA FILM & TV A/S is foundedDec 1, 1987

AGENDA FILM & TV A/S was founded on December 1, 1987.