Dissolved
CVR: 11774709
Previous names: ApS SMBK NR. 1474, TV-SVENDBORG A/S, MGRUPPEN TVR A/S
Not available
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 2 December 2002
CVR · view overview
1 employee
CVR · 2001
Director role ended: Jesper Halkjær Johansen
CVR · 02/12/2002
View the full event history
AGENDA FILM & TV A/S was a Danish company of the type Aktieselskab based in Vejle, founded in 1987. The company has been dissolved on 2 December 2002. The company was registered under the industry Film- og videoproduktion. The company was previously named MGRUPPEN TVR A/S and TV-SVENDBORG A/S. The company has 1 employee (2001).
No annual financial figures are available for this company.
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Try company screeningNo. AGENDA FILM & TV A/S is registered in the Danish CVR register with the status Dissolved and ceased on 2 December 2002.
The CVR number of AGENDA FILM & TV A/S is 11774709.
AGENDA FILM & TV A/S had 1 employee in 2001 according to the Danish CVR register.
AGENDA FILM & TV A/S was founded on 1 December 1987.
AGENDA FILM & TV A/S was registered under the industry Film- og videoproduktion (industry code 921100).
AGENDA FILM & TV A/S was located at Sjællandsgade 30, 7100 Vejle.
As of December 2, 2002, REVISIONSFIRMAET EGEKVIST has stepped down as auditor of AGENDA FILM & TV A/S.
As of December 2, 2002, Jørgen Olsen has left the board of directors of AGENDA FILM & TV A/S.
As of December 2, 2002, Jesper Halkjær Johansen has left the board of directors of AGENDA FILM & TV A/S.
As of December 2, 2002, Benny Henriksen has left the board of directors of AGENDA FILM & TV A/S.
As of December 2, 2002, Jesper Halkjær Johansen has stepped down as director of AGENDA FILM & TV A/S.
AGENDA FILM & TV A/S was dissolved on December 2, 2002.
As of April 23, 2001, Peter Trinskjær has left the board of directors of AGENDA FILM & TV A/S.
As of April 23, 2001, Jens Laursen has stepped down as chairman of AGENDA FILM & TV A/S.
As of October 19, 2000, REVISIONSFIRMAET EGEKVIST has been appointed auditor of AGENDA FILM & TV A/S.
As of October 19, 2000, Ri Magnoliavej 12 ApS has stepped down as auditor of AGENDA FILM & TV A/S.
As of October 19, 2000, Flemming Madsen has left the board of directors of AGENDA FILM & TV A/S.
As of October 19, 2000, Palle Ebbesen Smed has stepped down as suppleant of AGENDA FILM & TV A/S.
As of October 19, 2000, Ole Richard Olsen has stepped down as suppleant of AGENDA FILM & TV A/S.
As of August 16, 2000, Jens Jørgen Valentin Pedersen has left the board of directors of AGENDA FILM & TV A/S.
As of August 16, 2000, Michael Rasmussen has left the board of directors of AGENDA FILM & TV A/S.
As of August 16, 2000, Jens Laursen is registered as chairman of AGENDA FILM & TV A/S.
As of August 16, 2000, Jesper Halkjær Johansen is registered as director of AGENDA FILM & TV A/S.
As of August 16, 2000, Jesper Fogh Lund has stepped down as director of AGENDA FILM & TV A/S.
As of July 14, 2000, Jørgen Olsen has joined the board of directors of AGENDA FILM & TV A/S.
As of July 14, 2000, Peter Trinskjær has joined the board of directors of AGENDA FILM & TV A/S.
As of July 14, 2000, Jesper Halkjær Johansen has joined the board of directors of AGENDA FILM & TV A/S.
As of July 14, 2000, Benny Henriksen has joined the board of directors of AGENDA FILM & TV A/S.
As of July 14, 2000, Lennart Weber has left the board of directors of AGENDA FILM & TV A/S.
As of July 14, 2000, John Martin Schmidt has left the board of directors of AGENDA FILM & TV A/S.
As of July 14, 2000, Willy John Strube has stepped down as chairman of AGENDA FILM & TV A/S.
As of July 14, 2000, Klaus Sønderup Lorenzen has stepped down as vice chairman of AGENDA FILM & TV A/S.
As of July 14, 2000, Evald Zacho has stepped down as chairman of AGENDA FILM & TV A/S.
As of March 7, 2000, John Martin Schmidt has joined the board of directors of AGENDA FILM & TV A/S.
As of March 7, 2000, Arne Nielsen Sørensen has left the board of directors of AGENDA FILM & TV A/S.
As of May 4, 1999, Leif Ruhe has left the board of directors of AGENDA FILM & TV A/S.
As of May 4, 1999, Evald Zacho is registered as chairman of AGENDA FILM & TV A/S.
On October 29, 1998, the company changed its name from MGRUPPEN TVR A/S to AGENDA FILM & TV A/S.
As of October 28, 1998, Jens Jørgen Valentin Pedersen has joined the board of directors of AGENDA FILM & TV A/S.
As of October 28, 1998, Michael Rasmussen has joined the board of directors of AGENDA FILM & TV A/S.
As of October 28, 1998, Ole Olsen has left the board of directors of AGENDA FILM & TV A/S.
As of December 22, 1997, Liselotte Hansen has left the board of directors of AGENDA FILM & TV A/S.
As of December 22, 1997, Mogens Jørgensen has left the board of directors of AGENDA FILM & TV A/S.
As of December 22, 1997, Lennart Weber has stepped down as suppleant of AGENDA FILM & TV A/S.
As of December 22, 1997, Torben Leif Espensen has stepped down as suppleant of AGENDA FILM & TV A/S.
As of December 22, 1997, Steen Krog has stepped down as suppleant of AGENDA FILM & TV A/S.
As of March 11, 1997, Preben Hjorth has left the board of directors of AGENDA FILM & TV A/S.
As of March 3, 1997, Leif Ruhe has joined the board of directors of AGENDA FILM & TV A/S.
As of March 3, 1997, Poul Erik Egeberg Rasmussen has left the board of directors of AGENDA FILM & TV A/S.
As of April 9, 1996, Flemming Madsen has joined the board of directors of AGENDA FILM & TV A/S.
As of April 9, 1996, Ole Richard Olsen has left the board of directors of AGENDA FILM & TV A/S.
As of April 9, 1996, Bent Axel Valdemar Hansen has stepped down as suppleant of AGENDA FILM & TV A/S.
As of July 25, 1995, Ri Magnoliavej 12 ApS has stepped down as auditor of AGENDA FILM & TV A/S.
As of June 1, 1995, Liselotte Hansen has joined the board of directors of AGENDA FILM & TV A/S.
As of June 1, 1995, Preben Hjorth has joined the board of directors of AGENDA FILM & TV A/S.
As of June 1, 1995, Liselotte Hansen is registered as suppleant of AGENDA FILM & TV A/S.
As of June 1, 1995, Preben Hjorth is registered as suppleant of AGENDA FILM & TV A/S.
As of May 31, 1995, Anne-Margrethe Bendix has left the board of directors of AGENDA FILM & TV A/S.
As of May 31, 1995, Katrine Mossin has left the board of directors of AGENDA FILM & TV A/S.
As of May 31, 1995, Liselotte Hansen has stepped down as suppleant of AGENDA FILM & TV A/S.
As of May 31, 1995, Preben Hjorth has stepped down as suppleant of AGENDA FILM & TV A/S.
As of October 27, 1994, Liselotte Hansen has stepped down as suppleant of AGENDA FILM & TV A/S.
As of October 27, 1994, Preben Hjorth has stepped down as suppleant of AGENDA FILM & TV A/S.
As of October 20, 1994, Ole Kristian Ersgaard has stepped down as director of AGENDA FILM & TV A/S.
On April 8, 1994, the company changed its name from TV-SVENDBORG A/S to MGRUPPEN TVR A/S.
As of April 7, 1994, Holger Rasmussen has left the board of directors of AGENDA FILM & TV A/S.
As of April 7, 1994, Kurt Alminde Christensen has left the board of directors of AGENDA FILM & TV A/S.
As of April 7, 1994, Jens Peter Fisker has left the board of directors of AGENDA FILM & TV A/S.
As of April 7, 1994, Harald Børsting has stepped down as suppleant of AGENDA FILM & TV A/S.
As of April 7, 1994, Inger Lissy Nielsen has stepped down as suppleant of AGENDA FILM & TV A/S.
As of March 16, 1994, Ole Kristian Ersgaard is registered as director of AGENDA FILM & TV A/S.
As of February 25, 1994, Peter Ørting has left the board of directors of AGENDA FILM & TV A/S.
As of February 25, 1994, Peter Ørting has stepped down as director of AGENDA FILM & TV A/S.
As of August 15, 1990, Bent Axel Valdemar Hansen has left the board of directors of AGENDA FILM & TV A/S.
As of October 3, 1988, Ole Stuhr Hansen has left the board of directors of AGENDA FILM & TV A/S.
As of October 3, 1988, Ole Stuhr Hansen has stepped down as director of AGENDA FILM & TV A/S.
On May 3, 1988, the company changed its name from ApS SMBK NR. 1474 to TV-SVENDBORG A/S.
As of May 2, 1988, Erik Tronborg Andersen has stepped down as auditor of AGENDA FILM & TV A/S.
As of May 2, 1988, Per Emil Hasselbalch Stakemann has left the board of directors of AGENDA FILM & TV A/S.
As of May 2, 1988, Susanne Saul Stakemann has stepped down as director of AGENDA FILM & TV A/S.
As of December 1, 1987, Ri Magnoliavej 12 ApS has been appointed auditor of AGENDA FILM & TV A/S.
As of December 1, 1987, Ri Magnoliavej 12 ApS has been appointed auditor of AGENDA FILM & TV A/S.
As of December 1, 1987, Erik Tronborg Andersen has been appointed auditor of AGENDA FILM & TV A/S.
As of December 1, 1987, Ole Olsen has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Lennart Weber has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Holger Rasmussen has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Per Emil Hasselbalch Stakemann has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Arne Nielsen Sørensen has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Ole Stuhr Hansen has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Kurt Alminde Christensen has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Bent Axel Valdemar Hansen has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Ole Richard Olsen has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Peter Ørting has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Jens Peter Fisker has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Poul Erik Egeberg Rasmussen has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Anne-Margrethe Bendix has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Katrine Mossin has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Mogens Jørgensen has joined the board of directors of AGENDA FILM & TV A/S.
As of December 1, 1987, Jesper Fogh Lund is registered as director of AGENDA FILM & TV A/S.
As of December 1, 1987, Susanne Saul Stakemann is registered as director of AGENDA FILM & TV A/S.
As of December 1, 1987, Liselotte Hansen is registered as suppleant of AGENDA FILM & TV A/S.
As of December 1, 1987, Lennart Weber is registered as suppleant of AGENDA FILM & TV A/S.
As of December 1, 1987, Palle Ebbesen Smed is registered as suppleant of AGENDA FILM & TV A/S.
As of December 1, 1987, Willy John Strube is registered as chairman of AGENDA FILM & TV A/S.
As of December 1, 1987, Ole Stuhr Hansen is registered as director of AGENDA FILM & TV A/S.
As of December 1, 1987, Bent Axel Valdemar Hansen is registered as suppleant of AGENDA FILM & TV A/S.
As of December 1, 1987, Ole Richard Olsen is registered as suppleant of AGENDA FILM & TV A/S.
As of December 1, 1987, Peter Ørting is registered as director of AGENDA FILM & TV A/S.
As of December 1, 1987, Harald Børsting is registered as suppleant of AGENDA FILM & TV A/S.
As of December 1, 1987, Inger Lissy Nielsen is registered as suppleant of AGENDA FILM & TV A/S.
As of December 1, 1987, Torben Leif Espensen is registered as suppleant of AGENDA FILM & TV A/S.
As of December 1, 1987, Klaus Sønderup Lorenzen is registered as vice chairman of AGENDA FILM & TV A/S.
As of December 1, 1987, Steen Krog is registered as suppleant of AGENDA FILM & TV A/S.
As of December 1, 1987, Preben Hjorth is registered as suppleant of AGENDA FILM & TV A/S.
AGENDA FILM & TV A/S was founded on December 1, 1987.