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POLYMEDIA A/S

CVR: 11987443

Well-established (38 yrs)
Dissolved

About POLYMEDIA A/S

POLYMEDIA A/S was a Danish company of the type Aktieselskab based in Herlev, founded in 1988 and dissolved in 2004. The company was registered under the industry Uoplyst.

Overview

Company type
A/S
Aktieselskab
Address
Marielundvej 28, 2730 Herlev
HERLEV
2730 Herlev
Find nearby companies
Founded
1.3.1988

Details

Industry
Uoplyst
Code: 980000

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
PEHSB ApS

History

50 events
2004
Auditor steps down at POLYMEDIA A/SNov 9, 2004

As of November 9, 2004, has stepped down as auditor of POLYMEDIA A/S.

Jan Thomsen von der Wehl leaves the board of POLYMEDIA A/SNov 9, 2004

As of November 9, 2004, Jan Thomsen von der Wehl has left the board of directors of POLYMEDIA A/S.

Preben Madsen leaves the board of POLYMEDIA A/SNov 9, 2004

As of November 9, 2004, Preben Madsen has left the board of directors of POLYMEDIA A/S.

Kim Uwe Thomsen von der Wehl steps down as chairman of POLYMEDIA A/SNov 9, 2004

As of November 9, 2004, Kim Uwe Thomsen von der Wehl has stepped down as chairman of POLYMEDIA A/S.

Preben Madsen steps down as direktion of POLYMEDIA A/SNov 9, 2004

As of November 9, 2004, Preben Madsen has stepped down as direktion of POLYMEDIA A/S.

POLYMEDIA A/S is dissolvedNov 9, 2004

POLYMEDIA A/S was dissolved on November 9, 2004.

1997
POLYMEDIA A/S appoints new auditorJun 2, 1997

As of June 2, 1997, has been appointed auditor of POLYMEDIA A/S.

Auditor steps down at POLYMEDIA A/SJun 2, 1997

As of June 2, 1997, Lennart Gutfelt has stepped down as auditor of POLYMEDIA A/S.

Jan Thomsen von der Wehl joins the board of POLYMEDIA A/SJun 2, 1997

As of June 2, 1997, Jan Thomsen von der Wehl has joined the board of directors of POLYMEDIA A/S.

Preben Madsen joins the board of POLYMEDIA A/SJun 2, 1997

As of June 2, 1997, Preben Madsen has joined the board of directors of POLYMEDIA A/S.

Gorm Lykke Østergaard leaves the board of POLYMEDIA A/SJun 2, 1997

As of June 2, 1997, Gorm Lykke Østergaard has left the board of directors of POLYMEDIA A/S.

Flemming Lykke Østergaard leaves the board of POLYMEDIA A/SJun 2, 1997

As of June 2, 1997, Flemming Lykke Østergaard has left the board of directors of POLYMEDIA A/S.

Gunner Poulsen leaves the board of POLYMEDIA A/SJun 2, 1997

As of June 2, 1997, Gunner Poulsen has left the board of directors of POLYMEDIA A/S.

Kim Uwe Thomsen von der Wehl joins POLYMEDIA A/S as chairmanJun 2, 1997

As of June 2, 1997, Kim Uwe Thomsen von der Wehl is registered as chairman of POLYMEDIA A/S.

Preben Madsen joins POLYMEDIA A/S as direktionJun 2, 1997

As of June 2, 1997, Preben Madsen is registered as direktion of POLYMEDIA A/S.

Flemming Lykke Østergaard steps down as direktion of POLYMEDIA A/SJun 2, 1997

As of June 2, 1997, Flemming Lykke Østergaard has stepped down as direktion of POLYMEDIA A/S.

1996
POLYMEDIA A/S appoints new auditorFeb 26, 1996

As of February 26, 1996, Lennart Gutfelt has been appointed auditor of POLYMEDIA A/S.

Auditor steps down at POLYMEDIA A/SFeb 26, 1996

As of February 26, 1996, STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO. has stepped down as auditor of POLYMEDIA A/S.

Gorm Lykke Østergaard joins the board of POLYMEDIA A/SFeb 26, 1996

As of February 26, 1996, Gorm Lykke Østergaard has joined the board of directors of POLYMEDIA A/S.

Flemming Lykke Østergaard joins the board of POLYMEDIA A/SFeb 26, 1996

As of February 26, 1996, Flemming Lykke Østergaard has joined the board of directors of POLYMEDIA A/S.

Gunner Poulsen joins the board of POLYMEDIA A/SFeb 26, 1996

As of February 26, 1996, Gunner Poulsen has joined the board of directors of POLYMEDIA A/S.

Erland John Svitzer leaves the board of POLYMEDIA A/SFeb 26, 1996

As of February 26, 1996, Erland John Svitzer has left the board of directors of POLYMEDIA A/S.

Søren Steen Hansen leaves the board of POLYMEDIA A/SFeb 26, 1996

As of February 26, 1996, Søren Steen Hansen has left the board of directors of POLYMEDIA A/S.

Flemming Lykke Østergaard joins POLYMEDIA A/S as direktionFeb 26, 1996

As of February 26, 1996, Flemming Lykke Østergaard is registered as direktion of POLYMEDIA A/S.

Palle Roy Jakobsen steps down as chairman of POLYMEDIA A/SFeb 26, 1996

As of February 26, 1996, Palle Roy Jakobsen has stepped down as chairman of POLYMEDIA A/S.

Erland John Svitzer steps down as direktion of POLYMEDIA A/SFeb 26, 1996

As of February 26, 1996, Erland John Svitzer has stepped down as direktion of POLYMEDIA A/S.

1993
Steen Agathon leaves the board of POLYMEDIA A/SMay 25, 1993

As of May 25, 1993, Steen Agathon has left the board of directors of POLYMEDIA A/S.

1991
Auditor steps down at POLYMEDIA A/SNov 14, 1991

As of November 14, 1991, has stepped down as auditor of POLYMEDIA A/S.

1990
Auditor steps down at POLYMEDIA A/SMar 21, 1990

As of March 21, 1990, Ejendommen Himmelev Bygade 70-74 I/S has stepped down as auditor of POLYMEDIA A/S.

Jesper Hvalsøe leaves the board of POLYMEDIA A/SMar 21, 1990

As of March 21, 1990, Jesper Hvalsøe has left the board of directors of POLYMEDIA A/S.

1988
Auditor steps down at POLYMEDIA A/SJul 4, 1988

As of July 4, 1988, Erik Tronborg Andersen has stepped down as auditor of POLYMEDIA A/S.

Ulf Svejgaard Poulsen leaves the board of POLYMEDIA A/SJul 4, 1988

As of July 4, 1988, Ulf Svejgaard Poulsen has left the board of directors of POLYMEDIA A/S.

Per Emil Hasselbalch Stakemann leaves the board of POLYMEDIA A/SJul 4, 1988

As of July 4, 1988, Per Emil Hasselbalch Stakemann has left the board of directors of POLYMEDIA A/S.

Susanne Saul Stakemann steps down as chairman of POLYMEDIA A/SJul 4, 1988

As of July 4, 1988, Susanne Saul Stakemann has stepped down as chairman of POLYMEDIA A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of POLYMEDIA A/SJul 4, 1988

As of July 4, 1988, Per Emil Hasselbalch Stakemann has stepped down as direktion of POLYMEDIA A/S.

POLYMEDIA A/S appoints new auditorMar 1, 1988

As of March 1, 1988, STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO. has been appointed auditor of POLYMEDIA A/S.

POLYMEDIA A/S appoints new auditorMar 1, 1988

As of March 1, 1988, Ejendommen Himmelev Bygade 70-74 I/S has been appointed auditor of POLYMEDIA A/S.

POLYMEDIA A/S appoints new auditorMar 1, 1988

As of March 1, 1988, Erik Tronborg Andersen has been appointed auditor of POLYMEDIA A/S.

POLYMEDIA A/S appoints new auditorMar 1, 1988

As of March 1, 1988, has been appointed auditor of POLYMEDIA A/S.

Ulf Svejgaard Poulsen joins the board of POLYMEDIA A/SMar 1, 1988

As of March 1, 1988, Ulf Svejgaard Poulsen has joined the board of directors of POLYMEDIA A/S.

Jesper Hvalsøe joins the board of POLYMEDIA A/SMar 1, 1988

As of March 1, 1988, Jesper Hvalsøe has joined the board of directors of POLYMEDIA A/S.

Per Emil Hasselbalch Stakemann joins the board of POLYMEDIA A/SMar 1, 1988

As of March 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of POLYMEDIA A/S.

Erland John Svitzer joins the board of POLYMEDIA A/SMar 1, 1988

As of March 1, 1988, Erland John Svitzer has joined the board of directors of POLYMEDIA A/S.

Steen Agathon joins the board of POLYMEDIA A/SMar 1, 1988

As of March 1, 1988, Steen Agathon has joined the board of directors of POLYMEDIA A/S.

Søren Steen Hansen joins the board of POLYMEDIA A/SMar 1, 1988

As of March 1, 1988, Søren Steen Hansen has joined the board of directors of POLYMEDIA A/S.

Susanne Saul Stakemann joins POLYMEDIA A/S as chairmanMar 1, 1988

As of March 1, 1988, Susanne Saul Stakemann is registered as chairman of POLYMEDIA A/S.

Per Emil Hasselbalch Stakemann joins POLYMEDIA A/S as direktionMar 1, 1988

As of March 1, 1988, Per Emil Hasselbalch Stakemann is registered as direktion of POLYMEDIA A/S.

Palle Roy Jakobsen joins POLYMEDIA A/S as chairmanMar 1, 1988

As of March 1, 1988, Palle Roy Jakobsen is registered as chairman of POLYMEDIA A/S.

Erland John Svitzer joins POLYMEDIA A/S as direktionMar 1, 1988

As of March 1, 1988, Erland John Svitzer is registered as direktion of POLYMEDIA A/S.

POLYMEDIA A/S is foundedMar 1, 1988

POLYMEDIA A/S was founded on March 1, 1988.

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