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BDIRECT A/S

CVR: 13768943

Well-established (36 yrs)
Dissolved

About BDIRECT A/S

BDIRECT A/S was a Danish company of the type Aktieselskab based in København K, founded in 1989 and dissolved in 2017. The company was registered under the industry Reklamebureauer. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Borgergade 2 6. tv, 1300 København K
KØBENHAVN
1300 København K
Find nearby companies
Founded
2.11.1989

Details

Industry
Reklamebureauer
Code: 731110
Employees
0 employees
1 FTE
(2012)

Location

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Fetch this data via API

Every Danish company, financial statement and ownership record — straight into your own systems or your AI assistant via MCP.

See the API documentation

Management

PEP screening

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

Founders

Hans Preben Lange Jensen
Sisko Soilikki Jensen
Lars Heide Rasmussen

History

74 events
2017
BDIRECT A/S is dissolvedJan 10, 2017

BDIRECT A/S was dissolved on January 10, 2017.

2012
Auditor steps down at BDIRECT A/SJun 29, 2012

As of June 29, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BDIRECT A/S.

Claus Escobar Knuth leaves the board of BDIRECT A/SJun 29, 2012

As of June 29, 2012, Claus Escobar Knuth has left the board of directors of BDIRECT A/S.

Mogens Linderberg Larsen steps down as chairman of BDIRECT A/SJun 29, 2012

As of June 29, 2012, Mogens Linderberg Larsen has stepped down as chairman of BDIRECT A/S.

Anders Bovall Jensen steps down as adm. dir. of BDIRECT A/SJun 29, 2012

As of June 29, 2012, Anders Bovall Jensen has stepped down as adm. dir. of BDIRECT A/S.

Jens Dalsgaard Løgstrup steps down as vice chairman of BDIRECT A/SJun 26, 2012

As of June 26, 2012, Jens Dalsgaard Løgstrup has stepped down as vice chairman of BDIRECT A/S.

Ricky Wilke leaves the board of BDIRECT A/SMay 11, 2012

As of May 11, 2012, Ricky Wilke has left the board of directors of BDIRECT A/S.

Jens Dalsgaard Løgstrup joins BDIRECT A/S as vice chairmanMay 11, 2012

As of May 11, 2012, Jens Dalsgaard Løgstrup is registered as vice chairman of BDIRECT A/S.

2011
BDIRECT A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BDIRECT A/S.

Auditor steps down at BDIRECT A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BDIRECT A/S.

2010
Mogens Linderberg Larsen joins BDIRECT A/S as chairmanFeb 2, 2010

As of February 2, 2010, Mogens Linderberg Larsen is registered as chairman of BDIRECT A/S.

Keld Mandix Thorsen steps down as chairman of BDIRECT A/SFeb 2, 2010

As of February 2, 2010, Keld Mandix Thorsen has stepped down as chairman of BDIRECT A/S.

2009
Claus Escobar Knuth joins the board of BDIRECT A/SFeb 17, 2009

As of February 17, 2009, Claus Escobar Knuth has joined the board of directors of BDIRECT A/S.

Sebastian Bille Christmas Poulsen leaves the board of BDIRECT A/SFeb 17, 2009

As of February 17, 2009, Sebastian Bille Christmas Poulsen has left the board of directors of BDIRECT A/S.

Keld Mandix Thorsen joins BDIRECT A/S as chairmanFeb 17, 2009

As of February 17, 2009, Keld Mandix Thorsen is registered as chairman of BDIRECT A/S.

Anders Bovall Jensen joins BDIRECT A/S as adm. dir.Feb 17, 2009

As of February 17, 2009, Anders Bovall Jensen is registered as adm. dir. of BDIRECT A/S.

Philip Anthony Addis steps down as adm. dir. of BDIRECT A/SFeb 17, 2009

As of February 17, 2009, Philip Anthony Addis has stepped down as adm. dir. of BDIRECT A/S.

2008
Philip Anthony Addis joins BDIRECT A/S as adm. dir.May 6, 2008

As of May 6, 2008, Philip Anthony Addis is registered as adm. dir. of BDIRECT A/S.

Tom Johannesen steps down as adm. dir. of BDIRECT A/SMay 6, 2008

As of May 6, 2008, Tom Johannesen has stepped down as adm. dir. of BDIRECT A/S.

2005
Ricky Wilke joins the board of BDIRECT A/SMay 3, 2005

As of May 3, 2005, Ricky Wilke has joined the board of directors of BDIRECT A/S.

Henrik Wahlstrøm-Hansen leaves the board of BDIRECT A/SMay 3, 2005

As of May 3, 2005, Henrik Wahlstrøm-Hansen has left the board of directors of BDIRECT A/S.

2003
Ulf Svejgaard Poulsen steps down as chairman of BDIRECT A/SJan 27, 2003

As of January 27, 2003, Ulf Svejgaard Poulsen has stepped down as chairman of BDIRECT A/S.

2002
Sebastian Bille Christmas Poulsen joins the board of BDIRECT A/SOct 10, 2002

As of October 10, 2002, Sebastian Bille Christmas Poulsen has joined the board of directors of BDIRECT A/S.

Hans Christian Galst leaves the board of BDIRECT A/SOct 10, 2002

As of October 10, 2002, Hans Christian Galst has left the board of directors of BDIRECT A/S.

Tom Johannesen joins BDIRECT A/S as adm. dir.Oct 10, 2002

As of October 10, 2002, Tom Johannesen is registered as adm. dir. of BDIRECT A/S.

Henrik Wahlstrøm-Hansen steps down as adm. dir. of BDIRECT A/SOct 10, 2002

As of October 10, 2002, Henrik Wahlstrøm-Hansen has stepped down as adm. dir. of BDIRECT A/S.

BDIRECT A/S appoints new auditorMar 25, 2002

As of March 25, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BDIRECT A/S.

Auditor steps down at BDIRECT A/SMar 25, 2002

As of March 25, 2002, PA-REVISION A/S has stepped down as auditor of BDIRECT A/S.

Henrik Wahlstrøm-Hansen joins the board of BDIRECT A/SFeb 22, 2002

As of February 22, 2002, Henrik Wahlstrøm-Hansen has joined the board of directors of BDIRECT A/S.

Søren Skive leaves the board of BDIRECT A/SFeb 22, 2002

As of February 22, 2002, Søren Skive has left the board of directors of BDIRECT A/S.

Henrik Wahlstrøm-Hansen joins BDIRECT A/S as adm. dir.Feb 22, 2002

As of February 22, 2002, Henrik Wahlstrøm-Hansen is registered as adm. dir. of BDIRECT A/S.

Søren Skive steps down as adm. dir. of BDIRECT A/SFeb 22, 2002

As of February 22, 2002, Søren Skive has stepped down as adm. dir. of BDIRECT A/S.

2000
Hans Christian Galst joins the board of BDIRECT A/SOct 2, 2000

As of October 2, 2000, Hans Christian Galst has joined the board of directors of BDIRECT A/S.

Renan Erling Hansen leaves the board of BDIRECT A/SOct 2, 2000

As of October 2, 2000, Renan Erling Hansen has left the board of directors of BDIRECT A/S.

Søren Skive joins the board of BDIRECT A/SFeb 8, 2000

As of February 8, 2000, Søren Skive has joined the board of directors of BDIRECT A/S.

Søren Skive joins BDIRECT A/S as adm. dir.Feb 8, 2000

As of February 8, 2000, Søren Skive is registered as adm. dir. of BDIRECT A/S.

Renan Erling Hansen steps down as director of BDIRECT A/SFeb 8, 2000

As of February 8, 2000, Renan Erling Hansen has stepped down as director of BDIRECT A/S.

Mogens Stage-Larsen steps down as chairman of BDIRECT A/SFeb 8, 2000

As of February 8, 2000, Mogens Stage-Larsen has stepped down as chairman of BDIRECT A/S.

1999
Ulf Svejgaard Poulsen joins BDIRECT A/S as chairmanJul 12, 1999

As of July 12, 1999, Ulf Svejgaard Poulsen is registered as chairman of BDIRECT A/S.

Peter Dyhr steps down as vice chairman of BDIRECT A/SJul 12, 1999

As of July 12, 1999, Peter Dyhr has stepped down as vice chairman of BDIRECT A/S.

1997
Renan Erling Hansen joins the board of BDIRECT A/SDec 30, 1997

As of December 30, 1997, Renan Erling Hansen has joined the board of directors of BDIRECT A/S.

Mogens Linderberg Larsen leaves the board of BDIRECT A/SDec 30, 1997

As of December 30, 1997, Mogens Linderberg Larsen has left the board of directors of BDIRECT A/S.

Peter Dyhr joins BDIRECT A/S as vice chairmanDec 30, 1997

As of December 30, 1997, Peter Dyhr is registered as vice chairman of BDIRECT A/S.

Renan Erling Hansen joins BDIRECT A/S as directorDec 30, 1997

As of December 30, 1997, Renan Erling Hansen is registered as director of BDIRECT A/S.

Mogens Stage-Larsen joins BDIRECT A/S as chairmanDec 30, 1997

As of December 30, 1997, Mogens Stage-Larsen is registered as chairman of BDIRECT A/S.

Mogens Larsen steps down as chairman of BDIRECT A/SDec 30, 1997

As of December 30, 1997, Mogens Larsen has stepped down as chairman of BDIRECT A/S.

Mogens Linderberg Larsen steps down as director of BDIRECT A/SDec 30, 1997

As of December 30, 1997, Mogens Linderberg Larsen has stepped down as director of BDIRECT A/S.

1993
Auditor steps down at BDIRECT A/SSep 21, 1993

As of September 21, 1993, has stepped down as auditor of BDIRECT A/S.

Hans Preben Lange Jensen leaves the board of BDIRECT A/SFeb 5, 1993

As of February 5, 1993, Hans Preben Lange Jensen has left the board of directors of BDIRECT A/S.

1992
Hans Preben Lange Jensen steps down as director of BDIRECT A/SSep 23, 1992

As of September 23, 1992, Hans Preben Lange Jensen has stepped down as director of BDIRECT A/S.

Lars Heide Rasmussen steps down as adm. dir. of BDIRECT A/SSep 23, 1992

As of September 23, 1992, Lars Heide Rasmussen has stepped down as adm. dir. of BDIRECT A/S.

Auditor steps down at BDIRECT A/SJul 17, 1992

As of July 17, 1992, Hans Nielsen has stepped down as auditor of BDIRECT A/S.

Ingrid Brix Jensen Havemann leaves the board of BDIRECT A/SJul 17, 1992

As of July 17, 1992, Ingrid Brix Jensen Havemann has left the board of directors of BDIRECT A/S.

Kay Wilhelmsen steps down as chairman of BDIRECT A/SJul 17, 1992

As of July 17, 1992, Kay Wilhelmsen has stepped down as chairman of BDIRECT A/S.

1991
Vibeke Lisbeth Egede Haume leaves the board of BDIRECT A/SJun 26, 1991

As of June 26, 1991, Vibeke Lisbeth Egede Haume has left the board of directors of BDIRECT A/S.

1990
Auditor steps down at BDIRECT A/SOct 19, 1990

As of October 19, 1990, EY Danmark A/S has stepped down as auditor of BDIRECT A/S.

Sisko Soilikki Jensen leaves the board of BDIRECT A/SOct 19, 1990

As of October 19, 1990, Sisko Soilikki Jensen has left the board of directors of BDIRECT A/S.

Lars Heide Rasmussen leaves the board of BDIRECT A/SOct 19, 1990

As of October 19, 1990, Lars Heide Rasmussen has left the board of directors of BDIRECT A/S.

1989
BDIRECT A/S appoints new auditorNov 2, 1989

As of November 2, 1989, EY Danmark A/S has been appointed auditor of BDIRECT A/S.

BDIRECT A/S appoints new auditorNov 2, 1989

As of November 2, 1989, PA-REVISION A/S has been appointed auditor of BDIRECT A/S.

BDIRECT A/S appoints new auditorNov 2, 1989

As of November 2, 1989, Hans Nielsen has been appointed auditor of BDIRECT A/S.

BDIRECT A/S appoints new auditorNov 2, 1989

As of November 2, 1989, has been appointed auditor of BDIRECT A/S.

Hans Preben Lange Jensen joins the board of BDIRECT A/SNov 2, 1989

As of November 2, 1989, Hans Preben Lange Jensen has joined the board of directors of BDIRECT A/S.

Sisko Soilikki Jensen joins the board of BDIRECT A/SNov 2, 1989

As of November 2, 1989, Sisko Soilikki Jensen has joined the board of directors of BDIRECT A/S.

Ingrid Brix Jensen Havemann joins the board of BDIRECT A/SNov 2, 1989

As of November 2, 1989, Ingrid Brix Jensen Havemann has joined the board of directors of BDIRECT A/S.

Vibeke Lisbeth Egede Haume joins the board of BDIRECT A/SNov 2, 1989

As of November 2, 1989, Vibeke Lisbeth Egede Haume has joined the board of directors of BDIRECT A/S.

Lars Heide Rasmussen joins the board of BDIRECT A/SNov 2, 1989

As of November 2, 1989, Lars Heide Rasmussen has joined the board of directors of BDIRECT A/S.

Mogens Linderberg Larsen joins the board of BDIRECT A/SNov 2, 1989

As of November 2, 1989, Mogens Linderberg Larsen has joined the board of directors of BDIRECT A/S.

Hans Preben Lange Jensen joins BDIRECT A/S as directorNov 2, 1989

As of November 2, 1989, Hans Preben Lange Jensen is registered as director of BDIRECT A/S.

Kay Wilhelmsen joins BDIRECT A/S as chairmanNov 2, 1989

As of November 2, 1989, Kay Wilhelmsen is registered as chairman of BDIRECT A/S.

Mogens Larsen joins BDIRECT A/S as chairmanNov 2, 1989

As of November 2, 1989, Mogens Larsen is registered as chairman of BDIRECT A/S.

Lars Heide Rasmussen joins BDIRECT A/S as adm. dir.Nov 2, 1989

As of November 2, 1989, Lars Heide Rasmussen is registered as adm. dir. of BDIRECT A/S.

Mogens Linderberg Larsen joins BDIRECT A/S as directorNov 2, 1989

As of November 2, 1989, Mogens Linderberg Larsen is registered as director of BDIRECT A/S.

BDIRECT A/S is foundedNov 2, 1989

BDIRECT A/S was founded on November 2, 1989.

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