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BONNIERS BOGKLUBBER A/S

CVR: 14246940

Small companyWell-established (36 yrs)
Dissolved

About BONNIERS BOGKLUBBER A/S

BONNIERS BOGKLUBBER A/S was a Danish company of the type Aktieselskab based in København K, founded in 1990 and dissolved in 2005. The company was registered under the industry Udgivelse af bøger, brochurer mv. uden eget trykkeri. The company has 34 employees.

Overview

Company type
A/S
Aktieselskab
Address
Frederiksborggade 1 2. TH, 1360 København K
KØBENHAVN
1360 København K
Find nearby companies
Founded
1.6.1990

Details

Industry
Udgivelse af bøger, brochurer mv. uden eget trykkeri
Code: 221120
Secondary industries
Detailhandel fra postordreforretninger (526100)
Employees
34 employees
21 FTE
(2004)

Location

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Management

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
MEDIMEX ApS
ApS KBIL 9 NR. 1008

History

82 events
2005
Auditor steps down at BONNIERS BOGKLUBBER A/SJun 30, 2005

As of June 30, 2005, A/S PSE NR. 4820 has stepped down as auditor of BONNIERS BOGKLUBBER A/S.

Stig Bo Bergstrøm leaves the board of BONNIERS BOGKLUBBER A/SJun 30, 2005

As of June 30, 2005, Stig Bo Bergstrøm has left the board of directors of BONNIERS BOGKLUBBER A/S.

Lisselotte Reimann Nelson leaves the board of BONNIERS BOGKLUBBER A/SJun 30, 2005

As of June 30, 2005, Lisselotte Reimann Nelson has left the board of directors of BONNIERS BOGKLUBBER A/S.

Morten Hesseldahl steps down as chairman of BONNIERS BOGKLUBBER A/SJun 30, 2005

As of June 30, 2005, Morten Hesseldahl has stepped down as chairman of BONNIERS BOGKLUBBER A/S.

Lisselotte Reimann Nelson steps down as direktion of BONNIERS BOGKLUBBER A/SJun 30, 2005

As of June 30, 2005, Lisselotte Reimann Nelson has stepped down as direktion of BONNIERS BOGKLUBBER A/S.

BONNIERS BOGKLUBBER A/S is dissolvedJun 30, 2005

BONNIERS BOGKLUBBER A/S was dissolved on June 30, 2005.

2004
BONNIERS BOGKLUBBER A/S appoints new auditorDec 15, 2004

As of December 15, 2004, A/S PSE NR. 4820 has been appointed auditor of BONNIERS BOGKLUBBER A/S.

Auditor steps down at BONNIERS BOGKLUBBER A/SDec 15, 2004

As of December 15, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BONNIERS BOGKLUBBER A/S.

2002
Lisselotte Reimann Nelson joins the board of BONNIERS BOGKLUBBER A/SMar 1, 2002

As of March 1, 2002, Lisselotte Reimann Nelson has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Niels Kühl Hasager leaves the board of BONNIERS BOGKLUBBER A/SMar 1, 2002

As of March 1, 2002, Niels Kühl Hasager has left the board of directors of BONNIERS BOGKLUBBER A/S.

Stig Bo Bergstrøm joins the board of BONNIERS BOGKLUBBER A/SJan 21, 2002

As of January 21, 2002, Stig Bo Bergstrøm has joined the board of directors of BONNIERS BOGKLUBBER A/S.

John Parly Guldhammer Poulsen leaves the board of BONNIERS BOGKLUBBER A/SJan 21, 2002

As of January 21, 2002, John Parly Guldhammer Poulsen has left the board of directors of BONNIERS BOGKLUBBER A/S.

Morten Hesseldahl joins BONNIERS BOGKLUBBER A/S as chairmanJan 21, 2002

As of January 21, 2002, Morten Hesseldahl is registered as chairman of BONNIERS BOGKLUBBER A/S.

Lisselotte Reimann Nelson joins BONNIERS BOGKLUBBER A/S as direktionJan 21, 2002

As of January 21, 2002, Lisselotte Reimann Nelson is registered as direktion of BONNIERS BOGKLUBBER A/S.

Roy Bruhn-Petersen steps down as chairman of BONNIERS BOGKLUBBER A/SJan 21, 2002

As of January 21, 2002, Roy Bruhn-Petersen has stepped down as chairman of BONNIERS BOGKLUBBER A/S.

Niels Kühl Hasager steps down as direktion of BONNIERS BOGKLUBBER A/SJan 21, 2002

As of January 21, 2002, Niels Kühl Hasager has stepped down as direktion of BONNIERS BOGKLUBBER A/S.

2001
John Parly Guldhammer Poulsen joins the board of BONNIERS BOGKLUBBER A/SJan 2, 2001

As of January 2, 2001, John Parly Guldhammer Poulsen has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Niels Kühl Hasager joins the board of BONNIERS BOGKLUBBER A/SJan 2, 2001

As of January 2, 2001, Niels Kühl Hasager has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Tine Weppler leaves the board of BONNIERS BOGKLUBBER A/SJan 2, 2001

As of January 2, 2001, Tine Weppler has left the board of directors of BONNIERS BOGKLUBBER A/S.

Roy Bruhn-Petersen joins BONNIERS BOGKLUBBER A/S as chairmanJan 2, 2001

As of January 2, 2001, Roy Bruhn-Petersen is registered as chairman of BONNIERS BOGKLUBBER A/S.

Roy Bruhn-Petersen joins BONNIERS BOGKLUBBER A/S as adm. dirJan 2, 2001

As of January 2, 2001, Roy Bruhn-Petersen is registered as adm. dir of BONNIERS BOGKLUBBER A/S.

Niels Kühl Hasager joins BONNIERS BOGKLUBBER A/S as direktionJan 2, 2001

As of January 2, 2001, Niels Kühl Hasager is registered as direktion of BONNIERS BOGKLUBBER A/S.

Peter Michael Hansen steps down as chairman of BONNIERS BOGKLUBBER A/SJan 2, 2001

As of January 2, 2001, Peter Michael Hansen has stepped down as chairman of BONNIERS BOGKLUBBER A/S.

Roy Bruhn-Petersen steps down as adm. dir of BONNIERS BOGKLUBBER A/SJan 2, 2001

As of January 2, 2001, Roy Bruhn-Petersen has stepped down as adm. dir of BONNIERS BOGKLUBBER A/S.

2000
Annemarie Elkjær leaves the board of BONNIERS BOGKLUBBER A/SSep 22, 2000

As of September 22, 2000, Annemarie Elkjær has left the board of directors of BONNIERS BOGKLUBBER A/S.

Annemarie Elkjær steps down as adm. dir of BONNIERS BOGKLUBBER A/SSep 22, 2000

As of September 22, 2000, Annemarie Elkjær has stepped down as adm. dir of BONNIERS BOGKLUBBER A/S.

Annemarie Elkjær joins the board of BONNIERS BOGKLUBBER A/SFeb 15, 2000

As of February 15, 2000, Annemarie Elkjær has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Roy Bruhn-Petersen leaves the board of BONNIERS BOGKLUBBER A/SFeb 15, 2000

As of February 15, 2000, Roy Bruhn-Petersen has left the board of directors of BONNIERS BOGKLUBBER A/S.

Annemarie Elkjær joins BONNIERS BOGKLUBBER A/S as adm. dirFeb 15, 2000

As of February 15, 2000, Annemarie Elkjær is registered as adm. dir of BONNIERS BOGKLUBBER A/S.

Roy Bruhn-Petersen steps down as direktion of BONNIERS BOGKLUBBER A/SFeb 15, 2000

As of February 15, 2000, Roy Bruhn-Petersen has stepped down as direktion of BONNIERS BOGKLUBBER A/S.

1999
Tine Weppler joins the board of BONNIERS BOGKLUBBER A/SOct 12, 1999

As of October 12, 1999, Tine Weppler has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Bjarne Ponikowski leaves the board of BONNIERS BOGKLUBBER A/SOct 12, 1999

As of October 12, 1999, Bjarne Ponikowski has left the board of directors of BONNIERS BOGKLUBBER A/S.

Anders Geertsen leaves the board of BONNIERS BOGKLUBBER A/SOct 12, 1999

As of October 12, 1999, Anders Geertsen has left the board of directors of BONNIERS BOGKLUBBER A/S.

Bjarne Ponikowski joins the board of BONNIERS BOGKLUBBER A/SApr 15, 1999

As of April 15, 1999, Bjarne Ponikowski has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Anders Geertsen joins the board of BONNIERS BOGKLUBBER A/SApr 15, 1999

As of April 15, 1999, Anders Geertsen has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Joachim Stoltze Malling leaves the board of BONNIERS BOGKLUBBER A/SApr 15, 1999

As of April 15, 1999, Joachim Stoltze Malling has left the board of directors of BONNIERS BOGKLUBBER A/S.

Erik Cosman Lindgren leaves the board of BONNIERS BOGKLUBBER A/SApr 15, 1999

As of April 15, 1999, Erik Cosman Lindgren has left the board of directors of BONNIERS BOGKLUBBER A/S.

Lars Håkan Erik William Håkanson leaves the board of BONNIERS BOGKLUBBER A/SApr 15, 1999

As of April 15, 1999, Lars Håkan Erik William Håkanson has left the board of directors of BONNIERS BOGKLUBBER A/S.

Peter Michael Hansen joins BONNIERS BOGKLUBBER A/S as chairmanApr 15, 1999

As of April 15, 1999, Peter Michael Hansen is registered as chairman of BONNIERS BOGKLUBBER A/S.

1998
Roy Bruhn-Petersen joins the board of BONNIERS BOGKLUBBER A/SDec 21, 1998

As of December 21, 1998, Roy Bruhn-Petersen has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Henrik Hjorth leaves the board of BONNIERS BOGKLUBBER A/SDec 21, 1998

As of December 21, 1998, Henrik Hjorth has left the board of directors of BONNIERS BOGKLUBBER A/S.

Roy Bruhn-Petersen joins BONNIERS BOGKLUBBER A/S as direktionDec 21, 1998

As of December 21, 1998, Roy Bruhn-Petersen is registered as direktion of BONNIERS BOGKLUBBER A/S.

Henrik Hjorth steps down as direktion of BONNIERS BOGKLUBBER A/SDec 21, 1998

As of December 21, 1998, Henrik Hjorth has stepped down as direktion of BONNIERS BOGKLUBBER A/S.

1997
Otto Bendt Lindhardt leaves the board of BONNIERS BOGKLUBBER A/SJan 1, 1997

As of January 1, 1997, Otto Bendt Lindhardt has left the board of directors of BONNIERS BOGKLUBBER A/S.

1996
BONNIERS BOGKLUBBER A/S appoints new auditorMar 25, 1996

As of March 25, 1996, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BONNIERS BOGKLUBBER A/S.

Auditor steps down at BONNIERS BOGKLUBBER A/SMar 25, 1996

As of March 25, 1996, EY Danmark A/S has stepped down as auditor of BONNIERS BOGKLUBBER A/S.

1995
Rickard Ekstrom leaves the board of BONNIERS BOGKLUBBER A/SNov 13, 1995

As of November 13, 1995, Rickard Ekstrom has left the board of directors of BONNIERS BOGKLUBBER A/S.

Jette Juliusson steps down as direktion of BONNIERS BOGKLUBBER A/SNov 13, 1995

As of November 13, 1995, Jette Juliusson has stepped down as direktion of BONNIERS BOGKLUBBER A/S.

Erik Cosman Lindgren joins the board of BONNIERS BOGKLUBBER A/SApr 25, 1995

As of April 25, 1995, Erik Cosman Lindgren has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Claes Hvidbak leaves the board of BONNIERS BOGKLUBBER A/SApr 25, 1995

As of April 25, 1995, Claes Hvidbak has left the board of directors of BONNIERS BOGKLUBBER A/S.

Erik Skipper Larsen leaves the board of BONNIERS BOGKLUBBER A/SApr 25, 1995

As of April 25, 1995, Erik Skipper Larsen has left the board of directors of BONNIERS BOGKLUBBER A/S.

Michael Cordsen leaves the board of BONNIERS BOGKLUBBER A/SApr 25, 1995

As of April 25, 1995, Michael Cordsen has left the board of directors of BONNIERS BOGKLUBBER A/S.

Niels Just Borgen leaves the board of BONNIERS BOGKLUBBER A/SApr 25, 1995

As of April 25, 1995, Niels Just Borgen has left the board of directors of BONNIERS BOGKLUBBER A/S.

1993
Gert Ringhof leaves the board of BONNIERS BOGKLUBBER A/SNov 17, 1993

As of November 17, 1993, Gert Ringhof has left the board of directors of BONNIERS BOGKLUBBER A/S.

Per-Olov Atle leaves the board of BONNIERS BOGKLUBBER A/SNov 17, 1993

As of November 17, 1993, Per-Olov Atle has left the board of directors of BONNIERS BOGKLUBBER A/S.

Sven Bedsted leaves the board of BONNIERS BOGKLUBBER A/SNov 12, 1993

As of November 12, 1993, Sven Bedsted has left the board of directors of BONNIERS BOGKLUBBER A/S.

1991
Auditor steps down at BONNIERS BOGKLUBBER A/SJun 14, 1991

As of June 14, 1991, Erik Tronborg Andersen has stepped down as auditor of BONNIERS BOGKLUBBER A/S.

Ulf Svejgaard Poulsen leaves the board of BONNIERS BOGKLUBBER A/SJun 14, 1991

As of June 14, 1991, Ulf Svejgaard Poulsen has left the board of directors of BONNIERS BOGKLUBBER A/S.

Per Emil Hasselbalch Stakemann leaves the board of BONNIERS BOGKLUBBER A/SJun 14, 1991

As of June 14, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of BONNIERS BOGKLUBBER A/S.

Susanne Saul Stakemann steps down as chairman of BONNIERS BOGKLUBBER A/SJun 14, 1991

As of June 14, 1991, Susanne Saul Stakemann has stepped down as chairman of BONNIERS BOGKLUBBER A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of BONNIERS BOGKLUBBER A/SJun 14, 1991

As of June 14, 1991, Per Emil Hasselbalch Stakemann has stepped down as direktion of BONNIERS BOGKLUBBER A/S.

1990
BONNIERS BOGKLUBBER A/S appoints new auditorJun 1, 1990

As of June 1, 1990, EY Danmark A/S has been appointed auditor of BONNIERS BOGKLUBBER A/S.

BONNIERS BOGKLUBBER A/S appoints new auditorJun 1, 1990

As of June 1, 1990, Erik Tronborg Andersen has been appointed auditor of BONNIERS BOGKLUBBER A/S.

Claes Hvidbak joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Claes Hvidbak has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Otto Bendt Lindhardt joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Otto Bendt Lindhardt has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Ulf Svejgaard Poulsen joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Joachim Stoltze Malling joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Joachim Stoltze Malling has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Gert Ringhof joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Gert Ringhof has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Erik Skipper Larsen joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Erik Skipper Larsen has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Michael Cordsen joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Michael Cordsen has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Niels Just Borgen joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Niels Just Borgen has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Per Emil Hasselbalch Stakemann joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Sven Bedsted joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Sven Bedsted has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Henrik Hjorth joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Henrik Hjorth has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Per-Olov Atle joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Per-Olov Atle has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Lars Håkan Erik William Håkanson joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Lars Håkan Erik William Håkanson has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Rickard Ekstrom joins the board of BONNIERS BOGKLUBBER A/SJun 1, 1990

As of June 1, 1990, Rickard Ekstrom has joined the board of directors of BONNIERS BOGKLUBBER A/S.

Susanne Saul Stakemann joins BONNIERS BOGKLUBBER A/S as chairmanJun 1, 1990

As of June 1, 1990, Susanne Saul Stakemann is registered as chairman of BONNIERS BOGKLUBBER A/S.

Per Emil Hasselbalch Stakemann joins BONNIERS BOGKLUBBER A/S as direktionJun 1, 1990

As of June 1, 1990, Per Emil Hasselbalch Stakemann is registered as direktion of BONNIERS BOGKLUBBER A/S.

Jette Juliusson joins BONNIERS BOGKLUBBER A/S as direktionJun 1, 1990

As of June 1, 1990, Jette Juliusson is registered as direktion of BONNIERS BOGKLUBBER A/S.

Henrik Hjorth joins BONNIERS BOGKLUBBER A/S as direktionJun 1, 1990

As of June 1, 1990, Henrik Hjorth is registered as direktion of BONNIERS BOGKLUBBER A/S.

BONNIERS BOGKLUBBER A/S is foundedJun 1, 1990

BONNIERS BOGKLUBBER A/S was founded on June 1, 1990.

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