Dissolved
CVR: 17095447
Previous names: KM 69 A/S, BTS NORDIC A/S, PHILIPS BROADCASTING TELEVISION SYSTEMS NORDIC A/S
Not available
No owners listed
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No management registered
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Dissolved
Ceased 3 December 2012
CVR · view overview
1 employee
CVR · 2007
Director role ended: Ole Peter Clausen
CVR · 03/12/2012
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BROADCAST & MEDIA SOLUTIONS NORDICA/S was a Danish company of the type Aktieselskab based in Gentofte, founded in 1993. The company has been dissolved on 3 December 2012. The company was registered under the industry Fremstilling af kommunikationsudstyr. The company was previously named THOMSON BROADCAST & MEDIA SOLUTIONS NORDIC A/S and THOMSON MULTIMEDIA BROADCAST SOLUTIONS NORDIC A/S. The company has 1 employee (2007).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. BROADCAST & MEDIA SOLUTIONS NORDICA/S is registered in the Danish CVR register with the status Dissolved and ceased on 3 December 2012.
The CVR number of BROADCAST & MEDIA SOLUTIONS NORDICA/S is 17095447.
BROADCAST & MEDIA SOLUTIONS NORDICA/S had 1 employee in 2007 according to the Danish CVR register.
BROADCAST & MEDIA SOLUTIONS NORDICA/S was founded on 2 June 1993.
BROADCAST & MEDIA SOLUTIONS NORDICA/S was registered under the industry Fremstilling af kommunikationsudstyr (industry code 263000).
BROADCAST & MEDIA SOLUTIONS NORDICA/S was located at Nybrovej 99, 2820 Gentofte.
As of December 3, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of December 3, 2012, Kaj Mogens Jensen has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of December 3, 2012, Ole Peter Clausen has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of December 3, 2012, Mona Hasselkvist has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of December 3, 2012, Ole Peter Clausen has stepped down as direktion of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
BROADCAST & MEDIA SOLUTIONS NORDICA/S was dissolved on December 3, 2012.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of October 1, 2007, Mona Hasselkvist has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of October 1, 2007, Jan L. Looijmans has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of October 1, 2007, Rick Henricus Cornelis Floore has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
On October 1, 2007, the company changed its name from THOMSON BROADCAST & MEDIA SOLUTIONS NORDIC A/S to BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of January 5, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of January 5, 2006, JUUL & PARTNERE has stepped down as auditor of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of November 21, 2005, Rick Henricus Cornelis Floore has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of November 21, 2005, John Tompkin has stepped down as chairman of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of October 29, 2004, Jan L. Looijmans has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of October 29, 2004, David Charles Phillips has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
On October 29, 2003, the company changed its name from THOMSON MULTIMEDIA BROADCAST SOLUTIONS NORDIC A/S to THOMSON BROADCAST & MEDIA SOLUTIONS NORDIC A/S.
As of November 13, 2002, David Charles Phillips has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of November 13, 2002, John Tompkin is registered as chairman of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of November 13, 2002, Jean-Marc Budin has stepped down as chairman of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of April 16, 2002, Michel Van Woesik has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of April 16, 2002, Jean-Marc Budin is registered as chairman of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of April 16, 2002, Robert de Vogel has stepped down as chairman of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
On April 16, 2002, the company changed its name from PHILIPS DIGITAL VIDEO SYSTEMS NORDIC A/S to THOMSON MULTIMEDIA BROADCAST SOLUTIONS NORDIC A/S.
As of March 29, 2000, Michel Van Woesik has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of March 29, 2000, Catharina Theodora Maria von Mierlo has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of March 29, 2000, Robert de Vogel is registered as chairman of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of March 29, 2000, Robert Leslie van Oostenbrugge has stepped down as chairman of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
On April 28, 1998, the company changed its name from PHILIPS BROADCAST TELEVISION SYSTEMS NORDIC A/S to PHILIPS DIGITAL VIDEO SYSTEMS NORDIC A/S.
As of April 15, 1998, JUUL & PARTNERE has been appointed auditor of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of April 15, 1998, P.J. AARUP STATSAUTORISEREDE REVISORER I/S has stepped down as auditor of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of September 8, 1997, Kaj Mogens Jensen has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of September 8, 1997, Catharina Theodora Maria von Mierlo has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of September 8, 1997, Bernd Kaltenschnee has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of September 8, 1997, Wolfgang Gunther Freund has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of September 8, 1997, Ole Peter Clausen is registered as direktion of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of September 8, 1997, Robert Leslie van Oostenbrugge is registered as chairman of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of September 8, 1997, Ole Bernt Larsen has stepped down as chairman of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of September 8, 1997, Bernd Kaltenschnee has stepped down as direktion of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
On November 27, 1996, the company changed its name from PHILIPS BROADCASTING TELEVISION SYSTEMS NORDIC A/S to PHILIPS BROADCAST TELEVISION SYSTEMS NORDIC A/S.
As of October 14, 1996, P.J. AARUP STATSAUTORISEREDE REVISORER I/S has been appointed auditor of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of October 14, 1996, CJ Partnership I/S has stepped down as auditor of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of August 19, 1996, Lutz Leyser has stepped down as direktion of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of April 26, 1996, Bernd Kaltenschnee has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of April 26, 1996, Wolfgang Gunther Freund has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of April 26, 1996, Lutz Leyser has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of April 26, 1996, Herbert Hock has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of April 26, 1996, Bernd Kaltenschnee is registered as direktion of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
On April 2, 1996, the company changed its name from BTS NORDIC A/S to PHILIPS BROADCASTING TELEVISION SYSTEMS NORDIC A/S.
On May 14, 1994, the company changed its name from KM 69 A/S to BTS NORDIC A/S.
As of May 13, 1994, Kurt Skovlund has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of May 13, 1994, Erling Borcher has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of May 13, 1994, Jørgen Boe has left the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of May 13, 1994, Erling Borcher has stepped down as direktion of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of June 2, 1993, CJ Partnership I/S has been appointed auditor of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of June 2, 1993, Kurt Skovlund has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of June 2, 1993, Erling Borcher has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of June 2, 1993, Jørgen Boe has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of June 2, 1993, Ole Peter Clausen has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of June 2, 1993, Lutz Leyser has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of June 2, 1993, Herbert Hock has joined the board of directors of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of June 2, 1993, Erling Borcher is registered as direktion of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of June 2, 1993, Ole Bernt Larsen is registered as chairman of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
As of June 2, 1993, Lutz Leyser is registered as direktion of BROADCAST & MEDIA SOLUTIONS NORDICA/S.
BROADCAST & MEDIA SOLUTIONS NORDICA/S was founded on June 2, 1993.
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