Dissolved
CVR: 24239292
Previous names: BJHD73-D100 ApS, E-KNOWLEDGE ApS, TVROPA COMMUNICATION ApS
Not available
No owners listed
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No management registered
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Dissolved
Ceased 19 December 2005
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1 employee
CVR · 2005
Director role ended: Frank Henning Charley Zaubitz
CVR · 19/12/2005
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AKTIESELSKABET AF 31.03.2005 was a Danish company of the type Aktieselskab based in Frederiksberg C, founded in 1999. The company has been dissolved on 19 December 2005. The company was registered under the industry Film- og videoproduktion. The company was previously named MEDIANET INNOVATIONS EUROPE A/S and MEDIANET SCANDINAVIA A/S. The company has 1 employee (2005).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. AKTIESELSKABET AF 31.03.2005 is registered in the Danish CVR register with the status Dissolved and ceased on 19 December 2005.
The CVR number of AKTIESELSKABET AF 31.03.2005 is 24239292.
AKTIESELSKABET AF 31.03.2005 had 1 employee in 2005 according to the Danish CVR register.
AKTIESELSKABET AF 31.03.2005 was founded on 21 September 1999.
AKTIESELSKABET AF 31.03.2005 was registered under the industry Film- og videoproduktion (industry code 921100).
AKTIESELSKABET AF 31.03.2005 was located at Gammel Kongevej 102 1. tv, 1850 Frederiksberg C.
As of December 19, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 31.03.2005.
As of December 19, 2005, Jes Bo Johansen has left the board of directors of AKTIESELSKABET AF 31.03.2005.
As of December 19, 2005, Carsten Cristian Søgaard has left the board of directors of AKTIESELSKABET AF 31.03.2005.
As of December 19, 2005, Frank Henning Charley Zaubitz has stepped down as chairman of AKTIESELSKABET AF 31.03.2005.
As of December 19, 2005, Carsten Cristian Søgaard has stepped down as adm. dir of AKTIESELSKABET AF 31.03.2005.
AKTIESELSKABET AF 31.03.2005 was dissolved on December 19, 2005.
On March 31, 2005, the company changed its name from MEDIANET INNOVATIONS EUROPE A/S to AKTIESELSKABET AF 31.03.2005.
As of March 1, 2005, Carsten Cristian Søgaard is registered as adm. dir of AKTIESELSKABET AF 31.03.2005.
As of March 1, 2005, Gitte Henriksen has stepped down as adm. dir of AKTIESELSKABET AF 31.03.2005.
As of October 1, 2004, Gitte Henriksen is registered as adm. dir of AKTIESELSKABET AF 31.03.2005.
On October 1, 2004, the company changed its name from MEDIANET SCANDINAVIA A/S to MEDIANET INNOVATIONS EUROPE A/S.
As of July 8, 2004, Jes Bo Johansen has joined the board of directors of AKTIESELSKABET AF 31.03.2005.
As of July 8, 2004, Poul Anton Bundgaard has left the board of directors of AKTIESELSKABET AF 31.03.2005.
As of March 24, 2004, Karin Jørgensen has left the board of directors of AKTIESELSKABET AF 31.03.2005.
As of March 24, 2004, Martha Hentze has left the board of directors of AKTIESELSKABET AF 31.03.2005.
As of March 24, 2004, Poul Anton Bundgaard has stepped down as adm. dir of AKTIESELSKABET AF 31.03.2005.
As of September 27, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 31.03.2005.
As of September 27, 2003, MONOGRAM SHOP ApS has stepped down as auditor of AKTIESELSKABET AF 31.03.2005.
As of September 27, 2003, Poul Anton Bundgaard has joined the board of directors of AKTIESELSKABET AF 31.03.2005.
As of September 27, 2003, Carsten Cristian Søgaard has joined the board of directors of AKTIESELSKABET AF 31.03.2005.
As of September 27, 2003, Karin Jørgensen has joined the board of directors of AKTIESELSKABET AF 31.03.2005.
As of September 27, 2003, Martha Hentze has joined the board of directors of AKTIESELSKABET AF 31.03.2005.
As of September 27, 2003, Frank Henning Charley Zaubitz is registered as chairman of AKTIESELSKABET AF 31.03.2005.
As of September 27, 2003, Poul Anton Bundgaard is registered as adm. dir of AKTIESELSKABET AF 31.03.2005.
On September 27, 2003, the company changed its name from MEDIANET SCANDINAVIA ApS to MEDIANET SCANDINAVIA A/S.
On August 26, 2003, the company changed its name from MEDIANET DANMARK ApS to MEDIANET SCANDINAVIA ApS.
As of February 17, 2003, Niels Aalbæk Jensen has stepped down as direktion of AKTIESELSKABET AF 31.03.2005.
As of January 27, 2003, MONOGRAM SHOP ApS has been appointed auditor of AKTIESELSKABET AF 31.03.2005.
As of January 27, 2003, JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 31.03.2005.
As of February 21, 2002, Simon Pihl Sørensen has stepped down as direktion of AKTIESELSKABET AF 31.03.2005.
On February 21, 2002, the company changed its name from TVROPA COMMUNICATION ApS to MEDIANET DANMARK ApS.
As of January 19, 2002, JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 31.03.2005.
As of January 19, 2002, Simon Pihl Sørensen is registered as direktion of AKTIESELSKABET AF 31.03.2005.
As of January 19, 2002, Carsten Cristian Søgaard has stepped down as direktion of AKTIESELSKABET AF 31.03.2005.
As of December 18, 2001, Frans Vestergren Thomsen has stepped down as auditor of AKTIESELSKABET AF 31.03.2005.
As of August 22, 2001, Frans Vestergren Thomsen has been appointed auditor of AKTIESELSKABET AF 31.03.2005.
As of August 22, 2001, JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 31.03.2005.
As of August 22, 2001, Carsten Cristian Søgaard is registered as direktion of AKTIESELSKABET AF 31.03.2005.
As of August 22, 2001, Peter Garde has stepped down as direktion of AKTIESELSKABET AF 31.03.2005.
On August 22, 2001, the company changed its name from E-KNOWLEDGE ApS to TVROPA COMMUNICATION ApS.
As of December 19, 2000, Peter Garde is registered as direktion of AKTIESELSKABET AF 31.03.2005.
As of December 19, 2000, Søren Kokbøl Jensen has stepped down as direktion of AKTIESELSKABET AF 31.03.2005.
As of November 27, 2000, JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 31.03.2005.
As of November 27, 2000, POUL C. NIELSENS MASKINFABRIK ApS has stepped down as auditor of AKTIESELSKABET AF 31.03.2005.
As of February 10, 2000, POUL C. NIELSENS MASKINFABRIK ApS has been appointed auditor of AKTIESELSKABET AF 31.03.2005.
As of February 10, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 31.03.2005.
As of February 10, 2000, Niels Aalbæk Jensen is registered as direktion of AKTIESELSKABET AF 31.03.2005.
As of February 10, 2000, Søren Kokbøl Jensen is registered as direktion of AKTIESELSKABET AF 31.03.2005.
As of February 10, 2000, Michael Christiani Havemann has stepped down as direktion of AKTIESELSKABET AF 31.03.2005.
On February 10, 2000, the company changed its name from BJHD73-D100 ApS to E-KNOWLEDGE ApS.
As of September 21, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 31.03.2005.
As of September 21, 1999, Michael Christiani Havemann is registered as direktion of AKTIESELSKABET AF 31.03.2005.
AKTIESELSKABET AF 31.03.2005 was founded on September 21, 1999.
