Dissolved and financials
CVR: 66852210
Previous names: MEDIA FINANS A/S, MEDIACENTRALEN A/S, CIA MEDIACENTRALEN A/S
DKK -2,000
Gross profit
Net result: DKK 52,000
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 12 January 2018
CVR · view overview
0 employees
CVR · 2001
Director role ended: Jonas von Barnekow Benzon Hemmingsen
CVR · 12/01/2018
View the full event history
MEC DENMARK HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 1981. The company has been dissolved on 12 January 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named MEDIAEDGE: CIA DENMARK HOLDING A/S and CIA DENMARK HOLDING A/S. The company has 0 employees (2001). In 2016, the company reported a gross profit of DKK -2,000 and a net result of DKK 52,000 compared with DKK -1,256,000 the year before. Equity in the 2016 report amounted to DKK 33,189,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | -2K | 52K | 40.2M | 33.2M | - | |
| 201501/01/2015 – 31/12/2015 | -106K | -1.3M | 40.2M | 33.1M | - | |
| 201401/01/2014 – 31/12/2014 | -46K | 946K | 38.8M | 34.4M | - | |
| 201301/01/2013 – 31/12/2013 | 27K | -2.8M | 35.6M | 33.4M | 118 | |
| 201201/01/2012 – 31/12/2012 | -10K | -9.5M | 37.7M | 36.3M | 117 |
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Try the lead list generatorNo. MEC DENMARK HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 12 January 2018.
The CVR number of MEC DENMARK HOLDING A/S is 66852210.
In 2016, MEC DENMARK HOLDING A/S reported a gross profit of DKK -2,000.
MEC DENMARK HOLDING A/S had 0 employees in 2001 according to the Danish CVR register.
MEC DENMARK HOLDING A/S was founded on 15 January 1981.
MEC DENMARK HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of January 12, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MEC DENMARK HOLDING A/S.
As of January 12, 2018, Jens Storkfelt has left the board of directors of MEC DENMARK HOLDING A/S.
As of January 12, 2018, Kristian Bæk-Mikkelsen has left the board of directors of MEC DENMARK HOLDING A/S.
As of January 12, 2018, Jonas von Barnekow Benzon Hemmingsen has stepped down as chairman of MEC DENMARK HOLDING A/S.
As of January 12, 2018, Kristian Bæk-Mikkelsen has stepped down as director of MEC DENMARK HOLDING A/S.
MEC DENMARK HOLDING A/S was dissolved on January 12, 2018.
As of September 8, 2017, Kristian Bæk-Mikkelsen has joined the board of directors of MEC DENMARK HOLDING A/S.
As of September 8, 2017, Thomas Nolsøe has left the board of directors of MEC DENMARK HOLDING A/S.
As of September 8, 2017, Kristian Bæk-Mikkelsen is registered as director of MEC DENMARK HOLDING A/S.
As of September 8, 2017, Thomas Nolsøe has stepped down as director of MEC DENMARK HOLDING A/S.
MEC DENMARK HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -2,000, and the net result was DKK 52,000.
As of November 8, 2016, Thomas Nolsøe has joined the board of directors of MEC DENMARK HOLDING A/S.
As of November 8, 2016, Jes Uffe Durup Henriksen has left the board of directors of MEC DENMARK HOLDING A/S.
As of November 8, 2016, Thomas Nolsøe is registered as director of MEC DENMARK HOLDING A/S.
As of November 8, 2016, Jes Uffe Durup Henriksen has stepped down as direktion of MEC DENMARK HOLDING A/S.
MEC DENMARK HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -106,000, and the net result was DKK -1,256,000.
MEC DENMARK HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -46,000, and the net result was DKK 946,000.
As of June 26, 2014, Jens Storkfelt has joined the board of directors of MEC DENMARK HOLDING A/S.
As of June 26, 2014, Henrik Reichel Bartholdy has left the board of directors of MEC DENMARK HOLDING A/S.
MEC DENMARK HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 27,000, and the net result was DKK -2,822,000.
As of August 27, 2013, Jonas von Barnekow Benzon Hemmingsen is registered as chairman of MEC DENMARK HOLDING A/S.
As of August 27, 2013, Allan Petersen has stepped down as chairman of MEC DENMARK HOLDING A/S.
MEC DENMARK HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -10,000, and the net result was DKK -9,544,000.
As of March 27, 2013, Henrik Reichel Bartholdy has joined the board of directors of MEC DENMARK HOLDING A/S.
As of March 27, 2013, Jes Uffe Durup Henriksen has joined the board of directors of MEC DENMARK HOLDING A/S.
As of March 27, 2013, Claus Clausen has left the board of directors of MEC DENMARK HOLDING A/S.
As of March 27, 2013, Thomas Nolsøe has left the board of directors of MEC DENMARK HOLDING A/S.
As of March 27, 2013, Jes Uffe Durup Henriksen is registered as direktion of MEC DENMARK HOLDING A/S.
As of March 27, 2013, Claus Clausen has stepped down as direktion of MEC DENMARK HOLDING A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MEC DENMARK HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MEC DENMARK HOLDING A/S.
As of March 4, 2011, Allan Petersen is registered as chairman of MEC DENMARK HOLDING A/S.
As of March 4, 2011, Jannek Bejtrup has stepped down as chairman of MEC DENMARK HOLDING A/S.
On March 4, 2011, the company changed its name from MEDIAEDGE: CIA DENMARK HOLDING A/S to MEC DENMARK HOLDING A/S.
As of July 16, 2010, Thomas Nolsøe has joined the board of directors of MEC DENMARK HOLDING A/S.
As of July 16, 2010, Jan Nielskov has left the board of directors of MEC DENMARK HOLDING A/S.
As of July 16, 2010, Lars Vendelbo Noe has stepped down as direktion of MEC DENMARK HOLDING A/S.
As of September 3, 2007, Jan Nielskov has joined the board of directors of MEC DENMARK HOLDING A/S.
As of September 3, 2007, Jannek Bejtrup is registered as chairman of MEC DENMARK HOLDING A/S.
As of September 3, 2007, Carsten Krogh has stepped down as chairman of MEC DENMARK HOLDING A/S.
As of February 26, 2007, Lars Vendelbo Noe is registered as direktion of MEC DENMARK HOLDING A/S.
As of February 26, 2007, Carsten Haagensen has stepped down as direktion of MEC DENMARK HOLDING A/S.
As of May 31, 2006, Majbritt Krogh Wang has left the board of directors of MEC DENMARK HOLDING A/S.
As of November 24, 2005, Majbritt Krogh Wang has joined the board of directors of MEC DENMARK HOLDING A/S.
As of November 24, 2005, Lars Johan Hedensiö has left the board of directors of MEC DENMARK HOLDING A/S.
As of November 24, 2005, Carsten Haagensen is registered as direktion of MEC DENMARK HOLDING A/S.
As of November 24, 2005, Carsten Krogh is registered as chairman of MEC DENMARK HOLDING A/S.
As of November 24, 2005, David Ng has stepped down as chairman of MEC DENMARK HOLDING A/S.
As of March 1, 2005, Lars Johan Hedensiö has joined the board of directors of MEC DENMARK HOLDING A/S.
As of February 28, 2005, Tommy Brandt has left the board of directors of MEC DENMARK HOLDING A/S.
As of May 28, 2004, David Ng is registered as chairman of MEC DENMARK HOLDING A/S.
As of May 28, 2004, Rune Håkan Gustavson has stepped down as chairman of MEC DENMARK HOLDING A/S.
As of June 26, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MEC DENMARK HOLDING A/S.
As of June 26, 2002, ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE has stepped down as auditor of MEC DENMARK HOLDING A/S.
As of May 7, 2002, ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE has been appointed auditor of MEC DENMARK HOLDING A/S.
As of May 7, 2002, A/S PSE NR. 4820 has stepped down as auditor of MEC DENMARK HOLDING A/S.
As of May 7, 2002, Claus Clausen has joined the board of directors of MEC DENMARK HOLDING A/S.
As of May 7, 2002, Tommy Brandt has joined the board of directors of MEC DENMARK HOLDING A/S.
As of May 7, 2002, Preben Schack has left the board of directors of MEC DENMARK HOLDING A/S.
As of May 7, 2002, Susanne Meldgaard has left the board of directors of MEC DENMARK HOLDING A/S.
As of May 7, 2002, Mikael Mortensen has left the board of directors of MEC DENMARK HOLDING A/S.
As of May 7, 2002, Dag Evert Ulvegarde has left the board of directors of MEC DENMARK HOLDING A/S.
As of May 7, 2002, Mainardo Mario Lamberto Tito De Nardis Di Prata has left the board of directors of MEC DENMARK HOLDING A/S.
As of May 7, 2002, Rune Håkan Gustavson is registered as chairman of MEC DENMARK HOLDING A/S.
As of May 7, 2002, Dominic Charles Grainger has stepped down as chairman of MEC DENMARK HOLDING A/S.
On May 7, 2002, the company changed its name from CIA DENMARK HOLDING A/S to MEDIAEDGE: CIA DENMARK HOLDING A/S.
On May 10, 2001, the company changed its name from CIA DENMARK A/S to CIA DENMARK HOLDING A/S.
As of March 1, 2001, Mikael Mortensen has joined the board of directors of MEC DENMARK HOLDING A/S.
As of March 1, 2001, Dominic Charles Grainger is registered as chairman of MEC DENMARK HOLDING A/S.
As of February 5, 2001, Mikael Thinghuus has left the board of directors of MEC DENMARK HOLDING A/S.
As of January 2, 2001, Mikael Mortensen has left the board of directors of MEC DENMARK HOLDING A/S.
As of November 3, 2000, Susanne Meldgaard has joined the board of directors of MEC DENMARK HOLDING A/S.
As of November 3, 2000, Mikael Mortensen has joined the board of directors of MEC DENMARK HOLDING A/S.
As of June 6, 2000, A/S PSE NR. 4820 has been appointed auditor of MEC DENMARK HOLDING A/S.
As of June 6, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MEC DENMARK HOLDING A/S.
As of May 9, 2000, Jens Christian Bebe has left the board of directors of MEC DENMARK HOLDING A/S.
On June 26, 1999, the company changed its name from CIA MEDIACENTRALEN A/S to CIA DENMARK A/S.
As of April 30, 1999, Flemming Vennekilde has stepped down as direktion of MEC DENMARK HOLDING A/S.
As of April 12, 1999, Mikael Thinghuus has joined the board of directors of MEC DENMARK HOLDING A/S.
As of April 12, 1999, Jens Bjerregaard Stampe has left the board of directors of MEC DENMARK HOLDING A/S.
On February 23, 1999, the company changed its name from MEDIACENTRALEN A/S to CIA MEDIACENTRALEN A/S.
As of February 22, 1999, Dag Evert Ulvegarde has joined the board of directors of MEC DENMARK HOLDING A/S.
As of February 22, 1999, Mainardo Mario Lamberto Tito De Nardis Di Prata has joined the board of directors of MEC DENMARK HOLDING A/S.
As of March 17, 1997, Preben Schack has joined the board of directors of MEC DENMARK HOLDING A/S.
As of March 17, 1997, Jens Christian Bebe has joined the board of directors of MEC DENMARK HOLDING A/S.
As of March 17, 1997, Erling Zanchetta has left the board of directors of MEC DENMARK HOLDING A/S.
As of November 2, 1993, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MEC DENMARK HOLDING A/S.
As of February 24, 1992, Rene Tang Jespersen has left the board of directors of MEC DENMARK HOLDING A/S.
As of March 16, 1989, Hans Kristen Mørch Gundesen has left the board of directors of MEC DENMARK HOLDING A/S.
On January 14, 1988, the company changed its name from MEDIA FINANS A/S to MEDIACENTRALEN A/S.
As of January 15, 1981, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MEC DENMARK HOLDING A/S.
As of January 15, 1981, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MEC DENMARK HOLDING A/S.
As of January 15, 1981, Rene Tang Jespersen has joined the board of directors of MEC DENMARK HOLDING A/S.
As of January 15, 1981, Erling Zanchetta has joined the board of directors of MEC DENMARK HOLDING A/S.
As of January 15, 1981, Jens Bjerregaard Stampe has joined the board of directors of MEC DENMARK HOLDING A/S.
As of January 15, 1981, Hans Kristen Mørch Gundesen has joined the board of directors of MEC DENMARK HOLDING A/S.
As of January 15, 1981, Flemming Vennekilde is registered as direktion of MEC DENMARK HOLDING A/S.
As of January 15, 1981, Claus Clausen is registered as direktion of MEC DENMARK HOLDING A/S.
MEC DENMARK HOLDING A/S was founded on January 15, 1981.

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