VIDEN HOLDING A/S

CVR 15106042 · Public limited company (A/S) · Dissolved by declaration

VIDEN HOLDING A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number
15106042
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Mediamind A/S, Stadagervej 17
2730 Herlev
Municipality
Herlev
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 830k
Employees
0 (2009)

Warning signs

Annual reports filed late5 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2011 – 31 Dec 2011171
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008137
1 Jan 2007 – 31 Dec 2007112
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005149
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003186 Late
1 Jan 2002 – 31 Dec 2002177
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000186 Late
1 Jan 1999 – 31 Dec 1999187 Late
1 Jan 1998 – 31 Dec 1998175
1 Jan 1997 – 31 Dec 1997152
1 Jan 1996 – 31 Dec 1996169
6 Apr 1995 – 31 Dec 1995291 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOMogens Staffe
CEOHenrik Staffe
CEOPeter Gunnar Ollen
CEOKenny Bogø
CEOStaffan Svenby
BoardMogens Trygve Lied Flagstad
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardNiels Dahl-Sørensen
BoardBirthe Irene Christensen
BoardEvan Overgaard
BoardPer Emil Hasselbalch Stakemann
BoardHenrik Vilhelm Larsen
BoardMogens Staffe
BoardHenrik Staffe
BoardPeter Gunnar Ollen
BoardUlla Birgitta Larsson
BoardUlrika Knutsson
BoardMarika Taillefer
BoardHelge Hartvig
BoardNina Levysohn
BoardTerje Overgård
BoardStaffan Börje Svenby
BoardTom Nybroe
BoardJens Thomas Brakel
BoardKenny Bogø
BoardTomas Per Einar Karlsson
BoardPreben Oluf Jensen
BoardUlla Birgitta Larsson
BoardPia Stangerup
BoardPeter Gunnar Ollen
BoardStaffan Svenby
BoardOla Andersson
BoardHans Holger Therp
BoardBengt Ljungberg
AuditorG L B STATSAUTORISEREDE REVISORER A/S
AuditorErik Tronborg Andersen
AuditorGroth-Rydder A/S
AuditorELSTED REVISION REGISTRERET REVISIONSANPARTSSELSKAB
AuditorRegnskabskonsulent Keld Rasmussen
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Mogens Staffe – 1 other companies

Henrik Staffe – 1 other companies

Peter Gunnar Ollen – 2 other companies

Kenny Bogø – 3 other companies, of which 1 bankrupt

Address history (5 moves)

c/o Mediamind A/S, Stadagervej 17, 2730 Herlev
c/o Mediamind A/S, Kongevejen 159, 1., 2830 Virum
Vestergade 18B, 1., 1456 København K
Nørregade 36B, 3., 1165 København K
Tomsgårdsvej 15, 2., 2400 København NV
Holbergsgade 14, 2. TV, 1057 København K

Former names

VIDEN HOLDING A/S –
MEDIAMIND A/S –
FORLAGET AKTUEL VIDEN A/S –
A/S PSE NR. 4271 –

Employees per year

Number of employees at VIDEN HOLDING A/S per year15291997: 2519971998: 2619981999: 2119992000: 2920002001: 2220012002: 1520022008: 020082009: 02009

Other companies at the same address

Similar companies in Herlev

Questions and answers about VIDEN HOLDING A/S

Has VIDEN HOLDING A/S gone bankrupt?

No, VIDEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was VIDEN HOLDING A/S founded?

VIDEN HOLDING A/S was founded on 1 April 1991.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.