- Nordisk Film Distribution A/S
- History
Generate report
Nordisk Film Distribution A/S
Mosedalvej 14, 2500 Valby, CVR 13513074
History 152 historical
| Area | Valid from | Valid to | |
|---|---|---|---|
| Address | Mosedalvej 14, 2500 Valby | Current | |
| Articles of assoc. last | 5. JAN 2022 | Current | |
| Auditor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab | Current | |
| Board | Birgit Vibeke Høgsgaard, Boardmember | Current | |
| Board | Allan Mathson Hansen, Boardmember | Current | |
| Board | Thomas Rehling, Chairman of board | Current | |
| Company capital | 500,000 DKK | Current | |
| Industry | Distribution af film, video- og tv-programmer [591300] | Current | |
| Name | Nordisk Film Distribution A/S | Current | |
| Number of employees | 76 (man years:69) | Current | |
| Purpose | Selskabets formål er at distribuere film og anden i forbindelse hermed stående virksomhed. | Current | |
| Top management | Allan Mathson Hansen, CEO | Current | |
| Auditor | Ey Godkendt Revisionspartnerselskab | 20-02-2008 | 23-05-2023 |
| Number of employees | 76 (man years:69) | 01-03-2023 | 31-03-2023 |
| Number of employees | 76 (man years:70) | 01-02-2023 | 28-02-2023 |
| Number of employees | 72 (man years:66) | 01-01-2023 | 31-01-2023 |
| Number of employees | 71 (man years:66) | 01-12-2022 | 31-12-2022 |
| Number of employees | 72 (man years:66) | 01-11-2022 | 30-11-2022 |
| Number of employees | 71 (man years:66) | 01-10-2022 | 31-10-2022 |
| Number of employees | 72 (man years:66) | 01-09-2022 | 30-09-2022 |
| Number of employees | 70 (man years:65) | 01-08-2022 | 31-08-2022 |
| Number of employees | 70 (man years:66) | 01-07-2022 | 31-07-2022 |
| Number of employees | 69 (man years:65) | 01-06-2022 | 30-06-2022 |
| Number of employees | 68 (man years:65) | 01-04-2022 | 31-05-2022 |
| Number of employees | 67 (man years:63) | 01-03-2022 | 31-03-2022 |
| Number of employees | 68 (man years:64) | 01-02-2022 | 28-02-2022 |
| Number of employees | 68 (man years:63) | 01-01-2022 | 31-01-2022 |
| Separation | Nordisk Interactive A/S (CVR:41954477) Outgoing | 05-01-2022 | 05-01-2022 |
| Alternatename | Nordisk Interactive A/S | 09-08-2021 | 04-01-2022 |
| Articles of assoc. last | 9. AUG 2021 | 09-08-2021 | 04-01-2022 |
| Purpose | Selskabets formål er at distribuere film, musik og spil samt spilkonsoller og anden i forbindelse hermed stående virksomhed. | 02-08-2012 | 04-01-2022 |
| Number of employees | 90 (man years:84) | 01-12-2021 | 31-12-2021 |
| Number of employees | 90 (man years:85) | 01-11-2021 | 30-11-2021 |
| Number of employees | 90 (man years:86) | 01-09-2021 | 31-10-2021 |
| Number of employees | 91 (man years:85) | 01-08-2021 | 31-08-2021 |
| Articles of assoc. last | 2. AUG 2012 | 02-08-2012 | 08-08-2021 |
| Number of employees | 93 (man years:88) | 01-07-2021 | 31-07-2021 |
| Number of employees | 93 (man years:86) | 01-06-2021 | 30-06-2021 |
| Number of employees | 92 (man years:87) | 01-05-2021 | 31-05-2021 |
| Number of employees | 92 (man years:88) | 01-04-2021 | 30-04-2021 |
| Number of employees | 91 (man years:86) | 01-02-2021 | 31-03-2021 |
| Number of employees | 92 (man years:88) | 01-01-2021 | 31-01-2021 |
| Number of employees | 93 (man years:90) | 01-12-2020 | 31-12-2020 |
| Number of employees | 94 (man years:91) | 01-11-2020 | 30-11-2020 |
| Number of employees | 92 (man years:89) | 01-09-2020 | 31-10-2020 |
| Number of employees | 93 (man years:91) | 01-08-2020 | 31-08-2020 |
| Number of employees | 90 (man years:89) | 01-07-2020 | 31-07-2020 |
| Number of employees | 93 (man years:91) | 01-06-2020 | 30-06-2020 |
| Number of employees | 92 (man years:90) | 01-05-2020 | 31-05-2020 |
| Number of employees | 94 (man years:94) | 01-04-2020 | 30-04-2020 |
| Number of employees | 90 (man years:89) | 01-03-2020 | 31-03-2020 |
| Number of employees | 106 (man years:103) | 01-02-2020 | 29-02-2020 |
| Number of employees | 108 (man years:103) | 01-01-2020 | 31-01-2020 |
| Number of employees | 107 (man years:102) | 01-12-2019 | 31-12-2019 |
| Number of employees | 107 (man years:100) | 01-11-2019 | 30-11-2019 |
| Number of employees | 106 (man years:95) | 01-10-2019 | 31-10-2019 |
| Number of employees | 107 (man years:102) | 01-09-2019 | 30-09-2019 |
| Number of employees | 108 (man years:106) | 01-08-2019 | 31-08-2019 |
| Number of employees | 106 (man years:101) | 01-07-2019 | 31-07-2019 |
| Number of employees | 106 (man years:100) | 01-05-2019 | 30-06-2019 |
| Number of employees | 105 (man years:100) | 01-04-2019 | 30-04-2019 |
| Number of employees | 99 (man years:97) | 01-03-2019 | 31-03-2019 |
| Number of employees | 109 (man years:105) | 01-02-2019 | 28-02-2019 |
| Number of employees | 107 (man years:100) | 01-01-2019 | 31-01-2019 |
| Number of employees | 107 (man years:102) | 01-12-2018 | 31-12-2018 |
| Number of employees | 107 (man years:101) | 01-11-2018 | 30-11-2018 |
| Number of employees | 107 (man years:102) | 01-10-2018 | 31-10-2018 |
| Number of employees | 106 (man years:100) | 01-09-2018 | 30-09-2018 |
| Number of employees | 109 (man years:102) | 01-08-2018 | 31-08-2018 |
| Number of employees | 110 (man years:102) | 01-07-2018 | 31-07-2018 |
| Number of employees | 108 (man years:100) | 01-06-2018 | 30-06-2018 |
| Number of employees | 107 (man years:97) | 01-05-2018 | 31-05-2018 |
| Number of employees | 105 (man years:97) | 01-04-2018 | 30-04-2018 |
| Number of employees | 106 (man years:97) | 01-03-2018 | 31-03-2018 |
| Number of employees | 106 (man years:99) | 01-02-2018 | 28-02-2018 |
| Number of employees | 105 (man years:98) | 01-01-2018 | 31-01-2018 |
| Number of employees | 106 (man years:100) | 01-12-2017 | 31-12-2017 |
| Number of employees | 106 (man years:98) | 01-11-2017 | 30-11-2017 |
| Number of employees | 110 (man years:101) | 01-10-2017 | 31-10-2017 |
| Number of employees | 108 (man years:99) | 01-09-2017 | 30-09-2017 |
| Number of employees | 107 (man years:96) | 01-08-2017 | 31-08-2017 |
| Number of employees | 107 (man years:99) | 01-07-2017 | 31-07-2017 |
| Number of employees | 111 (man years:101) | 01-06-2017 | 30-06-2017 |
| Number of employees | 104 (man years:97) | 01-05-2017 | 31-05-2017 |
| Number of employees | 106 (man years:96) | 01-04-2017 | 30-04-2017 |
| Number of employees | 105 (man years:97) | 01-03-2017 | 31-03-2017 |
| Number of employees | 107 (man years:98) | 01-02-2017 | 28-02-2017 |
| Number of employees | 104 (man years:97) | 01-01-2017 | 31-01-2017 |
| Number of employees | 102 (man years:97) | 01-12-2016 | 31-12-2016 |
| Number of employees | 102 (man years:98) | 01-11-2016 | 30-11-2016 |
| Number of employees | 104 (man years:100) | 01-09-2016 | 31-10-2016 |
| Number of employees | 100 (man years:96) | 01-08-2016 | 31-08-2016 |
| Number of employees | 99 (man years:95) | 01-07-2016 | 31-07-2016 |
| Number of employees | 96 (man years:90) | 01-06-2016 | 30-06-2016 |
| Number of employees | 93 (man years:89) | 01-05-2016 | 31-05-2016 |
| Number of employees | 93 (man years:90) | 01-04-2016 | 30-04-2016 |
| Number of employees | 94 (man years:91) | 01-03-2016 | 31-03-2016 |
| Number of employees | 102 (man years:96) | 01-02-2016 | 29-02-2016 |
| Number of employees | 97 (man years:92) | 01-01-2016 | 31-01-2016 |
| Number of employees | 98 (man years:93) | 01-12-2015 | 31-12-2015 |
| Number of employees | 97 (man years:92) | 01-11-2015 | 30-11-2015 |
| Number of employees | 100 (man years:95) | 01-10-2015 | 31-10-2015 |
| Number of employees | 98 (man years:92) | 01-09-2015 | 30-09-2015 |
| Number of employees | 100 (man years:91) | 01-08-2015 | 31-08-2015 |
| Number of employees | 98 (man years:91) | 01-07-2015 | 31-07-2015 |
| Number of employees | 98 (man years:92) | 01-06-2015 | 30-06-2015 |
| Number of employees | 96 (man years:90) | 01-05-2015 | 31-05-2015 |
| Number of employees | 98 (man years:90) | 01-04-2015 | 30-04-2015 |
| Number of employees | 99 (man years:93) | 01-03-2015 | 31-03-2015 |
| Number of employees | 109 (man years:99) | 01-02-2015 | 28-02-2015 |
| Number of employees | 102 (man years:94) | 01-01-2015 | 31-01-2015 |
| Board | Susanne Skov Boas, Boardmember | 30-07-2008 | 02-11-2012 |
| Merger | Nordisk Trading Company A/S (CVR:76149917) Incomming | 02-08-2012 | 02-08-2012 |
| Merger | Nordisk Special Marketing A/S (CVR:19046001) Incomming | 29-08-2011 | 29-08-2011 |
| Board | Michael Ritto, Chairman of board | 30-07-2008 | 30-12-2008 |
| Board | Ole Larsen, Boardmember | 30-07-2008 | 08-12-2008 |
| Board | Annette Schmidt, Boardmember | 14-02-2008 | 30-07-2008 |
| Board | Karl Skovbæch Pedersen, Boardmember | 14-02-2008 | 30-07-2008 |
| Board | Hans Jacob Carstensen, Chairman of board | 14-02-2008 | 30-07-2008 |
| Top management | Karl Skovbæch Pedersen, CEO | 14-02-2008 | 30-07-2008 |
| Address | Vognmagergade 11, 1120 København K | 18-02-2008 | 11-06-2008 |
| Name | MCX SLEEPING EGMONT A/S | 14-02-2008 | 11-06-2008 |
| Auditor | Cj Partnership I/S | 03-10-1989 | 20-02-2008 |
| Address | Mosedalvej 14, 2500 Valby | 21-01-2005 | 17-02-2008 |
| Board | Niels Alslev, Boardmember | 11-09-2006 | 14-02-2008 |
| Board | Mikkel Berg Bjerre, Boardmember | 19-08-2005 | 14-02-2008 |
| Board | Ole Larsen, Chairman of board | 01-08-2004 | 14-02-2008 |
| Top management | Mikkel Berg Bjerre, CEO | 29-03-2004 | 14-02-2008 |
| Name | MERMAID CASINO A/S | 16-08-1990 | 13-02-2008 |
| Industry | Film- og videoformidling [921200] | 03-10-1989 | 31-12-2007 |
| Board | Michael Juncker, Boardmember | 04-04-2002 | 11-09-2006 |
| Board | Kenneth Douglas Plummer, Boardmember | 01-10-1999 | 19-08-2005 |
| Address | Halmtorvet 29, 1700 København V | 03-10-1989 | 20-01-2005 |
| Board | Carsten Møller, Chairman of board | 15-12-2000 | 01-08-2004 |
| Top management | Kenneth Douglas Plummer, CEO | 10-04-2002 | 29-03-2004 |
| Top management | Michael Juncker, CEO | 04-04-2002 | 10-04-2002 |
| Board | Lars Appel, Boardmember | 01-11-1997 | 04-04-2002 |
| Top management | Lars Appel, CEO | 01-11-1997 | 04-04-2002 |
| Board | Jørgen Frank Pedersen, Chairman of board | 01-12-1997 | 15-12-2000 |
| Board | Ole Jørgen Timm, Boardmember | 15-04-1997 | 01-10-1999 |
| Board | Birgit Aagaard-Svendsen, Chairman of board | 11-11-1996 | 01-10-1999 |
| Board | Christian Johannes Gellert Nielsen, Boardmember | 05-10-1995 | 01-11-1997 |
| Top management | Christian Johannes Gellert Nielsen, CEO | 09-03-1995 | 01-11-1997 |
| Board | Jørgen Sorwad Welling, Boardmember | 07-02-1994 | 15-04-1997 |
| Company capital | 300,000 DKK | 05-10-1989 | 27-11-1996 |
| Board | Derrick Miller, Chairman of board | 05-10-1995 | 11-11-1996 |
| Board | Otto Kjær, Boardmember | 07-02-1994 | 05-10-1995 |
| Board | Per John Jensen, Chairman of board | 07-02-1994 | 05-10-1995 |
| Top management | Susanne Skov Boas, CEO | 07-02-1994 | 09-03-1995 |
| Board | Hans-Morten Rubin, Boardmember | 03-10-1989 | 07-02-1994 |
| Board | Karl Skovbæch Pedersen, Boardmember | 15-12-1992 | 07-02-1994 |
| Board | Jens Sophus Frede Jordan, Chairman of board | 03-10-1989 | 07-02-1994 |
| Top management | Hans-Morten Rubin, Director | 03-10-1989 | 07-02-1994 |
| Auditor | P.J. Aarup Statsautoriserede Revisorer I/S | 03-10-1989 | 21-05-1993 |
| Board | Jesper Boas Smith, Boardmember | 03-10-1989 | 15-12-1992 |
| Board | Poul Holdt Hansen, Boardmember | 03-10-1989 | 27-05-1991 |
| Board | Urban Kjell Paulsson, Boardmember | 03-10-1989 | 27-05-1991 |
| Board | Benny Schwartz, Boardmember | 03-10-1989 | 27-05-1991 |
| Board | Eigil Pedersen, Chairman of board | 03-10-1989 | 27-05-1991 |
| Top management | Benny Schwartz, Director | 03-10-1989 | 27-05-1991 |
| Auditor | Deloitte Statsautoriseret Revisionsaktieselskab | 03-10-1989 | 15-08-1990 |
| Board | Claus Høxbro, Boardmember | 03-10-1989 | 15-08-1990 |
| Board | Henrik Legarth, Boardmember | 03-10-1989 | 15-08-1990 |
| Name | UTX NR.10.004 A/S | 03-10-1989 | 15-08-1990 |