CVR 10037212Public limited company (A/S)Uoplyst (980000)HobroFounded 22 Jun 2000
Employees
1
CVR registry, 2005
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about QUEEN'S BISCUITS A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Stafford Gay Flintuntil 7 Sep 2005
Villy Plambekuntil 7 Sep 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 2000 to 8 Nov 2026.
2005, annual: 1 employee, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|---|---|
| Employees | 76 | 82 | 86 | 43 | 35 | 1 |
| FTE | 53 | 59 | 62 | 52 | 38 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 12 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 21 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 10 Apr 2002
Annual report 2000
22 Jun 2000 to 31 Dec 2000, published 8 Jul 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 27703666 KELSEN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 27703666 KELSEN A/S. der tillige driver virksomhed under navnene BAKKEGÅRDENS BAGERI A/S (KELSEN A/S), DANCOOKIE (DK) A/S (KELSEN A/S), INGADANE COOKIE COMPANY A/S (KELSEN A/S), KELSEN THE INTERNATIONEL BAKERY A/S (KELSEN A/S), KJELDSEN & CO A/S (KELSEN A/S).
CVR-NR. 10037212 QUEEN'S BISCUITS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Kallestrup, den 29.01.2004.
Indtrådt i bestyrelsen:
International salgs- og marketingdirektør Leif Stig Hansen, den 29.01.2004.
Direktion:
Udtrådt af direktionen:
Villy Plambek, den 04.09.2003.
Indtrådt i direktionen:
Stafford Gay Flint (adm. dir), den 04.09.2003.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Stafford Gay Flint.
Indtrådt i direktionen:
Adm. direktør Villy Plambek (adm. dir), den 04.09.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Johannes Christensen, den 29.08.2003, Stafford Gay Flint, den 29.08.2003, Carsten Fode, den 29.08.2003, Villy Plambek, den 29.08.2003.
Indtrådt i bestyrelsen:
Direktør Orla Topholt Pedersen (formand), den 29.08.2003, Økonomidirektør Lars Kallestrup, den 29.08.2003, Økonomidirektør Brian Rønsholdt, den 29.08.2003.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 29.08.2003, KPMG C. Jespersen, Statsautoriserede revisorer, den 29.08.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8100 Århus C, den 29.08.2003.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Revision:
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
Revision:
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
Direktion:
Udtrådt af direktionen:
Henrik Broksø Thulesen, den 25.11.2000.
Indtrådt i direktionen:
Adm. direktør Villy Plambek, den 25.11.2000.
Stiftelsesdato:
22.06.2000.
Seneste vedtægtsdato:
22.06.2000.
Kapital:
kr. 11.500.000,00.
Indbetalingsmåde:
kontant kr. 11.500.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 54664028 DDG HOLDING A/S, Industrivej 1, 7120 Vejle Øst, den 22.06.2000, CVR-NR. 15251646 BEAUMONT ApS, Stentoften 11, 9550 Mariager, den 22.06.2000, CVR-NR. 15539496 VIMACHEL ApS, Lundegårdsvej 9, 2900 Hellerup, den 22.06.2000, CVR-NR. 25017102 JAHO ApS, Rantzausmindevej 123, 5700 Svendborg, den 22.06.2000.
Bestyrelse:
Direktør Otto Johannes Christensen (formand), den 22.06.2000, Stafford Gay Flint, den 22.06.2000, Adm. direktør Villy Plambek, den 22.06.2000.
Direktion:
Direktør Henrik Broksø Thulesen (adm. dir), den 22.06.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 7100 Vejle, den 22.06.2000.
Første regnskabsår:
22.06.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1005259828Gentoftegade 52, 2820 Gentofte
P-number 1007756778Jyllandsvej 8, 9500 Hobro
P-number 1011122201Jyllandsvej 8, 9500 Hobro
