CVR 10063531Public limited company (A/S)Uoplyst (980000)AalborgFounded 9 Dec 1985
Employees
22
CVR registry, 2002
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 A/S BERUKA, AALBORG, 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.
Leif Ginnerupuntil 15 Mar 2004
CVR lists no current officers for this company.
9 Dec 1985 to 6 Nov 2026.
Q3 2003, quarterly: no employee count, 16 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | Q1 2003 | Q2 2003 | Q3 2003 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 36 | 38 | 35 | 32 | 29 | 22 | No count | No count | No count |
| FTE | 33 | 32 | 31 | 29 | 28 | 21 | 19 | 16 | 16 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; quarterly Q1 2003 to Q3 2003.
Latest Q3 2003, published 11 Mar 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 30 Oct 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 30 Oct 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 7 Nov 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 15 Nov 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 24 Nov 1999
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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. 19377210 A/S JYKAN.
Slettet binavn: DANSK SERVICE DRESS A/S (A/S BERUKA, AALBORG).
Vedtægter ændret:
26.09.2003.
Nyt navn:
A/S BERUKA, AALBORG.
Binavn:
DANSK SERVICE DRESS A/S (A/S BERUKA, AALBORG).
Revision:
Udtrådt af revisionen:
CVR-NR. 14734945 REVISIONSFIRMAET PEDER SJÆLLAND A/S, den 26.09.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9000 Aalborg, den 26.09.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Pedersen, den 11.02.2002.
Indtrådt i bestyrelsen:
Adm. direktør Anders Peder Petersen (formand), den 11.02.2002.
Revision:
Udtrådt af revisionen:
RPS 317 A/S.
Indtrådt i revisionen:
REVISIONSFIRMAET PEDER SJÆLLAND A/S, Hobrovej 317, Postboks 7034, 9200 Aalborg SV.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Olsen, Erik Ejaas Zachariassen
Indtrådt i bestyrelsen:
Konsulent Viggo Torp Henriksen, Direktør Poul Erik Pedersen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Adm. direktør Jørgen Christensen (adm. direktør)
Vedtægter ændret:
11.12.1987
Kapitalforhøjelse:
kr. 3.700.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalen udgør herefter kr. 4.000.000,00
Binavn:
DANSK SERVICE DRESS A/S (A/S JYDEN KONFEKTION, AALBORG)
Stiftelsesdato:
09.12.1985
Seneste vedtægtsdato:
04.06.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Jørgen Christensen, 9000 Ålborg, Advokat Ole Olsen, 2920 Charl, Adm. direktør Erik Ejaas Zachariassen, 4220 Korsør
Direktion:
Adm. direktør Egon Busk Mouritsen (adm. direktør), 9240 Nibe
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med den
administrerende direktør. Bestyrelsen kan
meddele prokura, såvel enkel som kollektiv
Revision:
REVISIONSFIRMAET PEDER SJÆLLAND A/S, Hobrovej 317, 9200 Ålborg SV
Første regnskabsår:
09.12.1985 - 30.06.1986
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1010248864Lyngvej 2, 9000 Aalborg
