CVR 10609887Public limited company (A/S)No industry registeredRoskildeFounded 19 Dec 1986
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.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 FOTO 3 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.
Henrik Flensborguntil 6 Dec 1995
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 1986 to 13 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For FOTO 3 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.12.1995, selskabet opløst.
Konkursdekret afsagt 27.08.1993 af skifteretten i Roskilde
Vedtægter ændret:
19.05.1993.
Nyt navn:
FOTO 3 A/S
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ivar Lassen Skytt
Direktion:
Indtrådt i direktionen:
Direktør Henrik Flensborg
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Bøgeholdt Jensen, Lars Jørgen Larsen
Indtrådt i bestyrelsen:
Vedtægter ændret:
20.09.1990.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 1.000.000,00
Vedtægter ændret:
12.12.1989.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Bøgeholdt Jensen
Selskabet tegnes af 1 bestyrelsesmedlem i
forning med 1 direktør eller af 2
bestyrelsesmedlemmer i forening.
Stiftelsesdato:
19.12.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Jørgen Bøgeholdt Jensen, Mogens Reidl, REG.NR. A/S109601 REFREMA INTERNATIONAL A/S, Store Møllevej 5, 4000 Roskilde
Bestyrelse:
Direktør Jørgen Bøgeholdt Jensen, Mogens Reidl, Advokat Vagn Thorup
Direktion:
Direktør Jørgen Bøgeholdt Jensen
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Interessentskabet Revisorgruppen, 4000 Roskilde
Første regnskabsår:
01.11.1986 - 30.04.1988
Regnskabsår:
01.05 - 30.04