CVR 10662877Public limited company (A/S)No industry registeredVirumFounded 1 Feb 1987
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.
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 EXPACON 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.
Kirsten Rygaard Risøruntil 30 May 1990
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 1987 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 15.01.1990
Tiltrådt som likvidator:
Advokat Michael Ziegler, 1160 København K
Ledelsen fratrådt
Selskabet tegnes af likvidator
Anmodning om opløsning, jfr aktieselskabslovens ¤ 117 sendt til Sø- og Handelsrettens skifteretsafdeling den 12.07.1989
Vedtægter ændret:
26.05.1987
Nyt navn:
EXPACON A/S
Ny adresse:
Kaningårdsvej 12, 2830 Virum
Ny kommune:
Lyngby-Tårbæk
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Ejendomsmægler Dan Risør (formand), Vurderingsmand Karl-Otto Hansen, Kirsten Rygaard Risør
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Selskabet tegnes af enten hele bestyrelsen i
forening, eller af en direktør alene eller af
bestyrelsesformanden alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisor-Ringen Statsaut. revisorer, 2000 Frederiksberg
Stiftelsesdato:
01.02.1987
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555 c/o Adv. Susanne Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS c/o Lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, Landsretssagfører Per Emil Hasselbalch Stakemann
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), 1306 København K, Advokat Ulf Svejgaard Poulsen, 2800 Lyngby, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.02.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06
