CVR 11979645Public limited company (A/S)Tømrer- og bygningssnedkeraktiviteter (433200)FredericiaFounded 1 Mar 1988
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 R.A. USSING & SØN 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 DandexEmployees
37
CVR, Aug 2026
+3 (+8.8%) over 12 months
Gross profit
15.5M
DKK, annual report 2025
+68.4% on 2024
Result
+6.6M
DKK, annual report 2025
Equity
36.6M
DKK, annual report 2025
Ussing Holding ApSCVR 46099540, 90% to under 100% of capital and votes, since 10 Dec 2025
Lewico Holding ApSCVR 45815684, 10% to under 15% of capital and votes, since 26 Jun 2026
Operating company
Dandex estimate: 37 employees registered in 2026Nicolai Ussingsince 18 Dec 2017
CVR 4581568410% to under 15% of capital and votessince 26 Jun 2026
CVR 4609954090% to under 100% of capital and votesnotified 26 Jun 2026since 10 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1412489620% to under 25% of votesclass Anotified 1 Mar 20211 Apr 2017 to 1 Mar 2021
CVR 2106599450% to under 66.7% of capital and votesclass A,Bnotified 10 Dec 202530 Sep 2008 to 10 Dec 2025
CVR 2106603650% to under 66.7% of capital and votesclass A,Bnotified 10 Dec 202530 Sep 2008 to 10 Dec 2025
CVR 8174961250% to under 66.7% of capital and votesclass A, Bnotified 6 Apr 201720 Feb 2006 to 1 Apr 2017
R.A. USSING & SØN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for R.A. USSING & SØN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 71168514100% of capital and votes14 Mar 2012 to 23 Mar 2026
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 1988 to 15 Nov 2026.
1 Mar 1988 to 15 Nov 2026.
Aug 2026, monthly: 37 employees, 35 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 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 33 | 31 | 37 | 36 | 37 | 41 | 37 | 39 | 41 | 41 | 46 | 55 | 47 | No count | No count | No count | No count | 42 | 36 | 35 | 42 | 42 | 43 | 40 | 41 | 40 | 38 | 33 | 38 | 38 | 38 | 38 | 29 | 34 | 32 | 32 | 32 | 32 | 33 | 33 | 33 | 32 | 33 | 33 | 32 | 32 | 33 | 34 | 33 | 34 | 32 | 31 | 32 | 33 | 31 | 32 | 34 | 30 | 31 | 30 | 31 | 29 | 30 | 29 | 30 | 30 | 30 | 30 | 32 | 32 | 30 | 31 | 31 | 30 | 31 | 31 | 31 | 32 | 32 | 32 | 32 | 33 | 33 | 34 | 34 | 34 | 35 | 35 | 35 | 35 | 35 | 34 | 34 | 34 | 36 | 36 | 33 | 34 | 34 | 35 | 36 | 35 | 34 | 37 | 37 | 37 | 34 | 33 | 35 | 33 | 35 | 36 | 33 | 30 | 31 | 36 | 33 | 29 | 29 | 29 | 28 | 27 | 28 | 30 | 33 | 32 | 34 | 31 | 33 | 32 | 32 | 32 | 31 | 31 | 33 | 32 | 33 | 33 | 33 | 31 | 31 | 31 | 31 | 32 | 32 | 32 | 32 | 33 | 34 | 35 | 37 | 34 | 34 | 35 | 34 | 37 | 37 | 37 | 38 | 37 | 37 |
| FTE | 30 | 30 | 37 | 38 | 35 | 40 | 39 | 38 | 40 | 41 | 44 | 54 | 42 | 49 | 44 | 45 | 50 | 38 | 32 | 29 | 33 | 37 | 36 | 37 | 33 | 32 | 34 | 19 | 35 | 33 | 34 | 32 | 21 | 29 | 29 | 27 | 27 | 28 | 27 | 17 | 28 | 30 | 30 | 28 | 24 | 29 | 28 | 31 | 24 | 28 | 27 | 16 | 29 | 29 | 29 | 29 | 23 | 26 | 26 | 27 | 24 | 24 | 26 | 16 | 27 | 26 | 26 | 26 | 23 | 26 | 26 | 28 | 23 | 26 | 26 | 16 | 28 | 29 | 29 | 30 | 28 | 27 | 31 | 30 | 29 | 30 | 30 | 18 | 31 | 32 | 30 | 31 | 27 | 29 | 32 | 31 | 30 | 29 | 29 | 18 | 28 | 32 | 32 | 33 | 28 | 28 | 30 | 30 | 30 | 29 | 29 | 17 | 27 | 27 | 24 | 25 | 23 | 25 | 26 | 25 | 22 | 24 | 26 | 15 | 25 | 28 | 29 | 30 | 27 | 27 | 29 | 28 | 29 | 28 | 28 | 16 | 28 | 30 | 27 | 29 | 26 | 27 | 26 | 29 | 28 | 29 | 28 | 16 | 31 | 31 | 31 | 31 | 29 | 32 | 32 | 38 | 40 | 38 | 35 | 16 | 35 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 14,867 | 9,439 | 9,599 | 9,180 | 15,461 |
| Operating profit | +7,667 | +3,094 | +3,412 | +2,291 | +8,683 |
| Result for the year | +5,988 | +2,519 | +2,326 | +1,621 | +6,554 |
| Equity | 32,079 | 32,598 | 32,925 | 31,546 | 36,600 |
| Total assets | 74,319 | 65,061 | 64,430 | 54,445 | 62,769 |
| Employees (average) | 33 | 33 | 28 | 33 | 33 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 16.6% | -36.5% | 1.7% | -6.4% | 68.4% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 6.5% | 0% | -15.2% | 17.9% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 3 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 11 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 6 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 8 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 13 Dec 2021
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 R.A. USSING & SØN 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægter ændret: 12.06.2026
Vedtægter ændret: 29.09.2021
Bestyrelse:
Fratrådte:
Jeppe Ussing, den 29.09.2021, Mogens Ussing, (formand), den 29.09.2021.
Tiltrådte:
Jeppe Ussing, (formand), den 29.09.2021, Mogens Ussing, den 29.09.2021.
Selskabet tegnes af direktionen i forening med bestyrelsesformanden.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 01.02.2016.
Bestyrelse:
Fratrådte:
Advokat Erling Steen Christensen, den 18.12.2017, Mogens Ussing, den 18.12.2017.
Tiltrådte:
Mogens Ussing (formand), den 18.12.2017.
Direktion:
Vedtægter ændret: 23.05.2017
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af 1 direktør alene..
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 30.08.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Vedtægter ændret:
22.03.2011.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af 1 direktør alene, idet selskabet aldrig kan tegnes uden landmanden i selskabet i h.t. Lov om landbrugsejendomme § 20.
Aktiver og gæld er overdraget til CVR-NR. 71168514 FREDERICIA TOTALENTREPRISE A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 11979645 R.A. USSING & SØN A/S.
De øvrige deltagende selskaber er:
CVR-NR. 71168514 FREDERICIA TOTALENTREPRISE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
24.08.2006.
Selskabet tegnes af den til enhver tid værende landmand i selskabet i forening med 2 øvrige bestyrelsesmedlemmer eller af den til enhver tid værende landmand i selskabet i egenskab af direktør.
Vedtægter ændret:
20.02.2006.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 20.02.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 20.02.2006.
Vedtægter ændret:
25.02.1999.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af 1 direktør alene.
Vedtægter ændret:
31.01.1996.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Tømrerlærling Nicolai Ussing, den 31.01.1996, Byggetekniker Jeppe Ussing, den 31.01.1996.
Vedtægter ændret:
02.08.1994.
Nyt navn:
R.A. USSING & SØN A/S.
Ny adresse:
Sønderskovvej 3-5, 7000 Fredericia.
Ny kommune:
Fredericia.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter David Finch, Alan Hall Trafford, Granville Lawrence Wade.
Indtrådt i bestyrelsen:
Advokat Erling Steen Christensen, Direktør Mogens Ussing, Bogholder Anni Ussing.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Mogens Ussing.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 direktør alene.
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND.
Indtrådt i revisionen:
COOPERS & LYBRAND, 7000 Fredericia.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1994 - 30.09.1994.
Kapitalforhøjelse:
kr. 2.200.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 28.04.1994 til dækning af underskud kr. 2.200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Vedtægter ændret:
15.02.1991
Kapitalforhøjelse kr. 220.000,00: kr. 213.747,00 indbetalt kontant, kurs 100,0, kr. 6.253,00 indbetalt ved konvertering af gæld, kurs 39158,8
Selskabet er omdannet til A/S167789
NAVN: SPALDINGS-IMPARTEX A/S
ADRESSE: Messingvej 72, 8900 Randers
Kommune:
Randers
Kapital kr. 300.000,00
Bestyrelse:
Direktør Peter David Finch, 8900 Randers, Direktør Alan Hall Trafford, Pinford Cottage,, Woodhill Road Collingham,, Nottinghamshire, England
Direktion:
Direktør John Støving, 8900 Randers
Selskabet tegnes af bestyrelsen i forening
eller af en direktør i forbindelse med to
bestyrelsesmedlemmer
Revision:
KG Jensen/Coopers & Lybrand, Slotscentret , 8900 Randers
Regnskabsår:
01.01 - 31.12
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.03.1988 - 31.12.1988
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
06.01.1989
Ny adresse:
Messingvej 72, 8900 Randers
Ny kommune:
Randers
Vedtægter ændret:
22.06.1988
Nyt navn:
SPALDINGS-IMPARTEX ApS
Ny adresse:
Sjellebrovej 8 A Lime, 8544 Mørke
Ny kommune:
Rosenholm
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bent Torben Friis, John Harold Sorby, Direktør John Støving, Direktør Alan Hall Trafford
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Bent Torben Friis, Direktør John Støving
Selskabet tegnes af 3 medlemmer af
bestyrelsen i forening med en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Kvist & Jensen, 8900 Randers
Stiftelsesdato:
01.03.1988
Seneste vedtægtsdato:
01.03.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680 c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.03.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000309563Sønderskovvej 3, 7000 Fredericia