CVR 12002580Private limited company (ApS)No industry registeredEsbjergFounded 1 Mar 1988
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 PRO-BAG ApS, 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.
Carsten Holgersenuntil 15 Mar 1989
Mogens Thomas Jensenuntil 15 Mar 1989
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 Mar 1988 to 12 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 PRO-BAG ApS, 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 12 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Esbjerg den 24.07.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Christensen, Inge Holgersen, Carsten Holgersen, Susanne Kjerrumgaard Jensen, Mogens Thomas Jensen
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
01.09.1988
Nyt navn:
PRO-BAG ApS
Nyt binavn: ALTERNATIV DANSK TASKEPRODUKTION ApS (PRO-BAG ApS)
Ny adresse:
Østervangsvej 32, 6700 Esbjerg
Ny kommune:
Esbjerg
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Advokat Finn Andersen, Civiløkonom Kurt Christensen, Inge Henriksen, Carsten Holgersen, Susanne Jensen, Mogens Thomas Jensen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Carsten Holgersen, Mogens Thomas Jensen
Selskabet tegnes af den samlede bestyrelsen
eller af en direktør alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Martin Bjerg, 6800 Varde
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/S105146 A/S PSE NR. l444 c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.03.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
