CVR 12053894Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)København KFounded 11 Apr 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.
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 UNITED INTERNATIONAL ENTERPRISES (DENMARK) 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.
Kenneth Nilssonuntil 19 Jul 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Apr 1988 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 26 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 7 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 17 Mar 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 28 Apr 1998
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 UNITED INTERNATIONAL ENTERPRISES (DENMARK) 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 16319201 INTERNATIONAL PLANTATIONS AND FINANCE (DENMARK) A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 16319201 INTERNATIONAL PLANTATIONS AND FINANCE (DENMARK) A/S.
CVR-NR. 12053894 UNITED INTERNATIONAL ENTERPRISES (DENMARK) A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkild Bjerglund Andersen, den 01.01.2000.
Indtrådt i bestyrelsen:
Mogens Jensen (valgt af andre), den 01.01.2000.
Direktion:
Udtrådt af direktionen:
Mogens Jensen, den 01.01.2000.
Indtrådt i direktionen:
Direktør Kenneth Nilsson, den 01.01.2000.
Vedtægter ændret:
09.05.1999.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 22.613,00.
Kapitalen udgør herefter kr. 25.500.000,00.
Vedtægter ændret:
08.02.1999.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt ved konvertering af gæld, kurs 800,00.
Kapitalen udgør herefter kr. 25.000.000,00.
Vedtægter ændret:
23.03.1993.
Vedtægter ændret:
23.12.1991.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 22.000.000,00
Stiftelsesdato:
11.04.1988
Seneste vedtægtsdato:
11.04.1988
Kapital:
kr. 12.000.000,00
Indbetalingsmåde:
i værdier kr. 12.000.000,00 til kurs 100,0
Stiftere:
Direktør Thorkild Bjerglund Andersen, Mogens Jensen, United International Enterprises Ltd
Bestyrelse:
Direktør Thorkild Bjerglund Andersen, John Allen Goodwin, Dato' Børge Bæk Nielsen
Direktion:
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af et bestyrelsesmedlem i
forening med en direktør
Revision:
REG.NR. A/S166384 KPMG KLYNVELD PEAT MARWICK GOERDELER A/S, Frederiksborggade 15, 1002 København K
Første regnskabsår:
11.04.1988 - 31.12.1988
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000322817Løngangstræde 23, 1468 København K
