CVR 12227507Public limited company (A/S)No industry registeredFjerritslevFounded 9 May 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.
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 EFFIE 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 Solveig Mølleruntil 17 Sep 1991
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 May 1988 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 8 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 aktieselskabslovens ¤ 117 sendt til skifteretten i Fjerritslev den 28.11.1991
Vedtægter ændret:
19.03.1990.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 1.800.000,00
Bestyrelse:
Stiftelsesdato:
09.05.1988
Seneste vedtægtsdato:
09.05.1988
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S2630 AKTIESELSKABET AALBORG FODERSTOF-IMPORT, Østeraa 20, 9000 Aalborg, REG.NR. A/S719 FJERRITSLEV BANK, AKTIESELSKAB, Vestergade 16, 9690 Fjerritslev, Han Herreders Sparekasse, Fru Atsuko Kjær, Ingeniør Christian Jørgensen Kjær, Borgmester Olav Søndergaard Larsen, REG.NR. ApS106756 MEJERIFORLAGET KONKURRENCE ApS, Jernbanegade 12, 9690 Fjerritslev, Direktør Jørn Rødbro, Designer Tom Kristian Rosenqvist, REG.NR. A/S51788 SVEJSEMASKINEFABRIKKEN MIGATRONIC A/S, Aggersundvej 33, 9690 Fjerritslev
Bestyrelse:
Produktionschef Per Rasmussen (formand), Direktør Johannes Frandsen, Ingeniør Christian Jørgensen Kjær, Borgmester Olav Søndergaard Larsen, Designer Tom Kristian Rosenqvist
Suppleant for bestyrelsen:
Advokat Mogens Røgild Nørgaard
Direktion:
Ingeniør Christian Jørgensen Kjær
Selskabet tegnes af den samlede bestyrelse i
forening eller af bestyrelsens formand i
forening med et bestyrelsesmedlem eller en
direktør
Revision:
Revisionsfirmaet K.G. Jensen, 9690 Fjerritslev
Første regnskabsår:
09.05.1988 - 31.12.1988
Regnskabsår:
01.01 - 31.12
