CVR 12413491Public limited company (A/S)No industry registeredHaderslevFounded 8 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.
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 ACTIVIA DANMARK 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.
Ole Dyhruntil 12 Feb 1991
Ole Preben Vindsmarkuntil 12 Feb 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.
8 May 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 ACTIVIA DANMARK 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 Haderslev den 29.04.1991
Vedtægter ændret:
19.06.1990.
Ny adresse:
Hertug Valdemarsvej 1, 6100 Haderslev
Ny kommune:
Haderslev
Bestyrelse:
Udtrådt af bestyrelsen:
Ruth Kirstine Jacobsen, Else Ravn-Jensen
Indtrådt i bestyrelsen:
Hans Henrik Andersen, civiløkonom Lars Grau Andersen, Frede Langballe Jensen, produktionsingeniør Ole Preben Vindsmark, Fotograf Jens Erik Wind-Friis
Direktion:
Indtrådt i direktionen:
Direktør, produktionsingeniør Ole Preben Vindsmark
Selskabet tegnes af den samlede bestyrelse i
forening eller af en direktør i forening med
bestyrelsesformanden eller af
bestyrelsesformanden i forening med to
bestyrelsesmedlemmer
Stiftelsesdato:
08.05.1988
Seneste vedtægtsdato:
08.05.1988
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Assistent Ruth Kirstine Jacobsen, Direktør Jens Ole Jensen, Jes Linde Nielsen
Bestyrelse:
Assistent Ruth Kirstine Jacobsen, Direktør Jens Ole Jensen, Forretningsdrivende Else Ravn-Jensen
Direktion:
Direktør Jens Ole Jensen
Selskabet tegnes af den samlede bestyrelse i
forening eller af en direktør
Revision:
Revisionsfirmaet Kaj Olsen, 6600 Vejen
Første regnskabsår:
08.05.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
