F.L. SMIDTH-FULLER ENGINEERING A/S (CVR 12562446) company profile

Ownership

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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Birger RiisagerFounded 12 Oct 1988
FLSMIDTH & CO. A/SFounded 12 Oct 1988
Poul Christian Tage KjærFounded 12 Oct 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Søren IversenExecutive board 12 Oct 1988 to 24 Mar 1992
Ib JacobsenExecutive board 12 Oct 1988 to 19 Nov 1999
Palle JørgensenExecutive board 12 Oct 1988 to 19 Nov 1999
Frank Marius GadExecutive board 19 Nov 1999 to 25 Jun 2001
Niels Erik LorenzenExecutive board 12 Oct 1988 to 24 Mar 1992
Jens Severin StephensenBoard of directors 12 Oct 1988 to 25 Jun 2001
Poul Christian Tage KjærBoard of directors 12 Oct 1988 to 25 Jun 2001
Peter AssamBoard of directors 25 Aug 2000 to 25 Jun 2001
Ib Verner TrelbyBoard of directors 12 Oct 1988 to 24 Mar 1992 (employee-elected)
Axel NørholmBoard of directors 12 Oct 1988 to 24 Mar 1992 (employee-elected)
Birger RiisagerBoard of directors 12 Oct 1988 to 26 May 2000
Kurt Ib ChristensenBoard of directors 26 May 2000 to 25 Aug 2000
Ingelise JensenBoard of directors 12 Oct 1988 to 25 Jun 2001 (elected by group employees, alternate for Erik August Neubert)
Erik August NeubertBoard of directors 12 Oct 1988 to 25 Jun 2001 (employee-elected, alternate for Axel Nørholm)
Karl Henrik Schnack JelsbakBoard of directors 12 Oct 1988 to 15 May 1998 (elected by group employees)
Jan FolsbergBoard of directors 12 Oct 1988 to 25 Jun 2001 (elected by group employees)
Bo SteffensenBoard of directors 12 Oct 1988 to 25 Jun 2001 (elected by group employees)
Bent Steen MadsenBoard of directors 12 Oct 1988 to 15 May 1998 (elected by group employees, alternate for Karl Henrik Schnack Jelsbak)
Bent Leif PedersenBoard of directors 15 May 1998 to 25 Jun 2001 (elected by group employees, alternate for Jan Folsberg)
Lisbeth Rønne JensenBoard of directors 15 May 1998 to 25 Jun 2001 (elected by group employees, alternate for Bo Steffensen)
Jan Wraae FoltingBoard of directors 12 Oct 1988 to 25 Jun 2001

Roles over time

Former (21)

Frank Marius Gad: Executive board, 19 Nov 1999 to 25 Jun 2001.
Jens Severin Stephensen: Board of directors, 12 Oct 1988 to 25 Jun 2001.
Poul Christian Tage Kjær: Board of directors, 12 Oct 1988 to 25 Jun 2001.
Peter Assam: Board of directors, 25 Aug 2000 to 25 Jun 2001.
Ingelise Jensen: Board of directors, 12 Oct 1988 to 25 Jun 2001.
Erik August Neubert: Board of directors, 12 Oct 1988 to 25 Jun 2001.
Jan Folsberg: Board of directors, 12 Oct 1988 to 25 Jun 2001.
Bo Steffensen: Board of directors, 12 Oct 1988 to 25 Jun 2001.
Bent Leif Pedersen: Board of directors, 15 May 1998 to 25 Jun 2001.
Lisbeth Rønne Jensen: Board of directors, 15 May 1998 to 25 Jun 2001.
Jan Wraae Folting: Board of directors, 12 Oct 1988 to 25 Jun 2001.
Kurt Ib Christensen: Board of directors, 26 May 2000 to 25 Aug 2000.
Birger Riisager: Board of directors, 12 Oct 1988 to 26 May 2000.
Ib Jacobsen: Executive board, 12 Oct 1988 to 19 Nov 1999.
Palle Jørgensen: Executive board, 12 Oct 1988 to 19 Nov 1999.
Karl Henrik Schnack Jelsbak: Board of directors, 12 Oct 1988 to 15 May 1998.
Bent Steen Madsen: Board of directors, 12 Oct 1988 to 15 May 1998.
Søren Iversen: Executive board, 12 Oct 1988 to 24 Mar 1992.
Niels Erik Lorenzen: Executive board, 12 Oct 1988 to 24 Mar 1992.
Ib Verner Trelby: Board of directors, 12 Oct 1988 to 24 Mar 1992.
Axel Nørholm: Board of directors, 12 Oct 1988 to 24 Mar 1992.

12 Oct 1988 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2000, annual: 14 employees, 12 FTE

Show as table

Registry headcount, 1997 to 2000, oldest left to newest right
Period	1997	1998	1999	2000
Employees	10	10	13	14
FTE	8	9	11	12
Series	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000.

Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 May 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 18 Jun 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 27 Jun 1999
No file in the CVR archive
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 21 May 1998
No file in the CVR archive
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 20 Jun 1997
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For F.L. SMIDTH-FULLER ENGINEERING A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen, af bestyrelsens formand i forening med en direktør eller af to direktører i forening.24 May 1996 to 25 Jun 2001
Purpose (formål): Selskabets formål er at drive handel, ingeniør-, fabriks-, transport- og rederivirksomhed i og uden for Danmark samt anden virksomhed, som efter bestyrelsens skøn står i naturlig forbindelse hermed. Dets midler kan også anbringes i foretagender med et eller flere af disse formål samt i faste ejendomme og skibe.24 May 1996 to 25 Jun 2001
Articles of association last changed (seneste vedtægtsdato): 24 May 1996until 25 Jun 2001

Share capital

Each registered value from the day it took effect, newest first.

13 Feb 1990DKK 300,000,000+100,000,000
16 Jun 1989DKK 200,000,000+199,700,000
10 Nov 1988DKK 300,000Earliest in CVR

Mergers and demergers

25 Jun 2001
Merger (fusion), as the ceasing company (ophørende selskab)
- FLSMIDTH A/SCVR 15028882, continuing company, active
- FULLER A/SCVR 15109076, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 25 Mar 1992
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 25 Jun 2001
Auditor changes: None recorded

Names (navne)

25 Mar 1992 to 25 Jun 2001
F.L. SMIDTH-FULLER ENGINEERING A/S
12 Oct 1988 to 24 Mar 1992
F.L. SMIDTH & CO. A/S

Addresses (adresser)

12 Oct 1988 to 25 Jun 2001
Vigerslev Allé 77, 2500 Valby

Statuses (virksomhedsstatus)

25 Jun 2001 to 25 Jun 2001
Dissolved after merger (opløst efter fusion)
12 Oct 1988 to 24 Jun 2001
Active (normal)

Audit firms (revision)

12 Oct 1988 to 25 Jun 2001
CJ Partnership I/S

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Jul 2001
Status change
Selskabet opløst efter fusion med CVR-NR. 15028882 F.L.SMIDTH A/S.
25 May 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 15028882 F.L.SMIDTH A/S. der tillige driver virksomhed under navnet F.L.SMIDTH & CO. A/S (F.L.SMIDTH A/S).
CVR-NR. 12562446 F.L. SMIDTH-FULLER ENGINEERING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
25 May 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 12562446 F.L. SMIDTH-FULLER ENGINEERING A/S.
CVR-NR. 15109076 FULLER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
21 Sep 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Ib Christensen, den 25.08.2000.
Indtrådt i bestyrelsen:
Adm. koncerndirektør Peter Assam (formand), den 25.08.2000.
28 Jun 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Birger Riisager, den 26.05.2000.
Indtrådt i bestyrelsen:
Direktør Kurt Ib Christensen (formand), den 26.05.2000.
3 Dec 1999
Other People change
Direktion:
Tiltrådt som adm. dir: Frank Marius Gad, den 19.11.1999.
Udtrådt af direktionen:
Palle Jørgensen, den 19.11.1999, Ib Jacobsen, den 19.11.1999.
8 Jul 1999
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Frank Marius Gad, den 06.07.1999.
15 Jun 1998
People change Other
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Karl Henrik Schnack Jelsbak, den 15.05.1998.
Indtrådt i bestyrelsen:
Maskiningeniør Bo Steffensen, 2720 Vanløse, 2720 Vanløse, den 15.05.1998. (Suppleant: Teknisk assistent Lisbeth Rønne Jensen, den 15.05.1998).
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Bo Steffensen, den 15.05.1998, for Jan Folsberg, Bent Steen Madsen, den 15.05.1998, for Karl Henrik Schnack Jelsbak.
Tiltrådt som suppleant:
Maskinarbejder Bent Leif Pedersen, den 15.05.1998, for Jan Folsberg.
11 Jul 1996
Other
Vedtægter ændret:
24.05.1996.
15 Jun 1995
Other
Vedtægter ændret:
23.05.1995.

Show 7 more

8 Jul 1994
People change
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Civilingeniør Jan Folsberg. (Suppleant: B.Sc. Mek Bo Steffensen), Senior Systemingeniør Karl Henrik Schnack Jelsbak. (Suppleant: Eksp. ass Bent Steen Madsen), Akademiingeniør Erik August Neubert. (Suppleant: Teknisk tegner Ingelise Jensen).
13 Jul 1992
Other People change
Vedtægter ændret:
01.01.1992.
Nyt navn:
F.L. SMIDTH-FULLER ENGINEERING A/S
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Show the full announcement
Axel Nørholm, Ib Verner Trelby
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ingelise Jensen for Ib Verner Trelby, Erik August Neubert for Axel Nørholm
Direktion:
Udtrådt af direktionen:
Søren Iversen, Niels Erik Lorenzen
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen,
af bestyrelsens formand i forening med en
direktør eller af to direktører i forening.
6 Dec 1991
People change
Direktion:
Indtrådt i direktionen:
Direktør Søren Iversen., Direktør Niels Erik Lorenzen.
16 Feb 1990
Capital change
Vedtægter ændret:
27.12.1989.
Kapitalforhøjelse:
kr. 100.000.000,00 indbetalt kontant, kurs 500,0
Kapitalen udgør herefter kr. 300.000.000,00
18 Aug 1989
Other
Vedtægter ændret:
18.05.1989
Kapitalforhøjelse:
kr. 199.700.000,00 indbetalt i værdier, kurs 150,1
Kapitalen udgør herefter kr. 200.000.000,00
24 Jul 1989
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Civilingeniør Jens Severin Stephensen
Selskabsrepræsentation:
Indtrådt i bestyrelsen:
Ingeniør Axel Nørholm (Suppleant: Ingeniør Erik August Neubert), Maskintekniker Ib Verner Trelby (Suppleant: Teknisk tegner Ingelise Jensen)
15 Dec 1988
New company
Stiftelsesdato:
12.10.1988
Seneste vedtægtsdato:
12.10.1988
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S7700 FLS INDUSTRIES A/S, Vigerslev Alle 77, 2500 Valby, Advokat Poul Christian Tage Kjær, Direktør Birger Riisager
Bestyrelse:
Direktør Birger Riisager (formand), Advokat Poul Christian Tage Kjær (næstformand), Direktør Jan Wraae Folting
Direktion:
Direktør, civilingeniør Palle Jørgensen, Direktør Ib Jacobsen
Selskabet tegnes af bestyrelsens formand
eller næstformand i forening med et andet
medlem af bestyrelsen, af bestyrelsens
formand eller næstformand i forening med en
direktør eller af to direktører i forening
Revision:
Centralanstalten for Revision, 1119 København K
Første regnskabsår:
12.10.1988 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Vigerslev Allé 77
2500 Valby
København Municipality
CVR record last changed: 8 Jul 2020
Data read: 14 Nov 2026

Production units

1 registered in CVR.

F L SMIDTH-FULLER ENGINEERING A/S
P-number 1000407374Vigerslev Allé 77, 2500 Valby

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units