CVR 12869193Private limited company (ApS)Engroshandel med mejeriprodukter, æg, spiseolier og fedtstoffer (513300)NørresundbyFounded 1 Mar 1989
Employees
33
CVR, 2004
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.
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 STOKSTEDS ÆGPAKKERI 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.
Henrik Sørensenuntil 25 Jan 2006
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.
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 1989 to 14 Nov 2026.
Q3 2005, quarterly: no employee count, 21 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 23 | 31 | 38 | 37 | 36 | 37 | 33 | No count | No count | No count |
| FTE | 6 | 13 | 19 | 27 | 24 | 22 | 23 | 20 | 20 | 20 | 21 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Sep 2005
1 Jul 2005 to 30 Sep 2005, published 6 Dec 2005
Annual report Jun 2005
1 Jul 2004 to 30 Jun 2005, published 11 Sep 2005
Annual report Jun 2004
1 Jul 2003 to 30 Jun 2004, published 24 Aug 2004
Annual report Jun 2003
1 Jul 2002 to 30 Jun 2003, published 27 Aug 2003
Annual report Jun 2002
1 Jul 2001 to 30 Jun 2002, published 3 Sep 2002
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 STOKSTEDS ÆGPAKKERI 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
13 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. 11283403 AB CATERING AALBORG A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 11283403 AB CATERING AALBORG A/S.
CVR-NR. 10414008 CATER FROST AALBORG A/S.
CVR-NR. 10413990 CATER FROST FREDERIKSHAVN A/S.
CVR-NR. 12869193 STOKSTEDS ÆGPAKKERI ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
01.07.2005.
Selskabet tegnes af en direktør alene, af bestyrelsens formand sammen med et andet bestyrelsesmedlem eller af en samlede bestyrelse.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2005.
Indtrådt i revisionen:
Revisionsfirmaet Dennis Møller, 9200 Aalborg SV, den 01.07.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2005 - 30.09.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Leon Giessing Sørensen (formand), den 01.07.2005, Regnskabschef Jens Peter Børsting, den 01.07.2005, Direktør Henrik Sørensen, den 01.07.2005.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.10.2003.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Læsøvej 5 A, 9800 Hjørring, den 28.10.2003.
Ny adresse:
Bøgildsmindevej 29, 9400 Nørresundby.
Ny kommune:
Aalborg.
Vedtægter ændret:
12.05.1999.
Ny adresse:
Tarmvej 3, 9220 Aalborg Øst.
Ny kommune:
Aalborg.
Vedtægter ændret:
10.10.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
22.09.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Nielsen, Frede Sørensen, Ane Marie Sørensen, Henrik Sørensen.
Selskabet tegnes af direktionen.
Vedtægter ændret:
25.09.1992.
Nyt navn:
STOKSTEDS ÆGPAKKERI ApS
Vedtægter ændret:
23.06.1989
Stiftelsesdato:
01.03.1989
Seneste vedtægtsdato:
01.03.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stiftere:
Bente Bang, Direktør Frede Sørensen, Ane Marie Sørensen, Henrik Sørensen
Bestyrelse:
Bente Bang, Direktør Frede Sørensen, Ane Marie Sørensen, Henrik Sørensen
Direktion:
Direktør Frede Sørensen
Selskabet tegnes af en direktør alene eller
af 2 bestyrelsesmedlemmer i forening
Revision:
Scan Revision I/S, Nørrebro 15, 9800 Hjørring
Første regnskabsår:
01.03.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 10055419273, 9999 Ukendt
P-number 1001790327Bøgildsmindevej 29, 9400 Nørresundby