CVR 13523398Public limited company (A/S)No industry registeredPandrupFounded 22 Jun 1989
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 NUTIDSHUSET 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.
Povl Bjarne Jensenuntil 20 Aug 1996
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 1989 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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, jf. aktieselskabslovens ¤117 sendt til skifteretten i Brønderslev den 12.11.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Honore, Henning Anders Julin, Vagn Kvist, Jørgen Ovesen Larsen, Erik Kurt Poulsen.
Direktion:
Udtrådt af direktionen:
Revision:
Udtrådt af revisionen:
Reg. revisor John Grøn.
Restindbetaling: kontant kr. 194.000,00 til kurs 100,00.
Ny adresse:
Klokkestøbervej 2, 9490 Pandrup
Vedtægter ændret:
21.09.1990.
Kapitalforhøjelse:
kr. 31.000,00 indbetalt kontant, kurs 100,0
Opdeling i kapitalklasser er ophævet
Kapitalen udgør herefter kr. 747.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Byrial Jakobsen, Verner Nørgaard, Henning Lund Tidselbak
Indtrådt i bestyrelsen:
Civilingeniør Anders Christian Ravnemose
Stiftelsesdato:
22.06.1989
Seneste vedtægtsdato:
22.06.1989
Kapital:
kr. 716.000,00
Kapitalen er opdelt i klasser:
A kr. 135.000,00, B kr. 581.000,00
Indbetalingsmåde:
kontant kr. 522.000,00 til kurs 100,0
Restbeløb:
kr. 194.000,00 senest 31.03.1990
Stiftere:
REG.NR. A/S50338 A/S PANDRUP BRØD, Klokkestøbervej 12, 9490 Pandrup, REG.NR. A/S63705 DANCALL RADIO A/S, Bransagervej 30, 9490 Pandrup, Pandrup Erhvervsrådsforening
Bestyrelse:
Økonomichef Karsten Poul Agerholm, Direktør Knud Erik Byrial Jakobsen, Cand. jur Henning Anders Julin, Prokurist Jørgen Ovesen Larsen, Boghandler Verner Nørgaard, Fabrikschef Erik Kurt Poulsen, Direktør Henning Lund Tidselbak
Direktion:
Direktør Povl Bjarne Jensen
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af et bestyrelsesmedlem i
forening med en direktør
Revision:
Reg. revisor John Grøn, 9490 Pandrup
Første regnskabsår:
22.06.1989 - 30.04.1990
Regnskabsår:
01.05 - 30.04
