CVR 14061509Public limited company (A/S)Materialister (523320)AllerødFounded 18 Apr 1990
Employees
18
CVR registry, 2006
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 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 STIG POMMERENCKE SVENDBORG 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.
Niels Parsneruntil 28 Jun 2007
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
18 Apr 1990 to 11 Nov 2026.
Q2 2007, quarterly: no employee count, 12 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 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 10 | 12 | 11 | 12 | 10 | 12 | 13 | 15 | 18 | No count | No count |
| FTE | 7 | 8 | 9 | 9 | 10 | 10 | 9 | 10 | 10 | 11 | 11 | 12 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2006; quarterly Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 22 Nov 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 11 Dec 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 22 Dec 2004
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 14 Dec 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 13 Feb 2003
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 STIG POMMERENCKE SVENDBORG 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 30345363 MHOLDING 5 ApS.
Vedtægter ændret:
28.02.2007.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Gitte Kragh Pommerencke, den 28.02.2007, Stig Pommerencke, den 28.02.2007, Ole Pommerencke, den 28.02.2007.
Indtrådt i bestyrelsen:
Administrerende direktør Terje Laurberg Lyngø List (formand), den 28.02.2007, Stig Finn Nielsen, den 28.02.2007, Assistent Finn Petersen, den 28.02.2007.
Direktion:
Udtrådt af direktionen:
Stig Pommerencke, den 28.02.2007.
Indtrådt i direktionen:
Niels Parsner, den 28.02.2007.
Selskabet tegnes af et medlem af bestyrelsen eller af en direktør.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 28.02.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 28.02.2007.
Vedtægter ændret:
09.12.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Birthe Pommerencke, den 09.12.2002.
Indtrådt i bestyrelsen:
Gitte Kragh Pommerencke, den 09.12.2002.
Direktion:
Udtrådt af direktionen:
Ole Pommerencke, den 09.12.2002.
Indtrådt i direktionen:
Vedtægter ændret:
01.10.2002.
Nyt navn:
STIG POMMERENCKE SVENDBORG A/S.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede Revisorer.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 5700 Svendborg, den 27.08.1997.
Vedtægter ændret:
14.01.1997.
Ny adresse:
Tinghusgade 7, 5700 Svendborg.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
25.01.1995.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet L, Larsen A/S
Indtrådt i revisionen:
KPMG C. Jespersen, 5700 Svendborg
Stiftelsesdato:
18.04.1990
Seneste vedtægtsdato:
18.04.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Stig Pommerencke, Birthe Pommerencke, Ole Pommerencke
Bestyrelse:
Stig Pommerencke, Birthe Pommerencke, Ole Pommerencke
Direktion:
Selskabet tegnes af een direktør alene eller
to bestyrelsesmedlemmer i forening eller den
samlede bestyrelse
Revision:
Revisionsfirmaet L, Larsen A/S, Toldbodvej 13 B, 5700 Svendborg
Første regnskabsår:
01.10.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09
