CVR 14130470Public limited company (A/S)No industry registeredRoskildeFounded 1 May 1990
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 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 AMLET 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.
Per Børge Schleiteruntil 28 Nov 1996
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.
1 May 1990 to 10 Nov 2026.
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 AMLET 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Binavne:
AMLET ERHVERV A/S (AMLET A/S) UNDER TVANGSOPLØSNING, TEXECOM SCANDINAVIA A/S (AMLET A/S) UNDER TVANGSOPLØSNING, GOLF-LAND A/S (AMLET A/S) UNDER TVANGSOPLØSNING, FIRESYSTEM A/S (AMLET A/S) UNDER TVANGSOPLØSNING, AMLET ELECTRIC A/S (AMLET A/S) UNDER TVANGSOPLØSNING, AMLET TEKNIK A/S (AMLET A/S) UNDER TVANGSOPLØSNING, AMLET VVS & MILJØ A/S (AMLET A/S) UNDER TVANGSOPLØSNING, NIELSEN-VEDDELEV VVS A/S (AMLET A/S) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. aktieselskabslovens ¤117 sendt til skifteretten i Roskilde den 13.11.1996.
Ny adresse:
Vindingevej 34, 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
16.10.1995.
Nye binavne:
TEXECOM SCANDINAVIA A/S (AMLET A/S) GOLF-LAND A/S (AMLET A/S) FIRESYSTEM A/S (AMLET A/S) AMLET ELECTRIC A/S (AMLET A/S) AMLET TEKNIK A/S (AMLET A/S) AMLET VVS & MILJØ A/S (AMLET A/S) NIELSEN-VEDDELEV VVS A/S (AMLET A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Astrid Jensen, Ingeniør HD Kjeld Korsholm Madsen.
Vedtægter ændret:
08.03.1994.
Nyt navn:
AMLET A/S.
Ny adresse:
Baldersbuen 15 H, 2640 Hedehusene.
Ny kommune:
Høje Tåstrup.
Nyt binavn: AMLET ERHVERV A/S (AMLET A/S).
Kapitalforhøjelse:
kr. 2.700.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 200.000,00, B kr. 2.500.000,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 500.000,00, B kr. 2.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Direktør Per Børge Schleiter, Advokat Uno Ternstrøm, Advokat Jakob Vinding.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Per Børge Schleiter.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
REG.NR. ApS22935 FLEMMING JACOBSEN STATSAUTORIS ERET REVISOR ApS, Gribskovvej 2, 2100 København Ø.
Stiftelsesdato:
01.05.1990
Seneste vedtægtsdato:
01.05.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09
