CVR 14482997Private limited company (ApS)No industry registeredHorsensFounded 1 Sep 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.
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 PRO-SPICE 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.
Michael Kurt Nielsenuntil 22 Apr 1994
Torben Raymond Vinduntil 22 Apr 1994
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 Sep 1990 to 10 Nov 2026.
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.
5 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. anpartsselskabslovens ¤86 sendt til skifteretten i Horsens den 31.08.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Kurt Nielsen, Steen Ingolf Nissen, Carl Valdemar Svane.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
22.02.1991.
Nyt navn:
PRO-SPICE ApS
Ny adresse:
Haldrupvej 2, Søvind, 8700 Horsens
Ny kommune:
Gedved
Bestyrelse:
Indtrådt i bestyrelsen:
Ove Kurt Nielsen, Steen Ingolf Nissen, Konsulent Carl Valdemar Svane
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Michael Kurt Nielsen, Adm. direktør Torben Raymond Vind
Selskabet tegnes af en direktør i forening
med et medlem af bestyrelsen eller af to
medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
INFO REVISION A/S
Indtrådt i revisionen:
Revisionsfirmaet C.Jespersen, 8700 Horsens
Stiftelsesdato:
01.09.1990
Seneste vedtægtsdato:
01.09.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS183310 NYGADE SELSKABSLAGER ApS, Nygade 6, 1164 København K
Direktion:
Advokat Peter Koefoed
Selskabet tegnes af en direktør.
Revision:
INFO REVISION A/S, Sorgenfrivej 12, 2800 Lyngby
Første regnskabsår:
01.09.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12