DANWASTE A/S (CVR 14746986) Company Profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Sep 1990
ApS KBIL 9 NR. 1008Founded 1 Sep 1990
MEDIMEX ApSFounded 1 Sep 1990
VX 10.312 ApSFounded 1 Sep 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (20)

Per Emil Hasselbalch StakemannExecutive board 1 Sep 1990 to 10 Apr 1991, Board of directors 1 Sep 1990 to 10 Apr 1991
Kim Ove OlsenExecutive board 1 Sep 1990 to 31 May 2005
Malthe JacobsenBoard of directors 1 Sep 1990 to 12 May 1993
Jens Jørgen Erik AhlgrenBoard of directors 27 Apr 2001 to 28 May 2004
Ulf Svejgaard PoulsenBoard of directors 1 Sep 1990 to 10 Apr 1991
Susanne Saul StakemannBoard of directors 1 Sep 1990 to 10 Apr 1991
Niels Jørn HahnBoard of directors 1 Sep 1990 to 31 May 2005
Jens Christian JensenBoard of directors 18 May 1992 to 31 May 1999
Poul JacobsenBoard of directors 1 Sep 1990 to 17 Mar 1994
Kim NauntofteBoard of directors 1 Sep 1990 to 12 May 1993
Per Anders Tørsleff NilssonBoard of directors 1 Sep 1990 to 12 May 1993
Henning Vagn Nonnemann JacobsenBoard of directors 1 Sep 1990 to 30 May 1997
Michael ParvangBoard of directors 28 May 2004 to 31 May 2005
Ib LarsenBoard of directors 1 Sep 1990 to 28 May 2002
Jens BundgaardBoard of directors 31 May 1999 to 21 Apr 2001
Mogens RasmussenBoard of directors 1 Sep 1990 to 18 May 1992
Jens KampmannBoard of directors 1 Sep 1990 to 31 May 2005
Erik Tronborg AndersenAuditor 1 Sep 1990 to 10 Apr 1991
Peter Vilhelm BangLiquidator 31 May 2005 to 30 May 2008
Statsaut. revisor Torben Peder senAuditor 1 Sep 1990 to 12 May 1993

Roles Over Time

Former (20)

Peter Vilhelm Bang: Liquidator, 31 May 2005 to 30 May 2008.
Kim Ove Olsen: Executive board, 1 Sep 1990 to 31 May 2005.
Niels Jørn Hahn: Board of directors, 1 Sep 1990 to 31 May 2005.
Michael Parvang: Board of directors, 28 May 2004 to 31 May 2005.
Jens Kampmann: Board of directors, 1 Sep 1990 to 31 May 2005.
Jens Jørgen Erik Ahlgren: Board of directors, 27 Apr 2001 to 28 May 2004.
Ib Larsen: Board of directors, 1 Sep 1990 to 28 May 2002.
Jens Bundgaard: Board of directors, 31 May 1999 to 21 Apr 2001.
Jens Christian Jensen: Board of directors, 18 May 1992 to 31 May 1999.
Henning Vagn Nonnemann Jacobsen: Board of directors, 1 Sep 1990 to 30 May 1997.
Poul Jacobsen: Board of directors, 1 Sep 1990 to 17 Mar 1994.
Malthe Jacobsen: Board of directors, 1 Sep 1990 to 12 May 1993.
Kim Nauntofte: Board of directors, 1 Sep 1990 to 12 May 1993.
Per Anders Tørsleff Nilsson: Board of directors, 1 Sep 1990 to 12 May 1993.
Statsaut. revisor Torben Peder sen: Auditor, 1 Sep 1990 to 12 May 1993.
Mogens Rasmussen: Board of directors, 1 Sep 1990 to 18 May 1992.
Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1990 to 10 Apr 1991; Board of directors, 1 Sep 1990 to 10 Apr 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Sep 1990 to 10 Apr 1991.
Susanne Saul Stakemann: Board of directors, 1 Sep 1990 to 10 Apr 1991.
Erik Tronborg Andersen: Auditor, 1 Sep 1990 to 10 Apr 1991.

1 Sep 1990 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2001, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2001, oldest left to newest right
Period	1997	1998	1999	2000	2001
Employees	4	1	1	1	0
FTE	2	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 23 Jul 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 Jun 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 31 May 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 23 Mar 2003
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af likvidator.31 May 1999 to 30 May 2008
Purpose (Formål): Selskabets formål er at etablere, eje og drive servicevirksomhed i forbindelse med totalløsninger på miljø- og affaldsområdet i ind- og udland, herunder formidling af know-how, uddannelse, tilsyn- og ledelsesopgaver for derigennem at fremme anvendelsen og udbredelsen af selskabets serviceydelser og produkter.31 May 1999 to 30 May 2008
Articles of association last changed (Seneste vedtægtsdato): 31 May 1999until 30 May 2008

Share Capital

Each registered value from the day it took effect, newest first.

31 May 19993,000,000 DKK-21,731,000
27 Mar 199524,731,000 DKK+4,155,000
29 Aug 199420,576,000 DKK+1,621,000
1 Jul 199418,955,000 DKK+4,155,000
26 Apr 199314,800,000 DKK+12,800,000
10 Apr 19912,000,000 DKK+1,700,000

Earlier values (1)

5 Oct 1990300,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Aug 2008
Status change
Binavn:
DANISH WASTE MANAGEMENT SYSTEM A/S (DANWASTE A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
25 Jun 2005
People change Status change Other
Binavn:
DANISH WASTE MANAGEMENT SYSTEM A/S (DANWASTE A/S) I LIKVIDATION.
Likvidation vedtaget 31.05.2005.
Tiltrådt som likvidator:
Advokat Peter Vilhelm Bang, 2100 København Ø, den 31.05.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
24 Aug 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jørgen Erik Ahlgren, den 28.05.2004.
Indtrådt i bestyrelsen:
civilingeniør Michael Parvang, den 28.05.2004.
1 Jun 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Larsen, den 28.05.2002.
14 May 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bundgaard.
Indtrådt i bestyrelsen:
Civilingeniør Jens Jørgen Erik Ahlgren.
3 Sep 1999
People change Other Capital change
Vedtægter ændret:
31.05.1999.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 400,00.
Kapitalnedsættelse besluttet og gennemført 31.05.1999 til dækning af underskud kr. 23.731.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Jensen, den 31.05.1999.
Indtrådt i bestyrelsen:
Direktør Jens Bundgaard, den 31.05.1999.
26 Aug 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Vagn Nonnemann Jacobsen, den 30.05.1997.
19 Aug 1996
Other
Vedtægter ændret:
31.05.1996.
Nyt navn:
DANWASTE A/S.
Nyt binavn: DANISH WASTE MANAGEMENT SYSTEM A/S (DANWASTE A/S).
10 Jul 1995
Other
Vedtægter ændret:
29.05.1995.
8 May 1995
Capital change
Vedtægter ændret:
24.03.1995.
Kapitalforhøjelse:
kr. 4.155.000,00 indbetalt kontant, kurs 260,00.
Kapitalen udgør herefter kr. 24.731.000,00.

Show 10 more

9 Sep 1994
Capital change
Vedtægter ændret:
18.08.1994.
Kapitalforhøjelse:
kr. 1.621.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 20.576.000,00.
11 Jul 1994
Capital change
Vedtægter ændret:
28.06.1994.
Kapitalforhøjelse:
kr. 4.155.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 18.955.000,00.
7 Apr 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Jacobsen.
14 May 1993
Audit change People change
Vedtægter ændret:
28.04.1993.
Bestyrelse:
Tiltrådt som formand:
Niels Jørn Hahn,
Tiltrådt som næstformand:
Show the full announcement
Jens Christian Jensen
Udtrådt af bestyrelsen:
Kim Nauntofte, Malthe Jacobsen, Per Anders Tørsleff Nilsson
Indtrådt i bestyrelsen:
Ingeniør Poul Jacobsen, Direktør Henning Vagn Nonnemann Jacobsen, Direktør Jens Kampmann
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torben Peder sen
Indtrådt i revisionen:
Grothen & Perregaard Revisionsaktieselskab, Stockholmsgade 45, 2100 København Ø
14 May 1993
Capital change
Kapitalforhøjelse:
kr. 12.800.000,00 indbetalt kontant, kurs 180,00
Kapitalen udgør herefter kr. 14.800.000,00
4 Aug 1992
People change Address change
Vedtægter ændret:
18.05.1992.
Ny adresse:
Kløvermarksvej 70, 2300 København S
Bestyrelse:
Indtrådt i bestyrelsen:
Miljøchef Ib Larsen
20 May 1992
People change
Bestyrelse:
Tiltrådt som formand:
Kim Nauntofte
Udtrådt af bestyrelsen:
Mogens Rasmussen
Indtrådt i bestyrelsen:
Direktør Jens Christian Jensen
7 Jun 1991
Address change
Vedtægter ændret:
07.06.1991
Ny adresse:
Vester Voldgade 83, 1552 København V
Ny kommune:
København
29 May 1991
Address change Capital change Other People change
Vedtægter ændret:
27.02.1991.
Nyt navn:
DANWASTE PROJEKT A/S
Ny adresse:
Abildager 11, 2605 Brøndby
Show the full announcement
Ny kommune:
Brøndby
Kapitalforhøjelse:
kr. 1.700.000,00 indbetalt kontant, kurs 125,0
Kapitalen udgør herefter kr. 2.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Mogens Rasmussen (formand), Direktør Niels Jørn Hahn, Malthe Jacobsen, Direktør Kim Nauntofte, Teknisk direktør Per Anders Tørsleff Nilsson
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Kim Ove Nielsen, 4330 Hvalsø
Selskabet tegnes af bestyrelsens formand
eller næstformand i forening med en direktør
eller af formanden eller næstformanden i
forening med et bestyrelsesmedlem
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Torben Pedersen, 1270 København K
3 Dec 1990
New company
Stiftelsesdato:
01.09.1990
Seneste vedtægtsdato:
01.09.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
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, REG.NR. ApS108426 VX 10.312 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 for- ening, af en direktør
alene eller af bestyrelsesfor- manden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Kløvermarksvej 70
2300 København S
København Municipality
CVR record last changed: 29 Jan 2021
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

DANWASTE A/S
P-number 1000797420Kløvermarksvej 70, 2300 København S

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Ownership

People

Current (0)

Founders (4)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units