FULLER A/S (CVR 15109076) 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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Apr 1991
ApS KBIL 9 NR. 1008Founded 1 Apr 1991
MEDIMEX ApSFounded 1 Apr 1991
VX 10.312 ApSFounded 1 Apr 1991

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

Former (18)

Ib JacobsenExecutive board 1 Apr 1991 to 27 Dec 2000, Board of directors 1 Apr 1991 to 28 May 1999
Palle JørgensenExecutive board 1 Apr 1991 to 27 Dec 2000, Board of directors 1 Apr 1991 to 12 Jan 1996
Per Emil Hasselbalch StakemannExecutive board 1 Apr 1991 to 22 Nov 1991, Board of directors 1 Apr 1991 to 22 Nov 1991
Jørgen Bo JohansenExecutive board 27 Dec 2000 to 25 Jun 2001, Board of directors 12 Jan 1996 to 25 Jun 2001
Christian JepsenExecutive board 1 Apr 1991 to 25 Jun 2001, Board of directors 1 Apr 1991 to 12 Jan 1996
Sven Christian JensenExecutive board 1 Apr 1991 to 4 Jun 1992, Board of directors 1 Apr 1991 to 1 Mar 1995
Ulf Svejgaard PoulsenBoard of directors 1 Apr 1991 to 22 Nov 1991
Susanne Saul StakemannBoard of directors 1 Apr 1991 to 22 Nov 1991
Birger RiisagerBoard of directors 1 Apr 1991 to 28 May 1999
Frank Marius GadBoard of directors 28 May 1999 to 25 Jun 2001
Liselotte FoldagerBoard of directors 1 Apr 1991 to 4 Jun 1992
Annette MatzenBoard of directors 1 Apr 1991 to 4 Jun 1992
Erland Ove PedersenBoard of directors 1 Apr 1991 to 4 Jun 1992
Holger ChristtreuBoard of directors 1 Apr 1991 to 4 Jun 1992
Kai LyngsieBoard of directors 28 May 1999 to 27 Dec 2000
Ove Lars JepsenBoard of directors 27 Dec 2000 to 25 Jun 2001
John AlognaBoard of directors 1 Apr 1991 to 12 Jan 1996
Erik Tronborg AndersenAuditor 1 Apr 1991 to 22 Nov 1991

Roles over time

Former (18)

Jørgen Bo Johansen: Board of directors, 12 Jan 1996 to 25 Jun 2001; Executive board, 27 Dec 2000 to 25 Jun 2001.
Christian Jepsen: Executive board, 1 Apr 1991 to 25 Jun 2001; Board of directors, 1 Apr 1991 to 12 Jan 1996.
Frank Marius Gad: Board of directors, 28 May 1999 to 25 Jun 2001.
Ove Lars Jepsen: Board of directors, 27 Dec 2000 to 25 Jun 2001.
Ib Jacobsen: Executive board, 1 Apr 1991 to 27 Dec 2000; Board of directors, 1 Apr 1991 to 28 May 1999.
Palle Jørgensen: Executive board, 1 Apr 1991 to 27 Dec 2000; Board of directors, 1 Apr 1991 to 12 Jan 1996.
Kai Lyngsie: Board of directors, 28 May 1999 to 27 Dec 2000.
Birger Riisager: Board of directors, 1 Apr 1991 to 28 May 1999.
John Alogna: Board of directors, 1 Apr 1991 to 12 Jan 1996.
Sven Christian Jensen: Executive board, 1 Apr 1991 to 4 Jun 1992; Board of directors, 1 Apr 1991 to 1 Mar 1995.
Liselotte Foldager: Board of directors, 1 Apr 1991 to 4 Jun 1992.
Annette Matzen: Board of directors, 1 Apr 1991 to 4 Jun 1992.
Erland Ove Pedersen: Board of directors, 1 Apr 1991 to 4 Jun 1992.
Holger Christtreu: Board of directors, 1 Apr 1991 to 4 Jun 1992.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1991 to 22 Nov 1991; Board of directors, 1 Apr 1991 to 22 Nov 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1991 to 22 Nov 1991.
Susanne Saul Stakemann: Board of directors, 1 Apr 1991 to 22 Nov 1991.
Erik Tronborg Andersen: Auditor, 1 Apr 1991 to 22 Nov 1991.

1 Apr 1991 to 13 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

Q2 1999, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 1997 to Q2 1999, oldest left to newest right
Period	1997	1998	Q1 1999	Q2 1999
Employees	2	0	No count	No count
FTE	2	1	0	0
Series	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 1998; quarterly Q1 1999 to Q2 1999.

Latest Q2 1999, published 1 Apr 2000. 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 2000
1 Jan 2000 to 31 Dec 2000, published 11 Jul 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 25 Jun 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 16 Jun 1999
No file in the CVR archive
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 5 Jul 1998
No file in the CVR archive
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 23 Jun 1997
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FULLER A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør28 Dec 1994 to 25 Jun 2001
Purpose (formål): Selskabets formål er i ind- og udland at drive ingeniørvirksomhed og enhver anden efter bestyrlsens skøn i forbindelse hermed stående virksomhed28 Dec 1994 to 25 Jun 2001
Articles of association last changed (seneste vedtægtsdato): 28 Dec 1994until 25 Jun 2001

Share capital

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

1 Mar 1995DKK 100,000,000+90,000,000
22 Jul 1994DKK 10,000,000+9,500,000
16 Apr 1993DKK 500,000+200,000
4 Apr 1991DKK 300,000Earliest in CVR

Mergers and demergers

25 Jun 2001
Merger (fusion), as the ceasing company (ophørende selskab)
- FLSMIDTH A/SCVR 15028882, continuing company, active
- F.L. SMIDTH-FULLER ENGINEERING A/SCVR 12562446, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 5 Jun 1992
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 25 Jun 2001
Auditor changes: None recorded

Names (navne)

5 Jun 1992 to 25 Jun 2001
FULLER A/S
23 Nov 1991 to 4 Jun 1992
DAN-THAI ERECTION A/S
1 Apr 1991 to 22 Nov 1991
A/S PSE NR. 4216

Addresses (adresser)

1 Apr 1991 to 25 Jun 2001
Vigerslev Allé 77, 2500 Valby

Statuses (virksomhedsstatus)

25 Jun 2001 to 25 Jun 2001
Dissolved after merger (opløst efter fusion)
1 Apr 1991 to 24 Jun 2001
Active (normal)

Audit firms (revision)

1 Apr 1991 to 25 Jun 2001
CJ Partnership I/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

9 Jul 2001
Status change
Selskabet opløst efter fusion med CVR-NR. 15028882 F.L.SMIDTH A/S.
25 May 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 12562446 F.L. SMIDTH-FULLER ENGINEERING A/S.
CVR-NR. 15109076 FULLER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
19 Feb 2001
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Christian Jepsen.
19 Feb 2001
People change Other
Direktion:
Udtrådt af direktionen:
Christian Jepsen, den 15.02.2001.
9 Feb 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Lyngsie, den 27.12.2000.
Indtrådt i bestyrelsen:
Vice President Ove Lars Jepsen, den 27.12.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Palle Jørgensen, den 27.12.2000, Ib Jacobsen, den 27.12.2000.
Indtrådt i direktionen:
Direktør Christian Jepsen, den 27.12.2000, Christian Jepsen, den 27.12.2000, Underdirektør Jørgen Bo Johansen, den 27.12.2000.
23 Jun 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Jacobsen, den 28.05.1999, Birger Riisager, den 28.05.1999.
Indtrådt i bestyrelsen:
Direktør Frank Marius Gad (formand), den 28.05.1999, Direktør Kai Lyngsie, den 28.05.1999.
12 Apr 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Alogna, den 12.01.1996, Palle Jørgensen, den 12.01.1996, Christian Jepsen, den 12.01.1996.
Indtrådt i bestyrelsen:
Vice Præsident Jørgen Bo Johansen, den 12.01.1996.
19 Apr 1995
People change Capital change Address change
Vedtægter ændret:
28.12.1994.
Ny adresse:
Vigerslev Alle 77, 2500 Valby.
Kapitalforhøjelse:
kr. 90.000.000,00 indbetalt kontant, kurs 278,00.
Show the full announcement
Kapitalen udgør herefter kr. 100.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Christian Jensen.
Indtrådt i bestyrelsen:
John Alogna, Adm. direktør Palle Jørgensen, Adm. koncern direktør Birger Riisager.
Direktion:
Udtrådt af direktionen:
Christian Jepsen.
Indtrådt i direktionen:
Adm. direktør Palle Jørgensen, Direktør Ib Jacobsen.
19 Sep 1994
Capital change
Vedtægter ændret:
30.06.1994.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 16.660,00.
Kapitalen udgør herefter kr. 10.000.000,00.
16 Jun 1993
Capital change
Vedtægter ændret:
28.12.1992.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt i værdier, kurs 5.500,00
Kapitalen udgør herefter kr. 500.000,00

Show 3 more

19 Jun 1992
People change Other
Vedtægter ændret:
03.04.1992.
Nyt navn:
FULLER A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Holger Christtreu, Annette Matzen, Erland Ove Pedersen, Liselotte Schultz
Indtrådt i bestyrelsen:
Direktør Ib Jacobsen, Økonomichef Christian Jepsen
Direktion:
Udtrådt af direktionen:
Sven Christian Jensen
Indtrådt i direktionen:
Økonomichef Christian Jepsen
4 Dec 1991
People change Other Address change
Vedtægter ændret:
28.10.1991.
Nyt navn:
DAN-THAI ERECTION A/S
Ny adresse:
Ramsingsvej 7, 2500 Valby
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Holger Christtreu, Underdirektør Sven Christian Jensen, Annette Matzen, Erland Ove Pedersen, Liselotte Schultz
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Underdirektør Sven Christian Jensen
Selskabet tegnes af 2 bestyrelsesmedlemmer i
forening eller et bestyrelsesmedlem i
forening med en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
KPMG C. Jespersen, 2000 Frederiksberg
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.04.1991 - 31.12.1991
18 Jun 1991
New company
Stiftelsesdato:
01.04.1991
Seneste vedtægtsdato:
01.04.1991
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 forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Vigerslev Allé 77
2500 Valby
København Municipality
CVR record last changed: 13 Aug 2020
Data read: 13 Nov 2026

Production units

1 registered in CVR.

FULLER A/S
P-number 1000861797Vigerslev Allé 77, 2500 Valby

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (4)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (4)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units