CVR 15205938Public limited company (A/S)Uoplyst (980000)VidebækFounded 1 Jun 1991
Employees
1
CVR registry, 1999
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 U.C. LIMTRÆ 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.
Peter Boeluntil 23 Nov 2006
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 Jun 1991 to 11 Nov 2026.
1999, annual: 1 employee, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 |
|---|---|---|
| Employees | 44 | 1 |
| FTE | 42 | 14 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1997
1 Oct 1996 to 30 Sep 1997, published 29 Mar 1998
Annual report 1996
1 Oct 1995 to 30 Sep 1996, published 8 Apr 1997
Annual report 1995
1 Oct 1994 to 30 Sep 1995, published 3 Mar 1996
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 U.C. LIMTRÆ 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.11.2006, selskabet opløst.
Konkursdekret afsagt 14.06.1999 af skifteretten i Skjern.
Vedtægter ændret:
21.04.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Maurizio Rag Taddei, den 21.01.1999.
Indtrådt i bestyrelsen:
Direktør Peter Boel, den 21.04.1999.
Direktion:
Udtrådt af direktionen:
Uwe Carstens, den 21.04.1999.
Indtrådt i direktionen:
Direktør Peter Boel, den 21.04.1999.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Uwe Carstens, den 19.11.1996.
Indtrådt i bestyrelsen:
Salgsdirektør Poul Jørgensen, den 19.11.1996.
Vedtægter ændret:
29.07.1996.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 700,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bestyrelse:
Udtrådt af bestyrelsen:
Claude Dario Winandy, den 13.02.1996.
Indtrådt i bestyrelsen:
Gian Paolo Sambugaro (Verona), den 13.02.1996.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet K. G. Jensen.
Indtrådt i revisionen:
COOPERS & LYBRAND, 6900 Skjern.
Vedtægter ændret:
31.10.1991
Kapitalforhøjelse kr. 1.920.000,00: kr. 960.000,00 indbetalt kontant, kurs 100,00, kr. 960.000,00 indbetalt i værdier, kurs 100,00
Selskabet er omdannet til A/S200870
NAVN: U.C. LIMTRÆ A/S
ADRESSE: Trøstrupvej 1, 6920 Videbæk
Kommune:
Videbæk
Kapital kr. 2.000.000,00
Bestyrelse:
Fabrikant Uwe Carstens, 6920 Videbæk, Advokat Tom Uldall Hansen, 7500 Holstebro, Advokat Jens Christian Linde, 2820 Gentofte, Maurizio Rag Taddei, Via Muselle, 17, P.O. Box 4, 1-37050 Isola Rizza, (VR), Italien
Direktion:
Fabrikant Uwe Carstens, 6920 Videbæk
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening
Revision:
KG Jensen/Coopers & Lybrand, statsaut. rev, 6900 Skjern
Regnskabsår:
01.10 - 30.09
Stiftelsesdato:
01.06.1991
Seneste vedtægtsdato:
01.06.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en diretør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1991 - 30.09.1992
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1005257898Trøstrupvej 1, 6920 Videbæk
P-number 10057086801, 9999 Ukendt
