CVR 15238488Public limited company (A/S)No industry registeredKøbenhavn ØFounded 30 Jun 1991
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 SERTEK 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.
Henning Johannes Nielsenuntil 13 Aug 1992
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 1991 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.
4 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, jfr aktieselskabslovens ¤ 117 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.10.1992
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Særmark, Helena Kure, Henning Johannes Nielsen
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
30.06.1991
Seneste vedtægtsdato:
30.06.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Henning Johannes Nielsen, Fr Birgit Valborg Særmark, Læge Torben Særmark
Bestyrelse:
Læge Torben Særmark (formand), Helena Kure, Direktør Henning Johannes Nielsen
Direktion:
Direktør Henning Johannes Nielsen
Selskabet tegnes af bestyrelsens formand
alene eller af en direktør alene eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Sten Lauritzen, 1022 København K
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
