CVR 15507578Public limited company (A/S)Fremstilling af maskiner til forarbejdning af kød, fjerkræ, fisk og skaldyr (295340)Århus NFounded 25 Sep 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.
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.
Dandex is Danish Company Data. Connect it once and ask about POUTECH 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.
Jens Tage Sørensenuntil 1 Nov 1999
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
25 Sep 1991 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 30 Jul 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 18 Jul 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 2 Jul 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 27 Aug 1997
Annual report 1995
1 Jan 1995 to 31 Dec 1995, published 5 Jun 1996
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For POUTECH 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 01.11.1999.
Tiltrådt som likvidator:
Advokat Henrik Møgelmose, 1550 København V, den 01.11.1999.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Bang Christiansen, den 01.04.1997.
Indtrådt i bestyrelsen:
Thomas Perkio, den 01.04.1997.
Vedtægter ændret:
12.04.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 3.192,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
19.04.1995.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer.
Indtrådt i revisionen:
KPMG C.Jespersen Statsautoriserede revisorer, 8100 Århus C.
Vedtægter ændret:
17.05.1993.
Nyt navn:
POUTECH A/S
Ny adresse:
Olof Palmes Alle 26, 8200 Århus N
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Christensen, Per Hemmer, Claus Søgaard-Christensen
Indtrådt i bestyrelsen:
Direktør Erik Andersen (formand), Direktør Svend Bang Christiansen, Direktør Ole Lindhardt Hansen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jens Tage Sørensen
Selskabet tegnes af bestyrelsens formand i
forening med en direktør, af to medlemmer af
bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
KPMG C. Jespersen, 8000 Århus C
Stiftelsesdato:
25.09.1991
Seneste vedtægtsdato:
25.09.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00
Stiftere:
Advokat Jørn Christensen, Advokat Per Hemmer, Advokat Claus Søgaard-Christensen
Bestyrelse:
Advokat Jørn Christensen, Advokat Per Hemmer, Advokat Claus Søgaard-Christensen
Direktion:
Advokat Claus Søgaard-Christensen
Selskabet tegnes af en direktør i forening
med et bestyrelsesmedlem
bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse.
Revision:
Schøbel & Marholt, 8000 Århus C
Første regnskabsår:
25.09.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000935462Olof Palmes Allé 26, 8200 Århus N