CVR 16368482Public limited company (A/S)No industry registeredVardeFounded 1 Jul 1992
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 NILAS 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 Thomsenuntil 26 Feb 1996
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 Jul 1992 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Konkursbehandlingen afsluttet 26.02.1996, selskabet opløst.
Konkursdekret afsagt 27.10.1994 af skifteretten i Varde.
Vedtægter ændret:
01.03.1994.
Nyt navn:
NILAS A/S.
Ny adresse:
Torvet 3, 6800 Varde.
Ny kommune:
Varde.
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Bundgaard-Jørgensen, Frede Mørck, Bente Mayer.
Indtrådt i bestyrelsen:
Investment manager Peter Dalkiær (formand), Direktør Pehr Horsbøl Knudsen, Direktør Ove Nielsen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Peter Thomsen.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
REG.NR. A/S166384 KPMG DANMARK A/S.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde.
Stiftelsesdato:
01.07.1992
Seneste vedtægtsdato:
01.07.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Direktør Uffe Bundgaard-Jørgensen, Cand. merc Frede Mørck, REG.NR. A/S168266 DANSK UDVIKLINGSFINANSIERING A/S, Gladsaxevej 376, 2860 Søborg
Bestyrelse:
Direktør Uffe Bundgaard-Jørgensen (formand), Cand. merc Frede Mørck, Cand. jur Bente Mayer.
Direktion:
Cand. merc Frede Mørck
Selskabet tegnes af bestyrelsens formand i
forening med et bestyrelsesmedlem eller af en
direktør i forening med et bestyrelsesmedlem.
Revision:
REG.NR. A/S166384 KPMG C. JESPERSEN, Borups Alle 177, Postboks 250, 2000 Frederiksberg
Første regnskabsår:
01.07.1992 - 31.12.1993
Regnskabsår:
01.01 - 31.12
