CVR 16955647Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)SandvedFounded 15 May 1993
Employees
55
CVR registry, 1998
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 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 VOIGT OG SØRENSEN 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.
Aksel Voigtuntil 13 Feb 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 1993 to 8 Nov 2026.
Q3 1999, quarterly: no employee count, 57 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | Q1 1999 | Q2 1999 | Q3 1999 |
|---|---|---|---|---|---|
| Employees | 38 | 55 | No count | No count | No count |
| FTE | 31 | 46 | 48 | 50 | 57 |
| Series | Annual | Annual | Quarterly | 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 Q3 1999.
Latest Q3 1999, published 28 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 7 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 12 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 10 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 29 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 21 Jan 2002
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 16955647 VOIGT OG SØRENSEN A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Revision:
Udtrådt af revisionen:
Reg. revisor Jens Christian Thrane Mikkelsen, den 30.06.2000.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, Postboks 10, 5100 Odense C, den 30.06.2000.
Vedtægter ændret:
19.08.1999.
Nyt navn:
VOIGT OG SØRENSEN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Møller, den 19.08.1999.
Ny adresse:
Langgade 43, 4262 Sandved.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Aksel Voigt.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Marketingschef Aksel Voigt.
Bestyrelse:
Tiltrådt som næstformand:
Indtrådt i bestyrelsen:
Marketing direktør Lars Guldbæk Karlsen (formand).
Stiftelsesdato:
15.05.1993
Seneste vedtægtsdato:
15.05.1993
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Teknisk direktør Hans Rønne Harild, Direktør Erik Møller, Produktionschef Per Thomas Sørensen, Marketingschef Aksel Voigt
Bestyrelse:
Teknisk direktør Hans Rønne Harild, Direktør Erik Møller, Produktionschef Per Thomas Sørensen, Marketingschef Aksel Voigt
Direktion:
Direktør Erik Møller
Selskabet tegnes af 2 bestyrelsesmedlemmer i
forening eller af den samlede bestyrelse
Revision:
Reg. revisor Jens Christian Thrane Mikkelsen, 4220 Korsør
Første regnskabsår:
15.05.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1007976271Langgade 43, 4262 Sandved
