RICO PØLSER AF 1994 A/S
Dissolved after bankruptcy, 22 Jun 2015CVR 16993387Public limited company (A/S)Produktion af kød- og fjerkrækødprodukter (101300)HaderslevFounded 1 Apr 1993
Employees
16
CVR registry, 2009
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Ulrik Arendholt Nielsenuntil 16 Apr 2010
Ownership
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.
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- ApS KBIL 9 NR. 1008Founded 1 Apr 1993
- MEDIMEX ApSFounded 1 Apr 1993
- VX 10.312 ApSFounded 1 Apr 1993
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (27)
- Palle ChristensenExecutive board 1 Apr 1993 to 26 Nov 2003, Board of directors 26 Nov 2003 to 14 Sep 2004
- Gunnar HansenExecutive board 1 Apr 1993 to 13 Nov 1995
- Per Emil Hasselbalch StakemannExecutive board 1 Apr 1993 to 2 Jun 1994, Board of directors 1 Apr 1993 to 2 Jun 1994
- Ulrik Arendholt NielsenExecutive board 6 Apr 2010 to 16 Apr 2010, Board of directors 6 Apr 2010 to 16 Apr 2010
- Rasmus HansenExecutive board 26 Nov 2003 to 1 Nov 2006
- Claus Moesby SørensenExecutive board 1 Nov 2006 to 6 Apr 2010, Board of directors 16 May 2008 to 16 Apr 2010
- Heinrich Lützen PoppBoard of directors 1 Apr 1993 to 7 Dec 2004
- Hans Christian GalstBoard of directors 1 Apr 1993 to 2 Jun 1994
- Kaj Elis MadsenBoard of directors 1 Apr 1993 to 7 Dec 2004
- Peter AalbækBoard of directors 17 Nov 1999 to 27 Dec 2004
- Ejner NørskovBoard of directors 1 Apr 1993 to 23 Nov 1994
- Jørgen Bruun JørgensenBoard of directors 1 Apr 1993 to 7 Dec 2004
- Hans Adolf JohansenBoard of directors 1 Apr 1993 to 23 Nov 1994
- Henrik Bjerg NielsenBoard of directors 27 Dec 2004 to 19 Dec 2005
- Ulf Svejgaard PoulsenBoard of directors 1 Apr 1993 to 2 Jun 1994
- Günther FriedrichsenBoard of directors 1 Apr 1993 to 17 Nov 1999
- Jørn Black NielsenBoard of directors 1 Apr 1993 to 7 Dec 2004
- Jens OkholmBoard of directors 27 Dec 2004 to 27 Dec 2004
- Gert Jørn KjeldsenBoard of directors 27 Dec 2004 to 19 Dec 2005
- Thorkild LausenBoard of directors 27 Dec 2004 to 19 Dec 2005
- Laszlo Andras Istvan KolosBoard of directors 16 May 2008 to 16 Apr 2010
- Kim Møller LaursenBoard of directors 19 Dec 2005 to 16 May 2008
- Thomas HilligsøeBoard of directors 19 Dec 2005 to 16 May 2008
- Svend Evald IversenBoard of directors 1 Apr 1993 to 13 Nov 1995
- Josef Bernhard SchnusenbergBoard of directors 19 Dec 2005 to 16 May 2008
- Daniel Tonius NottbrockBoard of directors 19 Dec 2005 to 16 May 2008
- Erik Tronborg AndersenAuditor 1 Apr 1993 to 2 Jun 1994
Roles Over Time
Former (27)
- Ulrik Arendholt Nielsen: Executive board, 6 Apr 2010 to 16 Apr 2010; Board of directors, 6 Apr 2010 to 16 Apr 2010.
- Claus Moesby Sørensen: Executive board, 1 Nov 2006 to 6 Apr 2010; Board of directors, 16 May 2008 to 16 Apr 2010.
- Laszlo Andras Istvan Kolos: Board of directors, 16 May 2008 to 16 Apr 2010.
- Kim Møller Laursen: Board of directors, 19 Dec 2005 to 16 May 2008.
- Thomas Hilligsøe: Board of directors, 19 Dec 2005 to 16 May 2008.
- Josef Bernhard Schnusenberg: Board of directors, 19 Dec 2005 to 16 May 2008.
- Daniel Tonius Nottbrock: Board of directors, 19 Dec 2005 to 16 May 2008.
- Rasmus Hansen: Executive board, 26 Nov 2003 to 1 Nov 2006.
- Henrik Bjerg Nielsen: Board of directors, 27 Dec 2004 to 19 Dec 2005.
- Gert Jørn Kjeldsen: Board of directors, 27 Dec 2004 to 19 Dec 2005.
- Thorkild Lausen: Board of directors, 27 Dec 2004 to 19 Dec 2005.
- Peter Aalbæk: Board of directors, 17 Nov 1999 to 27 Dec 2004.
- Jens Okholm: Board of directors, 27 Dec 2004 to 27 Dec 2004.
- Heinrich Lützen Popp: Board of directors, 1 Apr 1993 to 7 Dec 2004.
- Kaj Elis Madsen: Board of directors, 1 Apr 1993 to 7 Dec 2004.
- Jørgen Bruun Jørgensen: Board of directors, 1 Apr 1993 to 7 Dec 2004.
- Jørn Black Nielsen: Board of directors, 1 Apr 1993 to 7 Dec 2004.
- Palle Christensen: Executive board, 1 Apr 1993 to 26 Nov 2003; Board of directors, 26 Nov 2003 to 14 Sep 2004.
- Günther Friedrichsen: Board of directors, 1 Apr 1993 to 17 Nov 1999.
- Gunnar Hansen: Executive board, 1 Apr 1993 to 13 Nov 1995.
- Svend Evald Iversen: Board of directors, 1 Apr 1993 to 13 Nov 1995.
- Ejner Nørskov: Board of directors, 1 Apr 1993 to 23 Nov 1994.
- Hans Adolf Johansen: Board of directors, 1 Apr 1993 to 23 Nov 1994.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1993 to 2 Jun 1994; Board of directors, 1 Apr 1993 to 2 Jun 1994.
- Hans Christian Galst: Board of directors, 1 Apr 1993 to 2 Jun 1994.
1 Apr 1993 to 20 Oct 2026. Showing 25 of 27. The list above has every one.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 30 Jun 2009
No file in the CVR archiveAnnual report 2007
1 Jan 2007 to 31 Dec 2007, published 21 May 2008
No file in the CVR archiveAnnual report 2006
1 Jan 2006 to 31 Dec 2006, published 7 Jun 2007
No file in the CVR archiveAnnual report 2005
1 Oct 2004 to 31 Dec 2005, published 15 Jun 2006
No file in the CVR archiveAnnual report 2004
1 Oct 2003 to 30 Sep 2004, published 15 Dec 2004
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Hirsevej 22
6100 Haderslev
Haderslev Municipality - CVR record last changed
- 20 Oct 2020
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- RICO PØLSER AF 1994 A/S
P-number 100585423510, 9999 Ukendt
- RICO PØLSER AF 1994 A/S
P-number 1001199617Hirsevej 22, 6100 Haderslev
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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