CVR 17406809Public limited company (A/S)No industry registeredFarumFounded 1 Nov 1993
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 U - PACK SYSTEM 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.
Steen Blicheruntil 19 Aug 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 Nov 1993 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.08.1996, selskabet opløst.
Konkursdekret afsagt 21.09.1995 af skifteretten i Hillerød.
Ny adresse:
Bymarken 21A, 3520 Farum.
Vedtægter ændret:
04.03.1994.
Nyt navn:
U - PACK SYSTEM A/S.
Ny adresse:
Dorthesvej 4, 3520 Farum.
Ny kommune:
Farum.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst Nielsen, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Direktør Steen Blicher, Advokat Henning Hansen, Johan Zerlang.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Steen Blicher.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
REG.NR. A/S208941 INFO:REVISION A/S, Sorgenfrivej 18, 2800 Lyngby.
Stiftelsesdato:
01.11.1993.
Seneste vedtægtsdato:
01.11.1993.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokatfuldmægtig Hans Christian Galst Nielsen, Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.11.1993 - 30.04.1995.
Regnskabsår:
01.05 - 30.04.
