CVR 18411245Private limited company (ApS)Forskning og udvikling inden for naturvidenskab og teknik (731000)HaderslevFounded 1 Mar 1995
Employees
0
CVR registry, 1997
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 CLEANPACK-GROUP ApS, 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.
Søren Peter Søgaarduntil 11 Jul 2000
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 Mar 1995 to 9 Nov 2026.
Q1 1999, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | Q1 1999 |
|---|---|---|
| Employees | 0 | No count |
| FTE | 1 | 0 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997; quarterly Q1 1999.
Latest Q1 1999, published 16 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 1997
1 Jan 1997 to 31 Dec 1997, published 7 Jul 1998
Annual report Dec 1996
1 Apr 1996 to 31 Dec 1996, published 14 Oct 1997
Annual report Mar 1996
1 Mar 1995 to 31 Mar 1996, published 19 Sep 1996
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Haderslev den 29.05.2000.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 02.08.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.1996 - 31.12.1996.
Direktion:
Udtrådt af direktionen:
Hildegard Westergaard, den 05.09.1998.
Indtrådt i direktionen:
Søren Peter Søgaard, den 05.09.1998.
Vedtægter ændret:
29.06.1998.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 29.06.1998 til dækning af underskud kr. 200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
03.11.1995.
Nyt navn:
CLEANPACK-GROUP ApS.
Ny adresse:
Brunbjerg 101 A, Halk, 6100 Haderslev.
Ny kommune:
Haderslev.
Direktion:
Udtrådt af direktionen:
Erik Berg, Bjarne Leheen Ditlevsen.
Indtrådt i direktionen:
Hildegard Westergaard, den 03.11.1995.
Stiftelsesdato:
01.03.1995.
Seneste vedtægtsdato:
01.03.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S202974 ADVOKATFIRMAET DITLEVSEN, BERG & PARTNERE, ADVOKATAKTIESELSKAB, Rådhuscentret 21, 6500 Vojens.
Direktion:
Advokat Erik Berg, Advokat Bjarne Leheen Ditlevsen.
Selskabet tegnes af direktionen.
Revision:
KPMG C. Jespersen, 6100 Haderslev.
Første regnskabsår:
01.03.1995 - 31.03.1996.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1005982786101, 9999 Ukendt
