CVR 19254542Public limited company (A/S)Fremstilling af plastemballage (252200)RingeFounded 1 Apr 1996
Employees
2
CVR, 2006
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.
Compiled by Dandex from the Danish Business Registry (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 SP PLAST 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.
Henning Braa Sørensenuntil 20 May 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 Apr 1996 to 14 Nov 2026.
Q2 2007, quarterly: no employee count, 1 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 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2006; quarterly Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 17 Dec 2006
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 2 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 25 Jan 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 1 Jan 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 19 Dec 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For SP PLAST A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 11760074 STÅL & PLAST A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 19254542 SP PLAST A/S.
CVR-NR. 11760074 STÅL & PLAST A/S. der tillige driver virksomhed under navnet CARAVAN GLIDER INTERNATIONAL A/S (STÅL & PLAST A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Vestergaard, den 12.03.2001.
Indtrådt i bestyrelsen:
Advokat Claus Olsen, den 12.03.2001.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E Rasmussen, den 05.01.1998.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Lumbyesvej 27A, 7000 Fredericia, den 05.01.1998.
Stiftelsesdato:
01.04.1996.
Seneste vedtægtsdato:
01.04.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS220006 S & P HOLDING ApS, Industrivej 16-18, 5750 Ringe, den 01.04.1996.
Bestyrelse:
Direktør Kurt Brusgård Poulsen (formand), den 01.04.1996, Fabrikant Henning Braa Sørensen, den 01.04.1996, Advokat Hans Vestergaard, den 01.04.1996.
Direktion:
Fabrikant Henning Braa Sørensen, den 01.04.1996.
Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Knud E Rasmussen, 5000 Odense C, den 01.04.1996.
Første regnskabsår:
01.04.1996 - 30.09.1996.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1003743757Industrivej 19, 5750 Ringe