CVR 19361004Public limited company (A/S)Uoplyst (980000)KibækFounded 27 Jun 1996
Employees
33
CVR registry, 2001
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 KVIK KØKKENET 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.
Thorkild Madsenuntil 28 Jun 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 1996 to 5 Nov 2026.
Q2 2002, quarterly: no employee count, 24 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 | Q1 2002 | Q2 2002 |
|---|---|---|---|---|---|---|---|
| Employees | 66 | 66 | 55 | 40 | 33 | No count | No count |
| FTE | 56 | 52 | 53 | 41 | 32 | 23 | 24 |
| Series | 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 2001; quarterly Q1 2002 to Q2 2002.
Latest Q2 2002, published 5 Dec 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 28 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 18 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 16 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 1 Jun 1998
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Selskabet opløst efter fusion med CVR-NR. 36814012 KVIK BASIC A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 36814012 KVIK BASIC A/S. der tillige driver virksomhed under navnet KVIK ERHVERV A/S (KVIK BASIC A/S).
CVR-NR. 19361004 KVIK KØKKENET A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Statsaut. revisor med deponeret beskikkelse Aksel Bøegh.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Ny adresse:
Østerbro 2, 6933 Kibæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Ken Muff Lassen, den 26.05.2000, Svend Sigaard, den 26.05.2000.
Indtrådt i bestyrelsen:
Økonomidirektør Jørn Elkjær-Holm, den 26.05.2000, Direktør Henrik Bo Engedahl, den 26.05.2000.
Direktion:
Udtrådt af direktionen:
Jørn Elkjær-Holm, den 26.05.2000.
Indtrådt i direktionen:
Direktør Henrik Bo Engedahl, den 26.05.2000.
Stiftelsesdato:
27.06.1996.
Seneste vedtægtsdato:
27.06.1996.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S108733 KVIK HOLDING A/S, Østerbro 2, 6933 Kibæk, den 27.06.1996.
Bestyrelse:
Fabrikant Knud Boel Troelsen (formand), den 27.06.1996, Direktør Poul Erik Bæk, den 27.06.1996, Direktør Ken Muff Lassen, den 27.06.1996, Økonomidirektør Svend Sigaard, den 27.06.1996.
Direktion:
Tom Lund Jensen, den 27.06.1996.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
REG.NR. A/S205262 PARTNER REVISION STATSAUTORISEREDE REVISORER A/S, Industrivej Nord 15, Birk, 7400 Herning, den 27.06.1996.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100606631714, 9999 Ukendt
P-number 1009420327Østerbro 2, 6933 Kibæk
