CVR 19417778Public limited company (A/S)Uoplyst (980000)VejenFounded 28 Jun 1996
Employees
42
CVR, 2004
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 OTV 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.
Peder Andreas Haahruntil 5 Sep 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 1996 to 11 Nov 2026.
Q3 2005, quarterly: no employee count, 29 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 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 92 | 100 | 51 | 56 | 48 | 45 | 41 | 42 | No count | No count | No count |
| FTE | 72 | 83 | 44 | 43 | 43 | 42 | 35 | 38 | 32 | 41 | 29 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 20 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 30 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 23 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 2 May 2001
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 OTV 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 11 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.
Selskabet opløst efter fusion med CVR-NR. 10238935 PRIMO DANMARK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 10238935 PRIMO DANMARK A/S. der tillige driver virksomhed under navnet PRIMO PLAST A/S (PRIMO DANMARK A/S).
CVR-NR. 19417778 OTV PLAST A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ny adresse:
Søndergade 107, 6600 Vejen.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kristian Møller , Annette Toft, Poul Steen Pedersen, Ulla Toft.
Indtrådt i bestyrelsen:
Produktchef Orla Jepsen (formand), Direktør Peder Andreas Haahr, Økonomichef Poul Hinborg Ellund Christensen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Peder Andreas Haahr (adm.dir.).
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PricewaterhouseCoopers, 6700 Esbjerg.
Vedtægter ændret:
30.08.2000.
Nyt navn:
OTV PLAST A/S.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Jens Kristian Møller
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Poul Steen Pedersen (formand).
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Regnskabschef Jens Kristian Møller (adm.dir.).
Stiftelsesdato:
28.06.1996.
Seneste vedtægtsdato:
28.06.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
Direktør Orla Toft.
Bestyrelse:
Regnskabschef Jens Kristian Møller (formand), Direktør Robert Havelinn, Direktør Orla Toft.
Direktion:
Direktør Orla Toft.
Selskabet tegnes af direktionen alene eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørregade 12, 6600 Vejen.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1011701031Søndergade 107, 6600 Vejen
P-number 1003012653Vinkelvej 12, 6600 Vejen
P-number 100607204331, 9999 Ukendt
P-number 1003012690Søndergade 107, 6622 Bække
