CVR 19617246Public limited company (A/S)Engroshandel med brød, kager, sukker, chokolade og sukkervarer fx slik (513600)VejleFounded 1 Jul 1996
Employees
1
CVR, 1998
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 STIMOROL BALKAN 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.
Lars Christian Hofman Funder-Schmidtuntil 21 Sep 1999
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 Jul 1996 to 12 Nov 2026.
Q2 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 | 1998 | Q1 1999 | Q2 1999 |
|---|---|---|---|
| Employees | 1 | No count | No count |
| FTE | 1 | 0 | 0 |
| Series | 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 1998; quarterly Q1 1999 to Q2 1999.
Latest Q2 1999, published 1 Apr 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 24 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 23 Apr 1998
Annual report 1996
1 Jul 1996 to 31 Dec 1996, published 11 Sep 1997
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 STIMOROL BALKAN 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 12 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.
Selskabet opløst efter fusion med CVR-NR. 18096536 STIMOROL CENTRAL & EASTERN EUROPE A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
REG.NR. A/S219022 STIMOROL CENTRAL & EASTERN EUROPE A/S. der tillige driver virksomhed under navnet STIMOROL CEE A/S (STIMOROL CENTRAL & EASTERN EUROPE A/S).
REG.NR. A/S230524 STIMOROL BALKAN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Otto Nissen Bech, den 16.04.1998.
Indtrådt i bestyrelsen:
Økonomidirektør Hans-Henrik Horsted Eriksen (formand), den 16.04.1998.
Vedtægter ændret:
20.09.1997.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 854,80.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
20.06.1997.
Nyt navn:
STIMOROL BALKAN A/S.
Ny adresse:
Dandyvej, 7100 Vejle.
Ny kommune:
Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Ebdrup, den 20.06.1997, Henrik Steen Jensen, den 20.06.1997, Jakob Bredning Sørensen, den 20.06.1997.
Indtrådt i bestyrelsen:
Anders Otto Nissen Bech, den 20.06.1997, Steen Resen Christensen, den 20.06.1997, Adm. direktør Lars Christian Hofman Funder-Schmidt, den 20.06.1997.
Direktion:
Udtrådt af direktionen:
Steffen Ebdrup, den 20.06.1997.
Indtrådt i direktionen:
Adm. direktør Lars Christian Hofman Funder-Schmidt, den 20.06.1997.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, den 20.06.1997.
Indtrådt i revisionen:
KPMG C.Jespersen Statsautoriserede revisorer, 8100 Århus C, den 20.06.1997.
Stiftelsesdato:
01.07.1996.
Seneste vedtægtsdato:
01.07.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Advokat Steffen Ebdrup, den 01.07.1996, Advokat Henrik Steen Jensen, den 01.07.1996, Advokat Jakob Bredning Sørensen, den 01.07.1996.
Bestyrelse:
Advokat Steffen Ebdrup, den 01.07.1996, Advokat Henrik Steen Jensen, den 01.07.1996, Advokat Jakob Bredning Sørensen, den 01.07.1996.
Direktion:
Advokat Steffen Ebdrup, den 01.07.1996.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 direktør.
Revision:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, Vesterbro Torv 10, 8000 Århus C, den 01.07.1996.
Første regnskabsår:
01.07.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006089789Dandyvej , 7100 Vejle
