CVR 19642372Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)HumlebækFounded 14 Oct 1996
Employees
7
CVR registry, 2009
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 SYSTEM PAC 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.
Karsten Pagh Wüstuntil 14 Mar 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Oct 1996 to 7 Nov 2026.
Q4 2010, quarterly: no employee count, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 2 | 2 | 8 | 5 | 5 | 8 | 6 | 8 | 6 | 7 | No count | No count | No count | No count |
| FTE | 1 | 2 | 3 | 2 | 4 | 4 | 4 | 5 | 4 | 5 | 6 | 6 | 7 | 9 | 9 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 1998 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Apr 2009 to 31 Mar 2010, published 1 Sep 2010
Annual report 2009
1 Apr 2008 to 31 Mar 2009, published 30 Aug 2009
Annual report 2008
1 Apr 2007 to 31 Mar 2008, published 20 Jun 2008
Annual report 2007
1 Apr 2006 to 31 Mar 2007, published 30 Aug 2007
Annual report 2006
1 Apr 2005 to 31 Mar 2006, published 19 Sep 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 28333129 UBRO A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 28333129 UBRO A/S (fortsættende).
CVR-NR. 19642372 SYSTEM PAC ApS (ophørende).
CVR-NR. 10486491 SCANDI SALES GRAFISK ApS (ophørende). der tillige driver virksomhed under navnet FLEMMING SØRENSEN GRAFISK ApS (SCANDI SALES GRAFISK ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
27.08.2007.
Nyt navn:
SYSTEM PAC ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.04.2005.
Kapitalforhøjelse:
kr. 31.250,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 156.250,00.
Kapitalen er opdelt i klasser:
A-kapital kr. 125.000,00, B-kapital kr. 31.250,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jan Erik Vegge, den 21.03.2002.
Indtrådt i revisionen:
Registreret revisor Ann Berit Christensen, Ved Lindelund, 2650 Hvidovre, den 21.03.2002.
Vedtægter ændret:
12.02.1997.
Nyt navn:
KW SYSTEM PAC ApS.
Ny adresse:
Bakkegårdsvej 101, 3050 Humlebæk.
Ny kommune:
Fredensborg-Humlebæk.
Direktion:
Udtrådt af direktionen:
August Jes Jørgensen, den 12.02.1997.
Indtrådt i direktionen:
Karsten Pagh Wüst, den 12.02.1997.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S, den 12.02.1997.
Indtrådt i revisionen:
Statsaut. revisor Jan Erik Vegge, 1864 Fr.berg C, den 12.02.1997.
Stiftelsesdato:
14.10.1996.
Seneste vedtægtsdato:
14.10.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS208457 VX 30.000 ApS, Huginsvej 6D, 3400 Hillerød, den 14.10.1996.
Direktion:
Advokat August Jes Jørgensen, den 14.10.1996.
Selskabet tegnes af een direktør.
Revision:
ERNST & YOUNG A/S, Milnersvej 43, 3400 Hillerød, den 14.10.1996.
Første regnskabsår:
14.10.1996 - 31.03.1998.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1003983323Bakkegårdsvej 101, 3050 Humlebæk
