CVR 20141786Public limited company (A/S)Engroshandel med kemiske produkter (515500)GlostrupFounded 30 Jun 1997
Employees
8
CVR registry, 2000
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 HOECHST ROUSSEL VET 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.
Kenneth Schwartzmannuntil 24 Oct 2001
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 1997 to 7 Nov 2026.
2000, annual: 8 employees, 4 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 |
|---|---|---|---|---|
| Employees | 8 | 8 | 8 | 8 |
| FTE | 4 | 8 | 8 | 4 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 3 Jul 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 21 Apr 1999
Annual report 1997
30 Jun 1997 to 31 Dec 1997, published 14 Jun 1998
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 46290828 INTERVET DANMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Keith Robert Collins, den 25.08.2000, Walter Alfons Heinrich, den 25.08.2000, Henning Bjarne Jensen, den 25.08.2000, Svein-Ole Torp, den 25.08.2000.
Indtrådt i bestyrelsen:
Antonius Theodorus Maria Wilderbeek (formand), den 25.08.2000, Advokat Thomas Vincent Bonnor, den 25.08.2000, Willem J Kleyn, den 25.08.2000.
Direktion:
Udtrådt af direktionen:
Henning Bjarne Jensen, den 25.08.2000.
Indtrådt i direktionen:
Direktør Kenneth Schwartzmann, den 25.08.2000.
Revision:
Udtrådt af revisionen:
Kjeld Aksel Dideriksen, den 25.08.2000.
Indtrådt i revisionen:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 25.08.2000.
Vedtægter ændret:
01.03.1999.
Ny adresse:
Naverland 8, 2., 2600 Glostrup.
Ny kommune:
Albertslund.
Vedtægter ændret:
09.01.1998.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt ved spaltning, kurs 204,49.
Aktiver og gæld er overdraget fra REG.NR. A/S37910 HOECHST NORDEN DANMARK A/S.
Kapitalen udgør herefter kr. 3.000.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens ¤ 136,
stk. 1 og 2, jf. ¤ 134 a angående den påtænkte spaltning
af
REG.NR. A/S37910 HOECHST NORDEN DANMARK A/S. der tillige driver virksomhed under navnet CLARIANT SPECIALKEMIKALIER A/S (HOECHST NORDEN DANMARK A/S).
REG.NR. A/S237326 TICONA NORDEN DANMARK A/S.
REG.NR. A/S238326 HOECHST ROUSSEL VET A/S.
REG.NR. A/S237325 NUTRINOVA NUTRITION SPECIALTIES & FOOD INGREDIENTS NORDEN A/S. der tillige driver virksomhed under navnene NUTRINOVA NORDEN A/S (NUTRINOVA NUTRITION SPECIALTIES & FOOD INGREDIENTS NORDEN A/S), NUTRINOVA A/S (NUTRINOVA NUTRITION SPECIALTIES & FOOD INGREDIENTS NORDEN A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
136, stk. 2, jf. ¤ 134 c, stk. 4.
Stiftelsesdato:
30.06.1997.
Seneste vedtægtsdato:
30.06.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
HOECHST AG, den 30.06.1997.
Bestyrelse:
Keith Robert Collins, den 30.06.1997, Walter Alfons Heinrich, den 30.06.1997, Henning Bjarne Jensen, den 30.06.1997, Svein-Ole Torp, den 30.06.1997.
Direktion:
Henning Bjarne Jensen, den 30.06.1997.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
Statsaut. revisor Kjeld Aksel Dideriksen, 2100 København Ø, den 30.06.1997.
Første regnskabsår:
30.06.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004150958Naverland 8, 2600 Glostrup
P-number 10061460918, 9999 Ukendt
