CVR 20366605Public limited company (A/S)Oplagrings- og pakhusvirksomhed (521000)HaderslevFounded 27 Jun 1997
Employees
2
CVR, 2006
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 HADERSLEV FRYSEHUS 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.
John Andersenuntil 15 Nov 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
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 1997 to 12 Nov 2026.
2006, annual: 2 employees, 1 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 | Q4 2005 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 20 | 52 | 43 | 97 | 125 | 107 | 111 | 41 | No count | No count | No count | No count | 2 |
| FTE | 2 | 21 | 29 | 34 | 51 | 56 | 48 | 22 | 21 | 16 | 15 | 6 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2004 and 2006; quarterly Q1 2005 to Q4 2005.
Latest 2006, published 3 Oct 2008. 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 Jul 2003 to 30 Jun 2004, published 4 Jan 2005
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 19 Feb 2004
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 3 Nov 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 14 Nov 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 20 Dec 2000
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 HADERSLEV FRYSEHUS 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.11.2011, selskabet opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Konkursdekret afsagt 08.05.2006 af skifteretten i Haderslev.
Ny adresse:
Bygnaf 6, 6100 Haderslev.
Vedtægter ændret:
21.09.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2004 - 31.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Mulvad Hemme, den 10.05.2005, Arne Bach Pedersen, den 10.05.2005.
Indtrådt i bestyrelsen:
Bogholder Lone Birgitte Hans (formand), den 10.05.2005, Erhvervsassurandør Carsten Ole Worch, den 10.05.2005.
Vedtægter ændret:
16.02.2004.
Den under 02.02.2004 fremsendte anmodning til skifteretten i Haderslev om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Haderslev den 02.02.2004.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev.
Stiftelsesdato:
27.06.1997.
Seneste vedtægtsdato:
27.06.1997.
Kapital:
kr. 3.000.000,00.
Indbetalingsmåde:
kontant kr. 3.000.000,00 til kurs 100,00.
Stiftere:
Direktør John Andersen, den 27.06.1997, REG.NR. A/S150869 AKTIESELSKABET ARNE BACH PEDERSEN, Gråhedevej 1, Løvlund, 7190 Billund, den 27.06.1997, REG.NR. A/S186189 HEMME REGNBUER A/S, Kirkevej 8B, 6621 Gesten, den 27.06.1997.
Bestyrelse:
Direktør Finn Mulvad Hemme (formand), den 27.06.1997, Direktør John Andersen, den 27.06.1997, Direktør Arne Bach Pedersen, den 27.06.1997.
Direktion:
Direktør John Andersen, den 27.06.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 direktør alene.
Revision:
REG.NR. A/S230982 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 27.06.1997.
Første regnskabsår:
27.06.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
4 registered in CVR.
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