CVR 20633077Public limited company (A/S)Engroshandel med kaffe, te, kakao og krydderier (513700)KøgeFounded 15 Jan 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.
CVR holds no employment figures for this company.
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 THEKOMPAGNIET 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.
Henrik Winther Olsenuntil 1 Aug 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.
24 Feb 1998 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 18 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 21 Jun 2000
Annual report 1998
15 Jan 1998 to 31 Dec 1998, published 20 Jun 1999
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 20959746 TROPE-SNACKS A/S, og selskabets binavne TE-IMPORTEN A/S (THEKOMPAGNIET A/S), THEIMPORTEN A/S (THEKOMPAGNIET A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20633077 THEKOMPAGNIET A/S. der tillige driver virksomhed under navnene TE-IMPORTEN A/S (THEKOMPAGNIET A/S), THEIMPORTEN A/S (THEKOMPAGNIET A/S).
CVR-NR. 20959746 TROPE-SNACKS A/S. der tillige driver virksomhed under navnene HWO A/S (TROPE-SNACKS A/S), SWEETBITS A/S (TROPE-SNACKS A/S), CHOCO-DREAMS A/S (TROPE-SNACKS A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
REG.NR. A/S206139 PEKA A/S, den 25.05.1999.
Indtrådt i revisionen:
ALBERT PEDERSEN, STATSAUTORISEREDE REVISORER I/S, Torvet 21, 4600 Køge, den 16.06.1999.
Binavne:
TE-IMPORTEN A/S (THEKOMPAGNIET A/S), THEIMPORTEN A/S (THEKOMPAGNIET A/S).
Stiftelsesdato:
15.01.1998.
Seneste vedtægtsdato:
24.02.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S193058 TROPE-SNACKS A/S, Sandvadsvej 17, 4600 Køge, den 24.02.1998.
Bestyrelse:
Advokat Svend Aage Dreist Hansen, den 24.02.1998, Bjarne Gribsgaard Olsen, den 24.02.1998, Henrik Winther Olsen, den 24.02.1998, Kaj Winther-Olsen, den 24.02.1998.
Direktion:
Henrik Winther Olsen, den 24.02.1998.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
REG.NR. A/S206139 REVISIONSFIRMAET MICHAEL JØRGENSEN & KLAUS PARMO REGISTRERET REVISIONSAKTIESELSKAB, Torvet 21, 2., 4600 Køge, den 24.02.1998.
Første regnskabsår:
15.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004412978Sandvadsvej 17, 4600 Køge
P-number 100619831017, 9999 Ukendt
