CVR 20911786Public limited company (A/S)Engroshandel med vin og spiritus (513420)København KFounded 26 May 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.
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 PACIFIC AFVIKLING 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.
Christine Marie Eg Damgaarduntil 27 Sep 2004
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.
26 May 1998 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 27 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 23 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 22 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 1 Aug 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 PACIFIC AFVIKLING 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o Advokat Ole Siggety, Frederiksgade 21, 1265 København K.
Ny kommune:
København.
Likvidation vedtaget 27.09.2004.
Tiltrådt som likvidator:
Advokat Ole Frands Sigetty, 1265 København K, den 27.09.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
27.09.2004.
Nyt navn:
PACIFIC AFVIKLING A/S.
Vedrørende det under 13.08.1998 registrerede selskab Reg.nr. A/S246445 PACIFIC WINE & SEAFOOD COMPANY A/S meddeles, at kapitalen er registreret forkert Kapitalen udgør kr. 500.000,- til kurs 100,00 indbetalt i kontant.
Stiftelsesdato:
26.05.1998.
Seneste vedtægtsdato:
26.05.1998.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 100,00.
Stiftere:
Direktør, cand. merc Gunnar Mortensen, den 26.05.1998, Marie Christine Nymark Mortensen, den 26.05.1998, Direktør Ellen Mortensen, den 26.05.1998, REG.NR. A/S188913 GM MERC A/S, Arnevangen 18, 2840 Holte, den 26.05.1998.
Bestyrelse:
Direktør Ellen Mortensen (formand), den 26.05.1998, Direktør, cand. merc Gunnar Mortensen (næstformand), den 26.05.1998, Marie Christine Nymark Mortensen, den 26.05.1998.
Direktion:
Marie Christine Nymark Mortensen, den 26.05.1998.
Selskabet tegnes af formanden alene, af direktøren alene eller af næstformanden alene.
Revision:
REG.NR. A/S63240 EGON PEDERSEN REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 114A, postboks 31, 2900 Hellerup, den 26.05.1998.
Første regnskabsår:
26.05.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004580615Frederiksgade 21, 1265 København K
