SEALING SYSTEM A/S (CVR 21293288) company profile

Ownership

Sealing System BidCo A/S
CVR 43801260100% of capital and votessince 30 May 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

TANGE HOLDING ApS
CVR 2634614250% to under 66.7% of capital and votes23 Nov 2001 to 27 Oct 2015
ØSTERGAARD JENSEN HOLDING ApS
CVR 2708006550% to under 66.7% of capital and votes18 Mar 2003 to 27 Oct 2015
WoR Finans ApS
CVR 37189235100% of capital and votesnotified 30 May 202328 Oct 2015 to 30 May 2023

Control chain

Ultimate controller
Polaris Private Equity V K/S
CVR 37013633Limited partnership (K/S)
Holds 90% to under 100% of capital and votes in P-Holding B af 17. januar 2023 A/S, since 17 Jan 2023
Capital90% to under 100%
Votes90% to under 100%
Holding company
P-Holding B af 17. januar 2023 A/S
CVR 43791427Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in Holding B af 17. januar 2023 ApS, since 20 Jan 2023
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
Holding B af 17. januar 2023 ApS
CVR 43794590Private limited company (ApS)
Holds 100% of capital and votes in Sealing System BidCo A/S, since 25 Jan 2023
Capital100%
Votes100%
Holding company
Sealing System BidCo A/S
CVR 43801260Public limited company (A/S)
Holds 100% of capital and votes in SEALING SYSTEM A/S, since 30 May 2023
Capital100%
Votes100%
This company
SEALING SYSTEM A/S
CVR 21293288

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 15 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): A fund vehicle is in the chainA fund vehicle in the fund register is in the chain of majority owners; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise141 average employees, balance sheet EUR 23.7M in the 2023 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Aug 2024. Dandex estimate, rule v1, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

AKTIESELSKABET AF 16.7.2010Founded 2 Oct 1998
Rolf TangeFounded 2 Oct 1998
Susanne GemmerFounded 2 Oct 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Rolf TangeExecutive board 1 Oct 2000 to 1 Oct 2023, Board of directors 2 Oct 1998 to 29 Aug 2024
Kurt Junker-JensenExecutive board 2 Oct 1998 to 1 Oct 2000, Board of directors 2 Oct 1998 to 5 Sep 2002
Ole JensenExecutive board 1 Oct 2023 to 29 Aug 2024
Klaus Kisum KjærBoard of directors 27 Mar 2012 to 3 Jun 2013
Jens Graven NielsenBoard of directors 2 Oct 1998 to 24 May 2004
Ole Brandorff-LundBoard of directors 25 Feb 2016 to 31 Mar 2023
Max Gersvang SørensenBoard of directors 1 Jul 2011 to 27 Mar 2012
Susanne GemmerBoard of directors 2 Oct 1998 to 10 Aug 2000
Finn QvistgaardBoard of directors 24 May 2004 to 12 Mar 2012
Kurt Bering SørensenBoard of directors 19 Sep 2016 to 27 May 2020
Ole Bjerre ChristiansenBoard of directors 3 Jun 2013 to 29 Aug 2024
Allan Bach PedersenBoard of directors 30 May 2023 to 29 Aug 2024
Ib Sand NykjærBoard of directors 30 May 2023 to 29 Aug 2024
Diana Kirstine TangeBoard of directors 5 Sep 2002 to 28 Mar 2003
Kjeld Østergaard JensenBoard of directors 3 Jun 2013 to 29 Aug 2024

Network

Roles over time

Former (15)

Rolf Tange: Board of directors, 2 Oct 1998 to 29 Aug 2024; Executive board, 1 Oct 2000 to 1 Oct 2023.
Ole Jensen: Executive board, 1 Oct 2023 to 29 Aug 2024.
Ole Bjerre Christiansen: Board of directors, 3 Jun 2013 to 29 Aug 2024.
Allan Bach Pedersen: Board of directors, 30 May 2023 to 29 Aug 2024.
Ib Sand Nykjær: Board of directors, 30 May 2023 to 29 Aug 2024.
Kjeld Østergaard Jensen: Board of directors, 3 Jun 2013 to 29 Aug 2024.
Ole Brandorff-Lund: Board of directors, 25 Feb 2016 to 31 Mar 2023.
Kurt Bering Sørensen: Board of directors, 19 Sep 2016 to 27 May 2020.
Klaus Kisum Kjær: Board of directors, 27 Mar 2012 to 3 Jun 2013.
Max Gersvang Sørensen: Board of directors, 1 Jul 2011 to 27 Mar 2012.
Finn Qvistgaard: Board of directors, 24 May 2004 to 12 Mar 2012.
Jens Graven Nielsen: Board of directors, 2 Oct 1998 to 24 May 2004.
Diana Kirstine Tange: Board of directors, 5 Sep 2002 to 28 Mar 2003.
Kurt Junker-Jensen: Executive board, 2 Oct 1998 to 1 Oct 2000; Board of directors, 2 Oct 1998 to 5 Sep 2002.
Susanne Gemmer: Board of directors, 2 Oct 1998 to 10 Aug 2000.

2 Oct 1998 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2024, monthly: 0 employees, 0 FTE

Show as table

Registry headcount, 1998 to Aug 2024, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024
Employees	1	13	24	35	11	11	13	14	18	24	26	25	No count	No count	No count	No count	32	36	30	42	41	41	39	38	36	39	39	41	42	42	43	44	45	46	45	47	48	47	48	50	50	51	50	50	52	54	54	55	53	56	56	57	60	62	67	68	69	70	71	73	75	73	73	77	77	78	79	79	81	85	85	81	83	83	83	86	86	91	89	89	84	84	84	83	80	82	81	85	89	90	89	86	85	88	91	89	88	94	92	94	93	95	101	106	99	104	110	112	114	119	115	118	120	119	119	128	129	137	138	138	139	144	147	151	150	155	160	166	167	172	178	175	178	184	187	0
FTE	1	7	12	14	14	11	11	11	15	19	25	23	22	22	21	22	24	31	29	36	37	36	35	32	33	35	20	35	38	40	42	39	41	42	41	44	43	45	28	46	48	47	48	48	49	51	52	50	50	52	49	53	57	58	63	64	67	67	68	68	70	69	64	72	71	73	76	73	73	80	81	77	79	79	74	79	81	82	87	83	80	92	72	79	78	78	72	80	85	86	88	79	85	84	86	86	82	85	79	84	89	92	97	101	99	112	107	123	120	116	108	104	117	121	116	126	122	139	134	150	138	144	143	129	152	149	157	171	151	173	183	177	172	193	168	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

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 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2024.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2024, published 20 Dec 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	46,855	50,998	61,220	85,725	103,471
Operating profit	+891	+2,541	+5,646	+16,651	+12,789
Result for the year	+653	+1,938	+3,457	+11,816	+4,564
Equity	20,374	22,312	25,767	35,584	19,506
Total assets	72,313	88,489	122,530	135,623	176,883
Employees (average)	87	83	90	111	141
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	7.4%	8.8%	23.5%	38.7%	37.9%
EBITDA	2,277	5,302	9,025	20,580	17,755
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	14.5%	-4.6%	8.4%	23.3%	27%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	7,933	3,404	1,845	10,033	14,373^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
PDF

Financials

Changes

All changes

9 Aug 2026
Ownership change
SEALING SYSTEM A/S (CVR 21293288) har foretaget ejerskifte pr. 9. august 2026: 4 indtrådt.
1 Oct 2023
Director change
SEALING SYSTEM A/S (CVR 21293288) har foretaget direktørskifte pr. 1. oktober 2023: 1 indtrådt.
30 May 2023
Director change
SEALING SYSTEM A/S (CVR 21293288) har foretaget direktørskifte pr. 30. maj 2023: 2 indtrådt.
19 Sep 2016
Director change
SEALING SYSTEM A/S (CVR 21293288) har foretaget direktørskifte pr. 19. september 2016: 1 indtrådt.
25 Feb 2016
Director change
SEALING SYSTEM A/S (CVR 21293288) har foretaget direktørskifte pr. 25. februar 2016: 1 indtrådt.
3 Jun 2013
Director change
SEALING SYSTEM A/S (CVR 21293288) har foretaget direktørskifte pr. 3. juni 2013: 2 indtrådt.
27 Mar 2012
Director change
SEALING SYSTEM A/S (CVR 21293288) har foretaget direktørskifte pr. 27. marts 2012: 1 indtrådt.
1 Jul 2011
Director change
SEALING SYSTEM A/S (CVR 21293288) har foretaget direktørskifte pr. 1. juli 2011: 1 indtrådt.
24 May 2004
Director change
SEALING SYSTEM A/S (CVR 21293288) har foretaget direktørskifte pr. 24. maj 2004: 1 indtrådt.
5 Sep 2002
Director change
SEALING SYSTEM A/S (CVR 21293288) har foretaget direktørskifte pr. 5. september 2002: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SEALING SYSTEM A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer eller af en direktør.24 Apr 2014 to 29 Aug 2024
Purpose (formål): Selskabets formål er opbygning/salg af nye og gamle pakkemaskiner, pakkelinier samt som lønarbejde at udføre posepak/forsegling og håndtering af specealopgaver.since 24 Apr 2014
Audit opted out (revision fravalgt): Nosince 2 Oct 1998
Articles of association last changed (seneste vedtægtsdato): 24 Apr 2014
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 21 Jan 2016

Share capital

Each registered value from the day it took effect, newest first.

28 Mar 2003DKK 1,500,000+500,000
18 Dec 2002DKK 1,000,000-350,000
5 Sep 2002DKK 1,350,000+350,000
3 Jul 2001DKK 1,000,000+485,000
2 Oct 1998DKK 515,000Earliest in CVR

Mergers and demergers

5 May 2014
Merger (fusion), as the continuing company (fortsættende selskab)
- TH CONSULT A/SCVR 28853076, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 5 Sep 2002
Address changes: 1 in all, none in the last 5 years; latest 11 Sep 2017At the current address for 9.2 years
Status changes: 1 in all, 1 in the last 5 years; latest 29 Aug 2024
Auditor changes: 3 in all, 1 in the last 5 years; latest 14 Dec 2023

Names (navne)

5 Sep 2002 to now
SEALING SYSTEM A/S
4 Mar 1999 to 4 Sep 2002
Junker Sealing System
2 Oct 1998 to 3 Mar 1999
JUNKERS SEALING SYSTEM A/S

Addresses (adresser)

11 Sep 2017 to now
Hedemarken 1, 7200 Grindsted
2 Oct 1998 to 10 Sep 2017
Ansagervej 23, 6823 Ansager

Statuses (virksomhedsstatus)

29 Aug 2024 to now
Under bankruptcy (under konkurs)
2 Oct 1998 to 28 Aug 2024
Active (normal)

Audit firms (revision)

14 Dec 2023 to 29 Aug 2024
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Oct 2010 to 14 Dec 2023
Partner Revision statsautoriseret revisionsaktieselskab
9 Nov 2000 to 1 Oct 2010
MR ADMINISTRATION 2010 A/S
2 Oct 1998 to 16 Nov 2000
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Sep 2024
Status change Audit change People change
Konkursdekret afsagt 29.08.2024 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Ole Bjerre Christiansen, den 29.08.2024, Kjeld Østergaard Jensen, den 29.08.2024, Ib Sand Nykjær, (formand), den 29.08.2024, Allan Bach Pedersen, den 29.08.2024, Rolf Tange, den 29.08.2024.
Direktion:
Fratrådte:
Show the full announcement
Ole Jensen, (adm. dir), den 29.08.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.08.2024.
17 Jan 2024
Audit change
Revision:
Fratrådte:
Partner Revision statsautoriseret revisionsaktieselskab, den 14.12.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 14.12.2023.
26 Oct 2023
People change
Direktion:
Fratrådte:
Rolf Tange, den 01.10.2023.
Tiltrådte:
Ole Jensen, (adm. dir), den 01.10.2023.
30 May 2023
People change
Bestyrelse:
Fratrådte:
Kjeld Østergaard Jensen, (formand), den 30.05.2023.
Tiltrådte:
Kjeld Østergaard Jensen, den 30.05.2023, Ib Sand Nykjær, (formand), den 30.05.2023, Allan Bach Pedersen, den 30.05.2023.
12 Apr 2023
People change
Bestyrelse:
Fratrådte:
Administrerende direktør Ole Brandorff-Lund, den 31.03.2023.
6 Aug 2020
People change
Bestyrelse:
Fratrådte:
Bestyrelsesformand Kurt Bering Sørensen, den 27.05.2020.
6 Jan 2019
Audit change
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 03.01.2019.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Erhvervsparken 7B, 6900 Skjern, den 03.01.2019.
11 Sep 2017
Address change
Ny adresse: Hedemarken 1, Dal, 7200 Grindsted
Ny kommune: Billund
20 Sep 2016
People change
Bestyrelse:
Tiltrådte:
Kurt Bering Sørensen, den 19.09.2016.
26 Feb 2016
People change
Bestyrelse:
Tiltrådte:
Ole Brandorff-Lund, den 25.02.2016.

Show 17 more

12 May 2014
Status change
Vedtægter ændret:
24.04.2014.
Nyt binavn: TH CONSULT A/S.
Selskabet er fusioneret med CVR-NR. 28853076 TH CONSULT A/S, der samtidig er opløst.
26 Mar 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 21293288 SEALING SYSTEM A/S (fortsættende).
CVR-NR. 28853076 TH CONSULT A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 21293288 SEALING SYSTEM A/S.
CVR-NR. 28853076 TH CONSULT A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
3 Jun 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Kjeld Østergaard Jensen, den 03.06.2013.
Udtrådt af bestyrelsen:
Klaus Kisum Kjær, den 03.06.2013.
Indtrådt i bestyrelsen:
Ole Bjerre Christiansen, den 03.06.2013.
28 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Max Gersvang Sørensen, den 27.03.2012.
Indtrådt i bestyrelsen:
Advokat Klaus Kisum Kjær (formand), den 27.03.2012.
26 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Qvistgaard, den 12.03.2012.
5 Jul 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Max Gersvang Sørensen, den 01.07.2011.
18 Apr 2011
Other
Vedtægter ændret:
15.04.2011.
17 Nov 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16614831 MR REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 01.10.2010.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jernbanegade 3, 6870 Ølgod, den 01.10.2010.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
28 May 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Graven Nielsen, den 24.05.2004.
Indtrådt i bestyrelsen:
Direktør Finn Qvistgaard (formand), den 24.05.2004.
19 May 2003
People change Capital change Other
Vedtægter ændret:
28.03.2003.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 130,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Diana Kirstine Tange, den 28.03.2003.
Indtrådt i bestyrelsen:
Kjeld Østergaard Jensen, den 28.03.2003.
23 Jan 2003
Capital change Other
Vedtægter ændret:
18.12.2002.
Kapitalnedsættelse besluttet 05.09.2002 er gennemført 18.12.2002.
Kapitalen udgør herefter kr. 1.000.000,00.
30 Sep 2002
Capital change Other People change
Vedtægter ændret:
05.09.2002.
Nyt navn:
SEALING SYSTEM A/S.
Kapitalforhøjelse:
kr. 350.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Show the full announcement
Kapitalnedsættelse besluttet 05.09.2002 med udbetaling til aktionærer kr. 350.000,00 til kurs 215,07.
Kapitalen udgør herefter kr. 1.350.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Junker-Jensen, den 05.09.2002.
Indtrådt i bestyrelsen:
Diana Kirstine Tange, den 05.09.2002.
2 Aug 2001
Capital change Other
Vedtægter ændret:
03.07.2001.
Kapitalforhøjelse:
kr. 485.000,00 indbetalt kontant, kurs 143,00.
Kapitalen udgør herefter kr. 1.000.000,00.
17 Nov 2000
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Gemmer, den 10.08.2000.
Direktion:
Udtrådt af direktionen:
Kurt Junker-Jensen, den 01.10.2000.
Show the full announcement
Indtrådt i direktionen:
Rolf Tange, den 01.10.2000.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
CVR-NR. 16614831 MR REVISION REGISTRERET REVISIONSAKTIESELSKAB, Jernbanegade 3, 6870 Ølgod, den 09.11.2000.
4 Mar 1999
Other
Vedrørende det under 12.02.1999 registrerede selskab Reg.nr. A/S252604 JUNKERS SEALING SYSTEM A/S meddeles, at selskabets navn er registreret forkert. Selskabets navn er: JUNKER SEALING SYSTEM.
12 Feb 1999
New company
Stiftelsesdato:
02.10.1998.
Seneste vedtægtsdato:
02.10.1998.
Kapital:
kr. 515.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 515.000,00 til kurs 100,00.
Stiftere:
Susanne Gemmer, den 02.10.1998, Rolf Olsen, den 02.10.1998, REG.NR. A/S175496 JUNKER EMBALLAGE A/S, Formervej 2, 6800 Varde, den 02.10.1998.
Bestyrelse:
Advokat Jens Graven Nielsen (formand), den 02.10.1998, Susanne Gemmer, den 02.10.1998, Ingeniør Kurt Junker-Jensen, den 02.10.1998, Rolf Olsen, den 02.10.1998.
Direktion:
Ingeniør Kurt Junker-Jensen, den 02.10.1998.
Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer eller af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde, den 02.10.1998.
Første regnskabsår:
02.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hedemarken 1
7200 Grindsted
Billund Municipality
CVR record last changed: 9 Aug 2026
Data read: 15 Nov 2026

Production units

2 registered in CVR.

SEALING SYSTEM A/S
P-number 1004829344Ansagervej 23, 6823 Ansager
Sealing System A/S
P-number 1022463922Hedemarken 1, 7200 Grindsted

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.

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