CVR 21409340Public limited company (A/S)Fremstilling af bølgepap og emballage af papir og pap (212100)Secondary industries: Engroshandel med emballageartikler (515610), Fremstilling af andre papir- og papvarer i.a.n. (212500), Fremstilling af papir og pap (211200)BrøndbyFounded 1 Oct 1998
Employees
452
CVR registry, 1999
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 SCA PACKAGING CORRUGATED DENMARK 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.
Klaus Friis-Hansenuntil 23 Jun 2000
Carl Johan Kroghuntil 23 Jun 2000
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1998 to 6 Nov 2026.
Q2 2000, quarterly: no employee count, 1,047 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | Q1 2000 | Q2 2000 |
|---|---|---|---|
| Employees | 452 | No count | No count |
| FTE | 432 | 975 | 1,047 |
| Series | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999; quarterly Q1 2000 to Q2 2000.
Latest Q2 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 1999
1 May 1999 to 31 Dec 1999, published 24 May 2000
Annual report Apr 1999
1 Oct 1998 to 30 Apr 1999, published 27 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.
11 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. 87408310 SCA PACKAGING DENMARK A/S, og selskabets binavne COLON EMBALLAGE DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON LEASING DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLUMBUSEMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), KOMBI-PACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANSK FLAMINGO FOAM A/S (SCA PACKAGING CORRUGATED DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (SCA PACKAGING CORRUGATED DENMARK A/S), COLON SYSTEMPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (SCA PACKAGING CORRUGATED DENMARK A/S), VEST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING DEVELOPMENT A/S (SCA PACKAGING CORRUGATED DENMARK A/S), HG STANSEFORME A/S (SCA PACKAGING CORRUGATED DENMARK A/S), AVL EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON COLOURPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON KOMBIPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), HERNING ÆSKE INDUSTRI A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON LEASING A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA COLOURPACK DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA FLAMINGO DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA ØST-BOX DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA VEST-BOX DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA MILJØPACK DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA PACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA COLOURPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA FLAMINGO A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA VEST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA MILJØPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 87408310 SCA PACKAGING DENMARK A/S.
CVR-NR. 21409340 SCA PACKAGING CORRUGATED DENMARK A/S. der tillige driver virksomhed under navnene COLON EMBALLAGE DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON LEASING DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLUMBUSEMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), KOMBI-PACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANSK FLAMINGO FOAM A/S (SCA PACKAGING CORRUGATED DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (SCA PACKAGING CORRUGATED DENMARK A/S), COLON SYSTEMPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (SCA PACKAGING CORRUGATED DENMARK A/S), VEST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING DEVELOPMENT A/S (SCA PACKAGING CORRUGATED DENMARK A/S), HG STANSEFORME A/S (SCA PACKAGING CORRUGATED DENMARK A/S), AVL EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON COLOURPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON KOMBIPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), HERNING ÆSKE INDUSTRI A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON LEASING A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA COLOURPACK DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA FLAMINGO DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA ØST-BOX DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA VEST-BOX DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA MILJØPACK DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA PACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA COLOURPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA FLAMINGO A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA VEST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA MILJØPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Tiltrådt som formand:
Colin James Williams, den 21.12.1999,
Tiltrådt som næstformand:
Gert Mikael Schmidt, den 21.12.1999.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.12.1999.
Vedtægter ændret:
07.12.1999.
Nyt navn:
SCA PACKAGING CORRUGATED DENMARK A/S.
Binavne:
COLON EMBALLAGE DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON LEASING DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLUMBUSEMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), KOMBI-PACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANSK FLAMINGO FOAM A/S (SCA PACKAGING CORRUGATED DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (SCA PACKAGING CORRUGATED DENMARK A/S), COLON SYSTEMPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (SCA PACKAGING CORRUGATED DENMARK A/S), VEST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING DEVELOPMENT A/S (SCA PACKAGING CORRUGATED DENMARK A/S), HG STANSEFORME A/S (SCA PACKAGING CORRUGATED DENMARK A/S), AVL EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON COLOURPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON KOMBIPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), HERNING ÆSKE INDUSTRI A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON LEASING A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING A/S (SCA PACKAGING CORRUGATED DENMARK A/S).
Nye binavne:
SCA COLOURPACK DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA FLAMINGO DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA ØST-BOX DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA VEST-BOX DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA MILJØPACK DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA PACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA COLOURPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA FLAMINGO A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA VEST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA MILJØPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S).
Slettede binavne:
DANISCO COLOURPACK DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO FLAMINGO DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO ØST-BOX DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO VEST-BOX DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO MILJØPACK DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO PACK A/S (DANISCO PACK DENMARK A/S), DANISCO COLOURPACK A/S (DANISCO PACK DENMARK A/S), DANISCO FLAMINGO A/S (DANISCO PACK DENMARK A/S), DANISCO ØST-BOX A/S (DANISCO PACK DENMARK A/S), DANISCO VEST-BOX A/S (DANISCO PACK DENMARK A/S), DANISCO MILJØPACK A/S (DANISCO PACK DENMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bjerre-Nielsen, den 07.12.1999, Henrik Jansdorf, den 07.12.1999, Jørgen Rosenlund Nielsen, den 07.12.1999, Bent Tjørnemark, den 07.12.1999.
Indtrådt i bestyrelsen:
Sven Gunnar Haglund, den 07.12.1999, Gert Mikael Schmidt, den 07.12.1999, Anthony Thorne, den 07.12.1999, Colin James Williams, den 07.12.1999.
Direktion:
Udtrådt af direktionen:
Kenny Schelde Jensby, den 07.12.1999.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller med et andet bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.12.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 07.12.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1999 - 31.12.1999.
Vedtægter ændret:
06.09.1999.
Nye binavne:
DANISCO PACK A/S (DANISCO PACK DENMARK A/S), COLON EMBALLAGE A/S (DANISCO PACK DENMARK A/S), DANISCO COLOURPACK A/S (DANISCO PACK DENMARK A/S), DANISCO FLAMINGO A/S (DANISCO PACK DENMARK A/S), COLON LEASING A/S (DANISCO PACK DENMARK A/S), DANISCO ØST-BOX A/S (DANISCO PACK DENMARK A/S), DANISCO VEST-BOX A/S (DANISCO PACK DENMARK A/S), DANISCO MILJØPACK A/S (DANISCO PACK DENMARK A/S), DANISH PAPER PACKAGING A/S (DANISCO PACK DENMARK A/S).
Vedtægter ændret:
05.07.1999.
Nyt navn:
DANISCO PACK DENMARK A/S.
Ny adresse:
Banemarksvej 40, 2605 Brøndby.
Ny kommune:
Brøndby.
Nye binavne:
COLON EMBALLAGE DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO COLOURPACK DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO FLAMINGO DENMARK A/S (DANISCO PACK DENMARK A/S), COLON LEASING DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO ØST-BOX DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO VEST-BOX DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO MILJØPACK DENMARK A/S (DANISCO PACK DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (DANISCO PACK DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (DANISCO PACK DENMARK A/S), COLUMBUSEMBALLAGE A/S (DANISCO PACK DENMARK A/S), KOMBI-PACK A/S (DANISCO PACK DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (DANISCO PACK DENMARK A/S), DANSK FLAMINGO FOAM A/S (DANISCO PACK DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (DANISCO PACK DENMARK A/S), COLON SYSTEMPACK A/S (DANISCO PACK DENMARK A/S), ØST-BOX A/S (DANISCO PACK DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (DANISCO PACK DENMARK A/S), VEST-BOX A/S (DANISCO PACK DENMARK A/S), DANISH PAPER PACKAGING DEVELOPMENT A/S (DANISCO PACK DENMARK A/S), HG STANSEFORME A/S (DANISCO PACK DENMARK A/S), AVL EMBALLAGE A/S (DANISCO PACK DENMARK A/S), COLON COLOURPACK A/S (DANISCO PACK DENMARK A/S), COLON KOMBIPACK A/S (DANISCO PACK DENMARK A/S), COLON ØST-BOX A/S (DANISCO PACK DENMARK A/S), HERNING ÆSKE INDUSTRI A/S (DANISCO PACK DENMARK A/S).
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt i værdier, kurs 2.356,72.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henrik Jansdorf, den 24.06.1999.
Direktion:
Udtrådt af direktionen:
Bent Tjørnemark, den 24.06.1999.
Indtrådt i direktionen:
Administrerende direktør Klaus Friis-Hansen, den 24.06.1999, Direktør Kenny Schelde Jensby, den 24.06.1999, Økonomidirektør Carl Johan Krogh, den 24.06.1999.
Vedtægter ændret:
15.06.1999.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Vedtægter ændret:
15.04.1999.
Ny adresse:
c/o DANSICO A/S, Langebrogade 1, 1411 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 15.04.1999, Annemette Kristoffersen, den 15.04.1999, Peter Andreas Stakemann, den 15.04.1999.
Indtrådt i bestyrelsen:
Direktør Søren Bjerre-Nielsen (formand), den 15.04.1999, Advokat Jørgen Rosenlund Nielsen, den 15.04.1999, Bent Tjørnemark, den 15.04.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 15.04.1999.
Indtrådt i direktionen:
Bent Tjørnemark, den 15.04.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.04.1999.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.04.1999, REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 15.04.1999.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
01.10.1998 - 30.04.1999.
Stiftelsesdato:
01.10.1998.
Seneste vedtægtsdato:
01.10.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.
Bestyrelse:
Kim Madsen (formand), den 01.10.1998, Annemette Kristoffersen, den 01.10.1998, Peter Andreas Stakemann, den 01.10.1998.
Direktion:
Peter Andreas Stakemann, den 01.10.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1998.
Første regnskabsår:
01.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 100628141140, 9999 Ukendt
