CVR 21785148Public limited company (A/S)Engroshandel med andre råvarer og halvfabrikata (467600)Randers SØFounded 23 Jun 1999
Employees
15
CVR, 2009
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 NORDISK PLAST 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.
Erik Busk Jensenuntil 23 Feb 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.
23 Jun 1999 to 13 Nov 2026.
Q4 2010, quarterly: no employee count, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 10 | 13 | 12 | 14 | 15 | 16 | 17 | 18 | 15 | No count | No count | No count | No count |
| FTE | 5 | 7 | 8 | 11 | 11 | 13 | 13 | 15 | 15 | 15 | 14 | 14 | 15 | 15 | 15 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 5 Jan 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 24 Jan 2010
Annual report 2008
1 Jan 2008 to 30 Sep 2008, published 26 Jan 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 15 Apr 2007
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 NORDISK PLAST 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
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. 44065118 RIAS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 44065118 RIAS A/S (fortsættende). der tillige driver virksomhed under navnene RIAS ROSKILDE INDUSTRIAKTIESELSKAB (RIAS A/S), RODENA A/S (RIAS A/S).
CVR-NR. 21785148 NORDISK PLAST A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Dalsten, den 15.01.2010.
Indtrådt i bestyrelsen:
Cand merc Karsten Elmsted, den 15.01.2010.
Ny adresse:
Virkevangen 80, Assentoft, 8960 Randers SØ.
Vedtægter ændret:
28.01.2009.
Ny adresse:
Virkevangen 80, 8960 Randers SØ.
Ny kommune:
Randers.
Vedtægter ændret:
05.03.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2008 - 30.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Busk Bencke Jensen, den 03.03.2008, Erik Busk Jensen, den 03.03.2008, Jacob Busk Bencke Jensen, den 03.03.2008.
Indtrådt i bestyrelsen:
Henning Hess (formand), den 03.03.2008, Advokat Hans Christoffersen, den 03.03.2008, Regnskabschef Benny Dalsten, den 03.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Revision:
Udtrådt af revisionen:
NATIONAL REVISION RANDERS A/S, den 15.05.2001.
Indtrådt i revisionen:
NATIONALREVISION REGISTREREDE REVISORER A/S, Erik Menveds Plads 2, 8900 Randers, den 15.05.2001.
Stiftelsesdato:
23.06.1999.
Seneste vedtægtsdato:
23.06.1999.
Kapital:
kr. 4.000.000,00.
Indbetalingsmåde:
i værdier kr. 4.000.000,00 til kurs 124,73.
Stifter:
Indkøbschef Erik Busk Jensen, den 23.06.1999.
Bestyrelse:
Susanne Bencke Jensen, den 23.06.1999, Indkøbschef Erik Busk Jensen, den 23.06.1999, Jacob Busk Bencke Jensen, den 23.06.1999.
Direktion:
Indkøbschef Erik Busk Jensen, den 23.06.1999.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Revision:
NATIONAL REVISION RANDERS A/S, Erik Menveds Gård, 8900 Randers, den 23.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005201757Virkevangen 80, 8960 Randers SØ