CVR 24208893Public limited company (A/S)Engroshandel med emballageartikler (515610)KarlslundeFounded 1 Jul 1999
Employees
6
CVR, 2001
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 J&M PAPIR 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.
Jann-Ole Wold Hegedahluntil 3 Jun 2002
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.
1 Jul 1999 to 13 Nov 2026.
Q1 2002, quarterly: no employee count, 0 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 | Q1 2002 |
|---|---|---|---|---|
| Employees | 4 | 3 | 6 | No count |
| FTE | 1 | 3 | 4 | 0 |
| Series | Annual | Annual | Annual | 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 2001; quarterly Q1 2002.
Latest Q1 2002, published 24 Sep 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 2 May 2002
Annual report 2000
1 Jul 1999 to 31 Dec 2000, published 21 Feb 2001
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 J&M PAPIR 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.
7 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. 61618511 PAPERNET SCANDINAVIA A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 61618511 PAPERNET SCANDINAVIA A/S. der tillige driver virksomhed under navnene PAPERNET A/S (PAPERNET SCANDINAVIA A/S), PAPERNET DENMARK A/S (PAPERNET SCANDINAVIA A/S), PAPI-1 PAPER A/S (PAPERNET SCANDINAVIA A/S).
CVR-NR. 24208893 J&M PAPIR A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Klas Helleström, den 30.01.2002, Brian Stig Jensen, den 30.01.2002, Lars Lindberg, den 30.01.2002, Henrik Anderberg Madsen, den 30.01.2002.
Indtrådt i bestyrelsen:
Edvard de Voogd, den 30.01.2002, Frank Bogaardt, den 30.01.2002, Jann-Ole Wold Hegedahl.
Direktion:
Vedtægter ændret:
01.05.2001.
Kapitalforhøjelse:
kr. 107.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 607.000,00.
Vedtægter ændret:
25.05.2000.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 200,00.
Kapitalnedsættelse besluttet og gennemført 25.05.2000 til dækning af underskud kr. 250.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
14.09.1999.
Nyt navn:
J&M PAPIR A/S.
Ny adresse:
Silovej 32 E-F, Karlstrup, 2690 Karlslunde.
Ny kommune:
Solrød.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 14.09.1999, Preben Bang Henriksen, den 14.09.1999, Lone Mai Henriksen, den 14.09.1999.
Indtrådt i bestyrelsen:
Klas Helleström (formand), den 14.09.1999, Brian Stig Jensen, den 14.09.1999, Lars Lindberg, den 14.09.1999, Henrik Anderberg Madsen, den 14.09.1999.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 14.09.1999.
Indtrådt i direktionen:
Henrik Anderberg Madsen, den 14.09.1999.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden og en direktør.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 14.09.1999.
Indtrådt i revisionen:
REG.NR. A/S66162 FRITJOF DITTMANN STATSAUTORISERET REVISIONSAKTIESELSKAB, Greve Strandvej 18 B, 2670 Greve, den 14.09.1999.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1999.
Bestyrelse:
Stephan Muurholm (formand), den 01.07.1999, Advokat Preben Bang Henriksen, den 01.07.1999, Lone Mai Henriksen, den 01.07.1999.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006409264Silovej 32, 2690 Karlslunde