SPX FLOW TECHNOLOGY DANMARK A/S

Vedtægter ændret: 21.08.2019

Kapitalforhøjelsen er besluttet den 21.08.2019.

kr. 100.000,00, indbetalt kontant, kurs 126.000,00.

Kapitalen udgør herefter kr. 35.100.000,00.

Vedtægter ændret: 19.06.2019

Kapitalnedsættelse besluttet 19.06.2019 og gennemført 20.06.2019 dækning af underskud kr. 186.000.000,00 til kurs 100,00.

Kapitalen udgør herefter kr. 35.000.000,00.

Bestyrelse:

Fratrådte:

Stephen Athan Tsoris, (formand), den 19.06.2019.

Tiltrådte:

Peter James Ryan, (formand), den 19.06.2019.

Bestyrelse:

Fratrådte:

Jeremy Wade Smeltser, den 04.04.2019.

Tiltrådte:

Jaime Manson Easley, den 04.04.2019.

Bestyrelse:

Valgt af medarbejderne i virksomheden:

Fratrådte:

Lars Holger Lycke Gad, den 13.06.2018, Jan Okholm Sørensen, den 13.06.2018.

Tiltrådte:

Anne-Sofie Thomsen Schultz, den 13.06.2018, Erik Dons Sørensen, den 13.06.2018.

Bestyrelse:

Valgt af medarbejderne i virksomheden:

Fratrådte:

Ole Løkke Leth, den 01.05.2018.

Tiltrådte:

Lars Holger Lycke Gad, den 01.05.2018.

Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

Virksomheden er fusioneret med CVR-nummer: 34699909 SPX DENMARK HOLDINGS ApS, der samtidigt er opløst.

Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24730018 SPX FLOW TECHNOLOGY DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene DANISH TURNKEY DAIRIES A/S, APV HEAT EXCHANGER A/S, APV PASILAC A/S, APV A/S, Anhydro A/S, Gerstenberg Schroeder A/S, e&e A/S og CVR-nummer: 34699909 SPX DENMARK HOLDINGS ApS (ophørende).

Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24730018 SPX FLOW TECHNOLOGY DANMARK A/S og CVR-nummer: 34699909 SPX DENMARK HOLDINGS ApS må antages at være tilstrækkeligt sikrede efter fusionen.

Nye binavne: Anhydro A/S, Gerstenberg Schroeder A/S, e&e A/S

Slettede binavne: APV BAKER A/S, APV CHEESE A/S, APV DTD A/S (DANISH TURNKEY DAIRIES LTD), APV GADAN A/S, APV KOLDING A/S, APV PRODUCTS A/S, APV RANNIE A/S, APV UNIT SYSTEMS A/S, APV THERM A/S, PASILAC HEATEXCHANGE A/S

Vedtægter ændret: 03.10.2016

Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

Virksomheden er fusioneret med CVR-nummer: 29210764 SPX FLOW TECHNOLOGY COPENHAGEN A/S, der samtidigt er opløst.

Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24730018 SPX FLOW TECHNOLOGY DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene DANISH TURNKEY DAIRIES A/S, APV RANNIE A/S, APV BAKER A/S, PASILAC HEATEXCHANGE A/S, APV DTD A/S (DANISH TURNKEY DAIRIES LTD), APV THERM A/S, APV KOLDING A/S, APV GADAN A/S, APV HEAT EXCHANGER A/S, APV CHEESE A/S, APV UNIT SYSTEMS A/S, APV PASILAC A/S, APV PRODUCTS A/S, APV A/S og CVR-nummer: 29210764 SPX FLOW TECHNOLOGY COPENHAGEN A/S (ophørende).

Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24730018 SPX FLOW TECHNOLOGY DANMARK A/S og CVR-nummer: 29210764 SPX FLOW TECHNOLOGY COPENHAGEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.

Direktion:

Fratrådte:

Karsten Haubjerg Olesen, den 02.11.2015.

Tiltrådte:

Michael Vembye, den 02.11.2015.

CVR-nummer

24730018.

NAVN:

SPX FLOW TECHNOLOGY DANMARK A/S.

Adresse: Pasteursvej 1, 8600 Silkeborg.

Kommune: Silkeborg.

CVR-nummer

24730018.

NAVN:

SPX FLOW TECHNOLOGY DANMARK A/S.

Adresse: Pasteursvej 1, 8600 Silkeborg.

Kommune: Silkeborg.

Bestyrelse:

Udtrådt af bestyrelsen:

Maria Lønborg-Andersen, den 02.12.2014.

Indtrådt i bestyrelsen:

HR Manager Didde Nonbo Kristiansen, den 02.12.2014.

Valgt af medarbejderne i selskabet:

Udtrådt af bestyrelsen:

Hans Østergaard Pedersen, den 12.06.2014.

Indtrådt i bestyrelsen:

Smed Jan Okholm Sørensen, den 12.06.2014.

Suppleanter for valgt af medarbejderne i selskabet:

Direktion:

Udtrådt af direktionen:

Søren Sten Rasmussen, den 01.05.2014.

Indtrådt i direktionen:

Direktør Karsten Haubjerg Olesen, den 01.05.2014.

Ny adresse:

Pasteursvej 1, 8600 Silkeborg.

Ny kommune:

Silkeborg.

Vedtægter ændret:

05.02.2014.

Ny adresse:

Østmarken 7, 2860 Søborg.

Ny kommune:

Gladsaxe.

Slettede binavne:

DANISH TURNKEY MILK, BUTTER AND CHEESE PLANTS A/S, DANISH TURNKEY ICE CREAM AND FOOD INDUSTRIES A/S, DANISH TURNKEY CONDENSED MILK AND MILK POWDER PLANTS A/S, DANISH TURNKEY COLD STORES A/S, DANISH TURNKEY BREWERIES A/S, DANISH TURNKEY SLAUGHTERHOUSES A/S, DANISH TURNKEY DAIRIES LTD. A/S, DANISH DAIRY PROJECTS A/S, DANISH DAIRY PLANTS A/S, DANISH TURNKEY FARM PROJECTS A/S, SCANDINAVIAN TURNKEY DAIRIES A/S, SILKEBORG TURNKEY DAIRIES A/S, DANISH DAIRY CONTRACTORS A/S, DANISH TURNKEY BAKERIES A/S, APV ROSISTA A/S, PASILAC ELECTRONICS A/S, PASILAC THERM A/S, PASILAC MARINE A/S, APV CONTRACTING A/S, APV TURNKEY PROJECTS A/S, INTERCOOL A/S, CDS DATA AF 1.OKTOBER 1980 A/S, APV-ENGINEERING A/S, APV DATA A/S, BEVERAGE TECHNIC INTERNATIONAL A/S, CHEM CLEAN A/S, APV THERM SERVICE A/S, APV KOLDING SERVICE A/S, APV PERFORA A/S, APV GADAN GRAM A/S, APV GADAN MASKINFABRIK A/S, APV TECHNOHOY A/S, APV TECHNOHOY CARL HOYER A/S, APV CHEESE SYSTEMS A/S, APV CHEESE DIVISION A/S, APV HOMOGENISERS A/S, APV FLUID HANDLING HORSENS A/S, APV ICE CREAM A/S, COMPANY DATA SYSTEM A/S AF 1. OKTOBER 1980, APV TANK A/S, APV AUTOMATION A/S, APV MEMBRANE FILTRATION A/S, TEKEM A/S, APV UNIT CENTRE A/S, APV PASILAC NORD A/S, APV PASILAC SYD A/S, APV PASILAC ØST A/S, DANISH TURNKEY TRADING CORPORATION A/S, TEKEM INTERNATIONAL A/S, APV ENGINEERING A/S UNIT SYSTEMS, APV ENGINEERING A/S DANMARK, APV ENGINEERING A/S AUTOMATION SILKEBORG, APV DAIRY A/S, APV BREWERY A/S, APV CONTRACTING AUTOMATION A/S, APV TANK & FABRICATED PRODUCTS A/S, APV NORDIC A/S, APV NORDIC A/S, DAIRY, APV NORDIC A/S, BREWERY, APV NORDIC A/S, UNIT SYSTEMS, APV NORDIC A/S, STERIDOSE, APV NORDIC A/S, MEMBRANE FILTRATION, APV NORDIC A/S, CHEESE, APV NORDIC A/S, AUTOMATION, APV NORDIC A/S, TEST & DEVELOPMENT CENTRE, INVENSYS A/S, INVENSIS A/S, APV NORDIC A/S, CUSTOMER SERVICE, APV NORDIC A/S, CUSTOMER SERVICE DANMARK, FOXBORO DANMARK A/S, APV SYSTEMS A/S, APV SOLUTIONS & SERVICES A/S, INVENSYS PROCESS SYSTEMS A/S, APV MAJOR PROJECTS NORDIC A/S.

Bestyrelse:

Udtrådt af bestyrelsen:

Mark Shanahan, den 20.12.2013.

Indtrådt i bestyrelsen:

Finance Director Maria Lønborg-Andersen, den 20.12.2013.

Direktion:

Direktion:

Udtrådt af direktionen:

Andrew Joseph Klemm, den 17.09.2013.

Indtrådt i direktionen:

Direktør Derek Richard Read, den 17.09.2013.

Bestyrelse:

Tiltrådt som formand:

Kevin Lilly, den 15.11.2012.

Udtrådt af bestyrelsen:

Andrew Joseph Klemm, den 15.11.2012.

Direktion:

Bestyrelse:

Tiltrådt som formand:

Andrew Joseph Klemm, Fratrådt som formand, men forbliver i bestyrelsen: Jeremy Wade Smeltser.

Udtrådt af bestyrelsen:

Mark Shananan, den 22.03.2012.

Indtrådt i bestyrelsen:

Mr. Mark Shanahan, den 22.03.2012.

Bestyrelse:

Udtrådt af bestyrelsen:

David Ywan Watts, den 22.03.2012, Patrick Joseph O'Leary, den 22.03.2012.

Indtrådt i bestyrelsen:

Jeremy Wade Smeltser (formand), den 22.03.2012, Andrew Joseph Klemm, den 22.03.2012.

Revision:

Udtrådt af revisionen:

CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.

Indtrådt i revisionen:

CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Valgt af medarbejderne i selskabet:

Bestyrelsessuppleanter:

Fratrådt som suppleant:

Knud Erik Henriksen, den 24.06.2010, for Hans Østergaard Pedersen.

Tiltrådt som suppleant:

Kim Hedebo Nielsen, den 24.06.2010, for Ole Løkke Leth, Helle Rechnagel Hansen, den 24.06.2010, for Hans Østergaard Pedersen.

Vedtægter ændret:

15.07.2010.

Nyt navn:

SPX FLOW TECHNOLOGY A/S.

Binavne:

DANISH TURNKEY MILK, BUTTER AND CHEESE PLANTS A/S (SPX FLOW TECHNOLOGY A/S), DANISH TURNKEY ICE CREAM AND FOOD INDUSTRIES A/S (SPX FLOW TECHNOLOGY A/S), DANISH TURNKEY CONDENSED MILK AND MILK POWDER PLANTS A/S (SPX FLOW TECHNOLOGY A/S), DANISH TURNKEY COLD STORES A/S (SPX FLOW TECHNOLOGY A/S), DANISH TURNKEY BREWERIES A/S (SPX FLOW TECHNOLOGY A/S), DANISH TURNKEY SLAUGHTERHOUSES A/S (SPX FLOW TECHNOLOGY A/S), DANISH TURNKEY DAIRIES LTD. A/S (SPX FLOW TECHNOLOGY A/S), DANISH DAIRY PROJECTS A/S (SPX FLOW TECHNOLOGY A/S), DANISH TURNKEY DAIRIES A/S (SPX FLOW TECHNOLOGY A/S), DANISH DAIRY PLANTS A/S (SPX FLOW TECHNOLOGY A/S), DANISH TURNKEY FARM PROJECTS A/S (SPX FLOW TECHNOLOGY A/S), SCANDINAVIAN TURNKEY DAIRIES A/S (SPX FLOW TECHNOLOGY A/S), SILKEBORG TURNKEY DAIRIES A/S (SPX FLOW TECHNOLOGY A/S), DANISH DAIRY CONTRACTORS A/S (SPX FLOW TECHNOLOGY A/S), DANISH TURNKEY BAKERIES A/S (SPX FLOW TECHNOLOGY A/S), APV RANNIE A/S (SPX FLOW TECHNOLOGY A/S), APV ROSISTA A/S (SPX FLOW TECHNOLOGY A/S), PASILAC ELECTRONICS A/S (SPX FLOW TECHNOLOGY A/S), APV BAKER A/S (SPX FLOW TECHNOLOGY A/S), PASILAC THERM A/S (SPX FLOW TECHNOLOGY A/S), PASILAC HEATEXCHANGE A/S (SPX FLOW TECHNOLOGY A/S), PASILAC MARINE A/S (SPX FLOW TECHNOLOGY A/S), APV DTD A/S (DANISH TURNKEY DAIRIES LTD) (SPX FLOW TECHNOLOGY A/S), APV CONTRACTING A/S (SPX FLOW TECHNOLOGY A/S), APV TURNKEY PROJECTS A/S (SPX FLOW TECHNOLOGY A/S), INTERCOOL A/S (SPX FLOW TECHNOLOGY A/S), CDS DATA AF 1.OKTOBER 1980 A/S (SPX FLOW TECHNOLOGY A/S), APV-ENGINEERING A/S (SPX FLOW TECHNOLOGY A/S), APV DATA A/S (SPX FLOW TECHNOLOGY A/S), BEVERAGE TECHNIC INTERNATIONAL A/S (SPX FLOW TECHNOLOGY A/S), CHEM CLEAN A/S (SPX FLOW TECHNOLOGY A/S), APV THERM A/S (SPX FLOW TECHNOLOGY A/S), APV THERM SERVICE A/S (SPX FLOW TECHNOLOGY A/S), APV KOLDING A/S (SPX FLOW TECHNOLOGY A/S), APV KOLDING SERVICE A/S (SPX FLOW TECHNOLOGY A/S), APV GADAN A/S (SPX FLOW TECHNOLOGY A/S), APV PERFORA A/S (SPX FLOW TECHNOLOGY A/S), APV GADAN GRAM A/S (SPX FLOW TECHNOLOGY A/S), APV GADAN MASKINFABRIK A/S (SPX FLOW TECHNOLOGY A/S), APV TECHNOHOY A/S (SPX FLOW TECHNOLOGY A/S), APV TECHNOHOY CARL HOYER A/S (SPX FLOW TECHNOLOGY A/S), APV HEAT EXCHANGER A/S (SPX FLOW TECHNOLOGY A/S), APV CHEESE A/S (SPX FLOW TECHNOLOGY A/S), APV CHEESE SYSTEMS A/S (SPX FLOW TECHNOLOGY A/S), APV CHEESE DIVISION A/S (SPX FLOW TECHNOLOGY A/S), APV HOMOGENISERS A/S (SPX FLOW TECHNOLOGY A/S), APV FLUID HANDLING HORSENS A/S (SPX FLOW TECHNOLOGY A/S), APV ICE CREAM A/S (SPX FLOW TECHNOLOGY A/S), COMPANY DATA SYSTEM A/S AF 1. OKTOBER 1980 (SPX FLOW TECHNOLOGY A/S), APV TANK A/S (SPX FLOW TECHNOLOGY A/S), APV AUTOMATION A/S (SPX FLOW TECHNOLOGY A/S), APV MEMBRANE FILTRATION A/S (SPX FLOW TECHNOLOGY A/S), TEKEM A/S (SPX FLOW TECHNOLOGY A/S), APV UNIT CENTRE A/S (SPX FLOW TECHNOLOGY A/S), APV PASILAC NORD A/S (SPX FLOW TECHNOLOGY A/S), APV PASILAC SYD A/S (SPX FLOW TECHNOLOGY A/S), APV PASILAC ØST A/S (SPX FLOW TECHNOLOGY A/S), DANISH TURNKEY TRADING CORPORATION A/S (SPX FLOW TECHNOLOGY A/S), TEKEM INTERNATIONAL A/S (SPX FLOW TECHNOLOGY A/S), APV ENGINEERING A/S UNIT SYSTEMS (SPX FLOW TECHNOLOGY A/S), APV ENGINEERING A/S DANMARK (SPX FLOW TECHNOLOGY A/S), APV ENGINEERING A/S AUTOMATION SILKEBORG (SPX FLOW TECHNOLOGY A/S), APV DAIRY A/S (SPX FLOW TECHNOLOGY A/S), APV BREWERY A/S (SPX FLOW TECHNOLOGY A/S), APV CONTRACTING AUTOMATION A/S (SPX FLOW TECHNOLOGY A/S), APV UNIT SYSTEMS A/S (SPX FLOW TECHNOLOGY A/S), APV TANK & FABRICATED PRODUCTS A/S (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S, DAIRY (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S, BREWERY (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S, UNIT SYSTEMS (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S, STERIDOSE (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S, MEMBRANE FILTRATION (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S, CHEESE (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S, AUTOMATION (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S, TEST & DEVELOPMENT CENTRE (SPX FLOW TECHNOLOGY A/S), INVENSYS A/S (SPX FLOW TECHNOLOGY A/S), INVENSIS A/S (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S, CUSTOMER SERVICE (SPX FLOW TECHNOLOGY A/S), APV NORDIC A/S, CUSTOMER SERVICE DANMARK (SPX FLOW TECHNOLOGY A/S), FOXBORO DANMARK A/S (SPX FLOW TECHNOLOGY A/S), APV SYSTEMS A/S (SPX FLOW TECHNOLOGY A/S), APV PASILAC A/S (SPX FLOW TECHNOLOGY A/S), APV PRODUCTS A/S (SPX FLOW TECHNOLOGY A/S), APV A/S (SPX FLOW TECHNOLOGY A/S), APV SOLUTIONS & SERVICES A/S (SPX FLOW TECHNOLOGY A/S), INVENSYS PROCESS SYSTEMS A/S (SPX FLOW TECHNOLOGY A/S), APV MAJOR PROJECTS NORDIC A/S (SPX FLOW TECHNOLOGY A/S).

Vedtægter ændret:

15.07.2010.

Nyt navn:

SPX FLOW TECHNOLOGY DANMARK A/S.

Binavne:

DANISH TURNKEY MILK, BUTTER AND CHEESE PLANTS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH TURNKEY ICE CREAM AND FOOD INDUSTRIES A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH TURNKEY CONDENSED MILK AND MILK POWDER PLANTS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH TURNKEY COLD STORES A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH TURNKEY BREWERIES A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH TURNKEY SLAUGHTERHOUSES A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH TURNKEY DAIRIES LTD. A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH DAIRY PROJECTS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH TURNKEY DAIRIES A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH DAIRY PLANTS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH TURNKEY FARM PROJECTS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), SCANDINAVIAN TURNKEY DAIRIES A/S (SPX FLOW TECHNOLOGY DANMARK A/S), SILKEBORG TURNKEY DAIRIES A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH DAIRY CONTRACTORS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH TURNKEY BAKERIES A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV RANNIE A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV ROSISTA A/S (SPX FLOW TECHNOLOGY DANMARK A/S), PASILAC ELECTRONICS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV BAKER A/S (SPX FLOW TECHNOLOGY DANMARK A/S), PASILAC THERM A/S (SPX FLOW TECHNOLOGY DANMARK A/S), PASILAC HEATEXCHANGE A/S (SPX FLOW TECHNOLOGY DANMARK A/S), PASILAC MARINE A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV DTD A/S (DANISH TURNKEY DAIRIES LTD) (SPX FLOW TECHNOLOGY DANMARK A/S), APV CONTRACTING A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV TURNKEY PROJECTS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), INTERCOOL A/S (SPX FLOW TECHNOLOGY DANMARK A/S), CDS DATA AF 1.OKTOBER 1980 A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV-ENGINEERING A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV DATA A/S (SPX FLOW TECHNOLOGY DANMARK A/S), BEVERAGE TECHNIC INTERNATIONAL A/S (SPX FLOW TECHNOLOGY DANMARK A/S), CHEM CLEAN A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV THERM A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV THERM SERVICE A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV KOLDING A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV KOLDING SERVICE A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV GADAN A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV PERFORA A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV GADAN GRAM A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV GADAN MASKINFABRIK A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV TECHNOHOY A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV TECHNOHOY CARL HOYER A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV HEAT EXCHANGER A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV CHEESE A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV CHEESE SYSTEMS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV CHEESE DIVISION A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV HOMOGENISERS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV FLUID HANDLING HORSENS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV ICE CREAM A/S (SPX FLOW TECHNOLOGY DANMARK A/S), COMPANY DATA SYSTEM A/S AF 1. OKTOBER 1980 (SPX FLOW TECHNOLOGY DANMARK A/S), APV TANK A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV AUTOMATION A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV MEMBRANE FILTRATION A/S (SPX FLOW TECHNOLOGY DANMARK A/S), TEKEM A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV UNIT CENTRE A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV PASILAC NORD A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV PASILAC SYD A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV PASILAC ØST A/S (SPX FLOW TECHNOLOGY DANMARK A/S), DANISH TURNKEY TRADING CORPORATION A/S (SPX FLOW TECHNOLOGY DANMARK A/S), TEKEM INTERNATIONAL A/S (SPX FLOWTECHNOLOGY DANMARK A/S), APV ENGINEERING A/S UNIT SYSTEMS (SPX FLOW TECHNOLOGY DANMARK A/S), APV ENGINEERING A/S DANMARK (SPX FLOW TECHNOLOGY DANMARK A/S), APV ENGINEERING A/S AUTOMATION SILKEBORG (SPX FLOW TECHNOLOGY DANMARK A/S), APV DAIRY A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV BREWERY A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV CONTRACTING AUTOMATION A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV UNIT SYSTEMS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV TANK & FABRICATED PRODUCTS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S, DAIRY (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S, BREWERY (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S, UNIT SYSTEMS (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S, STERIDOSE (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S, MEMBRANE FILTRATION (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S, CHEESE (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S, AUTOMATION (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S, TEST & DEVELOPMENT CENTRE (SPX FLOW TECHNOLOGY DANMARK A/S), INVENSYS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), INVENSIS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S, CUSTOMER SERVICE (SPX FLOW TECHNOLOGY DANMARK A/S), APV NORDIC A/S, CUSTOMER SERVICE DANMARK (SPX FLOW TECHNOLOGY DANMARK A/S), FOXBORO DANMARK A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV SYSTEMS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV PASILAC A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV PRODUCTS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV SOLUTIONS & SERVICES A/S (SPX FLOW TECHNOLOGY DANMARK A/S), INVENSYS PROCESS SYSTEMS A/S (SPX FLOW TECHNOLOGY DANMARK A/S), APV MAJOR PROJECTS NORDIC A/S (SPX FLOW TECHNOLOGY DANMARK A/S).

Vedtægter ændret:

18.06.2010.

Bestyrelse:

Indtrådt i bestyrelsen:

Mr. Mark Shananan, den 18.06.2010.

Valgt af medarbejderne i selskabet:

Udtrådt af bestyrelsen:

Jan Okholm Sørensen, den 18.06.2010.

Indtrådt i bestyrelsen:

Ingeniør Ole Løkke Leth, den 18.06.2010.

Vedtægter ændret:

13.11.2009.

Kapitalforhøjelse:

kr. 1.000.000,00 indbetalt kontant, kurs 45.000,00.

Kapitalen udgør herefter kr. 221.000.000,00.

Direktion:

Udtrådt af direktionen:

Richard Pettifor, den 31.01.2009.

Bestyrelse:

Udtrådt af bestyrelsen:

Paul Henrik Lange, den 31.12.2008.

Direktion:

Indtrådt i direktionen:

Søren Sandholm Overgaard, den 31.01.2009.

Bestyrelse:

Udtrådt af bestyrelsen:

Jørgen Tang, den 30.10.2008.

Direktion:

Udtrådt af direktionen:

Jacob Møller, den 26.11.2008.

Indtrådt i direktionen:

Richard Pettifor (adm. dir), den 26.11.2008.

Vedtægter ændret:

03.07.2008.

Regnskabsår ændret til:

01.01 - 31.12.

Omlægningsperiode:

01.04.2008 - 31.12.2008.

Revision:

Udtrådt af revisionen:

ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.06.2008.

Indtrådt i revisionen:

CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 11.06.2008.

Bestyrelse:

Indtrådt i bestyrelsen:

Kevin Lilly, den 10.06.2008, Patrick Joseph O'Leary, den 10.06.2008.

Vedtægter ændret:

15.05.2008.

Vedtægter ændret:

15.05.2008.

Nyt navn:

SPX APV DANMARK A/S.

Binavne:

DANISH TURNKEY MILK, BUTTER AND CHEESE PLANTS A/S (SPX APV DANMARK A/S), DANISH TURNKEY ICE CREAM AND FOOD INDUSTRIES A/S (SPX APV DANMARK A/S), DANISH TURNKEY CONDENSED MILK AND MILK POWDER PLANTS A/S (SPX APV DANMARK A/S), DANISH TURNKEY COLD STORES A/S (SPX APV DANMARK A/S), DANISH TURNKEY BREWERIES A/S (SPX APV DANMARK A/S), DANISH TURNKEY SLAUGHTERHOUSES A/S (SPX APV DANMARK A/S), DANISH TURNKEY DAIRIES LTD. A/S (SPX APV DANMARK A/S), DANISH DAIRY PROJECTS A/S (SPX APV DANMARK A/S), DANISH TURNKEY DAIRIES A/S (SPX APV DANMARK A/S), DANISH DAIRY PLANTS A/S (SPX APV DANMARK A/S), DANISH TURNKEY FARM PROJECTS A/S (SPX APV DANMARK A/S), SCANDINAVIAN TURNKEY DAIRIES A/S (SPX APV DANMARK A/S), SILKEBORG TURNKEY DAIRIES A/S (SPX APV DANMARK A/S), DANISH DAIRY CONTRACTORS A/S (SPX APV DANMARK A/S), DANISH TURNKEY BAKERIES A/S (SPX APV DANMARK A/S), APV RANNIE A/S (SPX APV DANMARK A/S), APV ROSISTA A/S (SPX APV DANMARK A/S), PASILAC ELECTRONICS A/S (SPX APV DANMARK A/S), APV BAKER A/S (SPX APV DANMARK A/S), PASILAC THERM A/S (SPX APV DANMARK A/S), PASILAC HEATEXCHANGE A/S (SPX APV DANMARK A/S), PASILAC MARINE A/S (SPX APV DANMARK A/S), APV DTD A/S (DANISH TURNKEY DAIRIES LTD) (SPX APV DANMARK A/S), APV CONTRACTING A/S (SPX APV DANMARK A/S), APV TURNKEY PROJECTS A/S (SPX APV DANMARK A/S), INTERCOOL A/S (SPX APV DANMARK A/S), CDS DATA AF 1.OKTOBER 1980 A/S (SPX APV DANMARK A/S), APV-ENGINEERING A/S (SPX APV DANMARK A/S), APV DATA A/S (SPX APV DANMARK A/S), BEVERAGE TECHNIC INTERNATIONAL A/S (SPX APV DANMARK A/S), CHEM CLEAN A/S (SPX APV DANMARK A/S), APV THERM A/S (SPX APV DANMARK A/S), APV THERM SERVICE A/S (SPX APV DANMARK A/S), APV KOLDING A/S (SPX APV DANMARK A/S), APV KOLDING SERVICE A/S (SPX APV DANMARK A/S), APV GADAN A/S (SPX APV DANMARK A/S), APV PERFORA A/S (SPX APV DANMARK A/S), APV GADAN GRAM A/S (SPX APV DANMARK A/S), APV GADAN MASKINFABRIK A/S (SPX APV DANMARK A/S), APV TECHNOHOY A/S (SPX APV DANMARK A/S), APV TECHNOHOY CARL HOYER A/S (SPX APV DANMARK A/S), APV HEAT EXCHANGER A/S (SPX APV DANMARK A/S), APV CHEESE A/S (SPX APV DANMARK A/S), APV CHEESE SYSTEMS A/S (SPX APV DANMARK A/S), APV CHEESE DIVISION A/S (SPX APV DANMARK A/S), APV HOMOGENISERS A/S (SPX APV DANMARK A/S), APV FLUID HANDLING HORSENS A/S (SPX APV DANMARK A/S), APV ICE CREAM A/S (SPX APV DANMARK A/S), COMPANY DATA SYSTEM A/S AF 1. OKTOBER 1980 (SPX APV DANMARK A/S), APV TANK A/S (SPX APV DANMARK A/S), APV AUTOMATION A/S (SPX APV DANMARK A/S), APV MEMBRANE FILTRATION A/S (SPX APV DANMARK A/S), TEKEM A/S (SPX APV DANMARK A/S), APV UNIT CENTRE A/S (SPX APV DANMARK A/S), APV PASILAC NORD A/S (SPX APV DANMARK A/S), APV PASILAC SYD A/S (SPX APV DANMARK A/S), APV PASILAC ØST A/S (SPX APV DANMARK A/S), DANISH TURNKEY TRADING CORPORATION A/S (SPX APV DANMARK A/S), TEKEM INTERNATIONAL A/S (SPX APV DANMARK A/S), APV ENGINEERING A/S UNIT SYSTEMS (SPX APV DANMARK A/S), APV ENGINEERING A/S DANMARK (SPX APV DANMARK A/S), APV ENGINEERING A/S AUTOMATION SILKEBORG (SPX APV DANMARK A/S), APV DAIRY A/S (SPX APV DANMARK A/S), APV BREWERY A/S (SPX APV DANMARK A/S), APV CONTRACTING AUTOMATION A/S (SPX APV DANMARK A/S), APV UNIT SYSTEMS A/S (SPX APV DANMARK A/S), APV TANK & FABRICATED PRODUCTS A/S (SPX APV DANMARK A/S), APV NORDIC A/S (SPX APV DANMARK A/S), APV NORDIC A/S, DAIRY (SPX APV DANMARK A/S), APV NORDIC A/S, BREWERY (SPX APV DANMARK A/S), APV NORDIC A/S, UNIT SYSTEMS (SPX APV DANMARK A/S), APV NORDIC A/S, STERIDOSE (SPX APV DANMARK A/S), APV NORDIC A/S, MEMBRANE FILTRATION (SPX APV DANMARK A/S), APV NORDIC A/S, CHEESE (SPX APV DANMARK A/S), APV NORDIC A/S, AUTOMATION (SPX APV DANMARK A/S), APV NORDIC A/S, TEST & DEVELOPMENT CENTRE (SPX APV DANMARK A/S), INVENSYS A/S (SPX APV DANMARK A/S), INVENSIS A/S (SPX APV DANMARK A/S), APV NORDIC A/S, CUSTOMER SERVICE (SPX APV DANMARK A/S), APV NORDIC A/S, CUSTOMER SERVICE DANMARK (SPX APV DANMARK A/S), FOXBORO DANMARK A/S (SPX APV DANMARK A/S), APV SYSTEMS A/S (SPX APV DANMARK A/S), APV PASILAC A/S (SPX APV DANMARK A/S), APV PRODUCTS A/S (SPX APV DANMARK A/S), APV A/S (SPX APV DANMARK A/S), APV SOLUTIONS & SERVICES A/S (SPX APV DANMARK A/S), INVENSYS PROCESS SYSTEMS A/S (SPX APV DANMARK A/S), APV MAJOR PROJECTS NORDIC A/S (SPX APV DANMARK A/S).

Bestyrelse:

Udtrådt af bestyrelsen:

Ulrik Dupont, den 09.07.2007.

Indtrådt i bestyrelsen:

Paul Henrik Lange, den 09.07.2007, Jørgen Tang, den 09.07.2007.

Direktion: