CVR 25468414Public limited company (A/S)Vognmandsvirksomhed (602410)Store HeddingeFounded 20 Jun 2000
Employees
43
CVR, 2005
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 FRITS ANDERSEN & SØN 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 Petersenuntil 4 Sep 2006
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Sep 2000 to 13 Nov 2026.
2005, annual: 43 employees, 42 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|---|---|
| Employees | 26 | 33 | 47 | 44 | 49 | 43 |
| FTE | 24 | 32 | 41 | 45 | 48 | 42 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 30 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 2 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 5 Jan 2003
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 30 Dec 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 FRITS ANDERSEN & SØN 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.
8 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. 86476819 RAGN-SELLS DANMARK A/S, og selskabets binavne LOGISTIK FOR AFFALD A/S (FRITS ANDERSEN & SØN A/S), AFFALDSLOGISTIK A/S (FRITS ANDERSEN & SØN A/S), LOGISTISK AFFALD A/S (FRITS ANDERSEN & SØN A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 86476819 RAGN-SELLS DANMARK A/S. der tillige driver virksomhed under navnet JØRGEN BROEGAARD A/S (RAGN-SELLS DANMARK A/S).
CVR-NR. 25468414 FRITS ANDERSEN & SØN A/S. der tillige driver virksomhed under navnene LOGISTIK FOR AFFALD A/S (FRITS ANDERSEN & SØN A/S), AFFALDSLOGISTIK A/S (FRITS ANDERSEN & SØN A/S), LOGISTISK AFFALD A/S (FRITS ANDERSEN & SØN A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Frits Frandsen Andersen, den 01.12.2005, Christian Tolstrup Andersen, den 01.12.2005, Svend Aage Dreist Hansen, den 01.12.2005.
Indtrådt i bestyrelsen:
Arne Wilhelm Redelius (formand), den 01.12.2005, Per Erik Arvid Bartholf, den 01.12.2005, Klaus Petersen, den 01.12.2005, Erik Ragnar Sellberg, den 01.12.2005.
Direktion:
Udtrådt af direktionen:
Frits Frandsen Andersen, den 01.12.2005.
Indtrådt i direktionen:
Klaus Petersen, den 01.12.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 19536890 STEVNS REVISION A/S, REGISTREREDE REVISORER FRR, den 01.12.2005.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 01.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Aase Andersen, den 15.06.2005.
Indtrådt i bestyrelsen:
Advokat Svend Aage Dreist Hansen, den 15.06.2005.
Vedtægter ændret:
28.12.2001.
Kapitalforhøjelse:
kr. 1.684.880,00 indbetalt kontant, kurs 131,43.
Kapitalen udgør herefter kr. 4.712.200,00.
Vedtægter ændret:
30.11.2001.
Nye binavne:
LOGISTIK FOR AFFALD A/S (FRITS ANDERSEN & SØN A/S), AFFALDSLOGISTIK A/S (FRITS ANDERSEN & SØN A/S), LOGISTISK AFFALD A/S (FRITS ANDERSEN & SØN A/S).
Vedtægter ændret:
27.09.2000.
Kapitalforhøjelse:
kr. 2.827.320,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25468414.
NAVN: FRITS ANDERSEN & SØN A/S.
ADRESSE: Navervej 1-3, 4660 St. Heddinge.
Kommune:
Stevns.
Kapital kr. 3.027.320,00.
Bestyrelse:
Vognmand Frits Frandsen Andersen, den 27.09.2000, Christian Tolstrup Andersen, den 27.09.2000, Aase Andersen, den 27.09.2000.
Direktion:
Vognmand Frits Frandsen Andersen, den 27.09.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19536890 STEVNS REVISION A/S, REGISTREREDE REVISORER FRR, Algade 12 C, 4660 St. Heddinge.
Regnskabsår:
01.07 - 30.06.
Stiftelsesdato:
20.06.2000.
Seneste vedtægtsdato:
20.06.2000.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Christian Tolstrup Andersen, den 20.06.2000.
Direktion:
Christian Tolstrup Andersen, den 20.06.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19536890 STEVNS REVISION A/S, REGISTREREDE REVISORER FRR, Algade 12 C, 4660 St. Heddinge, den 20.06.2000.
Første regnskabsår:
20.06.2000 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011794331Navervej 1, 4660 Store Heddinge