Antalis CC&CO Denmark Holding ApS (CVR 25605659) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Antalis International S.A.S.
100% of capital and votesnotified 1 Jun 20151 Jul 2008 to 28 Oct 2016

Owned Companies

Antalis CC&CO Denmark Holding ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Antalis CC&CO Denmark Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Antalis CC&CO A/S
CVR 3609921690% to under 100% of capital and votes30 Jun 2010 to 28 Oct 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 4 Sep 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (24)

Jørgen ByrielExecutive board 4 Sep 2000 to 4 Oct 2000
Jørgen NielsenExecutive board 21 Aug 2014 to 21 Sep 2015, Board of directors 21 Aug 2014 to 24 Jun 2015
Steen Leetmaa MurmannExecutive board 21 Sep 2015 to 28 Oct 2016
George DeanExecutive board 4 Oct 2000 to 25 Nov 2003, Board of directors 4 Oct 2000 to 25 Nov 2003
Michael Egede BudtzBoard of directors 4 Sep 2000 to 4 Oct 2000
Erik Mohr MersingBoard of directors 4 Sep 2000 to 4 Oct 2000
Anders Bjerre LavesenBoard of directors 4 Sep 2000 to 4 Oct 2000
Marcus GillioenBoard of directors 30 Jun 2009 to 12 Nov 2012
Frans KoffrieBoard of directors 4 Oct 2000 to 25 Nov 2003
Floris WallerBoard of directors 4 Oct 2000 to 25 Nov 2003
Darryl Gregor AbotomeyBoard of directors 25 Nov 2003 to 8 Nov 2006
Mark Jonathan SmitheramBoard of directors 25 Nov 2003 to 15 Jan 2008
Anne Johannus SchoutenBoard of directors 1 Jul 2008 to 1 Dec 2008
Eduard de VoogdBoard of directors 15 Jan 2008 to 1 Jul 2008
Geoffrey Colin ButcherBoard of directors 25 Nov 2003 to 25 Apr 2007
Renaldus Adrianus Cornelis OlsthoornBoard of directors 1 Jul 2008 to 30 Jun 2009
Johannes Hendrikus de SwartBoard of directors 25 Apr 2007 to 1 Jul 2008
David Stuart AllenBoard of directors 12 Nov 2012 to 11 Oct 2013
Joost Willem Peter SmallenbroekBoard of directors 11 Oct 2013 to 7 May 2015
Andrew John PriceBoard of directors 21 Aug 2014 to 24 Mar 2015
Andrew John PreeceBoard of directors 24 Mar 2015 to 24 Jun 2015
Robert Charlton FranklandBoard of directors 24 Jun 2015 to 28 Oct 2016
Xavier Roy-ContancinBoard of directors 24 Jun 2015 to 28 Oct 2016
Jukka SilventolaBoard of directors 24 Jun 2015 to 28 Oct 2016

Roles Over Time

Former (24)

Steen Leetmaa Murmann: Executive board, 21 Sep 2015 to 28 Oct 2016.
Robert Charlton Frankland: Board of directors, 24 Jun 2015 to 28 Oct 2016.
Xavier Roy-Contancin: Board of directors, 24 Jun 2015 to 28 Oct 2016.
Jukka Silventola: Board of directors, 24 Jun 2015 to 28 Oct 2016.
Jørgen Nielsen: Executive board, 21 Aug 2014 to 21 Sep 2015; Board of directors, 21 Aug 2014 to 24 Jun 2015.
Andrew John Preece: Board of directors, 24 Mar 2015 to 24 Jun 2015.
Joost Willem Peter Smallenbroek: Board of directors, 11 Oct 2013 to 7 May 2015.
Andrew John Price: Board of directors, 21 Aug 2014 to 24 Mar 2015.
David Stuart Allen: Board of directors, 12 Nov 2012 to 11 Oct 2013.
Marcus Gillioen: Board of directors, 30 Jun 2009 to 12 Nov 2012.
Renaldus Adrianus Cornelis Olsthoorn: Board of directors, 1 Jul 2008 to 30 Jun 2009.
Anne Johannus Schouten: Board of directors, 1 Jul 2008 to 1 Dec 2008.
Eduard de Voogd: Board of directors, 15 Jan 2008 to 1 Jul 2008.
Johannes Hendrikus de Swart: Board of directors, 25 Apr 2007 to 1 Jul 2008.
Mark Jonathan Smitheram: Board of directors, 25 Nov 2003 to 15 Jan 2008.
Geoffrey Colin Butcher: Board of directors, 25 Nov 2003 to 25 Apr 2007.
Darryl Gregor Abotomey: Board of directors, 25 Nov 2003 to 8 Nov 2006.
George Dean: Executive board, 4 Oct 2000 to 25 Nov 2003; Board of directors, 4 Oct 2000 to 25 Nov 2003.
Frans Koffrie: Board of directors, 4 Oct 2000 to 25 Nov 2003.
Floris Waller: Board of directors, 4 Oct 2000 to 25 Nov 2003.
Jørgen Byriel: Executive board, 4 Sep 2000 to 4 Oct 2000.
Michael Egede Budtz: Board of directors, 4 Sep 2000 to 4 Oct 2000.
Erik Mohr Mersing: Board of directors, 4 Sep 2000 to 4 Oct 2000.
Anders Bjerre Lavesen: Board of directors, 4 Sep 2000 to 4 Oct 2000.

4 Sep 2000 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Operating profit	Not reported	Not reported	-68	Not reported	-78
Result for the year	Not reported	Not reported	-2,894	Not reported	-23,206
Equity	Not reported	Not reported	152,562	Not reported	113,012
Total assets	Not reported	Not reported	159,934	Not reported	116,512
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 18 months (1 Jul 2014 to 31 Dec 2015). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2015
1 Jul 2014 to 31 Dec 2015, published 16 Jun 2016
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 3 Dec 2014
No file in the CVR archive
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 16 Oct 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 11 Dec 2012
No file in the CVR archive
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 27 Sep 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Antalis CC&CO Denmark Holding ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller den samlede bestyrelse25 Jun 2015 to 28 Oct 2016
Purpose (Formål): Selskabets formål er at eje kapitalandele, foretage handel med kontorartikler og generel handelsvirksomhed samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.24 Jun 2015 to 28 Oct 2016
Audit opted out (Revision fravalgt): No5 Dec 2003 to 28 Oct 2016
Articles of association last changed (Seneste vedtægtsdato): 24 Jun 2015until 28 Oct 2016
Owners under 5% registered (Ejerregistrering under 5 procent): No16 Jun 2015 to 28 Oct 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2014 to 31 Dec 2015until 28 Oct 2016

Share Capital

Each registered value from the day it took effect, newest first.

9 Oct 2003503,000 DKK+1,000
19 Dec 2002502,000 DKK+1,000
20 Dec 2001501,000 DKK+1,000
4 Sep 2000500,000 DKKEarliest in CVR

Mergers and Demergers

28 Oct 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ANTALIS A/SCVR 16279781, continuing company, active
- Antalis CC&CO A/SCVR 36099216, ceasing company, dissolved after merger
13 Mar 2007
Merger (Fusion), as the continuing company (Fortsættende selskab)
- CC&CO HOLDING ApSCVR 20927879, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Jan 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.10.2016 opløst ved fusion med CVR-nummer: 16279781 ANTALIS A/S og CVR-nummer: 36099216 Antalis CC&CO A/S.
21 Sep 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16279781 ANTALIS A/S (fortsættende), der tillige driver virksomhed under navnene PAPIRGROS A/S, SCHRAMM-PAPIRGROS A/S, MAP DANMARK A/S, CVR-nummer: 25605659 Antalis CC&CO Denmark Holding ApS (ophørende) og CVR-nummer: 36099216 Antalis CC&CO A/S (ophørende), der tillige driver virksomhed under navnene AKTIESELSKABET CHRISTIAN CHRISTENSEN & CO., HOLSTEBRO, UDESEN A/S, GRAFISK FAGCENTER, CC&CO A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16279781 ANTALIS A/S, CVR-nummer: 25605659 Antalis CC&CO Denmark Holding ApS og CVR-nummer: 36099216 Antalis CC&CO A/S må antages at være tilstrækkeligt sikrede efter fusionen.
4 Nov 2015
People change
Direktion:
Fratrådte:
Jørgen Nielsen, den 21.09.2015.
Tiltrådte:
Steen Leetmaa Murmann, den 21.09.2015.
31 Jul 2015
Other
CVR-nummer:
25605659.
NAVN:
Antalis CC&CO Denmark Holding ApS.
Adresse: Bastrupgårdvej 8-10, 7500 Holstebro.
Kommune: Holstebro.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2014 - 31.12.2015
30 Jul 2015
Other
CVR-nummer:
25605659.
NAVN:
Antalis CC&CO Denmark Holding ApS.
Adresse: Bastrupgårdvej 8-10, 7500 Holstebro.
Kommune: Holstebro.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller den samlede bestyrelse.
24 Jun 2015
Other
CVR-nummer:
25605659.
NAVN:
PAPERLINX DENMARK HOLDING ApS.
Adresse: Bastrupgårdvej 8-10, 7500 Holstebro.
Kommune: Holstebro.
Vedtægter ændret: 24.06.2015
Nyt navn: Antalis CC&CO Denmark Holding ApS
24 Jun 2015
People change Audit change
CVR-nummer:
25605659.
NAVN:
PAPERLINX DENMARK HOLDING ApS.
Adresse: Bastrupgårdvej 8-10, 7500 Holstebro.
Kommune: Holstebro.
Show the full announcement
Vedtægter ændret: 24.06.2015
Bestyrelse:
Fratrådte:
Jørgen Nielsen, den 24.06.2015, Andrew John Preece (formand), den 24.06.2015.
Tiltrådte:
Jukka Silventola (formand), den 24.06.2015, Robert Charlton Frankland, den 24.06.2015, Xavier Roy-Contancin, den 24.06.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller den samlede bestyrelse..
Revision:
Fratrådte:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 24.06.2015.
Formål ændret: Selskabets formål er at eje kapitalandele, foretage handel med kontorartikler og generel handelsvirksomhed samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
4 Jun 2015
People change
CVR-nummer:
25605659.
NAVN:
PAPERLINX DENMARK HOLDING ApS.
Adresse: Bastrupgårdvej 8-10, 7500 Holstebro.
Kommune: Holstebro.
Show the full announcement
Bestyrelse:
Fratrådte:
Joost Willem Peter Smallenbroek, den 07.05.2015.
4 Jun 2015
People change
CVR-nummer:
25605659.
NAVN:
PAPERLINX DENMARK HOLDING ApS.
Adresse: Bastrupgårdvej 8-10, 7500 Holstebro.
Kommune: Holstebro.
Show the full announcement
Bestyrelse:
Fratrådte:
Andrew John Price (formand), den 24.03.2015.
Tiltrådte:
Andrew John Preece (formand), den 24.03.2015.
27 Aug 2014
People change Audit change Other
Vedtægter ændret:
21.08.2014.
Bestyrelse:
Tiltrådt som formand:
Andrew John Price, den 21.08.2014, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Nielsen, den 21.08.2014.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Økonomidirektør Jørgen Nielsen, den 21.08.2014.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 21.08.2014.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 21.08.2014.

Show 21 more

11 Oct 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
David Stuart Allen, den 11.10.2013.
Indtrådt i bestyrelsen:
Andrew John Price, den 11.10.2013, Joost Willem Peter Smallenbroek, den 11.10.2013.
19 Nov 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marcus Gillioen, den 12.11.2012.
Indtrådt i bestyrelsen:
David Stuart Allen, den 12.11.2012.
16 Jul 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Renaldus Adrianus Cornelis Olsthoorn, den 30.06.2009.
Indtrådt i bestyrelsen:
Marcus Gillioen, den 30.06.2009.
16 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Johannus Schouten, den 01.12.2008.
Indtrådt i bestyrelsen:
Administrerende direktør Jørgen Nielsen (formand), den 08.12.2008.
15 Dec 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 39746115 KPMG DANMARK A/S, den 05.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 05.12.2008.
5 Aug 2008
People change Other
Vedtægter ændret:
01.07.2008.
Bestyrelse:
Tiltrådt som formand:
Anne Johannus Schouten, den 01.07.2008.
Udtrådt af bestyrelsen:
Show the full announcement
Eduard de Voogd, den 01.07.2008, Johannes Hendrikus de Swart, den 01.07.2008.
Indtrådt i bestyrelsen:
Renaldus Adrianus Cornelis Olsthoorn, den 01.07.2008.
28 Jan 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Eduard de Voogd, den 15.01.2008.
Udtrådt af bestyrelsen:
Mark Jonathan Smitheram, den 15.01.2008.
Indtrådt i bestyrelsen:
Anne Johannus Schouten, den 15.01.2008.
30 Apr 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Geoffrey Colin Butcher, den 25.04.2007.
Indtrådt i bestyrelsen:
Johannes Hendrikus de Swart, den 25.04.2007.
22 Mar 2007
Status change
Vedtægter ændret:
13.03.2007.
Nyt navn:
PAPERLINX DENMARK HOLDING ApS.
Slettet binavn: BUHRMANN DENMARK ApS (PAPERLINX DENMARK ApS).
Selskabet er fusioneret med CVR-NR. 20927879 CC&CO HOLDING ApS, der samtidig er opløst.
19 Jan 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 25605659 PAPERLINX DENMARK ApS. der tillige driver virksomhed under navnet BUHRMANN DENMARK ApS (PAPERLINX DENMARK ApS).
CVR-NR. 20927879 CC&CO HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
18 Jan 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Darryl Gregor Abotomey, den 08.11.2006.
9 Jan 2006
Address change
Ny adresse:
Bastrupgårdvej 8-10, 7500 Holstebro.
7 Sep 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Eduard de Voogd, den 31.08.2004.
5 May 2004
Other
Vedtægter ændret:
31.03.2004.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2003 - 30.06.2004.
5 Dec 2003
Audit change People change Conversion Other
Vedtægter ændret:
25.11.2003.
Selskabet er omdannet til et ApS med CVR-nr 25605659.
NAVN: PAPERLINX DENMARK ApS.
ADRESSE: Bastrupgårdsvej 8-10, 7500 Holstebro.
Kommune:
Show the full announcement
Holstebro.
Binavn:
BUHRMANN DENMARK ApS (PAPERLINX DENMARK ApS).
Kapital kr. 503.000,00.
Bestyrelse:
Darryl Gregor Abotomey (formand), den 25.11.2003, Geoffrey Colin Butcher, den 25.11.2003, Mark Jonathan Smitheram, den 25.11.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 25.11.2003.
Regnskabsår:
01.01 - 31.12.
29 Oct 2003
Capital change Other
Vedtægter ændret:
09.10.2003.
Kapitalforhøjelse kr. 1.000,00: kr. 444,00 indbetalt kontant, kurs 11.900.000,00, kr. 556,00 indbetalt ved konvertering af gæld, kurs 11.900.000,00.
Kapitalen udgør herefter kr. 503.000,00.
20 Jan 2003
Capital change Other
Vedtægter ændret:
19.12.2002.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 6.500.000,00.
Kapitalen udgør herefter kr. 502.000,00.
15 Aug 2002
Other
Vedtægter ændret:
28.05.2002.
18 Jan 2002
Other Capital change
Vedtægter ændret:
20.12.2001.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 2.000.000,00.
Kapitalen udgør herefter kr. 501.000,00.
17 Oct 2000
Other People change Address change Audit change
Vedtægter ændret:
04.10.2000.
Nyt navn:
BUHRMANN DENMARK A/S.
Ny adresse:
Bastrupgårdsvej 8-10, 7500 Holstebro.
Show the full announcement
Ny kommune:
Holstebro.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 04.10.2000, Anders Bjerre Lavesen, den 04.10.2000, Erik Mohr Mersing, den 04.10.2000.
Indtrådt i bestyrelsen:
George Dean, den 04.10.2000, Frans Koffrie, den 04.10.2000, Floris Waller, den 04.10.2000.
Direktion:
Udtrådt af direktionen:
Jørgen Byriel, den 04.10.2000.
Indtrådt i direktionen:
George Dean, den 04.10.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.10.2000.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7500 Holstebro, den 04.10.2000.
Første regnskabsår:
04.09.2000 - 31.12.2000.
25 Sep 2000
New company
Stiftelsesdato:
04.09.2000.
Seneste vedtægtsdato:
04.09.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V, den 04.09.2000.
Bestyrelse:
Advokat Michael Egede Budtz, den 04.09.2000, Advokat Anders Bjerre Lavesen, den 04.09.2000, Advokat Erik Mohr Mersing, den 04.09.2000.
Direktion:
Direktør Jørgen Byriel, den 04.09.2000.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedem i forening med en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 04.09.2000.
Første regnskabsår:
04.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bastrupgårdvej 8
7500 Holstebro
Holstebro Municipality
CVR record last changed: 25 Nov 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

Antalis CC&CO Denmark Holding ApS
P-number 1007897088Bastrupgårdvej 8, 7500 Holstebro

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.

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