CVR 25781600Public limited company (A/S)Udgivelse af distrikts- og annonceblade uden eget trykkeri (221340)Aalborg ØstFounded 20 Nov 2000
Employees
4
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 FRANZEN LOGISTICS 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.
Leif Carl Einar Petersenuntil 28 Oct 2003
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.
20 Nov 2000 to 13 Nov 2026.
2001, annual: 4 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 |
|---|---|
| Employees | 4 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 3 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 17 Nov 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 12 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 FRANZEN LOGISTICS 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.
Demerger (spaltning), as the receiving company (modtagende 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 28.10.2003.
Tiltrådt som likvidator:
Advokat Peder Hofman Christensen Fihl, 9000 Aalborg, den 28.10.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Franzen, den 30.11.2001.
Indtrådt i bestyrelsen:
Typograf Henrik Stampe Franzen, den 30.11.2001.
Vedtægter ændret:
23.03.2001.
Nyt navn:
FRANZEN LOGISTICS A/S.
Ny adresse:
Fåborgvej 15a, 9220 Aalborg Øst.
Ny kommune:
Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Will Thomsen, den 23.03.2001, Peter Vilhelm Franzen, den 23.03.2001, Allan Nygaard, den 23.03.2001.
Indtrådt i bestyrelsen:
Økonomichef Lars Laursen (formand), den 23.03.2001, Typotekniker Jesper Franzen, den 23.03.2001, Leif Carl Einar Petersen, den 23.03.2001, Marketingschef Jens Ulrik Stig, den 23.03.2001.
Direktion:
Udtrådt af direktionen:
Peter Vilhelm Franzen, den 23.03.2001.
Indtrådt i direktionen:
Leif Carl Einar Petersen, den 23.03.2001.
Selskabet er stiftet ved spaltning, den 20.11.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 49357214 FRANZEN OFFSET A/S, KONGERSLEV.
Seneste vedtægtsdato:
20.11.2000.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 150,00.
Bestyrelse:
Reprokopist Finn Will Thomsen, (formand), 9575 Terndrup, den 20.11.2000, Direktør Peter Vilhelm Franzen, 9520 Skørping, den 20.11.2000, Allan Nygaard, 9293 Kongerslev, den 20.11.2000.
Direktion:
Direktør Peter Vilhelm Franzen, 9520 Skørping, den 20.11.2000.
Selskabet tegnes af en direktør, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 20.11.2000.
Første regnskabsår:
01.07.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1008295677Fåborgvej 15, 9220 Aalborg Øst
P-number 1008132212Refsnæsvej 8, 9293 Kongerslev
P-number 1008512120Refsnæsvej 8, 9293 Kongerslev