CVR 26079179Public limited company (A/S)Detailhandel med andre varer (524899)HorsensFounded 1 Jun 2001
Employees
6
CVR, 2004
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 SK AALBORG 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.
Lars Peter Christensenuntil 30 Nov 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.
1 Jun 2001 to 13 Nov 2026.
2004, annual: 6 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|
| Employees | 3 | 5 | 5 | 6 |
| FTE | 1 | 4 | 4 | 4 |
| Series | 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 2001 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2005
1 Jul 2005 to 31 Dec 2005, published 6 Jun 2006
Annual report Jun 2005
1 Jan 2005 to 30 Jun 2005, published 30 Jan 2006
Annual report Dec 2004
1 Jul 2004 to 31 Dec 2004, published 4 Aug 2005
Annual report Jun 2004
1 Jul 2003 to 30 Jun 2004, published 21 Nov 2004
Annual report Jun 2003
1 Jul 2002 to 30 Jun 2003, published 20 Nov 2003
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 SK AALBORG 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.
6 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. 13912734 HOLDINGAKTIESELSKABET SK.
Vedtægter ændret:
30.11.2005.
Ny adresse:
Jessens Gade 2, 8700 Horsens.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.
Ny adresse:
Jessensgade 2, 8700 Horsens.
Ny kommune:
Horsens.
Vedtægter ændret:
27.06.2001.
Nyt navn:
SK AALBORG A/S.
Ny adresse:
Messingvej 40, 8900 Randers.
Ny kommune:
Randers.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 27.06.2001, Annemette Kristoffersen, den 27.06.2001, Peter Andreas Stakemann, den 27.06.2001.
Indtrådt i bestyrelsen:
Direktør Svend Olaf Hansen (formand), den 27.06.2001, Lars Peter Christensen, den 27.06.2001, Henning Dal, den 27.06.2001.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 27.06.2001.
Indtrådt i direktionen:
Lars Peter Christensen, den 27.06.2001.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.06.2001.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 27.06.2001.
Stiftelsesdato:
01.06.2001.
Seneste vedtægtsdato:
01.06.2001.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
500.000,00 kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.06.2001.
Bestyrelse:
Kim Madsen (formand), den 01.06.2001, Annemette Kristoffersen, den 01.06.2001, Peter Andreas Stakemann, den 01.06.2001.
Direktion:
Peter Andreas Stakemann, den 01.06.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.06.2001.
Første regnskabsår:
01.06.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008488599Stenbukken 6, 9200 Aalborg SV