CVR 26141885Public limited company (A/S)Uoplyst (999999)PandrupFounded 2 Jul 2001
Employees
0
CVR, 2003
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 ICEA DENMARK 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.
Claus Rosenfeldtuntil 4 Sep 2008
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 2001 to 13 Nov 2026.
2003, annual: 0 employees, 9 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 |
|---|---|---|---|
| Employees | 116 | 109 | 0 |
| FTE | 115 | 90 | 9 |
| Series | 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 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
2 Jul 2001 to 31 Dec 2001, published 5 Feb 2002
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 ICEA DENMARK 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.
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.09.2008, selskabet opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Konkursdekret afsagt 07.03.2003 af skifteretten i Brønderslev.
Vedtægter ændret:
13.01.2003.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved konvertering af gæld, kurs 8.000,00.
Kapitalen udgør herefter kr. 1.025.000,00.
Vedtægter ændret:
19.12.2001.
Første regnskabsår:
02.07.2001 - 31.12.2001.
Vedtægter ændret:
28.08.2001.
Nyt navn:
ICEA DENMARK A/S.
Ny adresse:
Hjulmagervej 11, 9490 Pandrup.
Ny kommune:
Pandrup.
Nyt binavn: INTERNATIONAL COLOUR ENVELOPE ADVISERS DENMARK A/S (ICEA DENMARK A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Direktion:
Indtrådt i direktionen:
Peter Arent Madsen, den 28.08.2001.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, Henrik Thal Jantzen, Anders Bjerre Lavesen.
Indtrådt i bestyrelsen:
Direktør Stig Christensen (formand), Økonomichef Per Ib Agger-Nielsen, Advokat Steen Hvidt.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Claus Rosenfeldt (adm.dir.).
Revision:
Udtrådt af revisionen:
GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg.
Stiftelsesdato:
02.07.2001.
Seneste vedtægtsdato:
02.07.2001.
Kapital:
kr. 500.000,00.
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 02.07.2001.
Bestyrelse:
Advokat Michael Egede Budtz, den 02.07.2001, Advokat Henrik Thal Jantzen, den 02.07.2001, Advokat Anders Bjerre Lavesen, den 02.07.2001.
Direktion:
Direktør Helle Freundlich Andersen, den 02.07.2001.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 02.07.2001.
Første regnskabsår:
02.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008559933Hjulmagervej 11, 9490 Pandrup
P-number 1009914192Hjulmagervej 11, 9490 Pandrup