CVR 26546478Public limited company (A/S)Uoplyst (980000)BallerupFounded 27 Mar 2002
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 VOSS UNICAL 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.
René Rafn Hansenuntil 28 May 2003
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 Mar 2002 to 14 Nov 2026.
2003, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 |
|---|---|---|
| Employees | 26 | 0 |
| FTE | 15 | 3 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 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 2002
27 Mar 2002 to 31 Dec 2002, published 15 Apr 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 VOSS UNICAL 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
Selskabet opløst efter fusion med CVR-NR. 15134488 VANGSGAARD REKLAME A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 15134488 VANGSGAARD REKLAME A/S. der tillige driver virksomhed under navnet SKILTERIET A/S (VANGSGAARD REKLAME A/S).
CVR-NR. 26546478 VOSS UNICAL A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Nyt navn:
VOSS UNICAL A/S.
Vedtægter ændret:
13.05.2002.
Ny adresse:
Energivej 4-6, 2750 Ballerup.
Ny kommune:
Ballerup.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,40.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Kristoffersen, den 13.05.2002, Helle Garde Carlsen, den 13.05.2002, Kim Madsen, den 13.05.2002.
Indtrådt i bestyrelsen:
Jesper Christensen, den 13.05.2002, Rene Rafn Hansen, den 13.05.2002, Martin Hjere Sjøgreen, den 13.05.2002, Direktør Søren Sjøgreen, den 13.05.2002, Anders Vangsgaard, den 13.05.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 13.05.2002.
Indtrådt i direktionen:
Rene Rafn Hansen, den 13.05.2002.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af to direktører i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.05.2002.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 13.05.2002.
Stiftelsesdato:
27.03.2002.
Seneste vedtægtsdato:
27.03.2002.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
0 kr. 0,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 27.03.2002.
Bestyrelse:
Annemette Kristoffersen (formand), den 27.03.2002, Helle Garde Carlsen, den 27.03.2002, Kim Madsen, den 27.03.2002.
Direktion:
Kim Madsen, den 27.03.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 27.03.2002.
Første regnskabsår:
27.03.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1002653385Ringbakken 30, 3660 Stenløse
P-number 1009739196Energivej 4, 2750 Ballerup
P-number 1009036373Energivej 4, 2750 Ballerup