CVR 26776635Public limited company (A/S)Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)NørresundbyFounded 2 Sep 2002
Employees
0
CVR, 2008
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 L. C. LAURITZEN SJÆLLAND 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.
Jan Dahl Tindbækuntil 28 Aug 2008
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.
2 Sep 2002 to 14 Nov 2026.
2008, annual: 0 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 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|
| Employees | 9 | 9 | 13 | 13 | 14 | 0 |
| FTE | 9 | 10 | 11 | 11 | 6 | 1 |
| Series | Annual | Annual | 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 2003 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 7 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 31 May 2004
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 L. C. LAURITZEN SJÆLLAND 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)
Demerger (spaltning), as the receiving company (modtagende 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.
8 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. 53955711 HEDEGAARD & CHRISTENSENS EFTF. A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 28849281 SILKEBORG CATERING A/S (ophørende). der tillige driver virksomhed under navnet SILKOMÆLK A/S (SILKEBORG CATERING A/S).
CVR-NR. 26776635 L. C. LAURITZEN SJÆLLAND A/S (ophørende).
CVR-NR. 53955711 HEDEGAARD & CHRISTENSENS EFTF. A/S (fortsættende).
CVR-NR. 15124040 L.C. LAURITZEN A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Ny adresse:
c/o L. C. LAURITZEN A/S, Amalienborgvej 57-61, 9400 Nørresundby.
Ny kommune:
Aalborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.07.2003.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved spaltning, kurs 282,55.
Aktiver og gæld er overdraget fra CVR-NR. 15124040 L.C. LAURITZEN A/S.
Kapitalen udgør herefter kr. 6.000.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 15124040 L.C. LAURITZEN A/S.
De øvrige deltagende selskaber er:
CVR-NR. 26776635 L. C. LAURITZEN SJÆLLAND A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Stiftelsesdato:
02.09.2002.
Seneste vedtægtsdato:
02.09.2002.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20659548 HEDEGAARD & CHRISTENSEN HOLDING A/S, Amalienborgvej 57 - 61, 9400 Nørresundby, den 02.09.2002.
Bestyrelse:
direktør Palle Damkjær, den 02.09.2002, direktør Jens Schou Jørgensen, den 02.09.2002, advokat Per Mogensen, den 02.09.2002.
Direktion:
direktør Jan Dahl Tindbæk, den 02.09.2002.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV, den 02.09.2002.
Første regnskabsår:
02.09.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009309078Ølsgårdsvej 1, 4180 Sorø