CVR 27111378Public limited company (A/S)Fremstilling af smagspræparater og krydderier (108400)GråstenFounded 9 Apr 2003
Employees
0
CVR, 2009
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 GRAASTEN SALATER 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.
Ivar Knothuntil 23 Mar 2009
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.
9 Apr 2003 to 12 Nov 2026.
2009, annual: 0 employees, 31 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 | 2009 |
|---|---|---|---|---|---|---|---|
| Employees | 122 | 133 | 135 | 140 | 137 | 111 | 0 |
| FTE | 119 | 135 | 119 | 131 | 133 | 138 | 31 |
| Series | Annual | 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 2009.
Latest 2009, published 30 Nov 2011. 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 24 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 6 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 4 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 18 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 GRAASTEN SALATER 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 42155918 STRYHNS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
retsstilling jf. aktieselskabslovens § 134 c, stk. 4 i
anledning af fusion mellem
CVR-NR. 27111378 GRAASTEN SALATER A/S (ophørende).
CVR-NR. 42155918 STRYHNS A/S (fortsættende). der tillige driver virksomhed under navnene H. STRYHN A/S (STRYHNS A/S), Ø. PØLSER A/S (STRYHNS A/S), LANGELANDSPØLSER A/S (STRYHNS A/S), STRYHN'S LEVERPOSTEJ A/S (STRYHNS A/S), STRYHN'S A/S (STRYHNS A/S),
Modtagelse af fusionsplan er bekendtgjort den 08.07.2008.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 27111378 GRAASTEN SALATER A/S.
CVR-NR. 42155918 STRYHN'S A/S. der tillige driver virksomhed under navnene H. STRYHN A/S (STRYHN'S A/S), Ø. PØLSER A/S (STRYHN'S A/S), LANGELANDSPØLSER A/S (STRYHN'S A/S), STRYHN'S LEVERPOSTEJ A/S (STRYHN'S A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Nielsen, den 28.02.2007, Carl-Erik Rasmussen, den 28.02.2007.
Indtrådt i bestyrelsen:
Finansdirektør Arne Giæver, den 28.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Rasmussen, den 16.12.2003.
Indtrådt i bestyrelsen:
Direktør Knut Gregardsøn Heje (formand), den 16.12.2003, Tore Haugsdal, den 16.12.2003.
Stiftelsesdato:
09.04.2003.
Seneste vedtægtsdato:
09.04.2003.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 307,44.
Stifter:
CVR-NR. 14482431 RASMUSSEN INVEST A/S, Teglværksvej 5-11, 6300 Gråsten, den 09.04.2003.
Bestyrelse:
Adm. direktør Leif Nielsen, den 09.04.2003, Carl-Erik Rasmussen, den 09.04.2003, Disponent Bent Rasmussen, den 09.04.2003.
Direktion:
Ivar Knoth, den 09.04.2003.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 09.04.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009817111Teglværksvej 5, 6300 Gråsten
P-number 1015160264Teglværksvej 5, 6300 Gråsten