CVR 27139108Public limited company (A/S)Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ (518100)KokkedalFounded 30 Apr 2003
Employees
1
CVR, 2006
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 SCANMACH 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.
Jørn Krog Nielsenuntil 20 Sep 2007
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.
30 Apr 2003 to 13 Nov 2026.
2006, annual: 1 employee, 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 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| 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 2003 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 24 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 29 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 28 Apr 2005
Annual report 2003
30 Apr 2003 to 31 Dec 2003, published 9 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 SCANMACH 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.
10 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. 70637316 JUNGET A/S, og selskabets binavne SCANDINAVIAN WOODWORKING MACHINERY A/S (SCANMACH A/S), SCANDINAVIAN WOODWORKING TECHNOLOGY A/S (SCANMACH A/S), SCANMACH DENMARK A/S (SCANMACH A/S), SWM A/S (SCANMACH A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 70637316 JUNGET A/S.
CVR-NR. 27139108 SCANMACH A/S. der tillige driver virksomhed under navnene SCANDINAVIAN WOODWORKING MACHINERY A/S (SCANMACH A/S), SCANDINAVIAN WOODWORKING TECHNOLOGY A/S (SCANMACH A/S), SCANMACH DENMARK A/S (SCANMACH A/S), SWM A/S (SCANMACH A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
08.05.2007.
Ny adresse:
Brønsholmvej 26, Brønsholm, 2980 Kokkedal.
Ny kommune:
Fredensborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Søndergaard Pedersen, den 08.05.2007.
Indtrådt i bestyrelsen:
Økonomidirektør Mogens Wejs Hansen, den 08.05.2007.
Vedtægter ændret:
29.03.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Vedtægter ændret:
12.05.2004.
Ny adresse:
Tempovej 31-33, 2750 Ballerup.
Ny kommune:
Ballerup.
Revision:
Udtrådt af revisionen:
Mortensen & Beierholm Statsaut. revisorer, den 29.12.2003.
Ny adresse:
Gammel Køge Landevej 65, 1780 København V.
Ny kommune:
København.
Vedtægter ændret:
22.05.2003.
Nyt navn:
SCANMACH A/S.
Ny adresse:
Gl. Køge Landevej 65, 1780 København V.
Ny kommune:
Hvidovre.
Nye binavne:
SCANDINAVIAN WOODWORKING MACHINERY A/S (SCANMACH A/S), SCANDINAVIAN WOODWORKING TECHNOLOGY A/S (SCANMACH A/S), SCANMACH DENMARK A/S (SCANMACH A/S), SWM A/S (SCANMACH A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 700,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 22.05.2003, Helle Garde Carlsen, den 22.05.2003, Kim Madsen, den 22.05.2003.
Indtrådt i bestyrelsen:
Jesper Favre-Bulle Malling Petersen (formand), den 22.05.2003, Jørn Krog Nielsen, den 22.05.2003, Direktør Per Søndergaard Pedersen, den 22.05.2003.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 22.05.2003.
Indtrådt i direktionen:
Jørn Krog Nielsen (adm. dir), den 22.05.2003, Direktør Marius Pedersen, den 22.05.2003.
Selskabet tegnes af enten den samlede bestyrelse eller den samlede anmeldte direktion.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.05.2003.
Indtrådt i revisionen:
statsaut.revisor Torgny Pahle, 2900 Hellerup, den 22.05.2003, Mortensen & Beierholm Statsaut. revisorer, 9200 Aalborg SV, den 22.05.2003.
Stiftelsesdato:
30.04.2003.
Seneste vedtægtsdato:
30.04.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 30.04.2003.
Bestyrelse:
Annemette Heller (formand), den 30.04.2003, Helle Garde Carlsen, den 30.04.2003, Kim Madsen, den 30.04.2003.
Direktion:
Kim Madsen (adm. dir), den 30.04.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 30.04.2003.
Første regnskabsår:
30.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009848297Gammel Køge Landevej 65, 2500 Valby
P-number 1011453291Sommervej 23, 8210 Århus V