CVR 27463355Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HvidovreFounded 24 Nov 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.
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (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 INTERROLL DENMARK HOLDING 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.
Anders Staf Hansenuntil 25 Jun 2010
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
24 Nov 2003 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 27 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 May 2006
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 INTERROLL DENMARK HOLDING 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 43521713 INTERROLL-JOKI A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 43521713 INTERROLL-JOKI A/S (fortsættende). der tillige driver virksomhed under navnene JOHN KIRKEGAARD MASKINFABRIK A/S (INTERROLL-JOKI A/S), JOKI A/S (INTERROLL-JOKI A/S).
CVR-NR. 27463355 INTERROLL DENMARK HOLDING A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
14.12.2009.
Kapitalforhøjelse:
euro 2.000.000,00 indbetalt ved konvertering af gæld, kurs 800,00.
Kapitalen udgør herefter euro 2.126.089,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Thomas Weincke, den 25.05.2009.
Indtrådt i bestyrelsen:
Dr. Ralf Friedrich Christian Garlichs (formand), den 25.05.2009.
Direktion:
Tiltrådt som adm. dir.: Anders Staf Hansen.
Direktion:
Udtrådt af direktionen:
Claus Olsen, den 08.05.2008.
Indtrådt i direktionen:
Divisionschef Anders Staf Hansen, den 08.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Olsen, den 08.05.2008.
Indtrådt i bestyrelsen:
Divisionschef Anders Staf Hansen, den 08.05.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 08.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 08.05.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Nielsen, den 31.12.2005.
Indtrådt i bestyrelsen:
John Simonsen, den 31.12.2005.
Vedtægter ændret:
30.06.2005.
Kapitalforhøjelse:
euro 58.887,00 indbetalt ved konvertering af gæld, kurs 7.931,29.
Kapitalen udgør herefter euro 126.089,00.
Vedtægter ændret:
19.12.2003.
Første regnskabsår:
24.11.2003 - 31.12.2003.
Stiftelsesdato:
24.11.2003.
Seneste vedtægtsdato:
24.11.2003.
Kapital:
euro 67.202,00.
Indbetalingsmåde:
kontant euro 67.202,00 til kurs 7.931,27.
Stifter:
INTERROLL HOLDING A.G, den 24.11.2003.
Bestyrelse:
Finansdirektør Aage Nielsen, den 24.11.2003, Direktør Claus Olsen, den 24.11.2003, Advokat Nils Thomas Weincke, den 24.11.2003.
Direktion:
Direktør Claus Olsen, den 24.11.2003.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 24.11.2003.
Første regnskabsår:
24.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010240235Hammerholmen 2, 2650 Hvidovre
