CVR 27709087Public limited company (A/S)Uoplyst (999999)HolstebroFounded 16 Apr 2004
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 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 SUFIMA 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.
Flemming Antonsenuntil 10 Oct 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Apr 2004 to 12 Nov 2026.
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 19 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 14 May 2006
Annual report 2004
16 Apr 2004 to 31 Dec 2004, published 1 May 2005
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 SUFIMA 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 27709087 SUFIMA A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Stiftelsesdato:
16.04.2004.
Seneste vedtægtsdato:
16.04.2004.
Kapital:
kr. 500.001,00.
Indbetalingsmåde:
kontant kr. 500.001,00 til kurs 100,00.
Stiftere:
Flemming Antonsen, den 16.04.2004, Jørn Toftgaard Madsen, den 16.04.2004, Michael Pedersen, den 16.04.2004.
Bestyrelse:
Flemming Antonsen, den 16.04.2004, Jørn Toftgaard Madsen, den 16.04.2004, Michael Pedersen, den 16.04.2004.
Direktion:
Flemming Antonsen, den 16.04.2004.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
Revisionsfirmaet Rasmussen & Sørensen, 7490 Aulum, den 16.04.2004.
Første regnskabsår:
16.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010533046Herningvej 36, 7500 Holstebro
