CVR 28717822Public limited company (A/S)Investeringsselskaber (652320)ValbyFounded 3 Jun 2005
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 POTAGUA FLS 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.
Niels Bro-Rasmussenuntil 1 Aug 2006
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.
3 Jun 2005 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 20 Apr 2006
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 POTAGUA FLS 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.
4 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. 58180912 FLSMIDTH & CO. A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 58180912 FLSMIDTH & CO. A/S. der tillige driver virksomhed under navnene FLS INDUSTRIES A/S (FLSMIDTH & CO. A/S), F.L.SMIDTH & CO. A/S (FLSMIDTH & CO. A/S).
CVR-NR. 28717822 POTAGUA FLS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
30.05.2006.
Ny adresse:
Vigerslev Allé 77, 2500 Valby.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Herman Balthazar Münter, den 30.05.2006, Bent Nyboe Andersen, den 30.05.2006, Peter Michael Christian Arnstedt, den 30.05.2006, Philip Kjær, den 30.05.2006, Poul Christian Tage Kjær, den 30.05.2006.
Indtrådt i bestyrelsen:
Direktør Jørgen Worning (formand), den 30.05.2006, Adm. direktør Torkil Bentzen, den 30.05.2006, Direktør Jens Jesper Ovesen, den 30.05.2006, Direktør Johannes Poulsen, den 30.05.2006, Adm. direktør Søren Vinther, den 30.05.2006.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 30.05.2006.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 30.05.2006.
Selskabet er stiftet ved spaltning, den 03.06.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 18822911 AKTIESELSKABET POTAGUA, der samtidig er opløst.
Seneste vedtægtsdato:
03.06.2005.
Kapital:
kr. 399.300.000,00.
Kapitalen er opdelt i klasser:
A kr. 123.750.000,00, B kr. 275.550.000,00.
Indbetalingsmåde:
spaltning kr. 399.300.000,00 til kurs 622,60.
Bestyrelse:
Direktør Jens Herman Balthazar Münter, (formand), 2930 Klampenborg, den 03.06.2005, Overlæge Bent Nyboe Andersen, 8740 Brædstrup, den 03.06.2005, Adm. Direktør Cand.Merc Peter Michael Christian Arnstedt, 2820 Gentofte, den 03.06.2005, MBA Philip Kjær, 2970 Hørsholm, den 03.06.2005, Advokat Poul Christian Tage Kjær, 2970 Hørsholm, den 03.06.2005, Adm. Direktør Jens Severin Stephensen, 2930 Klampenborg, den 03.06.2005.
Direktion:
Direktør Niels Bro-Rasmussen, (adm. dir), 3460 Birkerød, den 03.06.2005.
Selskabet tegnes af bestyrelsens formand eller den eventuelle næstformand i forening med to andre medlemmer af bestyrelsen,af formanden eller den eventuelle næstformand i forening med et andet medlem af bestyrelsen og en direktør eller af tre medlemmer af bestyrelsen i forening med en direktør.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 03.06.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011361966Vigerslev Allé 77, 2500 Valby