CVR 31882125Public limited company (A/S)Behandling og bortskaffelse af ikke-farligt affald (382110)SkælskørFounded 5 Dec 2008
Employees
0
CVR, 2012
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 CARBOGRIT - STIGSNÆS INDUSTRIPARK 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.
Peter Tholstorf Baslanduntil 19 Apr 2012
CVR lists no current officers for this company.
5 Dec 2008 to 11 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|
| Employees | 7 | No count | No count | No count | No count | 4 | 0 |
| FTE | 7 | 6 | 6 | 6 | 5 | 4 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 May 2010 to 30 Apr 2011, published 1 Sep 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 31 Aug 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 1 Oct 2009
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 CARBOGRIT - STIGSNÆS INDUSTRIPARK 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 28693850 HEDEHUSENE EJENDOMSSELSKAB A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 28693850 HEDEHUSENE EJENDOMSSELSKAB A/S (fortsættende).
CVR-NR. 31882125 CARBOGRIT - STIGSNÆS INDUSTRIPARK A/S (ophørende).
CVR-NR. 31882133 PVC - STIGSNÆS INDUSTRIPARK A/S (ophørende).
Der er endvidere modtaget erklæring fra
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Lundgaard, den 24.10.2011.
Indtrådt i bestyrelsen:
Per-Anders Hjort (formand), den 24.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Windfeldt Jensen, den 07.06.2011.
Indtrådt i bestyrelsen:
Økonomidirektør Jørgen Andersen, den 07.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Meidahl, den 15.09.2009.
Indtrådt i bestyrelsen:
Direktør Morten Windfeldt Jensen, den 15.09.2009.
Selskabet er stiftet ved spaltning, den 05.12.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 15084790 RÅSTOF OG GENANVENDELSE SELSKABET AF 1990 A/S.
Seneste vedtægtsdato:
05.12.2008.
Kapital:
kr. 20.000.000,00.
Indbetalingsmåde:
spaltning kr. 20.000.000,00 til kurs 550,92.
Bestyrelse:
Jens Lundgaard, (formand), 4050 Skibby, den 05.12.2008, Peter Tholstorf Basland, 4632 Bjæverskov, den 05.12.2008, Niels Meidahl, 2720 Vanløse, den 05.12.2008.
Direktion:
Peter Tholstorf Basland, 4632 Bjæverskov, den 05.12.2008.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening, en direktør og to bestyrelsesmedlemmer i forening eller af bestyrelsesformanden og et bestyrelsesmedlem i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 05.12.2008.
Første regnskabsår:
01.05.2008 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014939209Askelunden 24, 4230 Skælskør
