CVR 32760716Public limited company (A/S)No industry registeredVirumFounded 12 Oct 1971
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.
CVR holds no annual report 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 STAEFA CONTROL SYSTEM 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.
Simon Peter Jørgensenuntil 30 Jan 1997
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.
12 Oct 1971 to 11 Nov 2026.
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 STAEFA CONTROL SYSTEM 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. A/S15688 LANDIS & GYR (DANMARK) A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S15688 LANDIS & GYR (DANMARK) A/S.
REG.NR. A/S48728 STAEFA CONTROL SYSTEM A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4.
Vedtægter ændret:
24.02.1995.
Ny adresse:
Virumvej 64, 2830 Virum.
Ny kommune:
Lyngby-Tårbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Afdelingsleder Henning Høgslund, 8654 Bryrup
Vedtægter ændret:
17.04.1990.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Afdelingsleder Jens Søgaard
Vedtægter ændret:
24.06.1989.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalen udgør herefter kr. 5.000.000,00
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1989 - 30.09.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Dr Robert Bachmann, Flemming Hansen, Vibeke Lindenstrøm, Direktør Heinrich Spoerry
Nyt navn:
STAEFA CONTROL SYSTEM A/S
Prokura er anmeldt.
Stiftelsesdato:
12.10.1971
Seneste vedtægtsdato:
19.05.1982
Kapital:
kr. 2.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Petrus Antonius Burgers, Direktør Simon Peter Jørgensen, Advokat Eivind Frederik Kramme
Direktion:
Direktør Simon Peter Jørgensen
Selskabet tegnes af bestyrelsen og
direktionens medlemmer to i forening
Revision:
REVISIONSFIRMAET G. BRETLAU A/S, Vestergade 22, 8600 Silkeborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
