CVR 33560117Public limited company (A/S)Uoplyst (980000)RoskildeFounded 1 Jun 1964
Employees
43
CVR, 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.
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 H.P. NIELSEN ISENKRAM 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.
Paul Nielsenuntil 3 May 2006
Hans Peter Nielsenuntil 3 May 2006
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
1 Jun 1964 to 13 Nov 2026.
Q2 2006, quarterly: no employee count, 30 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 48 | 49 | 59 | 45 | 42 | 51 | 28 | 47 | 43 | No count | No count |
| FTE | 27 | 29 | 29 | 28 | 26 | 26 | 20 | 27 | 26 | 28 | 30 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2005; quarterly Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 23 Nov 2005
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 8 Dec 2004
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 7 Dec 2003
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 27 Nov 2002
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 11 Apr 2002
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 H.P. NIELSEN ISENKRAM 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
10 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. 33560117 H.P. NIELSEN ISENKRAM A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
20.11.1997.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionskontoret i Roskilde.
Indtrådt i revisionen:
RIR Revision, 4000 Roskilde.
Vedtægter ændret:
14.11.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Bestyrer Erik Brabrand Hansen (formand).
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Nielsen, Anne Birgitte Nielsen, Knud Nielsen
Indtrådt i bestyrelsen:
Direktør Mogens Villemand Hansen, Adm. Direktør Karsten Thorsted, Peter Herman Zinck
Vedtægter ændret:
16.12.1989.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 9000,0,
Klasser:
B kr. 10.000,00
Kapitalen udgør herefter kr. 510.000,00
Kapitalen er opdelt i klasser:
A kr. 10.000,00, B kr. 500.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
REG.NR. A/S42871
NAVN: H.P. NIELSEN ISENKRAM A/S
ADRESSE: Algade 10, 4000 Roskilde
Stiftelsesdato:
01.06.1964
Seneste vedtægtsdato:
13.02.1986
Kapital:
kr. 500.000,00
Kapitalen er opdelt i klasser:
A kr. 10.000,00, B kr. 490.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Isenkræmmer Poul Nielsen, Isenkræmmer Svend Nielsen, 4000 Roskilde, Direktør Søren Viktor Nielsen, 4000 Roskilde, Direktør Hans Peter Nielsen, Isenkræmmer Knud Nielsen
Direktion:
Isenkræmmer Poul Nielsen, Direktør Hans Peter Nielsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionskontoret i Roskilde, 4000 Roskilde
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1012410200Algade 10, 4000 Roskilde
P-number 100650556410, 9999 Ukendt
