CVR 34363714Public limited company (A/S)Fremstilling af andre varer i øvrigt (366390)HillerødFounded 28 Jun 1971
Employees
7
CVR registry, 2001
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.
Dandex has recorded no changes to this company since it began following the register.
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 FLEMMING BIRKMOSE 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 Flø Birkmoseuntil 9 May 2003
CVR lists no current officers for this company.
28 Jun 1971 to 6 Nov 2026.
2001, annual: 7 employees, 5 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 |
|---|---|---|---|---|---|
| Employees | 11 | 10 | 9 | 10 | 7 |
| FTE | 8 | 8 | 8 | 8 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 20 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 18 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 Apr 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 2 Apr 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 11 Apr 1999
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o Advokat Knud Petri, Københavnsvej 16, 3400 Hillerød.
Ny kommune:
Hillerød.
Likvidation vedtaget 09.05.2003.
Tiltrådt som likvidator:
Advokat Knud Petri, 2000 Frederiksberg, den 09.05.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Revision:
Udtrådt af revisionen:
Statsaut. revisor John Hansen, den 02.05.2003.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 02.05.2003.
Vedtægter ændret:
26.03.2002.
Ny adresse:
Thyrasvej 10, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Slettet binavn: NYDAN-STEMPLER A/S (FLEMMING BIRKMOSE A/S).
Vedtægter ændret:
17.08.2001.
Nyt navn:
FLEMMING BIRKMOSE A/S.
Binavn:
NYDAN-STEMPLER A/S (FLEMMING BIRKMOSE A/S).
Revision:
Udtrådt af revisionen:
Flemming Mogens Jakobsen, den 17.05.2000.
Indtrådt i revisionen:
Statsaut. revisor John Hansen, 4690 Haslev, den 17.05.2000.
Vedtægter ændret:
24.08.1998.
Revision:
Udtrådt af revisionen:
Povl Gabe & Partnere, statsautoriserede revisorer, den 22.03.1996.
Indtrådt i revisionen:
Statsaut. revisor Flemming Mogens Jakobsen, 2000 Frederiksberg, den 22.03.1996.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Povl Gabe
Indtrådt i revisionen:
Povl Gabe & Partnere, statsautoriserede revisorer, 1879 Fr.berg C
Binavn:
NYDAN-STEMPLER A/S (NYE DANSKE STEMPELFABRIK A/S)
Stiftelsesdato:
28.06.1971
Seneste vedtægtsdato:
10.10.1984
Kapital:
kr. 700.000,00
Indbetalingsmåde:
kontant/i værdier kr. 700.000,00 til kurs 100,0
Bestyrelse:
Fru Kirsten Else Birkmose, Fabrikant Flemming Flø Birkmose, Landsretssagfører Carl Heinrich Holm
Direktion:
Fabrikant Flemming Flø Birkmose
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i fore- ning eller af direktionen
Revision:
Statsaut. revisor Povl Gabe, 1057 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001719079Københavnsvej 16, 3400 Hillerød