CVR 35909117Public limited company (A/S)Fremstilling af plader, ark, rør og slanger samt profiler af plast (222100)Secondary industries: Fremstilling af plastemballage (222200)BillundFounded 10 Jun 1964
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 SUNDOLITT 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 DandexEmployees
84
CVR, Aug 2026
-6 (-6.7%) over 12 months
Gross profit
73.9M
DKK, annual report 2025
+4.9% on 2024
Result
+9.3M
DKK, annual report 2025
Equity
150.8M
DKK, annual report 2025
Sunde AS100% of capital and votes, since 29 May 2006
Operating company
Dandex estimate: 84 employees registered in 2026Henrik Peder Vasylyevasince 1 Nov 2015
100% of capital and votessince 29 May 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.
10 Jun 1964 to 13 Nov 2026.
10 Jun 1964 to 13 Nov 2026. Showing 25 of 28. The list above has every one.
Aug 2026, monthly: 84 employees, 63 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 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 49 | 44 | 56 | 60 | 70 | 71 | 150 | 130 | 130 | 134 | 130 | 111 | 88 | No count | No count | No count | No count | 82 | 84 | 76 | 78 | 82 | 82 | 82 | 81 | 81 | 82 | 80 | 82 | 82 | 82 | 83 | 83 | 83 | 85 | 85 | 86 | 86 | 89 | 90 | 90 | 91 | 91 | 91 | 96 | 94 | 92 | 96 | 95 | 100 | 100 | 102 | 102 | 100 | 97 | 99 | 100 | 100 | 99 | 99 | 100 | 99 | 107 | 104 | 107 | 101 | 103 | 100 | 99 | 98 | 99 | 96 | 100 | 99 | 98 | 98 | 97 | 99 | 102 | 103 | 99 | 98 | 98 | 101 | 98 | 99 | 102 | 101 | 99 | 101 | 100 | 104 | 106 | 106 | 106 | 104 | 107 | 106 | 110 | 113 | 111 | 113 | 113 | 112 | 106 | 104 | 105 | 101 | 101 | 100 | 100 | 105 | 102 | 100 | 107 | 104 | 102 | 102 | 100 | 102 | 99 | 98 | 99 | 88 | 100 | 99 | 99 | 98 | 94 | 96 | 94 | 94 | 93 | 91 | 97 | 93 | 92 | 92 | 91 | 90 | 92 | 90 | 87 | 87 | 87 | 88 | 89 | 89 | 90 | 90 | 88 | 85 | 85 | 84 | 86 | 82 | 83 | 86 | 88 | 86 | 84 |
| FTE | 46 | 38 | 52 | 57 | 60 | 66 | 139 | 132 | 124 | 120 | 125 | 120 | 86 | 81 | 82 | 77 | 74 | 63 | 78 | 74 | 73 | 74 | 74 | 76 | 74 | 74 | 76 | 62 | 69 | 77 | 77 | 78 | 71 | 76 | 78 | 76 | 79 | 78 | 79 | 71 | 76 | 81 | 81 | 82 | 82 | 83 | 80 | 87 | 82 | 84 | 89 | 79 | 85 | 89 | 88 | 92 | 90 | 89 | 87 | 88 | 86 | 85 | 93 | 86 | 89 | 93 | 92 | 89 | 84 | 87 | 87 | 88 | 85 | 86 | 85 | 76 | 83 | 89 | 94 | 97 | 93 | 91 | 95 | 92 | 91 | 94 | 95 | 93 | 87 | 93 | 98 | 105 | 111 | 64 | 94 | 99 | 105 | 99 | 91 | 98 | 83 | 100 | 98 | 95 | 94 | 91 | 97 | 87 | 127 | 78 | 69 | 108 | 71 | 86 | 103 | 85 | 90 | 91 | 86 | 100 | 89 | 88 | 98 | 70 | 83 | 88 | 86 | 86 | 80 | 78 | 84 | 83 | 83 | 83 | 79 | 68 | 71 | 82 | 83 | 83 | 77 | 76 | 80 | 81 | 81 | 79 | 77 | 69 | 70 | 78 | 77 | 78 | 73 | 72 | 77 | 76 | 78 | 77 | 74 | 66 | 63 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 422,017 | 461,457 | 349,346 | Not reported | Not reported |
| Gross profit | 95,348 | 84,480 | 81,968 | 70,422 | 73,884 |
| Operating profit | +30,426 | +20,883 | +18,387 | +7,921 | +12,662 |
| Result for the year | +23,402 | +15,945 | +13,587 | +5,145 | +9,252 |
| Equity | 138,207 | 147,152 | 120,739 | 125,884 | 150,775 |
| Total assets | 270,605 | 279,480 | 221,596 | 217,140 | 227,899 |
| Employees (average) | 95 | 92 | 90 | 84 | 80 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 39.5% | 9.4% | -24.3% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 7.2% | 4.5% | 5.3% | Not reported | Not reported |
| EBITDA | 44,428 | 34,446 | 31,589 | 20,687 | 24,302 |
| EBITDA margin (EBITDA-margin) | 10.5% | 7.5% | 9% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 4.4% | -3.2% | -2.2% | -6.7% | -4.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 5,954 | 0 | 8,791note 1 | 2,023 | 3,209 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
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 SUNDOLITT 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 continuing company (fortsættende 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.
40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Roms Hule 4, 1., 7100 Vejle, den 14.08.2025.
Bestyrelse:
Fratrådte:
Geir Kielland, den 31.08.2023.
Tiltrådte:
Synnøve Harriet Kvasnes Sunde, den 31.08.2023.
Vedtægter ændret: 12.12.2017
Bestyrelse:
Fratrådte:
Bertil Sunde, den 12.12.2017.
Tiltrådte:
Bertil Sunde (næstformand), den 12.12.2017.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Ole Nielsen, den 09.09.2017.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Bernd Mark Rud Jørgensen, den 02.11.2017.
Virksomheden tegnes af 2 medlemmer af bestyrelsen i forening, eller af den administrerende direktør og et bestyrelsesmedlem i forening, eller af bestyrelsens formand eller næstformand alene. .
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Per Andersen, den 09.08.2017, Ole Nielsen, den 09.08.2017.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Bernd Mark Rud Jørgensen, den 09.08.2017.
Direktion:
Fratrådte:
Karsten Knudsen (adm. dir), den 31.10.2015.
Tiltrådte:
Henrik Peder Vasylyeva (adm. dir), den 01.11.2015.
CVR-nummer:
35909117.
NAVN:
SUNDOLITT A/S.
Adresse: Krog Skolevej 3, 7190 Billund.
Kommune: Billund.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 13.08.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 13.08.2015.
CVR-nummer:
35909117.
NAVN:
SUNDOLITT A/S.
Adresse: Krog Skolevej 3, 7190 Billund.
Kommune: Billund.
Vedtægter ændret: 24.04.2015
CVR-nummer
35909117.
NAVN:
SUNDOLITT A/S.
Adresse: Industrivej 8, 3550 Slangerup.
Kommune: Frederikssund.
Ny adresse: Krog Skolevej 3, 7190 Billund
Ny kommune: Billund
Direktion:
Udtrådt af direktionen:
Carsten Lausen Hoeck, den 31.12.2013.
Indtrådt i direktionen:
Karsten Knudsen (adm. dir), den 01.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Jørgen Hindse, den 01.06.2013, Rune Olav Midtgaard, den 01.06.2013.
Indtrådt i bestyrelsen:
CFO Geir Kielland, den 01.06.2013.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Lars Spedtsberg Clausen, den 01.06.2013, Claus Jørgensen, den 01.06.2013.
Indtrådt i bestyrelsen:
Chauffør Vagn Skyum Boll, den 01.06.2013, Bettina Adler Vinzents, den 01.06.2013.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Mogens Bentsen Pedersen, den 01.06.2013, for Claus Jørgensen
Ny adresse:
Industrivej 8, 3550 Slangerup.
Ny kommune:
Frederikssund.
Vedtægter ændret:
20.05.2011.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Poul-Erik Nielsen, den 04.03.2010.
Indtrådt i bestyrelsen:
Lars Spedtsberg Clausen, den 17.06.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bestyrelse:
Indtrådt i bestyrelsen:
Rune Olav Midtgaard, den 31.05.2008.
Direktion:
Udtrådt af direktionen:
Karl Jørgen Hindse, den 01.04.2008.
Indtrådt i direktionen:
Carsten Lausen Hoeck (adm. dir), den 01.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Kristian Sunde, den 29.05.2006.
Indtrådt i bestyrelsen:
Direktør Karl Johan Sunde, den 29.05.2006.
Vedtægter ændret:
29.05.2006.
Kapitalforhøjelse:
kr. 47.856.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.856.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Johan Sunde, den 29.05.2006.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Michael Abkjær, den 18.05.2005.
Indtrådt i bestyrelsen:
Claus Jørgensen, den 18.05.2005. (Suppleant: Mogens Bentsen Pedersen).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Erland Jarund, den 25.05.2004.
Indtrådt i bestyrelsen:
Vice President Bertil Sunde, den 25.05.2004.
Ny adresse:
Silkeborgvej 14-16, 8800 Viborg.
Selskabet tegnes af 2 generalforsamlingsvalgte medlemmer af bestyrelsen i forening, eller af den administrerende direktør og et generalforsamlingsvalgt bestyrelsesmedlem i forening, eller af bestyrelsens formand alene.
Vedtægter ændret:
03.12.2002.
Nye binavne:
SUNDOLITT THERMOPACK A/S (SUNDOLITT A/S), THERMOPACK A/S (SUNDOLITT A/S), NORDPAK A/S (SUNDOLITT A/S), ISOTECH INTERNATIONAL A/S (SUNDOLITT A/S), ISOTECH A/S (SUNDOLITT A/S).
Selskabet fusioneret med CVR-NR. 59257412 SUNDOLITT THERMOPACK A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 35909117 SUNDOLITT A/S.
CVR-NR. 59257412 SUNDOLITT THERMOPACK A/S. der tillige driver virksomhed under navnene NORDPAK A/S (SUNDOLITT THERMOPACK A/S), ISOTECH INTERNATIONAL A/S (SUNDOLITT THERMOPACK A/S), ISOTECH A/S (SUNDOLITT THERMOPACK A/S), THERMOPACK A/S (SUNDOLITT THERMOPACK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Direktion:
Indtrådt i direktionen:
Viceadministrerende direktør Erik Silkeborg Brolev, den 15.04.2002.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Direktør Poul-Erik Nielsen, den 09.03.2000. (Suppleant: Peder Kristian Svendsen).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ralf Gude for Kurt Hardy Jakobsson.
Tiltrådt som suppleant:
Vedtægter ændret:
09.03.1998.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den administrerende direktør og et bestyrelsesmedlem i forening, eller af bestyrelsens formand.
Bestyrelse:
Udtrådt af bestyrelsen:
Olaf Johan Sunde, den 13.04.1997.
Indtrådt i bestyrelsen:
Karl Kristian Sunde, den 13.04.1997.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Poul-Erik Nielsen, den 13.04.1997.
Indtrådt i bestyrelsen:
Salgskonsulent Michael Abkjær, den 13.04.1997. (Suppleant: Salgskonsulent Klaus Klavsen, den 13.04.1997).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Klaus Klavsen for Kurt Hardy Jakobsson, Søren Steinicke Sørensen, den 13.04.1997, for Poul-Erik Nielsen.
Tiltrådt som suppleant:
Ralf Gude, den 13.04.1997, for Kurt Hardy Jakobsson.
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Hansen, Birger Grøndahl Lødrup
Indtrådt i bestyrelsen:
Direktør Karl Jørgen Hindse Madsen
Selskabsrepræsentation:
Indtrådt i bestyrelsen:
Ingeniør Kurt Hardy Jakobsson (Suppleant: Salgskonsulent Klaus Klavsen), Direktør Poul-Erik Nielsen (Suppleant: Søren Steinicke Sørensen)
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
10.06.1964
Seneste vedtægtsdato:
12.03.1986
Kapital:
kr. 3.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 3.000.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Ove Hansen, Direktør Birger Grøndahl Lødrup, Direktør Vagn Peter Monberg, Underdirektør Karl Johan Sunde, Sekretær Grethe Sigfried Sunde, Direktør Olaf Johan Sunde
Direktion:
Direktør Karl Jørgen Hindse Madsen (adm. direktør), Direktør Olaf Johan Sunde (teknisk direktør)
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af den
administrerende direktør alene
Revision:
BINDER,DIJKER,OTTE & CO. REVISIONSSELSKAB ApS, Østergade 26, 1100 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
8 registered in CVR.
P-number 1003047441Silkeborgvej 14, 8800 Viborg
P-number 1003129260Industrivej 5, 9700 Brønderslev
P-number 100651785814, 9999 Ukendt
P-number 1002924019Industrivej 35, 9600 Aars
P-number 1001213311Dalsagervej 18, 9850 Hirtshals
P-number 1003129259Krog Skolevej 3, 7190 Billund
P-number 1003047428Industrivej 8, 3550 Slangerup
P-number 1013579829Krog Skolevej 3, 7190 Billund
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.