SCA PACKAGING DJURSLAND A/S

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Signing rule (Tegningsregel)

Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller med et andet bestyrelsesmedlem.19 Mar 2003 to 22 Jul 2005

Purpose (Formål)

Selskabets formål er at drive virksomhed med fremstilling af papir, pap og lignende produkter, herunder emballageprodukter, at fremstille råvarer til produktionen, videreforarbejde denne, foretage køb og salg og agenturvirksomhed med sådanne produkter og foretage enhver med foranstående formål beslægtet virksomhed.19 Mar 2003 to 22 Jul 2005

Articles of association last changed (Seneste vedtægtsdato)

19 Mar 2003until 22 Jul 2005

Financial year change (Omlægning af regnskabsår)

1 May 1999 to 31 Dec 1999until 22 Jul 2005

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 8 Aug 2005
   Status change

   Selskabet opløst efter fusion med CVR-NR. 21153702 SCA PACKAGING DENMARK HOLDING A/S, og selskabets binavn GRENAA PAPIR A/S (SCA PACKAGING DJURSLAND A/S) er slettet.

2. 23 Jun 2005
   Status change

   Erhvervs- og Selskabsstyrelsen har modtaget

   fusionsplan i henhold til aktieselskabslovens § 134 a

   for fusion mellem

   CVR-NR. 21153702 SCA PACKAGING DENMARK HOLDING A/S.

   CVR-NR. 87408310 SCA PACKAGING DENMARK A/S. der tillige driver virksomhed under navnene SCA PACKAGING CORRUGATED DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON LEASING DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (SCA PACKAGING DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (SCA PACKAGING DENMARK A/S), COLUMBUSEMBALLAGE A/S (SCA PACKAGING DENMARK A/S), KOMBI-PACK A/S (SCA PACKAGING DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), DANSK FLAMINGO FOAM A/S (SCA PACKAGING DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (SCA PACKAGING DENMARK A/S), COLON SYSTEMPACK A/S (SCA PACKAGING DENMARK A/S), ØST-BOX A/S (SCA PACKAGING DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (SCA PACKAGING DENMARK A/S), COLON COLOURPACK A/S (SCA PACKAGING DENMARK A/S), COLON KOMBIPACK A/S (SCA PACKAGING DENMARK A/S), COLON ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA PACK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO A/S (SCA PACKAGING DENMARK A/S), COLON LEASING A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING A/S (SCA PACKAGING DENMARK A/S), EMBALLAGESERVICE A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN & CO A/S (SCA PACKAGING DENMARK A/S), D-DISPLAY A/S (SCA PACKAGING DENMARK A/S), SB-DISPLAY A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN DISPLAY A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN VEJLE A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN FREDENSBORG A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), (SCA PACKAGING DENMARK A/S), SCA PACKAGING GRENAA A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING BRØNDBY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING STEVNSTRUP A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING ALBERTSLUND A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING RANDERS A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING FLAMINGO A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING MARIAGER A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING SKOVLUNDE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING EMBALLAGE SERVICE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING KARTONNAGE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING INDUSTRY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING FOOD A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING PAKKESYSTEMER A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING DISPLAY A/S (SCA PACKAGING DENMARK A/S).

   CVR-NR. 40547819 SCA PACKAGING DJURSLAND A/S. der tillige driver virksomhed under navnet GRENAA PAPIR A/S (SCA PACKAGING DJURSLAND A/S).

   Show the full announcement

   Endvidere er modtaget erklæring fra

   vurderingsmændene i henhold til aktieselskabslovens §

   134 c, stk. 4.

3. 18 Jan 2005
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Seppo Tapani Puotinen, den 01.01.2005.

   Indtrådt i bestyrelsen:

   Jean-Paul Résimont (formand), den 01.01.2005.

   Direktion:

   Show the full announcement

   Udtrådt af direktionen:

   Michael Rosendahl Jensen, den 01.01.2005.

   Indtrådt i direktionen:

   Hendrik Lingbeek, den 01.01.2005.

4. 4 Jul 2003
   Other

   Vedtægter ændret:

   19.03.2003.

5. 4 Nov 2002
   People changeOther

   Valgt af medarbejderne i selskabet:

   Udtrådt af bestyrelsen:

   Hardy Ingvard Pedersen, den 29.04.2002.

   Indtrådt i bestyrelsen:

   Svend Erik H Rasmussen, 8420 Knebel, den 29.04.2002. (Suppleant: Procesoperatør Preben Kloster Skaarup).

   Bestyrelsessuppleanter:

   Fratrådt som suppleant:

   Preben Kloster Skaarup for Hardy Ingvard Pedersen.

6. 1 Oct 2002
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Rob Jan Renders, den 19.09.2002.

   Indtrådt i bestyrelsen:

   Direktør Seppo Tapani Puotinen (formand), den 19.09.2002.

7. 29 Apr 2002
   People changeOther

   Valgt af medarbejderne i selskabet:

   Udtrådt af bestyrelsen:

   Annelise Wedel Jensen, den 21.03.2002, Hans Kurt Pedersen, den 21.03.2002.

   Indtrådt i bestyrelsen:

   Solvejg Nielsen, den 21.03.2002. (Suppleant: Frank Buch Hansen, den 21.03.2002), Svend Erik Høgh Rasmussen, den 21.03.2002. (Suppleant: Procesoperatør Preben Kloster Skaarup, den 21.03.2002).

   Bestyrelsessuppleanter:

   Fratrådt som suppleant:

   Fritz Banner Pedersen, den 21.03.2002, for Annelise Wedel Jensen, Preben Kloster Skaarupden 21.03.2002, for Hans Kurt Pedersen.

8. 18 Dec 2000
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Sven Gunnar Haglund, den 29.11.2000, Gert Mikael Schmidt, den 29.11.2000, Colin James Williams, den 29.11.2000.

   Indtrådt i bestyrelsen:

   Rob Jan Renders (formand), Wim Berends (næstformand), den 29.11.2000, Stud. techn Michael Rosendahl Jensen.

   Direktion:

   Show the full announcement

   Udtrådt af direktionen:

   Rob Jan Renders, den 29.11.2000.

   Indtrådt i direktionen:

   Stud. techn Michael Rosendahl Jensen.

9. 31 May 2000
   Other

   Vedtægter ændret:

   05.05.2000.

   Nyt navn:

   SCA PACKAGING DJURSLAND A/S.

   Binavn:

   GRENAA PAPIR A/S (SCA PACKAGING DJURSLAND A/S).

10. 22 Dec 1999
    People changeOther

    Bestyrelse:

    Tiltrådt som formand:

    Colin James Williams, den 21.12.1999,

    Tiltrådt som næstformand:

    Gert Mikael Schmidt, den 21.12.1999.