CVR 44051028Public limited company (A/S)No industry registeredHadstenFounded 7 Mar 1973
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 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 DISPLEX 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.
Peter Nybountil 17 May 1994
CVR lists no current officers for this company.
7 Mar 1973 to 13 Nov 2026.
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 DISPLEX 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 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.
7 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/S37407 EXPEDIT A/S.
Ny adresse:
Toftegaardsvej 4, 8370 Hadsten
Bestyrelse:
Udtrådt af bestyrelsen:
Gregers Petersen, Hans Kurt Rasmussen
Indtrådt i bestyrelsen:
Direktør Uffe Morten Færch, Direktør Peter Nybo
Vedtægter ændret:
18.11.1991
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1991 - 31.12.1991
Ny adresse:
Industrivej 1, 8370 Hadsten
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Morten Færch, Kim Steenfeldt Petersen
Indtrådt i bestyrelsen:
Salgschef Gregers Petersen, Eksportchef Hans-Kurt Rasmussen
Stiftelsesdato:
07.03.1973
Seneste vedtægtsdato:
20.09.1983
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Uffe Morten Færch, Direktør Kim Petersen, Adm. direktør Paul Henrik Sørensen
Suppleant for bestyrelsen:
Fabrikant Leif Petersen
Direktion:
Selskabet tegnes af to medlemmer af
bestyrelsen i for- ening eller af et medlem
af bestyrelsen i forening med en direktør
Revision:
Revisionsfirmaet C. Jespersen, 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06