KLINGENBERG A/S

Dissolved after merger, 29 Jul 2008

CVR 44890615Public limited company (A/S)Uoplyst (999999)FrederikshavnFounded 19 Jan 1969

Employees

CVR registry, 2006

Ownership

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.

People

Network

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Registrations (Registreringer)

Registration

Address: Danmarksgade 63
9900 Frederikshavn
Frederikshavn Municipality
CVR record last changed: 7 Jan 2021
Data read: 7 Nov 2026

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.

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Dandex is Danish company data. Connect it once and ask about KLINGENBERG 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.

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Ownership

People

Financials

KLINGENBERG A/S

Dissolved after merger, 29 Jul 2008

CVR 44890615Public limited company (A/S)Uoplyst (999999)FrederikshavnFounded 19 Jan 1969

Employees

CVR registry, 2006

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Mikael Dalsgaard Løgstrupuntil 29 Jul 2008

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Former (11)

Leif KlingenbergExecutive board 19 Jan 1969 to 12 Mar 1998, Board of directors 19 Jan 1969 to 27 Apr 2005
Jørgen ChristensenExecutive board 19 Jan 1969 to 27 Dec 1989
René KlingenbergExecutive board 17 Jan 1998 to 21 Sep 2007, Board of directors 19 Jan 1969 to 21 Sep 2007
Mikael Dalsgaard LøgstrupExecutive board 21 Sep 2007 to 29 Jul 2008, Board of directors 21 Sep 2007 to 29 Jul 2008
Ib BerntsenBoard of directors 21 Sep 2007 to 29 Jul 2008
Erik RambuschBoard of directors 19 Jan 1969 to 27 Dec 1989
Elisabeth RambuschBoard of directors 19 Jan 1969 to 27 Dec 1989
Karl Henry Sæderup PoulsenBoard of directors 19 Jan 1969 to 27 Dec 1989
Anny KlingenbergBoard of directors 27 Apr 2005 to 21 Sep 2007
Mette KlingenbergBoard of directors 27 Dec 1996 to 21 Sep 2007
Jørn WillemannBoard of directors 21 Sep 2007 to 29 Jul 2008

Roles Over Time

Former (11)

Mikael Dalsgaard Løgstrup: Executive board, 21 Sep 2007 to 29 Jul 2008; Board of directors, 21 Sep 2007 to 29 Jul 2008.
Ib Berntsen: Board of directors, 21 Sep 2007 to 29 Jul 2008.
Jørn Willemann: Board of directors, 21 Sep 2007 to 29 Jul 2008.
René Klingenberg: Board of directors, 19 Jan 1969 to 21 Sep 2007; Executive board, 17 Jan 1998 to 21 Sep 2007.
Anny Klingenberg: Board of directors, 27 Apr 2005 to 21 Sep 2007.
Mette Klingenberg: Board of directors, 27 Dec 1996 to 21 Sep 2007.
Leif Klingenberg: Executive board, 19 Jan 1969 to 12 Mar 1998; Board of directors, 19 Jan 1969 to 27 Apr 2005.
Jørgen Christensen: Executive board, 19 Jan 1969 to 27 Dec 1989.
Erik Rambusch: Board of directors, 19 Jan 1969 to 27 Dec 1989.
Elisabeth Rambusch: Board of directors, 19 Jan 1969 to 27 Dec 1989.
Karl Henry Sæderup Poulsen: Board of directors, 19 Jan 1969 to 27 Dec 1989.

19 Jan 1969 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q3 2007, quarterly: no employee count, 4 FTE

Show as Table

Registry headcount, 1997 to Q3 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	Q1 2007	Q2 2007	Q3 2007
Employees	15	14	14	14	15	12	12	14	11	11	No count	No count	No count
FTE	10	10	10	9	8	8	8	8	8	8	7	7	4
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	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 2006; quarterly Q1 2007 to Q3 2007.

Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

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

Annual Reports

Annual report 2007
1 Oct 2006 to 31 Dec 2007, published 19 Jun 2008
No file in the CVR archive
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 6 Mar 2007
No file in the CVR archive
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 5 Mar 2006
No file in the CVR archive
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 1 Mar 2005
No file in the CVR archive
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 2 Mar 2004
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af (1) en direktør i forening med formanden for bestyrelsen eller (2) af den samlede bestyrelse.13 Dec 2007 to 29 Jul 2008
Purpose (Formål): Selskabets formål er at drive handels- og servicevirksomhed inden for detailhandel med isenkram og boligartikler og virksomhed beslægtet hermed.13 Dec 2007 to 29 Jul 2008
Articles of association last changed (Seneste vedtægtsdato): 13 Dec 2007until 29 Jul 2008
Financial year change (Omlægning af regnskabsår): 1 Oct 2006 to 31 Dec 2007until 29 Jul 2008

Share Capital

Each registered value from the day it took effect, newest first.

21 Jan 1997500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

29 Jul 2008
Merger (Fusion), as the ceasing company (Ophørende selskab)
- IMERCO A/SCVR 26572517, continuing company, active
- A. C. ISENKRAM ApSCVR 28283008, ceasing company, dissolved after merger
- BACH HOLSTEBRO ApSCVR 30692675, ceasing company, dissolved after merger
- BOGENSE ISENKRAM ApSCVR 21613630, ceasing company, dissolved after merger
- BOJESEN ISENKRAM SILKEBORG A/SCVR 19446840, ceasing company, dissolved after merger
- DALUM ISENKRAM ApSCVR 30716051, ceasing company, dissolved after merger
- DREIER ISENKRAM ApS. KERTEMINDECVR 14092641, ceasing company, dissolved after merger
- EA CENTER ApSCVR 19998088, ceasing company, dissolved after merger
- EGELUND RASMUSSEN HOLDING ApSCVR 30716132, ceasing company, dissolved after merger
- EVA ApSCVR 30546466, ceasing company, dissolved after merger
- F.M. A/SCVR 29848327, ceasing company, dissolved after merger
- FABERDESIGN.DK ApSCVR 30610695, ceasing company, dissolved after merger
- GENTOFTE ISENKRAM ApSCVR 27505023, ceasing company, dissolved after merger
- IMERCO ALBERTSLUND ApSCVR 25995678, ceasing company, dissolved after merger
- IMERCO DRONNINGLUND ApSCVR 21382906, ceasing company, dissolved after merger
- IMERCO FIELDS ApSCVR 29915563, ceasing company, dissolved after merger
- IMERCO FJERRITSLEV ApSCVR 30555201, ceasing company, dissolved after merger
- IMERCO FREDERIKSVÆRK ApSCVR 27658946, ceasing company, dissolved after merger
- IMERCO GRÅSTEN ApSCVR 30713834, ceasing company, dissolved after merger
- IMERCO HELSINGE ApSCVR 24223299, ceasing company, dissolved after merger
- IMERCO HÅRBY A/SCVR 30550641, ceasing company, dissolved after merger
- IMERCO IKAST ApSCVR 30556038, ceasing company, dissolved after merger
- IMERCO KALUNDBORG A/SCVR 20286539, ceasing company, dissolved after merger
- IMERCO KORSØR ApSCVR 29540829, ceasing company, dissolved after merger
- IMERCO LØGSTØR ApSCVR 26265819, ceasing company, dissolved after merger
- IMERCO N.S. ApSCVR 29609845, ceasing company, dissolved after merger
- IMERCO NÆSTVED ApSCVR 25346432, ceasing company, dissolved after merger
- IMERCO NØRREBRO BYCENTER ApSCVR 21814008, ceasing company, dissolved after merger
- IMERCO RIBE ApSCVR 30723473, ceasing company, dissolved after merger
- IMERCO ROSKILDE ApSCVR 27100449, ceasing company, dissolved after merger
- IMERCO SLAGELSE ApSCVR 30713184, ceasing company, dissolved after merger
- IMERCO SPJALD ApSCVR 30906934, ceasing company, dissolved after merger
- IMERCO STRUER ApSCVR 30714490, ceasing company, dissolved after merger
- IMERCO SØNDERBORG ApSCVR 29405239, ceasing company, dissolved after merger
- IMERCO VEJEN A/SCVR 18348934, ceasing company, dissolved after merger
- IMERCO VEJLE A/SCVR 20197803, ceasing company, dissolved after merger
- IMERCO AARS ApSCVR 30513630, ceasing company, dissolved after merger
- IMERCO-MELGAARD ApSCVR 30527739, ceasing company, dissolved after merger
- IMERCO, BILLUND ApSCVR 28846444, ceasing company, dissolved after merger
- IMERCO, BRAMMING ApSCVR 10135265, ceasing company, dissolved after merger
- IMERCO, KØGE A/SCVR 26183294, ceasing company, dissolved after merger
- INNOVATIONSHUSET ApSCVR 27968783, ceasing company, dissolved after merger
- J. STAMPES EFTF. A/SCVR 15962933, ceasing company, dissolved after merger
- JESSEN TIL DIG & BOLIGEN A/SCVR 28133731, ceasing company, dissolved after merger
- K.M. CHRISTENSEN ApS. VARDECVR 52236517, ceasing company, dissolved after merger
- MIKKELSENS ISENKRAM A/SCVR 19394379, ceasing company, dissolved after merger
- OTTERUP ISENKRAM ApSCVR 18738902, ceasing company, dissolved after merger
- PER KLITGAARD A/SCVR 11149782, ceasing company, dissolved after merger
- RAMSING SKJERN A/SCVR 26675944, ceasing company, dissolved after merger
- RINGE ISENKRAM ApSCVR 73169712, ceasing company, dissolved after merger
- S.L. BRANDE ApSCVR 29790523, ceasing company, dissolved after merger
- SOLRØD ISENKRAM ApSCVR 29509417, ceasing company, dissolved after merger
- STEGE ISENKRAM ApSCVR 30700961, ceasing company, dissolved after merger
- SØBORG ISENKRAM ApSCVR 28705158, ceasing company, dissolved after merger
- VIBY CENTRET AF 1/10 2007 ApSCVR 10068894, ceasing company, dissolved after merger
- ØLGOD DETAILHUS 2005 A/SCVR 28903979, ceasing company, dissolved after merger
- ØSTERGAARD RETAIL DK ApSCVR 28118260, ceasing company, dissolved after merger
- ØSTERGAARD RETAIL HASLEV ApSCVR 29400296, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Aug 2008
Status change
Selskabet opløst efter fusion med CVR-NR. 26572517 IMERCO A/S, og selskabets binavne IMERCO FREDERIKSHAVN A/S (KLINGENBERG A/S), IMERCO KLINGENBERG A/S (KLINGENBERG A/S) er slettet.
16 Jun 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26572517 IMERCO A/S.
CVR-NR. 29509417 SOLRØD ISENKRAM ApS.
CVR-NR. 30700961 STEGE ISENKRAM ApS.
Show the full announcement
CVR-NR. 28705158 SØBORG ISENKRAM ApS.
CVR-NR. 10068894 VIBY CENTRET AF 1/10 2007 ApS.
CVR-NR. 28118260 ØSTERGAARD RETAIL DK ApS. der tillige driver virksomhed under navnet IMERCO BALLERUP ApS (ØSTERGAARD RETAIL DK ApS).
CVR-NR. 29400296 ØSTERGAARD RETAIL HASLEV ApS. der tillige driver virksomhed under navnet IMERCO HASLEV ApS (ØSTERGAARD RETAIL HASLEV ApS).
CVR-NR. 19446840 BOJESEN ISENKRAM SILKEBORG A/S.
CVR-NR. 29848327 F.M. A/S.
CVR-NR. 30550641 IMERCO HÅRBY A/S.
CVR-NR. 20286539 IMERCO KALUNDBORG A/S.
CVR-NR. 26183294 IMERCO, KØGE A/S.
CVR-NR. 18348934 IMERCO VEJEN A/S.
CVR-NR. 20197803 IMERCO VEJLE A/S.
CVR-NR. 15962933 J. STAMPES EFTF. A/S.
CVR-NR. 28133731 JESSEN TIL DIG & BOLIGEN A/S.
CVR-NR. 44890615 KLINGENBERG A/S. der tillige driver virksomhed under navnene IMERCO FREDERIKSHAVN A/S (KLINGENBERG A/S), IMERCO KLINGENBERG A/S (KLINGENBERG A/S).
CVR-NR. 19394379 MIKKELSENS ISENKRAM A/S.
CVR-NR. 11149782 PER KLITGAARD A/S.
CVR-NR. 26675944 RAMSING SKJERN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
19 Dec 2007
Other
Vedtægter ændret:
12.12.2007.
Selskabet tegnes af (1) en direktør i forening med formanden for bestyrelsen eller (2) af den samlede bestyrelse.
19 Dec 2007
Other
Vedtægter ændret:
12.12.2007.
19 Dec 2007
Other
Vedtægter ændret:
13.12.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2007.
20 Nov 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 88910818 REVISIONSFIRMAET PER SVENNINGSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.11.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 14.11.2007.
27 Sep 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anny Klingenberg, den 21.09.2007, Mette Klingenberg, den 21.09.2007, René Klingenberg, den 21.09.2007.
Indtrådt i bestyrelsen:
Direktør Ib Berntsen, den 21.09.2007, Revisor Mikael Dalsgaard Løgstrup, den 21.09.2007, Konsulent Jørn Willemann, den 21.09.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
René Klingenberg, den 21.09.2007.
Indtrådt i direktionen:
Revisor Mikael Dalsgaard Løgstrup, den 21.09.2007.
5 Mar 2007
Other
Vedtægter ændret:
28.02.2007.
30 Sep 2005
Other
Vedtægter ændret:
26.09.2005.
Nyt navn:
KLINGENBERG A/S.
Nye binavne:
IMERCO FREDERIKSHAVN A/S (KLINGENBERG A/S), IMERCO KLINGENBERG A/S (KLINGENBERG A/S).
30 Sep 2005
Other
Vedtægter ændret:
26.09.2005.

Show 6 more

27 Apr 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Anny Klingenberg, den 27.04.2005.
Udtrådt af bestyrelsen:
Leif Klingenberg, den 27.04.2005.
12 Mar 1998
Other Audit change People change
Direktion:
Udtrådt af direktionen:
Leif Klingenberg, den 12.03.1998.
Indtrådt i direktionen:
Rene Klingenberg, den 17.01.1998.
18 Mar 1997
People change Capital change Other
Vedtægter ændret:
27.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Mette Klingenberg, den 27.12.1996.
Selskabet tegnes af en direktør.
17 Jan 1994
People change Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION A/S.
Indtrådt i revisionen:
REVISIONSFIRMAET PER SVENNINGSEN A/S, Danmarksgade 70 D, 9900 Frederikshavn.
2 Mar 1990
People change Other
Vedtægter ændret:
26.10.1989.
Nyt navn:
INSPIRATION. KLINGENBERG. FREDERIKSHAVN A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Karl Henry Sæderup Poulsen, Elisabeth Rambusch, Erik Rambusch
Indtrådt i bestyrelsen:
Leif Klingenberg, Anny Klingenberg, Rene Klingenberg
Direktion:
Udtrådt af direktionen:
Jørgen Christensen
Indtrådt i direktionen:
Leif Klingenberg
Selskabet tegnes af den samlede bestyrelse i
forening eller af en direktør alene.
Revision:
Udtrådt af revisionen:
REVISIONSHUSET I/S
Indtrådt i revisionen:
ScanRevision, 9100 Ålborg
3 Apr 1986
New company
REG.NR. A/S41163
NAVN: TAGE RAMBUSCH A/S
ADRESSE: Danmarksgade 63, 9900 Frederikshavn
Stiftelsesdato:
19.01.1969
Seneste vedtægtsdato:
Show the full announcement
05.12.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Karl Henry Sæderup Poulsen, Fru Elisabeth Rambusch, Tandlæge Erik Rambusch
Direktion:
Jørgen Christensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
REVISIONSHUSET I/S, Tordenskjoldsgade 1, 9900 Frederikshavn
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Danmarksgade 63
9900 Frederikshavn
Frederikshavn Municipality
CVR record last changed: 7 Jan 2021
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

KLINGENBERG A/S
P-number 1013629222Danmarksgade 63, 9900 Frederikshavn

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Registrations (Registreringer)

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

22 Aug 2008
Status change
Selskabet opløst efter fusion med CVR-NR. 26572517 IMERCO A/S, og selskabets binavne IMERCO FREDERIKSHAVN A/S (KLINGENBERG A/S), IMERCO KLINGENBERG A/S (KLINGENBERG A/S) er slettet.
16 Jun 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26572517 IMERCO A/S.
CVR-NR. 29509417 SOLRØD ISENKRAM ApS.
CVR-NR. 30700961 STEGE ISENKRAM ApS.
Show the full announcement
CVR-NR. 28705158 SØBORG ISENKRAM ApS.
CVR-NR. 10068894 VIBY CENTRET AF 1/10 2007 ApS.
CVR-NR. 28118260 ØSTERGAARD RETAIL DK ApS. der tillige driver virksomhed under navnet IMERCO BALLERUP ApS (ØSTERGAARD RETAIL DK ApS).
CVR-NR. 29400296 ØSTERGAARD RETAIL HASLEV ApS. der tillige driver virksomhed under navnet IMERCO HASLEV ApS (ØSTERGAARD RETAIL HASLEV ApS).
CVR-NR. 19446840 BOJESEN ISENKRAM SILKEBORG A/S.
CVR-NR. 29848327 F.M. A/S.
CVR-NR. 30550641 IMERCO HÅRBY A/S.
CVR-NR. 20286539 IMERCO KALUNDBORG A/S.
CVR-NR. 26183294 IMERCO, KØGE A/S.
CVR-NR. 18348934 IMERCO VEJEN A/S.
CVR-NR. 20197803 IMERCO VEJLE A/S.
CVR-NR. 15962933 J. STAMPES EFTF. A/S.
CVR-NR. 28133731 JESSEN TIL DIG & BOLIGEN A/S.
CVR-NR. 44890615 KLINGENBERG A/S. der tillige driver virksomhed under navnene IMERCO FREDERIKSHAVN A/S (KLINGENBERG A/S), IMERCO KLINGENBERG A/S (KLINGENBERG A/S).
CVR-NR. 19394379 MIKKELSENS ISENKRAM A/S.
CVR-NR. 11149782 PER KLITGAARD A/S.
CVR-NR. 26675944 RAMSING SKJERN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
19 Dec 2007
Other
Vedtægter ændret:
12.12.2007.
Selskabet tegnes af (1) en direktør i forening med formanden for bestyrelsen eller (2) af den samlede bestyrelse.
19 Dec 2007
Other
Vedtægter ændret:
12.12.2007.
19 Dec 2007
Other
Vedtægter ændret:
13.12.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2007.
20 Nov 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 88910818 REVISIONSFIRMAET PER SVENNINGSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.11.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 14.11.2007.
27 Sep 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anny Klingenberg, den 21.09.2007, Mette Klingenberg, den 21.09.2007, René Klingenberg, den 21.09.2007.
Indtrådt i bestyrelsen:
Direktør Ib Berntsen, den 21.09.2007, Revisor Mikael Dalsgaard Løgstrup, den 21.09.2007, Konsulent Jørn Willemann, den 21.09.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
René Klingenberg, den 21.09.2007.
Indtrådt i direktionen:
Revisor Mikael Dalsgaard Løgstrup, den 21.09.2007.
5 Mar 2007
Other
Vedtægter ændret:
28.02.2007.
30 Sep 2005
Other
Vedtægter ændret:
26.09.2005.
Nyt navn:
KLINGENBERG A/S.
Nye binavne:
IMERCO FREDERIKSHAVN A/S (KLINGENBERG A/S), IMERCO KLINGENBERG A/S (KLINGENBERG A/S).
30 Sep 2005
Other
Vedtægter ændret:
26.09.2005.

Show 6 more

27 Apr 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Anny Klingenberg, den 27.04.2005.
Udtrådt af bestyrelsen:
Leif Klingenberg, den 27.04.2005.
12 Mar 1998
Other Audit change People change
Direktion:
Udtrådt af direktionen:
Leif Klingenberg, den 12.03.1998.
Indtrådt i direktionen:
Rene Klingenberg, den 17.01.1998.
18 Mar 1997
People change Capital change Other
Vedtægter ændret:
27.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Mette Klingenberg, den 27.12.1996.
Selskabet tegnes af en direktør.
17 Jan 1994
People change Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION A/S.
Indtrådt i revisionen:
REVISIONSFIRMAET PER SVENNINGSEN A/S, Danmarksgade 70 D, 9900 Frederikshavn.
2 Mar 1990
People change Other
Vedtægter ændret:
26.10.1989.
Nyt navn:
INSPIRATION. KLINGENBERG. FREDERIKSHAVN A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Karl Henry Sæderup Poulsen, Elisabeth Rambusch, Erik Rambusch
Indtrådt i bestyrelsen:
Leif Klingenberg, Anny Klingenberg, Rene Klingenberg
Direktion:
Udtrådt af direktionen:
Jørgen Christensen
Indtrådt i direktionen:
Leif Klingenberg
Selskabet tegnes af den samlede bestyrelse i
forening eller af en direktør alene.
Revision:
Udtrådt af revisionen:
REVISIONSHUSET I/S
Indtrådt i revisionen:
ScanRevision, 9100 Ålborg
3 Apr 1986
New company
REG.NR. A/S41163
NAVN: TAGE RAMBUSCH A/S
ADRESSE: Danmarksgade 63, 9900 Frederikshavn
Stiftelsesdato:
19.01.1969
Seneste vedtægtsdato:
Show the full announcement
05.12.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Karl Henry Sæderup Poulsen, Fru Elisabeth Rambusch, Tandlæge Erik Rambusch
Direktion:
Jørgen Christensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
REVISIONSHUSET I/S, Tordenskjoldsgade 1, 9900 Frederikshavn
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09