CVR 45001911Public limited company (A/S)No industry registeredHedehuseneFounded 24 Sep 1947
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 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 EVERCOLD PROCESS AIR COOLING 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.
Kaj Palle Rosenkildeuntil 19 Sep 1991
CVR lists no current officers for this company.
24 Sep 1947 to 11 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: 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 EVERCOLD PROCESS AIR COOLING 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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/S62056 IWO A/S, og selskabets binavn EVERCOLD DANSK KØLEINDUSTRI A/S (EVERCOLD PROCESS AIR COOLING A/S), er slettet.
Revision:
Udtrådt af revisionen:
Price Waterhouse/Seier-Petersen
Indtrådt i revisionen:
Statsaut. revisor Henrik W. Jørgensen, 4100 Ringsted
Vedtægter ændret:
26.04.1990.
Ny kommune:
Høje Tåstrup
Vedtægter ændret:
17.10.1988
Nyt navn:
EVERCOLD PROCESS AIR COOLING A/S
Nyt binavn: EVERCOLD DANSK KØLEINDUSTRI A/S (EVERCOLD PROCESS AIR COOLING A/S)
Ny adresse:
Industrivej 35, 2640 Hedehusene
Ny kommune:
Roskilde
REG.NR. A/S20900
NAVN: EVERCOLD DANSK KØLEINDUSTRI A/S
ADRESSE: Struenseegade 7-9, 2200 København N
Stiftelsesdato:
24.09.1947
Seneste vedtægtsdato:
11.02.1983
Kapital:
kr. 350.000,00
Indbetalingsmåde:
kontant/i værdier kr. 350.000,00 til kurs 100,0
Bestyrelse:
Viceadministrerende direktør Sture Einar Eugen Mansen, Direktør Aksel Rikard Røhling, Direktør Kai Palle Rosenkilde, Direktør Per-Olof Sjøberg
Direktion:
Direktør Kai Palle Rosenkilde (adm. direktør)
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør eller
af to direktører i forening
Revision:
Revisionsfirmaet Skov Henriksen, 1302 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
