CVR 45728617Public limited company (A/S)Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ (516100)ViborgFounded 2 Dec 1951
Employees
48
CVR registry, 1999
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.
Dandex has recorded no changes to this company since it began following the register.
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 REFFSKIER 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.
Erling Dahl Jeppesenuntil 28 Jun 2000
CVR lists no current officers for this company.
2 Dec 1951 to 9 Nov 2026.
Q1 2000, quarterly: no employee count, 43 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 | Q1 2000 |
|---|---|---|---|---|
| Employees | 50 | 46 | 48 | No count |
| FTE | 45 | 45 | 44 | 43 |
| Series | Annual | Annual | Annual | 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 1999; quarterly Q1 2000.
Latest Q1 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 30 Mar 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 8 Apr 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 5 Apr 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 6 Apr 1997
Annual report 1995
1 Jan 1995 to 31 Dec 1995, published 21 Jul 1996
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 38989111 SELCHAU A/S.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Verner Krogsgaard Poulsen, den 17.03.2000.
Indtrådt i bestyrelsen:
Mette Klaris, den 17.03.2000.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Mette Klaris, den 17.03.2000, den 17.03.2000, for Verner Krogsgaard Poulsen.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Verner Poulsen, den 14.09.1999. (Suppleant: Mette Klaris, den 14.09.1999), Jette Puggaard, den 14.09.1999. (Suppleant: Jørn Nielsen, den 14.09.1999).
Vedtægter ændret:
19.03.1999.
Nyt navn:
REFFSKIER A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Andersen, den 19.03.1999, Christian Christensen, den 19.03.1999.
Indtrådt i bestyrelsen:
Direktør Søren Ole Hoff-Jessen, den 19.03.1999, Direktør Erling Dahl Jeppesen, den 19.03.1999.
Selskabet tegnes af den samlede bestyrelse eller af formanden sammen med et bestyrelsesmedlem eller af formanden i forening med en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Hach Kjeldgaard, den 20.03.1998.
Indtrådt i bestyrelsen:
Jørgen Hovbank, den 20.03.1998.
Nyt navn:
REFFSKIER JERNHANDEL A/S, VIBORG JERNHANDEL OG VIBORG JERN- OG STÅLFORRETNING.
Stiftelsesdato:
02.12.1951
Seneste vedtægtsdato:
12.03.1987
Kapital:
kr. 2.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Ib Frank (formand), Direktør Jørn Andersen, Direktør Christian Christensen, Direktør Hach Kjeldgaard
Direktion:
Selskabet tegnes af bestyrelsens formand i
forening med enten et medlem af bestyrelsen
eller en direktør eller af den samlede
bestyrelse
Revision:
Revisionsfirmaet C. Jespersen, 8000 Århus C
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1001873105Industrivej 25, 8800 Viborg
P-number 100657143225, 9999 Ukendt
