WITCO A/S (CVR 55119414) Company Profile

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.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (12)

Ib YdeExecutive board 19 May 1936 to 7 Sep 1994, Board of directors 19 May 1936 to 13 Mar 1995
Hugo Tage HansenExecutive board 19 May 1936 to 1 Jun 1992, Board of directors 19 May 1936 to 28 Dec 1990
Sven Erik JespersenExecutive board 19 May 1936 to 15 Jan 1997, Board of directors 19 May 1936 to 15 Jan 1997
Bent LarsenBoard of directors 19 May 1936 to 7 Sep 1994
Jørgen GorrissenBoard of directors 19 May 1936 to 28 Dec 1990
Geir Magnus JansenBoard of directors 19 May 1936 to 7 Sep 1994
Thomas Asger LundBoard of directors 19 May 1936 to 7 Sep 1994
Poul Mikael FrydlundBoard of directors 19 May 1936 to 25 Apr 1995
Carl Christian HviidBoard of directors 19 May 1936 to 28 Dec 1990
Erik BrownBoard of directors 19 May 1936 to 15 Jan 1997
Nadejda Gennadievna JespersenBoard of directors 25 Apr 1995 to 15 Jan 1997
Per StaalBoard of directors 19 May 1936 to 28 Dec 1990

Roles Over Time

Former (12)

Sven Erik Jespersen: Executive board, 19 May 1936 to 15 Jan 1997; Board of directors, 19 May 1936 to 15 Jan 1997.
Erik Brown: Board of directors, 19 May 1936 to 15 Jan 1997.
Nadejda Gennadievna Jespersen: Board of directors, 25 Apr 1995 to 15 Jan 1997.
Poul Mikael Frydlund: Board of directors, 19 May 1936 to 25 Apr 1995.
Ib Yde: Executive board, 19 May 1936 to 7 Sep 1994; Board of directors, 19 May 1936 to 13 Mar 1995.
Bent Larsen: Board of directors, 19 May 1936 to 7 Sep 1994.
Geir Magnus Jansen: Board of directors, 19 May 1936 to 7 Sep 1994.
Thomas Asger Lund: Board of directors, 19 May 1936 to 7 Sep 1994.
Hugo Tage Hansen: Executive board, 19 May 1936 to 1 Jun 1992; Board of directors, 19 May 1936 to 28 Dec 1990.
Jørgen Gorrissen: Board of directors, 19 May 1936 to 28 Dec 1990.
Carl Christian Hviid: Board of directors, 19 May 1936 to 28 Dec 1990.
Per Staal: Board of directors, 19 May 1936 to 28 Dec 1990.

19 May 1936 to 11 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

CVR holds no employment figures for this company.

Financials

CVR holds no annual report for this company.

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For WITCO A/S, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør22 Feb 1995 to 15 Jan 1997
Purpose (Formål): Selskabets formål er direkte eller indirekte at drive handel, fabrikation, import, eksport og finansiering såvel i indland som i udland22 Feb 1995 to 15 Jan 1997
Articles of association last changed (Seneste vedtægtsdato): 22 Feb 1995until 15 Jan 1997
Financial year change (Omlægning af regnskabsår): 1 Oct 1993 to 31 Dec 1994until 15 Jan 1997

Share Capital

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

28 Jan 19943,500,000 DKK-5,500,000
23 Nov 19939,000,000 DKK+1,000,000
20 Nov 19918,000,000 DKK+1,000,000
30 Aug 19877,000,000 DKKEarliest in CVR

Mergers and Demergers

26 Aug 1988
Merger (Fusion), as the continuing company (Fortsættende selskab)
- C. SCHØNEMANN, AKTIESELSKABCVR 10587328, ceasing company, dissolved after merger
- NORDEUROPÆISK PAPIR CENTRAL A/SCVR 55119716, ceasing company, dissolved after merger
- WITCO-DENMARK A/SCVR 16720615, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Feb 1997
Status change
Konkursbehandlingen afsluttet 15.01.1997, selskabet opløst.
14 Jul 1995
Status change
Konkursdekret afsagt 12.07.1995 af Sø- og Handelsrettens Skifteretsafdeling.
3 May 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Mikael Frydlund.
Indtrådt i bestyrelsen:
Nadejda Gennadievna Jespersen.
20 Mar 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Yde.
8 Mar 1995
Other
Vedtægter ændret:
22.02.1995.
Slettet binavn: WITCO HOLDING A/S (WITCO A/S).
15 Sep 1994
Address change People change
Vedtægter ændret:
24.08.1994.
Ny adresse:
Vestagervej 7, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Geir Magnus Jansen, Bent Larsen, Thomas Asger Lund.
Indtrådt i bestyrelsen:
Direktør Erik Brown Jensen (formand), Advokat Poul Mikael Frydlund, Sven Erik Jespersen.
Direktion:
Udtrådt af direktionen:
Ib Yde.
Indtrådt i direktionen:
Sven Erik Jespersen.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REG.NR. A/S59984 OTTO HOUD STATSAUTORISEREDE REVISORER A/S, Hammerensgade 6, 1267 København K.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1993 - 31.12.1994.
21 Mar 1994
Address change
Vedtægter ændret:
16.03.1994.
Ny adresse:
Kristen Bernikows Gade 4, 1105 København K.
Ny kommune:
København.
9 Mar 1994
Capital change
Vedtægter ændret:
10.01.1994.
Kapitalnedsættelse besluttet og gennemført 10.01.1994 til dækning af underskud kr. 5.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 3.500.000,00.
13 Dec 1993
Capital change
Vedtægter ændret:
07.12.1993.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalen udgør herefter kr. 9.000.000,00
12 Jun 1992
People change
Direktion:
Udtrådt af direktionen:
Hugo Tage Hansen
Indtrådt i direktionen:
Koncerndirektør Ib Yde

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11 Dec 1991
Capital change
Vedtægter ændret:
30.09.1991.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 200,0
Kapitalen udgør herefter kr. 8.000.000,00
17 Sep 1991
Other
Vedtægter ændret:
21.03.1991.
Nyt navn:
WITCO A/S
Binavne:
WITCO DENMARK A/S (WITCO A/S) NORDEUROPÆISK PAPIR CENTRAL A/S (WITCO A/S) C. SCHØNEMANN, AKTIESELSKAB (WITCO A/S) WITCO PAPER A/S (WITCO A/S) WITCO ENGINEERING A/S (WITCO A/S) WITCO FOODS A/S (WITCO A/S) WITCO MARINE A/S (WITCO A/S) WITCO AGROINDUSTRIES A/S (WITCO A/S) WITCO TURNKEY DAIRIES A/S (WITCO A/S) WITCO HOLDING A/S (WITCO A/S) WITCO FINANCE A/S (WITCO A/S) WITCO INTERNATIONAL A/S (WITCO A/S) WITCO INDUSTRIES A/S (WITCO A/S)
Show the full announcement
Nye binavne:
WITCO FISHERIES A/S (WITCO A/S) VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY. LTD.) (WITCO A/S)
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af et bestyrelsesmedlem i
forening med en direktør
28 Jan 1991
Audit change People change
Vedtægter ændret:
19.12.1990.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Gorrissen, Hugo Tage Hansen, Carl Christian Hviid, Per Staal
Indtrådt i bestyrelsen:
Show the full announcement
Direktør, cand.merc Geir Magnus Jansen, Direktør Bent Larsen, Direktør Thomas Asger Lund, Koncerndirektør Ib Yde
Revision:
Udtrådt af revisionen:
Ernst & Young A/S
Indtrådt i revisionen:
Schøbel & Marholt, 8100 Århus C
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1990 - 30.09.1990
15 Dec 1988
Other
Vedtægter ændret:
26.08.1988
Nye binavne:
WITCO DENMARK A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) NORDEUROPÆISK PAPIR CENTRAL A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) C. SCHØNEMANN, AKTIESELSKAB (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) WITCO PAPER A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) WITCO ENGINEERING A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) WITCO FOODS A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) WITCO MARINE A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) WITCO AGROINDUSTRIES A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) WITCO TURNKEY DAIRIES A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) WITCO HOLDING A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) WITCO FINANCE A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) WITCO INTERNATIONAL A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)) WITCO INDUSTRIES A/S (VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.))
Selskabet fusioneret med REG.NR. A/S37225 WITCO-DENMARK A/S, REG.NR. A/S17334 C. SCHØNEMANN, AKTIESELSKAB, REG.NR. A/S24154 NORDEUROPÆISK PAPIR CENTRAL A/S, der samtidig er opløst
10 Jul 1986
New company
REG.NR. A/S14052
NAVN: VESTINDISK HANDELSKOMPAGNI A/S (THE WEST-INDIAN TRADING COY, LTD.)
ADRESSE: Vandtårnsvej 77, 2860 Søborg
Stiftelsesdato:
19.05.1936
Seneste vedtægtsdato:
Show the full announcement
30.09.1975
Kapital:
kr. 7.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 7.000.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Jørgen Gorrissen, Direktør Hugo Tage Hansen, civilingeniør Carl Christian Hviid, Direktør Per Staal
Direktion:
Direktør Hugo Tage Hansen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
I/S Revisorgruppen, 1100 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Vestagervej 7
2100 København Ø
København Municipality
CVR record last changed: 9 Feb 2015
Data read: 11 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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Roles Over Time

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)