SUNDOLITT THERMOPACK A/S

Auditor's report (revisorpåtegning)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

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

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

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

Advanced estimates

Auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med bestyrelsens formand15 Apr 2002 to 3 Dec 2002

Purpose (formål)

Selskabets formål er at drive fabrikation, handel, finansiering og anden virksomhed i naturlig forbindelse hermed.15 Apr 2002 to 3 Dec 2002

Articles of association last changed (seneste vedtægtsdato)

15 Apr 2002until 3 Dec 2002

Financial year change (omlægning af regnskabsår)

1 May 1986 to 31 Dec 1986until 3 Dec 2002

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

3 in all, none in the last 5 years; latest 15 Apr 2002

Address changes

None recorded

Status changes

1 in all, none in the last 5 years; latest 3 Dec 2002

Auditor changes

1 in all, none in the last 5 years; latest 15 Apr 2002

From CVR, read 14 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.

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

1. 6 Jan 2003
   Status change

   Selskabet opløst efter fusion med CVR-NR. 35909117 SUNDOLITT A/S, og selskabets binavne NORDPAK A/S (SUNDOLITT THERMOPACK A/S), ISOTECH INTERNATIONAL A/S (SUNDOLITT THERMOPACK A/S), ISOTECH A/S (SUNDOLITT THERMOPACK A/S), THERMOPACK A/S (SUNDOLITT THERMOPACK A/S) er slettet.

2. 12 Jul 2002
   Status change

   Erhvervs- og Selskabsstyrelsen har modtaget

   fusionsplan i henhold til aktieselskabslovens § 134 a

   for fusion mellem

   CVR-NR. 35909117 SUNDOLITT A/S.

   CVR-NR. 59257412 SUNDOLITT THERMOPACK A/S. der tillige driver virksomhed under navnene NORDPAK A/S (SUNDOLITT THERMOPACK A/S), ISOTECH INTERNATIONAL A/S (SUNDOLITT THERMOPACK A/S), ISOTECH A/S (SUNDOLITT THERMOPACK A/S), THERMOPACK A/S (SUNDOLITT THERMOPACK A/S).

   Endvidere er modtaget erklæring fra

   vurderingsmændene i henhold til aktieselskabslovens §

   134 c, stk. 4.

3. 22 May 2002
   OtherPeople change

   Direktion:

   Fratrådt som adm.dir., men forbliver i Direktionen: Erik Silkeborg Brolev, den 15.04.2002.

4. 17 Apr 2002
   People changeAudit changeOther

   Vedtægter ændret:

   15.04.2002.

   Nyt navn:

   SUNDOLITT THERMOPACK A/S.

   Binavne:

   NORDPAK A/S (SUNDOLITT THERMOPACK A/S), ISOTECH INTERNATIONAL A/S (SUNDOLITT THERMOPACK A/S), ISOTECH A/S (SUNDOLITT THERMOPACK A/S), THERMOPACK A/S (SUNDOLITT THERMOPACK A/S).

   Show the full announcement

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Stig Jørgen Hoffmeyer, den 15.04.2002, Flemming Hansen, den 15.04.2002, Lars Bjørn Heineke, den 15.04.2002.

   Indtrådt i bestyrelsen:

   Karl-Johan Sunde (formand), den 15.04.2002, Adm.direktør Karl Jørgen Hindse Madsen, den 15.04.2002, Karl Kristian Sunde, den 15.04.2002.

   Direktion:

   Indtrådt i direktionen:

   Adm.direktør Karl Jørgen Hindse Madsen (adm. dir), den 15.04.2002.

   Revision:

   Udtrådt af revisionen:

   CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.04.2002.

   Indtrådt i revisionen:

   CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.04.2002.

5. 19 Dec 2001
   People change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Erik Silkeborg Brolev.

   Direktion:

   Udtrådt af direktionen:

   Palle Johannes Jørgensen.

   Indtrådt i direktionen:

   Erik Silkeborg Brolev (adm.dir.).

6. 10 Oct 2001
   People change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Asger Stig Bunk Lauritsen.

7. 13 Jul 2001
   People change

   Bestyrelse:

   Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: næstformand Erik Silkeborg Brolev

   Indtrådt i bestyrelsen:

   Adm. direktør CEO Stig Jørgen Hoffmeyer (formand)., Asger Stig Bunk Lauritsen.

8. 10 Nov 2000
   People change

   Bestyrelse:

   Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Erik Silkeborg Brolev

   Udtrådt af bestyrelsen:

   Karl Rodholm.

9. 17 Oct 2000
   People change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Henrik Vildenfeldt.

   Indtrådt i bestyrelsen:

   Lars B. Heineke, 2900 Hellerup.

10. 31 Mar 1999
    OtherPeople change

    Vedtægter ændret:

    30.12.1998.

    Nyt navn:

    ROSTI THERMOPACK A/S.

    Binavne:

    NORDPAK A/S (ROSTI THERMOPACK A/S), ISOTECH INTERNATIONAL A/S (ROSTI THERMOPACK A/S), ISOTECH A/S (ROSTI THERMOPACK A/S).

    Show the full announcement

    Nyt binavn: THERMOPACK A/S (ROSTI THERMOPACK A/S).

    Direktion:

    Udtrådt af direktionen:

    Paul Erik Otto Nielsen, den 30.12.1998.

    Indtrådt i direktionen:

    Divisionsdirektør Palle Johannes Jørgensen (adm. dir), den 30.12.1998.