CVR 67319214Public limited company (A/S)No industry registeredBirkerødFounded 2 Sep 1981
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.
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 REN-VASK 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.
Niels Ebbe Lundholtuntil 9 Oct 1990
CVR lists no current officers for this company.
2 Sep 1981 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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/S2086 ISS LINNEDSERVICE A/S, og selskabets binavn DKIR MÅTTE-SPECIALISTEN A/S (REN-VASK A/S), er slettet.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Berthel Andreen, Ib Erthmann Frølich, Bertil Gunnar Ulf Ljungqvist
Indtrådt i bestyrelsen:
Økonomichef Benny Klausen, Direktør Flemming Schandorff Knudsen
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Skov Henriksen
Indtrådt i revisionen:
REG.NR. A/S3925 REVISIONS- OG FORVALTNINGS-INSTITUTET, AKTIESELSKAB, H.C. Andersens Boul 2, 1553 København V
Vedtægter ændret:
30.10.1989.
Nyt binavn: DKIR MÅTTE-SPECIALISTEN A/S (REN-VASK A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Gunnar Berthel Andreen
Direktion:
Stiftelsesdato:
02.09.1981
Kapital:
kr. 2.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Ib Erthmann Frølich, Direktør Bertil Gunnar Ulf Ljungqvist, Direktør Sture Einar Eugen Mansen, Direktør Bo Gunnar Tillberg
Direktion:
Direktør Bo Gunnar Tillberg
Selskabet tegnes af to 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:
02.09.1981 - 31.12.1981
Regnskabsår:
01.01 - 31.12
