CVR 73194415Public limited company (A/S)Engroshandel med bøger, papir og papirvarer (464920)ThistedFounded 30 Mar 1983
Compiled by Dandex from the Danish Business Registry (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 Redoffice KONPAP 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 DandexEmployees
35
CVR, Aug 2026
-7 (-16.7%) over 12 months
Gross profit
26.8M
DKK, annual report 2025
-3.7% on 2024
Result
+3.7M
DKK, annual report 2025
Equity
12.9M
DKK, annual report 2025
PETER RASMUSSEN HOLDING ApSCVR 20780584, 33.3% to under 50% of capital and votes, since 1 Oct 2019
MLKS HOLDING ApSCVR 29610940, 33.3% to under 50% of capital and votes, since 15 Jun 2006
and 2 moreOperating company
Dandex estimate: 35 employees registered in 2026Peter Rasmussensince 17 Feb 2020
CVR 2078058433.3% to under 50% of capital and votesnotified 1 Jul 2025since 1 Oct 2019
CVR 2961094033.3% to under 50% of capital and votesnotified 1 Jul 2025since 15 Jun 2006
CVR 4345975910% to under 15% of capital and votessince 13 Feb 2023
CVR 4486291310% to under 15% of capital and votessince 3 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1001571520% to under 25% of capital and votesnotified 10 Feb 202315 Jun 2006 to 10 Feb 2023
CVR 2078063010% to under 15% of capital and votesnotified 1 Jun 20221 Oct 2019 to 1 Jun 2022
CVR 7319441510% to under 15% of capital and votesnotified 3 Jun 202413 May 2024 to 3 Jun 2024
CVR 4344343710% to under 15% of capital and votesnotified 13 May 202413 Feb 2023 to 13 May 2024
1 Danish company.
Subsidiary or joint ventureCVR 2796665950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Redoffice KONPAP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1286756550% to under 66.7% of capital and votes13 Sep 2016 to 11 Apr 2023
CVR 3054703925% to under 33.3% of capital and votes11 Jun 2010 to 21 May 2019
CVR 31947081100% of capital and votes30 Sep 2014 to 15 Feb 2017
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.
23 Nov 2006 to 15 Nov 2026.
30 Mar 1983 to 15 Nov 2026.
Aug 2026, monthly: 35 employees, 29 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 8 | 14 | 17 | 18 | 18 | 24 | 32 | 32 | 37 | 41 | 39 | 32 | No count | No count | No count | No count | 29 | 29 | 32 | 31 | 29 | 30 | 31 | 30 | 30 | 31 | 30 | 31 | 32 | 29 | 28 | 27 | 26 | 25 | 25 | 26 | 25 | 25 | 25 | 26 | 24 | 28 | 29 | 29 | 27 | 28 | 27 | 25 | 27 | 28 | 27 | 26 | 26 | 26 | 29 | 27 | 28 | 27 | 27 | 29 | 30 | 31 | 30 | 30 | 38 | 42 | 41 | 39 | 39 | 40 | 38 | 40 | 40 | 37 | 39 | 41 | 41 | 38 | 40 | 42 | 39 | 38 | 38 | 54 | 53 | 55 | 54 | 55 | 55 | 58 | 58 | 61 | 61 | 59 | 57 | 58 | 59 | 61 | 58 | 57 | 61 | 57 | 58 | 64 | 62 | 57 | 56 | 58 | 59 | 60 | 56 | 60 | 59 | 61 | 64 | 62 | 55 | 55 | 54 | 49 | 49 | 46 | 43 | 50 | 52 | 50 | 50 | 51 | 49 | 49 | 49 | 49 | 49 | 47 | 44 | 46 | 45 | 47 | 48 | 48 | 47 | 45 | 44 | 45 | 43 | 45 | 44 | 42 | 41 | 45 | 42 | 42 | 40 | 39 | 41 | 39 | 39 | 39 | 38 | 35 |
| FTE | 2 | 11 | 14 | 13 | 15 | 21 | 24 | 24 | 26 | 28 | 32 | 29 | 27 | 26 | 26 | 26 | 26 | 25 | 24 | 24 | 23 | 23 | 24 | 23 | 24 | 23 | 23 | 23 | 23 | 23 | 21 | 20 | 20 | 19 | 19 | 20 | 19 | 18 | 19 | 19 | 17 | 22 | 22 | 21 | 22 | 21 | 20 | 20 | 21 | 20 | 21 | 21 | 20 | 21 | 24 | 21 | 21 | 22 | 21 | 22 | 24 | 22 | 23 | 23 | 29 | 33 | 34 | 33 | 33 | 32 | 32 | 33 | 32 | 31 | 31 | 33 | 33 | 32 | 35 | 35 | 33 | 33 | 33 | 46 | 45 | 46 | 43 | 45 | 46 | 47 | 49 | 51 | 52 | 51 | 49 | 50 | 50 | 49 | 48 | 48 | 49 | 49 | 49 | 54 | 52 | 49 | 48 | 48 | 49 | 50 | 48 | 48 | 49 | 50 | 51 | 50 | 45 | 44 | 43 | 43 | 42 | 41 | 39 | 43 | 44 | 44 | 44 | 46 | 42 | 44 | 42 | 41 | 42 | 40 | 38 | 39 | 39 | 39 | 40 | 42 | 39 | 39 | 39 | 40 | 38 | 38 | 37 | 35 | 34 | 34 | 35 | 35 | 32 | 32 | 33 | 32 | 33 | 32 | 31 | 29 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 29,476 | 30,148 | 29,192 | 27,792 | 26,762 |
| Operating profit | +7,613 | +5,889 | +6,278 | +5,612 | +5,050 |
| Result for the year | +6,464 | +4,308 | +5,540 | +3,991 | +3,739 |
| Equity | 15,952 | 12,347 | 13,580 | 12,370 | 12,909 |
| Total assets | 39,149 | 38,958 | 32,601 | 31,226 | 25,718 |
| Employees (average) | 51 | 50 | 45 | 42 | 39 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6.8% | -2.5% | -3.2% | -4.8% | -3.7% |
| EBITDA | 9,742 | 8,391 | 8,898 | 8,135 | 7,297 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 27.5% | -2% | -10% | -6.7% | -7.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,410note 1 | 7,542 | 540 | 1,851 | 752 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 27 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 4 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 23 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 27 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 23 Feb 2022
Pro: Signals (signaler) are 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 Redoffice KONPAP 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 continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Sennelsvej 4, 7700 Thisted
Vedtægter ændret: 01.07.2025
Bestyrelse:
Fratrådte:
Mads Jensby Larsen, (formand), den 01.07.2025, Klaus Sørensen, den 01.07.2025.
Tiltrådte:
Klaus Sørensen, (formand), den 01.07.2025.
Direktion:
Fratrådte:
Klaus Sørensen, den 01.07.2025.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af tre bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse
Bestyrelse:
Fratrådte:
Jacob Morten Schousgaard, den 03.06.2024.
Tiltrådte:
Jeppe Schøler Svenningsen, den 03.06.2024.
Vedtægter ændret: 22.05.2024
Nyt binavn: Bjerringbro Kontorforsyning A/S
Bestyrelse:
Fratrådte:
Thomas Linde Nielsen, den 08.05.2024.
Tiltrådte:
Jacob Morten Schousgaard, den 08.05.2024.
Bestyrelse:
Fratrådte:
Anders Pagh Christensen, (formand), den 21.01.2023, Mads Jensby Larsen, den 21.01.2023, Jacob Morten Schousgaard, den 21.01.2023.
Tiltrådte:
Mickey Berg Kristiansen, den 21.01.2023, Mads Jensby Larsen, (formand), den 21.01.2023, Thomas Linde Nielsen, den 21.01.2023.
Bestyrelse:
Fratrådte:
Lotte Haunstrup Hansen, den 01.06.2022.
Tiltrådte:
Jacob Morten Schousgaard, den 01.06.2022.
Vedtægter ændret: 01.01.2021
Nyt binavn: Kaffeklar A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 20780681 MP KONTORCENTER A/S, der samtidigt er opløst.
Vedtægter ændret: 17.02.2020
Nye binavne: MP Kontorcenter A/S, Chr. Hendriksen Kontormontering A/S, Morsø Papir og Kontorcenter A/S, Morsø Papircompagni A/S, Chr. Hendriksen Kontorcenter A/S
Kapitalforhøjelsen er besluttet den 17.02.2020.
kr. 576.126,00, indbetalt ved fusion, kurs 832,28.
Kapitalen udgør herefter kr. 2.076.126,00.
Bestyrelse:
Fratrådte:
Anders Pagh Christensen, den 17.02.2020, Klaus Sørensen, (formand), den 17.02.2020.
Tiltrådte:
Anders Pagh Christensen, (formand), den 17.02.2020, Lotte Haunstrup Hansen, den 17.02.2020, Peter Rasmussen, den 17.02.2020, Klaus Sørensen, den 17.02.2020.
Direktion:
Fratrådte:
Anders Pagh Christensen, den 17.02.2020.
Tiltrådte:
Peter Rasmussen, den 17.02.2020, Klaus Sørensen, den 17.02.2020.
Selskabet tegnes af to direktører i forening, eller af tre bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse..
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 73194415 Redoffice KONPAP A/S (fortsættende), der tillige driver virksomhed under navnene REDOFFICE LEMVIG A/S, REDOFFICE THISTED A/S, REDOFFICE VIBORG A/S, Salgsteam Viborg A/S og CVR-nummer: 20780681 MP KONTORCENTER A/S (ophørende), der tillige driver virksomhed under navnene MORSØ PAPIRCOMPAGNI A/S, MORSØ PAPIR OG KONTORCENTER A/S, CHR. HENDRIKSEN KONTORMONTERING A/S, CHR. HENDRIKSEN KONTORCENTER A/S. Modtagelse af fusionsplan er bekendtgjort den 18.12.2019.
I erklæringen antages det, at kreditorerne i CVR-nummer: 73194415 Redoffice KONPAP A/S og CVR-nummer: 20780681 MP KONTORCENTER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 73194415 Redoffice KONPAP A/S (fortsættende), der tillige driver virksomhed under navnene REDOFFICE LEMVIG A/S, REDOFFICE THISTED A/S, REDOFFICE VIBORG A/S, Salgsteam Viborg A/S og CVR-nummer: 20780681 MP KONTORCENTER A/S (ophørende), der tillige driver virksomhed under navnene MORSØ PAPIRCOMPAGNI A/S, MORSØ PAPIR OG KONTORCENTER A/S, CHR. HENDRIKSEN KONTORMONTERING A/S, CHR. HENDRIKSEN KONTORCENTER A/S.
Vedtægter ændret: 16.04.2019
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31947081 SALGSTEAM VIBORG ApS, der samtidigt er opløst.
Vedtægter ændret: 15.02.2017
Nyt binavn: Salgsteam Viborg A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 73194415 Redoffice KONPAP A/S (fortsættende), der tillige driver virksomhed under navnene REDOFFICE LEMVIG A/S, REDOFFICE THISTED A/S, REDOFFICE VIBORG A/S og CVR-nummer: 31947081 SALGSTEAM VIBORG ApS (ophørende).
Kapitalejerne i CVR-nummer: 73194415 Redoffice KONPAP A/S og CVR-nummer: 31947081 SALGSTEAM VIBORG ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 03.05.2016
Nyt navn: Redoffice KONPAP A/S
Slettet binavn: REDOFFICE KONPAP A/S
Vedtægter ændret:
22.10.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2014 - 30.09.2014.
Vedtægter ændret:
10.01.2013.
Nyt binavn: REDOFFICE VIBORG A/S.
Ny adresse:
Industrivej 20, 7700 Thisted.
Vedtægter ændret:
19.08.2011.
Slettet binavn: SYSTEM.M A/S.
Selskabet tegnes af en direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
03.09.2008.
Nye binavne:
REDOFFICE KONPAP A/S (KONPAP A/S), REDOFFICE LEMVIG A/S (KONPAP A/S), REDOFFICE THISTED A/S (KONPAP A/S).
Vedtægter ændret:
29.10.2007.
Nyt binavn: SYSTEM.M A/S (KONPAP A/S).
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
10.11.2006.
Bestyrelse:
Tiltrådt som formand:
Klaus Sørensen, den 23.11.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2007.
Vedtægter ændret:
15.06.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Larsen, den 15.06.2006, Søren Hove, den 15.06.2006.
Indtrådt i bestyrelsen:
Mads Jensby Larsen, den 15.06.2006, Klaus Sørensen, den 15.06.2006.
Direktion:
Udtrådt af direktionen:
Søren Hove, den 01.01.2005.
Indtrådt i direktionen:
Anders Pagh Christensen, den 01.01.2005.
Ny adresse:
Industrivej 13A, 7700 Thisted.
Vedtægter ændret:
29.10.1998.
Kapitalforhøjelse:
kr. 1.375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til A/S251959.
NAVN: KONPAP A/S.
ADRESSE: c/o C. Søndergaard Papir A/S, Tigervej 12, 7700 Thisted.
Kommune:
Thisted.
Kapital kr. 1.500.000,00.
Bestyrelse:
Anders Pagh Christensen, den 29.10.1998, Direktør Søren Hove, den 29.10.1998, Økonomichef Henning Larsen, den 29.10.1998.
Direktion:
Direktør Søren Hove, den 29.10.1998.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Revisionsfirmaet Brandt & Sigsten Pedersen, 7700 Thisted, den 29.10.1998.
Regnskabsår:
01.07 - 30.06.
Omlægningsperiode:
01.10.1997 - 30.06.1998.
Vedtægter ændret:
21.08.1998.
Nyt navn:
KONPAP ApS.
Direktion:
Udtrådt af direktionen:
Jørn Flemming Højgaard Rasmussen, den 10.08.1998.
Indtrådt i direktionen:
Direktør Søren Hove, den 10.08.1998.
Vedtægter ændret:
19.12.1996.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
17.04.1995.
Ny adresse:
c/o C. Søndergaard Papir A/S, Tigervej 12, 7700 Thisted.
Ny kommune:
Thisted.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Carl Johan Nielsen
Indtrådt i revisionen:
BDO Scanrevision A/S, Herslebsgade 1, 7100 Vejle
REG.NR. ApS57053
NAVN: A. J. PAPIR VEJLE ApS
ADRESSE: Soldalen 9, 7100 Vejle
Stiftelsesdato:
30.03.1983
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Jørn Flemming Højgaard Rasmussen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Carl Johan Nielsen, 7100 Vejle
Første regnskabsår:
01.10.1982 - 30.09.1983
Regnskabsår:
01.10 - 30.09
9 registered in CVR.
P-number 1024063107Sjællandsgade 12, 7100 Vejle
P-number 1024063115Vognmagervej 10, 8800 Viborg
P-number 1010436458Fabjergvej 29, 7620 Lemvig
P-number 1030424626Pilevej 10, 8850 Bjerringbro
P-number 1027634172Hjaltesvej 2, 7500 Holstebro
P-number 1025763005Jernbanegade 6, 7900 Nykøbing M
P-number 1022065439Gl. Skivevej 73, 8800 Viborg
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