PISIFFIK DANMARK A/S (CVR 73407516) 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.

People

Current (0)

CVR lists no current officers for this company.

Former (11)

Ib WolffExecutive board 1 Nov 1983 to 29 Apr 1996
Keld Askær SørensenExecutive board 29 Apr 1996 to 15 Apr 1999, Board of directors 1 Nov 1983 to 2 Dec 2002
Klaus Bülow LawaetzExecutive board 15 Apr 1999 to 12 Jul 2001, Board of directors 15 Apr 1999 to 12 Jul 2001
Michael ØstergårdExecutive board 12 Jul 2001 to 2 Dec 2002
Michael Østergaard HansenExecutive board 12 Jul 2001 to 12 Jul 2001, Board of directors 12 Jul 2001 to 20 Sep 2001
Henrik Nørkær HansenBoard of directors 15 Apr 1999 to 21 Mar 2002
Villy RasmussenBoard of directors 21 Mar 2002 to 2 Dec 2002
Henrik SkydsbjergBoard of directors 20 Sep 2001 to 21 Mar 2002
Mogens NielsenBoard of directors 21 Mar 2002 to 2 Dec 2002
Torbjørn Rankin MalmsteenLiquidator 2 Dec 2002 to 23 May 2003
GODTHÅB REVISIONSKONTOR ApSAuditor 1 Nov 1983 to 9 Jun 1988

Roles Over Time

Former (11)

Torbjørn Rankin Malmsteen: Liquidator, 2 Dec 2002 to 23 May 2003.
Keld Askær Sørensen: Board of directors, 1 Nov 1983 to 2 Dec 2002; Executive board, 29 Apr 1996 to 15 Apr 1999.
Michael Østergård: Executive board, 12 Jul 2001 to 2 Dec 2002.
Villy Rasmussen: Board of directors, 21 Mar 2002 to 2 Dec 2002.
Mogens Nielsen: Board of directors, 21 Mar 2002 to 2 Dec 2002.
Henrik Nørkær Hansen: Board of directors, 15 Apr 1999 to 21 Mar 2002.
Henrik Skydsbjerg: Board of directors, 20 Sep 2001 to 21 Mar 2002.
Michael Østergaard Hansen: Executive board, 12 Jul 2001 to 12 Jul 2001; Board of directors, 12 Jul 2001 to 20 Sep 2001.
Klaus Bülow Lawaetz: Executive board, 15 Apr 1999 to 12 Jul 2001; Board of directors, 15 Apr 1999 to 12 Jul 2001.
Ib Wolff: Executive board, 1 Nov 1983 to 29 Apr 1996.
GODTHÅB REVISIONSKONTOR ApS: Auditor, 1 Nov 1983 to 9 Jun 1988.

1 Nov 1983 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2002, annual: 14 employees, 3 FTE

Show as Table

Registry headcount, 1997 to 2002, oldest left to newest right
Period	1997	1999	2000	2001	2002
Employees	17	15	23	23	14
FTE	12	12	14	13	3
Series	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002.

Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

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

Annual Reports

Annual report 2002
1 Jan 2002 to 30 Jun 2002, published 1 Oct 2002
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 Jul 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 19 Jun 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 21 May 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 26 May 1999
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af likvidator21 Mar 2002 to 23 May 2003
Purpose (Formål): Selskabets formål er at drive detail- og engroshandel21 Mar 2002 to 23 May 2003
Articles of association last changed (Seneste vedtægtsdato): 21 Mar 2002until 23 May 2003
Financial year change (Omlægning af regnskabsår): 1 Jan 2002 to 30 Jun 2002until 23 May 2003

Share Capital

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

28 Jun 20011,100,000 DKK+100,000
15 Apr 19991,000,000 DKK+920,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

30 Jun 2003
Status change
Likvidation sluttet, og selskabet opløst.
13 Dec 2002
Other People change Status change
Likvidation vedtaget 02.12.2002.
Tiltrådt som likvidator:
Advokat Torbjørn Rankin Malmsteen, 2605 Brøndby, den 02.12.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
4 Apr 2002
Address change Audit change Other People change
Vedtægter ændret:
21.03.2002.
Nyt navn:
PISIFFIK DANMARK A/S.
Ny adresse:
Gammelager 11-13, 2605 Brøndby.
Show the full announcement
Ny kommune:
Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Nørkær Hansen, den 21.03.2002, Henrik Skydsbjerg, den 21.03.2002.
Indtrådt i bestyrelsen:
Koncernøkonomidirektør Mogens Nielsen (formand), den 21.03.2002, Koncernadministrerende direktør Villy Rasmussen (næstformand), den 21.03.2002.
Revision:
Udtrådt af revisionen:
REG.NR. A/S64016 PRICEWATERHOUSECOOPERS GRØNLAND A/S, den 21.03.2002.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 21.03.2002.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2002 - 30.06.2002.
16 Oct 2001
Other People change
Direktion:
Udtrådt af direktionen:
Michael Østergaard Hansen, den 12.07.2001.
Indtrådt i direktionen:
Direktør Michael Østergård, den 12.07.2001.
9 Oct 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Østergaard Hansen, den 20.09.2001.
Indtrådt i bestyrelsen:
Henrik Skydsbjerg, den 20.09.2001.
31 Jul 2001
People change Other Capital change
Vedtægter ændret:
28.06.2001.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Klaus Bülow Lawaetz, den 12.07.2001.
Indtrådt i bestyrelsen:
Michael Østergaard Hansen, den 12.07.2001.
Direktion:
Udtrådt af direktionen:
Klaus Bülow Lawaetz, den 12.07.2001.
Indtrådt i direktionen:
Michael Østergaard Hansen, den 12.07.2001.
29 Apr 1999
Address change Conversion Capital change People change Other
Vedtægter ændret:
15.04.1999.
Kapitalforhøjelse:
kr. 920.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S255572.
NAVN: KNI DANMARK A/S.
Show the full announcement
ADRESSE: c/o Dania Advokater, Det Gule Pakhus, Havnepladsen, 5700 Svendborg.
Kommune:
Svendborg.
Kapital kr. 1.000.000,00.
Bestyrelse:
Advokat Henrik Nørkær Hansen (formand), den 15.04.1999, indkobschef Klaus Bülow Lawaetz, den 15.04.1999, Direktør Keld Askær Sørensen.
Direktion:
indkobschef Klaus Bülow Lawaetz, den 15.04.1999.
Selskabet tegnes af en direktør alene eller af bestyrelsens formand i forening med et andet medlem af bestyrelsen.
Revision:
REG.NR. A/S64016 PRICEWATERHOUSECOOPERS GRØNLAND A/S, Skibshavnsvej 18, postboks 319, 3900 Nuuk.
Regnskabsår:
01.01 - 31.12.
19 Jun 1996
People change Other
Direktion:
Udtrådt af direktionen:
Ib Wolff, den 29.04.1996.
Indtrådt i direktionen:
Direktør Keld Askær Sørensen, den 29.04.1996.
14 Nov 1988
Other
Vedtægter ændret:
01.05.1988
Nyt navn:
HOS JAN & TIM ApS
Ny adresse:
Box 609, 3900 Nuuk
Show the full announcement
Revision:
Udtrådt af revisionen:
GODTHÅB REVISIONSKONTOR ApS
Indtrådt i revisionen:
REG.NR. A/S64016 K.G. JENSEN REVISIONSAKTIESELSKAB GRØNLAND, Skibshavnsvej 31, Postbox 319, 3900 Nuuk
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.11.1983 - 31.12.1984
13 Nov 1984
New company
REG.NR. ApS61352
NAVN: OAP 1500 ApS
ADRESSE: Tjalfesvej 20, Postbox 349, 3900 Nuuk
Stiftelsesdato:
01.11.1983
Seneste vedtægtsdato:
Show the full announcement
01.11.1983
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Ib Wolff
Selskabet tegnes af en direktør alene
Revision:
GODTHÅB REVISIONSKONTOR ApS, Tjalfesvej 20, Postbox 349, 3900 Nuuk
Første regnskabsår:
01.11.1983 - 30.04.1985
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Gammelager 11
2605 Brøndby
Brøndby Municipality
CVR record last changed: 13 Sep 2019
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

KNI DANMARK A/S
P-number 1005115761Havnepladsen 3, 5700 Svendborg
KNI DANMARK A/S
P-number 1006784776, 9999 Ukendt

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units