CVR 73482011Public limited company (A/S)No industry registeredBrøndbyFounded 24 May 1984
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.
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 DANSK VARMESYSTEM 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.
Peter Skjødtuntil 27 Aug 1992
CVR lists no current officers for this company.
24 May 1984 to 13 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 DANSK VARMESYSTEM 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jfr aktieselskabslovens ¤ 117 sendt til Sø- og Handelsrettens Skifteretsafdeling den 10.09.1992
Vedtægter ændret:
20.02.1991.
Nyt navn:
DANSK VARMESYSTEM A/S
Ny adresse:
Kornmarksvej 8-10, 2605 Brøndby
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Civilingeniør Peter Skjødt
Direktion:
Stiftelsesdato:
24.05.1984
Seneste vedtægtsdato:
18.03.1986
Kapital:
kr. 350.000,00
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 350.000,00 til kurs 100,0
Bestyrelse:
Direktør Ole Milton Andersen, Direktør Carl Peter Skytte, Direktør Jørgen Bundgaard Trampedach
Direktion:
Direktør Carl Peter Skytte
Selskabet tegnes af to medlemmer af
bestyrelsen i fore- ning eller af en direktør
alene eller af den samlede be- styrelse
Revision:
Statsaut. revisor Torben Petersen, 1202 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.09 - 31.08