CVR 87408310Public limited company (A/S)Uoplyst (980000)RisskovFounded 6 Dec 1978
Employees
1,484
CVR registry, 2004
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.
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 SCA PACKAGING DENMARK 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.
Torben Therkelsenuntil 22 Jul 2005
CVR lists no current officers for this company.
6 Dec 1978 to 5 Nov 2026. Showing 25 of 27. The list above has every one.
Q3 2005, quarterly: no employee count, 457 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 553 | 572 | 578 | 1,411 | 1,398 | 1,531 | 1,541 | 1,484 | No count | No count | No count |
| FTE | 525 | 544 | 564 | 1,489 | 1,367 | 1,348 | 1,526 | 1,495 | 1,488 | 1,426 | 457 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 5 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 1 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 18 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 17 Jun 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
33 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 21153702 SCA PACKAGING DENMARK HOLDING A/S, og selskabets binavne SCA PACKAGING CORRUGATED DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON LEASING DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (SCA PACKAGING DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (SCA PACKAGING DENMARK A/S), COLUMBUSEMBALLAGE A/S (SCA PACKAGING DENMARK A/S), KOMBI-PACK A/S (SCA PACKAGING DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), DANSK FLAMINGO FOAM A/S (SCA PACKAGING DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (SCA PACKAGING DENMARK A/S), COLON SYSTEMPACK A/S (SCA PACKAGING DENMARK A/S), ØST-BOX A/S (SCA PACKAGING DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (SCA PACKAGING DENMARK A/S), COLON COLOURPACK A/S (SCA PACKAGING DENMARK A/S), COLON KOMBIPACK A/S (SCA PACKAGING DENMARK A/S), COLON ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA PACK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO A/S (SCA PACKAGING DENMARK A/S), COLON LEASING A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING A/S (SCA PACKAGING DENMARK A/S), EMBALLAGESERVICE A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN & CO A/S (SCA PACKAGING DENMARK A/S), D-DISPLAY A/S (SCA PACKAGING DENMARK A/S), SB-DISPLAY A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN DISPLAY A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN VEJLE A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN FREDENSBORG A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), (SCA PACKAGING DENMARK A/S), SCA PACKAGING GRENAA A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING BRØNDBY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING STEVNSTRUP A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING ALBERTSLUND A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING RANDERS A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING FLAMINGO A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING MARIAGER A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING SKOVLUNDE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING EMBALLAGE SERVICE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING KARTONNAGE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING INDUSTRY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING FOOD A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING PAKKESYSTEMER A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING DISPLAY A/S (SCA PACKAGING DENMARK A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21153702 SCA PACKAGING DENMARK HOLDING A/S.
CVR-NR. 87408310 SCA PACKAGING DENMARK A/S. der tillige driver virksomhed under navnene SCA PACKAGING CORRUGATED DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON LEASING DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (SCA PACKAGING DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (SCA PACKAGING DENMARK A/S), COLUMBUSEMBALLAGE A/S (SCA PACKAGING DENMARK A/S), KOMBI-PACK A/S (SCA PACKAGING DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), DANSK FLAMINGO FOAM A/S (SCA PACKAGING DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (SCA PACKAGING DENMARK A/S), COLON SYSTEMPACK A/S (SCA PACKAGING DENMARK A/S), ØST-BOX A/S (SCA PACKAGING DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (SCA PACKAGING DENMARK A/S), COLON COLOURPACK A/S (SCA PACKAGING DENMARK A/S), COLON KOMBIPACK A/S (SCA PACKAGING DENMARK A/S), COLON ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA PACK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO A/S (SCA PACKAGING DENMARK A/S), COLON LEASING A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING A/S (SCA PACKAGING DENMARK A/S), EMBALLAGESERVICE A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN & CO A/S (SCA PACKAGING DENMARK A/S), D-DISPLAY A/S (SCA PACKAGING DENMARK A/S), SB-DISPLAY A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN DISPLAY A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN VEJLE A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN FREDENSBORG A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), (SCA PACKAGING DENMARK A/S), SCA PACKAGING GRENAA A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING BRØNDBY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING STEVNSTRUP A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING ALBERTSLUND A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING RANDERS A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING FLAMINGO A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING MARIAGER A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING SKOVLUNDE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING EMBALLAGE SERVICE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING KARTONNAGE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING INDUSTRY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING FOOD A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING PAKKESYSTEMER A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING DISPLAY A/S (SCA PACKAGING DENMARK A/S).
CVR-NR. 40547819 SCA PACKAGING DJURSLAND A/S. der tillige driver virksomhed under navnet GRENAA PAPIR A/S (SCA PACKAGING DJURSLAND A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Bo Rio Styhm, den 07.09.2004, for Lene Neumann.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Frank Rytter Nørby, den 07.09.2004.
Indtrådt i bestyrelsen:
Lene Neumann, den 07.09.2004.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lene Neumann, den 07.09.2004, den 07.09.2004, for Frank Rytter Nørby.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Leif Henning Poul Hansen, den 01.11.2002, for Henning Holm Jensen, Gunner Olsen, den 01.11.2002, for Frank Rytter Nørby.
Tiltrådt som suppleant:
Jens Peter Johannes Nielsen, den 01.11.2002, for Henning Holm Jensen, Lene Neumann, den 01.11.2002, for Frank Rytter Nørby.
Vedtægter ændret:
10.01.2003.
Ny adresse:
Voldbjergvej 16, 8240 Risskov.
Ny kommune:
Århus.
Nye binavne:
SØREN BERGGREEN VEJLE A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN FREDENSBORG A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), (SCA PACKAGING DENMARK A/S), SCA PACKAGING GRENAA A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING BRØNDBY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING STEVNSTRUP A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING ALBERTSLUND A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING RANDERS A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING FLAMINGO A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING MARIAGER A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING SKOVLUNDE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING EMBALLAGE SERVICE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING KARTONNAGE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING INDUSTRY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING FOOD A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING PAKKESYSTEMER A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING DISPLAY A/S (SCA PACKAGING DENMARK A/S).
Vedtægter ændret:
13.08.2002.
Nye binavne:
SØREN BERGGREEN & CO A/S (SCA PACKAGING DENMARK A/S), D-DISPLAY A/S (SCA PACKAGING DENMARK A/S), SB-DISPLAY A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN DISPLAY A/S (SCA PACKAGING DENMARK A/S).
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 63.000.000,00.
Selskabet fusioneret med CVR-NR. 52526418 SØREN BERGGREEN & CO. A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 87408310 SCA PACKAGING DENMARK A/S. der tillige driver virksomhed under navnene SCA PACKAGING CORRUGATED DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON LEASING DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (SCA PACKAGING DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (SCA PACKAGING DENMARK A/S), COLUMBUSEMBALLAGE A/S (SCA PACKAGING DENMARK A/S), KOMBI-PACK A/S (SCA PACKAGING DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), DANSK FLAMINGO FOAM A/S (SCA PACKAGING DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (SCA PACKAGING DENMARK A/S), COLON SYSTEMPACK A/S (SCA PACKAGING DENMARK A/S), ØST-BOX A/S (SCA PACKAGING DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (SCA PACKAGING DENMARK A/S), COLON COLOURPACK A/S (SCA PACKAGING DENMARK A/S), COLON KOMBIPACK A/S (SCA PACKAGING DENMARK A/S), COLON ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA PACK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO A/S (SCA PACKAGING DENMARK A/S), COLON LEASING A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING A/S (SCA PACKAGING DENMARK A/S), EMBALLAGESERVICE A/S (SCA PACKAGING DENMARK A/S).
CVR-NR. 52526418 SØREN BERGGREEN & CO. A/S. der tillige driver virksomhed under navnene D-DISPLAY A/S (SØREN BERGGREEN & CO. A/S), SB-DISPLAY A/S (SØREN BERGGREEN & CO. A/S), SØREN BERGGREEN DISPLAY A/S (SØREN BERGGREEN & CO. A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
30.05.2001.
Nyt binavn: EMBALLAGESERVICE A/S (SCA PACKAGING DENMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Colin James Williams, Sven Gunnar Haglund, Anthony Thorne.
Indtrådt i bestyrelsen:
Wim van Lokhorst, Direktør Torben Therkelsen.
Vedtægter ændret:
23.06.2000.
Nye binavne:
SCA PACKAGING CORRUGATED DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON LEASING DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (SCA PACKAGING DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (SCA PACKAGING DENMARK A/S), COLUMBUSEMBALLAGE A/S (SCA PACKAGING DENMARK A/S), KOMBI-PACK A/S (SCA PACKAGING DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), DANSK FLAMINGO FOAM A/S (SCA PACKAGING DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (SCA PACKAGING DENMARK A/S), COLON SYSTEMPACK A/S (SCA PACKAGING DENMARK A/S), ØST-BOX A/S (SCA PACKAGING DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (SCA PACKAGING DENMARK A/S), COLON COLOURPACK A/S (SCA PACKAGING DENMARK A/S), COLON KOMBIPACK A/S (SCA PACKAGING DENMARK A/S), COLON ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA PACK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO A/S (SCA PACKAGING DENMARK A/S), COLON LEASING A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING A/S (SCA PACKAGING DENMARK A/S).
Kapitalforhøjelse:
kr. 12.420.000,00 indbetalt ved fusion, kurs 1.678,83.
Kapitalen udgør herefter kr. 60.000.000,00.
Selskabet fusioneret med CVR-NR. 21409340 SCA PACKAGING CORRUGATED DENMARK A/S, der samtidig er opløst.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jens Peter Johannes Nielsen, den 26.04.2000.
Indtrådt i bestyrelsen:
Frank Nørby, den 26.04.2000. (Suppleant: Gunnar Olsen, den 26.04.2000).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bodil Krogh Nielsen, den 26.04.2000, for Henning Holm Jensen.
Tiltrådt som suppleant:
Leif Hansen, den 26.04.2000, for Henning Holm Jensen.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 87408310 SCA PACKAGING DENMARK A/S.
CVR-NR. 21409340 SCA PACKAGING CORRUGATED DENMARK A/S. der tillige driver virksomhed under navnene COLON EMBALLAGE DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON LEASING DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLUMBUSEMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), KOMBI-PACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANSK FLAMINGO FOAM A/S (SCA PACKAGING CORRUGATED DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (SCA PACKAGING CORRUGATED DENMARK A/S), COLON SYSTEMPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (SCA PACKAGING CORRUGATED DENMARK A/S), VEST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING DEVELOPMENT A/S (SCA PACKAGING CORRUGATED DENMARK A/S), HG STANSEFORME A/S (SCA PACKAGING CORRUGATED DENMARK A/S), AVL EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON COLOURPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON KOMBIPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), HERNING ÆSKE INDUSTRI A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON EMBALLAGE A/S (SCA PACKAGING CORRUGATED DENMARK A/S), COLON LEASING A/S (SCA PACKAGING CORRUGATED DENMARK A/S), DANISH PAPER PACKAGING A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA COLOURPACK DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA FLAMINGO DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA ØST-BOX DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA VEST-BOX DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA MILJØPACK DENMARK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA PACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA COLOURPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA FLAMINGO A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA ØST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA VEST-BOX A/S (SCA PACKAGING CORRUGATED DENMARK A/S), SCA MILJØPACK A/S (SCA PACKAGING CORRUGATED DENMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
13.04.1999.
Nyt navn:
SCA PACKAGING DENMARK A/S.
Slettede binavne:
DANABOX A/S (SCA DANAPAK PAPEMBALLAGE A/S), DANAPAK BØLGEPAP A/S (SCA DANAPAK PAPEMBALLAGE A/S), DANABOX AF 1979 A/S (SCA DANAPAK PAPEMBALLAGE A/S), SVEDABOX AF 1982 A/S (SCA DANAPAK PAPEMBALLAGE A/S), NORDISK KRAFTBOX AF 1982 A/S (SCA DANAPAK PAPEMBALLAGE A/S), SERIBOX A/S (SCA DANAPAK PAPEMBALLAGE A/S), DANATRYK A/S (SCA DANAPAK PAPEMBALLAGE A/S).
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1998 - 31.12.1999.
Vedtægter ændret:
10.02.1999.
Nyt navn:
SCA DANAPAK PAPEMBALLAGE A/S.
Binavne:
DANABOX A/S (SCA DANAPAK PAPEMBALLAGE A/S), DANAPAK BØLGEPAP A/S (SCA DANAPAK PAPEMBALLAGE A/S), DANABOX AF 1979 A/S (SCA DANAPAK PAPEMBALLAGE A/S), SVEDABOX AF 1982 A/S (SCA DANAPAK PAPEMBALLAGE A/S), NORDISK KRAFTBOX AF 1982 A/S (SCA DANAPAK PAPEMBALLAGE A/S), SERIBOX A/S (SCA DANAPAK PAPEMBALLAGE A/S), DANATRYK A/S (SCA DANAPAK PAPEMBALLAGE A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Kalle Braa Andersen, den 10.02.1999, Jørgen Glistrup, den 10.02.1999, Erik Borg, den 10.02.1999.
Indtrådt i bestyrelsen:
Colin James Williams (formand), den 10.02.1999, Svend Gunnar Haglund, den 10.02.1999, Gert Mikael Schmidt, den 10.02.1999.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 10.02.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 10.02.1999.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Klaus Hartmann Simonsen, den 23.11.1998.
Indtrådt i bestyrelsen:
Jens Peter Johannes Nielsen, den 23.11.1998.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jens Peter Johannes Nielsen, den 23.11.1998, den 23.11.1998, for Klaus Hartmann Simonsen.
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.01.1997.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Klaus Hartmann Simonsen. (Suppleant: Peter Nielsen, 8500 Grenaa), Henning Holm Jensen. (Suppleant: Bodil Krogh Nielsen).
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller med et andet bestyrelsesmedlem.
Vedtægter ændret:
01.08.1995.
Bestyrelse:
Tiltrådt som næstformand:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Kalle Braa Andersen (formand), den 01.08.1995.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller et andet bestyrelsesmedlem.
Revision:
Indtrådt i revisionen:
KPMG C.Jespersen Statsautoriserede revisorer, 8100 Århus C.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1995 - 30.09.1995.
Vedtægter ændret:
31.03.1995.
Kapitalforhøjelse:
kr. 7.500.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 47.580.000,00.
Direktion:
Vedtægter ændret:
29.12.1994.
Kapitalforhøjelse:
kr. 40.000.000,00 indbetalt kontant, kurs 200,00.
Selskabet er omdannet til A/S220103.
NAVN: DANAPAK PAPEMBALLAGE A/S.
ADRESSE: Åstrupvej 30, 8500 Grenaa.
Kommune:
Grenå.
Binavne:
DANABOX A/S (DANAPAK PAPEMBALLAGE A/S) DANAPAK BØLGEPAP A/S (DANAPAK PAPEMBALLAGE A/S) DANABOX AF 1979 A/S (DANAPAK PAPEMBALLAGE A/S) SVEDABOX AF 1982 A/S (DANAPAK PAPEMBALLAGE A/S) NORDISK KRAFTBOX AF 1982 A/S (DANAPAK PAPEMBALLAGE A/S) SERIBOX A/S (DANAPAK PAPEMBALLAGE A/S) DANATRYK A/S (DANAPAK PAPEMBALLAGE A/S).
Kapital kr. 40.080.000,00.
Bestyrelse:
Direktør Aksel Bjødstrup Andreasen, (formand), 2840 Holte, Underdirektør Erik Borg, 2840 Holte, Direktør Jørgen Glistrup, 2830 Virum.
Direktion:
Direktør Erik Schleicher, 8310 Tranbjerg J.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af tre medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1553 København V.
Regnskabsår:
01.01 - 31.12.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Underdirektør Erik Borg
Direktion:
Udtrådt af direktionen:
Christian Dornonville De La Cour
Indtrådt i direktionen:
Underdirektør Erik Borg
Vedtægter ændret:
17.03.1992.
Ny adresse:
c/o DANAPAK AmbA Kongevejen 100, 2840 Holte
Ny kommune:
Søllerød
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Erik Karlskov Jensen, Jens Winther
Indtrådt i bestyrelsen:
Administrerende direktør Aksel Bjødstrup Andreasen (formand)
Direktion:
Indtrådt i direktionen:
Ny adresse:
c/o DANAPAK AmbA Nyhavn 63 A, 1051 København K
Vedtægter ændret:
08.08.1989
Ny adresse:
c/o Danapan AmbA Nyhavn 63 A, 1051 København K
Ny kommune:
København
Vedtægter ændret:
31.12.1987
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Jens Erik Karlskov Jensen (formand), Teknisk direktør Gunner Lund Sørensen, Marketingdirektør Finn Suse, Økonomidirektør Jens Winther
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Økonomidirektør Jens Winther
Selskabet tegnes af bestyrelsens formand i
forening med en direktør eller af tre
medlemmer af bestyrelsen i forening eller af
den samlede bestyrelse
Binavne:
DANBOX AF 1979 ApS (DANABOX ApS) SVEDABOX AF 1982 ApS (DANABOX ApS) NORDISK KRAFTBOX AF 1982 ApS (DANABOX ApS) SERIBOX ApS (DANABOX ApS) DANAPAK ApS (DANABOX ApS) DANATRYK ApS (DANABOX ApS)
Stiftelsesdato:
06.12.1978
Seneste vedtægtsdato:
04.12.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Jørgen Bjerre Trolle
Selskabet tegnes af direktionen
Revision:
Schøbel & Marholt, 1119 København K
Første regnskabsår:
06.12.1978 - 31.12.1979
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 1011638291Voldbjergvej 16, 8240 Risskov
P-number 1005221902Banemarksvej 40, 2605 Brøndby
P-number 1007536913Banemarksvej 40, 2605 Brøndby
P-number 1003111988Kongevejen 100, 2840 Holte
