CVR 89965314Public limited company (A/S)Agenturhandel med maskiner, teknisk udstyr, skibe samt flyvemaskiner (511400)SøborgFounded 29 Mar 1982
Employees
4
CVR registry, 1999
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 FOXBORO DANMARK 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 Pedersenuntil 17 Feb 2000
CVR lists no current officers for this company.
29 Mar 1982 to 8 Nov 2026.
1999, annual: 4 employees, 4 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 |
|---|---|---|---|
| Employees | 4 | 4 | 4 |
| FTE | 4 | 3 | 4 |
| Series | 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 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Apr 1998 to 31 Mar 1999, published 5 Aug 1999
Annual report 1998
1 Apr 1997 to 31 Mar 1998, published 30 Sep 1998
Annual report 1997
1 Apr 1996 to 31 Mar 1997, published 4 Dec 1997
Annual report 1996
1 Apr 1995 to 31 Mar 1996, published 10 Feb 1997
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.
16 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. 24730018 APV PASILAC A/S, og selskabets binavn F. HENRIQUES A/S (FOXBORO DANMARK A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
REG.NR. A/S30429 APV PASILAC A/S. der tillige driver virksomhed under navnene DANISH TURNKEY MILK, BUTTER AND CHEESE PLANTS A/S (APV PASILAC A/S), DANISH TURNKEY ICE CREAM AND FOOD INDUSTRIES A/S (APV PASILAC A/S), DANISH TURNKEY CONDENSED MILK AND MILK POWDER PLANTS A/S (APV PASILAC A/S), DANISH TURNKEY COLD STORES A/S (APV PASILAC A/S), DANISH TURNKEY BREWERIES A/S (APV PASILAC A/S), DANISH TURNKEY SLAUGHTERHOUSES A/S (APV PASILAC A/S), DANISH TURNKEY DAIRIES LTD. A/S (APV PASILAC A/S), DANISH DAIRY PROJECTS A/S (APV PASILAC A/S), DANISH TURNKEY DAIRIES A/S (APV PASILAC A/S), DANISH DAIRY PLANTS A/S (APV PASILAC A/S), DANISH TURNKEY FARM PROJECTS A/S (APV PASILAC A/S), SCANDINAVIAN TURNKEY DAIRIES A/S (APV PASILAC A/S), SILKEBORG TURNKEY DAIRIES A/S (APV PASILAC A/S), DANISH DAIRY CONTRACTORS A/S (APV PASILAC A/S), DANISH TURNKEY BAKERIES A/S (APV PASILAC A/S), APV RANNIE A/S (APV PASILAC A/S), APV ROSISTA A/S (APV PASILAC A/S), PASILAC ELECTRONICS A/S (APV PASILAC A/S), APV BAKER A/S (APV PASILAC A/S), PASILAC THERM A/S (APV PASILAC A/S), PASILAC HEATEXCHANGE A/S (APV PASILAC A/S), PASILAC MARINE A/S (APV PASILAC A/S), APV DTD A/S (DANISH TURNKEY DAIRIES LTD) (APV PASILAC A/S), APV CONTRACTING A/S (APV PASILAC A/S), APV TURNKEY PROJECTS A/S (APV PASILAC A/S), INTERCOOL A/S (APV PASILAC A/S), CDS DATA AF 1.OKTOBER 1980 A/S (APV PASILAC A/S), APV-ENGINEERING A/S (APV PASILAC A/S), APV DATA A/S (APV PASILAC A/S), BEVERAGE TECHNIC INTERNATIONAL A/S (APV PASILAC A/S), CHEM CLEAN A/S (APV PASILAC A/S), APV THERM A/S (APV PASILAC A/S), APV THERM SERVICE A/S (APV PASILAC A/S), APV KOLDING A/S (APV PASILAC A/S), APV KOLDING SERVICE A/S (APV PASILAC A/S), APV ANHYDRO A/S (APV PASILAC A/S), APV GADAN A/S (APV PASILAC A/S), APV PERFORA A/S (APV PASILAC A/S), APV GADAN GRAM A/S (APV PASILAC A/S), APV GADAN MASKINFABRIK A/S (APV PASILAC A/S), APV TECHNOHOY A/S (APV PASILAC A/S), APV TECHNOHOY CARL HOYER A/S (APV PASILAC A/S), APV HEAT EXCHANGER A/S (APV PASILAC A/S), APV CHEESE A/S (APV PASILAC A/S), APV CHEESE SYSTEMS A/S (APV PASILAC A/S), APV CHEESE DIVISION A/S (APV PASILAC A/S), APV HOMOGENISERS A/S (APV PASILAC A/S), APV FLUID HANDLING HORSENS A/S (APV PASILAC A/S), APV ICE CREAM A/S (APV PASILAC A/S), APV DANMARK A/S (APV PASILAC A/S), COMPANY DATA SYSTEM A/S AF 1. OKTOBER 1980 (APV PASILAC A/S), APV TANK A/S (APV PASILAC A/S), APV AUTOMATION A/S (APV PASILAC A/S), APV MEMBRANE FILTRATION A/S (APV PASILAC A/S), TEKEM A/S (APV PASILAC A/S), APV UNIT CENTRE A/S (APV PASILAC A/S), APV PASILAC NORD A/S (APV PASILAC A/S), APV PASILAC SYD A/S (APV PASILAC A/S), APV PASILAC ØST A/S (APV PASILAC A/S), DANISH TURNKEY TRADING CORPORATION A/S (APV PASILAC A/S), APV ANHYDRO A/S DRYING & EVAPORATION (APV PASILAC A/S), APV ANHYDRO A/S MEMBRANE FILTRATION (APV PASILAC A/S), TEKEM INTERNATIONAL A/S (APV PASILAC A/S), APV ENGINEERING A/S UNIT SYSTEMS (APV PASILAC A/S), APV ENGINEERING A/S DANMARK (APV PASILAC A/S), APV ENGINEERING A/S AUTOMATION SILKEBORG (APV PASILAC A/S), APV DAIRY A/S (APV PASILAC A/S), APV BREWERY A/S (APV PASILAC A/S), APV CONTRACTING AUTOMATION A/S (APV PASILAC A/S), APV UNIT SYSTEMS A/S (APV PASILAC A/S), APV TANK & FABRICATED PRODUCTS A/S (APV PASILAC A/S), APV NORDIC A/S (APV PASILAC A/S), APV NORDIC A/S, DAIRY (APV PASILAC A/S), APV NORDIC A/S, BREWERY (APV PASILAC A/S), APV NORDIC A/S, UNIT SYSTEMS (APV PASILAC A/S), APV NORDIC A/S, STERIDOSE (APV PASILAC A/S), APV NORDIC A/S, MEMBRANE FILTRATION (APV PASILAC A/S), APV NORDIC A/S, ANHYDRO (APV PASILAC A/S), APV NORDIC A/S, CHEESE (APV PASILAC A/S), APV NORDIC A/S, AUTOMATION (APV PASILAC A/S), APV NORDIC A/S, TEST & DEVELOPMENT CENTRE (APV PASILAC A/S), INVENSYS A/S (APV PASILAC A/S), INVENSIS A/S (APV PASILAC A/S), APV NORDIC A/S, CUSTOMER SERVICE (APV PASILAC A/S), APV NORDIC A/S, CUSTOMER SERVICE DANMARK (APV PASILAC A/S).
REG.NR. A/S64688 FOXBORO DANMARK A/S. der tillige driver virksomhed under navnet F. HENRIQUES A/S (FOXBORO DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Fernando Humberto Fuenzalida, den 28.08.1998, Roger Mann, den 28.08.1998.
Indtrådt i bestyrelsen:
Økonomichef Kjeld Sekkelund Andersen (formand), den 28.08.1998, Adm.direktør Niels Hobolt Jensen, den 28.08.1998.
Vedtægter ændret:
30.06.1998.
Ny adresse:
Østmarken 7, 2860 Søborg.
Ny kommune:
Gladsaxe.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
30.12.1996.
Ny adresse:
Marielundsvej 41, 2730 Herlev.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 134,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.1996.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg, den 01.03.1996.
Vedtægter ændret:
01.02.1995.
Ny adresse:
Marielundvej 41, 2730 Herlev.
Ny kommune:
Herlev.
Vedtægter ændret:
28.02.1994.
Ny adresse:
Aldersrogade 6A, 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Willem Christiaan van Oers, Andrew John Smith.
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Fred Drew Mercaldo, Casper Moltke.
Indtrådt i direktionen:
Vedtægter ændret:
30.06.1993.
Nyt navn:
FOXBORO DANMARK A/S
Nyt binavn: F. HENRIQUES A/S (FOXBORO DANMARK A/S)
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør i
forbindelse med et bestyrelsesmedlem.
Regnskabsår ændret til:
01.04 - 31.03
Omlægningsperiode:
01.01.1993 - 31.03.1993
Bestyrelse:
Udtrådt af bestyrelsen:
Stephanus Timotheus van den Deijssel, Fred Drew Mercaldo
Indtrådt i bestyrelsen:
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Gunver Frisenborg, Ole Platou Frisenborg, Mackram Mahmud Mardi
Indtrådt i bestyrelsen:
Stephanus Timotheus van den Deijssel, Willem Christiaan van Oers, Fred Drew Mercaldo
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Fred Drew Mercaldo, Advokat Casper Moltke
Revision:
Udtrådt af revisionen:
Revisionsfirmaet C. Jespersen
Indtrådt i revisionen:
Revisionsfirmaet Schøbel & Marholt, 1610 København K
Bestyrelse:
Indtrådt i bestyrelsen:
Kontorassistent Birgit Gunvor Frisenborg, Salgschef Mackram Mahmud Mardi
REG.NR. A/S64688
NAVN: F. HENRIQUES A/S
ADRESSE: Brudelysvej 26 B, 2880 Bagsværd
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Fini Henriques
Indtrådt i bestyrelsen:
Prokurist Gladys Mary Nesta Kamuk
REG.NR. A/S64688
NAVN: F. HENRIQUES A/S
ADRESSE: Brudelysvej 26 B, 2880 Bagsværd
Stiftelsesdato:
29.03.1982
Seneste vedtægtsdato:
14.06.1985
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 200.000,00, B kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Ingeniør Ole Platou Frisenborg, 2660 Brøndby Str, Direktør Frank Fini Henriques, 2840 Holte, Instrumentmester John Poul Michael Møller
Direktion:
Ingeniør Ole Platou Frisenborg
Prokura er anmeldt
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
01.01.1982 - 31.12.1982
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002830368Østmarken 7, 2860 Søborg
