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SCA PACKAGING CORRUGATED DENMARK A/S

CVR number

21409340

Address

Banemarksvej 40

Postal code and city

2605 Brøndby

Start date

01.10.1998

Cessation date

23.06.2000

Business type

Aktieselskab

Advertising protection

No

Status

Opløst efter fusion

Municipality

Brøndby

Activity code

212100 Fremstilling af bølgepap og emballage af papir og pap

Secondary activity

515610 Engroshandel med emballageartikler
212500 Fremstilling af andre papir- og papvarer i.a.n.
211200 Fremstilling af papir og pap

Objects

Selskabets formål er at drive virksomhed med handel og industri indenfor emballagesektoren samt efter bestyrelsens bestemmelse naturlig i forbindelse hermed stående virksomhed.

Registered for VAT

Look it up at skat.dk

Financial year

From 01.01 to 31.12

Latest articles of association

07.12.1999

Registered capital

10.000.000,00 DKK

First accounting period

01.10.1998 - 30.04.1999

Powers to bind

Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller med et andet bestyrelsesmedlem.

Dato: 25.05.2000
Periode: 01.05.1999 - 31.12.1999
Get documents:
Årsrapport
PDF

Dato: 28.06.1999
Periode: 01.10.1998 - 30.04.1999
Get documents:
Årsrapport
PDF


Closed production units

Name

BEWI Synbra Denmark A/S

P-number

Address

Torvegade 41 - 43

Postal code and city

7160 Tørring

Start date

25.06.2000

Sector code

222200 Fremstilling af plastemballage

Advertising protection

No

Telephone

72157900

Name

BEWI Synbra Denmark A/S

P-number

Address

Havrevænget 1

Postal code and city

9500 Hobro

Start date

25.06.2000

Sector code

222200 Fremstilling af plastemballage

Advertising protection

No

Telephone

72157900

Name

BEWI Synbra Denmark A/S

P-number

Address

Østerled 30

Postal code and city

4300 Holbæk

Start date

25.06.2000

Sector code

222200 Fremstilling af plastemballage

Advertising protection

No

Telephone

72157900

Email

flamingo@bewi.com

Name

BEWI Synbra Denmark A/S

P-number

Address

Potmosevej 25 - 29
Såby

Postal code and city

8752 Østbirk

Start date

25.06.2000

Sector code

222200 Fremstilling af plastemballage

Advertising protection

No

Telephone

72157900

Name

DANISCO PACK DENMARK A/S

P-number

Address

40

Postal code and city

9999 Ukendt

Start date

01.10.1998

Ophørsdato

01.05.1999

Sector code

980000 Uoplyst

Advertising protection

No

Name

DS Smith Packaging Denmark A/S

P-number

Address

C. F. Tietgens Vej 5
Taulov

Postal code and city

7000 Fredericia

Start date

25.06.2000

Sector code

257300 Fremstilling af håndværktøj

Advertising protection

Yes - Terms of use

Telephone

72149600

Name

DS Smith Packaging Denmark A/S

P-number

Address

C. F. Tietgens Vej 2
Taulov

Postal code and city

7000 Fredericia

Start date

25.06.2000

Sector code

172100 Fremstilling af bølgepap og pap og emballage af papir og pap

Advertising protection

Yes - Terms of use

Telephone

72149100

Name

DS Smith Packaging Denmark A/S

P-number

Address

Husby Alle 8

Postal code and city

2630 Taastrup

Start date

25.06.2000

Sector code

467600 Engroshandel med andre råvarer og halvfabrikata

Advertising protection

Yes - Terms of use

Telephone

72149500

Name

DS Smith Packaging Denmark A/S

P-number

Address

Engvej 13
Stevnstrup

Postal code and city

8870 Langå

Start date

25.06.2000

Ophørsdato

01.07.2015

Sector code

172100 Fremstilling af bølgepap og pap og emballage af papir og pap

Advertising protection

No

Telephone

72149550

Email

padkjm@danisco.com

Name

SCA Packaging Brøndby

P-number

Address

Banemarksvej 40

Postal code and city

2605 Brøndby

Start date

02.05.1999

Ophørsdato

30.06.2002

Sector code

212100 Fremstilling af bølgepap og emballage af papir og pap

Advertising protection

No

Telephone

43239400

Name

SCA PACKAGING BRØNDBY

P-number

Address

Banemarksvej 40

Postal code and city

2605 Brøndby

Start date

25.06.2000

Ophørsdato

25.06.2000

Sector code

212100 Fremstilling af bølgepap og emballage af papir og pap

Advertising protection

No

Name

SCA Packaging Emballageservice

P-number

Address

C.F. Tietgens Vej 10

Postal code and city

6000 Kolding

Start date

02.01.1981

Ophørsdato

30.09.2008

Sector code

172100 Fremstilling af bølgepap og pap og emballage af papir og pap

Advertising protection

No

Telephone

75535600

Name

SCA PACKAGING EMBALLAGESERVICE

P-number

Address

Messingvej 23

Postal code and city

8940 Randers SV

Start date

25.06.2000

Ophørsdato

18.12.2011

Sector code

467600 Engroshandel med andre råvarer og halvfabrikata

Advertising protection

No

Telephone

86447611

Email

randers@sca.com

Name

SCA PACKAGING MARIAGER

P-number

Address

Klostervej 1

Postal code and city

9550 Mariager

Start date

25.06.2000

Ophørsdato

30.09.2008

Sector code

172100 Fremstilling af bølgepap og pap og emballage af papir og pap

Advertising protection

No

Telephone

89727272

Name

SCA PACKAGING SKOVLUNDE

P-number

Address

Meterbuen 25

Postal code and city

2740 Skovlunde

Start date

25.06.2000

Ophørsdato

30.11.2009

Sector code

172100 Fremstilling af bølgepap og pap og emballage af papir og pap

Advertising protection

No

Telephone

44854800


18.09.2000 Statusændring

CVR number: 21409340

Navn og adresse:
SCA PACKAGING CORRUGATED DENMARK A/S
Banemarksvej 40, 2605 Brøndby

Selskabet opløst efter fusion med CVR-NR. 87408310 SCA PACKAGING DENMARK A/S, og selskabets binavne 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) er slettet.


25.05.2000 Statusændring

CVR number: 21409340

Navn og adresse:
SCA PACKAGING CORRUGATED DENMARK A/S
Banemarksvej 40, 2605 Brøndby

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.


22.12.1999 Ændring i personkreds, Øvrige ændringer

CVR number: 21409340

Navn og adresse:
SCA PACKAGING CORRUGATED DENMARK A/S
Banemarksvej 40, 2605 Brøndby

Bestyrelse:

Tiltrådt som formand:

Colin James Williams, den 21.12.1999,

Tiltrådt som næstformand:

Gert Mikael Schmidt, den 21.12.1999.


13.12.1999 Ændring i revision, Øvrige ændringer

CVR number: 21409340

Navn og adresse:
SCA PACKAGING CORRUGATED DENMARK A/S
Banemarksvej 40, 2605 Brøndby

Revision:

Udtrådt af revisionen:

CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.12.1999.


08.12.1999 Øvrige ændringer, Ændring i personkreds, Ændring i revision

CVR number: 21409340

Navn og adresse:
DANISCO PACK DENMARK A/S
Banemarksvej 40, 2605 Brøndby

Vedtægter ændret:

07.12.1999.

Nyt navn:

SCA PACKAGING CORRUGATED DENMARK A/S.

Binavne:

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).

Nye binavne:

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).

Slettede binavne:

DANISCO COLOURPACK DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO FLAMINGO DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO ØST-BOX DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO VEST-BOX DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO MILJØPACK DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO PACK A/S (DANISCO PACK DENMARK A/S), DANISCO COLOURPACK A/S (DANISCO PACK DENMARK A/S), DANISCO FLAMINGO A/S (DANISCO PACK DENMARK A/S), DANISCO ØST-BOX A/S (DANISCO PACK DENMARK A/S), DANISCO VEST-BOX A/S (DANISCO PACK DENMARK A/S), DANISCO MILJØPACK A/S (DANISCO PACK DENMARK A/S).

Bestyrelse:

Udtrådt af bestyrelsen:

Søren Bjerre-Nielsen, den 07.12.1999, Henrik Jansdorf, den 07.12.1999, Jørgen Rosenlund Nielsen, den 07.12.1999, Bent Tjørnemark, den 07.12.1999.

Indtrådt i bestyrelsen:

Sven Gunnar Haglund, den 07.12.1999, Gert Mikael Schmidt, den 07.12.1999, Anthony Thorne, den 07.12.1999, Colin James Williams, den 07.12.1999.

Direktion:

Udtrådt af direktionen:

Kenny Schelde Jensby, den 07.12.1999.

Selskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør eller med et andet bestyrelsesmedlem.

Revision:

Udtrådt af revisionen:

CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.12.1999.

Indtrådt i revisionen:

PricewaterhouseCoopers, Strandvejen 44, postboks 2709, 2900 Hellerup, den 07.12.1999.

Regnskabsår ændret til:

01.01 - 31.12.

Omlægningsperiode:

01.05.1999 - 31.12.1999.




14.09.1999 Øvrige ændringer

CVR number: 21409340

Navn og adresse:
DANISCO PACK DENMARK A/S
Banemarksvej 40, 2605 Brøndby

Vedtægter ændret:

06.09.1999.

Nye binavne:

DANISCO PACK A/S (DANISCO PACK DENMARK A/S), COLON EMBALLAGE A/S (DANISCO PACK DENMARK A/S), DANISCO COLOURPACK A/S (DANISCO PACK DENMARK A/S), DANISCO FLAMINGO A/S (DANISCO PACK DENMARK A/S), COLON LEASING A/S (DANISCO PACK DENMARK A/S), DANISCO ØST-BOX A/S (DANISCO PACK DENMARK A/S), DANISCO VEST-BOX A/S (DANISCO PACK DENMARK A/S), DANISCO MILJØPACK A/S (DANISCO PACK DENMARK A/S), DANISH PAPER PACKAGING A/S (DANISCO PACK DENMARK A/S).


09.07.1999 Øvrige ændringer, Ændring af kapital, Ændring af adresse

CVR number: 21409340

Navn og adresse:
A/S PSE 38 NR. 2021
c/o DANSICO A/S, Langebrogade 1, 2605 Brøndby

Vedtægter ændret:

05.07.1999.

Nyt navn:

DANISCO PACK DENMARK A/S.

Ny adresse:

Banemarksvej 40, 2605 Brøndby.

Ny kommune:

Brøndby.

Nye binavne:

COLON EMBALLAGE DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO COLOURPACK DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO FLAMINGO DENMARK A/S (DANISCO PACK DENMARK A/S), COLON LEASING DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO ØST-BOX DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO VEST-BOX DENMARK A/S (DANISCO PACK DENMARK A/S), DANISCO MILJØPACK DENMARK A/S (DANISCO PACK DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (DANISCO PACK DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (DANISCO PACK DENMARK A/S), COLUMBUSEMBALLAGE A/S (DANISCO PACK DENMARK A/S), KOMBI-PACK A/S (DANISCO PACK DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (DANISCO PACK DENMARK A/S), DANSK FLAMINGO FOAM A/S (DANISCO PACK DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (DANISCO PACK DENMARK A/S), COLON SYSTEMPACK A/S (DANISCO PACK DENMARK A/S), ØST-BOX A/S (DANISCO PACK DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (DANISCO PACK DENMARK A/S), VEST-BOX A/S (DANISCO PACK DENMARK A/S), DANISH PAPER PACKAGING DEVELOPMENT A/S (DANISCO PACK DENMARK A/S), HG STANSEFORME A/S (DANISCO PACK DENMARK A/S), AVL EMBALLAGE A/S (DANISCO PACK DENMARK A/S), COLON COLOURPACK A/S (DANISCO PACK DENMARK A/S), COLON KOMBIPACK A/S (DANISCO PACK DENMARK A/S), COLON ØST-BOX A/S (DANISCO PACK DENMARK A/S), HERNING ÆSKE INDUSTRI A/S (DANISCO PACK DENMARK A/S).

Kapitalforhøjelse:

kr. 9.500.000,00 indbetalt i værdier, kurs 2.356,72.

Kapitalen udgør herefter kr. 10.000.000,00.


28.06.1999 Øvrige ændringer, Ændring i personkreds

CVR number: 21409340

Navn og adresse:
A/S PSE 38 NR. 2021
c/o DANSICO A/S, Langebrogade 1, 1411 Langebrogade

Bestyrelse:

Indtrådt i bestyrelsen:

Direktør Henrik Jansdorf, den 24.06.1999.

Direktion:

Udtrådt af direktionen:

Bent Tjørnemark, den 24.06.1999.

Indtrådt i direktionen:

Administrerende direktør Klaus Friis-Hansen, den 24.06.1999, Direktør Kenny Schelde Jensby, den 24.06.1999, Økonomidirektør Carl Johan Krogh, den 24.06.1999.


17.06.1999 Øvrige ændringer

CVR number: 21409340

Navn og adresse:
A/S PSE 38 NR. 2021
c/o DANSICO A/S, Langebrogade 1, 1411 Langebrogade

Vedtægter ændret:

15.06.1999.

Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.


28.04.1999 Ændring i revision, Ændring af adresse, Ændring i personkreds, Øvrige ændringer

CVR number: 21409340

Navn og adresse:
A/S PSE 38 NR. 2021
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1411 Langebrogade

Vedtægter ændret:

15.04.1999.

Ny adresse:

c/o DANSICO A/S, Langebrogade 1, 1411 København K.

Bestyrelse:

Udtrådt af bestyrelsen:

Kim Madsen, den 15.04.1999, Annemette Kristoffersen, den 15.04.1999, Peter Andreas Stakemann, den 15.04.1999.

Indtrådt i bestyrelsen:

Direktør Søren Bjerre-Nielsen (formand), den 15.04.1999, Advokat Jørgen Rosenlund Nielsen, den 15.04.1999, Bent Tjørnemark, den 15.04.1999.

Direktion:

Udtrådt af direktionen:

Peter Andreas Stakemann, den 15.04.1999.

Indtrådt i direktionen:

Bent Tjørnemark, den 15.04.1999.

Revision:

Udtrådt af revisionen:

ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.04.1999.

Indtrådt i revisionen:

REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.04.1999, REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 15.04.1999.

Regnskabsår ændret til:

01.05 - 30.04.

Første regnskabsår:

01.10.1998 - 30.04.1999.


13.01.1999 Nye selskaber

CVR number: 21409340

Navn og adresse:
A/S PSE 38 NR. 2021
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 Kronprinsessegade

Stiftelsesdato:

01.10.1998.

Seneste vedtægtsdato:

01.10.1998.

Kapital:

kr. 500.000,00.

Indbetalingsmåde:

kontant kr. 500.000,00 til kurs 100,00.

Stifter:

REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.

Bestyrelse:

Kim Madsen (formand), den 01.10.1998, Annemette Kristoffersen, den 01.10.1998, Peter Andreas Stakemann, den 01.10.1998.

Direktion:

Peter Andreas Stakemann, den 01.10.1998.

Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.

Revision:

ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1998.

Første regnskabsår:

01.10.1998 - 31.12.1999.

Regnskabsår:

01.01 - 31.12.




Name of business
From
Till
06.07.1999
06.12.1999
DANISCO PACK DENMARK A/S
01.10.1998
05.07.1999
A/S PSE 38 NR. 2021
Status
From
Till
01.10.1998
22.06.2000
Normal
Registered capital
From
Till
01.10.1998
04.07.1999
500.000,00 DKK
Period:
Employees
Full-time equivalent
2. QTR 2000
1000+ employees
1. QTR 2000
500-999 employees