SYSTEM FRUGT A/S — CVR 13473498

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Closed Founded 1989 127 employees
CVR 13473498 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1989-12-18
Addresses Blomstervej 8, 8381 Tilst (AARHUS)
Alternate names FLEX PACK A/S, KRYDDERIKOMPAGNIET A/S, EARTH CONTROL A/S
Employees 127
Employment interval ANTAL_100_199
Advertising protected Yes

Industry (2)

Engroshandel med frugt og grønsager 513100
Engroshandel med frugt og grøntsager 463100

Secondary industry (2)

Engroshandel med emballageartikler 515610
Engroshandel med andre råvarer og halvfabrikata 467600

Phone Number (1)

86247560 2002-03-13

Fax (1)

86752444

Addresses (10)

Viborgvej 208, 8210 Århus V (ÅRHUS) 1989-12-18
Blomstervej 8, 8381 Tilst (AARHUS) 2002-02-07
Blomstervej 8, 8381 Tilst (AARHUS) 2016-08-17
Blomstervej 8, 8381 Tilst (AARHUS) 2018-10-04
Blomstervej 8, 8381 Tilst (AARHUS) 2018-11-07
Blomstervej 8, 8381 Tilst (AARHUS) 2019-08-22
Blomstervej 8, 8381 Tilst (AARHUS) 2019-08-27
Blomstervej 8, 8381 Tilst (AARHUS) 2020-09-15
Blomstervej 8, 8381 Tilst (AARHUS) 2020-10-27
Blomstervej 8, 8381 Tilst (AARHUS) 2020-11-02

Relations (42)

Ownership: 15% · Voting: 15%
Ownership: 66.67% · Voting: 66.67%
Poul Lauge Jensen FoundersBoard member Profile
Ownership: 100% · Voting: 100%
Jan Gerber Board memberADM. DIR. Profile
Peter Bach FoundersBoard memberDirector Profile
Ownership: 15% · Voting: 15%

Name history (2)

DA 46 NR. 2 A/S 1989-12-18 — 1990-11-09
SYSTEM FRUGT A/S 1990-11-10 — 2022-11-18

Lifecycle (1)

1989-12-18 — 2022-11-18

Employees per month

PeriodEmployeesFTE (man-years)
2021-05 95 91
2021-04 101 95
2021-03 98 87
2021-02 104 98
2021-01 104 93
2020-12 104 100
2020-11 105 106
2020-10 105 106
2020-09 104 100
2020-08 105 99
2020-07 104 85
2020-06 105 98
2020-05 109 107
2020-04 113 106
2020-03 110 101
2020-02 111 108
2020-01 126 97
2019-12 131 133
2019-11 132 130.26
2019-10 129 112

Production units (2)

P-1000570446 Open ↗
P-1009645590 Open ↗

Registration history

2022-11-18 Company ceased
2020-11-02 Addresses
2020-10-27 Addresses
2020-09-15 Addresses
2019-08-27 Addresses
2019-08-22 Addresses
2018-11-07 Addresses
2018-10-04 Addresses
2016-08-17 Addresses
2002-02-07 Addresses
1990-11-10 Name history: SYSTEM FRUGT A/S
1989-12-18 Addresses
1989-12-18 Name history: DA 46 NR. 2 A/S
1989-12-18 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S186773
Owner registration under 5% No
Purpose Selskabets formål er køb, pakning og salg af frisk frugt og grønt, samt køb, pakning og salg af tørrede frugt og krydderier samt gennem datterselskaber at forestå opkøb, forarbejdning, pakning og salg af tørrede frugt, krydderier mv.
First financial period end 1990-09-30
First financial period start 1989-12-18
Registered capital 300,000 DKK; 500,000 DKK; 501,000 DKK; 510,000 DKK; 510,001 DKK
Share classes No; No; Yes; Yes; Yes
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2018-12-31
OMLÆGNINGSPERIODE_START 2018-10-01
Pseudo CVR number No
Financial year end 30.09; 31.12
Financial year start 01.01; 01.10
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem, bestyrelsesformanden i forening med den administrerende direktør eller af den samlede bestyrelse.; Selskabet tegnes af tre medlemmer af bestyrelsen i forening, af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse i forening.
Latest articles date 2013-12-06; 2017-05-03; 2018-05-07; 2018-09-18; 2018-12-10; 2019-02-05; 2020-09-30; 2020-10-07

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