RESAL A/S (CVR 10492637) company profile

Ownership

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 estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

F.C. Mathiesens FondFounded 20 Oct 1986
OC RÅDGIVENDE INGENIØRER A/SFounded 20 Oct 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Christian PedersenExecutive board 1 Jul 1996 to 5 Apr 2000
Frederik Christian MathiesenExecutive board 20 Oct 1986 to 31 Dec 2001, Board of directors 29 Nov 2000 to 31 Dec 2001
Jacob HjortshøjBoard of directors 1 Jul 1996 to 13 Jun 2000
Preben BuchhaveBoard of directors 1 Jul 1996 to 25 Aug 1999
Susanne MathiesenBoard of directors 13 Jun 2000 to 31 Dec 2001
Keld Holm SørensenBoard of directors 1 Jul 1996 to 13 Jun 2000
Jens Christian MathiesenBoard of directors 25 Aug 1999 to 1 Nov 2000
Huimin Liu MathiesenBoard of directors 13 Jun 2000 to 31 Dec 2001
Nikolaj Otto BjørnholmLiquidator 31 Dec 2001 to 23 Aug 2002
August Christian JürgensenAuditor 20 Oct 1986 to 7 Dec 1990

Roles over time

Former (10)

Nikolaj Otto Bjørnholm: Liquidator, 31 Dec 2001 to 23 Aug 2002.
Frederik Christian Mathiesen: Executive board, 20 Oct 1986 to 31 Dec 2001; Board of directors, 29 Nov 2000 to 31 Dec 2001.
Susanne Mathiesen: Board of directors, 13 Jun 2000 to 31 Dec 2001.
Huimin Liu Mathiesen: Board of directors, 13 Jun 2000 to 31 Dec 2001.
Jens Christian Mathiesen: Board of directors, 25 Aug 1999 to 1 Nov 2000.
Jacob Hjortshøj: Board of directors, 1 Jul 1996 to 13 Jun 2000.
Keld Holm Sørensen: Board of directors, 1 Jul 1996 to 13 Jun 2000.
Christian Pedersen: Executive board, 1 Jul 1996 to 5 Apr 2000.
Preben Buchhave: Board of directors, 1 Jul 1996 to 25 Aug 1999.
August Christian Jürgensen: Auditor, 20 Oct 1986 to 7 Dec 1990.

20 Oct 1986 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2001, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2001, oldest left to newest right
Period	1997	1998	1999	2000	2001
Employees	6	5	5	0	0
FTE	2	4	3	1	1
Series	Annual	Annual	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 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 28 Nov 2001
No file in the CVR archive
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 3 Dec 2000
No file in the CVR archive
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 23 Sep 1999
No file in the CVR archive
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 5 Nov 1998
No file in the CVR archive
Annual report 1997
1 Jul 1996 to 30 Jun 1997, published 25 Nov 1997
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For RESAL A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af likvidator.12 Apr 2000 to 23 Aug 2002
Purpose (formål): Selskabets formål er udvikling, produktion og salg af lasersystemer samt konsulentvirksomhed og anden virksomhed i forbindelse hermed.12 Apr 2000 to 23 Aug 2002
Articles of association last changed (seneste vedtægtsdato): 12 Apr 2000until 23 Aug 2002
Financial year change (omlægning af regnskabsår): 1 May 1995 to 30 Jun 1995until 23 Aug 2002

Share capital

Each registered value from the day it took effect, newest first.

25 Aug 1999DKK 3,500,000+1,300,000
4 Dec 1998DKK 2,200,000+1,000,000
17 Mar 1998DKK 1,200,000+200,000
28 Oct 1997DKK 1,000,000+400,000
29 Jul 1996DKK 600,000+520,000
30 Aug 1987DKK 80,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 12 Apr 2000
Address changes: 1 in all, none in the last 5 years; latest 12 Apr 2000
Status changes: 2 in all, none in the last 5 years; latest 23 Aug 2002
Auditor changes: None recorded

Names (navne)

12 Apr 2000 to 23 Aug 2002
RESAL A/S
30 Jul 1996 to 11 Apr 2000
NORDIC LASER SYSTEMS A/S
20 Oct 1986 to 29 Jul 1996
OC DATA ApS

Addresses (adresser)

12 Apr 2000 to 23 Aug 2002
Gammel Strandvej 215C, 3060 Espergærde
20 Oct 1986 to 11 Apr 2000
Hejreskovvej 18A-18C, 3490 Kvistgård

Statuses (virksomhedsstatus)

23 Aug 2002 to 23 Aug 2002
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
31 Dec 2001 to 22 Aug 2002
Under voluntary liquidation (under frivillig likvidation)
20 Oct 1986 to 30 Dec 2001
Active (normal)

Audit firms (revision)

20 Oct 1986 to 23 Aug 2002
CJ Partnership I/S

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Sep 2002
Status change
Likvidation sluttet, og selskabet opløst.
16 Jan 2002
Other Status change People change
Likvidation vedtaget 31.12.2001.
Tiltrådt som likvidator:
advokat Nikolaj Otto Bjørnholm, 4616 Kristiansand, Norge, den 31.12.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
30 Nov 2000
People change Other
Bestyrelse:
Tiltrådt som formand:
Susanne Mathiesen.
Udtrådt af bestyrelsen:
Jens Christian Mathiesen, den 01.11.2000.
Indtrådt i bestyrelsen:
Show the full announcement
Civilingeniør Frederik Christian Mathiesen.
Direktion:
Udtrådt af direktionen:
Christian Pedersen, den 05.04.2000.
14 Aug 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Hjortshøj, den 13.06.2000, Keld Holm Sørensen, den 13.06.2000.
Indtrådt i bestyrelsen:
Huimin Liu Mathiesen, den 13.06.2000, Susanne Mathiesen, den 13.06.2000.
31 May 2000
Other
Ny adresse:
Gammel Strandvej 215 C, 3060 Espergærde.
12 May 2000
Other
Vedtægter ændret:
12.04.2000.
Nyt navn:
RESAL A/S.
20 Sep 1999
Other People change Capital change
Vedtægter ændret:
25.08.1999.
Kapitalforhøjelse:
kr. 1.300.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Preben Buchhave, den 25.08.1999.
Indtrådt i bestyrelsen:
Jens Christian Mathiesen, den 25.08.1999.
4 Mar 1999
Capital change Other
Vedtægter ændret:
04.12.1998.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 2.200.000,00.
20 Aug 1998
Other Capital change
Vedtægter ændret:
17.03.1998.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.200.000,00.
12 Dec 1997
Other Capital change Address change
Vedtægter ændret:
28.10.1997.
Ny adresse:
Hejreskovvej 18 A-C, 3490 Kvistgård.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 1.000.000,00.

Show 6 more

1 Oct 1996
Conversion Capital change Other People change
Vedtægter ændret:
01.07.1996.
Kapitalforhøjelse kr. 520.000,00: kr. 495.000,00 indbetalt kontant, kurs 200,00, kr. 25.000,00 indbetalt i værdier, kurs 200,00.
Selskabet er omdannet til A/S157598.
NAVN: NORDIC LASER SYSTEMS A/S.
ADRESSE: Gammel Strandvej 215 C, 3060 Espergærde.
Show the full announcement
Kommune:
Helsingør.
Kapital kr. 600.000,00.
Bestyrelse:
Advokat Jacob Hjortshøj (formand), den 01.07.1996, Preben Buchhave, den 01.07.1996, Keld Holm Sørensen, den 01.07.1996.
Direktion:
Civilingeniør Frederik Christian Mathiesen, Dierktør Christian Pedersen, den 01.07.1996.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg.
Regnskabsår:
01.07 - 30.06.
22 Dec 1995
Other
Vedtægter ændret:
28.11.1995.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.1995 - 30.06.1995.
4 Mar 1994
Address change
Vedtægter ændret:
02.03.1994.
Ny adresse:
Gammel Strandvej 215 C, 3060 Espergærde.
Ny kommune:
Helsingør.
9 Jul 1993
Address change
Vedtægter ændret:
30.06.1993
Ny adresse:
Rundforbivej 2, 2950 Vedbæk
Ny kommune:
Søllerød
10 Jan 1991
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut.revisor A.C. Jürgensen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 1002 København K
12 Mar 1987
New company
Stiftelsesdato:
20.10.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Show the full announcement
Stiftere:
REG.NR. ERF106115 F.C. MATHIESENS FOND, Hovedgaden 2, 3460 Birkerød, REG.NR. A/S65569 OILCONSULT, RÅDGIVENDE INGENIØRER A/S, Hovedgaden 2, 3460 Birkerød
Direktion:
Civilingeniør Frederik Christian Mathiesen
Selskabet tegnes af en direktør
Revision:
Statsaut.revisor A.C. Jürgensen, 1364 København K
Første regnskabsår:
20.10.1986 - 30.04.1987
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Gammel Strandvej 215
3060 Espergærde
Helsingør Municipality
CVR record last changed: 26 Oct 2020
Data read: 15 Nov 2026

Production units

1 registered in CVR.

RESAL A/S
P-number 1000084852Gammel Strandvej 215, 3060 Espergærde

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (2)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (2)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units