CVR 11745385Public limited company (A/S)Teglværker (264000)Secondary industries: Fremstilling af andre keramiske produkter (262500), Engroshandel med træ, trælast og byggematerialer (515310)StenstrupFounded 1 Jul 1987
Employees
46
CVR, 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.
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.
Dandex is Danish Company Data. Connect it once and ask about PETERSMINDE TEGLVÆRK 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.
Peter Wraae Poulsenuntil 14 Dec 2000
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1987 to 13 Nov 2026.
Q3 2000, quarterly: no employee count, 34 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 | Q1 2000 | Q2 2000 | Q3 2000 |
|---|---|---|---|---|---|---|
| Employees | 47 | 44 | 46 | No count | No count | No count |
| FTE | 33 | 33 | 35 | 33 | 38 | 34 |
| Series | 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 1999; quarterly Q1 2000 to Q3 2000.
Latest Q3 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 8 Oct 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 14 Oct 1999
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 11 Oct 1998
Annual report 1997
1 Jul 1996 to 30 Jun 1997, published 8 Oct 1997
Annual report 1996
1 Jul 1995 to 30 Jun 1996, published 13 Oct 1996
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For PETERSMINDE TEGLVÆRK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
9 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. 33778716 PETERSMINDE HOLDING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erendal Jensen, den 26.09.1998.
Indtrådt i bestyrelsen:
Direktør, civilingeniør Lars Stig Nielsen, den 26.09.1998.
Direktion:
Udtrådt af direktionen:
Jørgen Krejbjerg, den 31.10.1996.
Indtrådt i direktionen:
Adm.direktør Peter Wraae Poulsen, den 01.11.1996.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET DALGAARD STATSAUTORISEREDE REVISORER A/S, den 05.10.1996.
Indtrådt i revisionen:
Statsaut. revisor Jan Ole Edelbo, 5700 Svendborg, den 05.10.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Marie Kristine Andersen
Indtrådt i bestyrelsen:
Professor, dr. med Klaus Ejner Andersen
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jørgen Krejbjerg
Stiftelsesdato:
01.07.1987
Seneste vedtægtsdato:
01.07.1987
Kapital:
kr. 1.200.000,00
Indbetalingsmåde:
kontant kr. 1.200.000,00 til kurs 100,0
Stiftere:
Direktør Finn Andersen, Advokat Henrik Nørkær Hansen, REG.NR. A/S46241 Petersminde Holding A/S, Assensvej 154, 5771 Stenstrup
Bestyrelse:
Teglværksejer Ane Marie Cristine Andersen, Direktør Flemming Holm, Ingeniør Poul Erendal Jensen
Direktion:
Direktør Finn Andersen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, eller af et medlem af
bestyrelsen i forening med direktionen
Revision:
REG.NR. A/S65171 REVISIONSFIRMAET EDELBO & DAL-GAARD, STATSAUT. REVISORER A/S, Klosterplads 9, 5700 Svendborg
Første regnskabsår:
01.07.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06
