TØMMERGÅRDEN. HASLEV A/S (CVR 11806333) 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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Ellen ChristiansenFounded 23 Dec 1987
Mogens Benny Armand JensenFounded 23 Dec 1987
Ole ChristiansenFounded 23 Dec 1987

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

Former (15)

Stig BigaardExecutive board 6 Feb 2001 to 2 Jul 2001, Board of directors 6 Feb 2001 to 2 Jul 2001
Ole ChristiansenExecutive board 23 Dec 1987 to 6 Feb 2001, Board of directors 23 Dec 1987 to 6 Feb 2001
Johannes StoltenborgExecutive board 2 Jul 2001 to 1 Feb 2003, Board of directors 15 Mar 2002 to 1 Feb 2003
Steffen Martin BaungaardExecutive board 1 Feb 2003 to 17 Jun 2004, Board of directors 2 Dec 2002 to 17 Jun 2004
Kaj KristensenBoard of directors 2 Jul 2001 to 15 Mar 2002
Nikolaj Finn HertelBoard of directors 2 Jul 2001 to 15 Mar 2002
Holger Brogaard PedersenBoard of directors 2 Jul 2001 to 26 Jun 2003
Niels NedergaardBoard of directors 2 Jul 2001 to 15 Mar 2002
Henrik Tyge KrabbeBoard of directors 15 Mar 2002 to 17 Jun 2004
Ellen ChristiansenBoard of directors 23 Dec 1987 to 2 Jul 2001
Mogens Benny Armand JensenBoard of directors 23 Dec 1987 to 11 Nov 1993
Niels Ørskov KristiansenBoard of directors 2 Jul 2001 to 15 Mar 2002
Torben BiilmannBoard of directors 26 Jun 2003 to 17 Jun 2004
Lene Birgitte ChristiansenBoard of directors 23 Dec 1987 to 2 Jul 2001
Grethe Melgaard ClausenAuditor 23 Dec 1987 to 3 Jan 1992

Roles Over Time

Former (15)

Steffen Martin Baungaard: Board of directors, 2 Dec 2002 to 17 Jun 2004; Executive board, 1 Feb 2003 to 17 Jun 2004.
Henrik Tyge Krabbe: Board of directors, 15 Mar 2002 to 17 Jun 2004.
Torben Biilmann: Board of directors, 26 Jun 2003 to 17 Jun 2004.
Holger Brogaard Pedersen: Board of directors, 2 Jul 2001 to 26 Jun 2003.
Johannes Stoltenborg: Executive board, 2 Jul 2001 to 1 Feb 2003; Board of directors, 15 Mar 2002 to 1 Feb 2003.
Kaj Kristensen: Board of directors, 2 Jul 2001 to 15 Mar 2002.
Nikolaj Finn Hertel: Board of directors, 2 Jul 2001 to 15 Mar 2002.
Niels Nedergaard: Board of directors, 2 Jul 2001 to 15 Mar 2002.
Niels Ørskov Kristiansen: Board of directors, 2 Jul 2001 to 15 Mar 2002.
Stig Bigaard: Executive board, 6 Feb 2001 to 2 Jul 2001; Board of directors, 6 Feb 2001 to 2 Jul 2001.
Ellen Christiansen: Board of directors, 23 Dec 1987 to 2 Jul 2001.
Lene Birgitte Christiansen: Board of directors, 23 Dec 1987 to 2 Jul 2001.
Ole Christiansen: Executive board, 23 Dec 1987 to 6 Feb 2001; Board of directors, 23 Dec 1987 to 6 Feb 2001.
Mogens Benny Armand Jensen: Board of directors, 23 Dec 1987 to 11 Nov 1993.
Grethe Melgaard Clausen: Auditor, 23 Dec 1987 to 3 Jan 1992.

23 Dec 1987 to 7 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

2003, annual: 2 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003
Employees	4	3	3	3	3	3	2
FTE	3	3	3	3	3	2	1
Series	Annual	Annual	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 2003.

Latest 2003, published 2 Dec 2005. 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 2003
1 Jan 2003 to 31 Dec 2003, published 20 Apr 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 Mar 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 14 Apr 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 9 Jul 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 3 Jul 2000
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.14 Oct 2003 to 17 Jun 2004
Purpose (Formål): Selskabets formål er at drive fabrikation, handel og finansiering14 Oct 2003 to 17 Jun 2004
Articles of association last changed (Seneste vedtægtsdato): 14 Oct 2003until 17 Jun 2004

Share Capital

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

25 Jun 1997500,000 DKK+200,000
28 Dec 1987300,000 DKKEarliest in CVR

Mergers and Demergers

17 Jun 2004
Merger (Fusion), as the ceasing company (Ophørende selskab)
- O.C. HUSET A/SCVR 16316571, continuing company, dissolved after merger
- DANLINE MILJØER A/SCVR 11806279, ceasing company, dissolved after merger
- HASLEV BETON OG ELEMENTFABRIK ApSCVR 11802133, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 Jul 2004
Status change
Selskabet opløst efter fusion med CVR-NR. 16316571 O.C. HUSET A/S.
23 Apr 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 16316571 O.C. HUSET A/S.
CVR-NR. 11806279 DANLINE MILJØER A/S.
CVR-NR. 11806333 TØMMERGÅRDEN, HASLEV A/S.
Show the full announcement
CVR-NR. 11802133 HASLEV BETON OG ELEMENTFABRIK ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
15 Oct 2003
Other
Vedtægter ændret:
14.10.2003.
Slettet binavn: GEMINI RESIDENCE A/S (TØMMERGÅRDEN, HASLEV A/S).
26 Jun 2003
People change Other
Bestyrelse:
Tiltrådt som formand:
Torben Biilmann, den 26.06.2003.
Udtrådt af bestyrelsen:
Holger Brogaard Pedersen, den 26.06.2003.
8 May 2003
Other
Vedtægter ændret:
05.05.2003.
Nyt binavn: GEMINI RESIDENCE A/S (TØMMERGÅRDEN, HASLEV A/S).
8 May 2003
Other
Vedtægter ændret:
05.05.2003.
7 Feb 2003
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Stoltenborg.
Direktion:
Udtrådt af direktionen:
Johannes Stoltenborg.
Indtrådt i direktionen:
Direktør Steffen Martin Baungaard (adm.dir.).
9 Dec 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Steffen Martin Baungaard, den 02.12.2002.
4 Apr 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Nikolaj Finn Hertel, den 15.03.2002, Niels Nedergaard Jensen, den 15.03.2002, Kaj Kristensen, den 15.03.2002, Niels Ørskov Kristiansen, den 15.03.2002.
Indtrådt i bestyrelsen:
direktør Torben Biilmann, den 15.03.2002, direktør Henrik Tyge Krabbe, den 15.03.2002, direktør Johannes Stoltenborg, den 15.03.2002.
25 Jul 2001
Other Audit change People change
Vedtægter ændret:
02.07.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Ellen Christiansen, den 02.07.2001, Stig Bigaard, den 02.07.2001, Lene Birgitte Christiansen, den 02.07.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Holger Brogaard Pedersen (formand), den 02.07.2001, Direktør Nikolaj Finn Hertel, den 02.07.2001, Direktør Niels Nedergaard Jensen, den 02.07.2001, Adm. direktør, civilingeniør Kaj Kristensen, den 02.07.2001, Direktør Niels Ørskov Kristiansen, den 02.07.2001.
Direktion:
Udtrådt af direktionen:
Stig Bigaard, den 02.07.2001.
Indtrådt i direktionen:
Johannes Stoltenborg, den 02.07.2001.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 18300672 MAZARS & GUERARD HOLDING A/S, den 02.07.2001.
Indtrådt i revisionen:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 02.07.2001.

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5 Jul 2001
Other
Vedtægter ændret:
25.06.2001.
7 Feb 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Christiansen, den 06.02.2001.
Indtrådt i bestyrelsen:
Advokat Stig Bigaard, den 06.02.2001.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ole Christiansen, den 06.02.2001.
Indtrådt i direktionen:
Advokat Stig Bigaard, den 06.02.2001.
16 Sep 1997
Capital change Other
Vedtægter ændret:
25.06.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
15 May 1995
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben Larsen.
Indtrådt i revisionen:
REG.NR. A/S220469 MAZARS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Overgaden neden Vandet 9C, 1023 København K.
6 Jan 1994
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Bankassistent Lene Birgitte Hansen, 4100 Ringsted.
23 Nov 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Benny Armand Jensen
8 Jan 1992
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut.revisor Grethe Clausen
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsenv/statsaut. rev. Per Otto Bech, 1023 København K
26 May 1988
New company
Stiftelsesdato:
23.12.1987
Seneste vedtægtsdato:
23.12.1987
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Ole Christiansen, Fru Ellen Christiansen, Mogens Benny Armand Jensen
Bestyrelse:
Fru Ellen Christiansen (formand), Direktør Ole Christiansen, Mogens Benny Armand Jensen
Direktion:
Direktør Ole Christiansen
Selskabet tegnes af formanden for bestyrelsen
alene eller af to bestyrelsesmedlemmer eller
af en direktør alene
Revision:
Statsaut.revisor Grethe Clausen, 4690 Haslev
Første regnskabsår:
23.12.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Islandsgade 19
4690 Haslev
Haslev Municipality
CVR record last changed: 17 Dec 2020
Data read: 7 Nov 2026

Production Units

3 registered in CVR.

TØMMERGÅRDEN. HASLEV A/S
P-number 1010368835Islandsgade 19, 4690 Haslev
TØMMERGÅRDEN. HASLEV A/S
P-number 100545419419, 9999 Ukendt
TØMMERGÅRDEN HASLEV A/S
P-number 1002912412Islandsgade 24, 4690 Haslev

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.

Ownership

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Registry Facts

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Founders (3)

Roles Over Time

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Headcount

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Annual Reports

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Share Capital

Mergers and Demergers

Registry Facts

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Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units