DANTORQUE A/S (CVR 12935595) 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 14 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 14 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 (4)

A/S PSE NR. 1444Founded 1 Apr 1989
ApS HVKMD 5 NR. 555Founded 1 Apr 1989
MEDIMEX ApSFounded 1 Apr 1989
PEHSB ApSFounded 1 Apr 1989

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

Former (20)

Oluf Østergaard KristensenExecutive board 1 Apr 1989 to 20 Aug 2001, Board of directors 1 Apr 1989 to 20 Aug 2001
Per Emil Hasselbalch StakemannExecutive board 1 Apr 1989 to 13 Nov 1989, Board of directors 1 Apr 1989 to 13 Nov 1989
Joseph Kevin Christopher KellyExecutive board 4 Jun 2004 to 12 Feb 2010, Board of directors 20 Aug 2001 to 12 Feb 2010
Anthony ChurchExecutive board 20 Aug 2001 to 4 Jun 2004, Board of directors 20 Aug 2001 to 4 Jun 2004
Christopher David BurleyExecutive board 12 Feb 2010 to 29 Oct 2010, Board of directors 20 Aug 2001 to 29 Oct 2010
Søren HygomBoard of directors 1 Apr 1989 to 12 Aug 1991
Ole Petter EriksenBoard of directors 1 Apr 1989 to 10 Jun 1996
Ulf Svejgaard PoulsenBoard of directors 1 Apr 1989 to 13 Nov 1989
Susanne Saul StakemannBoard of directors 1 Apr 1989 to 13 Nov 1989
Mikkel Baaring LercheBoard of directors 1 Apr 1989 to 6 Sep 1996
Peter Jensen ToftBoard of directors 1 Apr 1989 to 12 Aug 1991
Jørgen Michael ThorupBoard of directors 1 Apr 1989 to 12 Aug 1991
Benny Orla PedersenBoard of directors 1 Apr 1989 to 10 Jun 1996
Inge Merete KristensenBoard of directors 1 Apr 1989 to 24 Sep 1991
Wilfred Michael KrenekBoard of directors 1 Apr 1989 to 14 Jan 2005
Victoria Jane SmithBoard of directors 12 Feb 2010 to 29 Oct 2010
William Todd BrattonBoard of directors 1 Apr 1989 to 2 Apr 1997
Norman Duane QuamBoard of directors 2 Apr 1997 to 20 Aug 2001
John KurtzBoard of directors 4 Jun 2004 to 29 Oct 2010
Erik Tronborg AndersenAuditor 1 Apr 1989 to 13 Nov 1989

Roles over time

Former (20)

Christopher David Burley: Board of directors, 20 Aug 2001 to 29 Oct 2010; Executive board, 12 Feb 2010 to 29 Oct 2010.
Victoria Jane Smith: Board of directors, 12 Feb 2010 to 29 Oct 2010.
John Kurtz: Board of directors, 4 Jun 2004 to 29 Oct 2010.
Joseph Kevin Christopher Kelly: Board of directors, 20 Aug 2001 to 12 Feb 2010; Executive board, 4 Jun 2004 to 12 Feb 2010.
Wilfred Michael Krenek: Board of directors, 1 Apr 1989 to 14 Jan 2005.
Anthony Church: Executive board, 20 Aug 2001 to 4 Jun 2004; Board of directors, 20 Aug 2001 to 4 Jun 2004.
Oluf Østergaard Kristensen: Executive board, 1 Apr 1989 to 20 Aug 2001; Board of directors, 1 Apr 1989 to 20 Aug 2001.
Norman Duane Quam: Board of directors, 2 Apr 1997 to 20 Aug 2001.
William Todd Bratton: Board of directors, 1 Apr 1989 to 2 Apr 1997.
Mikkel Baaring Lerche: Board of directors, 1 Apr 1989 to 6 Sep 1996.
Ole Petter Eriksen: Board of directors, 1 Apr 1989 to 10 Jun 1996.
Benny Orla Pedersen: Board of directors, 1 Apr 1989 to 10 Jun 1996.
Inge Merete Kristensen: Board of directors, 1 Apr 1989 to 24 Sep 1991.
Søren Hygom: Board of directors, 1 Apr 1989 to 12 Aug 1991.
Peter Jensen Toft: Board of directors, 1 Apr 1989 to 12 Aug 1991.
Jørgen Michael Thorup: Board of directors, 1 Apr 1989 to 12 Aug 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1989 to 13 Nov 1989; Board of directors, 1 Apr 1989 to 13 Nov 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1989 to 13 Nov 1989.
Susanne Saul Stakemann: Board of directors, 1 Apr 1989 to 13 Nov 1989.
Erik Tronborg Andersen: Auditor, 1 Apr 1989 to 13 Nov 1989.

1 Apr 1989 to 14 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

2006, annual: 1 employee, 2 FTE

Show as table

Registry headcount, 1997 to 2006, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006
Employees	13	21	21	20	21	4	4	4	4	1
FTE	11	17	21	19	19	12	4	4	3	2
Series	Annual	Annual	Annual	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 2006.

Latest 2006, published 3 Oct 2008. 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 2009
1 Oct 2008 to 30 Sep 2009, published 11 Feb 2010
No file in the CVR archive
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 14 Jan 2009
No file in the CVR archive
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 27 Feb 2008
No file in the CVR archive
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 6 Mar 2007
No file in the CVR archive
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 5 Jan 2006
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 DANTORQUE 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 en direktør, af to bestyrelsesmedlem mer i forening eller af den samlede bestyrelse20 Aug 2001 to 29 Oct 2010
Purpose (formål): Selskabets formål er at drive handels- og ingeniørvirksomhed og anden i forbindelse hermed stående virksomhed20 Aug 2001 to 29 Oct 2010
Articles of association last changed (seneste vedtægtsdato): 20 Aug 2001until 29 Oct 2010
Financial year change (omlægning af regnskabsår): 1 Jan 1999 to 30 Sep 1999until 29 Oct 2010

Share capital

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

30 Apr 1997DKK 1,500,0000
6 Sep 1996DKK 1,500,000+300,000
24 Sep 1991DKK 1,200,000+900,000
18 Apr 1989DKK 300,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 14 Nov 1989
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 29 Oct 2010
Auditor changes: 3 in all, none in the last 5 years; latest 25 Feb 2008

Names (navne)

14 Nov 1989 to 29 Oct 2010
DANTORQUE A/S
1 Apr 1989 to 13 Nov 1989
A/S PSE 14 NR. 1225

Addresses (adresser)

1 Apr 1989 to 29 Oct 2010
Oddesundvej 5, 6715 Esbjerg N

Statuses (virksomhedsstatus)

29 Oct 2010 to 29 Oct 2010
Dissolved by declaration (opløst efter erklæring)
1 Apr 1989 to 28 Oct 2010
Active (normal)

Audit firms (revision)

25 Feb 2008 to 29 Oct 2010
EY Godkendt Revisionspartnerselskab
13 Sep 2000 to 30 Aug 2002
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
23 Jun 2000 to 30 Aug 2002
CJ Partnership I/S
1 Apr 1989 to 23 Jun 2000
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 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)

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

29 Oct 2010
Status change
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
12 Feb 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Joseph Kevin Christopher Kelly, den 12.02.2010.
Indtrådt i bestyrelsen:
Victoria Jane Smith, den 12.02.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Joseph Kevin Christopher Kelly, den 12.02.2010.
Indtrådt i direktionen:
Christopher David Burley (adm. dir), den 12.02.2010.
25 Feb 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 25.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 25.02.2008.
18 Jan 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Wilfred Michael Krenek, den 14.01.2005.
21 Dec 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anthony Church, den 04.06.2004.
Indtrådt i bestyrelsen:
John Kurtz, den 04.06.2004.
21 Dec 2004
People change Other
Direktion:
Udtrådt af direktionen:
Anthony Church, den 04.06.2004.
Indtrådt i direktionen:
Joseph Kevin Christopher Kelly (adm. dir), den 04.06.2004.
30 Aug 2002
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6700 Esbjerg.
26 Sep 2001
Other People change
Vedtægter ændret:
20.08.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Oluf Østergaard Kristensen, den 20.08.2001, Norman Duane Quam, den 20.08.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Christopher David Burley, den 20.08.2001, Anthony Church, den 20.08.2001, Joseph Kevin Christopher Kelly, den 20.08.2001.
Direktion:
Udtrådt af direktionen:
Oluf Østergaard Kristensen, den 20.08.2001.
Indtrådt i direktionen:
Anthony Church, den 20.08.2001.
14 Sep 2000
Other Audit change
Vedtægter ændret:
13.09.2000.
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde, den 13.09.2000.
5 Jul 2000
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.06.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 23.06.2000.

Show 11 more

27 Aug 1999
Other Address change
Vedtægter ændret:
25.08.1999.
Ny adresse:
Oddesundvej 5, 6715 Esbjerg N.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1999 - 30.09.1999.
19 Jun 1997
Other People change Capital change
Vedtægter ændret:
03.04.1997.
Kapitalforhøjelse:
kr. 950.000,00 indbetalt kontant, kurs 100,60.
Kapitalnedsættelse besluttet og gennemført 03.04.1997 til dækning af underskud kr. 950.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
William Todd Bratton, den 02.04.1997.
Indtrådt i bestyrelsen:
Norman Duane Quam, den 02.04.1997.
26 Nov 1996
Other
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1996 - 31.12.1996.
21 Oct 1996
Other Capital change People change
Vedtægter ændret:
12.07.1996.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 976,66.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Mikkel Baaring Lerche.
Indtrådt i bestyrelsen:
William Todd Bratton.
Selskabet tegnes af en direktør, af to bestyrelsesmedlem mer i forening eller af den samlede bestyrelse.
29 Jul 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Petter Eriksen, Benny Orla Pedersen.
Indtrådt i bestyrelsen:
Wilfred Michael Krenek, Advokat Mikkel Baaring Lerche.
13 Nov 1991
Capital change Address change People change
Vedtægter ændret:
28.08.1991.
Ny adresse:
Limfjordsvej 7, 6715 Esbjerg N
Kapitalforhøjelse kr. 900.000,00: kr. 163.000,00 indbetalt kontant, kurs 100,0, kr. 590.000,00 indbetalt kontant, kurs 127,0, kr. 147.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalen udgør herefter kr. 1.200.000,00
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Merete Jørgensen
Indtrådt i bestyrelsen:
Direktør Benny Orla Pedersen
5 Sep 1991
People change
Vedtægter ændret:
08.08.1991.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Michael Thorup, Søren Hygom, Peter Jensen Toft
Indtrådt i bestyrelsen:
Show the full announcement
Inge Merete Jørgensen
Selskabet tegnes af en direktør eller af to
medlemmer af bestyrelsen
21 Feb 1991
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Schøbel & Marholt
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSFIRMAET, 6800 Varde
19 Feb 1991
Other
Vedtægter ændret:
18.02.1991.
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.04.1989 - 30.04.1990
12 Jul 1990
Other People change Address change
Vedtægter ændret:
01.09.1989.
Nyt navn:
DANTORQUE A/S
Ny adresse:
Limfjordsvej 1, 6715 Esbjerg N
Show the full announcement
Ny kommune:
Esbjerg
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til kapital.
Beslutning om optagelse af konvertible
obligationer kr. 147.000,00. Konverteringsperioden 01.05.1991 - 31.10.1991
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Jørgen Michael Thorup (formand), Civilingeniør Ole Petter Eriksen, Direktør Søren Hygom, Direktør Oluf Østergaard Kristensen, Direktør Peter Jensen Toft
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Oluf Østergaard Kristensen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Schøbel & Marholt, 6700 Esbjerg
7 Jul 1989
New company
Stiftelsesdato:
01.04.1989
Seneste vedtægtsdato:
01.04.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Oddesundvej 5
6715 Esbjerg N
Esbjerg Municipality
CVR record last changed: 25 Feb 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

DANTORQUE A/S
P-number 1000470784Oddesundvej 5, 6715 Esbjerg N

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 (4)

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 (4)

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