CVR 13034877Public limited company (A/S)Uoplyst (980000)Nykøbing MFounded 18 May 1989
Employees
37
CVR registry, 2003
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 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.
Dandex is Danish company data. Connect it once and ask about TØMMERGAARDEN THISTED - HANSTHOLM 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.
Mogens Holstuntil 16 Aug 2004
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
18 May 1989 to 10 Nov 2026.
Q2 2004, quarterly: no employee count, 0 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 | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 37 | 36 | 42 | 42 | 39 | 37 | 37 | No count | No count |
| FTE | 32 | 33 | 37 | 38 | 36 | 33 | 35 | 35 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 2003; quarterly Q1 2004 to Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 20 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 12 Apr 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 4 Apr 2000
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 TØMMERGAARDEN THISTED - HANSTHOLM 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 19420604 TØMMERGÅRDEN NYKØBING MORS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 19420604 TØMMERGÅRDEN NYKØBING MORS A/S. der tillige driver virksomhed under navnene ØSTER JØLBY TØMMERHANDEL A/S (TØMMERGÅRDEN NYKØBING MORS A/S), MORSØ TØMMERHANDEL A/S (TØMMERGÅRDEN NYKØBING MORS A/S).
CVR-NR. 13034877 TØMMERGAARDEN THISTED - HANSTHOLM A/S.
CVR-NR. 11005802 TØMMERGÅRDEN STRUER A/S.
CVR-NR. 54517211 TØMMERGAARDEN VILDBJERG-AULUM ApS. der tillige driver virksomhed under navnet LARSEN & MUNK JENSEN TØMMERGÅRD OG BYGGEMARKED ApS (TØMMERGAARDEN VILDBJERG-AULUM ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Tiltrådt som formand:
Peer Immanuel Johan Voigt, den 09.01.2002.
Udtrådt af bestyrelsen:
Niels Henrik Nielsen, den 09.01.2002.
Indtrådt i bestyrelsen:
Direktør Arne Munk Jensen, den 09.01.2002.
Vedtægter ændret:
10.06.1997.
Selskabet tegnes af direktør Vagn Dahlgaard Hansen, 7900 Nykøbing Mors eller af den samlede bestyrelse.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Mogens Holst.
Selskabet tegnes af den samlede bestyrelse eller af en direktør og et bestyrelsesmedlem i forening.
Vedtægter ændret:
26.08.1993.
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1993 - 31.12.1993
Revision:
Udtrådt af revisionen:
Revisionsfirmaet K.G. Jensen
Indtrådt i revisionen:
COOPERS & LYBRAND, 7800 Skive
Vedtægter ændret:
28.11.1991.
Ny adresse:
Soltoften 3, 7900 Nykøbing M
Ny kommune:
Morsø
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
Vedtægter ændret:
24.10.1990
Ny adresse:
Silstrupvej 89, 7700 Thisted
Ny kommune:
Thisted
Stiftelsesdato:
18.05.1989
Seneste vedtægtsdato:
18.05.1989
Kapital:
kr. 500.000,00
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S55278 ØSTER JØLBY TØMMERHANDEL A/S, Toppen 3, Ø. Jølby, 7950 Erslev, Direktør Vagn Dahlgaard Hansen, Advokat Niels Henrik Nielsen
Bestyrelse:
Direktør Vagn Dahlgaard Hansen, Advokat Niels Henrik Nielsen, Direktør Egon Villadsen
Direktion:
Direktør Vagn Dahlgaard Hansen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør alene
Revision:
Revisionsfirmaet K.G. Jensen, 7800 Skive
Første regnskabsår:
08.05.1989 - 30.04.1990
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1010738217Soltoften 3, 7900 Nykøbing M
