CVR 13484597Private limited company (ApS)Fremstilling af elektronik til husholdninger (264000)HørsholmFounded 1 Sep 1989
Employees
3
CVR registry, 2007
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 has recorded no changes to this company since it began following the register.
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 THULE AUDIO ApS, 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.
Anders Thule Thulesenuntil 28 Feb 2008
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 Sep 1989 to 7 Nov 2026.
Q2 2008, 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 | 2004 | 2005 | 2006 | 2007 | Q1 2008 | Q2 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 12 | 9 | 10 | 9 | 12 | 12 | 11 | 8 | 5 | 3 | No count | No count |
| FTE | 7 | 10 | 9 | 8 | 8 | 8 | 10 | 7 | 7 | 3 | 1 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | 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 2007; quarterly Q1 2008 to Q2 2008.
Latest Q2 2008, published 16 Dec 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 19 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 2 Jan 2007
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 30 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 6 Nov 2003
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Konkursbehandlingen afsluttet 24.04.2009, selskabet opløst.
Konkursdekret afsagt 02.04.2008 af skifteretten i Helsingør.
Ny adresse:
Lyngsø Alle 3 A, 2970 Hørsholm.
Vedtægter ændret:
04.09.2006.
Ny adresse:
c/o Anders Thule Thulesen, Ørbækgårds Allé 225, st., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Revision:
Indtrådt i revisionen:
Statsaut, Revisor Bjarne Jørgen Walther, 2850 Nærum, den 29.07.2003.
Revision:
Udtrådt af revisionen:
Marianne Mortensen, den 30.06.2003.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Uffe Nikolajsen, den 17.06.1997.
Indtrådt i revisionen:
Registreret revisor Marianne Knudsen, 2900 Hellerup, den 17.06.1997.
Vedtægter ændret:
27.09.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Udtrådt af direktionen:
Anne Holdt, den 27.09.1996.
Revision:
Udtrådt af revisionen:
REG.NR. A/S165252 REVISORERNE STRANDVEJEN 58 A/S, den 27.09.1996.
Indtrådt i revisionen:
Statsaut. revisor Uffe Nikolajsen, 2900 Hellerup, den 27.09.1996.
Vedtægter ændret:
24.10.1995.
Ny adresse:
Hørkær 14, st., 2730 Herlev.
Ny kommune:
Herlev.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Uffe Nikolajsen.
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 A/S, Strandvejen 58, 2900 Hellerup.
Ny adresse:
Gladsaxevej 87, 1, 2860 Søborg
Stiftelsesdato:
01.09.1989
Seneste vedtægtsdato:
01.09.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 44.000,00 til kurs 100,0, i værdier kr. 36.000,00 til kurs 100,0
Stiftere:
Helene Margrethe Holdt Andersen, Arkitekt Børge Preben Andersen, Anne Holdt, Olof Malmros, Anne Werner Thulesen, Anders Thule Thulesen
Direktion:
Anne Holdt, Anders Thule Thulesen
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Uffe Nikolajsen, 2860 Søborg
Første regnskabsår:
01.09.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000572772Lyngsø Alle 3, 2970 Hørsholm