Tinghøjgård Als A/S (CVR 13609578) company profile

Ownership

EURO STEEL TRADING ApS
CVR 29918279100% of capital and votesclass A, Bsince 1 Oct 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

EURO STEEL 1988 ApS
CVR 12119704100% of capital and votesclass A, Bnotified 1 Oct 20255 May 2013 to 1 Oct 2025

Control chain

Ultimate controller
Morten Kristoffer Larsen
Holds 25% to under 33.3% of capital and 100% of votes in EURO STEEL TRADING ApS, since 25 Mar 2010
Capital25% to under 33.3%
Votes100%
Holding company
EURO STEEL TRADING ApS
CVR 29918279Private limited company (ApS)
Holds 100% of capital and votes in Tinghøjgård Als A/S, since 1 Oct 2025
Capital100%
Votes100%
This company
Tinghøjgård Als A/S
CVR 13609578

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.5M in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2007. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.

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.

People

Current (3)

Morten Kristoffer LarsenExecutive board since 22 Mar 2019, Board of directors since 19 Apr 2011
Nicolai Kristoffer LarsenBoard of directors since 23 May 2022
Markus Kristoffer HansenBoard of directors since 23 May 2022

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Nov 1989

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

Former (13)

Preben Bang HenriksenExecutive board 1 Nov 1989 to 10 May 1990
Michael Kristoffer LarsenExecutive board 19 Apr 2011 to 22 Mar 2019, Board of directors 19 Apr 2011 to 2 Apr 2019
Søren Kristian Mønster SørensenExecutive board 1 Nov 1989 to 4 Dec 2007, Board of directors 30 Oct 2007 to 4 Dec 2007
Rasmus Mønster SørensenExecutive board 1 Nov 1989 to 4 Dec 2007, Board of directors 30 Oct 2007 to 4 Dec 2007
Claus Bie ThyssenExecutive board 4 Dec 2007 to 19 Apr 2011, Board of directors 30 Oct 2007 to 19 Apr 2011
Finn Ladefoged JensenBoard of directors 4 Dec 2007 to 2 Apr 2019
Karl Niss PedersenBoard of directors 2 Apr 2019 to 23 May 2022
Kristian Bach PedersenBoard of directors 22 Mar 2019 to 23 May 2022
Jørgen Schelde AndersenBoard of directors 1 Aug 2008 to 22 Mar 2019
Jan BechBoard of directors 4 Dec 2007 to 1 Aug 2008
Holger Kirkegård MadsenAuditor 1 Nov 1989 to 19 Jul 2004
PricewaterhouseCoopersAuditor 19 Jul 2004 to 9 May 2005
Qurios Statsautoriseret RevisionsinteressentskabAuditor 9 May 2005 to 28 Oct 2008

Network

Roles over time

Morten Kristoffer Larsen: Board of directors, 19 Apr 2011 to today; Executive board, 22 Mar 2019 to today.
Nicolai Kristoffer Larsen: Board of directors, 23 May 2022 to today.
Markus Kristoffer Hansen: Board of directors, 23 May 2022 to today.

19 Apr 2011 to 13 Nov 2026.

Former (13)

Karl Niss Pedersen: Board of directors, 2 Apr 2019 to 23 May 2022.
Kristian Bach Pedersen: Board of directors, 22 Mar 2019 to 23 May 2022.
Michael Kristoffer Larsen: Executive board, 19 Apr 2011 to 22 Mar 2019; Board of directors, 19 Apr 2011 to 2 Apr 2019.
Finn Ladefoged Jensen: Board of directors, 4 Dec 2007 to 2 Apr 2019.
Jørgen Schelde Andersen: Board of directors, 1 Aug 2008 to 22 Mar 2019.
Claus Bie Thyssen: Board of directors, 30 Oct 2007 to 19 Apr 2011; Executive board, 4 Dec 2007 to 19 Apr 2011.
Qurios Statsautoriseret Revisionsinteressentskab: Auditor, 9 May 2005 to 28 Oct 2008.
Jan Bech: Board of directors, 4 Dec 2007 to 1 Aug 2008.
Søren Kristian Mønster Sørensen: Executive board, 1 Nov 1989 to 4 Dec 2007; Board of directors, 30 Oct 2007 to 4 Dec 2007.
Rasmus Mønster Sørensen: Executive board, 1 Nov 1989 to 4 Dec 2007; Board of directors, 30 Oct 2007 to 4 Dec 2007.
PricewaterhouseCoopers: Auditor, 19 Jul 2004 to 9 May 2005.
Holger Kirkegård Madsen: Auditor, 1 Nov 1989 to 19 Jul 2004.
Preben Bang Henriksen: Executive board, 1 Nov 1989 to 10 May 1990.

1 Nov 1989 to 13 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

2007, annual: 2 employees, 4 FTE

Show as table

Registry headcount, 1997 to 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007
Employees	8	5	3	3	3	5	4	6	5	6	2
FTE	6	5	5	3	3	4	3	4	4	4	4
Series	Annual	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 2007.

Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,069	1,427	1,099	1,201	1,123
Operating profit	+544	+906	+429	+503	+425
Result for the year	+384	+675	+216	+153	+104
Equity	5,903	6,578	6,794	6,947	3,551
Total assets	14,355	15,111	15,146	15,055	11,557
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-12.7%	33.4%	-23%	9.2%	-6.5%
EBITDA	1,069	1,427	1,099	1,201	1,123
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 1}	35^{note 1}	2,329^{note 1}	1^{note 1}	0^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 27 Mar 2026
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Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 27 Mar 2025
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Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 19 Mar 2024
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Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 1 Apr 2023
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Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Mar 2022
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Financials

Changes

All changes

11 May 2026
Ownership change
Tinghøjgård Als A/S (CVR 13609578) har foretaget ejerskifte pr. 11. maj 2026: 2 indtrådt.
23 May 2022
Director change
Tinghøjgård Als A/S (CVR 13609578) har foretaget direktørskifte pr. 23. maj 2022: 2 indtrådt.
2 Apr 2019
Director change
Tinghøjgård Als A/S (CVR 13609578) har foretaget direktørskifte pr. 2. april 2019: 1 indtrådt.
22 Mar 2019
Director change
Tinghøjgård Als A/S (CVR 13609578) har foretaget direktørskifte pr. 22. marts 2019: 2 indtrådt.
19 Apr 2011
Director change
Tinghøjgård Als A/S (CVR 13609578) har foretaget direktørskifte pr. 19. april 2011: 1 indtrådt.
1 Aug 2008
Director change
Tinghøjgård Als A/S (CVR 13609578) har foretaget direktørskifte pr. 1. august 2008: 1 indtrådt.
4 Dec 2007
Director change
Tinghøjgård Als A/S (CVR 13609578) har foretaget direktørskifte pr. 4. december 2007: 3 indtrådt.
1 Nov 1989
Director change
Tinghøjgård Als A/S (CVR 13609578) har foretaget direktørskifte pr. 1. november 1989: 3 indtrådt.

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 Tinghøjgård Als A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and registry and report headcount compared.
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 eller af den samlede bestyrelsesince 30 Apr 2013
Purpose (formål): Selskabets formål er at erhverve, eje og/eller drive landbrug.since 30 Apr 2013
Audit opted out (revision fravalgt): Yessince 28 Feb 2022
Articles of association last changed (seneste vedtægtsdato): 4 Nov 2024
Share classes (kapitalklasser): Yessince 22 Mar 2019
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 17 Jun 2024
Financial year change (omlægning af regnskabsår): 1 Jan 2010 to 30 Sep 2010

Share capital

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

22 Mar 2019DKK 400,000+100,000
12 Jul 2010DKK 300,000+100,000
30 Dec 1996DKK 200,000+120,000
8 Nov 1989DKK 80,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 22 Mar 2019
Address changes: 2 in all, none in the last 5 years; latest 22 Mar 2019At the current address for 7.6 years
Status changes: None recorded
Auditor changes: 6 in all, none in the last 5 years; latest 27 Sep 2016

Names (navne)

22 Mar 2019 to now
Tinghøjgård Als A/S
9 Feb 2010 to 21 Mar 2019
LANDMANDSSELSKABET AF 1/11 1989 ApS
11 May 1990 to 8 Feb 2010
MØNSTER SØRENSEN ApS
1 Nov 1989 to 10 May 1990
PBH NR. 20.598 ApS

Addresses (adresser)

22 Mar 2019 to now
Fuglegårdsvej 1, 9510 Arden
14 May 2008 to 21 Mar 2019
Lundagervej 31, 8722 Hedensted
1 Nov 1989 to 13 May 2008
Kalmarvej 11, 7140 Stouby

Audit firms (revision)

27 Sep 2016 to 28 Feb 2022
EY Godkendt Revisionspartnerselskab
1 Jun 2015 to 27 Sep 2016
Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab
1 Jan 2012 to 1 Jun 2015
EY Godkendt Revisionspartnerselskab
28 Oct 2008 to 1 Jan 2012
NOMOQ PARTNERSELSKAB
9 May 2005 to 28 Oct 2008
Qurios Statsautoriseret Revisionsinteressentskab

Earlier entries (2)

19 Jul 2004 to 9 May 2005
PricewaterhouseCoopers
1 Nov 1989 to 10 May 1990
DANSK REVISION I AALBORG A/S

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.

History (historik)

Registrations (registreringer)

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

4 Nov 2024
Other
Vedtægter ændret: 04.11.2024
27 Sep 2022
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 28.02.2022.
23 May 2022
People change
Bestyrelse:
Fratrådte:
Karl Niss Pedersen, den 23.05.2022, Kristian Bach Pedersen, den 23.05.2022.
Tiltrådte:
Markus Kristoffer Hansen, den 23.05.2022, Nicolai Kristoffer Larsen, den 23.05.2022.
2 Apr 2019
People change
Bestyrelse:
Fratrådte:
Finn Ladefoged Jensen, den 02.04.2019, Michael Kristoffer Larsen, den 02.04.2019.
Tiltrådte:
Karl Niss Pedersen, den 02.04.2019.
27 Mar 2019
Conversion Address change People change Capital change
Virksomheden er omdannet til et aktieselskab med CVR-NR. 13609578
Vedtægter ændret: 22.03.2019
Nyt navn: Tinghøjgård Als A/S
Ny adresse: Fuglegårdsvej 1, 9510 Arden
Ny kommune: Mariagerfjord
Kapitalforhøjelsen er besluttet den 22.03.2019.
Show the full announcement
kr. 100.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Fratrådte:
Jørgen Schelde Andersen, den 22.03.2019, Morten Kristoffer Larsen, (formand), den 22.03.2019.
Tiltrådte:
Finn Ladefoged Jensen, den 22.03.2019, Morten Kristoffer Larsen, den 22.03.2019, Kristian Bach Pedersen, den 22.03.2019.
Direktion:
Fratrådte:
Michael Kristoffer Larsen, (adm. dir), den 22.03.2019.
Tiltrådte:
Morten Kristoffer Larsen, den 22.03.2019.
27 Sep 2016
Audit change
Revision:
Fratrådte:
Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, den 27.09.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Holmboes Alle 12, 8700 Horsens, den 27.09.2016.
2 Jun 2015
Audit change
CVR-nummer:
13609578.
NAVN:
LANDMANDSSELSKABET AF 1/11 1989 ApS.
Adresse: Lundagervej 31, 8722 Hedensted.
Kommune: Hedensted.
Show the full announcement
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.06.2015.
Tiltrådte:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 1., 6900 Skjern, den 01.06.2015.
30 Apr 2013
Other
Vedtægter ændret:
30.04.2013.
25 Jan 2013
Other
Vedtægter ændret:
25.01.2013.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
11 Apr 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.

Show 16 more

25 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Ladefoged Jensen, den 19.04.2011, Claus Bie Thyssen, den 19.04.2011.
Indtrådt i bestyrelsen:
Morten Kristoffer Larsen (formand), den 19.04.2011, Michael Kristoffer Larsen, den 19.04.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Claus Bie Thyssen, den 19.04.2011.
Indtrådt i direktionen:
Michael Kristoffer Larsen (adm. dir), den 19.04.2011.
10 Sep 2010
Other Capital change
Vedtægter ændret:
12.07.2010.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 25.000,00,
Klasser:
B-anparter kr. 100.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 300.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 20.000,00, B-anparter kr. 280.000,00.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2010 - 30.09.2010.
11 Jun 2010
Other
Vedtægter ændret:
14.04.2010.
4 Mar 2010
Other
Vedtægter ændret:
09.02.2010.
Nyt navn:
LANDMANDSSELSKABET AF 1/11 1989 ApS.
28 Oct 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 28.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 28.10.2008.
7 Aug 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bech, den 01.08.2008.
Indtrådt i bestyrelsen:
Registreret revisor Jørgen Schelde Andersen, den 01.08.2008.
14 May 2008
Other
Ny adresse:
Lundagervej 31, 8722 Hedensted.
17 Dec 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kristian Mønster Sørensen, den 04.12.2007, Rasmus Mønster Sørensen, den 04.12.2007.
Indtrådt i bestyrelsen:
Direktør Finn Ladefoged Jensen (formand), den 04.12.2007, Advokat Jan Bech, den 04.12.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Rasmus Mønster Sørensen, den 04.12.2007, Søren Kristian Mønster Sørensen, den 04.12.2007.
Indtrådt i direktionen:
Landmand Claus Bie Thyssen, den 04.12.2007.
5 Nov 2007
Other People change
Vedtægter ændret:
30.10.2007.
Kapitalen er opdelt i klasser:
A-anparter kr. 20.000,00, B-anparter kr. 180.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Landmand Søren Kristian Mønster Sørensen (formand), den 30.10.2007, Landmand Rasmus Mønster Sørensen, den 30.10.2007, Landmand Claus Bie Thyssen, den 30.10.2007.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af to medlemmer af bestyrelsen i forening med en direktør.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
13 May 2005
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 09.05.2005.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Rådhustorvet 13, 2., 8700 Horsens, den 09.05.2005.
23 Jul 2004
Other Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Holger Madsen, den 19.07.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers, 8700 Horsens, den 19.07.2004.
3 Feb 2004
Other
Vedtægter ændret:
02.02.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
7 Apr 1997
Other Capital change
Vedtægter ændret:
18.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
12 Jun 1990
People change Address change Audit change Other
Vedtægter ændret:
04.05.1990.
Nyt navn:
MØNSTER SØRENSEN ApS
Ny adresse:
Kalmarvej 11, 7140 Stouby
Show the full announcement
Ny kommune:
Juelsminde
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen
Indtrådt i direktionen:
Direktør Rasmus Mønster Sørensen, Direktør Søren Kristian Mønster Sørensen
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS- INSTITUTET AKTIESELSKAB
Indtrådt i revisionen:
Statsaut. revisor Holger Madsen, Sønderbrogade , 8700 Horsens
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.11.1989 - 30.06.1990
15 Feb 1990
New company
Stiftelsesdato:
01.11.1989
Seneste vedtægtsdato:
01.11.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene
Revision:
REVISIONS- OG FORVALTNINGS- INSTITUTET AKTIESELSKAB, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.11.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Fuglegårdsvej 1
9510 Arden
Mariagerfjord Municipality
CVR record last changed: 22 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

Tinghøjgård Als A/S
P-number 1009559570Vejlevej 193, 8700 Horsens

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

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Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (3)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

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Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies