TUEHOLM A/S (CVR 14819673) company profile

Ownership

No current owner is registered.

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

Former owners (1)

TUEHOLM DEVELOPMENT ApS
CVR 13230307100% of capital and votes31 Dec 2006 to 12 Dec 2018

Owned companies

TUEHOLM A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for TUEHOLM A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

ApS ØSTERVOLD
CVR 10469694100% of capital and votes31 Dec 2006 to 11 Dec 2018

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.

Former (16)

Roy Alejandro BlüthgenExecutive board 2 Apr 1955 to 4 Sep 1990, Board of directors 2 Apr 1955 to 4 Sep 1990
Jørgen Christen AndersenExecutive board 29 Jun 2006 to 17 Jul 2006
Jan JoensenExecutive board 2 Apr 1955 to 12 Dec 2018, Board of directors 2 Apr 1955 to 12 Dec 2018
Tom BurupExecutive board 2 Apr 1955 to 12 Feb 1988, Board of directors 2 Apr 1955 to 4 Sep 1990
Hanne Christina HansenExecutive board 29 Jun 2006 to 17 Jul 2006
Max Poul Burup, c/o N.P. BURUP & SØN A/SExecutive board 2 Apr 1955 to 12 Feb 1988, Board of directors 2 Apr 1955 to 4 Sep 1990
Holger Brogaard PedersenBoard of directors 23 Jan 2004 to 1 Oct 2004
Lars Christen MøllerBoard of directors 2 Apr 1955 to 4 Sep 1990
Issabell Lone Gyldenvang ToftBoard of directors 12 Dec 2013 to 11 Apr 2016
Søren JuulBoard of directors 2 Apr 1955 to 23 Jan 2004
Kim Bruhn-PetersenBoard of directors 2 Apr 1955 to 20 Mar 1997
Ole AndersenBoard of directors 20 Mar 1997 to 12 Dec 2013
Peter Robert GormsenBoard of directors 1 Oct 2004 to 12 May 2005
Mats Sverker HaggblomBoard of directors 12 May 2005 to 12 Dec 2018
Eva BurupBoard of directors 2 Apr 1955 to 12 Feb 1988
Erik MunkAuditor 2 Apr 1955 to 4 Sep 1990

Roles over time

Former (16)

Jan Joensen: Executive board, 2 Apr 1955 to 12 Dec 2018; Board of directors, 2 Apr 1955 to 12 Dec 2018.
Mats Sverker Haggblom: Board of directors, 12 May 2005 to 12 Dec 2018.
Issabell Lone Gyldenvang Toft: Board of directors, 12 Dec 2013 to 11 Apr 2016.
Ole Andersen: Board of directors, 20 Mar 1997 to 12 Dec 2013.
Jørgen Christen Andersen: Executive board, 29 Jun 2006 to 17 Jul 2006.
Hanne Christina Hansen: Executive board, 29 Jun 2006 to 17 Jul 2006.
Peter Robert Gormsen: Board of directors, 1 Oct 2004 to 12 May 2005.
Holger Brogaard Pedersen: Board of directors, 23 Jan 2004 to 1 Oct 2004.
Søren Juul: Board of directors, 2 Apr 1955 to 23 Jan 2004.
Kim Bruhn-Petersen: Board of directors, 2 Apr 1955 to 20 Mar 1997.
Roy Alejandro Blüthgen: Executive board, 2 Apr 1955 to 4 Sep 1990; Board of directors, 2 Apr 1955 to 4 Sep 1990.
Tom Burup: Executive board, 2 Apr 1955 to 12 Feb 1988; Board of directors, 2 Apr 1955 to 4 Sep 1990.
Max Poul Burup, c/o N.P. BURUP & SØN A/S: Executive board, 2 Apr 1955 to 12 Feb 1988; Board of directors, 2 Apr 1955 to 4 Sep 1990.
Lars Christen Møller: Board of directors, 2 Apr 1955 to 4 Sep 1990.
Erik Munk: Auditor, 2 Apr 1955 to 4 Sep 1990.
Eva Burup: Board of directors, 2 Apr 1955 to 12 Feb 1988.

2 Apr 1955 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

Feb 2015, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1998 to Feb 2015, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015
Employees	1	2	3	2	3	3	3	4	2	2	3	3	No count	No count	No count	No count	3	3	1	1	1	1
FTE	1	0	1	1	1	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2015.

Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	1,148	641	533	-20	22
Operating profit	+457	+35	Not reported	Not reported	Not reported
Result for the year	-10	-12,680	+6,360	-101	+1,554
Equity	7,353	-6,293	-3,199	-3,295	-1,741
Total assets	40,146	19,114	1,011	1,018	1,035
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	183.9%	-44.1%	-17%	-103.7%	n.m.^{note 1}
EBITDA	457	Not reported^{note 2}	2,325^{note 3}	-20^{note 3}	Not reported^{note 2}
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)	90^{note 4}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
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.

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 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

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 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
PDF

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 TUEHOLM A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
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 direktøren eller af den samlede bestyrelse.29 Jan 2001 to 12 Dec 2018
Purpose (formål): Selskabets formål er entreprisevirksomhed, investering, handel og industri og dermed beslægtet virksomhed, samt aktiebesiddelse i andre selskaber og kommanditselskaber som holdingselskab.29 Jan 2001 to 12 Dec 2018
Audit opted out (revision fravalgt): No2 Apr 1955 to 12 Dec 2018
Articles of association last changed (seneste vedtægtsdato): 29 Jan 2001until 12 Dec 2018
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)30 May 2016 to 12 Dec 2018
Financial year change (omlægning af regnskabsår): 1 May 1990 to 31 Dec 1990until 12 Dec 2018

Share capital

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

23 Dec 1996DKK 500,000+200,000
4 Sep 1990DKK 300,000-50,000
30 Aug 1987DKK 350,000Earliest in CVR

Mergers and demergers

12 Dec 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- TUEHOLM DEVELOPMENT ApSCVR 13230307, continuing company, active
- SVANEMØLLEN ENTREPRISE ApSCVR 31779987, ceasing company, dissolved after merger
- TUEHOLM EJENDOMME A/SCVR 29535922, ceasing company, dissolved after merger

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 5 Sep 1990
Address changes: 2 in all, none in the last 5 years; latest 29 Jan 2001
Status changes: 1 in all, none in the last 5 years; latest 12 Dec 2018
Auditor changes: 9 in all, none in the last 5 years; latest 23 Feb 2016

Names (navne)

5 Sep 1990 to 12 Dec 2018
TUEHOLM A/S
2 Apr 1955 to 4 Sep 1990
N.P. BURUP & SØN A/S

Addresses (adresser)

29 Jan 2001 to 12 Dec 2018
Vestagervej 3, 2100 København Ø
28 Apr 2000 to 28 Jan 2001
Lindegårdsvej 51, 2920 Charlottenlund
2 Apr 1955 to 27 Apr 2000
Toldbodgade 3, 1253 København K

Statuses (virksomhedsstatus)

12 Dec 2018 to 12 Dec 2018
Dissolved after merger (opløst efter fusion)
2 Apr 1955 to 11 Dec 2018
Active (normal)

Audit firms (revision)

23 Feb 2016 to 12 Dec 2018
DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB
1 Jan 2014 to 23 Feb 2016
REVISIONSFIRMAET STIG NIELSEN ApS
1 May 2013 to 1 Jan 2014
BDO Holding VII, statsautoriseret revisionsaktieselskab
29 Sep 2010 to 1 May 2013
Beierholm Godkendt Revisionspartnerselskab
1 Sep 2006 to 29 Sep 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (5)

28 Feb 2006 to 1 Sep 2006
ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Feb 2000 to 28 Feb 2006
Forvis Mazars Statsautoriseret Revisionspartnerselskab
9 Sep 1998 to 1 Feb 2000
EY Danmark A/S
29 Jan 1992 to 9 Sep 1998
REVISIONSFIRMAET STIG NIELSEN ApS
2 Apr 1955 to 29 Jan 1992
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)

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

19 Feb 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.12.2018 opløst ved fusion med CVR-nummer: 13230307 TUEHOLM DEVELOPMENT ApS.
20 Sep 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13230307 TUEHOLM DEVELOPMENT ApS (fortsættende), CVR-nummer: 29535922 TUEHOLM EJENDOMME A/S (ophørende), CVR-nummer: 31779987 SVANEMØLLEN ENTREPRISE ApS (ophørende) og CVR-nummer: 14819673 TUEHOLM A/S (ophørende), der tillige driver virksomhed under navnene TUEHOLM INDUSTRI A/S, TUEHOLM TOTALBYG A/S.
Kapitalejerne i CVR-nummer: 13230307 TUEHOLM DEVELOPMENT ApS, CVR-nummer: 29535922 TUEHOLM EJENDOMME A/S, CVR-nummer: 31779987 SVANEMØLLEN ENTREPRISE ApS og CVR-nummer: 14819673 TUEHOLM A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
4 Jul 2016
People change
Bestyrelse:
Fratrådte:
Issabell Lone Gyldenvang Toft, den 11.04.2016.
30 May 2016
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET STIG NIELSEN ApS, den 23.02.2016.
Tiltrådte:
CVR-NR. 28853343 DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, LYSKÆR 3A, 2730 Herlev, den 23.02.2016.
7 May 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2014.
Indtrådt i revisionen:
CVR-NR. 12738102 REVISIONSFIRMAET STIG NIELSEN ApS, Jahnsensvej 15, 2820 Gentofte, den 01.01.2014.
12 Dec 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Andersen, den 12.12.2013.
Indtrådt i bestyrelsen:
Afd leder Lone Hansen, den 12.12.2013.
6 Nov 2013
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
29 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
7 Sep 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
17 Jul 2006
Other People change
Direktion:
Udtrådt af direktionen:
Jørgen Christen Andersen, den 17.07.2006, Hanne Christina Hansen, den 17.07.2006.

Show 17 more

29 Jun 2006
People change Other
Direktion:
Indtrådt i direktionen:
Jørgen Christen Andersen, den 29.06.2006, Kontorfuldmægtig Hanne Christina Hansen, den 29.06.2006.
14 Mar 2006
Other Audit change
Revision:
Udtrådt af revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2006.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 28.02.2006.
24 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Robert Gormsen, den 12.05.2005.
Indtrådt i bestyrelsen:
Mats Sverker Haggblom, den 12.05.2005.
19 Oct 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Brogaard Pedersen, den 01.10.2004.
Indtrådt i bestyrelsen:
Direktør Peter Robert Gormsen, den 01.10.2004.
2 Feb 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Juul, den 23.01.2004.
Indtrådt i bestyrelsen:
Koncerndirektør Holger Brogaard Pedersen, den 23.01.2004.
31 Jan 2001
Address change Other
Vedtægter ændret:
29.01.2001.
Ny adresse:
c/o advokat Jan Joensen, Vestagervej 3, 2100 København Ø.
Ny kommune:
København.
4 May 2000
Address change Other
Vedtægter ændret:
28.04.2000.
Ny adresse:
Lindegårdsvej 51, 2920 Charl.
Ny kommune:
Gentofte.
2 Feb 2000
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MAZARS & GUERARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 56, 2100 København Ø.
25 Sep 1998
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET STIG NIELSEN ApS.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
4 Aug 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Bruhn-Petersen, den 20.03.1997.
Indtrådt i bestyrelsen:
Adm. direktør Ole Andersen, den 20.03.1997.
7 Mar 1997
Other Capital change
Vedtægter ændret:
26.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
26 Feb 1992
Audit change People change
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB
Indtrådt i revisionen:
Revisionsfirmaet Stig Nielsen statsaut. revisor, 2720 Vanløse
13 Jan 1992
Other
Vedtægter ændret:
28.10.1991.
Slettet binavn: TUEHOLM ERHVERV A/S (TUEHOLM A/S)
7 Jan 1991
Capital change Other Address change
Vedtægter ændret:
29.08.1990.
Nyt navn:
TUEHOLM A/S
Nye binavne:
TUEHOLM ERHVERV A/S (TUEHOLM A/S) TUEHOLM INDUSTRI A/S (TUEHOLM A/S) TUEHOLM TOTALBYG A/S (TUEHOLM A/S)
Show the full announcement
Ny adresse:
c/o advokat Jan Joensen, Toldbodgade 3, 1253 København K
Ny kommune:
København
Kapitalforhøjelse kr. 300.000,00: kr. 5.967,00 indbetalt kontant, kurs 5027,5, kr. 294.033,00 indbetalt ved konvertering af gæld, kurs 5027,5
Kapitalnedsættelse besluttet og gennemført 29.08.1990 til dækning af underskud kr. 350.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 300.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Roy Alejandro Blüthgen, Tom Burup, Max Poul Burup, c/o N.P. BURUP & SØN A/S, Lars Chresten Møller
Indtrådt i bestyrelsen:
Advokat Kim Bruhn-Petersen, Advokat Jan Joensen, Advokat Søren Juul
Direktion:
Udtrådt af direktionen:
Roy Alejandro Blüthgen
Indtrådt i direktionen:
Advokat Jan Joensen
Selskabet tegnes af direktøren eller af den
samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Munk
Indtrådt i revisionen:
REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB, Datavej 48, 3460 Birkerød
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1990 - 31.12.1990
24 Feb 1989
Other
Vedtægter ændret:
18.01.1989
Ny adresse:
Tietgensvej 7, 8600 Silkeborg
Ny kommune:
Silkeborg
18 Mar 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Burup
Indtrådt i bestyrelsen:
Salgschef Roy Alejandro Bluthgen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Tom Burup, Max Poul Burup, c/o N.P. BURUP & SØN A/S
Indtrådt i direktionen:
Salgschef Roy Alejandro Bluthgen
19 Jan 1987
New company
Stiftelsesdato:
02.04.1955
Seneste vedtægtsdato:
29.06.1981
Kapital:
kr. 350.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 350.000,00 til kurs 100,0
Bestyrelse:
Civiløkonom Tom Burup, Fru Eva Burup, Ingeniør Max Poul Burup, c/o N.P. BURUP & SØN A/S, Direktør Lars Chresten Møller
Direktion:
Civiløkonom Tom Burup, Ingeniør Max Poul Burup, c/o N.P. BURUP & SØN A/S
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Erik Munk, 4000 Roskilde
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Vestagervej 3
2100 København Ø
København Municipality
CVR record last changed: 1 Sep 2026
Data read: 14 Nov 2026

Production units

3 registered in CVR.

TUEHOLM A/S
P-number 1000811411Lindegårdsvej 51, 2920 Charlottenlund
TUEHOLM A/S
P-number 10056825163, 9999 Ukendt
TUEHOLM A/S
P-number 1008286244Vestagervej 3, 2100 København Ø

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.

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Dandex in your own tools

Who is behind it

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Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units