TYRÉNS A/S (CVR 15108398) 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)

Tyréns Group AB
100% of capital and votesnotified 28 Oct 20201 Jan 2014 to 21 Dec 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Apr 1991
ApS KBIL 9 NR. 1008Founded 1 Apr 1991
MEDIMEX ApSFounded 1 Apr 1991
VX 10.312 ApSFounded 1 Apr 1991

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

Former (21)

Per Emil Hasselbalch StakemannExecutive board 1 Apr 1991 to 18 Sep 1991, Board of directors 1 Apr 1991 to 18 Sep 1991
Kurt ThomsenExecutive board 1 Apr 1991 to 18 Aug 1999, Board of directors 1 Apr 1991 to 31 Dec 2004
Rene Obenhausen AlmindExecutive board 18 Aug 1999 to 4 Jan 2016, Board of directors 28 Nov 1997 to 5 Jan 2016 (appointed under the articles)
Knut AkselvollExecutive board 9 Nov 2020 to 4 Jan 2021
Erling Theil HansenExecutive board 1 Apr 1991 to 27 Apr 1992, Board of directors 1 Apr 1991 to 19 Nov 1998
Lasse ToftExecutive board 4 Jan 2016 to 22 Feb 2017, Board of directors 5 Jan 2016 to 22 Feb 2017 (appointed under the articles)
Jan Wigelsen HolsøeExecutive board 22 Feb 2017 to 31 Oct 2019, Board of directors 22 Feb 2017 to 18 Oct 2019
Gregor Maciej RolskiExecutive board 24 Aug 2020 to 9 Nov 2020, Board of directors 18 Oct 2019 to 6 Jan 2021
Brian Bo PelbyExecutive board 1 Nov 2019 to 3 Aug 2020
Ulf Svejgaard PoulsenBoard of directors 1 Apr 1991 to 18 Sep 1991
Susanne Saul StakemannBoard of directors 1 Apr 1991 to 18 Sep 1991
Mogens AndersenBoard of directors 1 Apr 1991 to 18 Nov 1999
Martin Dagnæs-HansenBoard of directors 1 Apr 1991 to 3 Jan 2014
Stig AndersenBoard of directors 28 Nov 1997 to 27 Oct 2015
Per Bakmand SørensenBoard of directors 28 Nov 1997 to 27 Oct 2015
Ulrika FranckeBoard of directors 3 Jan 2014 to 8 Apr 2015
Christian Torsten Henrik LindforsBoard of directors 3 Jan 2014 to 18 Oct 2019
Klas Henrik ReweljBoard of directors 8 Apr 2015 to 6 Jan 2021
Johan Rickard DozziBoard of directors 18 Oct 2019 to 6 Jan 2021
Erik Tronborg AndersenAuditor 1 Apr 1991 to 18 Sep 1991
Statsaut. revisor Leif Pederse n RothmannAuditor 1 Apr 1991 to 30 Oct 1999

Roles over time

Former (21)

Gregor Maciej Rolski: Board of directors, 18 Oct 2019 to 6 Jan 2021; Executive board, 24 Aug 2020 to 9 Nov 2020.
Klas Henrik Rewelj: Board of directors, 8 Apr 2015 to 6 Jan 2021.
Johan Rickard Dozzi: Board of directors, 18 Oct 2019 to 6 Jan 2021.
Knut Akselvoll: Executive board, 9 Nov 2020 to 4 Jan 2021.
Brian Bo Pelby: Executive board, 1 Nov 2019 to 3 Aug 2020.
Jan Wigelsen Holsøe: Executive board, 22 Feb 2017 to 31 Oct 2019; Board of directors, 22 Feb 2017 to 18 Oct 2019.
Christian Torsten Henrik Lindfors: Board of directors, 3 Jan 2014 to 18 Oct 2019.
Lasse Toft: Executive board, 4 Jan 2016 to 22 Feb 2017; Board of directors, 5 Jan 2016 to 22 Feb 2017.
Rene Obenhausen Almind: Board of directors, 28 Nov 1997 to 5 Jan 2016; Executive board, 18 Aug 1999 to 4 Jan 2016.
Stig Andersen: Board of directors, 28 Nov 1997 to 27 Oct 2015.
Per Bakmand Sørensen: Board of directors, 28 Nov 1997 to 27 Oct 2015.
Ulrika Francke: Board of directors, 3 Jan 2014 to 8 Apr 2015.
Martin Dagnæs-Hansen: Board of directors, 1 Apr 1991 to 3 Jan 2014.
Kurt Thomsen: Executive board, 1 Apr 1991 to 18 Aug 1999; Board of directors, 1 Apr 1991 to 31 Dec 2004.
Mogens Andersen: Board of directors, 1 Apr 1991 to 18 Nov 1999.
Statsaut. revisor Leif Pederse n Rothmann: Auditor, 1 Apr 1991 to 30 Oct 1999.
Erling Theil Hansen: Executive board, 1 Apr 1991 to 27 Apr 1992; Board of directors, 1 Apr 1991 to 19 Nov 1998.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1991 to 18 Sep 1991; Board of directors, 1 Apr 1991 to 18 Sep 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1991 to 18 Sep 1991.
Susanne Saul Stakemann: Board of directors, 1 Apr 1991 to 18 Sep 1991.
Erik Tronborg Andersen: Auditor, 1 Apr 1991 to 18 Sep 1991.

1 Apr 1991 to 12 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

Dec 2020, monthly: 73 employees, 64 FTE

Show as table

Registry headcount, 1997 to Dec 2020, oldest left to newest right
Period	1997	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	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020
Employees	57	56	47	57	68	59	43	43	38	44	46	42	36	No count	No count	No count	No count	33	35	31	35	35	34	33	33	35	33	35	31	34	34	34	32	35	33	34	33	32	34	37	36	39	40	40	40	40	39	42	42	45	45	46	49	49	55	55	55	55	56	62	66	67	69	68	77	80	83	86	90	93	96	100	101	106	103	103	101	105	103	101	96	94	101	96	91	89	90	86	87	82	82	76	73
FTE	56	53	51	48	56	49	40	39	38	38	39	41	35	34	34	34	35	32	30	30	30	30	28	28	29	29	29	30	28	30	29	28	28	30	29	30	27	27	30	31	31	36	37	37	37	36	36	39	38	41	42	42	41	44	51	49	50	48	50	55	61	59	61	60	65	65	73	76	79	82	83	86	89	90	91	93	78	89	86	88	88	78	89	83	82	77	81	74	72	73	70	65	64
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2020, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Revenue	23,304	25,447	38,804	62,572	33,222
Operating profit	-1,395	-4,811	+119	+1,486	-60,880
Result for the year	-1,383	-3,827	+102	+1,129	-62,663
Equity	589	1,207	2,809	3,937	-5,726
Total assets	9,881	14,499	16,656	38,029	28,533
Employees (average)	32	36	48	69	89
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	8.9%	9.2%	52.5%	61.3%	-46.9%
EBIT margin (overskudsgrad)	-6%	-18.9%	0.3%	2.4%	-183.3%
EBITDA	-1,222	-4,601	321	1,832	-59,754
EBITDA margin (EBITDA-margin)	-5.2%	-18.1%	0.8%	2.9%	-179.9%
Employee growth (vækst i antal ansatte)	0%	12.5%	33.3%	50%	29%
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)	506^{note 1}	43^{note 1}	Not reported^{note 2}	3,271^{note 1}	1,682^{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.

1 additions per the fixed asset notes
2 disposals exceed investment

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 2019
1 Jan 2019 to 31 Dec 2019, published 6 Oct 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Mar 2016
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 TYRÉNS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
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 i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af bestyrelsesformanden alene2 May 2014 to 6 Jan 2021
Purpose (formål): Selskabets formål er at drive rådgivningsvirksomhed i overensstemmelse med Foreningen af Rådgivende Ingeniørers til enhver tid gældende love og vedtægter2 May 2014 to 21 Dec 2022
Audit opted out (revision fravalgt): No1 Apr 1991 to 21 Dec 2022
Articles of association last changed (seneste vedtægtsdato): 18 Oct 2019until 21 Dec 2022
Owners under 5% registered (ejerregistrering under 5 procent): No24 Jun 2015 to 21 Dec 2022
Financial year change (omlægning af regnskabsår): 1 Jul 2013 to 31 Dec 2013until 21 Dec 2022

Share capital

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

28 Jun 2011DKK 1,004,000+4,000
27 Dec 1991DKK 1,000,000+700,000
4 Apr 1991DKK 300,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

3 Jan 2023
Status change
Konkursbehandlingen afsluttet 21.12.2022, virksomheden opløst
9 Jan 2021
Status change People change Audit change
Konkursdekret afsagt 06.01.2021 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Gregor Maciej Rolski, den 06.01.2021, Johan Rickard Dozzi, (formand), den 06.01.2021, Klas Henrik Rewelj, den 06.01.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.01.2021.
4 Jan 2021
People change
Direktion:
Fratrådte:
Knut Akselvoll, (adm. dir), den 04.01.2021.
9 Nov 2020
People change
Direktion:
Fratrådte:
Gregor Maciej Rolski, (adm. dir), den 09.11.2020.
Tiltrådte:
Knut Akselvoll, (adm. dir), den 09.11.2020.
26 Aug 2020
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.10.2019
Nyt navn: TYRÉNS A/S
25 Aug 2020
People change
Direktion:
Tiltrådte:
Gregor Maciej Rolski, (adm. dir), den 24.08.2020.
4 Aug 2020
People change
Direktion:
Fratrådte:
Brian Bo Pelby, (adm. dir), den 03.08.2020.
4 Nov 2019
People change
Direktion:
Fratrådte:
Jan Wigelsen Holsøe, (adm. dir), den 31.10.2019.
Tiltrådte:
Brian Bo Pelby, (adm. dir), den 01.11.2019.
31 Oct 2019
Audit change People change
Vedtægter ændret: 18.10.2019
Bestyrelse:
Fratrådte:
Jan Wigelsen Holsøe, den 18.10.2019, Christian Torsten Henrik Lindfors, (formand), den 18.10.2019.
Tiltrådte:
Gregor Maciej Rolski, den 18.10.2019, Johan Rickard Dozzi, (formand), den 18.10.2019.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.10.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 18.10.2019.
16 Jan 2019
Address change
Ny adresse: Hørkær 16, 3., 2730 Herlev

Show 25 more

14 Mar 2017
People change
Bestyrelse:
Fratrådte:
Lasse Toft, den 22.02.2017.
Tiltrådte:
Jan Wigelsen Holsøe, den 22.02.2017.
Direktion:
Show the full announcement
Fratrådte:
Lasse Toft (adm. dir), den 22.02.2017.
Tiltrådte:
Jan Wigelsen Holsøe (adm. dir), den 22.02.2017.
17 Jun 2016
People change
Bestyrelse:
Fratrådte:
Rene Obenhausen Almind, den 05.01.2016.
Tiltrådte:
Lasse Toft, den 05.01.2016.
5 Jan 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Rene Obenhausen Almind, den 04.01.2016.
Tiltrådte:
Lasse Toft (adm. dir), den 04.01.2016.
18 Dec 2015
Other
Nyt navn: TYRÈNS A/S
2 Nov 2015
Audit change People change
Vedtægter ændret: 27.10.2015
Bestyrelse:
Fratrådte:
Stig Andersen, den 27.10.2015, Per Bakmand Sørensen, den 27.10.2015.
Tiltrådte:
Rene Obenhausen Almind, den 27.10.2015.
Show the full announcement
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.10.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 27.10.2015.
27 Apr 2015
People change Audit change
CVR-nummer
15108398.
NAVN:
HANSEN. CARLSEN & FRØLUND A/S. RÅDGIVENDE INGENIØRFIRMA.
Adresse: Hørkær 16, 1., 2730 Herlev.
Kommune: Herlev.
Show the full announcement
Bestyrelse:
Fratrådte:
Christian Torsten Henrik Lindfors, den 08.04.2015, Ulrika Francke (formand), den 08.04.2015.
Tiltrådte:
Christian Torsten Henrik Lindfors (formand), den 08.04.2015, Klas Henrik Rewelj, den 08.04.2015.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 08.04.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 08.04.2015.
30 May 2014
Other
Vedtægter ændret:
02.05.2014.
Selskabet tegnes af Direktøren i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af bestyrelsesformanden alene.
30 May 2014
Other
Vedtægter ændret:
02.05.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2013.
18 Jan 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Obenhausen Almind, den 03.01.2014, Martin Dagnæs-Hansen, den 03.01.2014.
Indtrådt i bestyrelsen:
Ulrika Francke (formand), den 03.01.2014, Regionchef Christian Torsten Henrik Lindfors, den 03.01.2014.
12 Dec 2013
Other
Vedtægter ændret:
06.12.2013.
10 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
28 Jun 2011
Other Capital change
Vedtægter ændret:
28.06.2011.
Kapitalforhøjelse:
kr. 4.000,00 indbetalt kontant, kurs 1.250,00.
Kapitalen udgør herefter kr. 1.004.000,00.
24 Jan 2006
Address change Other
Vedtægter ændret:
18.11.2005.
Ny adresse:
Hørkær 16, 1., 2730 Herlev.
Ny kommune:
Herlev.
9 Dec 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Thomsen, den 31.12.2004.
22 Dec 2004
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 81064717 VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.2004.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 14.12.2004.
15 Jun 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Andersen.
18 Nov 1999
Audit change
Revision:
Indtrådt i revisionen:
VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Falkoner Alle 7, 2000 Frederiksberg.
2 Nov 1999
Audit change Other
Revision:
Udtrådt af revisionen:
Statsaut. revisor Leif Pederse n Rothmann, den 30.10.1999.
18 Aug 1999
People change
Direktion:
Udtrådt af direktionen:
Kurt Thomsen.
Indtrådt i direktionen:
Rådgivende ingeniør Rene Obenhausen Almind.
28 May 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Theil Hansen.
28 Jan 1998
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Rene Obenhausen Almind, den 28.11.1997, Stig Andersen, den 28.11.1997, Per Bakmand Sørensen, den 28.11.1997.
20 May 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Martin Dagnæs-Hansen
Direktion:
Udtrådt af direktionen:
Erling Theil Hansen
Indtrådt i direktionen:
Civilingeniør Kurt Thomsen
13 Feb 1992
Other Capital change
Vedtægter ændret:
06.12.1991.
Nyt navn:
HANSEN, CARLSEN & FRØLUND A/S, RÅDGIVENDE INGENIØRFIRMA
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
28 Oct 1991
People change Other Address change
Vedtægter ændret:
04.09.1991.
Nyt navn:
HCF CONSULT A/S
Ny adresse:
H.C. Ørstedsvej 4, 1879 Fr.berg C
Show the full announcement
Ny kommune:
Frederiksberg
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Teknikumingeniør Mogens Andersen, Teknikumingeniør Erling Theil Hansen, Civilingeniør Kurt Thomsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Teknikumingeniør Erling Theil Hansen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor L.P. Rothmann, 2850 Nærum
18 Jun 1991
New company
Stiftelsesdato:
01.04.1991
Seneste vedtægtsdato:
01.04.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 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:
01.04.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Hørkær 16
2730 Herlev
Herlev Municipality
CVR record last changed: 29 Jul 2026
Data read: 12 Nov 2026

Production units

3 registered in CVR.

HANSEN. CARLSEN & FRØLUND A/S. RÅDGIVENDE INGENIØRFIRMA
P-number 1007575412H.C. Ørsteds Vej 4, 1879 Frederiksberg C
TYRÉNS A/S
P-number 1000861591Hørkær 16, 2730 Herlev
Tyrens A/S
P-number 1024178184Digevej 114, 2300 København S

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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Registration

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Ownership

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Founders (4)

Roles over time

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Financials

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Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Current (0)

Founders (4)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units