Produktionsselskabet af 20 januar 2016 A/S
Dissolved after bankruptcy, 9 Aug 2021CVR 15578580Public limited company (A/S)Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (162300)HampenFounded 18 Sep 1991
Employees
0
CVR registry, 2016
Who Is Behind It
- Last owner
PALSGAARD SPÆR A/SCVR 28971109, 100% of capital and votes, until 9 Aug 2021
- Last director
Christian Højer Vindstrupuntil 22 Jan 2016
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)
- PALSGAARD SPÆR A/S
CVR 28971109100% of capital and votes9 Apr 2014 to 9 Aug 2021
Owned Companies
Produktionsselskabet af 20 januar 2016 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Produktionsselskabet af 20 januar 2016 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 (3)
- HAMPEN EJENDOMSSELSKAB ApS
CVR 33510683100% of capital and votes21 Feb 2014 to 30 Dec 2015
- KLIPLEV EJENDOMSSELSKAB ApS
CVR 33510705100% of capital and votes21 Feb 2014 to 30 Dec 2015
- Taasinge Elementer A/S
CVR 33510691100% of capital and votes21 Feb 2014 to 30 Dec 2015
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- Niels Hykkelbjerg GraversenFounded 18 Sep 1991
- PLUS A/SFounded 18 Sep 1991
- Søren EichFounded 18 Sep 1991
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (35)
- Poul Baastrup KirkegaardExecutive board 26 Oct 2010 to 4 Jan 2011, Board of directors 6 Mar 2012 to 9 Sep 2014
- Poul Michael BjørnskovExecutive board 9 Feb 1999 to 1 May 2000, Board of directors 9 Feb 1999 to 27 Apr 2000
- Søren EichExecutive board 18 Sep 1991 to 9 Feb 1999, Board of directors 18 Sep 1991 to 9 Feb 1999
- Kaj Møller LindvigExecutive board 27 Apr 2000 to 16 Mar 2001, Board of directors 27 Apr 2000 to 16 Mar 2001
- Mogens BonfilsExecutive board 5 Dec 2006 to 30 Apr 2007, Board of directors 6 Jun 2007 to 19 Dec 2008
- Christian Højer VindstrupExecutive board 4 Jan 2011 to 22 Jan 2016
- Carsten Bo PedersenExecutive board 6 Apr 2001 to 5 Dec 2006, Board of directors 6 Apr 2001 to 29 Jan 2007
- Gert NordingsgaardExecutive board 1 May 2007 to 26 Oct 2010
- Hans Christian EsbensenBoard of directors 6 Jun 2007 to 29 Aug 2008
- Knud Werner Koch-JensenBoard of directors 18 Sep 1991 to 9 Feb 1999
- John FeldtBoard of directors 5 Dec 2006 to 30 Dec 2006
- Børge Abildtrup PedersenBoard of directors 5 Dec 2006 to 26 Feb 2007
- Carl Frederik Stub TrockBoard of directors 23 Mar 2015 to 22 Jan 2016
- Asbjørn BergeBoard of directors 4 Jan 2011 to 22 Jan 2016
- Morten Bitsch JanikBoard of directors 17 Jun 2009 to 9 Mar 2011
- Knud Erik TukjærBoard of directors 26 Feb 2007 to 29 May 2015
- Niels Hykkelbjerg GraversenBoard of directors 18 Sep 1991 to 9 Feb 1999
- Morten PetersenBoard of directors 9 Feb 1999 to 25 Apr 2006
- Niels Peter MøllerBoard of directors 6 Mar 2012 to 29 May 2015
- Steen MortensenBoard of directors 26 Feb 2007 to 19 Dec 2008
- Poul Jørgen Hjortgaard OlsenBoard of directors 5 Dec 2006 to 19 Dec 2008
- Hans ChristensenBoard of directors 29 Jan 2007 to 17 Jun 2009
- Hans Schmidt-HansenBoard of directors 29 Jan 2007 to 14 Aug 2007
- Henning ThorlundBoard of directors 25 Apr 2006 to 5 Dec 2006
- Erik Preben HolmBoard of directors 29 Jan 2013 to 23 Mar 2015
- Gunner Faarup NielsenBoard of directors 5 Dec 2006 to 29 May 2015
- René Aakjær JacobsenBoard of directors 5 Oct 2009 to 29 Jan 2013
- Hans Erik DamborgBoard of directors 29 May 2015 to 22 Jan 2016
- Sven-Ole KroghBoard of directors 5 Dec 2006 to 22 Jan 2016
- Søren DrewsenBoard of directors 9 Mar 2011 to 6 Mar 2012
- Niels-Jørgen HansenBoard of directors 5 Dec 2006 to 26 Feb 2007
- Michael Skovbo BühlmannBoard of directors 9 Sep 2014 to 22 Jan 2016
- Per Bo LarsenBoard of directors 26 Feb 2007 to 29 May 2015
- Bent RasmussenBoard of directors 29 May 2015 to 22 Jan 2016
- Claus RosagerBoard of directors 29 May 2015 to 22 Jan 2016
Roles Over Time
Former (35)
- Christian Højer Vindstrup: Executive board, 4 Jan 2011 to 22 Jan 2016.
- Carl Frederik Stub Trock: Board of directors, 23 Mar 2015 to 22 Jan 2016.
- Asbjørn Berge: Board of directors, 4 Jan 2011 to 22 Jan 2016.
- Hans Erik Damborg: Board of directors, 29 May 2015 to 22 Jan 2016.
- Sven-Ole Krogh: Board of directors, 5 Dec 2006 to 22 Jan 2016.
- Michael Skovbo Bühlmann: Board of directors, 9 Sep 2014 to 22 Jan 2016.
- Bent Rasmussen: Board of directors, 29 May 2015 to 22 Jan 2016.
- Claus Rosager: Board of directors, 29 May 2015 to 22 Jan 2016.
- Knud Erik Tukjær: Board of directors, 26 Feb 2007 to 29 May 2015.
- Niels Peter Møller: Board of directors, 6 Mar 2012 to 29 May 2015.
- Gunner Faarup Nielsen: Board of directors, 5 Dec 2006 to 29 May 2015.
- Per Bo Larsen: Board of directors, 26 Feb 2007 to 29 May 2015.
- Erik Preben Holm: Board of directors, 29 Jan 2013 to 23 Mar 2015.
- Poul Baastrup Kirkegaard: Executive board, 26 Oct 2010 to 4 Jan 2011; Board of directors, 6 Mar 2012 to 9 Sep 2014.
- René Aakjær Jacobsen: Board of directors, 5 Oct 2009 to 29 Jan 2013.
- Søren Drewsen: Board of directors, 9 Mar 2011 to 6 Mar 2012.
- Morten Bitsch Janik: Board of directors, 17 Jun 2009 to 9 Mar 2011.
- Gert Nordingsgaard: Executive board, 1 May 2007 to 26 Oct 2010.
- Hans Christensen: Board of directors, 29 Jan 2007 to 17 Jun 2009.
- Mogens Bonfils: Executive board, 5 Dec 2006 to 30 Apr 2007; Board of directors, 6 Jun 2007 to 19 Dec 2008.
- Steen Mortensen: Board of directors, 26 Feb 2007 to 19 Dec 2008.
- Poul Jørgen Hjortgaard Olsen: Board of directors, 5 Dec 2006 to 19 Dec 2008.
- Hans Christian Esbensen: Board of directors, 6 Jun 2007 to 29 Aug 2008.
- Hans Schmidt-Hansen: Board of directors, 29 Jan 2007 to 14 Aug 2007.
- Børge Abildtrup Pedersen: Board of directors, 5 Dec 2006 to 26 Feb 2007.
5 Dec 2006 to 20 Oct 2026. Showing 25 of 35. The list above has every one.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
No file in the CVR archiveAnnual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 May 2014
No file in the CVR archiveAnnual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Apr 2013
No file in the CVR archiveAnnual report 2011
1 Jan 2011 to 31 Dec 2011, published 8 Mar 2012
No file in the CVR archiveAnnual report 2010
1 Jan 2010 to 31 Dec 2010, published 21 Mar 2011
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Palsgårdvej 5
7362 Hampen
Ikast-Brande Municipality - CVR record last changed
- 2 Jun 2024
- Data read
- 20 Oct 2026
Production Units
15 registered in CVR.
- Taasinge Træ A/S
P-number 1012982735Bjernemarksvej 54, 5700 Svendborg
- Palsgaard Spær afd. syd
P-number 1013231067Vestermarksvej 9, 6200 Aabenraa
- Bisco
P-number 1012997708Vestermarksvej 9, 6200 Aabenraa
- PALSGAARD TRÆ A/S
P-number 1007984886Kragkærvej 11, 9900 Frederikshavn
- Palsgaard Træ A/S afd. midt
P-number 1014360464Virkefeltet 1, 8740 Brædstrup
Show 10 more
- PALSGAARD TRÆ A/S
P-number 1008617720Havnevej 74, 6320 Egernsund
- AVANT GARD A/S
P-number 100573749424, 9999 Ukendt
- PALSGAARD TRÆ A/S
P-number 1003219743Palsgårdvej 5, 7362 Hampen
- Bisco A/S
P-number 1003219767Vestermarksvej 9, 6200 Aabenraa
- PALSGAARD SPÆR A/S Afd. Nord
P-number 1012982689Bøgildsmindevej 7, 9400 Nørresundby
- Palsgaard Spær afd. øst
P-number 1012981275Ndr.Ringgade 61, 4200 Slagelse
- Produktionsselskabet af 20 januar 2016 A/S
P-number 1004217598Palsgårdvej 5, 7362 Hampen
- TAASINGE TRÆ A/S
P-number 1002902455Bjernemarksvej 54, 5700 Svendborg
- PRECON TRÆINDUSTRI SLAGELSE A/S POSTBOKS 102
P-number 1002146681Industrivej 5, 4200 Slagelse
- PALSGAARD TRÆ A/S
P-number 1012981267Havnevej 74, 6320 Egernsund
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Ask About Produktionsselskabet af 20 januar 2016 A/S With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.