CVR 16124117Public limited company (A/S)Engroshandel med elektroniske komponenter (518600)BrøndbyFounded 16 Jun 1975
Employees
40
CVR, 2006
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.
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.
Dandex is Danish Company Data. Connect it once and ask about TEMPCOLD A/S, 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.
Jørgen Henriksenuntil 27 May 2007
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.
CVR lists no current officers for this company.
16 Jun 1975 to 14 Nov 2026.
Q2 2007, quarterly: no employee count, 17 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 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 43 | 42 | 39 | 41 | 43 | 41 | 44 | 44 | 40 | 40 | No count | No count |
| FTE | 39 | 38 | 37 | 36 | 38 | 38 | 38 | 41 | 37 | 36 | 32 | 17 |
| Series | 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 2006; quarterly Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 24 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 12 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 20 Feb 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 23 Feb 2003
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For TEMPCOLD A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 19541142 AHLSELL DANMARK ApS, og selskabets binavne THOMSEN TEMPCOLD A/S (TEMPCOLD A/S), TEMPERATUR-PRODUKTER A/S (TEMPCOLD A/S), TP-TEMPCOLD A/S (TEMPCOLD A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 19541142 AHLSELL DANMARK ApS. der tillige driver virksomhed under navnene AHLSELL EL ApS (AHLSELL DANMARK ApS), AHLSELL VVS ApS (AHLSELL DANMARK ApS), GELIA ApS (AHLSELL DANMARK ApS), SKANEKS ApS (AHLSELL DANMARK ApS), AHLSELL KØL ApS (AHLSELL DANMARK ApS), VVS-TRADING ApS (AHLSELL DANMARK ApS).
CVR-NR. 16124117 TEMPCOLD A/S. der tillige driver virksomhed under navnene THOMSEN TEMPCOLD A/S (TEMPCOLD A/S), TEMPERATUR-PRODUKTER A/S (TEMPCOLD A/S), TP-TEMPCOLD A/S (TEMPCOLD A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Mats Fredrik Söderström.
Bestyrelse:
Tiltrådt som formand:
Mats Fredrik Söderström, den 12.11.2001.
Udtrådt af bestyrelsen:
Lars Holger Bergman, den 12.11.2001.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.11.1999.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 16.11.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Lennert Karlsson, den 07.09.1999.
Indtrådt i bestyrelsen:
Lars Holger Bergman, den 07.09.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Oluf Bertil Soderman, den 18.05.1999.
Indtrådt i bestyrelsen:
Direktør Stig Lennert Karlsson (formand), den 18.05.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Jacobsen, den 13.03.1996.
Indtrådt i bestyrelsen:
Administrerende direktør Frank Hansen, den 13.03.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Håkan Folke Lembre, den 16.11.1995.
Indtrådt i bestyrelsen:
Direktør Per Oluf Bertil Soderman (formand), den 16.11.1995.
Vedtægter ændret:
23.03.1995.
Nyt navn:
TEMPCOLD A/S.
Binavne:
THOMSEN TEMPCOLD A/S (TEMPCOLD A/S) TEMPERATUR-PRODUKTER A/S (TEMPCOLD A/S).
Nyt binavn: TP-TEMPCOLD A/S (TEMPCOLD A/S).
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Vedtægter ændret:
08.06.1993.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Albert Pedersen statsaut. revisorer
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N
Vedtægter ændret:
27.02.1991.
Nyt navn:
TP-TEMPCOLD A/S
Binavn:
THOMSEN TEMPCOLD A/S (TP-TEMPCOLD A/S)
Nyt binavn: TEMPERATUR-PRODUKTER A/S (TP-TEMPCOLD A/S)
Slettet binavn: TP-TEMPCOLD A/S (TEMPERATUR-PRODUKTER A/S)
Vedtægter ændret:
14.02.1990.
Nye binavne:
THOMSEN TEMPCOLD A/S (TEMPERATUR-PRODUKTER A/S) TP-TEMPCOLD A/S (TEMPERATUR-PRODUKTER A/S)
Stiftelsesdato:
16.06.1975
Seneste vedtægtsdato:
17.10.1985
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Esben Dragsted, Direktør Jørgen Henriksen, ingeniør Bendt Jacobsen, Direktør Nils Håkan Folke Lembre
Direktion:
Direktør Jørgen Henriksen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i for- ening med en direktør
Revision:
Revisionsfirmaet Albert Pedersen statsaut. revisorer, 1364 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001038628Vallensbækvej 53, 2605 Brøndby