CVR 16176494Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (515310)Secondary industries: Udlejning af erhvervsejendomme (702040)SydalsFounded 4 Jun 1992
Employees
7
CVR registry, 2004
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 TORBEN MEIER 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.
Torben Gotfred Meieruntil 1 Jul 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jun 1992 to 8 Nov 2026.
Q3 2005, quarterly: no employee count, 0 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 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 12 | 8 | 9 | 9 | 9 | 7 | 7 | No count | No count | No count |
| FTE | 9 | 10 | 8 | 8 | 7 | 6 | 6 | 6 | 6 | 4 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | 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 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 24 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 4 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 27 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 27 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 May 2001
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 01.07.2005.
Tiltrådt som likvidator:
Advokat Peter Prag, 6320 Egernsund, den 01.07.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
01.02.2005.
Slettet binavn: MEIER TRÆPRODUKTER A/S (TORBEN MEIER A/S).
Revision:
Udtrådt af revisionen:
SØNDERBORG ERHVERVSREVISION ApS REGISTREREDE REVISORER FRR, den 28.12.2000.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 28.12.2000.
Ny adresse:
Kallehave 24, 6470 Sydals.
Bestyrelse:
Udtrådt af bestyrelsen:
Mona Marie Meier, den 01.05.1998.
Indtrådt i bestyrelsen:
Revisorassistent Annemette Priske Meier, den 01.05.1998.
Binavn:
MEIER TRÆPRODUKTER A/S (TORBEN MEIER A/S)
Stiftelsesdato:
04.06.1992
Seneste vedtægtsdato:
04.06.1992
Kapital:
kr. 1.500.000,00
Kapitalen er opdelt i klasser:
A kr. 350.000,00, B kr. 1.150.000,00
Indbetalingsmåde:
i værdier kr. 1.500.000,00 til kurs 100,00
Stiftere:
Klinikass Mona Marie Meier, Snedkermester Torben Gotfred Meier, Salgschef Bjarne Fuglsang Welling
Bestyrelse:
Klinikass Mona Marie Meier, Snedkermester Torben Gotfred Meier, Salgschef Bjarne Fuglsang Welling
Direktion:
Snedkermester Torben Gotfred Meier
Selskabet tegnes af direktøren, eller af to
medlemmer af bestyrelsen i forening
Revision:
Sønderborg Erhvervsrevision, 6400 Sønderborg
Første regnskabsår:
01.01.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001048981Kallehave 24, 6470 Sydals
