STOUBY A/S
Dissolved after bankruptcy, 22 May 2012CVR 16993549Public limited company (A/S)Fremstilling af andre møbler (310900)LøsningFounded 1 Apr 1993
Employees
2
CVR registry, 2009
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Lars Hovgaarduntil 22 May 2012
Ownership
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.
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- ApS KBIL 9 NR. 1008Founded 1 Apr 1993
- MEDIMEX ApSFounded 1 Apr 1993
- VX 10.312 ApSFounded 1 Apr 1993
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (21)
- Poul JørgensenExecutive board 30 Aug 1996 to 30 Apr 1998
- Bruno Østergaard-AndersenExecutive board 30 Aug 1996 to 30 Jul 1997, Board of directors 25 Nov 1996 to 18 Oct 1999
- Lars HovgaardExecutive board 4 Sep 2008 to 22 May 2012
- Per Emil Hasselbalch StakemannExecutive board 1 Apr 1993 to 23 Jan 1995, Board of directors 1 Apr 1993 to 23 Jan 1995
- Stig Brogård AndersenExecutive board 4 Sep 2008 to 23 Feb 2009, Board of directors 5 Oct 2005 to 10 Jan 2006
- Jens MadsenBoard of directors 1 Apr 1993 to 23 Feb 1996
- Bent Aage PetersenBoard of directors 1 Apr 1993 to 18 Oct 1999
- Hans Christian GalstBoard of directors 1 Apr 1993 to 23 Jan 1995
- Claudia Skovsbo VamdrupBoard of directors 30 Aug 1996 to 25 Nov 1996
- Gert KristiansenBoard of directors 1 Dec 2005 to 22 May 2012
- Ulf Svejgaard PoulsenBoard of directors 1 Apr 1993 to 23 Jan 1995
- Jørgen Lauridsen JensenBoard of directors 25 Nov 1996 to 22 May 2012
- Poul Møller AndersenBoard of directors 1 Apr 1993 to 31 May 1996
- Olav Würtz HansenBoard of directors 1 Apr 1993 to 22 May 2012
- Jørgen Wauvert BrorsonBoard of directors 1 Apr 1993 to 31 May 1996
- Steen AaboBoard of directors 13 May 1997 to 29 Sep 1998
- Ole SteffensenBoard of directors 7 Dec 2005 to 22 May 2012
- Arne KvistBoard of directors 25 Nov 1996 to 5 Oct 2005
- Leif Henning NielsenBoard of directors 1 Apr 1993 to 31 May 1996
- John HansenBoard of directors 23 Feb 1996 to 31 May 1996
- Erik Tronborg AndersenAuditor 1 Apr 1993 to 23 Jan 1995
Roles Over Time
Former (21)
- Lars Hovgaard: Executive board, 4 Sep 2008 to 22 May 2012.
- Gert Kristiansen: Board of directors, 1 Dec 2005 to 22 May 2012.
- Jørgen Lauridsen Jensen: Board of directors, 25 Nov 1996 to 22 May 2012.
- Olav Würtz Hansen: Board of directors, 1 Apr 1993 to 22 May 2012.
- Ole Steffensen: Board of directors, 7 Dec 2005 to 22 May 2012.
- Stig Brogård Andersen: Board of directors, 5 Oct 2005 to 10 Jan 2006; Executive board, 4 Sep 2008 to 23 Feb 2009.
- Arne Kvist: Board of directors, 25 Nov 1996 to 5 Oct 2005.
- Bruno Østergaard-Andersen: Executive board, 30 Aug 1996 to 30 Jul 1997; Board of directors, 25 Nov 1996 to 18 Oct 1999.
- Bent Aage Petersen: Board of directors, 1 Apr 1993 to 18 Oct 1999.
- Steen Aabo: Board of directors, 13 May 1997 to 29 Sep 1998.
- Poul Jørgensen: Executive board, 30 Aug 1996 to 30 Apr 1998.
- Claudia Skovsbo Vamdrup: Board of directors, 30 Aug 1996 to 25 Nov 1996.
- Poul Møller Andersen: Board of directors, 1 Apr 1993 to 31 May 1996.
- Jørgen Wauvert Brorson: Board of directors, 1 Apr 1993 to 31 May 1996.
- Leif Henning Nielsen: Board of directors, 1 Apr 1993 to 31 May 1996.
- John Hansen: Board of directors, 23 Feb 1996 to 31 May 1996.
- Jens Madsen: Board of directors, 1 Apr 1993 to 23 Feb 1996.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1993 to 23 Jan 1995; Board of directors, 1 Apr 1993 to 23 Jan 1995.
- Hans Christian Galst: Board of directors, 1 Apr 1993 to 23 Jan 1995.
- Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1993 to 23 Jan 1995.
- Erik Tronborg Andersen: Auditor, 1 Apr 1993 to 23 Jan 1995.
1 Apr 1993 to 19 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 18 Dec 2008
No file in the CVR archiveAnnual report 2007
1 Oct 2006 to 30 Sep 2007, published 27 Feb 2008
No file in the CVR archiveAnnual report 2006
1 Oct 2005 to 30 Sep 2006, published 7 Feb 2007
No file in the CVR archiveAnnual report 2005
1 Oct 2004 to 30 Sep 2005, published 19 Jan 2006
No file in the CVR archiveAnnual report 2004
1 Oct 2003 to 30 Sep 2004, published 15 Feb 2005
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Gl Præstegårdsvej 8
8723 Løsning
Hedensted Municipality - CVR record last changed
- 10 Nov 2020
- Data read
- 19 Oct 2026
Production Units
3 registered in CVR.
- STOUBY A/S
P-number 1003029469Gl Præstegårdsvej 8, 8723 Løsning
- STOUBY A/S
P-number 1003029470Haremarksvej 5, 8723 Løsning
- STOUBY A/S
P-number 10058543262, 9999 Ukendt
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.
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