CVR 17858173Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)IkastFounded 27 May 1994
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.
CVR holds no employment figures for this company.
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 ENGSTRUP HOLDING 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.
Niels Laurits Thygesenuntil 3 Sep 2010
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 May 1994 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 26 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 23 May 2006
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 ENGSTRUP HOLDING 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.
7 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. 29424381 ENGSTRUP HOLDING ApS.
Vedtægter ændret:
07.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
16.08.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Marie Kjær Petersen, den 16.08.2005, Jens Thygesen, den 16.08.2005, Morten Georg Thygesen, den 16.08.2005, Anne Kjær Thygesen, den 16.08.2005.
Vedtægter ændret:
21.06.1999.
Kapitalforhøjelse kr. 600.000,00: kr. 300.000,00 indbetalt kontant, kurs 900,00, kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 3.600.000,00.
Stiftelsesdato:
27.05.1994.
Seneste vedtægtsdato:
27.05.1994.
Kapital:
kr. 3.000.000,00.
Indbetalingsmåde:
kontant kr. 3.000.000,00 til kurs 105,00.
Stifter:
Koncerndirektør Niels Laurits Thygesen.
Bestyrelse:
Koncerndirektør Niels Laurits Thygesen, Kirsten Thygesen, Advokat Søren Thygesen.
Direktion:
Koncerndirektør Niels Laurits Thygesen.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORIS EREDE REVISORER A/S, Thrigevej 3, 7430 Ikast.
Første regnskabsår:
27.05.1994 - 31.12.1994.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003240362Broholmvej 18, 7430 Ikast