CVR 20234334Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VardeFounded 4 Jul 1997
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 THORSLUND 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 DandexEmployees
0
CVR registry, 2016
Result
+17.6K
DKK, annual report 2017
Equity
-19.7K
DKK, annual report 2017
Erik Steen Kristensen50% to under 66.7% of capital and votes, until 21 Jan 2019
Ulla Steen Vejrup50% to under 66.7% of capital and votes, until 21 Jan 2019
Erik Steen Kristensenuntil 21 Jan 2019
Ulla Steen Vejrupuntil 21 Jan 2019
Equity was negative at 30 Sep 2017: -19.7K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes31 Aug 2000 to 21 Jan 2019
50% to under 66.7% of capital and votes31 Aug 2000 to 21 Jan 2019
THORSLUND A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for THORSLUND A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 24883612100% of capital and votes4 Jul 1997 to 21 Jan 2019
CVR 20233842100% of capital and votes1 Jul 2014 to 21 Jan 2019
CVR 26767679100% of capital and votes23 Aug 2002 to 20 Jan 2019
CVR 25603044100% of capital and votes4 Oct 2000 to 24 May 2017
CVR 26767687100% of capital and votes23 Aug 2002 to 24 May 2017
CVR 26767695100% of capital and votes23 Aug 2002 to 24 May 2017
CVR 17617583100% of capital and votes22 Sep 2010 to 30 Nov 2015
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 Jul 1997 to 6 Nov 2026.
Jun 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2015 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -14 | -14 | -292 | -366 | -63 |
| Result for the year | +48 | -506 | -6,726 | -135 | +18 |
| Equity | 7,329 | 6,823 | 98 | -37 | -20 |
| Total assets | 17,007 | 17,371 | 13,949 | 11,564 | 11,185 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 | -4note 1 | -25note 1 | -676note 1 | -450note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.2%note 2 | Not reportednote 3 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,121note 1 | -277note 1 | 7,072note 1 | 8,928note 1 | 9,261note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 18 months (1 Apr 2014 to 30 Sep 2015). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 8 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 3 Mar 2017
Annual report 2015
1 Apr 2014 to 30 Sep 2015, published 11 Mar 2016
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 9 Sep 2014
Annual report 2013
1 Apr 2012 to 31 Mar 2013, published 16 Sep 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.01.2019 opløst ved fusion med CVR-nummer: 30268814 Fladenland A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 30268814 Fladenland A/S (fortsættende), der tillige driver virksomhed under navnene Aktieselskabet af 8. september 1970, Nielsby A/S, CVR-nummer: 20233842 USVESK A/S (ophørende), CVR-nummer: 20234334 THORSLUND A/S (ophørende) og CVR-nummer: 24883612 A/S KRIVAR (ophørende), der tillige driver virksomhed under navnene A/S Fladenhøj, A/S Fladengrund, A/S Fladenvold. Modtagelse af fusionsplan er bekendtgjort den 11.10.2018.
I erklæringen antages det, at kreditorerne i CVR-nummer: 30268814 Fladenland A/S, CVR-nummer: 20233842 USVESK A/S, CVR-nummer: 20234334 THORSLUND A/S og CVR-nummer: 24883612 A/S KRIVAR må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30268814 Fladenland A/S (fortsættende), der tillige driver virksomhed under navnene Aktieselskabet af 8. september 1970, Nielsby A/S, CVR-nummer: 20233842 USVESK A/S (ophørende), CVR-nummer: 20234334 THORSLUND A/S (ophørende) og CVR-nummer: 24883612 A/S KRIVAR (ophørende), der tillige driver virksomhed under navnene A/S Fladenhøj, A/S Fladengrund, A/S Fladenvold.
Ny adresse: Frisvadvej 42, 6800 Varde
Ny kommune: Varde
Vedtægter ændret:
03.10.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.04.2014 - 30.09.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Frode Madsen, den 09.12.2009.
Indtrådt i bestyrelsen:
Peter Christian Petersen, den 09.12.2009.
Vedtægter ændret:
31.08.2000.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt i værdier, kurs 855,66.
Kapitalen udgør herefter kr. 800.000,00.
Vedtægter ændret:
26.01.1998.
Ny adresse:
Nørremarksvej 242, 6800 Varde.
Ny kommune:
Varde.
Stiftelsesdato:
04.07.1997.
Seneste vedtægtsdato:
04.07.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 741,80.
Stiftere:
Direktør Erik Steen Kristensen, den 04.07.1997, Direktør Ulla Steen Vejrup, den 04.07.1997.
Bestyrelse:
Landinspektør Helge Vejrup (formand), den 04.07.1997, Direktør Erik Steen Kristensen, den 04.07.1997, Fhv. amtsborgmester Frode Madsen, den 04.07.1997.
Direktion:
Direktør Erik Steen Kristensen, den 04.07.1997, Direktør Ulla Steen Vejrup, den 04.07.1997.
Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde, den 04.07.1997.
Første regnskabsår:
04.07.1997 - 31.03.1998.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1007894259Frisvadvej 42, 6800 Varde
P-number 1007894216Nørremarksvej 242, 6800 Varde
