CVR 20508493Public limited company (A/S)Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder (742010)Viby JFounded 15 Dec 1997
Employees
32
CVR registry, 2000
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 CHRISTENSEN & HOFMEISTER. RÅDGIVENDE INGENIØRFIRMA 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 Helge Therkelsenuntil 6 Jul 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 1997 to 9 Nov 2026.
2000, annual: 32 employees, 21 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 |
|---|---|---|---|---|
| Employees | 21 | 27 | 36 | 32 |
| FTE | 5 | 23 | 28 | 21 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 22 Apr 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 14 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 26 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 12 Jun 2000
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 25845358 PANTHEON A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25845358 PANTHEON A/S.
CVR-NR. 10680204 DAI INVEST A/S.
CVR-NR. 20508493 CHRISTENSEN & HOFMEISTER, RÅDGIVENDE INGENIØRFIRMA A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
19.05.2003.
Ny adresse:
Søndervangs Allé 20, 8260 Viby J.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Helge Therkelsen, Susanne Koch Simson, Jens Jørgen Jensen.
Indtrådt i bestyrelsen:
Jørn Pedersen (formand), Lærer Kurt Brunk Hansen, Teknisk serviceleder Ove Nygaard Mikkelsen, direktør Leif Brejdal Kristoffersen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jørgen Helge Therkelsen (Direktør).
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Villy Pedersen.
Indtrådt i revisionen:
REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, Stenvej 23, 8270 Højbjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Henry Jensen, den 21.05.1999.
Indtrådt i bestyrelsen:
Regnskabschef Susanne Koch Simson, den 21.05.1999.
Stiftelsesdato:
15.12.1997.
Seneste vedtægtsdato:
15.12.1997.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
i værdier kr. 501.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S208540 DANSK ARKITEKT- & INGENIØRKONTOR A/S, Ballevej 2 A, 8600 Silkeborg, den 15.12.1997, REG.NR. A/S221161 CHRISTENSEN & HOFMEISTER HOLDING A/S, Lykkesholms Alle 100, 8260 Viby J, den 15.12.1997.
Bestyrelse:
Direktør Jørgen Helge Therkelsen (formand), den 15.12.1997, Administrerende direktør Henry Jensen, den 15.12.1997, Ingeniør Jens Jørgen Jensen, den 15.12.1997.
Direktion:
Ingeniør Jens Jørgen Jensen, den 15.12.1997.
Selskabet tegnes af selskabets formand og en direktør eller af en direktør og to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Villy Pedersen, 8200 Århus N, den 15.12.1997.
Første regnskabsår:
01.10.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004345766Søndervangs Allé 20, 8260 Viby J
