FÆRCH HOLDING ApS (CVR 21164216) company profile

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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (27)

Stener FærchExecutive board 22 May 1959 to 23 Jun 1992, Board of directors 22 May 1959 to 14 Jun 2005
Troels Wium-AndersenExecutive board 1 Sep 2010 to 22 May 2014
Lone FærchExecutive board 22 May 1959 to 31 Aug 2010, Board of directors 22 May 1959 to 22 May 2014
Niels FærchExecutive board 22 May 1959 to 3 Feb 1993, Board of directors 22 May 1959 to 23 Jun 1992
Jørgen FærchExecutive board 22 May 1959 to 23 Jun 1992, Board of directors 22 May 1959 to 2 Feb 1998
Mogens GjelstrupExecutive board 22 May 1959 to 31 Aug 2002
Heinrich Legaard KüschExecutive board 22 May 1959 to 4 Jan 1990
Niels Jørgen KornerupBoard of directors 24 May 2013 to 22 May 2014, Liquidator 22 May 2014 to 15 Dec 2014
Knud AndersenBoard of directors 2 Sep 2005 to 22 May 2014
Karl Mogens Howden-Rønnenkamp HolckBoard of directors 22 May 1959 to 30 Apr 2004
Thomas David HartwigBoard of directors 30 Apr 2004 to 30 Apr 2009
Rasmus FærchBoard of directors 9 Jun 1994 to 22 May 2014
Annemette FærchBoard of directors 20 Apr 2010 to 22 May 2014
Inge KobborgBoard of directors 22 May 1959 to 4 Jan 1990 (employee-elected)
Poul Erik PedersenBoard of directors 22 May 1959 to 9 May 2000
Stig Helmuth Sigismund OlsenBoard of directors 22 May 1959 to 4 Jan 1990 (employee-elected)
Niels HermansenBoard of directors 30 Apr 2009 to 22 May 2014
Birgit Eva FrølundBoard of directors 22 May 1959 to 4 Jan 1990 (employee-elected, alternate for Stig Helmuth Sigismund Olsen)
Villy RasmussenBoard of directors 30 Apr 2009 to 24 May 2013
Arne Krogh KristensenBoard of directors 22 May 1959 to 30 Apr 2004
Carl Aage MortensenBoard of directors 22 May 1959 to 4 Jan 1990 (employee-elected)
Benny Birger RasmussenBoard of directors 22 May 1959 to 4 Jan 1990 (employee-elected, alternate for Inge Kobborg)
Børge JensenBoard of directors 22 May 1959 to 4 Jan 1990 (employee-elected, alternate for Carl Aage Mortensen)
Hans-Henrik Horsted EriksenBoard of directors 30 Apr 2004 to 22 May 2014
Erik Stener FærchBoard of directors 22 May 1959 to 30 Jan 2002
Mogens AabyBoard of directors 28 Apr 2005 to 30 Apr 2009
Merethe Christine FærchBoard of directors 20 Apr 2010 to 22 May 2014

Roles over time

Former (27)

Niels Jørgen Kornerup: Board of directors, 24 May 2013 to 22 May 2014; Liquidator, 22 May 2014 to 15 Dec 2014.
Troels Wium-Andersen: Executive board, 1 Sep 2010 to 22 May 2014.
Lone Færch: Executive board, 22 May 1959 to 31 Aug 2010; Board of directors, 22 May 1959 to 22 May 2014.
Knud Andersen: Board of directors, 2 Sep 2005 to 22 May 2014.
Rasmus Færch: Board of directors, 9 Jun 1994 to 22 May 2014.
Annemette Færch: Board of directors, 20 Apr 2010 to 22 May 2014.
Niels Hermansen: Board of directors, 30 Apr 2009 to 22 May 2014.
Hans-Henrik Horsted Eriksen: Board of directors, 30 Apr 2004 to 22 May 2014.
Merethe Christine Færch: Board of directors, 20 Apr 2010 to 22 May 2014.
Villy Rasmussen: Board of directors, 30 Apr 2009 to 24 May 2013.
Thomas David Hartwig: Board of directors, 30 Apr 2004 to 30 Apr 2009.
Mogens Aaby: Board of directors, 28 Apr 2005 to 30 Apr 2009.
Stener Færch: Executive board, 22 May 1959 to 23 Jun 1992; Board of directors, 22 May 1959 to 14 Jun 2005.
Karl Mogens Howden-Rønnenkamp Holck: Board of directors, 22 May 1959 to 30 Apr 2004.
Arne Krogh Kristensen: Board of directors, 22 May 1959 to 30 Apr 2004.
Mogens Gjelstrup: Executive board, 22 May 1959 to 31 Aug 2002.
Erik Stener Færch: Board of directors, 22 May 1959 to 30 Jan 2002.
Poul Erik Pedersen: Board of directors, 22 May 1959 to 9 May 2000.
Jørgen Færch: Executive board, 22 May 1959 to 23 Jun 1992; Board of directors, 22 May 1959 to 2 Feb 1998.
Niels Færch: Executive board, 22 May 1959 to 3 Feb 1993; Board of directors, 22 May 1959 to 23 Jun 1992.
Heinrich Legaard Küsch: Executive board, 22 May 1959 to 4 Jan 1990.
Inge Kobborg: Board of directors, 22 May 1959 to 4 Jan 1990.
Stig Helmuth Sigismund Olsen: Board of directors, 22 May 1959 to 4 Jan 1990.
Birgit Eva Frølund: Board of directors, 22 May 1959 to 4 Jan 1990.
Carl Aage Mortensen: Board of directors, 22 May 1959 to 4 Jan 1990.

22 May 1959 to 13 Nov 2026. Showing 25 of 27. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 7 employees, 3 FTE

Show as table

Registry headcount, 1997 to 2014, oldest left to newest right
Period	1997	1998	1999	2000	2001	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	3	2	2	1	1	No count	No count	No count	No count	1	1	1	7
FTE	1	1	1	0	0	4	4	3	2	2	2	2	3
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2001 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Revenue	Not reported	Not reported	Not reported	Not reported	1,082,586
Operating profit	Not reported	Not reported	Not reported	Not reported	+133,300
Result for the year	Not reported	Not reported	Not reported	Not reported	+121,469
Equity	Not reported	Not reported	Not reported	Not reported	590,076
Total assets	Not reported	Not reported	Not reported	Not reported	1,088,601
Employees (average)	Not reported	Not reported	Not reported	Not reported	495
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	1.7%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	12.3%
EBITDA	Not reported	Not reported	Not reported	Not reported	222,433
EBITDA margin (EBITDA-margin)	Not reported	Not reported	Not reported	Not reported	20.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	121,806
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 May 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 23 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Apr 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FÆRCH HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af likvidator.25 Jun 2010 to 15 Dec 2014
Purpose (formål): Selskabets formål er direkte eller gennem besiddelser af aktier eller kapitalinteresser i andre selskaber og virksomheder at drive handel, fabrikation, rederi- og anden transportvirksomhed, konsulentvirksomhed og anden hermed beslægtet virksomhed inden- og udenfor Danmarks grænser samt at eje og administrere fast ejendom i ind- og udland25 Jun 2010 to 15 Dec 2014
Articles of association last changed (seneste vedtægtsdato): 25 Jun 2010until 15 Dec 2014
Share classes (kapitalklasser): Yes22 May 1959 to 15 Dec 2014

Share capital

Each registered value from the day it took effect, newest first.

9 Dec 2009DKK 63,000,000+43,000,000
30 Aug 1987DKK 20,000,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 25 Jun 2010
Address changes: None recorded
Status changes: 2 in all, none in the last 5 years; latest 15 Dec 2014
Auditor changes: 1 in all, none in the last 5 years; latest 1 Jul 2011

Names (navne)

25 Jun 2010 to 15 Dec 2014
FÆRCH HOLDING ApS
25 Feb 2010 to 24 Jun 2010
R. FÆRCHS FABRIKKER ApS
22 May 1959 to 24 Feb 2010
AKTIESELSKABET R. FÆRCHS FABRIKKER

Addresses (adresser)

22 May 1959 to 15 Dec 2014
Lille Østergade 8A, 7500 Holstebro

Statuses (virksomhedsstatus)

15 Dec 2014 to 15 Dec 2014
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
22 May 2014 to 14 Dec 2014
Under voluntary liquidation (under frivillig likvidation)
22 May 1959 to 21 May 2014
Active (normal)

Audit firms (revision)

1 Jul 2011 to 15 Dec 2014
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
22 May 1959 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Jan 2015
Status change
Binavne:
FÆRCH INVEST ApS I LIKVIDATION, FÆRCH EJENDOMME ApS I LIKVIDATION, R. FÆRCHS FABRIKKER ApS I LIKVIDATION, R. FÆRCH, HANDELS- OG INDUSTRIANPARTSSELSKAB I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
26 May 2014
People change Status change
Binavne:
FÆRCH INVEST ApS I LIKVIDATION, FÆRCH EJENDOMME ApS I LIKVIDATION, R. FÆRCHS FABRIKKER ApS I LIKVIDATION, R. FÆRCH, HANDELS- OG INDUSTRIANPARTSSELSKAB I LIKVIDATION.
Likvidation vedtaget 22.05.2014.
Tiltrådt som likvidator:
Advokat Niels Jørgen Kornerup, 2100 København Ø, den 22.05.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
29 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Rasmussen, den 24.05.2013.
Indtrådt i bestyrelsen:
Advokat Niels Jørgen Kornerup (formand), den 24.05.2013.
22 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
1 Sep 2010
Other People change
Direktion:
Udtrådt af direktionen:
Lone Færch, den 31.08.2010.
Indtrådt i direktionen:
Direktør Troels Wium-Andersen, den 01.09.2010.
29 Jun 2010
Other
Vedtægter ændret:
25.06.2010.
Nyt navn:
FÆRCH HOLDING ApS.
Binavne:
FÆRCH INVEST ApS (FÆRCH HOLDING ApS), FÆRCH EJENDOMME ApS (FÆRCH HOLDING ApS).
Show the full announcement
Nye binavne:
R. FÆRCHS FABRIKKER ApS (FÆRCH HOLDING ApS), R. FÆRCH, HANDELS- OG INDUSTRIANPARTSSELSKAB (FÆRCH HOLDING ApS).
Selskabet tegnes af tre forskellige personer, enten af tre bestyrelsesmedlemmer i forening, eller af to bestyrelsesmedlemmer i forening med en direktør.
10 May 2010
Other
Vedtægter ændret:
10.05.2010.
3 May 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Merethe Christine Færch, den 20.04.2010, Lærer Annemette Færch, den 20.04.2010, Direktør Lone Færch, den 20.04.2010.
6 Apr 2010
Other
Vedtægter ændret:
06.04.2010.
26 Feb 2010
Other Conversion
Vedtægter ændret:
25.02.2010.
Selskabet er omdannet til et ApS med CVR-nr 21164216.
NAVN: R. FÆRCHS FABRIKKER ApS.
ADRESSE: Lille Østergade 8A, 7500 Holstebro.
Kommune:
Show the full announcement
Holstebro.
Binavne:
FÆRCH INVEST ApS (R. FÆRCHS FABRIKKER ApS), FÆRCH EJENDOMME ApS (R. FÆRCHS FABRIKKER ApS).
Kapital kr. 63.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 7.000.000,00, B kr. 56.000.000,00.
Bestyrelse:
Koncernadministrerende direktør Villy Rasmussen (formand), Direktør Hans-Henrik Horsted Eriksen (næstformand) for Product Division Knud Andersen, Godsejer Rasmus Færch, Adm. direktør Niels Hermansen.
Direktion:
Direktør Lone Færch.
Selskabet tegnes af tre forskellige personer, enten tre bestyrelsesmedlemmer i forening, eller af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C.
Regnskabsår:
01.01 - 31.12.

Show 27 more

16 Dec 2009
Other
Vedtægter ændret:
09.12.2009.
10 Dec 2009
Capital change Other
Vedtægter ændret:
09.12.2009.
Kapitalforhøjelse:
kr. 43.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 3.000.000,00, B kr. 40.000.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 63.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 7.000.000,00, B kr. 56.000.000,00.
30 Apr 2009
Other People change
Vedtægter ændret:
30.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas David Hartwig, den 30.04.2009, Mogens Aaby, den 30.04.2009.
Indtrådt i bestyrelsen:
Koncernadministrerende direktør Villy Rasmussen (formand), den 30.04.2009, Adm. direktør Niels Hermansen, den 30.04.2009.
3 May 2006
Audit change Other
Vedtægter ændret:
27.04.2006.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 27.04.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 27.04.2006.
6 Sep 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør for Product Division Knud Andersen, den 02.09.2005.
14 Jun 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stener Færch, den 14.06.2005.
29 Apr 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Mogens Aaby, den 28.04.2005.
8 Jun 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Thomas David Hartvig, den 30.04.2004.
Udtrådt af bestyrelsen:
Arne Krogh Kristensen, den 30.04.2004, Karl Mogens Howden-Rønnenkamp Holck, den 30.04.2004.
Indtrådt i bestyrelsen:
Direktør Hans-Henrik Horsted Eriksen (næstformand), den 30.04.2004.
4 Sep 2002
People change
Direktion:
Udtrådt af direktionen:
Mogens Gjelstrup.
20 Feb 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Stener Færch.
12 Feb 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Stener Færch, den 30.01.2002.
14 Jun 2000
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Thomas David Hartvig, den 29.05.2000.
25 May 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Pedersen, den 09.05.2000.
30 Mar 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Færch, den 02.02.1998.
30 Jun 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stener Færch.
Indtrådt i bestyrelsen:
Erik Stener Langvad Færch, 3200 Helsinge.
13 Jun 1994
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Salgskonsulent Rasmus Færch.
13 Jun 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Færch.
29 Jul 1993
People change
Bestyrelse:
Tiltrådt som formand:
Arne Krogh Kristensen,
Tiltrådt som næstformand:
Karl Mogens Howden-Rønnenkamp Holck
5 Feb 1993
People change
Direktion:
Udtrådt af direktionen:
Niels Færch
2 Sep 1992
People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen Jørgen Færch
Direktion:
Indtrådt i direktionen:
Statsaut. revisor Mogens Gjelstrup
8 Jul 1992
People change
Vedtægter ændret:
04.06.1992.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Færch
Indtrådt i bestyrelsen:
Show the full announcement
Koncernøkonomidirektør Arne Krogh Kristensen
Direktion:
Udtrådt af direktionen:
Jørgen Færch, Stener Færch
Indtrådt i direktionen:
Direktør Lone Færch, Direktør Niels Færch
Selskabet tegnes af tre forskellige personer,
enten tre bestyrelsesmedlemmer i forening,
eller af to bestyrelsesmedlemmer i forening
med en direktør
15 May 1991
Capital change Address change People change
Vedtægter ændret:
04.05.1990.
Ny adresse:
Lille Østergade 8 A, 7500 Holstebro
Kapitalen er opdelt i klasser:
A kr. 4.000.000,00, B kr. 16.000.000,00
Show the full announcement
Bestyrelse:
Tiltrådt som formand:
Jørgen Færch
Indtrådt i bestyrelsen:
Baron Karl Mogens Howden-Rønnenkamp Holck
Selskabet tegnes af formanden eller en
næstformand i forening med et andet
bestyrelsesmedlem, eller en direktør, eller
af 2 direktører i forening
11 Oct 1990
Other
Slettet binavn: R. FÆRCH PLAST A/S (AKTIESELSKABET R. FÆRCHS FABRIKKER)
2 May 1990
People change
Selskabsrepræsentation:
Udtrådt af bestyrelsen:
Inge Kobborg, Carl Aage Mortensen, Stig Helmuth Sigismund Olsen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Birgit Eva Frølund for Stig Helmuth Sigismund Olsen, Børge Jensen for Carl Aage Mortensen, Benny Birger Rasmussen for Inge Kobborg
Show the full announcement
Direktion:
Udtrådt af direktionen:
Heinrich Legaard Küsch
28 Mar 1990
Address change
Ny adresse:
Ll. Østergade 8 A Postbox 1287, 7500 Holstebro
21 Sep 1987
Other
Selskabsrepræsentation:
Udtrådt af bestyrelsen:
Ole Sand Hattens
Indtrådt i bestyrelsen:
Carl Åge Mortensen (Suppleant: Børge Jensen)
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Birgit Eva Frølund for Ole Sand Hattens, Leo Jørgen Madsen for Inge Kobborg, Hans Skov for Stig Helmuth Sigismund Olsen
Tiltrådt som suppleant:
Birgit Eva Frølund for Stig Helmuth Sigismund Olsen, Benny Rasmussen, for Inge Kobborg
5 Sep 1986
New company
REG.NR. A/S34803
NAVN: AKTIESELSKABET R. FÆRCHS FABRIKKER
ADRESSE: Rasmus Færchsvej, 7500 Holstebro
Binavn:
R. FÆRCH PLAST A/S (AKTIESELSKABET R. FÆRCHS FABRIKKER)
Stiftelsesdato:
Show the full announcement
22.05.1959
Seneste vedtægtsdato:
23.03.1984
Kapital:
kr. 20.000.000,00
Kapitalen er opdelt i klasser:
A kr. 15.500.000,00, B kr. 4.500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 20.000.000,00 til kurs 100,0
Bestyrelse:
Fabrikant Jørgen Færch, Fabrikant Stener Færch, Fru Lone Færch, Direktør Niels Færch, Direktør Poul Erik Pedersen
Selskabsrepræsentant: Extrudearbejder Ole Sand Hattens, 7500 Holstebro (Suppleant: Birgit Eva Frølund), Maskinpasser Inge Kobborg (Suppleant: Smed Leo Jørgen Madsen, 7500 Holstebro), Stig Helmuth Sigismund Olsen (Suppleant: Hans Skov, 7500 Holstebro)
Direktion:
Fabrikant Jørgen Færch, Fabrikant Stener Færch, Heinrich Legaard Küsch
Prokura er anmeldt
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet Seier-Petersen, 8000 Århus C
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Lille Østergade 8
7500 Holstebro
Holstebro Municipality
CVR record last changed: 27 Nov 2020
Data read: 13 Nov 2026

Production units

2 registered in CVR.

FÆRCH HOLDING ApS
P-number 1001531965Lille Østergade 8, 7500 Holstebro
AKTIESELSKABET R. FÆRCHS FABRIKKER
P-number 10062573138, 9999 Ukendt

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.

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