CVR 21683841Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HellerupFounded 3 May 1999
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 PETER THOMSEN 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.
Peter Thomsenuntil 13 Nov 2013
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 May 1999 to 13 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 14 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 10 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 21 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 PETER THOMSEN 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.11.2013, selskabet opløst.
Konkursdekret afsagt 11.01.2012 af Sø- og Handelsretten Skifteretten.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 24.08.2011.
Ny adresse:
c/o FM Administration ApS, Hellerupvej 1, 1. th., 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
Nyhavn 61, 1051 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kristian Skov Sørensen, den 19.01.2009.
Indtrådt i bestyrelsen:
Jens Thomsen, den 19.01.2009.
Ny adresse:
Sankt Annæ Plads 12, 1., 1250 København K.
Ny adresse:
Ryvangs Allé 54, 2900 Hellerup.
Vedtægter ændret:
09.08.2004.
Ny adresse:
c/o advokat Peter Skov Sørensen, Toldbodgade 63, 1253 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Thomsen, den 15.09.2003.
Indtrådt i bestyrelsen:
Mikael Hødenhoff Tomassen, den 15.09.2003.
Vedtægter ændret:
26.09.2002.
Ny adresse:
c/o Krøyer og Salling, Bushøjvænget 129, postboks 1936, 8270 Højbjerg.
Ny kommune:
Århus.
Ny adresse:
c/o Elvang & Partnere Advokatfirma, Kongens Nytorv 15, 1., 1050 København K.
Vedtægter ændret:
09.10.2000.
Selskabet tegnes af en direktør alene eller to medlemmer af bestyrelsen i forening.
Stiftelsesdato:
03.05.1999.
Seneste vedtægtsdato:
03.05.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Peter Thomsen, den 03.05.1999.
Bestyrelse:
Advokat Peter Kristian Skov Sørensen, den 03.05.1999, Niels Thomsen, den 03.05.1999, Peter Thomsen, den 03.05.1999.
Direktion:
Peter Thomsen, den 03.05.1999.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af en direktør i forening med 2 bestyrelsesmedlemmer.
Revision:
REG.NR. A/S202569 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 03.05.1999.
Første regnskabsår:
03.05.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005121516Hellerupvej 1, 2900 Hellerup