TAMACO A/S (CVR 24244636) Company Profile

Ownership

TAMACO HOLDING A/S
CVR 73045215100% of capital and votessince 14 Apr 2003

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Karsten Deibjerg Kristensen
Holds 90% to under 100% of capital and votes in KARSTEN DK ApS, since 24 Feb 2016
Capital90% to under 100%
Votes90% to under 100%
Holding company
KARSTEN DK ApS
CVR 20177640Private limited company (ApS)
Holds 100% of capital and votes in BETTER4MORE ApS, since 24 Feb 2016
Capital100%
Votes100%
Holding company
BETTER4MORE ApS
CVR 35040986Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in TAMACO HOLDING A/S, since 29 Feb 2016
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
TAMACO HOLDING A/S
CVR 73045215Public limited company (A/S)
Holds 100% of capital and votes in TAMACO A/S, since 14 Apr 2003
Capital100%
Votes100%
This company
TAMACO A/S
CVR 24244636

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 10.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Randi Kjær KokExecutive board since 30 Nov 2016
Christian Skov JacobsenBoard of directors since 14 Apr 2003
Karsten Deibjerg KristensenBoard of directors since 17 May 2016
Bjarne MøllerBoard of directors since 17 May 2016

Former (11)

Poul SørensenExecutive board 9 Mar 2001 to 12 Oct 2011, Board of directors 9 Mar 2001 to 12 Oct 2011
Jens Olav ChristiansenExecutive board 26 May 1979 to 9 Mar 2001
Niels Karl HasselholmExecutive board 17 May 2016 to 30 Nov 2016
Jesper SartoExecutive board 30 Apr 2004 to 1 Sep 2005, Board of directors 24 May 2004 to 14 Dec 2006
Peter Ostenfeldt MadsenExecutive board 21 Sep 2006 to 9 Aug 2007, Board of directors 14 Dec 2006 to 9 Aug 2007
Poul Halfdan LauritsenBoard of directors 9 Mar 2001 to 20 Feb 2008
Sonja SørensenBoard of directors 9 Aug 2007 to 17 May 2016
Christian JohansenBoard of directors 20 Feb 2008 to 11 Jul 2012
Finn Stevn NielsenBoard of directors 9 Mar 2001 to 14 Apr 2003
Tina BruunBoard of directors 11 Jul 2012 to 17 May 2016
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 26 May 1979 to 29 Mar 2001

Network

Roles Over Time

Christian Skov Jacobsen: Board of directors, 14 Apr 2003 to today; Executive board, 12 Oct 2011 to 17 May 2016.
Karsten Deibjerg Kristensen: Board of directors, 17 May 2016 to today.
Bjarne Møller: Board of directors, 17 May 2016 to today.
Randi Kjær Kok: Executive board, 30 Nov 2016 to today.

14 Apr 2003 to 10 Nov 2026.

Former (11)

Niels Karl Hasselholm: Executive board, 17 May 2016 to 30 Nov 2016.
Sonja Sørensen: Board of directors, 9 Aug 2007 to 17 May 2016.
Tina Bruun: Board of directors, 11 Jul 2012 to 17 May 2016.
Christian Johansen: Board of directors, 20 Feb 2008 to 11 Jul 2012.
Poul Sørensen: Executive board, 9 Mar 2001 to 12 Oct 2011; Board of directors, 9 Mar 2001 to 12 Oct 2011.
Poul Halfdan Lauritsen: Board of directors, 9 Mar 2001 to 20 Feb 2008.
Peter Ostenfeldt Madsen: Executive board, 21 Sep 2006 to 9 Aug 2007; Board of directors, 14 Dec 2006 to 9 Aug 2007.
Jesper Sarto: Executive board, 30 Apr 2004 to 1 Sep 2005; Board of directors, 24 May 2004 to 14 Dec 2006.
Finn Stevn Nielsen: Board of directors, 9 Mar 2001 to 14 Apr 2003.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 26 May 1979 to 29 Mar 2001.
Jens Olav Christiansen: Executive board, 26 May 1979 to 9 Mar 2001.

26 May 1979 to 10 Nov 2026.

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

Aug 2026, monthly: 19 employees, 14 FTE

Show as Table

Registry headcount, Q4 1999 to Aug 2026, oldest left to newest right
Period	Q4 1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 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	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	No count	29	28	27	30	37	36	20	1	4	1	No count	No count	No count	No count	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	4	5	5	5	5	5	6	6	7	7	7	6	6	7	6	8	6	6	6	6	5	5	5	5	5	5	5	5	5	6	5	7	7	7	7	7	7	8	9	8	8	8	8	8	9	8	8	8	8	8	10	8	8	10	10	10	9	8	9	8	8	8	8	8	9	10	9	9	9	8	8	8	9	9	10	12	10	10	9	9	9	9	9	10	10	10	10	11	13	13	14	12	13	12	13	14	13	14	15	14	14	16	14	15	15	15	16	15	18	19	17	16	16	15	15	15	16	18	17	16	17	18	17	19
FTE	31	28	27	28	26	35	26	18	1	4	1	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	3	3	3	3	3	3	3	5	5	5	4	4	5	4	6	5	5	5	5	5	4	5	5	5	4	4	4	5	5	5	6	6	6	6	6	6	7	7	6	7	7	8	8	8	8	8	7	8	8	8	7	8	9	9	9	8	8	9	8	8	8	8	7	9	9	9	9	8	8	8	8	9	8	8	9	8	8	9	9	8	9	8	10	9	10	10	10	11	11	11	11	12	10	12	11	12	12	12	12	12	12	13	14	12	13	14	14	14	15	13	14	13	13	14	14	12	14	13	13	14	14	14	14
Series	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Annual 2000 to 2009 and 2011 to 2014; quarterly Q4 1999 and Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	7,641	8,033	8,916	8,471	11,023
Operating profit	+1,996	+1,683	+1,472	+1,324	+2,554
Result for the year	+1,980	+1,603	+1,301	+1,229	+2,393
Equity	11,894	13,498	12,799	12,028	9,367
Total assets	28,746	29,562	33,183	27,674	34,615
Employees (average)	8	8	9	11	13
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-7.5%	5.1%	11%	-6.7%	29.8%
EBITDA	2,011	1,786	1,579	1,461	2,763
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	26.3%	22.2%	17.7%	17.3%	25.1%
Employee growth (vækst i antal ansatte)	0%	0%	12.5%	22.2%	-7.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	1,824
Gearing, NIBD / EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0.7x
Interest coverage (rentedækning)	n.m.^{note 2}	21.2x	8.6x	13.9x	15.8x
Adjusted equity ratio (justeret soliditetsgrad)	41.4%^{note 3}	45.7%^{note 3}	38.6%^{note 3}	43.5%^{note 3}	27.1%^{note 3}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	20.9%
Capex (investeringer i anlægsaktiver)	125^{note 4}	224^{note 4}	110^{note 5}	547^{note 4}	79^{note 4}

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no debt or cash line filed
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 29 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 26 Jan 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 29 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 16 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Dec 2021
PDF

Financials

Changes

All changes

30 Nov 2016
Director change
TAMACO A/S (CVR 24244636) har foretaget direktørskifte pr. 30. november 2016: 1 indtrådt.
17 May 2016
Director change
TAMACO A/S (CVR 24244636) har foretaget direktørskifte pr. 17. maj 2016: 2 indtrådt.
17 May 2016
Director change
TAMACO A/S (CVR 24244636) har foretaget direktørskifte pr. 17. maj 2016: 1 indtrådt.
11 Jul 2012
Director change
TAMACO A/S (CVR 24244636) har foretaget direktørskifte pr. 11. juli 2012: 1 indtrådt.
12 Oct 2011
Director change
TAMACO A/S (CVR 24244636) har foretaget direktørskifte pr. 12. oktober 2011: 1 indtrådt.
20 Feb 2008
Director change
TAMACO A/S (CVR 24244636) har foretaget direktørskifte pr. 20. februar 2008: 1 indtrådt.
9 Aug 2007
Director change
TAMACO A/S (CVR 24244636) har foretaget direktørskifte pr. 9. august 2007: 1 indtrådt.
21 Sep 2006
Director change
TAMACO A/S (CVR 24244636) har foretaget direktørskifte pr. 21. september 2006: 1 indtrådt.
30 Apr 2004
Director change
TAMACO A/S (CVR 24244636) har foretaget direktørskifte pr. 30. april 2004: 1 indtrådt.
14 Apr 2003
Ownership change
TAMACO A/S (CVR 24244636) har foretaget ejerskifte pr. 14. april 2003: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelsesince 30 Sep 2007
Purpose (Formål): Selskabets formål er at drive produktion, handel, import og eksportsince 30 Sep 2007
Audit opted out (Revision fravalgt): Nosince 26 Mar 2001
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2007
Financial year change (Omlægning af regnskabsår): 1 Jul 2000 to 30 Sep 2001

Share Capital

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

10 Mar 20031,200,000 DKK0
9 Mar 20011,200,000 DKK+1,000,000
25 Aug 1997200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

28 Mar 2025
Merger (Fusion), as the continuing company (Fortsættende selskab)
- TAMACO INTERNATIONAL A/SCVR 24980391, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Apr 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 24980391 TAMACO INTERNATIONAL A/S, der samtidigt er opløst.
25 Feb 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 24244636 TAMACO A/S (fortsættende) og CVR-nummer: 24980391 TAMACO INTERNATIONAL A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 18.02.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 24244636 TAMACO A/S og CVR-nummer: 24980391 TAMACO INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
18 Feb 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24244636 TAMACO A/S (fortsættende) og CVR-nummer: 24980391 TAMACO INTERNATIONAL A/S (ophørende).
11 Jun 2024
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.06.2024.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Damhaven 5D, 1., 7100 Vejle, den 10.06.2024.
30 Nov 2016
People change
Direktion:
Fratrådte:
Niels Karl Hasselholm, den 30.11.2016.
Tiltrådte:
Randi Kjær Kok, den 30.11.2016.
17 May 2016
People change
Bestyrelse:
Fratrådte:
Tinamia Funch Bruun, den 17.05.2016, Sonja Sørensen, den 17.05.2016.
Tiltrådte:
Karsten Deibjerg Kristensen, den 17.05.2016, Bjarne Møller (formand), den 17.05.2016.
Direktion:
Show the full announcement
Fratrådte:
Christian Skov Jacobsen, den 17.05.2016.
Tiltrådte:
Niels Karl Hasselholm, den 17.05.2016.
20 Jul 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Johansen, den 11.07.2012.
Indtrådt i bestyrelsen:
Tina Funch Jensen, den 11.07.2012.
14 Oct 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Sørensen, den 12.10.2011.
Indtrådt i bestyrelsen:
Sonja Sørensen, den 12.10.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Poul Sørensen, den 12.10.2011.
Indtrådt i direktionen:
Christian Skov Jacobsen, den 12.10.2011.
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.
24 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sonja Sørensen, den 23.11.2009.
Indtrådt i bestyrelsen:
Økonomichef Christian Skov Jacobsen, den 23.11.2009.

Show 19 more

25 Feb 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Halfdan Lauritsen, den 20.02.2008.
Indtrådt i bestyrelsen:
Direktør Christian Johansen (formand), den 20.02.2008.
1 Oct 2007
Other
Vedtægter ændret:
30.09.2007.
Nyt navn:
TAMACO A/S.
Slettet binavn: JOC - NYBORG A/S (TAMACO NYBORG A/S).
28 Aug 2007
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.08.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 28.08.2007.
9 Aug 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ostenfeldt Madsen, den 09.08.2007.
Indtrådt i bestyrelsen:
Sonja Sørensen, den 09.08.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Ostenfeldt Madsen, den 09.08.2007.
Indtrådt i direktionen:
direktør Poul Sørensen, den 09.08.2007.
14 Dec 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Sarto, den 14.12.2006.
Indtrådt i bestyrelsen:
Salgschef Peter Ostenfeldt Madsen, den 14.12.2006.
27 Sep 2006
Other People change
Direktion:
Udtrådt af direktionen:
Poul Sørensen, den 21.09.2006.
Indtrådt i direktionen:
Direktør Peter Ostenfeldt Madsen, den 21.09.2006.
3 Oct 2005
Other Address change
Ny adresse:
Brunagervej 1, Kolt, postboks 16, 8361 Hasselager.
6 Sep 2005
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Sarto, den 01.09.2005.
Indtrådt i direktionen:
direktør Poul Sørensen, den 01.09.2005.
30 May 2004
Other
Vedtægter ændret:
24.05.2004.
Nyt binavn: JOC - NYBORG A/S (TAMACO NYBORG A/S).
26 May 2004
People change Other
Vedtægter ændret:
24.05.2004.
Nyt navn:
TAMACO NYBORG A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Christian Skov Jacobsen, den 24.05.2004.
Indtrådt i bestyrelsen:
direktør Jesper Sarto, den 24.05.2004.
4 May 2004
People change Other
Direktion:
Udtrådt af direktionen:
Poul Sørensen, den 30.04.2004.
Indtrådt i direktionen:
Direktør Jesper Sarto, den 30.04.2004.
14 Apr 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Stevn Nielsen, den 14.04.2003.
Indtrådt i bestyrelsen:
økonomichef Christian Skov Jacobsen, den 14.04.2003.
26 Mar 2003
Other Capital change
Vedtægter ændret:
10.03.2003.
Kapitalforhøjelse:
kr. 1.200.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 10.03.2003 til dækning af underskud kr. 1.200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.200.000,00.
20 Apr 2001
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 29.03.2001.
Indtrådt i revisionen:
PricewaterhouseCoopers, 8000 Århus C, den 29.03.2001.
4 Apr 2001
Other Address change
Vedtægter ændret:
29.03.2001.
Ny adresse:
Oddervej 157, 8270 Højbjerg.
Ny kommune:
Århus.
26 Mar 2001
Other Conversion Capital change People change
Vedtægter ændret:
09.03.2001.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 24244636.
NAVN: JOC NYBORG A/S.
Show the full announcement
ADRESSE: Storebæltsvej 10, 5800 Nyborg.
Kommune:
Nyborg.
Kapital kr. 1.200.000,00.
Bestyrelse:
advokat Poul Halfdan Lauritsen (formand), den 09.03.2001, fabriksdirektør Finn Stevn Nielsen, den 09.03.2001, Direktør Poul Sørensen, den 09.03.2001.
Direktion:
Direktør Poul Sørensen, den 09.03.2001.
Selskabet tegnes af en direktør, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 6000 Kolding.
Regnskabsår:
01.10 - 30.09.
Omlægningsperiode:
01.07.2000 - 30.09.2001.
15 Sep 2000
Address change
Ny adresse:
Storebæltsvej 10, 5800 Nyborg.
18 Sep 1997
Capital change Other
Vedtægter ændret:
25.08.1997.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
3 Jun 1983
New company
REG.NR. ApS46761
NAVN: JENS O. CHRISTIANSEN, 1980 NYBORG ApS
ADRESSE: Storebæltsvej, 5800 Nyborg
Stiftelsesdato:
26.05.1979
Seneste vedtægtsdato:
Show the full announcement
01.10.1982
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Jens Olav Christiansen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet E. Frandsen, 6000 Kolding
Første regnskabsår:
26.05.1979 - 30.06.1980
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Brunagervej 1
8361 Hasselager
Aarhus Municipality
CVR record last changed: 18 Sep 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

Ålborg kontor
P-number 1031358082Engtoftevej 21, 9000 Aalborg
TAMACO A/S
P-number 1006443537Brunagervej 1, 8361 Hasselager

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies