CVR 25055497Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HerningFounded 26 Nov 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 TANKSKIBSREDERIET HERNING HOLDING 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.
Vitta Theresa Lysgaarduntil 14 Aug 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
26 Nov 1999 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 9 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 10 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 28 Mar 2005
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 TANKSKIBSREDERIET HERNING HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 25055497 TANKSKIBSREDERIET HERNING HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Thygesen, den 15.02.2008.
Indtrådt i bestyrelsen:
Advokat Alex Laudrup, den 15.02.2008, Direktør Maria Theresa Birn Lysgaard, den 15.02.2008, Direktør Sara Theresa Birn Lysgaard, den 15.02.2008, Økonomidirektør Svend Erik Nielsen, den 15.02.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle.
Ny adresse:
Theresavej 1, 7400 Herning.
Kapitalforhøjelse kr. 1.186.000,00: kr. 593.000,00 indbetalt ved fusion, kurs 1.806,16, kr. 593.000,00 indbetalt kontant, kurs 1.806,16.
Kapitalen udgør herefter kr. 11.186.000,00.
Selskabet er fusioneret med CVR-NR. 28278772 MS SHIPPING HOLDING A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 28278772 MS SHIPPING HOLDING A/S.
CVR-NR. 25055497 TANKSKIBSREDERIET HERNING HOLDING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Nielsen, Knud Lysgaard.
Indtrådt i bestyrelsen:
Direktør Finn Ladefoged Jensen, Advokat Søren Thygesen.
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Romvig Lysgaard, Anette Lysgaard, Finn Ladefoged Jensen, Søren Thygesen.
Indtrådt i bestyrelsen:
Økonomidirektør Svend Erik Nielsen.
Ny adresse:
Olufsvænget 29, 7400 Herning.
Stiftelsesdato:
26.11.1999.
Seneste vedtægtsdato:
26.11.1999.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 300,00.
Stiftere:
Direktør Vitta Theresa Lysgaard, den 26.11.1999, Direktør Knud Lysgaard, den 26.11.1999.
Bestyrelse:
Direktør Finn Ladefoged Jensen, den 26.11.1999, Postbud Andreas Romvig Lysgaard, den 26.11.1999, Direktør Vitta Theresa Lysgaard, den 26.11.1999, Anette Lysgaard, den 26.11.1999, Direktør Knud Lysgaard, den 26.11.1999, Advokat Søren Thygesen, den 26.11.1999.
Direktion:
Direktør Knud Lysgaard, den 26.11.1999.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 26.11.1999.
Første regnskabsår:
01.11.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007259456Theresavej 1, 7400 Herning