CVR 25529626Public limited company (A/S)Uoplyst (980000)HolstebroFounded 1 Jul 2000
Employees
3
CVR registry, 2003
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.
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 HOLSTEBRO MØBLER 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.
Børge Lykkeuntil 14 Nov 2005
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2000 to 11 Nov 2026.
2003, annual: 3 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|
| Employees | 18 | 20 | 19 | 3 |
| FTE | 19 | 18 | 17 | 9 |
| 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 2000 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 27 Apr 2003
Annual report 2001
1 Jul 2000 to 31 Dec 2001, published 10 Apr 2002
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 HOLSTEBRO MØBLER 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.11.2005, selskabet opløst.
Konkursdekret afsagt 24.10.2003 af skifteretten i Holstebro.
Vedtægter ændret:
09.10.2003.
Nyt navn:
HOLSTEBRO MØBLER A/S.
Kapitalforhøjelse:
kr. 4.000,00 indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 504.000,00.
Vedtægter ændret:
04.10.2000.
Nyt navn:
HOLSTEBRO MØBELFABRIK A/S 2000.
Ny adresse:
Mads Bjerres Vej 11, 7500 Holstebro.
Ny kommune:
Holstebro.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 04.10.2000, Annemette Kristoffersen, den 04.10.2000, Peter Andreas Stakemann, den 04.10.2000.
Indtrådt i bestyrelsen:
Fru Else Lykke, den 04.10.2000, Søren Lykke, den 04.10.2000, Direktør Børge Lykke, den 04.10.2000.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 04.10.2000.
Indtrådt i direktionen:
Direktør Børge Lykke, den 04.10.2000.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.10.2000.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 04.10.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.2000.
Bestyrelse:
Kim Madsen (formand), den 01.07.2000, Annemette Kristoffersen, den 01.07.2000, Peter Andreas Stakemann, den 01.07.2000.
Direktion:
Peter Andreas Stakemann, den 01.07.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelses- formanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1007811612Kronprinsessegade 18, 1306 København K
P-number 1000665142Mads Bjerres Vej 11, 7500 Holstebro
P-number 1010249364Mads Bjerres Vej 11, 7500 Holstebro
