CVR 25587871Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AalborgFounded 23 Aug 2000
Employees
1
CVR, 2007
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 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 THINGGAARD 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.
Poul Erik Thinggaarduntil 2 Nov 2010
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.
23 Aug 2000 to 14 Nov 2026.
2007, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2000 | 2001 | 2002 | 2004 | 2005 | 2007 |
|---|---|---|---|---|---|---|
| Employees | No count | 13 | 13 | 1 | 1 | 1 |
| FTE | 3 | 12 | 10 | 0 | 0 | 0 |
| Series | Quarterly | Annual | 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 2001 to 2007; quarterly Q4 2000.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 17 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 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 THINGGAARD 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.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 25587847 PET INVEST ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 25587871 THINGGAARD HOLDING A/S.
CVR-NR. 13259836 THINGGAARD RUTEBILER, AALBORG ApS.
CVR-NR. 13259747 THINGGAARD INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
Jyllandsgade 8 B, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, Postboks 7012, 9200 Aalborg SV.
Vedtægter ændret:
12.11.2002.
Nyt navn:
THINGGAARD HOLDING A/S.
Ny adresse:
Jyllandsgade 6, 9000 Aalborg.
Vedtægter ændret:
29.05.2002.
Kapitalforhøjelse kr. 500.000,00: kr. 250.000,00 indbetalt i værdier, kurs 2.600,00, kr. 250.000,00 indbetalt ved konvertering af gæld, kurs 1.640,00.
Kapitalnedsættelse besluttet og gennemført 29.05.2002 til dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
30.05.2001.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalnedsættelse besluttet og gennemført 30.05.2001 til dækning af underskud kr. 4.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet er stiftet ved spaltning, den 23.08.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 75179316 THINGGAARD HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.08.2000.
Kapital:
kr. 4.000.000,00.
Indbetalingsmåde:
spaltning kr. 4.000.000,00 til kurs 216,68.
Bestyrelse:
Annemarie Thinggaard, (formand), 9000 Aalborg, den 23.08.2000, Koncernchef Finn Sand Andersen, 2670 Greve, den 23.08.2000, Adm. direktør Lars Heide Rasmussen, 8250 Egå, den 23.08.2000, Koncerndirektør Poul Erik Thinggaard, 9000 Aalborg, den 23.08.2000.
Direktion:
Koncerndirektør Poul Erik Thinggaard, 9000 Aalborg, den 23.08.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 23.08.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007877699John F. Kennedys Plads 1, 9000 Aalborg
P-number 1008219377Jyllandsgade 8, 9000 Aalborg