CVR 25629248Private limited company (ApS)Uoplyst (980000)RøndeFounded 22 Sep 2000
Employees
18
CVR registry, 2005
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.
Dandex has recorded no changes to this company since it began following the register.
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 THORSAGER MASKINTEKNIK ApS, 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.
Torben Therkelsenuntil 9 Aug 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Sep 2000 to 7 Nov 2026.
2005, annual: 18 employees, 15 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 | 2003 | 2004 | 2005 |
|---|---|---|---|---|---|---|
| Employees | No count | 13 | 22 | 20 | 19 | 18 |
| FTE | 7 | 10 | 18 | 19 | 19 | 15 |
| 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 2005; quarterly Q4 2000.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 31 Dec 2005, published 8 Jun 2006
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 2 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 30 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 4 Dec 2002
Annual report 2001
1 Apr 2000 to 30 Jun 2001, published 7 Nov 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 21153702 SCA PACKAGING DENMARK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 21153702 SCA PACKAGING DENMARK A/S. der tillige driver virksomhed under navnene SCA PACKAGING CORRUGATED DENMARK A/S (SCA PACKAGING DENMARK A/S), A/S DANSK BØLGEPAP INDUSTRI (SCA PACKAGING DENMARK A/S), COLON COLOURPACK A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), COLON EMBALLAGE DENMARK A/S (SCA PACKAGING DENMARK A/S), COLON KOMBIPACK A/S (SCA PACKAGING DENMARK A/S), COLON LEASING A/S (SCA PACKAGING DENMARK A/S), COLON SYSTEMPACK A/S (SCA PACKAGING DENMARK A/S), COLON ØST-BOX A/S (SCA PACKAGING DENMARK A/S), COLUMBUS KARTON OG PAPIR A/S (SCA PACKAGING DENMARK A/S), COLUMBUSEMBALLAGE A/S (SCA PACKAGING DENMARK A/S), D-DISPLAY A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING A/S (SCA PACKAGING DENMARK A/S), DANISH PAPER PACKAGING DENMARK A/S (SCA PACKAGING DENMARK A/S), DANSK FLAMINGO FOAM A/S (SCA PACKAGING DENMARK A/S), EMBALLAGESERVICE A/S (SCA PACKAGING DENMARK A/S), PRESTIGE DESIGN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), SB-DISPLAY A/S (SCA PACKAGING DENMARK A/S), KOMBI-PACK A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK A/S (SCA PACKAGING DENMARK A/S), SCA COLOURPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO A/S (SCA PACKAGING DENMARK A/S), SCA FLAMINGO DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK A/S (SCA PACKAGING DENMARK A/S), SCA MILJØPACK DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA PACK A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING ALBERTSLUND A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING BRØNDBY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING DISPLAY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING EMBALLAGE SERVICE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING FLAMINGO A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING FOOD A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING GRENAA A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING INDUSTRY A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING KARTONNAGE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING MARIAGER A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING PAKKESYSTEMER A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING RANDERS A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING SKOVLUNDE A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING SVENSTRUP A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN & CO. A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN DISPLAY A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN EMBALLAGE A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN FREDENSBORG A/S (SCA PACKAGING DENMARK A/S), SØREN BERGGREEN VEJLE A/S (SCA PACKAGING DENMARK A/S), WELL-BOX EMBALLAGE RANDERS A/S (SCA PACKAGING DENMARK A/S), ØST-BOX A/S (SCA PACKAGING DENMARK A/S), COLON LEASING DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA ØST-BOX A/S (SCA PACKAGING DENMARK A/S), SCA VEST-BOX DENMARK A/S (SCA PACKAGING DENMARK A/S), SCA PACKAGING DJURSLAND A/S (SCA PACKAGING DENMARK A/S).
CVR-NR. 25629248 THORSAGER MASKINTEKNIK ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
30.05.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2004 - 31.12.2005.
Vedtægter ændret:
25.04.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomidirektør Carl Johan Krogh (formand), den 25.04.2005, Alex Vestergaard Rasmussen, den 25.04.2005, Direktør Torben Therkelsen, den 25.04.2005.
Direktion:
Udtrådt af direktionen:
Christian Frederik Trebbien, den 25.04.2005.
Indtrådt i direktionen:
Direktør Torben Therkelsen, den 25.04.2005.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller med et andet bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
CVR-NR. 12626991 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.04.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 25.04.2005.
Revision:
Udtrådt af revisionen:
ERHVERVSREVISION DJURSLAND REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, REVISION &RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 29, 8400 Ebeltoft.
Vedtægter ændret:
07.11.2002.
Direktion:
Udtrådt af direktionen:
John Holck Nielsen, den 07.11.2002.
Selskabet tegnes af en direktør.
Stiftelsesdato:
22.09.2000.
Seneste vedtægtsdato:
22.09.2000.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 110,00.
Stiftere:
John Holck Nielsen, den 22.09.2000, Christian Frederik Trebbien, den 22.09.2000.
Direktion:
John Holck Nielsen, den 22.09.2000, Christian Frederik Trebbien, den 22.09.2000.
Selskabet tegnes af to direktører sammen.
Revision:
CVR-NR. 25518616 ERHVERVSREVISION DJURSLAND REGISTRERET REVISIONSAKTIESELSKAB, Hovedgaden 7, 8410 Rønde, den 22.09.2000.
Første regnskabsår:
01.04.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1012174523Industrivej 11, 8410 Rønde
P-number 1007976212Industrivej 11, 8410 Rønde
