CVR 25990498Public limited company (A/S)Engroshandel med møbler (514705)DalmoseFounded 10 Apr 2001
Employees
0
CVR registry, 2002
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 TRE'CORE 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.
John Askholmuntil 13 Mar 2007
Henrik Klausenuntil 13 Mar 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Apr 2001 to 6 Nov 2026.
2002, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | 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 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 2 Oct 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 30 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 21 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 23 Nov 2003
Annual report 2002
10 Apr 2001 to 30 Jun 2002, published 14 Nov 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 11810039 DA'CORE A/S.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 43907611 EURO CAD A/S.
CVR-NR. 17643304 HAWI A/S.
CVR-NR. 25990498 TRE'CORE A/S.
CVR-NR. 11810039 DA'CORE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
John Askholm, den 30.08.2006, Michael Hasling, den 30.08.2006, Niels Christian Guldborg Larsen, den 30.08.2006, Claus Winther, den 30.08.2006.
Indtrådt i bestyrelsen:
Direktør Erik Gunnar Schou (næstformand), den 30.08.2006, Direktør Asbjørn Berge, den 30.08.2006.
Direktion:
Udtrådt af direktionen:
Claus Winther, den 01.07.2004.
Indtrådt i direktionen:
Koncernøkonomichef Henrik Klausen, den 01.07.2004.
Vedtægter ændret:
30.06.2002.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 1.266,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 27.06.2001.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 27.06.2001.
Stiftelsesdato:
10.04.2001.
Seneste vedtægtsdato:
10.04.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21502502 PROCORE A/S, Hovedgaden 19, 4261 Dalmose, den 10.04.2001.
Bestyrelse:
Direktør Holger Søndergaard (formand), den 10.04.2001, Direktør Michael Hasling, den 10.04.2001, Adm. direktør Niels Christian Guldborg Larsen, den 10.04.2001, Direktør Claus Trolle, den 10.04.2001.
Direktion:
Direktør John Askholm (adm. dir), den 10.04.2001, Direktør Claus Winther, den 10.04.2001.
Selskabet tegnes af den samlede bestyrelse eller af to direktører i forening med et bestyrelsesmedlem.
Revision:
PricewaterhouseCoopers, 4700 Næstved, den 10.04.2001.
Første regnskabsår:
10.04.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008427050Hovedgaden 19, 4261 Dalmose
