CVR 26051142Public limited company (A/S)Investeringsselskaber (652320)HorsensFounded 28 May 2001
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 TORSTEDHUS 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.
Palle Jensenuntil 25 Apr 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 May 2001 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
28 May 2001 to 30 Sep 2002, published 18 Dec 2002
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 TORSTEDHUS 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)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 70041715 VINDBØL A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 70041715 VINDBØL A/S.
CVR-NR. 15148535 THYRASMINDE A/S.
CVR-NR. 26051142 TORSTEDHUS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
20.08.2001.
Nyt navn:
TORSTEDHUS A/S.
Ny adresse:
Strandkærvej 5, 8700 Horsens.
Ny kommune:
Horsens.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 20.08.2001, Preben Bang Henriksen, den 20.08.2001, Lone Mai Henriksen, den 20.08.2001.
Indtrådt i bestyrelsen:
Købmand Carsten Løvbjerg (formand), den 20.08.2001, Advokat Erik Løvbjerg, den 20.08.2001, Direktør Jan Carsten Løvbjerg, den 20.08.2001.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 20.08.2001.
Indtrådt i direktionen:
Adm. direktør Palle Jensen, den 20.08.2001.
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 20.08.2001.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens, den 20.08.2001.
Stiftelsesdato:
28.05.2001.
Seneste vedtægtsdato:
28.05.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 28.05.2001.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 28.05.2001, Advokat Preben Bang Henriksen, den 28.05.2001, Sekretær Lone Mai Henriksen, den 28.05.2001.
Direktion:
Advokat Preben Bang Henriksen, den 28.05.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 28.05.2001.
Første regnskabsår:
28.05.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008455453Strandkærvej 5, 8700 Horsens
