CVR 26219000Public limited company (A/S)Fremstilling af andet elektrisk udstyr til motorer og køretøjer i.a.n. (316100)HorsensFounded 29 Aug 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 FRICHS MOTORSERVICE 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.
Ove Kudahl Munchuntil 18 Oct 2005
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Aug 2001 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 25 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 2 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 5 Mar 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 26 Mar 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 FRICHS MOTORSERVICE 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 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.
10 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. 26218993 FRICHS KRAFTVARME SERVICE A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26218993 FRICHS KRAFTVARME SERVICE A/S.
CVR-NR. 26219000 FRICHS MOTORSERVICE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Ludvig Dyrberg, den 21.05.2005.
Indtrådt i bestyrelsen:
Connie Pedersen Kusk, den 12.05.2005, Birgit Kirstine Munch, den 12.05.2005.
Direktion:
Udtrådt af direktionen:
Thorvald Pedersen, den 01.01.2005.
Indtrådt i direktionen:
Ove Kudahl Munch, den 01.01.2005.
Bestyrelse:
Tiltrådt som formand:
Palle Andersen, den 25.02.2004, Fratrådt som formand, men forbliver i bestyrelsen: Torben Ludvig Dyrberg, den 25.02.2004.
Direktion:
Udtrådt af direktionen:
Leif Bork Petersen, den 25.02.2004.
Indtrådt i direktionen:
Direktør Thorvald Pedersen, den 25.02.2004.
Ny adresse:
Sverigesvej 16, 8700 Horsens.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding.
Stiftelsesdato:
29.08.2001.
Seneste vedtægtsdato:
29.08.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21359432 FRICHS HOLDING A/S, Satellitvej 3, 8700 Horsens, den 29.08.2001.
Bestyrelse:
Direktør Torben Ludvig Dyrberg (formand), den 29.08.2001, Palle Andersen, den 29.08.2001, Ove Kudahl Munch, den 29.08.2001, Thorvald Pedersen, den 29.08.2001.
Direktion:
Direktør Leif Bork Petersen, den 29.08.2001.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 29.08.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008652054Sverigesvej 16, 8700 Horsens