CVR 26442575Public limited company (A/S)Engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed (466300)Secondary industries: Detailhandel med personbiler, varebiler og minibusser (451120)GillelejeFounded 1 Feb 2002
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 CT 28.11.2019 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 DandexEmployees
0
CVR registry, 2011
Gross profit
-2.6K
DKK, annual report 2019
-973K on 2018
Result
-4M
DKK, annual report 2019
Equity
-723.9K
DKK, annual report 2019
TI 28.11.2019 ApSCVR 26445086, 100% of capital and votes, until 11 Dec 2020
Bjørn Ulric Hartel Rosenvinge -Thürmeruntil 11 Dec 2020
Equity was negative at 30 Jun 2019: -723.9K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26445086100% of capital and votes1 Feb 2002 to 11 Dec 2020
CT 28.11.2019 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CT 28.11.2019 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33573138100% of capital and votes19 May 2015 to 13 Feb 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2002 to 5 Nov 2026.
2011, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 11 | 8 | 10 | 18 | 11 | 10 | No count | No count | No count | No count | 0 |
| FTE | 9 | 8 | 8 | 8 | 11 | 12 | 10 | 10 | 9 | 8 | 8 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -67 | -99 | 991 | 970 | -3 |
| Operating profit | -67 | -99 | Not reported | Not reported | +3 |
| Result for the year | -2,394 | +578 | +2,983 | +1,583 | -4,046 |
| Equity | -6,323 | -5,745 | 1,738 | 3,322 | -724 |
| Total assets | 1,213 | 7,000 | 8,781 | 5,526 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -2% | -100.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,991 | 4,000 | -4,689 | -1note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 409.4%note 4 | 0.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,236 | 5,336 | -3,452 | -649note 2 | 706note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 5 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 19 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 20 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 22 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 22 Dec 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Bjørn Ulric Hartel Rosenvinge -Thürmer, den 11.12.2020, Erick Bjørn Hartel Rosenvinge, den 11.12.2020, Kirsten Rosenvinge-Thürmer, den 11.12.2020.
Direktion:
Fratrådte:
Bjørn Ulric Hartel Rosenvinge -Thürmer, den 11.12.2020.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 11.12.2020.
Vedtægter ændret: 28.11.2019
Nyt navn: CT 28.11.2019 A/S
Slettede binavne: DANSK VÆRKTØJS COMPANY A/S, THURMER & CO. A/S, THURMER KÆDE OG WIRE A/S, THÜRMER A/S
Ny adresse: Sophienlund Alle 5, Dragstrup, 3250 Gilleleje
Ny kommune: Gribskov
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.08.2019.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 26.08.2019.
Ny adresse: c/o BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg
Ny kommune: Gladsaxe
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 30.04.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Lundov, den 15.10.2013.
Indtrådt i bestyrelsen:
Kirsten Rosenvinge-Thürmer, den 15.10.2013.
Ny adresse:
c/o AP Statsautoriserede Revisorer P/S, Nørre Farimagsgade 11, 1364 København K.
Ny kommune:
København.
Vedtægter ændret:
12.03.2009.
Nyt navn:
CLOU-THÜRMER A/S.
Binavne:
DANSK VÆRKTØJS COMPANY A/S (CLOU-THÜRMER A/S), THURMER & CO. A/S (CLOU-THÜRMER A/S), THURMER KÆDE OG WIRE A/S (CLOU-THÜRMER A/S).
Nyt binavn: THÜRMER A/S (CLOU-THÜRMER A/S).
Selskabet er fusioneret med CVR-NR. 25476999 CLOU DANMARK A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26442575 THÜRMER A/S (fortsættende). der tillige driver virksomhed under navnene DANSK VÆRKTØJS COMPANY A/S (THÜRMER A/S), THURMER & CO. A/S (THÜRMER A/S), THURMER KÆDE OG WIRE A/S (THÜRMER A/S).
CVR-NR. 25476999 CLOU DANMARK A/S (ophørende). der tillige driver virksomhed under navnet CLOU-THÜRMER A/S (CLOU DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
02.03.2004.
Ny adresse:
Hammerholmen 18, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
17.12.2003.
Nyt navn:
THURMER A/S.
Nye binavne:
DANSK VÆRKTØJS COMPANY A/S (THURMER A/S), THURMER & CO. A/S (THURMER A/S), THURMER KÆDE OG WIRE A/S (THURMER A/S).
Vedtægter ændret:
31.10.2003.
Nyt navn:
A/S AF 31.10.2003.
Ny adresse:
Ved Vesterport 6, 2., 1612 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Britta Madsen, den 31.10.2003, Vera Lykkesborg Petersen, den 31.10.2003, Steen Schierbeck, den 31.10.2003.
Indtrådt i bestyrelsen:
Advokat Karoly Laszlo Nemeth (formand), den 31.10.2003, Niels Lundov, den 31.10.2003, Adm. direktør, konsul Bjørn Axel Hartel Rosenvinge-Thürmer, den 31.10.2003, Eric Frederik Femerling Rosenvinge-Thürmer, den 31.10.2003.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 31.10.2003.
Indtrådt i direktionen:
Adm. direktør, konsul Bjørn Axel Hartel Rosenvinge-Thürmer, den 31.10.2003.
Revision:
Udtrådt af revisionen:
Henrik Ulvsgaard, den 31.10.2003.
Indtrådt i revisionen:
CVR-NR. 19425843 DANIA REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Ved Vesterport 6, 2., 1612 København V, den 31.10.2003.
Stiftelsesdato:
01.02.2002.
Seneste vedtægtsdato:
01.02.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.02.2002.
Bestyrelse:
Advokatsekretær Britta Madsen, den 01.02.2002, Advokatsekretær Vera Lykkesborg Petersen, den 01.02.2002, Advokat Steen Schierbeck, den 01.02.2002.
Direktion:
Advokat Steen Schierbeck, den 01.02.2002.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Henrik Ulvsgaard, 1364 København K, den 01.02.2002.
Første regnskabsår:
01.02.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008920989Sophienlund Alle 5, 3250 Gilleleje
