CVR 26593727Public limited company (A/S)Engroshandel med kufferter, lædervarer og kunsthåndværk (514750)Odense SØFounded 1 May 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.
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 HERSTAL LIVING 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.
Martin Herstaluntil 16 Nov 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 May 2002 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jun 2006 to 31 May 2007, published 4 Oct 2007
Annual report 2006
1 Jun 2005 to 31 May 2006, published 5 Oct 2006
Annual report 2005
1 Jun 2004 to 31 May 2005, published 3 Oct 2005
Annual report 2004
1 Jun 2003 to 31 May 2004, published 16 Sep 2004
Annual report 2003
1 May 2002 to 31 May 2003, published 26 Oct 2003
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 HERSTAL LIVING 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
5 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. 16218693 HERSTAL LAMPE DESIGN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Vester, den 07.09.2004.
Indtrådt i bestyrelsen:
Salgsdirektør Jeppe Smedegaard Kjeldsen, den 07.09.2004.
Revision:
Udtrådt af revisionen:
DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, den 15.10.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 15.10.2003.
Stiftelsesdato:
01.05.2002.
Seneste vedtægtsdato:
01.05.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19482189 HERSTAL HOLDING ApS, c/o Herstal Lampe Design A/S, Datavej 3, 5220 Odense SØ, den 01.05.2002.
Bestyrelse:
Henrik Grønning (formand), den 01.05.2002, Lotte Baaring Herstal, den 01.05.2002, Martin Herstal, den 01.05.2002, Brian Knudsen, den 01.05.2002, Morten Vester, den 01.05.2002.
Direktion:
Martin Herstal, den 01.05.2002.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Albanigade 30, 5000 Odense C, den 01.05.2002.
Første regnskabsår:
01.05.2002 - 31.05.2003.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1009091021Datavej 3, 5220 Odense SØ