CVR 26874939Public limited company (A/S)Uoplyst (999999)ThistedFounded 18 Nov 2002
Employees
1
CVR, 2005
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.
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 H.M. MACHINERY 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.
Kim Gade Pedersenuntil 10 Dec 2009
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.
18 Nov 2002 to 12 Nov 2026.
2005, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|
| Employees | 30 | 16 | 16 | 1 |
| FTE | 4 | 24 | 14 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
18 Nov 2002 to 31 Dec 2003, published 4 Jul 2004
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 H.M. MACHINERY 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 10.12.2009, selskabet opløst.
Konkursdekret afsagt 11.02.2005 af skifteretten i Thisted.
Bestyrelse:
Udtrådt af bestyrelsen:
Laurits Toft, den 21.06.2004, Peter Mortensen, den 21.06.2004, Kim Gade Pedersen, den 21.06.2004.
Indtrådt i bestyrelsen:
Adm. direktør Per Barris Kyvsgaard (formand), den 21.06.2004, Direktør Allan Ebbe Hedahl Jensen, den 21.06.2004, Oliver Christian Jensen, den 21.06.2004.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 25.11.2003.
Indtrådt i revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 25.11.2003.
Stiftelsesdato:
18.11.2002.
Seneste vedtægtsdato:
18.11.2002.
Kapital:
kr. 4.000.000,00.
Indbetalingsmåde:
kontant kr. 4.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26862051 DKB NR. 2018 A/S, Vingårdsgade 22, 9000 Aalborg, den 18.11.2002.
Bestyrelse:
Advokat Laurits Toft (formand), den 18.11.2002, Adm. direktør Per Christiansen, den 18.11.2002, Direktør Kai Mortensen, den 18.11.2002, Direktør Peter Mortensen, den 18.11.2002, Kim Gade Pedersen, den 18.11.2002.
Direktion:
Kim Gade Pedersen, den 18.11.2002.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 9000 Aalborg, den 18.11.2002.
Første regnskabsår:
18.11.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1011242703Vilhelmsborgvej 16, 7700 Thisted
P-number 1001721151Vilhelmsborgvej 14, 7700 Thisted
P-number 1009517657Vilhelmsborgvej 16, 7700 Thisted
