CVR 27005977Public limited company (A/S)Fremstilling af andre møbler (310900)HorsensFounded 6 Feb 2003
Employees
16
CVR, 2009
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 ENGELL MØBLER 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.
Henrik Lercheuntil 22 Aug 2011
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.
6 Feb 2003 to 15 Nov 2026.
Q3 2010, quarterly: no employee count, 0 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 | Q3 2010 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 102 | 100 | 106 | 111 | 108 | 79 | 16 | No count | No count |
| FTE | 73 | 103 | 101 | 109 | 107 | 71 | 19 | 14 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
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; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 Mar 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 14 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 8 Mar 2005
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 ENGELL MØBLER 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.08.2011, selskabet opløst.
Konkursdekret afsagt 13.04.2010 af skifteretten i Horsens.
Vedtægter ændret:
10.03.2009.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt ved konvertering af gæld, kurs 2.725,00.
Kapitalen udgør herefter kr. 5.800.000,00.
Bestyrelse:
Tiltrådt som formand:
Lars Christian Holm, den 12.12.2008.
Udtrådt af bestyrelsen:
Benny Nilsson, den 12.12.2008, Jan Magnus Ranebo, den 12.12.2008.
Indtrådt i bestyrelsen:
Camilla Lerche, den 12.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Strøm, den 19.08.2008.
Indtrådt i bestyrelsen:
Lars Christian Holm, den 19.08.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 21576603 REVISIONSFIRMAET VILLY JENSEN, SØNDERSØ REGISTRERET REVISIONSAKTIESELSKAB, den 19.08.2008.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Holmboes Alle 12, 8700 Horsens, den 19.08.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Engell Friis, den 03.03.2005.
Indtrådt i bestyrelsen:
Henrik Lerche, den 03.03.2005, Regnskabschef Jan Magnus Ranebo, den 03.03.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.10.2003.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt i værdier, kurs 211,11.
Kapitalen udgør herefter kr. 5.000.000,00.
Vedtægter ændret:
28.03.2003.
Nyt navn:
ENGELL MØBLER A/S.
Ny adresse:
Vejlevej 102, 8700 Horsens.
Ny kommune:
Horsens.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 28.03.2003, Helle Garde Carlsen, den 28.03.2003, Kim Madsen, den 28.03.2003.
Indtrådt i bestyrelsen:
Benny Nilsson (formand), den 28.03.2003, Direktør Hans Engell Friis, den 28.03.2003, Jørgen Strøm Jensen, den 28.03.2003.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 28.03.2003.
Indtrådt i direktionen:
Henrik Lerche, den 28.03.2003.
Selskabet tegnes af den samlede bestyrelse, af en direktør sammen med et bestyrelsesmedlem eller af bestyrelsesformanden alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.03.2003.
Indtrådt i revisionen:
CVR-NR. 19527476 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 28.03.2003, CVR-NR. 21576603 REVISIONSFIRMAET VILLY JENSEN, SØNDERSØ REGISTRERET REVISIONSAKTIESELSKAB, Vesterled 5, 5471 Søndersø, den 28.03.2003.
Stiftelsesdato:
06.02.2003.
Seneste vedtægtsdato:
06.02.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 06.02.2003.
Bestyrelse:
Annemette Heller (formand), den 06.02.2003, Helle Garde Carlsen, den 06.02.2003, Kim Madsen, den 06.02.2003.
Direktion:
Kim Madsen (adm. dir), den 06.02.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 06.02.2003.
Første regnskabsår:
06.02.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009690944Vejlevej 102, 8700 Horsens
P-number 1002303343Vejlevej 102, 8700 Horsens