THORKILD KRISTENSEN GROUP A/S (CVR 27481574) company profile

Ownership

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.

Owned companies

1 Danish company.

THORKILD KRISTENSEN DANMARK A/S
SubsidiaryCVR 28335083100% of capital and votesUnder voluntary liquidation

Found by searching the CVR owner register (ejerregister) for THORKILD KRISTENSEN GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

SØNDERVIG ApS
CVR 27746357100% of capital and votes17 Jun 2004 to 31 May 2017

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner registeredNo owner of 5% or more is registered; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner of 5% or more is registered; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedNo annual report with figures to read the size from. Dandex estimate, rule v2, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (16)

Thorkild Sørensen Sloth KristensenExecutive board 5 Dec 2003 to 16 Aug 2004, Board of directors 27 Apr 2006 to 24 Apr 2008
Morten PedersenExecutive board 16 Aug 2004 to 11 Sep 2007, Board of directors 5 Dec 2003 to 16 Aug 2004
Ole Christian VadExecutive board 16 Aug 2004 to 11 Apr 2005
Henrik SimonsenExecutive board 1 Jun 2008 to 12 Feb 2009, Board of directors 12 Feb 2009 to 11 Aug 2009
Ole Ravn AndersenExecutive board 16 Aug 2004 to 9 Apr 2010, Board of directors 5 Dec 2003 to 8 Oct 2009
Lotte Tidemann StenstropExecutive board 11 Sep 2007 to 18 Dec 2009
Henrik CalumBoard of directors 16 Aug 2004 to 27 Apr 2006
Otto Vinther ChristensenBoard of directors 21 Oct 2009 to 9 Apr 2010
Torben SchønBoard of directors 3 Jul 2007 to 28 Nov 2008
Niels Gustav Hedeager AndersenBoard of directors 12 Feb 2009 to 4 Nov 2009
Grethe KristensenBoard of directors 16 Aug 2004 to 12 Feb 2009
Morten JensenBoard of directors 23 Nov 2009 to 9 Apr 2010
Steen Ulrik MadsenBoard of directors 16 Apr 2009 to 21 Oct 2009
Allan Lindhard JørgensenBoard of directors 24 Apr 2008 to 28 Nov 2008
Jacob Møller KnudsenBoard of directors 24 Apr 2008 to 28 Nov 2008
Lau Henrik Sloth Hoffmann KristensenBoard of directors 12 Feb 2009 to 9 Apr 2010

Network

Roles over time

Former (16)

Ole Ravn Andersen: Board of directors, 5 Dec 2003 to 8 Oct 2009; Executive board, 16 Aug 2004 to 9 Apr 2010.
Otto Vinther Christensen: Board of directors, 21 Oct 2009 to 9 Apr 2010.
Morten Jensen: Board of directors, 23 Nov 2009 to 9 Apr 2010.
Lau Henrik Sloth Hoffmann Kristensen: Board of directors, 12 Feb 2009 to 9 Apr 2010.
Lotte Tidemann Stenstrop: Executive board, 11 Sep 2007 to 18 Dec 2009.
Niels Gustav Hedeager Andersen: Board of directors, 12 Feb 2009 to 4 Nov 2009.
Steen Ulrik Madsen: Board of directors, 16 Apr 2009 to 21 Oct 2009.
Henrik Simonsen: Executive board, 1 Jun 2008 to 12 Feb 2009; Board of directors, 12 Feb 2009 to 11 Aug 2009.
Grethe Kristensen: Board of directors, 16 Aug 2004 to 12 Feb 2009.
Torben Schøn: Board of directors, 3 Jul 2007 to 28 Nov 2008.
Allan Lindhard Jørgensen: Board of directors, 24 Apr 2008 to 28 Nov 2008.
Jacob Møller Knudsen: Board of directors, 24 Apr 2008 to 28 Nov 2008.
Thorkild Sørensen Sloth Kristensen: Executive board, 5 Dec 2003 to 16 Aug 2004; Board of directors, 27 Apr 2006 to 24 Apr 2008.
Morten Pedersen: Board of directors, 5 Dec 2003 to 16 Aug 2004; Executive board, 16 Aug 2004 to 11 Sep 2007.
Henrik Calum: Board of directors, 16 Aug 2004 to 27 Apr 2006.
Ole Christian Vad: Executive board, 16 Aug 2004 to 11 Apr 2005.

5 Dec 2003 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jul 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 May 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 6 Jun 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 May 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 3 Jun 2005
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For THORKILD KRISTENSEN GROUP A/S, that is:

Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse18 Jun 2008 to 9 Apr 2010
Purpose (formål): Selskabets formål er handel, industri, udvikling af fast ejendom og finansiering.since 18 Jun 2008
Articles of association last changed (seneste vedtægtsdato): 18 Jun 2008

Share capital

Each registered value from the day it took effect, newest first.

18 Jun 2008DKK 12,800,000+1,000,000
19 Dec 2007DKK 11,800,000+1,770,000
11 Dec 2007DKK 10,030,000+30,000
22 Jun 2004DKK 10,000,000+5,500,000
5 Dec 2003DKK 4,500,000Earliest in CVR

Mergers and demergers

5 Dec 2003
Demerger (spaltning), as the receiving company (modtagende selskab)
- KRISTENSEN GROUP A/SCVR 15997176, demerged company, dissolved after demerger
- THORKILD KRISTENSEN FERIEBOLIGER A/SCVR 27481590, receiving company, under bankruptcy
- THORKILD KRISTENSEN INVEST A/SCVR 27481558, receiving company, dissolved after voluntary liquidation

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recordedAt the current address for 22.9 years
Status changes: 1 in all, none in the last 5 years; latest 9 Apr 2010
Auditor changes: 1 in all, none in the last 5 years; latest 27 Apr 2006

Addresses (adresser)

5 Dec 2003 to now
Råensvej 1, 9000 Aalborg

Statuses (virksomhedsstatus)

9 Apr 2010 to now
Under bankruptcy (under konkurs)
5 Dec 2003 to 8 Apr 2010
Active (normal)

Audit firms (revision)

27 Apr 2006 to 9 Apr 2010
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
5 Dec 2003 to 27 Apr 2006
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS

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.

History (historik)

Registrations (registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Apr 2010
Status change
Konkursdekret afsagt 09.04.2010 af skifteretten i Aalborg.
19 Jan 2010
People change Other
Direktion:
Udtrådt af direktionen:
Lotte Tidemann Stenstrop, den 18.12.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
24 Nov 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Morten Jensen (formand), den 23.11.2009.
13 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Gustav Hedeager Andersen, den 04.11.2009.
22 Oct 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Ulrik Madsen, den 21.10.2009.
Indtrådt i bestyrelsen:
Underdirektør Otto Vinther Christensen, den 21.10.2009.
8 Oct 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Ravn Andersen, den 08.10.2009.
11 Aug 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Simonsen, den 11.08.2009.
14 May 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Ravn Andersen, den 01.05.2009.
17 Apr 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Koncerndirektør Steen Ulrik Madsen, den 16.04.2009.
13 Feb 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Niels Gustav Hedeager Andersen, den 12.02.2009, Fratrådt som formand, men forbliver i bestyrelsen: Lau Henrik Sloth Kristensen, den 12.02.2009.
Udtrådt af bestyrelsen:
Grethe Kristensen, den 12.02.2009.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Henrik Simonsen, den 12.02.2009.
Direktion:
Udtrådt af direktionen:
Henrik Simonsen, den 12.02.2009.
Indtrådt i direktionen:
Økonomidirektør Lotte Tidemann Stenstrop, den 12.02.2009.

Show 16 more

8 Dec 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Fru Grethe Kristensen, den 04.12.2008.
2 Dec 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Lindhard Jørgensen, den 28.11.2008, Jacob Møller Knudsen, den 28.11.2008, Torben Schøn, den 28.11.2008.
18 Jun 2008
Other Capital change
Vedtægter ændret:
18.06.2008.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 8.090,62.
Kapitalen udgør herefter kr. 12.800.000,00.
2 Jun 2008
Other People change
Direktion:
Udtrådt af direktionen:
Lotte Tidemann Stenstrop, den 01.06.2008.
Indtrådt i direktionen:
Direktør Henrik Simonsen, den 01.06.2008.
28 Apr 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkild Sørensen Sloth Kristensen, den 24.04.2008.
Indtrådt i bestyrelsen:
Adm. direktør Allan Lindhard Jørgensen, den 24.04.2008, Direktør Jacob Møller Knudsen, den 24.04.2008.
2 Jan 2008
Other Capital change
Vedtægter ændret:
19.12.2007.
Kapitalforhøjelse:
kr. 1.770.000,00 indbetalt kontant, kurs 932,17.
Kapitalen udgør herefter kr. 11.800.000,00.
2 Jan 2008
Other
Vedtægter ændret:
20.12.2007.
18 Dec 2007
Other Capital change
Vedtægter ændret:
11.12.2007.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.030.000,00.
1 Nov 2007
People change Other
Direktion:
Udtrådt af direktionen:
Morten Pedersen, den 11.09.2007.
Indtrådt i direktionen:
Lotte Tidemann Stenstrop, den 11.09.2007.
5 Jul 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Torben Schøn, den 03.07.2007.
9 May 2006
Other Audit change People change
Vedtægter ændret:
27.04.2006.
Bestyrelse:
Tiltrådt som formand:
Lau Henrik Sloth Kristensen, den 27.04.2006, Fratrådt som formand, men forbliver i bestyrelsen: Thorkild Sørensen Sloth Kristensen, den 27.04.2006.
Udtrådt af bestyrelsen:
Show the full announcement
Henrik Calum Nielsen, den 27.04.2006.
Indtrådt i bestyrelsen:
Niels Gustav Hedeager Andersen, den 27.04.2006.
Selskabet tegnes af to direktører i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 27.04.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 27.04.2006.
1 Jul 2005
Other
Vedtægter ændret:
20.05.2005.
12 Apr 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Grethe Kristensen, den 11.04.2005.
Direktion:
Udtrådt af direktionen:
Ole Christian Vad, den 11.04.2005.
25 Aug 2004
Other People change
Vedtægter ændret:
16.08.2004.
Bestyrelse:
Tiltrådt som formand:
Thorkild Sørensen Sloth Kristensen, den 16.08.2004.
Udtrådt af bestyrelsen:
Show the full announcement
Ole Andersen, den 16.08.2004, Morten Pedersen, den 16.08.2004.
Indtrådt i bestyrelsen:
Advokat Henrik Calum Nielsen (næstformand), den 16.08.2004, Fru Grethe Kristensen, den 16.08.2004, Direktør Lau Henrik Sloth Kristensen, den 16.08.2004.
Direktion:
Udtrådt af direktionen:
Thorkild Sørensen Sloth Kristensen, den 16.08.2004.
Indtrådt i direktionen:
Teknisk direktør Ole Andersen, den 16.08.2004, Økonomidirektør Morten Pedersen, den 16.08.2004, Analysechef Ole Christian Vad (adm. dir), den 16.08.2004.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
23 Jul 2004
Capital change Other
Vedtægter ændret:
22.06.2004.
Kapitalforhøjelse:
kr. 5.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
19 Jan 2004
New company
Selskabet er stiftet ved spaltning, den 05.12.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 15997176 KRISTENSEN GROUP A/S, der samtidig er opløst.
Seneste vedtægtsdato:
05.12.2003.
Kapital:
kr. 4.500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 4.500.000,00 til kurs 100,00.
Bestyrelse:
Teknisk chef Ole Andersen, 9000 Aalborg, den 05.12.2003, Direktør Thorkild Sørensen Sloth Kristensen, 9000 Aalborg, den 05.12.2003, Økonomichef Morten Pedersen, 9200 Aalborg SV, den 05.12.2003.
Direktion:
Direktør Thorkild Sørensen Sloth Kristensen, 9000 Aalborg, den 05.12.2003.
Selskabet tegnes af en direktør alene eller af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 05.12.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Råensvej 1
9000 Aalborg
Aalborg Municipality
CVR record last changed: 16 Aug 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

THORKILD KRISTENSEN GROUP A/S
P-number 1010262468Råensvej 1, 9000 Aalborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

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Financials

Who is behind it

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People

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Network

Roles over time

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Headcount

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Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

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Dandex in your own tools

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Dandex estimates

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Companies it owns

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

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Network

Companies it owns