CVR 27712959Public limited company (A/S)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)KvistgårdFounded 20 Apr 2004
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 INSENSOR 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.
Wanda Wieslawa Wolnyuntil 20 Aug 2009
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.
20 Apr 2004 to 14 Nov 2026.
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 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 9 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 15 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 6 Jun 2006
Annual report 2004
20 Apr 2004 to 31 Dec 2004, published 25 May 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 INSENSOR 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
Selskabet opløst efter fusion med CVR-NR. 25954971 FERROPERM PIEZOCERAMICS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25954971 FERROPERM PIEZOCERAMICS A/S (fortsættende).
CVR-NR. 27712959 INSENSOR A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.10.2008.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 31.10.2008.
Vedtægter ændret:
25.02.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Kunøe, den 04.01.2008, Torsten Bove, den 04.01.2008, Lone Schøtt Kunøe, den 04.01.2008, Wanda Wieslawa Wolny, den 04.01.2008.
Indtrådt i bestyrelsen:
Philip Ernest Green, den 04.01.2008, Mark Lees Young, den 04.01.2008, Stephen Gareth Young, den 04.01.2008.
Direktion:
Udtrådt af direktionen:
Torsten Bove, den 23.10.2006.
Indtrådt i direktionen:
Wanda Wieslawa Wolny (adm. dir), den 23.10.2006.
Stiftelsesdato:
20.04.2004.
Seneste vedtægtsdato:
20.04.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 35422013 CONSOLIDATED HOLDINGS A/S, Fredheimvej 9, 2950 Vedbæk, den 20.04.2004, CVR-NR. 25954971 FERROPERM PIEZOCERAMICS A/S, Hejreskovvej 18A, 3490 Kvistgård, den 20.04.2004.
Bestyrelse:
Adm. direktør Ib Kunøe (formand), den 20.04.2004, Torsten Bove, den 20.04.2004, Fuldmægtig Lone Schøtt Jensen, den 20.04.2004, Wanda Wieslawa Wolny, den 20.04.2004.
Direktion:
Torsten Bove, den 20.04.2004.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 20.04.2004.
Første regnskabsår:
20.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010537629Hejreskovvej 18, 3490 Kvistgård