CVR 28489129Public limited company (A/S)Fremstilling af byggematerialer af beton (236100)ThistedFounded 17 Feb 2005
Employees
6
CVR, 2011
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 NYKØBING FLISE- OG MØRTELFABRIK 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.
August Heinrich Petersenuntil 24 Sep 2012
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.
17 Feb 2005 to 14 Nov 2026.
2011, annual: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 13 | 10 | 12 | 9 | No count | No count | No count | No count | 6 |
| FTE | 7 | 9 | 9 | 10 | 8 | 4 | 8 | 7 | 7 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 May 2008
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 NYKØBING FLISE- OG MØRTELFABRIK 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. 40749314 THISTED-FJERRITSLEV CEMENTVAREFABRIK A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 40749314 THISTED-FJERRITSLEV CEMENTVAREFABRIK A/S (fortsættende), der tillige driver virksomhed under navnet P. BETON A/S.
CVR-NR. 28489129 NYKØBING FLISE- OG MØRTELFABRIK A/S (ophørende).
Kapitalejerne i.
CVR-NR. 40749314 THISTED-FJERRITSLEV CEMENTVAREFABRIK A/S.
CVR-NR. 28489129 NYKØBING FLISE- OG MØRTELFABRIK A/S, har i enighed besluttet,
at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Røgild Nørgaard, den 31.05.2011.
Indtrådt i bestyrelsen:
Harry Aamann, den 31.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 29.09.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 30728580 AAMANN & NØRBAK STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 16.04.2008.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 16.04.2008.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 15.10.2007.
Indtrådt i revisionen:
CVR-NR. 30728580 AAMANN & NØRBAK STATSAUTORISERET REVISIONSANPARTSSELSKAB, Gøteborgvej 2, 1., 9200 Aalborg SV, den 15.10.2007.
Stiftelsesdato:
17.02.2005.
Seneste vedtægtsdato:
17.02.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 75088914 T.C.T. HOLDING ApS, Stevnsvej 17, 7700 Thisted, den 17.02.2005.
Bestyrelse:
Advokat Mogens Røgild Nørgaard (formand), den 17.02.2005, Direktør August Heinrich Petersen, den 17.02.2005, Bo Petersen, den 17.02.2005.
Direktion:
Direktør August Heinrich Petersen, den 17.02.2005.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse. Er samme person både direktør og bestyrelsesmedlem, kan han tegne alene.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 17.02.2005.
Første regnskabsår:
17.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011142954Bakkegårdsvej 9, 7900 Nykøbing M