CVR 29391122Public limited company (A/S)Tømrer- og bygningssnedkervirksomhed (433200)IkastFounded 15 Feb 2006
Employees
4
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 DOUGLAS 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.
Mads Kappel Mikkelsenuntil 15 Oct 2010
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.
15 Feb 2006 to 13 Nov 2026.
2009, annual: 4 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|
| Employees | 21 | 17 | 11 | 4 |
| FTE | 13 | 17 | 14 | 8 |
| 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 2006 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 May 2008 to 30 Apr 2009, published 1 Oct 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 2 Oct 2008
Annual report 2007
15 Feb 2006 to 30 Apr 2007, published 23 Sep 2007
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 DOUGLAS 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.10.2010, selskabet opløst.
Konkursdekret afsagt 27.11.2009 af skifteretten i Herning.
Vedtægter ændret:
14.11.2008.
Nyt navn:
DOUGLAS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Børsting Petersen, den 27.10.2008.
Indtrådt i bestyrelsen:
Mads Kappel Mikkelsen, den 27.10.2008.
Direktion:
Udtrådt af direktionen:
Jens Christian Kølbæk, den 01.10.2008.
Indtrådt i direktionen:
Mads Kappel Mikkelsen, den 01.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Else Marie Klippert, den 25.03.2008, Eskild Georg Thygesen, den 25.03.2008.
Indtrådt i bestyrelsen:
Direktør Anders Stensig Andersen (formand), den 25.03.2008, Advokat Søren Thygesen, den 25.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Anker Stensig Andersen, den 24.04.2006.
Indtrådt i bestyrelsen:
Else Marie Klippert (formand), den 24.04.2006.
Vedtægter ændret:
06.03.2006.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af 2 bestyrelsemedlemmer i forening.
Bestyrelse:
Tiltrådt som formand:
Anker Stensig Andersen, den 06.03.2006, Fratrådt som formand, men forbliver i bestyrelsen: Eskild Georg Thygesen, den 06.03.2006.
Stiftelsesdato:
15.02.2006.
Seneste vedtægtsdato:
15.02.2006.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,00.
Stiftere:
Direktør Jens Børsting Petersen, den 15.02.2006, Direktør Eskild Georg Thygesen, den 15.02.2006, CVR-NR. 26374952 AA INVEST A/S, HERNING, Dalgas Plads 6, 2. th., 7400 Herning, den 15.02.2006, CVR-NR. 21298182 VANAHEIM ApS, Hedemøllevej 35, 8850 Bjerringbro, den 15.02.2006, CVR-NR. 21844179 J.THORUP HOLDING ApS, Håndværkervej 9, 9320 Hjallerup, den 15.02.2006, CVR-NR. 29391041 JENS KØLBÆK HOLDING II ApS, Haraldslundvej 16, 7451 Sunds, den 15.02.2006.
Bestyrelse:
Direktør Eskild Georg Thygesen (formand), den 15.02.2006, Adm. direktør Anker Stensig Andersen, den 15.02.2006, Jan Thorup Pedersen, den 15.02.2006, Direktør Jens Børsting Petersen, den 15.02.2006.
Direktion:
Jens Christian Kølbæk, den 15.02.2006.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 15.02.2006.
Første regnskabsår:
15.02.2006 - 30.04.2007.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1012050824Nedre Hestlundvej 1, 7430 Ikast