CVR 29412537Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)NæstvedFounded 13 Mar 2006
Employees
0
CVR, 2008
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 DANFLEX GRUPPEN 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.
Thomas Peter Ludvigsenuntil 17 Sep 2010
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.
13 Mar 2006 to 14 Nov 2026.
2008, annual: 0 employees, 1 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 |
|---|---|---|---|
| Employees | 1 | 4 | 0 |
| FTE | 1 | 2 | 1 |
| Series | 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 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 13 May 2008
Annual report 2006
13 Mar 2006 to 31 Dec 2006, published 14 Mar 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 DANFLEX GRUPPEN 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 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.09.2010, selskabet opløst.
Konkursdekret afsagt 25.07.2008 af skifteretten i Næstved.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Næstved den 18.07.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Haagensen, den 03.06.2008, Anders Petersen Stoltenberg, den 03.06.2008.
Vedtægter ændret:
31.08.2007.
Nyt navn:
DANFLEX GRUPPEN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Gurskov Eskildsen, den 06.02.2007, Anders Petersen Stoltenberg, den 06.02.2007, Michael Hjelm Toxværd, den 06.02.2007.
Indtrådt i bestyrelsen:
Finansdirektør Carsten Haagensen (formand), den 06.02.2007, Advokat Sebastian Bille Christmas Poulsen, den 06.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
07.08.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Michael Hjelm Toxværd, den 07.08.2006.
Selskabet tegnes af direktøren eller den samlede bestyrelse.
Vedtægter ændret:
22.05.2006.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 24.000,00.
Kapitalen udgør herefter kr. 625.000,00.
Stiftelsesdato:
13.03.2006.
Seneste vedtægtsdato:
13.03.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 26103142 ILDTORN HOLDING ApS, Valdalsvænge 3, 1. tv., postboks 21, 4760 Vordingborg, den 13.03.2006, CVR-NR. 26193907 THPL HOLDING ApS, Marskvej 27, 4700 Næstved, den 13.03.2006.
Bestyrelse:
Tømrermester Michael Gurskov Eskildsen (formand), den 13.03.2006, Thomas Peter Ludvigsen, den 13.03.2006, Advokat Anders Petersen Stoltenberg, den 13.03.2006.
Direktion:
Thomas Peter Ludvigsen, den 13.03.2006.
Selskabet tegnes af direktøren i foreningen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 13.03.2006.
Første regnskabsår:
13.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012112781Marskvej 27, 4700 Næstved