CVR 29840024Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Hurup ThyFounded 28 Aug 2006
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 FLEXSTAAL HOLDING 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.
Søren Moesgaard Nielsenuntil 22 Mar 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.
28 Aug 2006 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 12 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 8 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 23 Nov 2008
Annual report 2007
28 Aug 2006 to 30 Jun 2007, published 5 Dec 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 FLEXSTAAL HOLDING 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Holstebro den 02.02.2012.
Ny adresse:
Toftumvej 7, Heltborg, 7760 Hurup Thy.
Ny kommune:
Thisted.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 23.01.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Niels Brocks Gade 12, 8900 Randers, den 23.01.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
28.08.2006.
Seneste vedtægtsdato:
28.08.2006.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 520,00.
Stiftere:
Direktør Søren Moesgaard Nielsen, den 28.08.2006, CVR-NR. 18192780 BTA HOLDING A/S, Åvænget 16, 7480 Vildbjerg, den 28.08.2006.
Bestyrelse:
Direktør Bent Treldal Andersen (formand), den 28.08.2006, Bodil Andersen, den 28.08.2006, Hanne Nielsen, den 28.08.2006, Direktør Søren Moesgaard Nielsen, den 28.08.2006.
Direktion:
Direktør Søren Moesgaard Nielsen, den 28.08.2006.
Selskabet tegnes af den samlede bestyrelse eller af 2 bestyrelsesmedlemmer i forening eller af en direktør alene.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 28.08.2006.
Første regnskabsår:
28.08.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012542484Toftumvej 7, 7760 Hurup Thy