CVR 30579003Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (467310)BrandeFounded 1 Apr 2007
Employees
0
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 COMBI VINDUET 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.
Jørn Korsgaard Sørensenuntil 9 Sep 2011
Henrik Nybyuntil 9 Sep 2011
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.
1 Apr 2007 to 14 Nov 2026.
2011, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | No count | No count | No count | No count | 0 |
| FTE | 1 | 4 | 4 | 5 | 5 | 5 | 5 | 3 |
| Series | 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 2007 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 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 7 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 28 May 2009
Annual report 2007
1 Apr 2007 to 31 Dec 2007, published 12 Jun 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 COMBI VINDUET 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.
11 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. 15646101 KPK DØRE OG VINDUER A/S.
Ny adresse:
Rogalandsvej 3, Tødsø, 7900 Nykøbing M.
Ny kommune:
Morsø.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 15646101 KPK DØRE OG VINDUER A/S (fortsættende), der tillige driver virksomhed under navnet ROGA TRÆ A/S.
CVR-NR. 30579003 COMBI VINDUET A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Nyby, den 05.10.2010, Jørn Korsgaard Sørensen, den 05.10.2010.
Bestyrelse:
Tiltrådt som formand:
Mads Kristoffer Storgaard Mehlsen, den 29.03.2010.
Udtrådt af bestyrelsen:
Niels Peter Pretzmann, den 29.03.2010.
Indtrådt i bestyrelsen:
Martin Lampe Hansen, den 29.03.2010, Direktør Henrik Nyby, den 29.03.2010, Direktør Jørn Korsgaard Sørensen, den 29.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Højgaard, den 01.02.2010.
Indtrådt i bestyrelsen:
Produktions- & logistikdirektør Jens Juul Dollerup Sørensen, den 01.02.2010.
Direktion:
Udtrådt af direktionen:
Karl Peter Korsgaard Sørensen, den 23.10.2008.
Indtrådt i direktionen:
Direktør Henrik Nyby, den 23.10.2008, Direktør Jørn Korsgaard Sørensen, den 23.10.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.08.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 21.08.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Stella Dalgaard Sørensen, den 03.06.2008, André Sørensen, den 03.06.2008, Karl Peter Korsgaard Sørensen, den 03.06.2008.
Indtrådt i bestyrelsen:
Adm. direktør Niels Peter Pretzmann (formand), den 03.06.2008, Jens Højgaard, den 03.06.2008, Statsautoriseret revisor Mads Kristoffer Storgaard Mehlsen, den 03.06.2008.
Ny adresse:
Storegade 47, 7330 Brande.
Ny kommune:
Ikast-Brande.
Stiftelsesdato:
01.04.2007.
Seneste vedtægtsdato:
01.04.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 88550714 VJS INVEST A/S, Rogalandsvej 3, 7900 Nykøbing M, den 01.04.2007.
Bestyrelse:
Stella Dalgaard Sørensen (formand), den 01.04.2007, André Sørensen, den 01.04.2007, Direktør Karl Peter Korsgaard Sørensen, den 01.04.2007.
Direktion:
Direktør Karl Peter Korsgaard Sørensen, den 01.04.2007.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 01.04.2007.
Første regnskabsår:
01.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013255012Storegade 47, 7330 Brande