CVR 30594371Public limited company (A/S)Uoplyst (980000)VedbækFounded 16 May 2007
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.
CVR holds no annual report 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 FAMILIEN THOMSEN 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.
Kjeld Thomsenuntil 27 Aug 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 May 2007 to 14 Nov 2026.
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 FAMILIEN THOMSEN 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.
Demerger (spaltning), as the demerged company (indskydende 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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 30924630 KJELD THOMSEN INVEST ApS, CVR-NR. 30924703 FLEXICOM INVEST ApS, CVR-NR. 30924762 KARINA THOMSEN INVEST ApS, CVR-NR. 30924797 CHRISTIAN EVERS THOMSEN INVEST ApS, CVR-NR. 30924827 ANDERS THOMSEN INVEST ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 30594371 FAMILIEN THOMSEN HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Stiftelsesdato:
16.05.2007.
Seneste vedtægtsdato:
16.05.2007.
Kapital:
kr. 600.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 200.000,00, B-aktier kr. 400.000,00.
Indbetalingsmåde:
i værdier kr. 600.000,00 til kurs 57.300,00.
Stiftere:
Revisor, Cand.Merc. Aud Marianne Olufsen, den 16.05.2007, Cand. pharm Karina Thomsen, den 16.05.2007, Civilingeniør Christian Evers Thomsen, den 16.05.2007, Civilingeniør Anders Thomsen, den 16.05.2007, Civilingeniør Kjeld Thomsen, den 16.05.2007.
Bestyrelse:
Advokat Niels Henrik Holmblad (formand), den 16.05.2007, Revisor, Cand.Merc. Aud Marianne Olufsen, den 16.05.2007, Cand. pharm Karina Thomsen, den 16.05.2007, Civilingeniør Paul Thomsen, den 16.05.2007, Korrespondent Lone Harriet Hahn Thomsen, den 16.05.2007, Civilingeniør Christian Evers Thomsen, den 16.05.2007, Civilingeniør Anders Thomsen, den 16.05.2007, Civilingeniør Kjeld Thomsen, den 16.05.2007.
Direktion:
Civilingeniør Kjeld Thomsen, den 16.05.2007.
Selskabet tegnes af af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 16.05.2007.
Første regnskabsår:
16.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013305265Vedbæk Strandvej 460, 2950 Vedbæk