THUESEN JENSEN A/S

Auditor's report (revisorpåtegning)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For THUESEN JENSEN A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.

Advanced estimates

Auditor's report findings.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (tegningsregel)

Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, formanden for bestyrelsen i forening med et andet medlem af bestyrelsen, eller af den samlede bestyrelse29 Jun 2018 to 21 Jun 2023

Purpose (formål)

Selskabets formål er at drive handelsvirksomhed samt al virksomhed, som ef-ter bestyrelsens skøn har forbindelse hermed29 Jun 2018 to 21 Jun 2023

Audit opted out (revision fravalgt)

No22 Jun 1970 to 21 Jun 2023

Articles of association last changed (seneste vedtægtsdato)

29 Jun 2018until 21 Jun 2023

Owners under 5% registered (ejerregistrering under 5 procent)

No24 Jun 2015 to 21 Jun 2023

Cannot identify beneficial owners (kan ikke identificere reelle ejere)

Yes20 Aug 2018 to 21 Jun 2023

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 31 May 1990

Address changes

1 in all, none in the last 5 years; latest 12 Mar 2007

Status changes

1 in all, 1 in the last 5 years; latest 21 Jun 2023

Auditor changes

2 in all, none in the last 5 years; latest 15 Mar 2019

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.

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 7 Jul 2023
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er d. 21.06.2023 opløst ved fusion med CVR-nummer: 10325838 F & H A/S.

2. 8 May 2023
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10325838 F & H A/S (fortsættende), der tillige driver virksomhed under navnene VINTHER OG LARSEN A/S, DANSK ENGROS ISENKRAM VIBORG A/S, DDR IMPORT A/S, TREND FORM A/S, FUSAGER OG HØGH A/S, MARIE SOHL DESIGN A/S, SÖDAHL DESIGN A/S, A-L ISENKRAM EN GROS A/S, Zone A/S, Zone Company Denmark A/S, Zone Holding A/S, Zone-Denmark A/S, CVR-nummer: 33438117 THUESEN JENSEN A/S (ophørende) og CVR-nummer: 39685736 F&H Group A/S (ophørende).

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10325838 F & H A/S, CVR-nummer: 33438117 THUESEN JENSEN A/S og CVR-nummer: 39685736 F&H Group A/S må antages at være tilstrækkeligt sikrede efter fusionen.

3. 19 May 2022
   People change

   Bestyrelse:

   Fratrådte:

   Nils Kloumann Selte, den 19.05.2022.

4. 7 Apr 2020
   People change

   Bestyrelse:

   Tiltrådte:

   Nils Kloumann Selte, den 01.04.2020.

5. 7 Apr 2020
   People change

   Bestyrelse:

   Fratrådte:

   Helle Gangsted-Rasmussen, den 29.02.2020, Frederikke Gulbrandsen Thuesen Jensen, den 29.02.2020, Jens Peter Lindholm Thuesen Jensen, den 01.03.2020, Sissel Jensen, den 29.02.2020, Knud Lomborg, (formand), den 01.03.2020.

   Tiltrådte:

   Jens Peter Lindholm Thuesen Jensen, (formand), den 01.03.2020, Knud Lomborg, den 01.03.2020, Jan Ole Stangeland, den 01.03.2020, Kjetil Wisløff, den 01.03.2020.

   Direktion:

   Show the full announcement

   Fratrådte:

   Helle Gangsted-Rasmussen, den 29.02.2020, Jens Peter Lindholm Thuesen Jensen, den 29.02.2020, Martin Bent Larsen, den 29.02.2020, Ann Kristin Sundheim, den 29.02.2020.

   Tiltrådte:

   Knud Lomborg, (adm. dir), den 01.03.2020.

6. 30 Apr 2019
   Audit change

   Revision:

   Fratrådte:

   inforevision statsautoriseret revisionsaktieselskab, den 15.03.2019.

   Tiltrådte:

   CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 15.03.2019.

7. 18 Sep 2018
   People change

   Bestyrelse:

   Tiltrådte:

   Frederikke Gulbrandsen Thuesen Jensen, den 13.09.2018.

   Direktion:

   Tiltrådte:

   Helle Gangsted-Rasmussen, den 13.09.2018.

8. 29 Jun 2018
   Other

   Vedtægterne er yderligere ændret

   Vedtægter ændret: 29.06.2018

   Formål ændret: Selskabets formål er at drive handelsvirksomhed samt al virksomhed, som ef-ter bestyrelsens skøn har forbindelse hermed

9. 29 Jun 2018
   People change

   Vedtægter ændret: 29.06.2018

   Bestyrelse:

   Tiltrådte:

   Knud Lomborg (formand), den 29.06.2018.

   Direktion:

   Fratrådte:

   Helle Gangsted-Rasmussen, den 29.06.2018.

   Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, formanden for bestyrelsen i forening med et andet medlem af bestyrelsen, eller af den samlede bestyrelse.

10. 7 Jun 2018
    People change

    Bestyrelse:

    Fratrådte:

    Søren Jakobsen, den 30.05.2018, Nikolaj Stærmose, den 30.05.2018.