Taasinge Elementer A/S (CVR 33510691) Company Profile

Ownership

NORDIC WATERPROOFING HOLDING DK ApS
CVR 33577265100% of capital and votesnotified 6 Dec 2024since 4 Jul 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

Produktionsselskabet af 20 januar 2016 A/S
CVR 15578580100% of capital and votes21 Feb 2014 to 30 Dec 2015
PALSGAARD SPÆR A/S
CVR 28971109100% of capital and votesnotified 22 Jan 201631 Dec 2015 to 29 Jun 2016
MT HOLDING, SVENDBORG ApS
CVR 3089965210% to under 15% of capital and votesnotified 6 Dec 202430 Jun 2016 to 21 Nov 2024
Nordic Wood Industries A/S
CVR 3738560350% to under 66.7% of capital and votesnotified 4 Jul 201730 Jun 2016 to 4 Jul 2017
Stampe Invest ApS
CVR 378023795% to under 10% of capital and votesnotified 4 Jul 201730 Jun 2016 to 4 Jul 2017
F Henningsen ApS
CVR 3780691910% to under 15% of capital and votesnotified 16 Oct 201830 Jun 2016 to 16 Oct 2018

Control Chain

Ultimate controller
Nordic Waterproofing Group AB
Holds 100% of capital and votes in NORDIC WATERPROOFING HOLDING DK ApS, since 1 Apr 2011
Capital100%
Votes100%
Holding company
NORDIC WATERPROOFING HOLDING DK ApS
CVR 33577265Private limited company (ApS)
Holds 100% of capital and votes in Taasinge Elementer A/S, since 4 Jul 2017
Capital100%
Votes100%
This company
Taasinge Elementer A/S
CVR 33510691

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

2 Danish companies.

ANNEBERGS LIMTRÆ A/S
SubsidiaryCVR 19371530100% of capital and votes
TE MONTAGE A/S
SubsidiaryCVR 4061941090% to under 100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Taasinge Elementer A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Nordic Build A/S
CVR 39187914100% of capital and votes22 Dec 2017 to 16 May 2025

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Morten WalstedExecutive board since 1 Jul 2024
Howard John TaylorBoard of directors since 2 Jun 2025
Daniel Joseph CurtinBoard of directors since 10 Jul 2026
Michael RinschBoard of directors since 22 Sep 2025

Former (17)

Asbjørn BergeExecutive board 3 Feb 2016 to 27 May 2016, Board of directors 3 Mar 2011 to 18 Dec 2013, Board of directors 27 May 2016 to 4 Jul 2017
Martin TholstrupExecutive board 4 Jul 2017 to 12 Jun 2023
Niels Peter MøllerExecutive board 18 Dec 2013 to 3 Feb 2016
Christian Højer VindstrupExecutive board 3 Mar 2011 to 3 Feb 2016
Torben Johannes BirchExecutive board 12 Jun 2023 to 25 Sep 2023
Holger Carsten HansenExecutive board 3 Feb 2016 to 4 Jul 2017, Board of directors 27 May 2016 to 21 Jun 2019
Birgitte ClausenExecutive board 25 Sep 2023 to 1 Jul 2024
Poul Baastrup KirkegaardBoard of directors 3 Mar 2011 to 18 Dec 2013
René Aakjær JacobsenBoard of directors 3 Mar 2011 to 18 Dec 2013
Paul Erik RaskBoard of directors 4 Jul 2017 to 22 Sep 2025
Steffen Martin BaungaardBoard of directors 25 Sep 2023 to 22 Jan 2024
Søren DrewsenBoard of directors 3 Mar 2011 to 28 Nov 2012
Henrik MielkeBoard of directors 22 Jan 2024 to 1 Aug 2024
Lars Jonas OlinBoard of directors 4 Jul 2017 to 2 Jun 2020
Martin Hans EllisBoard of directors 4 Jul 2017 to 2 Jun 2025
Bo Rørbæk Stampe ThomsenBoard of directors 27 May 2016 to 4 Jul 2017
Per-Olof SchreweliusBoard of directors 2 Jun 2020 to 10 Jul 2026

Network

Roles Over Time

Morten Walsted: Executive board, 1 Jul 2024 to today.
Howard John Taylor: Board of directors, 2 Jun 2025 to today.
Michael Rinsch: Board of directors, 22 Sep 2025 to today.
Daniel Joseph Curtin: Board of directors, 10 Jul 2026 to today.

1 Jul 2024 to 10 Nov 2026.

Former (17)

Per-Olof Schrewelius: Board of directors, 2 Jun 2020 to 10 Jul 2026.
Paul Erik Rask: Board of directors, 4 Jul 2017 to 22 Sep 2025.
Martin Hans Ellis: Board of directors, 4 Jul 2017 to 2 Jun 2025.
Henrik Mielke: Board of directors, 22 Jan 2024 to 1 Aug 2024.
Birgitte Clausen: Executive board, 25 Sep 2023 to 1 Jul 2024.
Steffen Martin Baungaard: Board of directors, 25 Sep 2023 to 22 Jan 2024.
Torben Johannes Birch: Executive board, 12 Jun 2023 to 25 Sep 2023.
Martin Tholstrup: Executive board, 4 Jul 2017 to 12 Jun 2023.
Lars Jonas Olin: Board of directors, 4 Jul 2017 to 2 Jun 2020.
Holger Carsten Hansen: Executive board, 3 Feb 2016 to 4 Jul 2017; Board of directors, 27 May 2016 to 21 Jun 2019.
Asbjørn Berge: Board of directors, 3 Mar 2011 to 18 Dec 2013; Executive board, 3 Feb 2016 to 27 May 2016; Board of directors, 27 May 2016 to 4 Jul 2017.
Bo Rørbæk Stampe Thomsen: Board of directors, 27 May 2016 to 4 Jul 2017.
Niels Peter Møller: Executive board, 18 Dec 2013 to 3 Feb 2016.
Christian Højer Vindstrup: Executive board, 3 Mar 2011 to 3 Feb 2016.
Poul Baastrup Kirkegaard: Board of directors, 3 Mar 2011 to 18 Dec 2013.
René Aakjær Jacobsen: Board of directors, 3 Mar 2011 to 18 Dec 2013.
Søren Drewsen: Board of directors, 3 Mar 2011 to 28 Nov 2012.

3 Mar 2011 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 92 employees, 74 FTE

Show as Table

Registry headcount, May 2016 to Aug 2026, oldest left to newest right
Period	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	38	93	92	95	96	97	96	99	97	108	111	108	111	121	122	125	125	129	133	167	172	171	173	176	181	180	176	171	178	170	171	169	163	157	155	155	155	160	156	153	151	149	150	149	145	149	149	157	161	159	163	162	166	172	174	172	174	170	168	168	163	172	173	169	164	163	164	161	161	157	157	153	150	149	148	146	144	134	124	121	120	119	119	120	117	116	118	116	119	127	128	133	142	140	139	136	130	129	129	128	128	132	125	111	97	94	96	97	93	93	91	94	97	100	101	102	104	101	103	98	97	97	92	92
FTE	10	82	56	76	86	89	90	73	86	90	100	89	92	94	84	84	111	112	114	118	127	146	157	139	143	151	128	126	154	152	156	138	116	139	143	132	133	126	114	121	136	132	137	132	121	138	137	137	147	140	118	128	152	159	160	149	142	163	159	152	153	152	130	116	149	148	148	139	133	147	149	143	140	129	113	101	120	104	107	103	82	134	110	109	106	105	88	87	108	111	116	114	114	125	124	119	118	113	95	98	116	115	108	92	77	83	85	86	85	82	74	77	84	89	92	89	89	91	90	86	86	81	71	74
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2016 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	83,581	72,085	43,010	40,846	48,467
Operating profit	+5,700	+2,748	-15,937	-23,344	-7,631
Result for the year	+2,189	+1,064	-14,532	-22,221	-12,215
Equity	2,327	3,841	1,115	3,894	-8,321
Total assets	173,176	206,260	188,071	203,756	213,049
Employees (average)	165	128	112	119	87
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	27.2%	-13.8%	-40.3%	-5%	18.7%
EBITDA	10,131	6,702	-13,341	-19,163	-4,779
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	5.1%	-22.4%	-12.5%	6.3%	-26.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	1,460^{note 1}	6,121^{note 1}	1,211^{note 2}	473^{note 2}	633^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 tangible assets only
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Jul 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
PDF XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
PDF

Financials

Changes

All changes

10 Jul 2026
Director change
Taasinge Elementer A/S (CVR 33510691) har foretaget direktørskifte pr. 10. juli 2026: 1 indtrådt.
6 May 2026
Ownership change
Taasinge Elementer A/S (CVR 33510691) har foretaget ejerskifte pr. 6. maj 2026: 6 indtrådt.
22 Sep 2025
Director change
Taasinge Elementer A/S (CVR 33510691) har foretaget direktørskifte pr. 22. september 2025: 1 indtrådt.
2 Jun 2025
Director change
Taasinge Elementer A/S (CVR 33510691) har foretaget direktørskifte pr. 2. juni 2025: 1 indtrådt.
1 Jul 2024
Director change
Taasinge Elementer A/S (CVR 33510691) har foretaget direktørskifte pr. 1. juli 2024: 1 indtrådt.
22 Jan 2024
Director change
Taasinge Elementer A/S (CVR 33510691) har foretaget direktørskifte pr. 22. januar 2024: 1 indtrådt.
25 Sep 2023
Director change
Taasinge Elementer A/S (CVR 33510691) har foretaget direktørskifte pr. 25. september 2023: 2 indtrådt.
12 Jun 2023
Director change
Taasinge Elementer A/S (CVR 33510691) har foretaget direktørskifte pr. 12. juni 2023: 1 indtrådt.
2 Jun 2020
Director change
Taasinge Elementer A/S (CVR 33510691) har foretaget direktørskifte pr. 2. juni 2020: 1 indtrådt.
28 Jan 2020
Ownership change
Taasinge Elementer A/S (CVR 33510691) har foretaget ejerskifte pr. 28. januar 2020: 1 indtrådt.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

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

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand og en direktør i forening, eller af den samlede bestyrelsesince 30 May 2016
Purpose (Formål): Selskabets formål er at drive handel og industri, herunder via datterselskaber eller filialer i Danmark og udlandetsince 30 May 2016
Audit opted out (Revision fravalgt): Nosince 27 May 2016
Articles of association last changed (Seneste vedtægtsdato): 10 Sep 2026
Share classes (Kapitalklasser): Nosince 10 Sep 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 2 Jul 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 3 Feb 2016

Share Capital

Each registered value from the day it took effect, newest first.

10 Sep 20261,080,001 DKK+1
21 Nov 20241,080,000 DKK+80,000
27 May 20161,000,000 DKK+875,000
3 Mar 2011125,000 DKKEarliest in CVR

Mergers and Demergers

3 Mar 2011
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- Produktionsselskabet af 20 januar 2016 A/SCVR 15578580, demerged company, dissolved after bankruptcy
- EGERNSUND EJENDOMSSELSKAB ApSCVR 33511094, receiving company, dissolved by declaration
- HAMPEN EJENDOMSSELSKAB ApSCVR 33510683, receiving company, active
- KLIPLEV EJENDOMSSELSKAB ApSCVR 33510705, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Sep 2026
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.09.2026
Kapitalforhøjelsen er besluttet den 10.09.2026.
kr. 1,00, indbetalt kontant, kurs 800.000.000,00.
Kapitalen udgør herefter kr. 1.080.001,00.
16 Sep 2026
Capital change
Vedtægter ændret: 10.09.2026
21 Jul 2026
People change
Bestyrelse:
Fratrådte:
Per-Olof Schrewelius, den 10.07.2026.
Tiltrådte:
Daniel Joseph Curtin, den 10.07.2026.
26 Sep 2025
People change
Bestyrelse:
Fratrådte:
Paul Erik Rask, (formand), den 22.09.2025.
Tiltrådte:
Michael Rinsch, (formand), den 22.09.2025.
4 Sep 2025
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.06.2025.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Innovations Allé 7, 7100 Vejle, den 16.06.2025.
3 Jun 2025
People change
Bestyrelse:
Fratrådte:
Martin Hans Ellis, den 02.06.2025.
Tiltrådte:
Howard Taylor, den 02.06.2025.
6 Dec 2024
Capital change
Vedtægter ændret: 21.11.2024
Kapitalforhøjelsen er besluttet den 21.11.2024.
kr. 1.080.000,00, indbetalt kontant, kurs 2.314,81.
Kapitalnedsættelse besluttet 21.11.2024 og gennemført 06.12.2024 dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.080.000,00.
1 Aug 2024
People change
Bestyrelse:
Fratrådte:
Henrik Mielke, (formand), den 01.08.2024, Paul Erik Rask, den 01.08.2024.
Tiltrådte:
Paul Erik Rask, (formand), den 01.08.2024.
2 Jul 2024
People change
Direktion:
Fratrådte:
Birgitte Clausen, (adm. dir), den 01.07.2024.
Tiltrådte:
Morten Walsted, (adm. dir), den 01.07.2024.
31 Jan 2024
People change
Bestyrelse:
Tiltrådte:
Martin Hans Ellis, den 25.09.2023.

Show 17 more

23 Jan 2024
People change
Bestyrelse:
Fratrådte:
Steffen Martin Baungaard, (formand), den 22.01.2024.
Tiltrådte:
Henrik Mielke, (formand), den 22.01.2024.
27 Sep 2023
People change
Bestyrelse:
Fratrådte:
Martin Hans Ellis, (formand), den 25.09.2023.
Tiltrådte:
Steffen Martin Baungaard, (formand), den 25.09.2023.
Direktion:
Show the full announcement
Fratrådte:
Torben Johannes Birch, den 25.09.2023.
Tiltrådte:
Birgitte Clausen, (adm. dir), den 25.09.2023.
12 Jun 2023
People change
Direktion:
Fratrådte:
Martin Tholstrup, den 12.06.2023.
Tiltrådte:
Torben Johannes Birch, den 12.06.2023.
1 Nov 2021
People change
Bestyrelse:
Fratrådte:
Paul Erik Rask, (formand), den 01.11.2021, Martin Hans Ellis, den 01.11.2021.
Tiltrådte:
Paul Erik Rask, den 01.11.2021, Martin Hans Ellis, (formand), den 01.11.2021.
19 Jun 2020
People change
Bestyrelse:
Fratrådte:
Paul Erik Rask, den 02.06.2020, Lars Jonas Olin, den 02.06.2020, Martin Hans Ellis, (formand), den 02.06.2020.
Tiltrådte:
Paul Erik Rask, (formand), den 02.06.2020, Martin Hans Ellis, den 02.06.2020, Per-Olof Schrewelius, den 02.06.2020.
16 Sep 2019
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 21.06.2019.
26 Jun 2019
People change
Bestyrelse:
Fratrådte:
Holger Carsten Hansen, (formand), den 21.06.2019, Martin Hans Ellis, den 21.06.2019.
Tiltrådte:
Martin Hans Ellis, (formand), den 21.06.2019.
15 May 2018
Address change
Ny adresse: Bjernemarksvej 54, Tåsinge, 5700 Svendborg
Ny kommune: Svendborg
5 Jul 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 04.07.2017.
4 Jul 2017
People change
Bestyrelse:
Fratrådte:
Asbjørn Berge (formand), den 04.07.2017, Holger Carsten Hansen, den 04.07.2017, Bo Rørbæk Stampe Thomsen, den 04.07.2017.
Tiltrådte:
Holger Carsten Hansen (formand), den 04.07.2017, Paul Erik Rask, den 04.07.2017, Lars Jonas Olin, den 04.07.2017, Martin Hans Ellis, den 04.07.2017.
Direktion:
Show the full announcement
Fratrådte:
Holger Carsten Hansen, den 04.07.2017.
Tiltrådte:
Martin Tholstrup, den 04.07.2017.
7 Apr 2017
Address change
Ny adresse: Palsgårdvej 5, Gl Hampen, 7362 Hampen
Ny kommune: Ikast-Brande
30 May 2016
Address change
Ny adresse: Palsgårdvej 5, 7362 Hampen
30 May 2016
Audit change Capital change Conversion Other People change
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 33510691 Vedtægter ændret: 27.05.2016
Nyt navn: Taasinge Elementer A/S
Nyt binavn: Taasinge Træ A/S
Kapitalforhøjelsen er besluttet den 27.05.2016.
kr. 875.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Show the full announcement
Bestyrelse:
Tiltrådte:
Asbjørn Berge (formand), den 27.05.2016, Holger Carsten Hansen, den 27.05.2016, Bo Rørbæk Stampe Thomsen, den 27.05.2016.
Direktion:
Fratrådte:
Asbjørn Berge, den 27.05.2016.
Selskabet tegnes af bestyrelsens formand og en direktør i forening, eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 27.05.2016.
Formål ændret: Selskabets formål er at drive handel og industri, herunder via datterselskaber eller filialer iDanmark og udlandet
3 Feb 2016
People change
Direktion:
Fratrådte:
Niels Peter Møller, den 03.02.2016, Christian Højer Vindstrup, den 03.02.2016.
Tiltrådte:
Asbjørn Berge, den 03.02.2016, Holger Carsten Hansen, den 03.02.2016.
20 Dec 2013
People change Other
Vedtægter ændret:
18.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Baastrup Kirkegaard, den 18.12.2013, Asbjørn Berge, den 18.12.2013, Rene' Aakjær Jacobsen, den 18.12.2013.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Koncerndirektør Niels Peter Møller, den 18.12.2013.
Selskabet tegnes af direktionen i forening.
28 Nov 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Drewsen, den 28.11.2012.
11 Apr 2011
New company
Selskabet er stiftet ved spaltning, den 03.03.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 15578580 PALSGAARD TRÆ A/S.
Seneste vedtægtsdato:
03.03.2011.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Show the full announcement
Indbetalt ved spaltning kr. 125.000,00 til kurs 929,00.
Bestyrelse:
Poul Baastrup Kirkegaard, (formand), 8700 Horsens, den 03.03.2011, direktør Asbjørn Berge, 9670 Løgstør, den 03.03.2011, Søren Drewsen, 3520 Farum, den 03.03.2011, Administrerende direktør Rene' Aakjær Jacobsen, 9330 Dronninglund, den 03.03.2011.
Direktion:
Adm. direktør Christian Højer Vindstrup, 8600 Silkeborg, den 03.03.2011.
Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bjernemarksvej 54
5700 Svendborg
Svendborg Municipality
CVR record last changed: 23 Sep 2026
Data read: 10 Nov 2026

Production Units

5 registered in CVR.

Taasinge Elementer A/S - Ugilt
P-number 1023175009Burskovvej 17, 9870 Sindal
Taasinge Elementer A/S
P-number 1028829309Ballevej 1, 8600 Silkeborg
Afd. Brønderslev
P-number 1031868072Håndværkervej 1, 9700 Brønderslev
Taasinge Elementer A/S
P-number 1016696052Palsgårdvej 5, 7362 Hampen
Taasinge Elementer A/S
P-number 1021465654Bjernemarksvej 54, 5700 Svendborg

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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