ANDELSKASSEN ALSSUND (CVR 35927018) Company Profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Former (24)

Gunnar JessenExecutive board start not recorded to 8 Oct 1999
Poul Hyllegaard MadsenExecutive board 8 Oct 1999 to 1 Apr 2001
Niels MøllerExecutive board 1 Apr 2001 to 15 Apr 2011
Jens Lautrup MatzenBoard of directors 19 Nov 1999 to 1 Apr 2005
Steen IwangBoard of directors 22 Mar 2001 to 15 Apr 2011
Peter Hansen KockBoard of directors start not recorded to 13 May 1994
Egon IwangBoard of directors start not recorded to 4 Nov 1994
Hans PetersenBoard of directors start not recorded to 24 Mar 1998
Hans Clausen KockBoard of directors 19 Nov 1999 to 15 Apr 2011
Christen Petersen HenriksenBoard of directors start not recorded to 11 Aug 1999
Peter Christensen LeiBoard of directors start not recorded to 24 Mar 1998
Peter PragBoard of directors 1 Apr 2006 to 15 Apr 2011
Niels Tranekjer HymøllerBoard of directors 15 Apr 1997 to 16 Nov 1999
Hans Christian Christensen LeiBoard of directors 22 Mar 2007 to 15 Apr 2011
Svend Aage Nielsen OlsenBoard of directors start not recorded to 13 May 1994
Jørgen JørgensenBoard of directors start not recorded to 24 Mar 1998
Aksel Møller NielsenBoard of directors 19 Nov 1999 to 1 Apr 2006
Dorthea Rehhoff MadsenBoard of directors start not recorded to 16 Nov 1999
Jørgen HansenBoard of directors start not recorded to 16 Nov 1999
Claus ElbækBoard of directors 11 Aug 1999 to 16 Nov 1999
Ejnar KorningBoard of directors start not recorded to 18 Mar 1997
Helle Marie PetersenBoard of directors 14 Mar 2001 to 21 Mar 2001
Karin Marie AutzenBoard of directors 19 Nov 1999 to 22 Mar 2007
Martin JohanningBoard of directors 1 Apr 2005 to 15 Apr 2011

Roles Over Time

Former (24)

Niels Møller: Executive board, 1 Apr 2001 to 15 Apr 2011.
Steen Iwang: Board of directors, 22 Mar 2001 to 15 Apr 2011.
Hans Clausen Kock: Board of directors, 19 Nov 1999 to 15 Apr 2011.
Peter Prag: Board of directors, 1 Apr 2006 to 15 Apr 2011.
Hans Christian Christensen Lei: Board of directors, 22 Mar 2007 to 15 Apr 2011.
Martin Johanning: Board of directors, 1 Apr 2005 to 15 Apr 2011.
Karin Marie Autzen: Board of directors, 19 Nov 1999 to 22 Mar 2007.
Aksel Møller Nielsen: Board of directors, 19 Nov 1999 to 1 Apr 2006.
Jens Lautrup Matzen: Board of directors, 19 Nov 1999 to 1 Apr 2005.
Poul Hyllegaard Madsen: Executive board, 8 Oct 1999 to 1 Apr 2001.
Helle Marie Petersen: Board of directors, 14 Mar 2001 to 21 Mar 2001.
Niels Tranekjer Hymøller: Board of directors, 15 Apr 1997 to 16 Nov 1999.
Dorthea Rehhoff Madsen: Board of directors, start not recorded to 16 Nov 1999.
Jørgen Hansen: Board of directors, start not recorded to 16 Nov 1999.
Claus Elbæk: Board of directors, 11 Aug 1999 to 16 Nov 1999.
Gunnar Jessen: Executive board, start not recorded to 8 Oct 1999.
Christen Petersen Henriksen: Board of directors, start not recorded to 11 Aug 1999.
Hans Petersen: Board of directors, start not recorded to 24 Mar 1998.
Peter Christensen Lei: Board of directors, start not recorded to 24 Mar 1998.
Jørgen Jørgensen: Board of directors, start not recorded to 24 Mar 1998.
Ejnar Korning: Board of directors, start not recorded to 18 Mar 1997.
Egon Iwang: Board of directors, start not recorded to 4 Nov 1994.
Peter Hansen Kock: Board of directors, start not recorded to 13 May 1994.
Svend Aage Nielsen Olsen: Board of directors, start not recorded to 13 May 1994.

15 Apr 1997 to 5 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

Q4 2010, quarterly: no employee count, 26 FTE

Show as Table

Registry headcount, 1997 to Q4 2010, oldest left to newest right
Period	1997	1999	2000	2001	2002	2003	2004	2005	2006	2007	2009	Q4 2010
Employees	14	10	12	12	12	20	17	24	26	28	29	No count
FTE	9	8	7	8	9	12	13	16	18	18	25	26
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009; quarterly Q4 2010.

Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Aug 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 10 Jul 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 14 Jul 2008
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 10 Jul 2008
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Andelskassen tegnes af: a) enten to medlemmer af bestyrelsen, eller b) eet medlem af bestyrelsen i forening med en direktør.18 Apr 2001 to 15 Apr 2011
Purpose (Formål): Det er andelskassens formål at drive virksomhed som pengeinstitut, herunder at arbejde til økonomisk fordel for såvel indskydere som låntagere, samt at yde andelshaverne bedst mulig økonomisk service og rådgivning.18 Apr 2001 to 15 Apr 2011
Articles of association last changed (Seneste vedtægtsdato): 18 Apr 2001until 15 Apr 2011

Share Capital

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

18 Apr 2001225,520 DKK+121,320
19 Jan 1990104,200 DKKEarliest in CVR

Mergers and Demergers

1 Jan 1994
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SUNDEVED ANDELSKASSECVR 36514582, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Apr 2011
Status change
Andelskassen er slettet.
Finanstilsynet har den 15. april 2011 i medfør af § 204, stk. 1 i lov om finansiel virksomhed givet tilladelse til, at ANDELSKASSEN SØNDERJYLLAND, CVR-nr. 11197817 sammenlægges med ANDELSKASSEN ALSSUND, CVR-nr. 35927018. Med ANDELSKASSEN SØNDERJYLLAND som det fortsættende institut. Samtidig har Finanstilsynet inddraget ANDELSKASSEN ALSSUNDs tilladelse til at drive pengeinstitutvirksomhed.
20 Oct 2010
Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg.
30 Apr 2007
Other Audit change People change
Ny adresse:
Storegade 43, 6440 Augustenborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Aksel Møller Nielsen, den 01.04.2006, Karin Marie Autzen, den 22.03.2007, Jens Lautrup Matzen, den 01.04.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Peter Prag (næstformand), den 01.04.2006, Afdelingsleder Martin Johanning, den 01.04.2005, Økonomichef Hans Christian Christensen Lei, den 22.03.2007.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 01.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
22 Mar 2004
Address change
Ny adresse:
Toftevej 1, Fynshav, 6440 Augustenborg.
9 May 2001
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Aksel Møller Nielsen, den 19.11.1999.
Udtrådt af bestyrelsen:
Claus Elbæk, den 16.11.1999, Jørgen Hansen, den 16.11.1999, Niels Tranekjer Hymøller, den 16.11.1999, Dorthea Rehhoff Madsen, den 16.11.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Gårdejer Hans Clausen Kock (formand), den 19.11.1999, Fuldmægtig Karin Marie Autzen, den 19.11.1999, Kontorassistent Helle Marie Märcher, Gårdejer Jens Lautrup Matzen, den 19.11.1999.
Direktion:
Udtrådt af direktionen:
Gunnar Jessen, den 08.10.1999.
Indtrådt i direktionen:
Poul Hyllegaard Madsen, den 08.10.1999.
9 May 2001
Capital change Other People change
Vedtægter ændret:
18.04.2001.
Nyt navn:
ANDELSKASSEN ALSSUND.
Nyt binavn: ANDELSKASSEN FOR ALS OG SUNDEVED (ANDELSKASSEN ALSSUND).
Kapitalforhøjelse:
Show the full announcement
kr. 121.320,00 indbetalt kontant, kurs 100,00.
Andelskapitalen udgør herefter kr. 225.520,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Marie Märcher, den 21.03.2001.
Indtrådt i bestyrelsen:
Murermester Steen Iwang, den 22.03.2001.
Direktion:
Udtrådt af direktionen:
Poul Hyllegaard Madsen, den 01.04.2001.
Indtrådt i direktionen:
Direktør Niels Møller Jensen, den 01.04.2001.
24 Sep 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Christen Petersen Henriksen, den 11.08.1999.
Indtrådt i bestyrelsen:
Kontorfuldmægtig Claus Elbæk, den 11.08.1999.
12 Jun 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Jørgensen, den 24.03.1998, Peter Christensen Lei, den 24.03.1998, Hans Petersen, den 24.03.1998.
Indtrådt i bestyrelsen:
Ingeniør Aksel Møller Nielsen, den 29.04.1998.
24 Sep 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ejnar Korning, den 18.03.1997.
Indtrådt i bestyrelsen:
Niels Tranekjer Hymøller, den 15.04.1997.

Show 3 more

19 Jan 1995
Status change Other People change Address change
Vedtægter ændret:
25.05.1994.
Stadfæster er slettet.
Nyt navn:
ASSERBALLESKOV-SUNDEVED ANDELSKASSE.
Ny adresse:
Show the full announcement
Sørens Møllevej 3, Asserballeskov, 6440 Augustenborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Egon Iwang.
Indtrådt i bestyrelsen:
Gårdejer Peter Christensen Lei, 6400 Sønderborg, Dorthea Rehhoff Madsen, 6400 Sønderborg, Salgschef Hans Petersen, 6400 Sønderborg.
Selskabet fusioneret med REG.NR. VIR170418 SUNDEVED ANDELSKASSE, der samtidig er opløst.
20 May 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hansen Kock, Svend Aage Nielsen Olsen.
Indtrådt i bestyrelsen:
Arbejdsmand Jørgen Hansen, Murermester Egon Iwang.
7 Aug 1990
People change Audit change
Revision:
Udtrådt af revisionen:
RVT Revisionstjenesten A/S Statsaut. revisorer
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen,Statsautoriserede revisorer, 8000 Århus C, REVISIONSFIRMAET MORTENSEN & BEIERHOLM A/S, Ringvejen , 8800 Viborg

Registrations (Registreringer)

Registration

Address: Storegade 43
6440 Augustenborg
Sønderborg Municipality
CVR record last changed: 26 Jun 2020
Data read: 5 Nov 2026

Production Units

5 registered in CVR.

ANDELSKASSEN ALSSUND Sundeved afd.
P-number 1011711649Gl. Landevej 4, 6400 Sønderborg
ANDELSKASSEN ALSSUND Augustenborg Afd.
P-number 1011711576Storegade 43, 6440 Augustenborg
ANDELSKASSEN ALSSUND
P-number 1003047490Toftevej 1, 6440 Augustenborg
ANDELSKASSEN ALSSUND Gråsten afd.
P-number 1013816871Borggade 7, 6300 Gråsten
ANDELSKASSEN ALSSUND Nordborg afd.
P-number 1011711657Stationsvej 2, 6430 Nordborg

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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