AKTIESELSKABET NORDISK SOLAR COMPAGNI

Dissolved after merger, 21 Apr 2006

CVR 37784710Public limited company (A/S)Engroshandel med el-installationsmateriel (518710)KoldingFounded 23 Dec 1930

Employees

734

CVR registry, 2005

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

Network

Financials

Changes

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

Registry Facts

Registrations (Registreringer)

Registration

Address: Haderslevvej 25
6000 Kolding
Kolding Municipality
CVR record last changed: 17 Feb 2021
Data read: 5 Nov 2026

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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Ownership

People

Financials

AKTIESELSKABET NORDISK SOLAR COMPAGNI

Dissolved after merger, 21 Apr 2006

CVR 37784710Public limited company (A/S)Engroshandel med el-installationsmateriel (518710)KoldingFounded 23 Dec 1930

Employees

734

CVR registry, 2005

Who Is Behind It

Owner

CVR registers no owner holding 5% or more.

Last director

Knud-Erik Hansenuntil 21 Apr 2006

Carsten Henrik Ørssleffuntil 21 Apr 2006

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 (34)

Knud-Erik HansenExecutive board 23 Dec 1930 to 21 Apr 2006
Carsten Henrik ØrssleffExecutive board 23 Dec 1930 to 21 Apr 2006
Thorkild Thage-JørgensenExecutive board 23 Dec 1930 to 18 Apr 1997, Board of directors 23 Dec 1930 to 19 Apr 2002 (alternate)
Jens BorumBoard of directors 23 Dec 1930 to 21 Apr 2006
Stener FærchBoard of directors 23 Dec 1930 to 18 Apr 1997
Peter Ulrik LindeBoard of directors 23 Dec 1930 to 21 Apr 2006
Preben JessenBoard of directors 23 Dec 1930 to 21 Apr 2006 (employee-elected)
Andreas Lauritzen Geltzer SchouBoard of directors 23 Dec 1930 to 1 May 1992
Henning Ivan JuhlBoard of directors 23 Dec 1930 to 24 Apr 1998
Niels Olav JohannessonBoard of directors 24 Apr 1998 to 21 Apr 2006
Agnete Thage-JørgensenBoard of directors 23 Apr 1999 to 21 Apr 2006
Niels BorumBoard of directors 23 Dec 1930 to 21 Apr 2006 (alternate)
Harald Preben JørgensenBoard of directors 23 Dec 1930 to 25 Jan 1991
Henning Bing AndersenBoard of directors 23 Dec 1930 to 22 Apr 1994 (employee-elected)
Ole Vistoft NielsenBoard of directors 23 Dec 1930 to 22 Apr 1994 (employee-elected)
Erling Bardensted FolkerBoard of directors 1 May 1992 to 23 Apr 2004
Elsebeth LarsenBoard of directors 23 Dec 1930 to 27 Jan 1989 (alternate for Henning Bing Andersen)
Jette BlokhusBoard of directors 23 Dec 1930 to 27 Jan 1989 (alternate for Ole Vistoft Nielsen)
Peter FalkenhamBoard of directors 23 Apr 2004 to 21 Apr 2006
Aase KofoedBoard of directors 23 Dec 1930 to 21 Apr 2006 (employee-elected)
Torben JespersenBoard of directors 23 Dec 1930 to 24 Apr 1998 (employee-elected, alternate for Aase Kofoed)
Allan NissenBoard of directors 23 Dec 1930 to 21 Apr 2006 (employee-elected, alternate for Preben Jessen)
Vibeke Thage LindeBoard of directors 23 Dec 1930 to 23 Apr 1999
Jørgen Valdemar GullBoard of directors 22 Apr 1994 to 21 Apr 2006 (employee-elected)
Jette MadsenBoard of directors 22 Apr 1994 to 19 Apr 2002 (employee-elected)
Henrik WulffBoard of directors 24 Apr 1998 to 19 Apr 2002 (employee-elected, alternate for Jørgen Valdemar Gull)
Egon BlakBoard of directors 24 Apr 1998 to 21 Apr 2006 (employee-elected, alternate for Jørgen Valdemar Gull)
Ruth FaaborgBoard of directors 23 Dec 1930 to 24 Apr 1998 (employee-elected, alternate for Jørgen Valdemar Gull)
Jette Marie SarnovBoard of directors 19 Apr 2002 to 21 Apr 2006 (employee-elected, alternate for Aase Kofoed)
Johannes ChristensenBoard of directors 23 Dec 1930 to 10 May 1990 (employee-elected)
Jørgen BorumBoard of directors 23 Dec 1930 to 9 Jan 1992
Alex Roald Ankjær-JensenAuditor 23 Dec 1930 to 15 Apr 2005
Direktør Kai JølckAuditor 23 Dec 1930 to 13 May 1996
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 23 Dec 1930 to 21 Apr 2006

Roles Over Time

Former (34)

Knud-Erik Hansen: Executive board, 23 Dec 1930 to 21 Apr 2006.
Carsten Henrik Ørssleff: Executive board, 23 Dec 1930 to 21 Apr 2006.
Jens Borum: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Peter Ulrik Linde: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Preben Jessen: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Niels Olav Johannesson: Board of directors, 24 Apr 1998 to 21 Apr 2006.
Agnete Thage-Jørgensen: Board of directors, 23 Apr 1999 to 21 Apr 2006.
Niels Borum: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Peter Falkenham: Board of directors, 23 Apr 2004 to 21 Apr 2006.
Aase Kofoed: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Allan Nissen: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Jørgen Valdemar Gull: Board of directors, 22 Apr 1994 to 21 Apr 2006.
Egon Blak: Board of directors, 24 Apr 1998 to 21 Apr 2006.
Jette Marie Sarnov: Board of directors, 19 Apr 2002 to 21 Apr 2006.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 23 Dec 1930 to 21 Apr 2006.
Alex Roald Ankjær-Jensen: Auditor, 23 Dec 1930 to 15 Apr 2005.
Erling Bardensted Folker: Board of directors, 1 May 1992 to 23 Apr 2004.
Thorkild Thage-Jørgensen: Executive board, 23 Dec 1930 to 18 Apr 1997; Board of directors, 23 Dec 1930 to 19 Apr 2002.
Jette Madsen: Board of directors, 22 Apr 1994 to 19 Apr 2002.
Henrik Wulff: Board of directors, 24 Apr 1998 to 19 Apr 2002.
Vibeke Thage Linde: Board of directors, 23 Dec 1930 to 23 Apr 1999.
Henning Ivan Juhl: Board of directors, 23 Dec 1930 to 24 Apr 1998.
Torben Jespersen: Board of directors, 23 Dec 1930 to 24 Apr 1998.
Ruth Faaborg: Board of directors, 23 Dec 1930 to 24 Apr 1998.
Stener Færch: Board of directors, 23 Dec 1930 to 18 Apr 1997.

23 Dec 1930 to 5 Nov 2026. Showing 25 of 34. The list above has every one.

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

Network

Headcount

EmployeesFTE

Q1 2006, quarterly: no employee count, 746 FTE

Show as Table

Registry headcount, 1997 to Q1 2006, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	Q1 2006
Employees	707	724	750	802	787	752	718	723	734	No count
FTE	637	668	693	735	741	711	686	688	727	746
Series	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 2005; quarterly Q1 2006.

Latest Q1 2006, published 11 Jan 2007. 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 2005
1 Jan 2005 to 31 Dec 2005, published 26 Jun 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 27 Apr 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 28 Apr 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 1 May 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 2 May 2002
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): Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse26 Aug 2005 to 21 Apr 2006
Purpose (Formål): Selskabets formål er at drive handel og fabrikation26 Aug 2005 to 21 Apr 2006
Articles of association last changed (Seneste vedtægtsdato): 26 Aug 2005until 21 Apr 2006
Share classes (Kapitalklasser): Yes23 Dec 1930 to 21 Apr 2006
Listed (Børsnoteret): Yes1 Jan 2005 to 21 Apr 2006

Share Capital

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

26 Aug 2005722,857,000 DKK-15,530,000
6 Aug 2004738,387,000 DKK-61,613,000
23 Apr 1999800,000,000 DKK+720,000,000
4 Jul 198980,000,000 DKK+20,000,000
30 Aug 198760,000,000 DKKEarliest in CVR

Mergers and Demergers

21 Apr 2006
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SOLAR A/SCVR 15908416, continuing company, active
28 Apr 2000
Merger (Fusion), as the continuing company (Fortsættende selskab)
- J. KLITSØ A/SCVR 15498013, ceasing company, dissolved after merger
28 Apr 1995
Merger (Fusion), as the continuing company (Fortsættende selskab)
- A/S AUDIOLACVR 37761028, ceasing company, dissolved after merger
- A/S KILELYSCVR 76933111, ceasing company, dissolved after merger
16 Jun 1993
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SOLAR INTERNATIONAL A/SCVR 11295479, 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)

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

24 Apr 2006
Status change
Selskabet opløst efter fusion med CVR-NR. 15908416 SOLAR HOLDING A/S, og selskabets binavn SOLAR A/S (AKTIESELSKABET NORDISK SOLAR COMPAGNI) er slettet.
17 Mar 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 37784710 AKTIESELSKABET NORDISK SOLAR COMPAGNI. der tillige driver virksomhed under navnet SOLAR A/S (AKTIESELSKABET NORDISK SOLAR COMPAGNI).
CVR-NR. 15908416 SOLAR HOLDING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
1 Sep 2005
Other Capital change
Vedtægter ændret:
26.08.2005. Klasser: ord kr. 380.000,00, B kr. 15.150.000,00.
Kapitalnedsættelse besluttet 15.04.2005 er gennemført 26.08.2005.
Kapitalen udgør herefter kr. 722.857.000,00.
Kapitalen er opdelt i klasser:
ord kr. 347.557.000,00, B kr. 375.300.000,00.
19 May 2005
Other Capital change
Vedtægter ændret:
15.04.2005.
Kapitalnedsættelse besluttet 15.04.2005 med udbetaling til aktionærer kr. 15.530.000,00 til kurs 245,40,
Klasser:
ord kr. 380.000,00, B kr. 15.150.000,00.
9 May 2005
Other Audit change
Revision:
Udtrådt af revisionen:
Alex Roald Ankjær-Jensen, den 15.04.2005.
11 Aug 2004
Capital change Other
Vedtægter ændret:
06.08.2004.
Kapitalnedsættelse besluttet 23.04.2004 er gennemført 06.08.2004.
Kapitalen udgør herefter kr. 738.387.000,00.
Kapitalen er opdelt i klasser:
ord kr. 347.937.000,00, B kr. 390.450.000,00.
10 May 2004
People change Other Capital change
Vedtægter ændret:
23.04.2004.
Kapitalnedsættelse besluttet 23.04.2004 med henlæggelse til særlig fond kr. 61.613.000,00 til kurs 100,00,
Klasser:
ord kr. 25.396.000,00, B kr. 36.217.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Erling Folker, den 23.04.2004.
Indtrådt i bestyrelsen:
Direktør Peter Falkenham, den 23.04.2004.
1 May 2003
Other
Vedtægter ændret:
25.04.2003.
16 May 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Madsen, Jette Madsen, Jette Madsen, Jette Madsen, Thorkild Thage-Jørgensen, Thorkild Thage-Jørgensen, Thorkild Thage-Jørgensen, Thorkild Thage-Jørgensen.
Indtrådt i bestyrelsen:
Advokat Peter Ulrik Linde.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Henrik Wulff for Jørgen Valdemar Gull, Henrik Wulff, Henrik Wulff, Henrik Wulff, Allan Nissen for Jette Madsen, Allan Nissen, Allan Nissen, Allan Nissen, Egon Blak for Aase Kofoed, Egon Blak, Egon Blak, Egon Blak.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Preben Jessen (Suppleant:, Allan Nissen) (Suppleant:, Allan Nissen) (Suppleant:, Allan Nissen) (Suppleant:, Allan Nissen).
Suppleanter - selskabsvalgte:, Jette Sarnov for Aase Kofoed, Jette Sarnov for Aase Kofoed, Jette Sarnov for Aase Kofoed, Jette Sarnov for Aase Kofoed, Driftsoperatør Egon Blak for Jørgen Valdemar Gull, Driftsoperatør Egon Blak for Jørgen Valdemar Gull, Driftsoperatør Egon Blak for Jørgen Valdemar Gull, Driftsoperatør Egon Blak for Jørgen Valdemar Gull
16 May 2002
People change
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jette Sarnov for Aase Kofoed, Allan Nissen for Preben Jessen, Egon Blak for Jørgen Valdemar Gull.
Suppleanter - selskabsvalgte:
Tiltrådt som suppleant:
Jette Sarnov for Aase Kofoed, Allan Nissen for Preben Jessen, Driftsoperatør Egon Blak for Jørgen Valdemar Gull.

Show 26 more

16 May 2000
Status change
Selskabet fusioneret med CVR-NR. 15498013 J. KLITSØ A/S, der samtidig er opløst.
22 Mar 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 37784710 AKTIESELSKABET NORDISK SOLAR COMPAGNI. der tillige driver virksomhed under navnet SOLAR A/S (AKTIESELSKABET NORDISK SOLAR COMPAGNI).
CVR-NR. 15498013 J. KLITSØ A/S. der tillige driver virksomhed under navnet J. KLITSØ EL A/S (J. KLITSØ A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
29 Apr 1999
Capital change Other People change
Vedtægter ændret:
23.04.1999.
Kapitalforhøjelse:
kr. 720.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
ord kr. 335.999.700,00, B kr. 384.000.300,00.
Show the full announcement
Kapitalen udgør herefter kr. 800.000.000,00.
Kapitalen er opdelt i klasser:
ord kr. 373.333.000,00, B kr. 426.667.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Vibeke Thage Linde, den 23.04.1999.
Indtrådt i bestyrelsen:
Agnete Thage Jørgensen, den 23.04.1999.
4 May 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Ivan Juhl.
Suppleanter - selskabsvalgte:
Fratrådt som suppleant:
Torben Jespersen for Aase Kofoed, Ruth Faaborg for Jørgen Valdemar Gull.
4 May 1998
People change
Suppleanter - selskabsvalgte:
Tiltrådt som suppleant:
Afdelingschef Henrik Wulff for Jørgen Valdemar Gull, Driftsoperatør Egon Blak for Aase Kofoed.
29 Apr 1998
People change
Bestyrelse:
Tiltrådt som formand:
Jens Borum.
Tiltrådt som næstformand:
Erling Folker.
Indtrådt i bestyrelsen:
Niels Olav Johannesson.
4 Aug 1997
People change
Direktion:
Udtrådt af direktionen:
Thorkild Thage-Jørgensen.
21 Jul 1997
Other People change
Vedtægter ændret:
18.04.1997.
Nyt binavn: SOLAR A/S (AKTIESELSKABET NORDISK SOLAR COMPAGNI).
Bestyrelse:
Udtrådt af bestyrelsen:
Stener Færch, den 18.04.1997.
Indtrådt i bestyrelsen:
Direktør Thorkild Thage-Jørgensen.
3 Jul 1996
Other Audit change
Vedtægter ændret:
26.04.1996.
Revision:
Udtrådt af revisionen:
Direktør Kai Jølck.
Indtrådt i revisionen:
Statsaut. revisor Alex Roald Ankjær-Jensen, 2840 Holte.
24 May 1995
People change
Selskabet fusioneret med REG.NR. A/S29278 A/S AUDIOLA, REG.NR. A/S109972 A/S KILELYS, der samtidig er opløst.
10 May 1994
People change
Suppleanter - selskabsvalgte:
Tiltrådt som suppleant:
Allan Nissen for Jette Madsen , Assistent Ruth Faaborg for Jørgen Gull.
10 May 1994
People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Henning Bing Andersen, Ole Vistoft Nielsen.
Suppleanter - selskabsvalgte:
Fratrådt som suppleant:
Allan Nissen for Ole Vistoft Nielsen, Ruth Faaborg for Henning Bing Andersen.
6 May 1994
People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Kontorassistent Jette Madsen, Produktchef Jørgen Gull.
5 Oct 1993
People change
Selskabet fusioneret med REG.NR. A/S164252 SOLAR INTERNATIONAL A/S, der samtidig er opløst
22 Jun 1993
Other
Vedtægter ændret:
30.04.1993.
1 Jun 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Lauritzen Geltzer Schou
25 May 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erling Hansen
29 Jan 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Borum
Indtrådt i bestyrelsen:
Civilingeniør Niels Borum
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Niels Borum
30 May 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkild Thage-Jørgensen
Indtrådt i bestyrelsen:
Fru Vibeke Thage Linde
1 Mar 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Harald Preben Jørgensen
Indtrådt i bestyrelsen:
Direktør Thorkild Thage-Jørgensen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Thorkild Thage-Jørgensen
12 Jun 1990
Audit change People change
Selskabsrepræsentation:
Udtrådt af bestyrelsen:
Johannes Christensen
Indtrådt i bestyrelsen:
Indkøbsassistent Aase Kofoed (Suppleant: Torben Jespersen)
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Ruth Faaborg for Johannes Christensen
Tiltrådt som suppleant:
Ruth Faaborg for Henning Bing Andersen, Allan Nissen, for Ole Vistoft Nielsen
Revision:
Udtrådt af revisionen:
Revision Danmark
Indtrådt i revisionen:
Revisionsfirmaet K. G. Jensen/Coopers & Lybrand, 6000 Kolding
8 Aug 1989
Other
Vedtægter ændret:
28.04.1989
8 Aug 1989
Other
Kapitalforhøjelse:
kr. 20.000.000,00 indbetalt kontant, kurs 500,0,
Klasser:
ORD kr. 9.333.300,00, C kr. 10.666.700,00
Kapitalen udgør herefter kr. 80.000.000,00
Kapitalen er opdelt i klasser:
B kr. 24.000.000,00, C kr. 18.666.700,00, ORD kr. 37.333.300,00
27 Apr 1989
Other
Selskabsrepræsentation:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jette Blokhus for Ole Vistoft Nielsen, Elsebeth Larsen for Henning Bing Andersen
2 Sep 1987
Other
Vedtægter ændret:
08.05.1987
Direktion:
Udtrådt af direktionen:
Jørgen Borum, Harald Preben Jørgensen, Fratrådt som underdirektør, men forbliver i Direktionen Thorkild Thage-Jørgensen
Indtrådt i direktionen:
Show the full announcement
Direktør Carsten Henrik Ørssleff, Direktør Knud-Erik Hansen
Prokura er anmeldt.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet E. Frandsen
Indtrådt i revisionen:
Revision Danmark I/S, Hollændervej 4, 6000 Kolding
21 Nov 1986
New company
Stiftelsesdato:
30.12.23
Seneste vedtægtsdato:
15.05.1984
Kapital:
kr. 60.000.000,00
Show the full announcement
Kapitalen er opdelt i klasser:
ORD kr. 28.000.000,00, B kr. 24.000.000,00, C kr. 8.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 60.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Jørgen Borum, Cand. scient Jens Borum, Direktør Stener Færch, Direktør Harald Preben Jørgensen, Direktør Henning Ivan Juhl, Direktør Andreas Lauritzen Geltzer Schou
Suppleant for bestyrelsen:
Civilingeniør Niels Borum, Underdirektør Thorkild Thage-Jørgensen
Selskabsrepræsentant: Henning Bing Andersen (Suppleant: Indkøbsassistent Elsebeth Larsen), Afdelingsleder Johannes Christensen (Suppleant: Assistent Ruth Faaborg), Ole Vistoft Nielsen (Suppleant: Kasserer Jette Blokhus
Direktion:
Direktør Jørgen Borum, Direktør Harald Preben Jørgensen, Underdirektør Thorkild Thage-Jørgensen (underdirektør)
Prokura er anmeldt
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Direktør Kai Jølck, 3460 Birkerød, Revisionsfirmaet E. Frandsen, 6000 Kolding
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Haderslevvej 25
6000 Kolding
Kolding Municipality
CVR record last changed: 17 Feb 2021
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

AKTIESELSKABET NORDISK SOLAR COMPAGNI
P-number 100652985525, 9999 Ukendt
A/S NORDISK SOLAR COMPAGNI
P-number 1003055121Ågade 10, 6000 Kolding

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Current (0)

CVR lists no current officers for this company.

Former (34)

Knud-Erik HansenExecutive board 23 Dec 1930 to 21 Apr 2006
Carsten Henrik ØrssleffExecutive board 23 Dec 1930 to 21 Apr 2006
Thorkild Thage-JørgensenExecutive board 23 Dec 1930 to 18 Apr 1997, Board of directors 23 Dec 1930 to 19 Apr 2002 (alternate)
Jens BorumBoard of directors 23 Dec 1930 to 21 Apr 2006
Stener FærchBoard of directors 23 Dec 1930 to 18 Apr 1997
Peter Ulrik LindeBoard of directors 23 Dec 1930 to 21 Apr 2006
Preben JessenBoard of directors 23 Dec 1930 to 21 Apr 2006 (employee-elected)
Andreas Lauritzen Geltzer SchouBoard of directors 23 Dec 1930 to 1 May 1992
Henning Ivan JuhlBoard of directors 23 Dec 1930 to 24 Apr 1998
Niels Olav JohannessonBoard of directors 24 Apr 1998 to 21 Apr 2006
Agnete Thage-JørgensenBoard of directors 23 Apr 1999 to 21 Apr 2006
Niels BorumBoard of directors 23 Dec 1930 to 21 Apr 2006 (alternate)
Harald Preben JørgensenBoard of directors 23 Dec 1930 to 25 Jan 1991
Henning Bing AndersenBoard of directors 23 Dec 1930 to 22 Apr 1994 (employee-elected)
Ole Vistoft NielsenBoard of directors 23 Dec 1930 to 22 Apr 1994 (employee-elected)
Erling Bardensted FolkerBoard of directors 1 May 1992 to 23 Apr 2004
Elsebeth LarsenBoard of directors 23 Dec 1930 to 27 Jan 1989 (alternate for Henning Bing Andersen)
Jette BlokhusBoard of directors 23 Dec 1930 to 27 Jan 1989 (alternate for Ole Vistoft Nielsen)
Peter FalkenhamBoard of directors 23 Apr 2004 to 21 Apr 2006
Aase KofoedBoard of directors 23 Dec 1930 to 21 Apr 2006 (employee-elected)
Torben JespersenBoard of directors 23 Dec 1930 to 24 Apr 1998 (employee-elected, alternate for Aase Kofoed)
Allan NissenBoard of directors 23 Dec 1930 to 21 Apr 2006 (employee-elected, alternate for Preben Jessen)
Vibeke Thage LindeBoard of directors 23 Dec 1930 to 23 Apr 1999
Jørgen Valdemar GullBoard of directors 22 Apr 1994 to 21 Apr 2006 (employee-elected)
Jette MadsenBoard of directors 22 Apr 1994 to 19 Apr 2002 (employee-elected)
Henrik WulffBoard of directors 24 Apr 1998 to 19 Apr 2002 (employee-elected, alternate for Jørgen Valdemar Gull)
Egon BlakBoard of directors 24 Apr 1998 to 21 Apr 2006 (employee-elected, alternate for Jørgen Valdemar Gull)
Ruth FaaborgBoard of directors 23 Dec 1930 to 24 Apr 1998 (employee-elected, alternate for Jørgen Valdemar Gull)
Jette Marie SarnovBoard of directors 19 Apr 2002 to 21 Apr 2006 (employee-elected, alternate for Aase Kofoed)
Johannes ChristensenBoard of directors 23 Dec 1930 to 10 May 1990 (employee-elected)
Jørgen BorumBoard of directors 23 Dec 1930 to 9 Jan 1992
Alex Roald Ankjær-JensenAuditor 23 Dec 1930 to 15 Apr 2005
Direktør Kai JølckAuditor 23 Dec 1930 to 13 May 1996
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 23 Dec 1930 to 21 Apr 2006

Roles Over Time

Former (34)

Knud-Erik Hansen: Executive board, 23 Dec 1930 to 21 Apr 2006.
Carsten Henrik Ørssleff: Executive board, 23 Dec 1930 to 21 Apr 2006.
Jens Borum: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Peter Ulrik Linde: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Preben Jessen: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Niels Olav Johannesson: Board of directors, 24 Apr 1998 to 21 Apr 2006.
Agnete Thage-Jørgensen: Board of directors, 23 Apr 1999 to 21 Apr 2006.
Niels Borum: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Peter Falkenham: Board of directors, 23 Apr 2004 to 21 Apr 2006.
Aase Kofoed: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Allan Nissen: Board of directors, 23 Dec 1930 to 21 Apr 2006.
Jørgen Valdemar Gull: Board of directors, 22 Apr 1994 to 21 Apr 2006.
Egon Blak: Board of directors, 24 Apr 1998 to 21 Apr 2006.
Jette Marie Sarnov: Board of directors, 19 Apr 2002 to 21 Apr 2006.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 23 Dec 1930 to 21 Apr 2006.
Alex Roald Ankjær-Jensen: Auditor, 23 Dec 1930 to 15 Apr 2005.
Erling Bardensted Folker: Board of directors, 1 May 1992 to 23 Apr 2004.
Thorkild Thage-Jørgensen: Executive board, 23 Dec 1930 to 18 Apr 1997; Board of directors, 23 Dec 1930 to 19 Apr 2002.
Jette Madsen: Board of directors, 22 Apr 1994 to 19 Apr 2002.
Henrik Wulff: Board of directors, 24 Apr 1998 to 19 Apr 2002.
Vibeke Thage Linde: Board of directors, 23 Dec 1930 to 23 Apr 1999.
Henning Ivan Juhl: Board of directors, 23 Dec 1930 to 24 Apr 1998.
Torben Jespersen: Board of directors, 23 Dec 1930 to 24 Apr 1998.
Ruth Faaborg: Board of directors, 23 Dec 1930 to 24 Apr 1998.
Stener Færch: Board of directors, 23 Dec 1930 to 18 Apr 1997.

23 Dec 1930 to 5 Nov 2026. Showing 25 of 34. The list above has every one.

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