CVR 53605311Public limited company (A/S)Detailhandel med biler (501020)StruerFounded 20 Jun 1975
Employees
3
CVR, 2005
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.
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 LAUSTSEN BILER 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.
Harry Laustsenuntil 11 Aug 2006
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
20 Jun 1975 to 14 Nov 2026.
2005, annual: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 42 | 39 | 40 | 20 | 4 | 3 | 2 | 2 | 3 |
| FTE | 39 | 38 | 39 | 15 | 5 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
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.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 21 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 4 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 22 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 25 Jun 2002
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 LAUSTSEN BILER 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.
Merger (fusion), as the ceasing company (ophørende 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 18127482 H. LAUSTSEN INVEST ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 18127482 H. LAUSTSEN INVEST ApS.
CVR-NR. 53605311 LAUSTSEN BILER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 18.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, 7500 Holstebro, den 18.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Georg Laustsen, den 30.05.2005.
Indtrådt i bestyrelsen:
Regnskabschef Tage Nielsen, den 30.05.2005.
Vedtægter ændret:
31.05.2001.
Ny adresse:
c/o Harry Laustsen, Sarpsborgvej 50, 7600 Struer.
Ny kommune:
Struer.
Ny adresse:
Nørrebrogade 50, 7500 Holstebro.
Vedtægter ændret:
31.03.1995.
Selskabet er omdannet til A/S221126.
NAVN: LAUSTSEN BILER A/S.
ADRESSE: Hostrupsvej 12, 7500 Holstebro.
Kommune:
Holstebro.
Kapital kr. 500.000,00.
Bestyrelse:
Hans Georg Laustsen, (formand), 7500 Holstebro, Anne-Lise Laustsen, 7600 Struer, Salgschef Harry Laustsen, 7600 Struer.
Direktion:
Salgschef Harry Laustsen, 7600 Struer.
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
COOPERS & LYBRAND STATSAUT REVISORER, 7500 Holstebro.
Regnskabsår:
01.01 - 31.12.
Omlægningsperiode:
01.05.1995 - 31.12.1995.
Vedtægter ændret:
12.06.1987
Opdeling i kapitalklasser er ophævet
Bestyrelse:
Udtrådt af bestyrelsen:
Bibi Marie Elsing, Anders Kirkegaard, Karen Bibi Klausen
Indtrådt i bestyrelsen:
Anne-Lise Laustsen, Hans Georg Laustsen, Salgschef Harry Laustsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Salgschef Harry Laustsen
Prokura er anmeldt.
Selskabet tegnes af en direktør alene, af to
medlemmer af bestyrelsen i forening eller af
den samlede bestyrelse
Stiftelsesdato:
20.06.1975
Seneste vedtægtsdato:
24.11.1982
Kapital:
kr. 500.000,00
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Direktør Bibi Marie Elsing (formand), Proprietær Anders Kirkegaard, Fru Karen Bibi Klausen
Direktion:
Selskabet tegnes af bestyrelsens formand i
forening med en direktør eller af direktør
Karen Bibi Elsing Klausen alene eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet Revisam, 7500 Holstebro
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002005708Sarpsborgvej 50, 7600 Struer