CVR 54415915Public limited company (A/S)Byggemarkeder (524620)HerningFounded 22 Dec 1975
Employees
65
CVR registry, 2000
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.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about HERNING TØMMERGÅRD OG BYGGECENTER 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.
Henning Andersenuntil 26 Jun 2001
CVR lists no current officers for this company.
22 Dec 1975 to 5 Nov 2026.
Q2 2001, quarterly: no employee count, 57 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 | Q1 2001 | Q2 2001 |
|---|---|---|---|---|---|---|
| Employees | 64 | 64 | 72 | 65 | No count | No count |
| FTE | 49 | 51 | 54 | 57 | 55 | 57 |
| Series | Annual | Annual | Annual | Annual | Quarterly | 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 2000; quarterly Q1 2001 to Q2 2001.
Latest Q2 2001, published 1 Feb 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 13 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 26 Mar 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 1 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 26 Apr 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 20 Jul 1997
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 54415915 HERNING TØMMERGÅRD OG BYGGECENTER A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
02.04.1996.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S227067.
NAVN: HERNING TØMMERGÅRD OG BYGGECENTER A/S.
ADRESSE: Hedelandsvej 10-12, postboks 49, 7400 Herning.
Kommune:
Herning.
Kapital kr. 1.000.000,00.
Bestyrelse:
Disponent Henning Andersen, den 02.04.1996, Disponent Aksel Hvid, Disponent Leo Jørgensen, den 02.04.1996, Direktør Jørgen Madsen, den 02.04.1996.
Direktion:
Disponent Henning Andersen, den 02.04.1996.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer.
Revision:
REG.NR. A/S205598 PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S, Industrivej Nord 15, Birk, 7400 Herning.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
MIDTREVISION ApS, Statsaut. Revisorer, den 27.02.1996.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISEREDE REVISORER A/S, Industrivej Nord 15, Birk, 7400 Herning, den 27.02.1996.
REG.NR. ApS8595
NAVN: HERNING TØMMERGÅRD & BYGGEMARKED ApS
ADRESSE: Hedelandsvej 10, 7400 Herning
Stiftelsesdato:
22.12.1975
Seneste vedtægtsdato:
14.03.1980
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Disponent Henning Andersen, Disponent Aksel Hvid, Disponent Leo Jørgensen, Direktør Jørgen Madsen
Direktion:
Direktør Jørgen Madsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
MIDTREVISION ApS, Østergade 27B, 7400 Herning
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
