SPAREKASSEN HIMMERLAND (CVR 58975028) 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 (15)

Svend JørgensenExecutive board start not recorded to 10 Oct 2006
Kristian SkovhusBoard of directors start not recorded to 10 Oct 2006
Finn Hovalt MathiassenBoard of directors 1 Apr 2004 to 10 Oct 2006
Arne NielsenBoard of directors start not recorded to 1 Apr 2006
Ludvig HybschmannBoard of directors start not recorded to 1 Apr 2004
Peter MikkelsenBoard of directors start not recorded to 31 Dec 2002 (appointed by Økonomiministeriet)
Jesper Bo Thorup NielsenBoard of directors 1 Apr 2006 to 10 Oct 2006
Otto Thomsen SkovhusBoard of directors start not recorded to 29 May 1992
Kaj KragelundBoard of directors start not recorded to 10 Oct 2006
Vagn Holtegård BachBoard of directors 1 Feb 2000 to 10 Oct 2006
Birger Østergaard MadsenBoard of directors 1 Apr 1998 to 22 Sep 1999
Hans Henrik Møldrup JensenBoard of directors start not recorded to 25 May 1990
Torben Kortegaard SauerBoard of directors start not recorded to 1 Apr 1998
Ejvind NielsenBoard of directors start not recorded to 25 May 1990
Jesper SøndergaardBoard of directors start not recorded to 10 Oct 2006

Roles Over Time

Former (15)

Svend Jørgensen: Executive board, start not recorded to 10 Oct 2006.
Kristian Skovhus: Board of directors, start not recorded to 10 Oct 2006.
Finn Hovalt Mathiassen: Board of directors, 1 Apr 2004 to 10 Oct 2006.
Jesper Bo Thorup Nielsen: Board of directors, 1 Apr 2006 to 10 Oct 2006.
Kaj Kragelund: Board of directors, start not recorded to 10 Oct 2006.
Vagn Holtegård Bach: Board of directors, 1 Feb 2000 to 10 Oct 2006.
Jesper Søndergaard: Board of directors, start not recorded to 10 Oct 2006.
Arne Nielsen: Board of directors, start not recorded to 1 Apr 2006.
Ludvig Hybschmann: Board of directors, start not recorded to 1 Apr 2004.
Peter Mikkelsen: Board of directors, start not recorded to 31 Dec 2002.
Birger Østergaard Madsen: Board of directors, 1 Apr 1998 to 22 Sep 1999.
Torben Kortegaard Sauer: Board of directors, start not recorded to 1 Apr 1998.
Otto Thomsen Skovhus: Board of directors, start not recorded to 29 May 1992.
Hans Henrik Møldrup Jensen: Board of directors, start not recorded to 25 May 1990.
Ejvind Nielsen: Board of directors, start not recorded to 25 May 1990.

1 Apr 1998 to 9 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 2006, quarterly: no employee count, 137 FTE

Show as Table

Registry headcount, 1997 to Q4 2006, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	Q1 2006	Q2 2006	Q3 2006	Q4 2006
Employees	159	171	162	168	176	188	192	208	226	No count	No count	No count	No count
FTE	110	119	122	126	135	139	148	159	177	190	194	204	137
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	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 2005; quarterly Q1 2006 to Q4 2006.

Latest Q4 2006, published 3 Sep 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 9 Apr 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 22 Mar 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 6 Apr 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 21 Apr 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 28 Apr 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): Sparekassen tegnes af: a) enten to medlemmer af bestyrelsen b) eller et medlem af bestyrelsen i forening med en direktør c) eller af 2 direktører i forening4 Mar 2005 to 10 Oct 2006
Purpose (Formål): Sparekassens formål er at drive pengeinstitutvirksomhed samt anden ifølge pengeinstitutlovgivningen tilladt virksomhed.4 Mar 2005 to 10 Oct 2006
Articles of association last changed (Seneste vedtægtsdato): 4 Mar 2005until 10 Oct 2006

Share Capital

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

4 Mar 2005167,900,000 DKK+6,900,000
21 Apr 2004161,000,000 DKK+35,000,000
23 Mar 1999126,000,000 DKK+9,500,000
18 Mar 1998116,500,000 DKK+22,100,000
13 Dec 199594,400,000 DKK+22,600,000
31 Aug 199471,800,000 DKK+62,600,000

Earlier values (1)

19 Jan 19909,200,000 DKKEarliest in CVR

Mergers and Demergers

26 Nov 1995
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ALS SPAREKASSECVR 36515171, ceasing company, dissolved after merger

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Oct 2006
New company
Sparekassen er slettet.
Sparekassen er i forbindelse med omdannelsen til aktieselskab opløst efter fusion med CVR-NR. 28299494 HIMMERLANDSGADE 74, AARS A/S.
31 Aug 2006
New company
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 58975028 SPAREKASSEN HIMMERLAND. der tillige driver virksomhed under navnene SPAREKASSEN FOR AARS OG OMEGN (SPAREKASSEN HIMMERLAND), SKIVUM-GIVER PASTORATS SPARE- OG LÅNEKASSE (SPAREKASSEN HIMMERLAND), SØNDERUP-SULDRUP SPAREKASSE (SPAREKASSEN HIMMERLAND), SPARE- OG LÅNEKASSEN FOR HAVERSLEV OG OMEGN (SPAREKASSEN HIMMERLAND), SPARE- OG LÅNEKASSEN FOR AARESTRUP SOGN (SPAREKASSEN HIMMERLAND), BLÆRE OG OMEGNS SPAREKASSE (SPAREKASSEN HIMMERLAND), ALS SPAREKASSE (SPAREKASSEN HIMMERLAND), SPAREKASSEN VESTHIMMERLAND (SPAREKASSEN HIMMERLAND).
CVR-NR. 28299494 HIMMERLANDSGADE 74, AARS A/S.
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Fusionsplanen er modtaget i forbindelse med sparekassens omdannelse til aktieselskab.
16 Jun 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Nielsen, den 01.04.2006.
Indtrådt i bestyrelsen:
Fotohandler Jesper Bo Thorup Nielsen, den 01.04.2006.
8 Jun 2005
Other Audit change
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2005.
1 Apr 2005
New company
Vedtægter ændret:
04.03.2005.
Nyt binavn: SPAREKASSEN VESTHIMMERLAND (SPAREKASSEN HIMMERLAND).
Kapitalforhøjelse:
kr. 6.900.000,00 indbetalt kontant, kurs 100,00.
Garantikapitalen udgør herefter kr. 167.900.000,00.
Garantikapitalen er reguleret fra kr. 161.000.000,00 til kr. 167.900.000,00.
21 Apr 2004
New company
Vedtægter ændret:
19.03.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Ludvig Hybschmann, den 01.04.2004.
Indtrådt i bestyrelsen:
Direktør Finn Hovalt Mathiassen, den 01.04.2004.
Garantikapitalen er reguleret fra kr. 126.000.000,- til kr. 161.000.000,-.
16 Apr 2003
Other
Vedtægter ændret:
21.03.2003.
16 Jan 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Mikkelsen, den 31.12.2002.
15 Feb 2000
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Afdelingsbestyrer Vagn Holtegård Bach, den 01.02.2000.
20 Oct 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birger Østergaard Madsen, den 22.09.1999.

Show 9 more

12 May 1999
Capital change Other
Vedtægter ændret:
23.03.1999.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 100,00.
Garantikapitalen udgør herefter kr. 126.000.000,00.
10 Jun 1998
Capital change Other People change
Vedtægter ændret:
18.03.1998.
Kapitalforhøjelse:
kr. 22.100.000,00 indbetalt kontant, kurs 100,00.
Garantikapitalen udgør herefter kr. 116.500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Torben Kortegaard Sauer, den 01.04.1998.
Indtrådt i bestyrelsen:
Fuldmægtig Birger Østergaard Madsen, den 01.04.1998.
11 Jan 1996
Capital change Status change
Vedtægter ændret:
26.11.1995.
Nyt binavn: ALS SPAREKASSE (SPAREKASSEN HIMMERLAND).
Kapitalforhøjelse:
kr. 22.600.000,00 indbetalt kontant, kurs 100,00.
Garantikapitalen udgør herefter kr. 94.400.000,00.
Selskabet fusioneret med REG.NR. VIR171652 ALS SPAREKASSE, der samtidig er opløst.
13 Jul 1995
Other
Vedtægter ændret:
14.03.1995.
1 Jun 1994
Other
Vedtægter ændret:
15.03.1994.
28 Sep 1993
Other Status change
Vedtægter ændret:
23.03.1993.
Stadfæster er slettet
17 Jun 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Thomsen Skovhus
Indtrådt i bestyrelsen:
Tømrermester Kaj Kragelund
8 Nov 1991
Other
Vedtægter ændret:
19.03.1991.
27 Aug 1990
Other People change Audit change
Vedtægter ændret:
21.03.1990.
Stadfæstet af Finanstilsynet den 23.05.1990
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Møldrup Jensen, Ejvind Nielsen
Show the full announcement
Indtrådt i bestyrelsen:
Fuldmægtig Jesper Søndergaard Jensen, Fotohandler Arne Nielsen
Revision:
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM A/S STATSAUTORISEREDE REVISORER, 9200 Ålborg SV, Revisionsfirmaet N.H. Christensen, 9000 Aalborg

Registrations (Registreringer)

Registration

Address: Himmerlandsgade 74
9600 Aars
Aars Municipality
CVR record last changed: 28 Jun 2022
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

SPAREKASSEN HIMMERLAND
P-number 1012697259Himmerlandsgade 74, 9600 Aars

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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Who Is Behind It

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Roles Over Time

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