TØPHOLM & WESTERMANN ApS (CVR 60756112) 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 (7)

Erik Carl WestermannExecutive board 28 Dec 1976 to 30 Dec 1992, Board of directors 28 Dec 1976 to 30 Dec 1992
Jan TøpholmExecutive board 28 Dec 1976 to 7 Dec 2001, Board of directors 28 Dec 1976 to 7 Dec 2001
Anders Steen WestermannBoard of directors 28 Dec 1976 to 7 Dec 2001
Søren Erik WestermannBoard of directors 28 Dec 1976 to 7 Dec 2001
Gerda WestermannBoard of directors 28 Dec 1976 to 30 Dec 1992
Ole WantingAuditor 28 Dec 1976 to 7 Dec 2001
Einar WantingAuditor 28 Dec 1976 to 14 Dec 1993

Roles Over Time

Former (7)

Jan Tøpholm: Executive board, 28 Dec 1976 to 7 Dec 2001; Board of directors, 28 Dec 1976 to 7 Dec 2001.
Anders Steen Westermann: Board of directors, 28 Dec 1976 to 7 Dec 2001.
Søren Erik Westermann: Board of directors, 28 Dec 1976 to 7 Dec 2001.
Ole Wanting: Auditor, 28 Dec 1976 to 7 Dec 2001.
Einar Wanting: Auditor, 28 Dec 1976 to 14 Dec 1993.
Erik Carl Westermann: Executive board, 28 Dec 1976 to 30 Dec 1992; Board of directors, 28 Dec 1976 to 30 Dec 1992.
Gerda Westermann: Board of directors, 28 Dec 1976 to 30 Dec 1992.

28 Dec 1976 to 8 Nov 2026.

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

2001, annual: 627 employees, 543 FTE

Show as Table

Registry headcount, 1997 to 2001, oldest left to newest right
Period	1997	1998	1999	2000	2001
Employees	447	554	536	473	627
FTE	421	472	498	454	543
Series	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 2001.

Latest 2001, published 12 May 2003. 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 2001
1 Jan 2001 to 30 Apr 2001, published 30 Oct 2001
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 12 Jun 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 4 Jul 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 5 Jul 1999
No file in the CVR archive
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 6 Jul 1998
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 bestyrelsesmedlem alene eller af en direktør i forening med et bestyrelsesmedlem.24 Apr 2001 to 7 Dec 2001
Purpose (Formål): Selskabets formål er at drive fabrikation og handelsvirksomhed24 Apr 2001 to 7 Dec 2001
Articles of association last changed (Seneste vedtægtsdato): 24 Apr 2001until 7 Dec 2001
Share classes (Kapitalklasser): Yes28 Dec 1976 to 7 Dec 2001
Financial year change (Omlægning af regnskabsår): 1 Jan 2001 to 30 Apr 2001until 7 Dec 2001

Share Capital

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

30 Dec 19923,606,000 DKK+106,000
30 Aug 19873,500,000 DKKEarliest in CVR

Mergers and Demergers

7 Dec 2001
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WS Audiology A/SCVR 15771100, continuing company, active
7 Dec 2001
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WS Audiology A/SCVR 15771100, continuing company, active
7 Dec 2001
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WS Audiology A/SCVR 15771100, continuing company, active
7 Dec 2001
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WS Audiology A/SCVR 15771100, continuing company, active
7 Dec 2001
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WS Audiology A/SCVR 15771100, continuing company, active
7 Dec 2001
Merger (Fusion), as the ceasing company (Ophørende selskab)
- WS Audiology A/SCVR 15771100, continuing company, active

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Dec 2001
Status change
Selskabet opløst efter fusion med CVR-NR. 15771100 WIDEX ApS.
30 Oct 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 15771100 WIDEX ApS.
CVR-NR. 60756112 TØPHOLM & WESTERMANN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
22 May 2001
Other
Vedtægter ændret:
24.04.2001.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2001 - 30.04.2001.
15 Feb 2001
Other
Vedtægter ændret:
07.02.2001.
Selskabet tegnes af et bestyrelsesmedlem alene eller af en direktør i forening med et bestyrelsesmedlem.
27 Mar 2000
Other
Vedtægter ændret:
17.03.2000.
Selskabet tegnes af et medlem af bestyrelsen eller af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.
20 Dec 1993
People change Audit change
Vedtægter ændret:
08.12.1993.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Einar Wanting
Indtrådt i revisionen:
Reg. revisor Ole Wanting, 3500 Værløse
26 Jan 1993
People change Capital change
Vedtægter ændret:
16.11.1992.
Kapitalforhøjelse:
kr. 106.000,00 indbetalt i værdier, kurs 625,12,
Klasser:
ORD kr. 106.000,00
Show the full announcement
Kapitalen udgør herefter kr. 3.606.000,00
Kapitalen er opdelt i klasser:
ORD kr. 356.000,00, PRÆF kr. 3.250.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Gerda Westermann, Erik Carl Westermann
Indtrådt i bestyrelsen:
Direktør, civilingeniør Søren Erik Westermann (formand), Civiløkonom Anders Steen Westermann
Direktion:
Udtrådt af direktionen:
Erik Carl Westermann
Selskabet tegnes af bestyrelsens formand
alene elle af to bestyrelsesmedlemmer i
forening elller af en direktør alene
4 Nov 1985
New company
REG.NR. ApS17358
NAVN: TØPHOLM & WESTERMANN ApS
ADRESSE: Ny Vestergårdsvej 25, 3500 Værløse
Stiftelsesdato:
28.12.1976
Kapital:
Show the full announcement
kr. 3.500.000,00
Kapitalen er opdelt i klasser:
ORD kr. 250.000,00, PRÆF kr. 3.250.000,00
Indbetalingsmåde:
kontant/i værdier kr. 3.500.000,00 til kurs 100,0
Bestyrelse:
Civilingeniør Jan Tøpholm, Fru Gerda Westermann, Direktør Erik Carl Westermann
Direktion:
Civilingeniør Jan Tøpholm, Direktør Erik Carl Westermann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Einar Wanting, 2880 Bagsværd
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Ny Vestergårdsvej 25
3500 Værløse
Værløse Municipality
CVR record last changed: 13 Sep 2019
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

TØPHOLM & WESTERMANN ApS
P-number 100668369325, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units