CVR 66503410Public limited company (A/S)Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)Secondary industries: Udlejning af erhvervsejendomme (682040)HanstholmFounded 16 Dec 1980
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 P. TAABBEL & CO.. HANSTHOLM 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 DandexEmployees
97
CVR, Aug 2026
-17 (-14.9%) over 12 months
Gross profit
57.4M
DKK, annual report 2025
-5.3% on 2024
Result
+3.3M
DKK, annual report 2025
Equity
55.7M
DKK, annual report 2025
Lerøy Seafood Denmark A/SCVR 37848204, 100% of capital and votes, since 22 Oct 2018
Operating company
Dandex estimate: 97 employees registered in 2026Niels Korsbæk Kristensensince 1 Jul 2013
CVR 37848204100% of capital and votessince 22 Oct 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1975988110% to under 15% of capital and votesnotified 22 Oct 20181 Apr 2014 to 22 Oct 2018
CVR 3408952366.7% to under 90% of capital and votesnotified 22 Oct 201831 Dec 2011 to 22 Oct 2018
CVR 3581127310% to under 15% of capital and votesnotified 22 Oct 20181 Apr 2014 to 22 Oct 2018
Ultimate controller
Holds 66.7% to under 90% of capital and votes in Lerøy Seafood Denmark A/S, since 3 May 2017
Holding company
CVR 37848204Public limited company (A/S)
Holds 100% of capital and votes in P. TAABBEL & CO.. HANSTHOLM A/S, since 22 Oct 2018
This company
P. TAABBEL & CO.. HANSTHOLM A/S
CVR 66503410
P. TAABBEL & CO.. HANSTHOLM A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for P. TAABBEL & CO.. HANSTHOLM A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1364504310% to under 15% of capital and votes10 Oct 2014 to 30 Jun 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
30 May 2006 to 12 Nov 2026.
16 Dec 1980 to 12 Nov 2026.
Aug 2026, monthly: 97 employees, 78 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 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 209 | 207 | 195 | 187 | 178 | 210 | 161 | 116 | 104 | 106 | 117 | 112 | 85 | No count | No count | No count | No count | 72 | 85 | 63 | 77 | 77 | 66 | 73 | 78 | 80 | 79 | 64 | 76 | 75 | 76 | 75 | 69 | 69 | 73 | 77 | 81 | 80 | 81 | 83 | 84 | 82 | 81 | 79 | 79 | 79 | 81 | 83 | 81 | 79 | 80 | 84 | 83 | 82 | 79 | 79 | 79 | 80 | 81 | 79 | 82 | 80 | 78 | 78 | 78 | 79 | 80 | 78 | 83 | 90 | 89 | 95 | 90 | 91 | 92 | 89 | 90 | 99 | 96 | 98 | 99 | 97 | 95 | 95 | 95 | 96 | 94 | 94 | 100 | 98 | 99 | 97 | 95 | 95 | 94 | 95 | 92 | 93 | 94 | 95 | 98 | 93 | 96 | 97 | 98 | 96 | 97 | 95 | 95 | 95 | 96 | 96 | 102 | 105 | 97 | 98 | 103 | 105 | 100 | 101 | 101 | 103 | 105 | 106 | 105 | 116 | 115 | 113 | 120 | 115 | 111 | 108 | 109 | 110 | 116 | 113 | 113 | 113 | 119 | 119 | 122 | 119 | 115 | 112 | 119 | 118 | 117 | 119 | 114 | 117 | 118 | 113 | 118 | 114 | 110 | 98 | 95 | 91 | 102 | 100 | 97 |
| FTE | 208 | 202 | 198 | 194 | 188 | 187 | 165 | 133 | 105 | 103 | 114 | 99 | 88 | 83 | 87 | 78 | 88 | 65 | 68 | 77 | 62 | 61 | 57 | 63 | 62 | 67 | 69 | 61 | 63 | 66 | 69 | 68 | 56 | 61 | 63 | 63 | 62 | 68 | 68 | 59 | 67 | 72 | 73 | 72 | 62 | 70 | 66 | 73 | 61 | 66 | 67 | 64 | 68 | 70 | 69 | 71 | 62 | 67 | 66 | 67 | 63 | 63 | 66 | 59 | 66 | 68 | 70 | 69 | 62 | 71 | 74 | 80 | 71 | 71 | 72 | 71 | 73 | 83 | 87 | 88 | 78 | 84 | 86 | 87 | 86 | 86 | 85 | 72 | 83 | 88 | 88 | 89 | 83 | 86 | 86 | 86 | 84 | 84 | 86 | 69 | 76 | 80 | 83 | 84 | 76 | 83 | 90 | 89 | 86 | 87 | 84 | 72 | 81 | 88 | 88 | 97 | 81 | 93 | 88 | 92 | 89 | 89 | 94 | 79 | 85 | 95 | 101 | 104 | 90 | 99 | 101 | 100 | 100 | 96 | 97 | 89 | 96 | 101 | 105 | 108 | 99 | 96 | 104 | 103 | 99 | 106 | 103 | 89 | 94 | 99 | 99 | 104 | 90 | 91 | 90 | 86 | 81 | 80 | 84 | 74 | 78 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 44,369 | 45,417 | 49,667 | 60,645 | 57,421 |
| Operating profit | +3,514 | -919 | +4,879 | +11,029 | +6,269 |
| Result for the year | +2,352 | -1,306 | +1,123 | +5,933 | +3,268 |
| Equity | 50,124 | 46,518 | 47,641 | 52,473 | 55,741 |
| Total assets | 129,660 | 142,927 | 147,628 | 154,875 | 141,760 |
| Employees (average) | 89 | 94 | 103 | 110 | 113 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -4.8% | 2.4% | 25.2% | 21.6% | -5.3% |
| EBITDA | 6,577 | 2,186 | 7,904 | 14,197 | 9,834 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -4.3% | 5.6% | 9.6% | 6.8% | 2.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,395note 1 | 3,643note 1 | 4,689note 1 | 4,512note 1 | 1,537note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Feb 2022
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 P. TAABBEL & CO.. HANSTHOLM 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 continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Kaj Johan Schlie, den 31.12.2023.
Vedtægter ændret: 13.04.2023
Bestyrelse:
Fratrådte:
Hege Torvund Nilsen, den 13.04.2023.
Bestyrelse:
Fratrådte:
Anders Hjulmand, (formand), den 11.10.2021, Jens Christian Schlie, den 11.10.2021, Henning Beltestad, den 11.10.2021, Sjur Malm, den 11.10.2021.
Tiltrådte:
Anders Hjulmand, den 11.10.2021, Hege Torvund Nielsen, den 11.10.2021, Ivar Wulff, (formand), den 11.10.2021.
Vedtægter ændret: 22.10.2018
Bestyrelse:
Fratrådte:
Per Sivert Aarestrup-Grønkjær, den 22.10.2018, Torben Hurup Andersen (formand), den 22.10.2018.
Tiltrådte:
John Christian Aasted, den 22.10.2018, Anders Hjulmand (formand), den 22.10.2018, Morten Nielsen, den 22.10.2018, Jens Christian Schlie, den 22.10.2018, Kaj Johan Schlie, den 22.10.2018, Henning Beltestad, den 22.10.2018, Sjur Svenningsson Malm, den 22.10.2018.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.10.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 22.10.2018.
Vedtægter ændret: 25.05.2016
Kapitalnedsættelse besluttet 20.04.2016 er gennemført 26.05.2016.
Kapitalen udgør herefter kr. 3.783.530,00.
Kapitalnedsættelse besluttet 20.04.2016 udbetaling til aktionær anpartshaver kr. 2.128.235,00 til kurs 345,21.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret:
01.04.2014.
Kapitalforhøjelse:
kr. 2.896.765,00 indbetalt kontant, kurs 345,21.
Kapitalen udgør herefter kr. 5.911.765,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Hansen, den 01.04.2014.
Indtrådt i bestyrelsen:
Per Sivert Aarestrup-Grønkjær, den 01.04.2014.
Vedtægter ændret:
25.03.2014.
Kapitalforhøjelse:
kr. 2.896.765,00 indbetalt kontant, kurs 345,21.
Kapitalen udgør herefter kr. 5.911.765,00.
Vedrørende det under 25.03.2014 registrerede selskab meddeles, at hele registreringen beror på en fejl. Selskabet har ikke ændret vedtægter den 25.03.2014 og der er ikke vedtaget en kapitalforhøjelse: kr. 2.896.765,00 indbetalt kontant, kurs 345,21. Selskabet kapital udgør kr. 3.015.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Arnfred Toft Larsen, den 01.07.2013.
Indtrådt i bestyrelsen:
Direktør Kurt Hansen, den 01.07.2013.
Direktion:
Udtrådt af direktionen:
Arnfred Toft Larsen, den 01.07.2013.
Indtrådt i direktionen:
Niels Korsbæk Kristensen, den 01.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Riisager Holst, den 20.08.2012.
Indtrådt i bestyrelsen:
Afdelingschef Torben Hurup Andersen (formand), den 20.08.2012.
Vedtægter ændret:
01.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Bang Christiansen, den 18.05.2009.
Indtrådt i bestyrelsen:
Direktør Hans Riisager Holst (formand), den 18.05.2009.
Vedtægter ændret:
31.12.2007.
Binavn:
TAABBEL REJER, HANSTHOLM A/S (P. TAABBEL & CO., HANSTHOLM A/S).
Kapitalforhøjelse kr. 21.000,00: kr. 15.000,00 indbetalt kontant, kurs 100.000,00, kr. 6.000,00 indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalnedsættelse besluttet 31.12.2007 med henlæggelse til særlig fond kr. 6.000,00 til kurs 100.000,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalen udgør herefter kr. 3.021.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Chresten Jensen Christensen, den 17.08.2007.
Indtrådt i bestyrelsen:
Direktør Svend Bang Christiansen (formand), den 17.08.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Holmstrup, den 31.05.2007, Henrik Krogh, den 31.05.2007.
Indtrådt i bestyrelsen:
Adm. direktør Peter Chresten Jensen Christensen (formand), den 31.05.2007.
Vedtægter ændret:
30.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Ilse Skafte Taabbel, den 30.05.2006, Lars Kruse Warmdahl Taabbel, den 30.05.2006.
Indtrådt i bestyrelsen:
Direktør Kjeld Holmstrup (formand), den 30.05.2006, Niels Korsbæk Kristensen, den 30.05.2006, Direktør Henrik Krogh, den 30.05.2006.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Lars Kruse Warmdahl Taabbel, den 07.04.2006.
Indtrådt i direktionen:
Økonomidirektør Arnfred Toft Larsen, den 07.04.2006.
Vedtægter ændret:
07.02.2006.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Vedtægter ændret:
19.10.2005.
Nyt binavn: TAABBEL REJER, HANSTHOLM A/S (P. TAABBEL & CO., HANSTHOLM A/S).
Selskabet er fusioneret med CVR-NR. 75868111 TAABBEL REJER, HANSTHOLM A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 66503410 P. TAABBEL & CO., HANSTHOLM A/S.
CVR-NR. 75868111 TAABBEL REJER, HANSTHOLM A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Erling Andersen Jensby, den 10.01.2003.
Indtrådt i bestyrelsen:
Holdleder Viggo Bertelsen, den 10.01.2003.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Viggo Bertelsen, den 10.01.2003, for Erling Andersen Jensby.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Kruse Taabbel, den 10.02.2000.
Indtrådt i bestyrelsen:
Arnfred Toft Larsen, den 10.02.2000.
Selskabet fusioneret med REG.NR. A/S153659 TAABBEL NORD A/S, der samtidig er opløst.
Ny adresse:
Industribuen 3, 7730 Hanstholm
Ny adresse:
Industrivangen 3, 7730 Hanstholm
Selskabsrepræsentation:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Bogholder Margrethe Andersen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ny adresse:
Industrivangen 1, 7730 Hanstholm
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Stiftelsesdato:
16.12.1980
Seneste vedtægtsdato:
12.09.1986
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Fru Ilse Skafte Taabbel (formand), Advokat Jørgen Landbo, Direktør Lars Kruse Warmdahl Taabbel
Selskabsrepræsentant: Pakhusarbejder Erling Andersen Jensby (Suppleant: Holdleder Viggo Bertelsen), Smed Torben Schnedler (Suppleant: Bogholder Margrethe Andersen
Direktion:
Direktør Lars Kruse Warmdahl Taabbel
Selskabet tegnes af bestyrelsens formand i
forening med et medlem af bestyrelsen eller
af en direktør alene eller af den samlede
bestyrelse
Revision:
Revisionsfirma Brandt & Sigsten Pedersen, 7700 Thisted
Første regnskabsår:
01.07.1980 - 31.12.1981
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1030905462Hamborgvej 2, 7730 Hanstholm
P-number 1002232446Industribuen 3, 7730 Hanstholm