TUEHOLM GRUPPEN A/S (CVR 73076218) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HOLDINGSELSKABET AF 1934 ApS
CVR 20694114100% of capital and votesnotified 28 Dec 199227 Apr 1989 to 29 May 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (17)

Jens Folmer Søren OlsenExecutive board 21 Sep 1983 to 18 May 1992, Board of directors 21 Sep 1983 to 22 Apr 1993
Jørgen Christen AndersenExecutive board 29 Jun 2006 to 17 Jul 2006
Jan JoensenExecutive board 21 Sep 1983 to 29 May 2018, Board of directors 21 Sep 1983 to 29 May 2018
Hanne Christina HansenExecutive board 29 Jun 2006 to 17 Jul 2006
Knud Otto HansenExecutive board 21 Sep 1983 to 19 Sep 1990, Board of directors 21 Sep 1983 to 19 Sep 1990
Holger Brogaard PedersenBoard of directors 23 Jan 2004 to 1 Oct 2004
Issabell Lone Gyldenvang ToftBoard of directors 17 Sep 2014 to 31 May 2016
Søren JuulBoard of directors 21 Sep 1983 to 23 Jan 2004
Henrik Michael HansenBoard of directors 21 Sep 1983 to 11 Aug 1989
Georg PetersenBoard of directors 21 Sep 1983 to 22 Apr 1993
Per LignellBoard of directors 21 Sep 1983 to 19 Sep 1990
Annie HansenBoard of directors 21 Sep 1983 to 19 Sep 1990
Kim Bruhn-PetersenBoard of directors 21 Sep 1983 to 20 Mar 1997
Ole AndersenBoard of directors 20 Mar 1997 to 17 Sep 2014
Peter Robert GormsenBoard of directors 1 Oct 2004 to 12 May 2005
Mats Sverker HaggblomBoard of directors 12 May 2005 to 29 May 2018
Arthur Børge Cenius DalgaardBoard of directors 21 Sep 1983 to 24 Feb 1989

Roles over time

Former (17)

Jan Joensen: Executive board, 21 Sep 1983 to 29 May 2018; Board of directors, 21 Sep 1983 to 29 May 2018.
Mats Sverker Haggblom: Board of directors, 12 May 2005 to 29 May 2018.
Issabell Lone Gyldenvang Toft: Board of directors, 17 Sep 2014 to 31 May 2016.
Ole Andersen: Board of directors, 20 Mar 1997 to 17 Sep 2014.
Jørgen Christen Andersen: Executive board, 29 Jun 2006 to 17 Jul 2006.
Hanne Christina Hansen: Executive board, 29 Jun 2006 to 17 Jul 2006.
Peter Robert Gormsen: Board of directors, 1 Oct 2004 to 12 May 2005.
Holger Brogaard Pedersen: Board of directors, 23 Jan 2004 to 1 Oct 2004.
Søren Juul: Board of directors, 21 Sep 1983 to 23 Jan 2004.
Kim Bruhn-Petersen: Board of directors, 21 Sep 1983 to 20 Mar 1997.
Jens Folmer Søren Olsen: Executive board, 21 Sep 1983 to 18 May 1992; Board of directors, 21 Sep 1983 to 22 Apr 1993.
Georg Petersen: Board of directors, 21 Sep 1983 to 22 Apr 1993.
Knud Otto Hansen: Executive board, 21 Sep 1983 to 19 Sep 1990; Board of directors, 21 Sep 1983 to 19 Sep 1990.
Per Lignell: Board of directors, 21 Sep 1983 to 19 Sep 1990.
Annie Hansen: Board of directors, 21 Sep 1983 to 19 Sep 1990.
Henrik Michael Hansen: Board of directors, 21 Sep 1983 to 11 Aug 1989.
Arthur Børge Cenius Dalgaard: Board of directors, 21 Sep 1983 to 24 Feb 1989.

21 Sep 1983 to 14 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	4	-80	-531	-26	179
Operating profit	Not reported	-80	-531	Not reported	Not reported
Result for the year	0	-63	-339	-26	+170
Equity	294	231	-108	-275	-105
Total assets	785	517	94	94	102
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-1,904.1%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
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.
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 % 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.

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.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 May 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Apr 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TUEHOLM GRUPPEN A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af et bestyrelsesmedlem alene, eller af en direktør alene.29 Jan 2001 to 29 May 2018
Purpose (formål): Selskabets formål er entreprisevirksomhed, financiering, investering, handel og industri og dermed beslægtet virksomhed, samt aktiebesiddelse i andre selskaber som holdingselskab.29 Jan 2001 to 29 May 2018
Audit opted out (revision fravalgt): Yes31 May 2016 to 29 May 2018
Articles of association last changed (seneste vedtægtsdato): 29 Jan 2001until 29 May 2018

Share capital

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

23 Dec 1996DKK 500,000+200,000
19 Sep 1990DKK 300,000-4,480,000
30 Aug 1987DKK 4,780,000+4,000,000
16 Jul 1987DKK 780,000Earliest in CVR

Mergers and demergers

29 May 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- HOLDINGSELSKABET AF 1934 ApSCVR 20694114, continuing company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 20 Sep 1990
Address changes: 2 in all, none in the last 5 years; latest 29 Jan 2001
Status changes: 1 in all, none in the last 5 years; latest 29 May 2018
Auditor changes: 9 in all, none in the last 5 years; latest 19 Feb 2016

Names (navne)

20 Sep 1990 to 29 May 2018
TUEHOLM GRUPPEN A/S
21 Sep 1983 to 19 Sep 1990
SAGA TÆPPEFABRIK A/S

Addresses (adresser)

29 Jan 2001 to 29 May 2018
Vestagervej 3, 2100 København Ø
28 Apr 2000 to 28 Jan 2001
Lindegårdsvej 51, 2920 Charlottenlund
21 Sep 1983 to 27 Apr 2000
Dronninggårds Alle 47, 2840 Holte

Statuses (virksomhedsstatus)

29 May 2018 to 29 May 2018
Dissolved after merger (opløst efter fusion)
21 Sep 1983 to 28 May 2018
Active (normal)

Audit firms (revision)

19 Feb 2016 to 31 May 2016
DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB
1 Jan 2014 to 19 Feb 2016
REVISIONSFIRMAET STIG NIELSEN ApS
1 May 2013 to 1 Jan 2014
BDO Holding VII, statsautoriseret revisionsaktieselskab
29 Sep 2010 to 1 May 2013
Beierholm Godkendt Revisionspartnerselskab
1 Sep 2006 to 29 Sep 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (5)

28 Feb 2006 to 1 Sep 2006
ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Feb 2000 to 28 Feb 2006
Forvis Mazars Statsautoriseret Revisionspartnerselskab
9 Sep 1998 to 1 Feb 2000
EY Danmark A/S
24 Feb 1992 to 9 Sep 1998
REVISIONSFIRMAET STIG NIELSEN ApS
21 Sep 1983 to 24 Feb 1992
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

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

14 Jun 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.05.2018 opløst ved fusion med CVR-nummer: 20694114 HOLDINGSELSKABET AF 1934 ApS.
6 Mar 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 13230307 TUEHOLM DEVELOPMENT ApS (fortsættende), CVR-nummer: 73076218 TUEHOLM GRUPPEN A/S (ophørende) og CVR-nummer: 31779987 SVANEMØLLEN ENTREPRISE ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 02.01.2018.
I erklæringen antages det, at kreditorerne i CVR-nummer: 13230307 TUEHOLM DEVELOPMENT ApS, CVR-nummer: 73076218 TUEHOLM GRUPPEN A/S og CVR-nummer: 31779987 SVANEMØLLEN ENTREPRISE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
3 Jan 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20694114 HOLDINGSELSKABET AF 1934 A/S (fortsættende) og CVR-nummer: 73076218 TUEHOLM GRUPPEN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20694114 HOLDINGSELSKABET AF 1934 A/S og CVR-nummer: 73076218 TUEHOLM GRUPPEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
2 Jan 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13230307 TUEHOLM DEVELOPMENT ApS (fortsættende), CVR-nummer: 73076218 TUEHOLM GRUPPEN A/S (ophørende) og CVR-nummer: 31779987 SVANEMØLLEN ENTREPRISE ApS (ophørende).
11 May 2017
Audit change
Revision:
Fratrådte:
DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, den 31.05.2016.
11 Aug 2016
People change
Bestyrelse:
Fratrådte:
Issabell Lone Gyldenvang Toft, den 31.05.2016.
30 May 2016
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET STIG NIELSEN ApS, den 19.02.2016.
Tiltrådte:
CVR-NR. 28853343 DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, LYSKÆR 3A, 2730 Herlev, den 19.02.2016.
17 Sep 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Andersen, den 17.09.2014.
Indtrådt i bestyrelsen:
Afd leder Lone Hansen, den 17.09.2014.
7 May 2014
Audit change Other
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2014.
Indtrådt i revisionen:
CVR-NR. 12738102 REVISIONSFIRMAET STIG NIELSEN ApS, Jahnsensvej 15, 2820 Gentofte, den 01.01.2014.
6 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.

Show 24 more

29 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
8 Sep 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
17 Jul 2006
People change Other
Direktion:
Udtrådt af direktionen:
Jørgen Christen Andersen, den 17.07.2006, Hanne Christina Hansen, den 17.07.2006.
29 Jun 2006
People change Other
Direktion:
Indtrådt i direktionen:
Jørgen Christen Andersen, den 29.06.2006, Kontorfuldmægtig Hanne Christina Hansen, den 29.06.2006.
14 Mar 2006
Other Audit change
Revision:
Udtrådt af revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2006.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 28.02.2006.
24 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Robert Gormsen, den 12.05.2005.
Indtrådt i bestyrelsen:
Mats Sverker Haggblom, den 12.05.2005.
19 Oct 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Brogaard Pedersen, den 01.10.2004.
Indtrådt i bestyrelsen:
Direktør Peter Robert Gormsen, den 01.10.2004.
2 Feb 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Juul, den 23.01.2004.
Indtrådt i bestyrelsen:
Koncerndirektør Holger Brogaard Pedersen, den 23.01.2004.
20 Feb 2001
Other Address change
Vedtægter ændret:
29.01.2001.
Ny adresse:
c/o advokat Jan Joensen, Vestagervej 3, 2100 København Ø.
Ny kommune:
København.
5 May 2000
Address change Other
Vedtægter ændret:
28.04.2000.
Ny adresse:
c/o advokat Jan Joensen, Lindegårdsvej 51, 2920 Charl.
Ny kommune:
Gentofte.
2 Feb 2000
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MAZARS & GUERARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 56, 2100 København Ø.
25 Sep 1998
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET STIG NIELSEN ApS.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
4 Aug 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Bruhn-Petersen, den 20.03.1997.
Indtrådt i bestyrelsen:
Adm. direktør Ole Andersen, den 20.03.1997.
7 Mar 1997
Other Capital change
Vedtægter ændret:
26.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
9 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Folmer Søren Olsen, Georg Petersen
Indtrådt i bestyrelsen:
Advokat Søren Juul.
11 Jun 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Georg Petersen
Direktion:
Udtrådt af direktionen:
Jens Folmer Søren Olsen
Indtrådt i direktionen:
Advokat Jan Joensen
17 Mar 1992
Audit change People change
Revision:
Udtrådt af revisionen:
Schøbel & Marholt Revisionsaktieselskab
Indtrådt i revisionen:
Revisionsfirmaet Stig Nielsen, Statsaut. revisor, 2720 Vanløse
28 Jan 1991
Other Capital change Address change People change
Vedtægter ændret:
31.08.1990.
Nyt navn:
TUEHOLM GRUPPEN A/S
Ny adresse:
Dronninggårds Alle 47, 2840 Holte
Show the full announcement
Ny kommune:
Søllerød
Kapitalforhøjelse kr. 300.000,00: kr. 7.732,00 indbetalt kontant, kurs 3880,0, kr. 292.268,00 indbetalt ved konvertering af gæld, kurs 3880,0
Kapitalnedsættelse besluttet og gennemført 31.08.1990 til dækning af underskud kr. 4.780.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 300.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Annie Hansen, Knud Otto Hansen, Per Lignell
Indtrådt i bestyrelsen:
Advokat Kim Bruhn-Petersen, Advokat Jan Joensen, Direktør Jens Folmer Søren Olsen
Direktion:
Udtrådt af direktionen:
Knud Otto Hansen
Indtrådt i direktionen:
Direktør Jens Folmer Søren Olsen
Selskabet tegnes af et bestyrelsesmedlem
alene, eller af en direktør alene.
Revision:
Udtrådt af revisionen:
Centralanstalten for Revision
Indtrådt i revisionen:
REVISIONS- OG FORVALTNINGS-INSTITUTET, AKTIESELSKAB, H.C. Andersens Boulv 2, 1553 København V
27 Nov 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Michael Hansen
Indtrådt i bestyrelsen:
Knud Otto Hansen
26 May 1989
Other
Ny adresse:
c/o Advokat Per Lignell, Nr. Alle 7, 8362 Hørning
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Arthur Cenius Dalgård
Indtrådt i bestyrelsen:
Annie Hansen
12 Oct 1988
Other
Ny adresse:
c/o Børge Dalgaard Pilevænget 3,3, 8362 Hørning
Ny kommune:
Hørning
16 Jul 1987
Other
Vedtægter ændret:
09.12.1986
Kapitalforhøjelse:
kr. 780.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 4.780.000,00
11 Dec 1986
Other
Vedtægter ændret:
16.04.1986
Ny adresse:
Danmarksvej 39, 8660 Skanderborg
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,0
Show the full announcement
Kapitalen udgør herefter kr. 4.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Bech, Annie Hansen
Indtrådt i bestyrelsen:
Direktør Børge Arthur Cenius Dalgaard, Advokat Per Lignell
4 Oct 1985
New company
REG.NR. A/S66610
NAVN: SAGA TÆPPEFABRIK A/S
ADRESSE: Sverigesvej 26, 8660 Skanderborg
Stiftelsesdato:
21.09.1983
Seneste vedtægtsdato:
Show the full announcement
29.04.1985
Kapital:
kr. 3.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 3.000.000,00 til kurs 100,0
Bestyrelse:
Prof. dr. jur Robert Bech, 8240 Risskov, Fru Annie Hansen, Exportchef Henrik Michael Hansen
Direktion:
Knud Otto Hansen
Revision:
Centralanstalten for Revision, 8000 Århus C
Første regnskabsår:
21.09.1983 - 31.12.1984
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Vestagervej 3
2100 København Ø
København Municipality
CVR record last changed: 25 Aug 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

TUEHOLM GRUPPEN A/S
P-number 1002391535Vestagervej 3, 2100 København Ø
TUEHOLM GRUPPEN A/S
P-number 1010318560Vestagervej 3, 2100 København Ø

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

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Mergers and demergers

History (historik)

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Audit firms (revision)

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Production units