PRIMO TOOLS A/S (CVR 78187719) 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 (13)

Bjarne PedersenExecutive board 2 May 1985 to 6 Jan 2003, Board of directors 30 Oct 1998 to 6 Jan 2003
Dennis Kragelund JensenExecutive board 6 Jan 2003 to 15 May 2006, Board of directors 17 May 2004 to 15 May 2006
Ove BjønnesExecutive board 15 May 2006 to 23 Jun 2010
Remy Rikardt CramerBoard of directors 17 May 2004 to 23 Jun 2010
Peder Andreas HaahrBoard of directors 6 Jan 2003 to 17 May 2004
Berit BergmannBoard of directors 4 Sep 2001 to 6 Jan 2003
Fleming GrunnetBoard of directors 17 May 2004 to 23 Jun 2010
Jan Søndergaard KringBoard of directors 30 Oct 1998 to 4 Sep 2001
Bo Nørgaard NielsenBoard of directors 30 Oct 1998 to 4 Sep 2001
Anita PedersenBoard of directors 4 Sep 2001 to 6 Jan 2003
Poul Hinborg Ellund ChristensenBoard of directors 15 May 2006 to 23 Jun 2010
Leif Harald WimanBoard of directors 6 Jan 2003 to 17 May 2004
Stein TrygslandBoard of directors 6 Jan 2003 to 17 May 2004

Roles Over Time

Former (13)

Ove Bjønnes: Executive board, 15 May 2006 to 23 Jun 2010.
Remy Rikardt Cramer: Board of directors, 17 May 2004 to 23 Jun 2010.
Fleming Grunnet: Board of directors, 17 May 2004 to 23 Jun 2010.
Poul Hinborg Ellund Christensen: Board of directors, 15 May 2006 to 23 Jun 2010.
Dennis Kragelund Jensen: Executive board, 6 Jan 2003 to 15 May 2006; Board of directors, 17 May 2004 to 15 May 2006.
Peder Andreas Haahr: Board of directors, 6 Jan 2003 to 17 May 2004.
Leif Harald Wiman: Board of directors, 6 Jan 2003 to 17 May 2004.
Stein Trygsland: Board of directors, 6 Jan 2003 to 17 May 2004.
Bjarne Pedersen: Executive board, 2 May 1985 to 6 Jan 2003; Board of directors, 30 Oct 1998 to 6 Jan 2003.
Berit Bergmann: Board of directors, 4 Sep 2001 to 6 Jan 2003.
Anita Pedersen: Board of directors, 4 Sep 2001 to 6 Jan 2003.
Jan Søndergaard Kring: Board of directors, 30 Oct 1998 to 4 Sep 2001.
Bo Nørgaard Nielsen: Board of directors, 30 Oct 1998 to 4 Sep 2001.

2 May 1985 to 7 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

Q3 2010, quarterly: no employee count, 5 FTE

Show as Table

Registry headcount, 1997 to Q3 2010, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010
Employees	21	26	28	29	27	15	24	22	24	24	17	18	17	No count	No count	No count
FTE	17	20	23	27	23	16	21	23	23	23	21	16	17	15	14	5
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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 2009; quarterly Q1 2010 to Q3 2010.

Latest Q3 2010, published 31 Mar 2011. 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 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 23 Aug 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 10 Jun 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 6 Jun 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 22 May 2006
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 den samlede bestyrelse eller af en direktør27 Dec 2007 to 23 Jun 2010
Purpose (Formål): Selskabets formål er at drive handel, fabrikation, salg og udvikling samt aktivitet iøvrigt, som efter bestyrelsens skøn er foreneligt hermed27 Dec 2007 to 23 Jun 2010
Articles of association last changed (Seneste vedtægtsdato): 27 Dec 2007until 23 Jun 2010
Financial year change (Omlægning af regnskabsår): 1 May 2002 to 31 Dec 2002until 23 Jun 2010

Share Capital

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

27 Dec 2007600,000 DKK0
2 Jul 2004600,000 DKK+100,000
30 Oct 1998500,000 DKK+300,000
28 Oct 1992200,000 DKK+15,000
30 Aug 1987185,000 DKKEarliest in CVR

Mergers and Demergers

23 Jun 2010
Merger (Fusion), as the ceasing company (Ophørende selskab)
- PRIMO DANMARK A/SCVR 10238935, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

29 Jul 2010
Status change
Selskabet opløst efter fusion med CVR-NR. 10238935 PRIMO DANMARK A/S.
21 May 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 10238935 PRIMO DANMARK A/S (fortsættende). der tillige driver virksomhed under navnet PRIMO PLAST A/S (PRIMO DANMARK A/S).
CVR-NR. 78187719 PRIMO TOOLS A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
12 Jun 2008
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 12.06.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 12.06.2008.
23 Jan 2008
Capital change Other
Vedtægter ændret:
27.12.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalnedsættelse besluttet 27.12.2007 og gennemført 23.01.2008 til dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
29 Mar 2007
Other
Ny adresse:
Jernbanegade 11, 6862 Tistrup.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
14 Sep 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Dennis Kragelund Jensen, den 15.05.2006.
Indtrådt i bestyrelsen:
Økonomichef Poul Hinborg Ellund Christensen, den 15.05.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Dennis Kragelund Jensen, den 15.05.2006.
Indtrådt i direktionen:
Ove Bjønnes (adm. dir), den 15.05.2006.
30 May 2005
Audit change Other
Revision:
Udtrådt af revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 17.05.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, 6700 Esbjerg, den 17.05.2005.
8 Jul 2004
Other Capital change
Vedtægter ændret:
02.07.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 600.000,00.
4 Jul 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Harald Wiman, den 17.05.2004, Peder Andreas Haahr, den 17.05.2004, Stein Bjarne Trygsland, den 17.05.2004.
Indtrådt i bestyrelsen:
Adm. direktør Remy Rikardt Cramer (formand), den 17.05.2004, Fabrikant Fleming Grunnet, den 17.05.2004, Dennis Kragelund Jensen, den 17.05.2004.

Show 11 more

27 Feb 2003
Other
Vedtægter ændret:
06.01.2003.
Nyt navn:
PRIMO TOOLS A/S.
6 Feb 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Berit Pedersen, den 06.01.2003, Anita Pedersen, den 06.01.2003, Bjarne Pedersen, den 06.01.2003.
Indtrådt i bestyrelsen:
Direktør Leif Harald Wiman (formand), den 06.01.2003, Direktør Peder Andreas Haahr, den 06.01.2003, Stein Bjarne Trygsland, den 06.01.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bjarne Pedersen, den 06.01.2003.
Indtrådt i direktionen:
Dennis Kragelund Jensen (adm. dir), den 06.01.2003.
17 Jan 2003
Other
Vedtægter ændret:
09.12.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2002 - 31.12.2002.
25 Oct 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Søndergaard Kring, Bo Nørgaard Nielsen.
Indtrådt i bestyrelsen:
Berit Pedersen, Anita Pedersen.
3 Feb 1999
Capital change Conversion Other People change
Vedtægter ændret:
30.10.1998.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S109881.
NAVN: B.P. MASKINVÆRKSTED A/S.
Show the full announcement
ADRESSE: Energivej 2, 6870 Ølgod.
Kommune:
Ølgod.
Kapital kr. 500.000,00.
Bestyrelse:
Bo Nørgaard Nielsen (formand), den 30.10.1998, Jan Søndergaard Kring, den 30.10.1998, Bjarne Pedersen, den 30.10.1998.
Direktion:
Bjarne Pedersen.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
PARTNER REVISION VEST, REGISTR REVISIONSANPARTSSELSKAB, Torvet 2, 6870 Ølgod.
Regnskabsår:
01.05 - 30.04.
29 Sep 1997
Audit change
Revision:
Udtrådt af revisionen:
SOLEIL A/S.
Indtrådt i revisionen:
PARTNER REVISION VEST, REGISTR REVISIONSANPARTSSELSKAB, Torvet 2, 6870 Ølgod.
26 Jul 1996
Address change
Ny adresse:
Energivej 2, 6870 Ølgod.
28 Oct 1992
Capital change
Vedtægter ændret:
14.08.1992.
Kapitalforhøjelse:
kr. 15.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
21 Aug 1989
Other
Vedtægter ændret:
28.03.1989
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
01.01.1989 - 30.04.1989
16 Mar 1987
Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jørgen Mejlhede
Indtrådt i revisionen:
Revisionsfirmaet Ole Christiansen, 6870 Ølgod
23 Sep 1986
New company
Stiftelsesdato:
02.05.1985
Seneste vedtægtsdato:
30.07.1986
Kapital:
kr. 185.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 185.000,00 til kurs 100,0
Direktion:
Bjarne Pedersen
Selskabet tegnes af direktionen
Revision:
Revisionsfirmaet Jørgen Mejlhede, 6870 Ølgod
Første regnskabsår:
02.01.1985 - 31.12.1985
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Jernbanegade 11
6862 Tistrup
Varde Municipality
CVR record last changed: 19 Jan 2021
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

PRIMO TOOLS A/S
P-number 1002542703Jernbanegade 11, 6862 Tistrup

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