THOUSTRUP & OVERGAARD A/S

CVR 13880786 · Public limited company (A/S) · Dissolved by declaration

THOUSTRUP & OVERGAARD A/S is a Public limited company (A/S), founded on , based in Randers C. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published.

Company details

CVR number
13880786
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Anders Thoustrup, Egevangen 3
8900 Randers C
Municipality
Randers
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Employees
43 (2004)
Auditor
Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyYes

Financials and key figures

Financial year2012

Latest annual report: Reporting class B · Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 201264
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006158
1 Jul 2004 – 31 Dec 2005116
1 Jul 2003 – 30 Jun 200471
1 Jul 2002 – 30 Jun 200372
1 Jul 2001 – 30 Jun 200270
1 Jul 2000 – 30 Jun 200167
1 Jul 1999 – 30 Jun 200061
1 Jul 1998 – 30 Jun 199974
1 Jul 1997 – 30 Jun 199871
1 Jul 1996 – 30 Jun 199779
1 Jul 1995 – 30 Jun 199663

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOJens Overgaard
CEOPer Emil Hasselbalch Stakemann
CEOAnders Thoustrup
CEORoman Michael Sokoler
BoardJens Overgaard
BoardVagn Drud Hansen
BoardPeter Emil Bernstorff
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardHans Helmuth von Lüttichau
BoardJan Bendix
BoardErik Nørgaard Graversen
BoardPer Emil Hasselbalch Stakemann
BoardNiels Jørgen Christoffersen
BoardAnders Thoustrup
BoardBo Rhein-Knudsen
BoardHenrik Jørgensen
BoardErik Grave Kristensen
BoardAsbjørn Thoustrup
AuditorKPMG C JESPERSEN I/S
AuditorErik Tronborg Andersen
AuditorJCN, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJOKE, RANDERS A/S
Auditor18. juni 2024 P/S
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Jens Overgaard – 10 other companies, of which 1 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Anders Thoustrup – 32 other companies, of which 4 bankrupt

Roman Michael Sokoler – 2 other companies

Address history (3 moves)

c/o Anders Thoustrup, Egevangen 3, 8900 Randers C
c/o T & O Stelectric A/S, Langelandsvej 6, 8940 Randers SV
c/o T & O Stelectric A/S, Langelandsvej 6, 8900 Randers C
Mirabellevej 11, 8900 Randers C

Former names

THOUSTRUP & OVERGAARD A/S –
A/S PSE NR. 3695 –

Employees per year

Number of employees at THOUSTRUP & OVERGAARD A/S per year30591997: 3019971998: 4219981999: 4519992000: 4520002001: 5920012002: 4320022003: 5020032004: 432004

Other companies at the same address

Similar companies in Randers

Questions and answers about THOUSTRUP & OVERGAARD A/S

Has THOUSTRUP & OVERGAARD A/S gone bankrupt?

No, THOUSTRUP & OVERGAARD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of THOUSTRUP & OVERGAARD A/S?

THOUSTRUP & OVERGAARD A/S most recently used Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ.

When was THOUSTRUP & OVERGAARD A/S founded?

THOUSTRUP & OVERGAARD A/S was founded on 1 January 1990.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.