CARL THØGERSEN A/S
CVR 36706910 · Public limited company (A/S) · Dissolved after merger
CARL THØGERSEN A/S is a Public limited company (A/S), founded on , based in Hurup Thy. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 36706910
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fabriksvej 13
7760 Hurup Thy - Municipality
- Sydthy
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 5.0m
- Employees
- 206 (2006)
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 May 2000 – 30 Apr 2001 | 118 | ||
| 1 May 1999 – 30 Apr 2000 | 168 | ||
| 1 May 1998 – 30 Apr 1999 | 184 | Late | |
| 1 May 1997 – 30 Apr 1998 | 178 | ||
| 1 May 1996 – 30 Apr 1997 | 183 | ||
| 1 May 1995 – 30 Apr 1996 | 180 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Hans Oluf Frost Thøgersen | ||
| CEO | Hans Oluf Frost Thøgersen | ||
| CEO | Niels Erik Frost Thøgersen | ||
| CEO | Anna Roesgaard Thøgersen | ||
| CEO | Anna Roesgaard Thøgersen | ||
| CEO | Knud Larsen | ||
| Board | Grethe Damsgaard | ||
| Board | Hans Oluf Frost Thøgersen | ||
| Board | Gerda Emilie Thøgersen | ||
| Board | Niels Erik Frost Thøgersen | ||
| Board | Minna Agnethe Thøgersen | ||
| Board | Anna Roesgaard Thøgersen | ||
| Board | Karl Christian Orla Thøgersen | ||
| Board | Kristian Visby | ||
| Board | Lise Roesgaard Thøgersen | ||
| Board | Poul Erik Rasmussen | ||
| Board | Bengt Gunnar Adolfsson | ||
| Board | Lars Haux | ||
| Board | Anders Bertil Pålsson | ||
| Board | Jan Peter Ernst Christensson | ||
| Board | Per Erik Rutger Jönsson | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Frank Ove Andersen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Hans Oluf Frost Thøgersen – 3 other companies
- AKTIESELSKABET THYLANDS TRÆLASTHANDEL Fusioneret
- ApS SYDTHY BETONVAREFABRIK Opløst
- CARL THØGERSEN HOLDING A/S Fusioneret
Niels Erik Frost Thøgersen – 1 other companies
- CARL THØGERSEN HOLDING A/S Fusioneret
Anna Roesgaard Thøgersen – 8 other companies
- CARL THØGERSEN HOLDING A/S Fusioneret
- CONTINUA A/S Opløst
- Egebjerg Bakke III A/S Active
- LUTUS FINANS A/S Active
- MBS 36 HOLDING A/S Active
- SAMSAT FINANS A/S Fusioneret
- SAMSAT FINANS II A/S Active
- SN ApS Compulsorily dissolved
Address history (0 moves)
| Fabriksvej 13, 7760 Hurup Thy |
Former names
| CARL THØGERSEN A/S | – |
| HURUP VATFABRIK A/S | – |
Employees per year
Other companies at the same address
- B-FLY DENMARK ApS Active
- HA HOLDINGS DENMARK ApS Fusioneret
- HILDING ANDERS DANMARK A/S Active
- HILDING ANDERS NEW HOLDINGS DENMARK ApS Fusioneret
- Hilding Anders Copenhagen A/S Fusioneret
- JENSEN MADRASSER ApS Opløst
Similar companies in Sydthy
- AGGER SKIBSVÆRFT A/S Vestervig
- N.K.P. SKO AF 1985 A/S Hurup Thy
- V. CHR. BAUN ApS Hurup Thy
- SKANSERVICE ApS Hurup Thy
- STADION ALLÉ 8 AARHUS ApS Hurup Thy
- VOGNMANDSFIRMAET N.C. CHRISTENSEN OG SØNNER HOLDING ApS Hurup Thy
- BYGGESELSKABET BOMA ApS Bedsted Thy
- FREDE KIRK HOLDING ApS Bedsted Thy
- JOHN MØLLER NIELSEN HOLDING ApS Snedsted
- V 47 ApS Bedsted Thy
- KK METAL A/S Snedsted
- I.V. HOLDING A/S Hurup Thy
Questions and answers about CARL THØGERSEN A/S
Has CARL THØGERSEN A/S gone bankrupt?
No, CARL THØGERSEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was CARL THØGERSEN A/S founded?
CARL THØGERSEN A/S was founded on 18 February 1971.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.