CARL THØGERSEN HOLDING A/S
CVR 69996116 · Public limited company (A/S) · Dissolved after demerger
CARL THØGERSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Hurup Thy. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 69996116
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bredgade 244
7760 Hurup Thy - Municipality
- Sydthy
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 1.0m
- Employees
- 140 (1998)
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2003 – 30 Apr 2004 | 42 | ||
| 1 May 2002 – 30 Apr 2003 | 154 | ||
| 1 May 2001 – 30 Apr 2002 | 225 | Late | |
| 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 | Niels Erik Frost Thøgersen | ||
| CEO | Minna Agnethe Thøgersen | ||
| Board | Grethe Damsgaard | ||
| Board | Hans Oluf Frost Thøgersen | ||
| Board | Gerda Emilie Thøgersen | ||
| Board | Niels Erik Frost Thøgersen | ||
| Board | Minna Agnethe Thøgersen | ||
| Board | Lise Roesgaard Thøgersen | ||
| Board | Anna Roesgaard Thøgersen | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Hans Oluf Frost Thøgersen – 3 other companies
- AKTIESELSKABET THYLANDS TRÆLASTHANDEL Fusioneret
- ApS SYDTHY BETONVAREFABRIK Opløst
- CARL THØGERSEN A/S Fusioneret
Niels Erik Frost Thøgersen – 1 other companies
- CARL THØGERSEN A/S Fusioneret
Minna Agnethe Thøgersen – 11 other companies
- CARL THØGERSEN A/S Fusioneret
- Egebjerg Bakke III A/S Active
- LRT 78 ApS Fusioneret
- LRT Holding 2020 ApS Fusioneret
- LUTUS FINANS A/S Active
- MAT 1 ApS Fusioneret
- MAT 2 ApS Fusioneret
- MBS 36 HOLDING A/S Active
- MBS 36 Holding 2020 ApS Fusioneret
- SAMSAT FINANS A/S Fusioneret
- SAMSAT FINANS II A/S Active
Address history (1 moves)
| Bredgade 244, 7760 Hurup Thy | |
| Fabriksvej 13, 7760 Hurup Thy |
Former names
| CARL THØGERSEN HOLDING A/S | – |
| CARL THØGERSEN A/S | – |
Employees per year
Questions and answers about CARL THØGERSEN HOLDING A/S
Has CARL THØGERSEN HOLDING A/S gone bankrupt?
No, CARL THØGERSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was CARL THØGERSEN HOLDING A/S founded?
CARL THØGERSEN HOLDING A/S was founded on 29 December 1982.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.