THW NR. 1 A/S

CVR 71262510 · Public limited company (A/S) · Dissolved after merger

THW NR. 1 A/S is a Public limited company (A/S), founded on 21 September 1982, based in Faaborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 13 annual reports have been published.

Company details

CVR number: 71262510
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 21 September 1982
Ceased: 30 January 2009
Address: c/o Borup & Hvidtfeldt, Bygmestervej 6
5600 Faaborg
Municipality: Faaborg-Midtfyn
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 500k

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	0
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 May 2007 – 30 Apr 2008	8 Sep 2008	131
1 May 2006 – 30 Apr 2007	10 Oct 2007	163
1 May 2005 – 30 Apr 2006	11 Sep 2006	134
1 May 2004 – 30 Apr 2005	8 Sep 2005	131
1 May 2003 – 30 Apr 2004	3 Oct 2004	156
1 Oct 2001 – 30 Sep 2002	7 Jan 2003	99
1 Oct 2000 – 30 Sep 2001	16 Jan 2002	108
1 Oct 1999 – 30 Sep 2000	14 Jan 2001	106
1 Oct 1998 – 30 Sep 1999	9 Jan 2000	101
1 Oct 1997 – 30 Sep 1998	14 Jan 1999	106
1 Oct 1996 – 30 Sep 1997	25 Jan 1998	117
1 Oct 1995 – 30 Sep 1996	28 Jan 1997	120
1 Oct 1994 – 30 Sep 1995	18 Feb 1996	141

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	Henning Nørgaard Wind	21 Sep 1982	30 Jan 2009
CEO	Henning Nørgaard Wind	21 Sep 1982	19 May 1993
CEO	Henning Nørgaard Wind	21 Sep 1982	15 Nov 1989
Board	Henning Nørgaard Wind	29 Apr 2003	30 Jan 2009
Board	Henrik Talbro	29 Apr 2003	17 Feb 2006
Board	Tove Edel Wind	29 Apr 2003	30 Jan 2009
Board	Sten Hugh Francis Beckett	6 Sep 2006	30 Jan 2009
Auditor	INVESTERINGSSELSKABET KLAR ApS	21 Sep 1982	6 Sep 2006
Auditor	INVESTERINGSSELSKABET KLAR ApS	21 Sep 1982	28 Dec 1993
Auditor	EY Godkendt Revisionspartnerselskab	6 Sep 2006	30 Jan 2009

The CEOs' other companies

Henning Nørgaard Wind – 2 other companies

THW NR. 2 A/S Fusioneret
WINNERBOATS ApS Opløst

Address history (2 moves)

1 Jan 2007	c/o Borup & Hvidtfeldt, Bygmestervej 6, 5600 Faaborg
15 Dec 1997	c/o Borup & Hvidtfeldt, Bygmestervej 6, 5600 Faaborg
21 Sep 1982	c/o Direktør Henning Wind, Krogsbjergvej 8, 5600 Faaborg

Former names

THW NR. 1 A/S	29 Apr 2003 – 30 Jan 2009
THW NR. 1 ApS	16 Nov 1988 – 28 Apr 2003
WINNERBOATS ApS	21 Sep 1982 – 15 Nov 1988

Other companies at the same address

AK Trading & AK Consult ApS Active
AK Trading & AK Consult Holding ApS Active
ANPARTSSELSKABET AF 27. JUNI 2013 Opløst
SAVCENTER A/S Opløst

Questions and answers about THW NR. 1 A/S

Has THW NR. 1 A/S gone bankrupt?

No, THW NR. 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was THW NR. 1 A/S founded?

THW NR. 1 A/S was founded on 21 September 1982.

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