Dissolved and financials
CVR: 25132491
Previous names: A/S PSE 17 NR. 1163, TELEDUCTS A/S
Not available
Net result: DKK -3,144,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 23 October 2015
CVR · view overview
1 employee
CVR · 2009
Director role ended: Kjeld Vedel Christensen
CVR · 23/10/2015
View the full event history
WINTHER & VEDEL A/S was a Danish company of the type Aktieselskab based in Kirke Eskilstrup, founded in 2000. The company has been dissolved on 23 October 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named TELEDUCTS A/S and A/S PSE 17 NR. 1163. The company has 1 employee (2009). In 2013, the company reported a net result of DKK -3,144,000 compared with DKK 1,269,000 the year before. Equity in the 2013 report amounted to DKK -460,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | - | -3.1 mio. | 1.8 mio. | -460 t. | - | |
| 201201/01/2012 – 31/12/2012 | - | 1.3 mio. | 6.2 mio. | 2.7 mio. | - |
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Set up monitoringNo. WINTHER & VEDEL A/S is registered in the Danish CVR register with the status Dissolved and ceased on 23 October 2015.
The CVR number of WINTHER & VEDEL A/S is 25132491.
WINTHER & VEDEL A/S had 1 employee in 2009 according to the Danish CVR register.
WINTHER & VEDEL A/S was founded on 1 January 2000.
WINTHER & VEDEL A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
WINTHER & VEDEL A/S was located at c/o Kjeld Vedel Christensen, Stestrup Oldvej 73, 4360 Kirke Eskilstrup.
As of October 23, 2015, Erik Winther has left the board of directors of WINTHER & VEDEL A/S.
As of October 23, 2015, Kjeld Vedel Christensen has left the board of directors of WINTHER & VEDEL A/S.
As of October 23, 2015, Kjeld Vedel Christensen has stepped down as director of WINTHER & VEDEL A/S.
As of October 23, 2015, Keld Petersen has stepped down as chairman of WINTHER & VEDEL A/S.
WINTHER & VEDEL A/S was dissolved on October 23, 2015.
As of October 13, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of WINTHER & VEDEL A/S.
As of October 13, 2015, Erik Winther has left the board of directors of WINTHER & VEDEL A/S.
As of October 13, 2015, Kjeld Vedel Christensen has left the board of directors of WINTHER & VEDEL A/S.
As of October 13, 2015, Kjeld Vedel Christensen has stepped down as adm. dir of WINTHER & VEDEL A/S.
As of October 13, 2015, Keld Petersen has stepped down as chairman of WINTHER & VEDEL A/S.
WINTHER & VEDEL A/S has published its annual report for 2013. The net result was DKK -3,144,000.
WINTHER & VEDEL A/S has published its annual report for 2012. The net result was DKK 1,269,000.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of WINTHER & VEDEL A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of WINTHER & VEDEL A/S.
As of May 26, 2009, Søren Fæster has left the board of directors of WINTHER & VEDEL A/S.
As of June 19, 2008, Erik Winther has joined the board of directors of WINTHER & VEDEL A/S.
As of June 19, 2008, Kjeld Vedel Christensen has joined the board of directors of WINTHER & VEDEL A/S.
As of June 19, 2008, Kjeld Vedel Christensen has joined the board of directors of WINTHER & VEDEL A/S.
As of June 19, 2008, Kjeld Vedel Christensen is registered as adm. dir of WINTHER & VEDEL A/S.
As of June 19, 2008, Kjeld Vedel Christensen is registered as director of WINTHER & VEDEL A/S.
As of June 19, 2008, Keld Petersen is registered as chairman of WINTHER & VEDEL A/S.
As of June 19, 2008, Keld Petersen is registered as chairman of WINTHER & VEDEL A/S.
As of June 19, 2008, Keld Petersen has stepped down as adm. dir of WINTHER & VEDEL A/S.
As of November 23, 2007, Keld Petersen is registered as adm. dir of WINTHER & VEDEL A/S.
As of November 23, 2007, Erik Winther has stepped down as adm. dir of WINTHER & VEDEL A/S.
As of October 19, 2007, A/S PSE NR. 4820 has been appointed auditor of WINTHER & VEDEL A/S.
As of October 19, 2007, THJ 117, AABENRAA ApS has stepped down as auditor of WINTHER & VEDEL A/S.
As of November 23, 2006, THJ 117, AABENRAA ApS has been appointed auditor of WINTHER & VEDEL A/S.
As of November 23, 2006, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of WINTHER & VEDEL A/S.
As of October 1, 2004, Erik Winther is registered as adm. dir of WINTHER & VEDEL A/S.
As of October 1, 2004, Mette Ravn Steenstrup Scheel has stepped down as chairman of WINTHER & VEDEL A/S.
As of November 27, 2002, Mette Ravn Steenstrup Scheel is registered as chairman of WINTHER & VEDEL A/S.
As of November 27, 2002, Ole Trolle has stepped down as chairman of WINTHER & VEDEL A/S.
On April 29, 2002, the company changed its name from TELEDUCTS A/S to WINTHER & VEDEL A/S.
As of September 5, 2001, Søren Fæster has joined the board of directors of WINTHER & VEDEL A/S.
As of June 29, 2001, Niels Erik Blangstrup Zibrandtsen has left the board of directors of WINTHER & VEDEL A/S.
As of June 29, 2001, Jesper Hart-Hansen has left the board of directors of WINTHER & VEDEL A/S.
As of June 22, 2001, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of WINTHER & VEDEL A/S.
As of March 6, 2001, Erik Winther has joined the board of directors of WINTHER & VEDEL A/S.
As of March 6, 2001, Kjeld Vedel Christensen has left the board of directors of WINTHER & VEDEL A/S.
As of March 6, 2001, Ole Trolle is registered as chairman of WINTHER & VEDEL A/S.
As of April 6, 2000, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of WINTHER & VEDEL A/S.
As of April 6, 2000, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of WINTHER & VEDEL A/S.
As of April 6, 2000, JUT NR. 2180 A/S has stepped down as auditor of WINTHER & VEDEL A/S.
As of April 6, 2000, Kjeld Vedel Christensen has joined the board of directors of WINTHER & VEDEL A/S.
As of April 6, 2000, Niels Erik Blangstrup Zibrandtsen has joined the board of directors of WINTHER & VEDEL A/S.
As of April 6, 2000, Jesper Hart-Hansen has joined the board of directors of WINTHER & VEDEL A/S.
As of April 6, 2000, Peter Andreas Stakemann has left the board of directors of WINTHER & VEDEL A/S.
As of April 6, 2000, Annemette Heller has left the board of directors of WINTHER & VEDEL A/S.
As of April 6, 2000, Kim Madsen has stepped down as chairman of WINTHER & VEDEL A/S.
As of April 6, 2000, Peter Andreas Stakemann has stepped down as direktion of WINTHER & VEDEL A/S.
On April 6, 2000, the company changed its name from A/S PSE 17 NR. 1163 to TELEDUCTS A/S.
As of January 1, 2000, JUT NR. 2180 A/S has been appointed auditor of WINTHER & VEDEL A/S.
As of January 1, 2000, Peter Andreas Stakemann has joined the board of directors of WINTHER & VEDEL A/S.
As of January 1, 2000, Annemette Heller has joined the board of directors of WINTHER & VEDEL A/S.
As of January 1, 2000, Kim Madsen is registered as chairman of WINTHER & VEDEL A/S.
As of January 1, 2000, Peter Andreas Stakemann is registered as direktion of WINTHER & VEDEL A/S.
WINTHER & VEDEL A/S was founded on January 1, 2000.
