CVR 10112354Public limited company (A/S)El-installation (432100)Secondary industries: Installation af vvs-, varme- og klimaanlæg (432200)FredericiaFounded 15 Jan 2003
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about CAVERION DANMARK A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
644
CVR, Aug 2026
+158 (+32.5%) over 12 months
Revenue
842.9M
DKK, annual report 2025
+0.3% on 2024
Result
+44M
DKK, annual report 2025
Equity
255.6M
DKK, annual report 2025
Caverion Corporation100% of capital and votes, since 1 Jul 2013
Operating company
Dandex estimate: 644 employees registered in 2026Carsten Sørensensince 1 Jan 2019
100% of capital and votesnotified 13 Mar 2015since 1 Jul 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 31071488100% of capital and votes
SubsidiaryCVR 10085217100% of capital and votes
SubsidiaryCVR 2758178166.7% to under 90% of capital and votes
SubsidiaryCVR 42284408100% of capital and votes
Subsidiary or joint ventureCVR 4495537750% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for CAVERION DANMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 81845913100% of capital and votes1 Sep 2022 to 1 Oct 2023
CVR 16441090100% of capital and votes6 Mar 2020 to 1 Sep 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Mar 2008 to 14 Nov 2026.
20 Oct 2009 to 14 Nov 2026. Showing 25 of 42. The list above has every one.
Aug 2026, monthly: 644 employees, 557 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 967 | 1,154 | 1,113 | 1,252 | 1,247 | 1,492 | 1,254 | No count | No count | No count | No count | 1,193 | 1,084 | 968 | 956 | 1,043 | 1,033 | 1,067 | 1,088 | 1,070 | 1,072 | 1,035 | 1,050 | 1,042 | 1,061 | 1,050 | 1,025 | 1,051 | 1,053 | 1,053 | 1,072 | 1,042 | 1,020 | 1,011 | 1,011 | 1,002 | 1,023 | 1,015 | 1,026 | 995 | 996 | 1,030 | 1,027 | 1,012 | 1,031 | 1,041 | 1,019 | 1,027 | 1,034 | 1,018 | 1,000 | 998 | 980 | 981 | 1,027 | 993 | 997 | 961 | 954 | 937 | 913 | 910 | 890 | 876 | 871 | 843 | 870 | 825 | 811 | 798 | 793 | 765 | 775 | 768 | 757 | 772 | 740 | 708 | 731 | 693 | 689 | 660 | 651 | 638 | 653 | 599 | 604 | 589 | 578 | 590 | 576 | 588 | 592 | 629 | 600 | 595 | 593 | 616 | 577 | 556 | 553 | 556 | 576 | 562 | 576 | 594 | 567 | 579 | 580 | 549 | 564 | 556 | 542 | 559 | 594 | 540 | 544 | 570 | 539 | 629 | 667 | 659 | 673 | 688 | 632 | 646 | 699 | 658 | 668 | 678 | 645 | 642 | 672 | 599 | 610 | 610 | 542 | 539 | 592 | 502 | 490 | 524 | 486 | 517 | 565 | 504 | 522 | 544 | 483 | 493 | 508 | 627 | 644 | 638 | 644 |
| FTE | 360 | 1,135 | 1,076 | 1,195 | 1,231 | 1,301 | 1,257 | 1,166 | 1,162 | 1,304 | 1,416 | 1,275 | 1,099 | 1,004 | 951 | 965 | 946 | 995 | 949 | 965 | 966 | 906 | 952 | 972 | 974 | 986 | 934 | 978 | 966 | 930 | 916 | 942 | 942 | 792 | 844 | 904 | 907 | 926 | 889 | 912 | 876 | 924 | 847 | 912 | 915 | 819 | 857 | 931 | 936 | 927 | 848 | 898 | 865 | 885 | 859 | 884 | 875 | 777 | 808 | 848 | 834 | 827 | 758 | 767 | 757 | 784 | 704 | 741 | 731 | 643 | 685 | 710 | 724 | 745 | 719 | 680 | 681 | 654 | 599 | 613 | 614 | 512 | 546 | 466 | 596 | 553 | 574 | 526 | 563 | 518 | 603 | 545 | 521 | 539 | 527 | 525 | 530 | 533 | 474 | 544 | 525 | 531 | 542 | 526 | 515 | 473 | 452 | 529 | 528 | 507 | 493 | 473 | 509 | 508 | 537 | 508 | 494 | 459 | 435 | 532 | 594 | 602 | 598 | 560 | 605 | 609 | 634 | 614 | 591 | 525 | 405 | 699 | 567 | 551 | 529 | 485 | 500 | 484 | 512 | 457 | 442 | 404 | 398 | 431 | 449 | 470 | 450 | 434 | 464 | 461 | 483 | 611 | 589 | 518 | 557 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 595,116 | 906,765 | 1,157,804 | 840,233 | 842,941 |
| Operating profit | -76,998 | +2,838 | +3,181 | -337,863 | +52,446 |
| Result for the year | -77,547 | -4,853 | -11,521 | -257,215 | +43,998 |
| Equity | 64,785 | 144,932 | 252,689 | 211,604 | 255,602 |
| Total assets | 364,510 | 723,221 | 775,045 | 802,415 | 800,500 |
| Employees (average) | 512 | 719 | 725 | 553 | 434 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -15% | 52.4% | 27.7% | -4.7% | 0.3% |
| EBIT margin (overskudsgrad) | -12.9% | 0.3% | 0.3% | -40.2% | 6.2% |
| EBITDA | -62,908 | 21,529 | 30,724 | -239,417 | 58,112 |
| EBITDA margin (EBITDA-margin) | -10.6% | 2.4% | 2.7% | -28.5% | 6.9% |
| Employee growth (vækst i antal ansatte) | -17.5% | 40.4% | 0.8% | 0.5% | -21.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 5,154note 1 | 10,703 | 7,379 | 94,672note 2 | 5,520note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jun 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For CAVERION DANMARK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
The newest 50 of 60 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Strevelinsvej 38, Erritsø, 7000 Fredericia
Bestyrelse:
Fratrådte:
Carsten Sørensen, den 18.03.2025.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jørn Larsen, den 13.03.2025, Peter Møller, den 13.03.2025.
Tiltrådte:
Stine Louise Søndergaard Thorup, den 13.03.2025.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Christina Trust Majgaard, den 13.03.2025.
Tiltrådte:
Jørn Larsen, den 13.03.2025, Kasper Bay Petersen, den 13.03.2025.
Vedtægter ændret: 21.10.2024
Nyt binavn: Caverion Denmark A/S
Selskabet tegnes af bestyrelsesformanden eller af en direktør alene eller af fire medlemmer af bestyrelsen i forening.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 21.10.2024.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 21.10.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 26.06.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 26.06.2024.
Bestyrelse:
Fratrådte:
Mikko Johannes Kettunen, den 30.04.2024.
Tiltrådte:
Philip Gunnarsson Carlsson, den 30.04.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 81845913 CS ELECTRIC A/S, der samtidigt er opløst.
Vedtægter ændret: 01.10.2023
Nyt binavn: CS Electric A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10112354 CAVERION DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene MONIES & ANDERSEN A/S, MONIES & ANDERSENS EFTF. A/S, GERDES & WESENBERG A/S, BRDR. PETERSENS EFTF. A/S, CARL CHRISTENSEN & CO A/S, CAVERION A/S, Gunderlund A/S og CVR-nummer: 81845913 CS ELECTRIC A/S (ophørende), der tillige driver virksomhed under navnene INDUSTRI TECH A/S, PJ TRONIC A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10112354 CAVERION DANMARK A/S og CVR-nummer: 81845913 CS ELECTRIC A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Minna Marketta Schrey-Hyppänen, den 02.06.2023.
Tiltrådte:
Carsten Sørensen, den 02.06.2023.
Bestyrelse:
Fratrådte:
Anne Helena Viitala, den 22.03.2023.
Tiltrådte:
Elina Marjaana Kaura, den 22.03.2023.
Bestyrelse:
Fratrådte:
Kari Veli Sundbäck, (næstformand), den 11.10.2022.
Tiltrådte:
Mikko Kettunen, den 11.10.2022.
Bestyrelse:
Fratrådte:
Martti Juhani Ala-Härkönen, (næstformand), den 11.03.2022.
Tiltrådte:
Kari Veli Sundbäck, (næstformand), den 11.03.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Kim Lykke Kolding, den 31.12.2021.
Tiltrådte:
Kaj Ejgil Holm, den 31.12.2021.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Kaj Ejgil Holm, den 31.12.2021.
Bestyrelse:
Fratrådte:
Mats Olof Mikael Paulsson, (formand), den 09.08.2021.
Tiltrådte:
Jacob Götzsche, (formand), den 09.08.2021.
Bestyrelse:
Fratrådte:
Ari Tapio Lehtoranta, (formand), den 03.03.2021.
Tiltrådte:
Mats Olof Mikael Paulsson, (formand), den 03.03.2021.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Ole Kragh, den 31.10.2020.
Tiltrådte:
Peter Møller, den 31.10.2020.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Peter Møller, den 31.10.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 16441090 GUNDERLUND A/S, der samtidigt er opløst.
Vedtægter ændret: 01.09.2020
Nyt binavn: Gunderlund A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10112354 CAVERION DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene MONIES & ANDERSEN A/S, MONIES & ANDERSENS EFTF. A/S, GERDES & WESENBERG A/S, BRDR. PETERSENS EFTF. A/S, CARL CHRISTENSEN & CO A/S, CAVERION A/S og CVR-nummer: 16441090 GUNDERLUND A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10112354 CAVERION DANMARK A/S og CVR-nummer: 16441090 GUNDERLUND A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Charlotte Ellekrog Udesen, den 01.04.2020.
Tiltrådte:
Kim Lykke Kolding, den 01.04.2020, Ole Kragh, den 01.04.2020.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Kirsten Jensen, den 01.04.2020, Kim Lykke Kolding, den 01.04.2020.
Tiltrådte:
Kaj Ejgil Holm, den 01.04.2020, Peter Møller, den 01.04.2020.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jakob Flink, den 30.09.2019.
Direktion:
Fratrådte:
Michael Sloth Højgaard, (adm. dir), den 31.12.2018.
Tiltrådte:
Carsten Sørensen, (adm. dir), den 01.01.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.04.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Kolding Åpark 1, 3., 6000 Kolding, den 09.04.2018.
Vedtægter ændret: 31.01.2018
Slettede binavne: YIT BUILDING SYSTEMS A/S, YIT A/S
Direktion:
Fratrådte:
Knut Gaaserud (adm. dir), den 01.09.2017.
Tiltrådte:
Michael Sloth Højgaard (adm. dir), den 01.09.2017.
Bestyrelse:
Fratrådte:
Merja Kristiina Eskola, den 24.08.2017.
Tiltrådte:
Minna Marketta Schrey-Hyppänen, den 24.08.2017.
Bestyrelse:
Fratrådte:
Matti Juhani Malmberg, den 28.02.2017, Sakari Tapio Toikkanen, den 28.02.2017.
Tiltrådte:
Anne Helena Viitala, den 28.02.2017.
Bestyrelse:
Fratrådte:
Ari Tapio Lehtoranta, den 20.01.2017, Sakari Tapio Toikkanen (formand), den 20.01.2017.
Tiltrådte:
Ari Tapio Lehtoranta (formand), den 20.01.2017, Sakari Tapio Toikkanen, den 20.01.2017.
Bestyrelse:
Fratrådte:
Olof Frederik Thernström Strand (formand), den 16.05.2016, Sakari Tapio Toikkanen, den 17.05.2016.
Tiltrådte:
Sakari Tapio Toikkanen (formand), den 17.05.2016.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Benny Holck Aalling, den 18.03.2016.
Tiltrådte:
Jakob Flink, den 18.03.2016, Charlotte Ellekrog Udesen, den 18.03.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Lars Kalkerup, den 18.03.2016.
Tiltrådte:
Kirsten Jensen, den 18.03.2016, Christina Trust, den 18.03.2016.
Vedtægter ændret: 21.01.2016
Bestyrelse:
Tiltrådte:
Matti Juhani Malmberg, den 21.01.2016, Mona Carina Svedberg Qvarngård, den 21.01.2016.
Direktion:
Fratrådte:
Peter Rafn (adm. dir), den 31.12.2015.
Tiltrådte:
Knut Gaaserud (adm. dir), den 01.01.2016.
CVR-nummer
10112354.
NAVN:
CAVERION DANMARK A/S.
Adresse: Vejlevej 123, 7000 Fredericia.
Kommune: Fredericia.
Bestyrelse:
Udtrådt af bestyrelsen:
Matti Juhani Pitkäkoski, den 14.05.2014.
Indtrådt i bestyrelsen:
Olof Frederik Thernstr¨m Strand (formand), den 14.05.2014, Merja Kristiina Eskola, den 14.05.2014.
Vedtægter ændret:
01.07.2013.
Nyt navn:
CAVERION DANMARK A/S.
Binavne:
YIT BUILDING SYSTEMS A/S, MONIES & ANDERSEN A/S, MONIES & ANDERSENS EFTF. A/S, GERDES & WESENBERG A/S, BRDR. PETERSENS EFTF. A/S, CARL CHRISTENSEN & CO A/S.
Nye binavne:
CAVERION A/S, YIT A/S.
Slettede binavne:
YIT MONIES & ANDERSENS EFTF. A/S, YIT GERDES & WESENBERG A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Matti Juhani Malmberg, den 01.07.2013.
Indtrådt i bestyrelsen:
Matti Juhani Pitkäkoski (formand), den 01.07.2013, Sakari Tapio Toikkanen, den 01.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Tuula Marjukka Haataja, den 01.12.2012.
Indtrådt i bestyrelsen:
Antti Juhani Heinola, den 01.12.2012.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Lars Kalkerup, den 01.06.2012.
Indtrådt i bestyrelsen:
Lærling Benny Holck Aalling, den 01.06.2012.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Benny Holck Aalling, den 01.06.2012, for Lars Kalkerup, Dennis Nielsen, den 01.06.2012, for Jørn Larsen
Tiltrådt som suppleant:
1. suppleant: Elektriker Lars Kalkerup, den 01.06.2012, 2. suppleant: Smed Kim Lykke Kolding, den 01.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Bredesen, den 06.06.2012.
Indtrådt i bestyrelsen:
Peter Rafn, den 06.06.2012.
Direktion:
Udtrådt af direktionen:
Anders Bredesen, den 06.06.2012.
Indtrådt i direktionen:
Peter Rafn (adm. dir), den 06.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Leo Guldmann Sørensen, den 25.01.2012.
Indtrådt i bestyrelsen:
Anders Bredesen, den 25.01.2012.
Direktion:
Udtrådt af direktionen:
Leo Guldmann Sørensen, den 25.01.2012.
Indtrådt i direktionen:
Anders Bredesen, den 25.01.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Malonæs, den 30.06.2011.
Indtrådt i bestyrelsen:
Matti Juhani Malmberg (formand), den 02.08.2011.
Vedtægter ændret:
11.08.2010.
Nyt binavn: CARL CHRISTENSEN & CO A/S (YIT A/S).
Vedtægter ændret:
01.03.2010.
Nyt binavn: BRDR. PETERSENS EFTF. A/S (YIT A/S).
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Elektriker Lars Kalkerup, den 20.10.2009. (Suppleant: Lærling Benny Holck Aalling, den 20.10.2009).
Bestyrelse:
Udtrådt af bestyrelsen:
Juhani Matti Pitkäkoski, den 06.10.2009.
Indtrådt i bestyrelsen:
Arne Malonæs (formand), den 06.10.2009.
Vedtægter ændret:
27.04.2009.
Nye binavne:
GERDES & WESENBERG A/S (YIT A/S), YIT GERDES & WESENBERG A/S (YIT A/S).
Selskabet er fusioneret med CVR-NR. 10012910 YIT GERDES & WESENBERG ApS, der samtidig er opløst.
59 registered in CVR. 50 are listed here.
P-number 1003028966Energivej 11, 6700 Esbjerg
P-number 1010150597Brovadvej 23, 7000 Fredericia
P-number 1020120793Birkedam 10, 6000 Kolding
P-number 1010150589Brovadvej 56, 7000 Fredericia
P-number 1014745625Kastanie Allé 22, 2720 Vanløse
P-number 1016247789Storhaven 7, 7100 Vejle
P-number 1003028899Edwin Rahrs Vej 50, 8220 Brabrand
P-number 1011970237Katmosevej 23, 8800 Viborg
P-number 1025956059Rørdalsvej 44, 9220 Aalborg Øst
P-number 1003029044Tinggårdvej 7, 6400 Sønderborg
P-number 1003028942Hjørringvej 100, 9300 Sæby
P-number 1025956083H. C. Ørsteds Vej 12, 7000 Fredericia
P-number 1031611942Tobaksvejen 10, 2860 Søborg
P-number 1025956067Hårupvænget 11, 8600 Silkeborg
P-number 1003029056Mileparken 9, 2740 Skovlunde
P-number 1016468416Nordborgvej 81, 6430 Nordborg
P-number 1031611764Platinvej 14, 6000 Kolding
P-number 1026159985Vejle Landevej 36, 7200 Grindsted
P-number 1032284295Ørbækvej 268, 5220 Odense SØ
P-number 1009643385H.C. Andersens Boulevard 12, 1553 København V
P-number 1017743720Egevænget 6, 3000 Helsingør
P-number 1015874739Niels Finsensvej 9, 7100 Vejle
P-number 1005259142Sjælsø Alle 5, 3450 Allerød
P-number 1008775261Tarmvej 7, 9220 Aalborg Øst
P-number 1016619031Industrihaven 3, 3300 Frederiksværk
P-number 1016247738Teglbækvej 10, 8361 Hasselager
P-number 1029749201Lillebæltsvej 2, 6715 Esbjerg N
P-number 1003029068Kløvermarken 19, 7190 Billund
P-number 1029264283Gåseagervej 10, 8250 Egå
P-number 1016247827Troensevej 4, 9220 Aalborg Øst
P-number 1003028863Strevelinsvej 38, 7000 Fredericia
P-number 1008665679Vestkraftgade 1, 6700 Esbjerg
P-number 1021705124Ulsnæs 1, 6300 Gråsten
P-number 1030577600Egeskovvej 265, 7000 Fredericia
P-number 1031611845Ludvigsgårdevej 32, 5591 Gelsted
P-number 1030733653Ellegårdvej 25, 6400 Sønderborg
P-number 1031611918Bækgårdsvej 40, 6900 Skjern
P-number 1031611896Ryvej 37, 8752 Østbirk
P-number 1032284392Bredskiftevej 9, 8210 Aarhus V
P-number 1015686487Grimstrupvej 185, 4700 Næstved
P-number 1014778140Hartmannsvej 2, 6270 Tønder
P-number 1014888450Kystvejen 100, 5330 Munkebo
P-number 1016247800Valhøjs Alle 174, 2610 Rødovre
P-number 1003029020Sleipnersvej 23, 4100 Ringsted
P-number 1000610148Kastanie Allé 22, 2720 Vanløse
P-number 1014743479Venusvej 24, 7000 Fredericia
P-number 1003029032Albuen 56, 6000 Kolding
P-number 1003028875Jens Grøns Vej 18, 7100 Vejle
P-number 1003028930Messingvej 30, 8940 Randers SV
P-number 1003028887Tagtækkervej 3, 5230 Odense M
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.