KRONJYLLANDS ERHVERVSINVESTERING A/S (CVR 10205042) company profile

Ownership

SPAREKASSEN KRONJYLLAND
CVR 17912828100% of capital and votessince 26 Sep 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

1 Danish company.

RANDLEVVEJ ApS
SubsidiaryCVR 29397503100% of capital and votes

Found by searching the CVR owner register (ejerregister) for KRONJYLLANDS ERHVERVSINVESTERING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise0 average employees, turnover EUR 2.3M, balance sheet EUR 37.6M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2001. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Allan Westmann HjæresenExecutive board since 3 Aug 2020, Board of directors since 14 Feb 2022
Anders Balle RasmussenBoard of directors since 2 Jan 2017
Allan Holbæk ThomsenBoard of directors since 11 May 2023
Signe Kjørup CarlssonBoard of directors since 7 Oct 2024

Founders (1)

Sparekassen for Randers By og OmegnFounded 9 Apr 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Tom Emil LauritzenExecutive board 25 Feb 2004 to 2 Jul 2009, Board of directors 9 Apr 1986 to 1 Jul 2009
John Madsen KragExecutive board 9 Apr 1986 to 11 Oct 1994, Board of directors 9 Apr 1986 to 11 Oct 1994
Jesper Sterndorff BjerreExecutive board 2 Jul 2009 to 2 Jan 2017, Board of directors 30 Oct 2009 to 2 Jan 2017
Jørgen Abildgaard AndersenExecutive board 9 Apr 1986 to 1 Oct 2000, Board of directors 25 Feb 2004 to 1 Jan 2011
Richardt Emdal KristensenExecutive board 1 Oct 2000 to 25 Feb 2004
Marlene Bay MøllerExecutive board 31 Mar 2020 to 3 Aug 2020, Board of directors 31 Mar 2020 to 14 Feb 2022
Jacob Skøt HoelgaardBoard of directors 24 Oct 2013 to 31 Mar 2020
Jesper Berg SchulinBoard of directors 24 Oct 2013 to 7 May 2014
Erik Christian JacobsenBoard of directors 9 Apr 1986 to 25 Feb 2004
Jørn RolvingBoard of directors 9 Apr 1986 to 25 Feb 2004
Finn KruseBoard of directors 25 Feb 2004 to 24 Oct 2013
Kim EhlersBoard of directors 17 May 2011 to 24 Oct 2013
Klaus Oberthanner SkjødtBoard of directors 9 Nov 2009 to 17 May 2011
Ove Frank Hauge KnudsenBoard of directors 25 Feb 2004 to 30 Oct 2009
Ole Møller SørensenBoard of directors 24 Oct 2013 to 11 May 2023
Kim KirkebyBoard of directors 5 Sep 2014 to 8 Feb 2016
Nanna Vetter Viberg NielsenBoard of directors 11 May 2023 to 26 Aug 2024
Statsaut. revisor Jørgen BerthelsenAuditor 9 Apr 1986 to 12 Mar 1999

Network

Roles over time

Anders Balle Rasmussen: Board of directors, 2 Jan 2017 to today; Executive board, 2 Jan 2017 to 31 Mar 2020.
Allan Westmann Hjæresen: Executive board, 3 Aug 2020 to today; Board of directors, 14 Feb 2022 to today.
Allan Holbæk Thomsen: Board of directors, 11 May 2023 to today.
Signe Kjørup Carlsson: Board of directors, 7 Oct 2024 to today.

2 Jan 2017 to 12 Nov 2026.

Former (18)

Nanna Vetter Viberg Nielsen: Board of directors, 11 May 2023 to 26 Aug 2024.
Ole Møller Sørensen: Board of directors, 24 Oct 2013 to 11 May 2023.
Marlene Bay Møller: Executive board, 31 Mar 2020 to 3 Aug 2020; Board of directors, 31 Mar 2020 to 14 Feb 2022.
Jacob Skøt Hoelgaard: Board of directors, 24 Oct 2013 to 31 Mar 2020.
Jesper Sterndorff Bjerre: Executive board, 2 Jul 2009 to 2 Jan 2017; Board of directors, 30 Oct 2009 to 2 Jan 2017.
Kim Kirkeby: Board of directors, 5 Sep 2014 to 8 Feb 2016.
Jesper Berg Schulin: Board of directors, 24 Oct 2013 to 7 May 2014.
Finn Kruse: Board of directors, 25 Feb 2004 to 24 Oct 2013.
Kim Ehlers: Board of directors, 17 May 2011 to 24 Oct 2013.
Klaus Oberthanner Skjødt: Board of directors, 9 Nov 2009 to 17 May 2011.
Jørgen Abildgaard Andersen: Executive board, 9 Apr 1986 to 1 Oct 2000; Board of directors, 25 Feb 2004 to 1 Jan 2011.
Ove Frank Hauge Knudsen: Board of directors, 25 Feb 2004 to 30 Oct 2009.
Tom Emil Lauritzen: Board of directors, 9 Apr 1986 to 1 Jul 2009; Executive board, 25 Feb 2004 to 2 Jul 2009.
Richardt Emdal Kristensen: Executive board, 1 Oct 2000 to 25 Feb 2004.
Erik Christian Jacobsen: Board of directors, 9 Apr 1986 to 25 Feb 2004.
Jørn Rolving: Board of directors, 9 Apr 1986 to 25 Feb 2004.
Statsaut. revisor Jørgen Berthelsen: Auditor, 9 Apr 1986 to 12 Mar 1999.
John Madsen Krag: Executive board, 9 Apr 1986 to 11 Oct 1994; Board of directors, 9 Apr 1986 to 11 Oct 1994.

9 Apr 1986 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2001, annual: 0 employees, 0 FTE

Show as table

Registry headcount, 1997 to 2001, oldest left to newest right
Period	1997	1998	1999	2000	2001
Employees	1	1	1	1	0
FTE	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	21,609	18,563	Not reported	Not reported	16,904
Operating profit	+18,125	+29,549	+13,212	+13,197	Not reported
Result for the year	+6,353	+25,260	-343	+1,385	+1,448
Equity	201,036	226,296	225,953	227,338	228,786
Total assets	291,728	261,178	247,532	242,631	280,516
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-4.8%	-14.1%	Not reported	Not reported	-1.2%
EBIT margin (overskudsgrad)	83.9%	159.2%	Not reported	Not reported	17.4%^{note 1}
EBITDA	18,129	29,549	Not reported^{note 2}	13,222	2,935^{note 1}
EBITDA margin (EBITDA-margin)	83.9%	159.2%	Not reported	Not reported	17.4%^{note 1}
Employee growth (vækst i antal ansatte)	-100%	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
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)	562^{note 4}	Not reported^{note 5}	Not reported^{note 6}	1,406^{note 4}	11,799^{note 7}
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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no depreciation line filed
3 n.m.: the year before is not positive
4 additions per the fixed asset notes
5 disposals exceed investment
6 no capex filed
7 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For KRONJYLLANDS ERHVERVSINVESTERING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af 1 medlem af bestyrelsen i forening med en direktør.since 24 Oct 2013
Purpose (formål): Selskabets formål er at drive virksomhed med investering og formueanbringelse samt udføre serviceopgaver for Sparekassen Kronjylland.since 24 Oct 2013
Audit opted out (revision fravalgt): Nosince 11 Jul 1989
Articles of association last changed (seneste vedtægtsdato): 5 Aug 2015
Share classes (kapitalklasser): Nosince 5 Aug 2015
Anti-money-laundering act (hvidvaskloven): Covered (Omfattet)since 12 Feb 2016
Cannot identify beneficial owners (kan ikke identificere reelle ejere): Nosince 5 Feb 2024

Share capital

Each registered value from the day it took effect, newest first.

5 Aug 2015DKK 12,100,000+4,100,000
13 Mar 2013DKK 8,000,000+1,000,000
16 Nov 2007DKK 7,000,000+1,000,000
30 Dec 2003DKK 6,000,000+1,000,000
11 Mar 2002DKK 5,000,000+1,000,000
14 Dec 2000DKK 4,000,000+1,000,000

Earlier values (3)

8 Apr 1992DKK 3,000,000+2,700,000
27 Jun 1989DKK 300,000+220,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

5 Aug 2015
Merger (fusion), as the continuing company (fortsættende selskab)
- V.H.S. EJENDOMSSELSKAB A/SCVR 25057791, ceasing company, dissolved after merger
13 Mar 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- SPARØST EJENDOMME A/SCVR 27627722, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

42 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

18 Oct 2024
People change
Bestyrelse:
Tiltrådte:
Signe Kjørup Carlsson, den 07.10.2024.
27 Aug 2024
People change
Bestyrelse:
Fratrådte:
Nanna Vetter Viberg Nielsen, den 26.08.2024.
22 May 2023
People change
Bestyrelse:
Fratrådte:
Ole Møller Sørensen, den 11.05.2023.
Tiltrådte:
Nanna Vetter Viberg Nielsen, den 11.05.2023, Allan Holbæk Thomsen, den 11.05.2023.
17 Feb 2022
People change
Bestyrelse:
Fratrådte:
Marlene Bay Møller, den 14.02.2022.
Tiltrådte:
Allan Westmann Hjæresen, den 14.02.2022.
15 Dec 2021
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.03.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 24.03.2021.
18 Aug 2020
People change
Direktion:
Fratrådte:
Marlene Bay Møller, (adm. dir), den 03.08.2020.
Tiltrådte:
Allan Westmann Hjæresen, (adm. dir), den 03.08.2020.
2 Apr 2020
People change
Bestyrelse:
Fratrådte:
Jacob Skøt Hoelgaard, (formand), den 31.03.2020, Anders Balle Rasmussen, den 31.03.2020.
Tiltrådte:
Marlene Bay Møller, den 31.03.2020, Anders Balle Rasmussen, (formand), den 31.03.2020.
Direktion:
Show the full announcement
Fratrådte:
Anders Balle Rasmussen, den 31.03.2020.
Tiltrådte:
Marlene Bay Møller, (adm. dir), den 31.03.2020.
3 Jan 2017
People change
Bestyrelse:
Fratrådte:
Jesper Sterndorff Bjerre, den 02.01.2017.
Tiltrådte:
Anders Balle Rasmussen, den 02.01.2017.
Direktion:
Show the full announcement
Fratrådte:
Jesper Sterndorff Bjerre, den 02.01.2017.
Tiltrådte:
Anders Balle Rasmussen, den 02.01.2017.
11 Feb 2016
People change
Bestyrelse:
Fratrådte:
Kim Kirkeby, den 08.02.2016.
Tiltrådte:
Jesper Sterndorff Bjerre, den 08.02.2016.
18 Aug 2015
Other Capital change
CVR-nummer:
10205042.
NAVN:
KRONJYLLANDS ERHVERVSINVESTERING A/S.
Adresse: Tronholmen 1, 8960 Randers SØ.
Kommune: Randers.
Show the full announcement
Selskabet er fusioneret med CVR 25057791 V.H.S. EJENDOMSSELSKAB A/S, som
samtidigt er opløst ved fusion.
Vedtægter ændret: 05.08.2015
Nyt binavn: V.H.S. Ejendomsselskab A/S
Kapitalforhøjelse: kr. 4.100.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 12.100.000,00.

Show 32 more

7 Jul 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nr. 10205042, KRONJYLLANDS ERHVERVSINVESTERING A/S (fortsættende), og CVR-nr. 25057791, V.H.S. EJENDOMSSELSKAB A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nr. 10205042, KRONJYLLANDS ERHVERVSINVESTERING A/S, og CVR-nr. 25057791, V.H.S. EJENDOMSSELSKAB A/S må antages at være tilstrækkeligt sikrede efter fusionen.
7 Oct 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Sterndorff Bjerre, den 05.09.2014.
Indtrådt i bestyrelsen:
Kim Kirkeby, den 05.09.2014.
2 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Berg, den 07.05.2014.
Indtrådt i bestyrelsen:
Jesper Sterndorff Bjerre, den 07.05.2014.
30 Oct 2013
Other People change
Vedtægter ændret:
24.10.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Kruse Frederiksen, den 24.10.2013, Jesper Sterndorff Bjerre, den 24.10.2013, Kim Ehlers, den 24.10.2013.
Indtrådt i bestyrelsen:
Jacob Skøt Hoelgaard (formand), den 24.10.2013, Jesper Berg, den 24.10.2013, Advokat Ole Møller Sørensen, den 24.10.2013.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af 1 medlem af bestyrelsen i forening med en direktør.
7 Jun 2013
Capital change Status change
Vedtægter ændret:
13.03.2013.
Nyt binavn: SPARØST EJENDOMME A/S.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved fusion, kurs 1.431,82.
Kapitalen udgør herefter kr. 8.000.000,00.
Selskabet er fusioneret med CVR-NR. 27627722 SPARØST EJENDOMME A/S, der samtidig er opløst.
12 Feb 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 10205042 KRONJYLLANDS ERHVERVSINVESTERING A/S (fortsættende).
CVR-NR. 27627722 SPARØST EJENDOMME A/S (ophørende), der tillige driver virksomhed under navnene AKTIV FORMUE FORVALTNING A/S, DEN NYE BOLIG SHOP A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 10205042 KRONJYLLANDS ERHVERVSINVESTERING A/S.
CVR-NR. 27627722 SPARØST EJENDOMME A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
20 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
4 Jul 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Oberthanner Skjødt, den 17.05.2011.
Indtrådt i bestyrelsen:
Finanschef Kim Ehlers, den 17.05.2011.
1 Apr 2011
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.02.2011.
1 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Abildgaard Andersen, den 01.01.2011.
10 Nov 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ordførende direktør Klaus Oberthanner Skjødt, den 09.11.2009.
3 Nov 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Frank Hauge Knudsen, den 30.10.2009.
Indtrådt i bestyrelsen:
Jesper Sterndorff Bjerre, den 30.10.2009.
2 Jul 2009
People change Other
Direktion:
Udtrådt af direktionen:
Tom Emil Lauritzen, den 02.07.2009.
Indtrådt i direktionen:
Jesper Sterndorff Bjerre, den 02.07.2009.
2 Jul 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Emil Lauritzen, den 01.07.2009.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
23 Nov 2007
Other Capital change
Vedtægter ændret:
16.11.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 13.000,00.
Kapitalen udgør herefter kr. 7.000.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
6 Feb 2006
Other Audit change
Vedtægter ændret:
20.01.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, hvoraf den ene skal være bestyrelsens formand.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 20.01.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 20.01.2006.
2 Jun 2004
Other
Vedtægter ændret:
25.05.2004.
22 Mar 2004
People change Other
Vedtægter ændret:
25.02.2004.
Bestyrelse:
Tiltrådt som formand:
Finn Kruse Frederiksen, den 25.02.2004.
Udtrådt af bestyrelsen:
Show the full announcement
Jørn Rolving, den 25.02.2004, Erik Christian Jacobsen, den 25.02.2004.
Indtrådt i bestyrelsen:
Jørgen Abildgaard Andersen, den 25.02.2004, Likviditetschef Ove Frank Hauge Knudsen, den 25.02.2004.
Direktion:
Udtrådt af direktionen:
Richardt Emdal Kristensen, den 25.02.2004.
Indtrådt i direktionen:
Tom Emil Lauritzen, den 25.02.2004.
27 Jan 2004
Capital change Other
Vedtægter ændret:
30.12.2003.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 6.000.000,00.
27 Nov 2002
Other
Vedtægter ændret:
07.11.2002.
28 Oct 2002
Other Address change
Ny adresse:
Tronholmen 1, 8900 Randers.
2 Apr 2002
Capital change Other
Vedtægter ændret:
11.03.2002.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 5.000.000,00.
16 Jan 2001
Capital change Other
Vedtægter ændret:
14.12.2000.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 3.500,00.
Kapitalen udgør herefter kr. 4.000.000,00.
1 Nov 2000
Other People change
Direktion:
Udtrådt af direktionen:
Jørgen Abildgaard Andersen, den 01.10.2000.
Indtrådt i direktionen:
Richardt Emdal Kristensen, den 01.10.2000.
23 Mar 2000
Other
Vedrørende det under 17.03.2000 registrerede selskab CVR-nr. 10205042 KRONJYLLANDS ERHVERVSINVESTERING A/S meddeles at revisor er registreret forkert. Selskabets revisor er: Pricewaterhouse Coopers, Resenvej 81, 7800 skive.
17 Mar 2000
Audit change
Revision:
Udtrådt af revisionen:
Statsaut.revisor Jørgen bertelsen.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, Postboks 175, 8100 Århus C.
9 Nov 1994
People change
Vedtægter ændret:
02.11.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
John Madsen Krag.
Indtrådt i bestyrelsen:
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Kreditdirektør Finn Kruse Frederiksen, Tom Emil Lauritzen.
Direktion:
Udtrådt af direktionen:
John Madsen Krag.
Indtrådt i direktionen:
Jørgen Abildgaard Andersen.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, hvoraf den ene skal være bestyrelsens formand.
10 Jun 1992
Capital change
Vedtægter ændret:
22.05.1992.
Kapitalforhøjelse:
kr. 2.700.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 3.000.000,00
11 Jul 1989
Conversion
Vedtægter ændret:
23.06.1989
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 105,0
Selskabet er omdannet til A/S152577
NAVN: KRONJYLLANDS ERHVERVSINVESTERING A/S
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ADRESSE: Middelgade 1, 8900 Randers
Kommune:
Randers
Kapital kr. 300.000,00
Bestyrelse:
Jørn Rolving (Formand), 8900 Randers, Erik Christian Jacobsen, 8900 Randers, John Madsen Krag, 8981 Spentrup
Direktion:
John Madsen Krag, 8981 Spentrup
Selskabet tegnes af to bestyrelsesmedlemmer i
forening, hvoraf den ene skal være
bestyrelsens formand eller selskabets
direktør
Revision:
Statsaut. revisor Jørgen Bertelsen, 8220 Brabrand
Regnskabsår:
01.01 - 31.12
15 Jul 1986
New company
REG.NR. ApS152577
NAVN: KRONJYLLANDS ERHVERVS INVESTERING ApS
ADRESSE: Middelgade 1, 8900 Randers
Stiftelsesdato:
09.04.1986
Kapital:
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kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Sparekassen for Randers og omegn
Direktion:
John Madsen Krag
Revision:
Statsaut. reviosr Jørgen Bertelsen, 8220 Brabrand
Første regnskabsår:
09.04.1986 - 31.12.1986
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Tronholmen 1
8960 Randers SØ
Randers Municipality
CVR record last changed: 7 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

KRONJYLLANDS ERHVERVS INVESTERING A/S
P-number 1000035777Tronholmen 1, 8960 Randers SØ

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.

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Current (4)

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Shared by two or more of its people

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