CVR 10363977Public limited company (A/S)Administration af fast ejendom på kontraktbasis (683210)København NVFounded 15 Aug 1986
Compiled by Dandex from the Central Business Register (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 AKF HOLDING 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
78
CVR registry, Aug 2026
-1 (-1.3%) over 12 months
Revenue
476.3M
DKK, annual report 2025
+30.1% on 2024
Result
+418.7M
DKK, annual report 2025
Equity
4.3B
DKK, annual report 2025
HK DanmarkCVR 31429528, 25% to under 33.3% of capital and votes, since 1 Apr 2015
Fagligt Fælles ForbundCVR 31378028, 25% to under 33.3% of capital and votes, since 30 May 2011
and 3 moreIno Abraham Dimsitssince 19 May 2003
CVR 3143281210% to under 15% of capital and votesnotified 26 May 2017since 1 Apr 2015
CVR 3142952825% to under 33.3% of capital and votessince 1 Apr 2015
CVR 3137802825% to under 33.3% of capital and votesnotified 26 May 2017since 30 May 2011
CVR 2239392810% to under 15% of capital and votesnotified 26 May 2017since 15 Aug 1986
CVR 3140711710% to under 15% of capital and votesnotified 10 Jan 2019since 11 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 314523175% to under 10% of capital and votesnotified 30 Apr 201826 May 2017 to 30 Apr 2018
8 Danish companies, which own 34 more one level down.
SubsidiaryCVR 37824844100% of capital and votes
SubsidiaryCVR 31448212100% of capital and votes
SubsidiaryCVR 32564755100% of capital and votes
SubsidiaryCVR 30707532100% of capital and votes
SubsidiaryCVR 29203148100% of capital and votes
SubsidiaryCVR 10055016100% of capital and votes
SubsidiaryCVR 30707559100% of capital and votes
SubsidiaryCVR 29537860100% of capital and votes
SubsidiaryCVR 46621468100% of capital and votes
SubsidiaryCVR 46618661100% of capital and votes
SubsidiaryCVR 7331471290% to under 100% of capital and votes
Subsidiary or joint ventureCVR 4453825350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4453203450% to under 66.7% of capital and votes
SubsidiaryCVR 26246059100% of capital and votes
SubsidiaryCVR 40032827100% of capital and votes
SubsidiaryCVR 40032746100% of capital and votes
SubsidiaryCVR 28660642100% of capital and votes
SubsidiaryCVR 36028858100% of capital and votes
SubsidiaryCVR 38013254100% of capital and votes
SubsidiaryCVR 5619591266.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 2129471350% to under 66.7% of capital and votes
SubsidiaryCVR 4548451390% to under 100% of capital and votes
CVR 313212125% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for AKF HOLDING 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 28658591100% of capital and votes1 Oct 2017 to 10 Dec 2021
CVR 3524208290% to under 100% of capital and 100% of votes1 Jun 2017 to 10 Dec 2021
CVR 32657281100% of capital and votes18 Dec 2009 to 10 Dec 2021
CVR 4094473766.7% to under 90% of capital and votes2 Dec 2019 to 2 Dec 2019
CVR 6945551466.7% to under 90% of capital and 5% to under 10% of votes25 Mar 2013 to 4 Sep 2016
CVR 2668838825% to under 33.3% of capital and votes1 Jul 2002 to 20 Mar 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Showing 50 of 52 former officers.
19 May 2003 to 4 Nov 2026.
15 Aug 1986 to 4 Nov 2026. Showing 25 of 52. The list above has every one.
Aug 2026, monthly: 78 employees, 74 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 | Q3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 5 | No count | No count | No count | 4 | 4 | 2 | 0 | 0 | No count | No count | No count | No count | 6 | 7 | 8 | 12 | 12 | 12 | 13 | 15 | 15 | 15 | 17 | 16 | 16 | 18 | 18 | 17 | 16 | 16 | 16 | 17 | 17 | 19 | 17 | 18 | 18 | 18 | 18 | 19 | 19 | 19 | 21 | 21 | 22 | 24 | 24 | 24 | 26 | 26 | 25 | 25 | 27 | 28 | 28 | 30 | 29 | 34 | 28 | 27 | 27 | 28 | 29 | 30 | 30 | 31 | 32 | 34 | 35 | 39 | 39 | 38 | 41 | 43 | 43 | 45 | 42 | 42 | 44 | 43 | 43 | 44 | 48 | 44 | 46 | 48 | 50 | 54 | 53 | 52 | 52 | 52 | 54 | 55 | 59 | 58 | 56 | 57 | 54 | 59 | 57 | 57 | 62 | 63 | 63 | 72 | 66 | 66 | 64 | 70 | 72 | 74 | 67 | 68 | 80 | 68 | 68 | 69 | 73 | 68 | 65 | 66 | 66 | 69 | 74 | 73 | 87 | 74 | 74 | 77 | 73 | 74 | 77 | 76 | 77 | 81 | 77 | 80 | 93 | 77 | 78 | 82 | 78 | 79 | 79 | 76 | 79 | 82 | 77 | 78 | 92 | 78 | 79 | 83 | 80 | 78 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 0 | 1 | 1 | 2 | 2 | 1 | 1 | 4 | 4 | 5 | 5 | 5 | 6 | 6 | 10 | 10 | 10 | 11 | 13 | 13 | 13 | 13 | 14 | 14 | 15 | 16 | 15 | 14 | 14 | 14 | 15 | 15 | 15 | 14 | 15 | 15 | 15 | 15 | 16 | 16 | 16 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | 21 | 21 | 23 | 24 | 25 | 26 | 26 | 27 | 25 | 25 | 24 | 26 | 26 | 27 | 28 | 29 | 30 | 32 | 33 | 36 | 31 | 35 | 38 | 37 | 40 | 92 | 40 | 40 | 43 | 41 | 43 | 45 | 41 | 41 | 45 | 46 | 48 | 52 | 51 | 50 | 50 | 52 | 54 | 51 | 55 | 54 | 53 | 53 | 50 | 55 | 52 | 55 | 58 | 60 | 60 | 66 | 58 | 59 | 59 | 63 | 66 | 68 | 62 | 64 | 73 | 64 | 64 | 64 | 66 | 61 | 60 | 60 | 61 | 65 | 68 | 67 | 78 | 68 | 67 | 71 | 67 | 68 | 72 | 70 | 71 | 77 | 71 | 75 | 79 | 73 | 73 | 76 | 73 | 74 | 73 | 70 | 72 | 78 | 72 | 75 | 82 | 76 | 76 | 78 | 75 | 74 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 1997 to 2003 and 2005 to 2009 and 2011 to 2014; quarterly Q1 2004 to Q3 2004 and 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 | 281,226 | 832,511 | 293,340 | 366,170 | 476,312 |
| Operating profit | +125,518 | +249,431 | +133,022 | +165,056 | +145,703 |
| Result for the year | +538,658 | +395,785 | +186,178 | +189,166 | +418,658 |
| Equity | 2,747,132 | 3,239,014 | 3,359,134 | 3,477,126 | 4,258,331 |
| Total assets | 6,337,794 | 7,234,261 | 7,467,091 | 8,107,091 | 9,783,580 |
| Employees (average) | 61 | 72 | 76 | 80 | 83 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 27.6% | 196% | -64.8% | 24.8% | 30.1% |
| EBIT margin (overskudsgrad) | 44.6% | 30% | 45.4% | 45.1% | 30.6% |
| EBITDA | 133,099 | 257,453 | 150,410 | 173,489 | 148,113 |
| EBITDA margin | 47.3% | 30.9% | 51.3% | 47.4% | 31.1% |
| Employee growth (vækst i antal ansatte) | 15.1% | 18% | 5.6% | 5.3% | 3.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,742,172 | 3,083,956 | 3,196,743 | 3,740,938 | 4,531,237 |
| Gearing, NIBD / EBITDA | 20.6x | 12x | 21.3x | 21.6x | 30.6x |
| ROIC (afkast af investeret kapital) | 2.1% | 3.7% | 2% | 1.9% | 1.3% |
| Capex (investeringer i anlægsaktiver) | 746 | 367,612 | 254 | 0 | 179 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.3% | 44.2% | 0.1% | 0% | 0% |
| FCFF / EBITDA (pengestrømskonvertering) | 4.4% | 12.8% | -43.2% | 186.9% | 97.5% |
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 and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 73 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.03.2026
Kapitalforhøjelsen er besluttet den 31.03.2026.
kr. 127.150,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 245.240.779,00.
Bestyrelse:
Fratrådte:
Kenneth Hove, den 11.02.2026.
Tiltrådte:
Kenneth Hove, (næstformand), den 11.02.2026.
Vedtægter ændret: 26.01.2026
Vedtægter ændret: 19.11.2025
Bestyrelse:
Fratrådte:
Anja Camilla Jensen, den 19.11.2025.
Tiltrådte:
Mads Samsing, den 19.11.2025.
Bestyrelse:
Fratrådte:
Henning Egon Josefsen Overgaard, (næstformand), den 31.10.2025.
Tiltrådte:
Kenneth Hove, den 31.10.2025.
Bestyrelse:
Fratrådte:
Henning Egon Josefsen Overgaard, den 26.03.2024.
Tiltrådte:
Henning Egon Josefsen Overgaard, (næstformand), den 26.03.2024.
Vedtægter ændret: 23.01.2024
Vedtægter ændret: 08.01.2024
Vedtægter ændret: 30.11.2023
Kapitalforhøjelsen er besluttet den 30.11.2023.
kr. 20.000.000,00, indbetalt kontant, kurs 1.329,86.
Kapitalen udgør herefter kr. 245.113.629,00.
Bestyrelse:
Fratrådte:
Per Hellmers Gunslev, den 22.03.2023, Bjarne Jensen, den 22.03.2023.
Tiltrådte:
Jesper Bruce-Anderson, den 22.03.2023, Mette Mellemgaard Jakobsen, den 22.03.2023.
Bestyrelse:
Fratrådte:
Ejner Korsgaard Holst, (næstformand), den 19.09.2022.
Bestyrelse:
Fratrådte:
Claus Jensen, den 21.03.2022.
Tiltrådte:
Anja Camilla Jensen, den 21.03.2022, John Larsen, den 21.03.2022.
Vedtægter ændret: 22.03.2021
Bestyrelse:
Fratrådte:
Ulla Sørensen, den 30.04.2020.
Tiltrådte:
Henning Egon Josefsen Overgaard, den 30.04.2020.
Vedtægter ændret: 27.12.2018
Kapitalforhøjelsen er besluttet den 27.12.2018.
kr. 45.022.726,00, indbetalt kontant, kurs 666,33.
Kapitalen udgør herefter kr. 225.113.629,00.
Ny adresse: Bispevej 2, 2400 København NV
Bestyrelse:
Fratrådte:
Per Christensen, den 08.05.2018, Søren Friedrichsen, den 08.05.2018.
Tiltrådte:
Per Hellmers Gunslev, den 08.05.2018, Bjarne Jensen, den 08.05.2018, Ulla Sørensen, den 08.05.2018.
Bestyrelse:
Fratrådte:
Per Christensen (næstformand), den 18.09.2017, Ejner Korsgaard Holst (formand), den 18.09.2017, Forbundsformand Kim Simonsen, den 18.09.2017.
Tiltrådte:
Per Christensen, den 18.09.2017, Ejner Korsgaard Holst (næstformand), den 18.09.2017, Forbundsformand Kim Simonsen (formand), den 18.09.2017.
Vedtægter ændret: 26.05.2017
Kapitalforhøjelsen er besluttet den 26.05.2017.
kr. 60.090.903,00, indbetalt i værdier, kurs 540,52.
Kapitalen udgør herefter kr. 180.090.903,00.
Bestyrelse:
Tiltrådte:
Thorkild Engell Jensen, den 26.05.2017.
Formål ændret: Selskabets formål er selv eller gennem datterselskaber at erhverve, udvikle og investere i eller sælge jord og ejendomme, at administrere fast ejendom, gennem datterselskaber af udøve bygge- og anlægsvirksomhed, projektstyring og projektudvikling, at investere i værdipapirer samt enhver aktivitet, der står i forbindelse med ovennævnte.Selskabets formål er yderligere selv eller gennem datterselskaber at besidde ejerandele i investeringsselskaber og -fonde og derigennem - indirekte - at øge tilførslen af risikovillig ansvarlig kapital eller lånekapital til danske erhvervsvirksomheder til fremme af produktion, eksport og beskæftigelse i Danmark samt at besidde ejerandele i danske erhvervsvirksomheder gennem direkte medinvesteringer i de danske erhvervsvirksomheder, hvori Selskabet på investeringstidspunktet indirekte ejer eller kommer til at eje ejerandele via besiddelsen af ejerandele i et investeringsselskab eller en investeringsfond.
Vedtægter ændret: 30.12.2016
Kapitalforhøjelsen er besluttet den 30.12.2016.
kr. 20.000.000,00, indbetalt kontant, kurs 540,52.
Kapitalen udgør herefter kr. 120.000.000,00.
CVR-nummer
10363977.
NAVN:
AKF HOLDING A/S.
Adresse: Ryesgade 3F, 2., 2200 København N.
Kommune: København.
Vedtægter ændret: 29.04.2015
Bestyrelse:
Fratrådte:
Jørn Erik Nielsen, den 29.04.2015.
Tiltrådte:
Kresten Vendelboe, den 29.04.2015.
Formål ændret: Selskabets formål er selv eller gennem datterselskaber at erhverve, udvikle og investere i eller sælge jord og ejendomme, at administrere fast ejendom, gennem datterselskaber at udøve bygge- og anlægsvirksomhed, projektstyring og projektudvikling, at investere i værdipapirer samt enhver aktivitet, der står i forbindelse med ovennævnte.
Ny adresse:
Ryesgade 3F, 2., 2200 København N.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Skov Christensen, den 07.05.2014.
Indtrådt i bestyrelsen:
Per Christensen (næstformand), den 07.05.2014.
Bestyrelse:
Tiltrådt som formand:
Ejner Korsgaard Holst, den 07.05.2012, Fratrådt som formand, men forbliver i bestyrelsen: Kim Simonsen, den 07.05.2012.
Vedtægter ændret:
03.05.2011.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af to af bestyrelsens medlemmer, herunder formand eller næstformand i forening.
Vedtægter ændret:
03.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Johny Bent Skovengaard, den 03.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Andersen, den 07.05.2010.
Indtrådt i bestyrelsen:
Forbundsformand Poul Erik Skov Christensen (næstformand), den 07.05.2010.
Ny adresse:
Rantzausgade 60 A, 2200 København N.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ole Jensen, den 29.05.2008, Jens Christian Bærentsen, den 29.05.2008, John Dahl Christensen, den 29.05.2008.
Indtrådt i bestyrelsen:
Forbundsformand i HK Kim Simonsen (formand), den 29.05.2008, Søren Friedrichsen, den 29.05.2008, Forbundssektretær Ejner Korsgaard Holst, den 29.05.2008.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
John Vilhelm Hansen, den 30.05.2005, Jette Vestergaard Laursen Kronborg, den 30.05.2005, Ulla Strøm Nordenhof, den 30.05.2005.
Ny adresse:
Guldbergsgade 29 E, 2200 København N.
Revision:
Udtrådt af revisionen:
CVR-NR. 53371914 REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.2006.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 29.05.2006.
Vedtægter ændret:
14.10.2005.
Kapitalnedsættelse besluttet 30.05.2005 er gennemført 14.10.2005.
Kapitalen udgør herefter kr. 100.000.000,00.
Kapitalnedsættelse besluttet 30.05.2005 med udbetaling til aktionærer kr. 10.999.054,00 til kurs 100,00.
Ny adresse:
Islands Brygge 32D, 2300 København S.
Direktion:
Udtrådt af direktionen:
Jørgen Reipuert Christiansen, den 19.05.2003.
Indtrådt i direktionen:
Adm.chef Ino Abraham Dimsits (adm. dir), den 19.05.2003.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Torben Kent Andersen, den 19.05.2003.
Indtrådt i bestyrelsen:
Jette Vestergaard Laursen Kronborg, den 19.05.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ulla Strøm Nordenhof for Torben Kent Andersen, Per Viggo Frederiksen.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Charlotte Meyer, den 28.02.2002.
Indtrådt i bestyrelsen:
Bankassistent Ulla Strøm Nordenhof, den 01.03.2002.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ulla Strøm Nordenhofden 01.03.2002, for Charlotte Meyer.
3 registered in CVR.
P-number 1020601694Farverland 3, 2600 Glostrup
P-number 1000064208Bispevej 2, 2400 København NV
P-number 1023294415Skovledet 113, 3400 Hillerød
