SCHÜTT HORSENS ApS (CVR 10591481) company profile

Ownership

AMOS GmbH & Co. KG
100% of capital and votessince 31 Mar 2023

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

Former owners (1)

BORGEN GRUPPEN ApS
CVR 10046254100% of capital and votesnotified 31 Mar 202331 Jul 2001 to 31 Mar 2023

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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 no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise2 average employees, balance sheet EUR 242.2K 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 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (1)

Jan Oliver PemöllerExecutive board since 31 Mar 2023

Founders (7)

Carl Aage MadsenFounded 30 Jan 1987
Henrik SchüttFounded 30 Jan 1987
Jørn Wittus SørensenFounded 30 Jan 1987
KKS Invest ApSFounded 30 Jan 1987
Knud SchüttFounded 30 Jan 1987
Mogens SchüttFounded 30 Jan 1987
Poul Erik WintherFounded 30 Jan 1987

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

Former (14)

Knud SchüttExecutive board 30 Jan 1987 to 15 Dec 1998, Board of directors 30 Jan 1987 to 3 Oct 2001
Ronald Beierholm BorgenExecutive board 15 Dec 1998 to 19 Oct 2015, Board of directors 15 Dec 1998 to 31 Mar 2023
Mogens SchüttExecutive board 30 Jan 1987 to 24 Jun 1991, Board of directors 30 Jan 1987 to 24 Jun 1991
Gurli Beierholm BorgenExecutive board 19 Oct 2015 to 31 Mar 2023, Board of directors 23 Jul 2004 to 31 Mar 2023
Preben Lindbjerg MehlsenBoard of directors 3 Oct 2001 to 19 Oct 2015
Peter Højgaard NielsenBoard of directors 30 Jan 1987 to 3 Oct 2001
Jens Carl HouborgBoard of directors 30 Jan 1987 to 15 Dec 1998
Poul Erik WintherBoard of directors 30 Jan 1987 to 5 Oct 1990
Henrik SchüttBoard of directors 30 Jan 1987 to 5 Oct 1990
Erik Junker NørgaardBoard of directors 30 Jan 1987 to 5 Oct 1990
Mikkel Beierholm BorgenBoard of directors 3 Oct 2001 to 31 Mar 2023
Erik SodemannBoard of directors 30 Jan 1987 to 24 Jun 1991
Jørn Wittus SørensenBoard of directors 30 Jan 1987 to 5 Oct 1990
Jeanette UhrigBoard of directors 22 May 2017 to 31 Mar 2023

Network

Roles over time

Jan Oliver Pemöller: Executive board, 31 Mar 2023 to today.

31 Mar 2023 to 14 Nov 2026.

Former (14)

Ronald Beierholm Borgen: Executive board, 15 Dec 1998 to 19 Oct 2015; Board of directors, 15 Dec 1998 to 31 Mar 2023.
Gurli Beierholm Borgen: Board of directors, 23 Jul 2004 to 31 Mar 2023; Executive board, 19 Oct 2015 to 31 Mar 2023.
Mikkel Beierholm Borgen: Board of directors, 3 Oct 2001 to 31 Mar 2023.
Jeanette Uhrig: Board of directors, 22 May 2017 to 31 Mar 2023.
Preben Lindbjerg Mehlsen: Board of directors, 3 Oct 2001 to 19 Oct 2015.
Knud Schütt: Executive board, 30 Jan 1987 to 15 Dec 1998; Board of directors, 30 Jan 1987 to 3 Oct 2001.
Peter Højgaard Nielsen: Board of directors, 30 Jan 1987 to 3 Oct 2001.
Jens Carl Houborg: Board of directors, 30 Jan 1987 to 15 Dec 1998.
Mogens Schütt: Executive board, 30 Jan 1987 to 24 Jun 1991; Board of directors, 30 Jan 1987 to 24 Jun 1991.
Erik Sodemann: Board of directors, 30 Jan 1987 to 24 Jun 1991.
Poul Erik Winther: Board of directors, 30 Jan 1987 to 5 Oct 1990.
Henrik Schütt: Board of directors, 30 Jan 1987 to 5 Oct 1990.
Erik Junker Nørgaard: Board of directors, 30 Jan 1987 to 5 Oct 1990.
Jørn Wittus Sørensen: Board of directors, 30 Jan 1987 to 5 Oct 1990.

30 Jan 1987 to 14 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	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	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	20	20	21	20	22	22	18	22	19	19	18	17	16	No count	No count	No count	No count	12	10	10	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	14	12	12	13	15	16	14	14	15	13	13	12	12	10	11	10	10	9	9	7	8	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Nov 2020 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Mar 2022	Mar 2023	Dec 2023	Dec 2024	Dec 2025
Gross profit	1,626	1,482	71	436	635
Operating profit	+231	+53	-345	+94	-144
Result for the year	+171	+16	-314	+112	-121
Equity	1,267	694	380	492	371
Total assets	3,460	1,935	1,509	2,092	1,807
Employees (average)	1	1	1	1	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-18%	-8.9%	Not reported^{note 1}	Not reported^{note 1}	45.5%
EBITDA	309	59	-200	94	-108
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	Not reported^{note 1}	Not reported^{note 1}	100%
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)	15^{note 2}	Not reported^{note 3}	Not reported^{note 3}	14^{note 2}	438^{note 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. Not every period is a full year: Dec 2023 covers 9 months (1 Apr to 31 Dec 2023). Changes against it compare periods of different length.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 additions per the fixed asset notes
3 disposals exceed investment

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 Dec 2025
1 Jan 2025 to 31 Dec 2025, published 12 May 2026
XHTML
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF
Annual report Dec 2023
1 Apr 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report Mar 2023
1 Apr 2022 to 31 Mar 2023, published 22 Jun 2023
PDF
Annual report Mar 2022
1 Apr 2021 to 31 Mar 2022, published 28 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
SCHÜTT HORSENS ApS (CVR 10591481) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
31 Mar 2023
Ownership change
SCHÜTT HORSENS ApS (CVR 10591481) har foretaget ejerskifte pr. 31. marts 2023: 1 indtrådt.
31 Mar 2023
Director change
SCHÜTT HORSENS ApS (CVR 10591481) har foretaget direktørskifte pr. 31. marts 2023: 1 indtrådt.
22 May 2017
Director change
SCHÜTT HORSENS ApS (CVR 10591481) har foretaget direktørskifte pr. 22. maj 2017: 1 indtrådt.
19 Oct 2015
Director change
SCHÜTT HORSENS ApS (CVR 10591481) har foretaget direktørskifte pr. 19. oktober 2015: 1 indtrådt.
3 Oct 2001
Director change
SCHÜTT HORSENS ApS (CVR 10591481) har foretaget direktørskifte pr. 3. oktober 2001: 2 indtrådt.
15 Dec 1998
Director change
SCHÜTT HORSENS ApS (CVR 10591481) har foretaget direktørskifte pr. 15. december 1998: 1 indtrådt.
30 Jan 1987
Director change
SCHÜTT HORSENS ApS (CVR 10591481) har foretaget direktørskifte pr. 30. januar 1987: 9 indtrådt.

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 SCHÜTT HORSENS ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
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 en direktør eller af den samlede direktion.since 12 Jun 2023
Purpose (formål): Selskabets formål er handel og fabrikationsince 11 Sep 2002
Audit opted out (revision fravalgt): Yessince 21 Jun 2023
Articles of association last changed (seneste vedtægtsdato): 21 Jun 2023
Share classes (kapitalklasser): Nosince 17 Mar 2023
Financial year change (omlægning af regnskabsår): 1 Apr 2023 to 31 Dec 2023

Share capital

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

15 Dec 1998DKK 550,000+25,000
26 Jan 1998DKK 525,0000
27 Dec 1993DKK 525,000-550,000
31 Aug 1992DKK 1,075,000+75,000
30 Aug 1987DKK 1,000,000Earliest in CVR

Mergers and demergers

4 Dec 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- STAMPLINE ApSCVR 44486628, ceasing company, dissolved after merger
19 Jun 1992
Merger (fusion), as the continuing company (fortsættende selskab)
- DK-STEMPLER A/SCVR 69260314, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, 1 in the last 5 years; latest 17 Mar 2023
Address changes: 2 in all, 1 in the last 5 years; latest 26 Jun 2023At the current address for 3.4 years
Status changes: None recorded
Auditor changes: 4 in all, none in the last 5 years; latest 10 Jun 2016

Names (navne)

17 Mar 2023 to now
SCHÜTT HORSENS ApS
16 Dec 1998 to 16 Mar 2023
SCHÜTT HORSENS A/S
30 Jan 1987 to 15 Dec 1998
BRDR. SCHÜTT HORSENS A/S

Addresses (adresser)

26 Jun 2023 to now
Ring Byvej 1, 8740 Brædstrup
10 Sep 2013 to 25 Jun 2023
Langballe 10, 8700 Horsens
30 Jan 1987 to 9 Sep 2013
Ormhøjgårdvej 8, 8700 Horsens

Audit firms (revision)

10 Jun 2016 to 21 Jun 2023
Cedra Godkendt Revisionsaktieselskab
3 Oct 2014 to 10 Jun 2016
ROESGAARD A/S
1 Jan 2012 to 3 Oct 2014
EY Godkendt Revisionspartnerselskab
28 Oct 2008 to 1 Jan 2012
NOMOQ PARTNERSELSKAB
30 Jan 1987 to 28 Oct 2008
Qurios Statsautoriseret Revisionsinteressentskab

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.

History (historik)

Registrations (registreringer)

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

22 Apr 2026
Address change
Ny adresse: Ring Byvej 1, Ring, 8740 Brædstrup
26 Jun 2023
Address change
Ny adresse: c/o Janne Pørtner Jensen, Ring Byvej 1, Ring, 8740 Brædstrup
22 Jun 2023
Audit change
Vedtægter ændret: 21.06.2023
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 21.06.2023.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2023 - 31.12.2023
19 Jun 2023
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.03.2023
Selskabet tegnes af en direktør eller af den samlede direktion.
21 Apr 2023
Other People change
Vedtægter ændret: 31.03.2023
Nyt binavn: AMOS Denmark ApS
Bestyrelse:
Fratrådte:
Gurli Beierholm Borgen, den 31.03.2023, Mikkel Beierholm Borgen, (formand), den 31.03.2023, Ronald Beierholm Borgen, den 31.03.2023, Jeanette Uhrig, den 31.03.2023.
Direktion:
Show the full announcement
Fratrådte:
Gurli Beierholm Borgen, den 31.03.2023.
Tiltrådte:
Jan Oliver Pemöller, den 31.03.2023.
31 Mar 2023
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.03.2023
17 Mar 2023
Other Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 10591481
Vedtægter ændret: 17.03.2023
Nyt navn: SCHÜTT HORSENS ApS
Nye binavne: STEMPEL-HANSEN ApS, DK-STEMPLER ApS, HORSENS STEMPELFABRIK ApS, EURO STAMP, SCANDINAVIA ApS, STAMPLINE ApS
Slettede binavne: STEMPEL-HANSEN A/S, DK-STEMPLER A/S, HORSENS STEMPELFABRIK A/S, EURO STAMP, SCANDINAVIA A/S, STAMPLINE A/S
28 Jan 2020
People change
Bestyrelse:
Fratrådte:
Mikkel Beierholm Borgen, den 28.01.2020, Ronald Beierholm Borgen, (formand), den 28.01.2020.
Tiltrådte:
Mikkel Beierholm Borgen, (formand), den 28.01.2020, Ronald Beierholm Borgen, den 28.01.2020.
6 Jun 2017
People change
Bestyrelse:
Tiltrådte:
Jeanette Uhrig, den 22.05.2017.
18 Aug 2016
Audit change
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.

Show 19 more

8 Dec 2015
People change
Bestyrelse:
Fratrådte:
Ronald Beierholm Borgen, den 19.10.2015, Preben Lindbjerg Mehlsen (formand), den 19.10.2015.
Tiltrådte:
Ronald Beierholm Borgen (formand), den 19.10.2015.
Direktion:
Show the full announcement
Fratrådte:
Ronald Beierholm Borgen, den 19.10.2015.
Tiltrådte:
Gurli Beierholm Borgen, den 19.10.2015.
8 Dec 2015
People change
Vedtægter ændret: 04.11.2015
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.08.2015 - 31.03.2016
4 Nov 2014
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 03.10.2014.
Indtrådt i revisionen:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 03.10.2014.
10 Sep 2013
Other
Ny adresse:
Langballe 10, 8700 Horsens.
11 Apr 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
28 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 28.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 28.10.2008.
23 Jul 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Gurli Borgen, den 23.07.2004.
17 Sep 2002
Other
Vedtægter ændret:
11.09.2002.
Slettet binavn: ALLERGIKOST, DANMARK A/S (SCHUTT HORSENS A/S).
6 Dec 2001
Status change
Vedtægter ændret:
04.12.2001.
Nyt binavn: STAMPLINE A/S (SCHUTT HORSENS A/S).
Selskabet fusioneret med CVR-NR. 44486628 STAMPLINE ApS, der samtidig er opløst.
31 Oct 2001
Other People change
Vedtægter ændret:
03.10.2001.
Nyt binavn: ALLERGIKOST, DANMARK A/S (SCHUTT HORSENS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Højgaard Nielsen, den 03.10.2001, Knud Schütt, den 03.10.2001.
Indtrådt i bestyrelsen:
Statsaut. revisor (Beskikkelsen deponeret) Preben Lindbjerg Mehlsen (formand), den 03.10.2001, Mikkel Beierholm Borgen, den 03.10.2001.
9 Oct 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10591481 SCHUTT HORSENS A/S. der tillige driver virksomhed under navnene STEMPEL-HANSEN A/S (SCHUTT HORSENS A/S), DK-STEMPLER A/S (SCHUTT HORSENS A/S), HORSENS STEMPELFABRIK A/S (SCHUTT HORSENS A/S), EURO STAMP, SCANDINAVIA A/S (SCHUTT HORSENS A/S).
CVR-NR. 44486628 STAMPLINE ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
19 Mar 2001
Other
Vedtægter ændret:
16.03.2001.
Nyt binavn: EURO STAMP, SCANDINAVIA A/S (SCHUTT HORSENS A/S).
10 Mar 1999
Capital change People change Other
Vedtægter ændret:
15.12.1998.
Nyt navn:
SCHüTT HORSENS A/S.
Binavne:
STEMPEL-HANSEN A/S (SCHüTT HORSENS A/S), DK-STEMPLER A/S (SCHüTT HORSENS A/S).
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Nyt binavn: HORSENS STEMPELFABRIK A/S (SCHüTT HORSENS A/S).
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 2.665,00.
Kapitalen udgør herefter kr. 550.000,00.
Kapitalen er opdelt i klasser:
A kr. 110.000,00, B kr. 440.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Carl Houborg, den 15.12.1998.
Indtrådt i bestyrelsen:
Ronald Beierholm Borgen, den 15.12.1998.
Direktion:
Udtrådt af direktionen:
Knud Schütt, den 15.12.1998.
Indtrådt i direktionen:
Ronald Beierholm Borgen, den 15.12.1998.
24 Feb 1998
Other Capital change
Vedtægter ændret:
05.01.1998.
Kapitalforhøjelse:
kr. 1.848.811,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 05.01.1998 til dækning af underskud kr. 1.848.811,00 til kurs 100,00.
Kapitalen udgør herefter kr. 525.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 425.000,00.
27 Jan 1994
Capital change
Vedtægter ændret:
15.12.1993.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 100.000,00, B kr. 400.000,00.
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Kapitalnedsættelse besluttet og gennemført 15.12.1993 til dækning af underskud kr. 1.050.000,00 til kurs 100,00,
Klasser:
A kr. 200.000,00, B kr. 850.000,00.
Kapitalen udgør herefter kr. 525.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 425.000,00.
2 Oct 1992
People change Capital change Other
Vedtægter ændret:
19.06.1992.
Nye binavne:
STEMPEL-HANSEN A/S (BRDR. SCHUTT HORSENS A/S) DK-STEMPLER A/S (BRDR. SCHUTT HORSENS A/S)
Kapitalforhøjelse:
kr. 75.000,00 indbetalt ved fusion, kurs 100,00,
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Klasser:
B-aktier kr. 75.000,00
Kapitalen udgør herefter kr. 1.075.000,00
Kapitalen er opdelt i klasser:
A-aktier kr. 200.000,00, B-aktier kr. 875.000,00
Selskabet fusioneret med REG.NR. A/S66808 DK-STEMPLER A/S, der samtidig er opløst
16 Jul 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Schütt, Erik Sodemann
Direktion:
Udtrådt af direktionen:
Mogens Schütt
17 Oct 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Junker Nørgaard, Jørn Wittus Sørensen, Henrik Schütt, Poul Erik Winther
Indtrådt i bestyrelsen:
Ingeniør Jens Carl Houborg, Advokat Peter Højgaard Nielsen, Direktør Erik Sodemann
31 Jul 1987
New company
Stiftelsesdato:
30.01.1987
Kapital:
kr. 1.000.000,00
Kapitalen er opdelt i klasser:
A-aktier kr. 200.000,00, B-aktier kr. 800.000,00
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Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S51232 M. & K. SCHüTT A/S, Ormhøjgårdvej 8, 8700 Horsens, Carl Aage Madsen, Jørn Wittus Sørensen, Direktør Mogens Schütt, Direktør Knud Schütt, Henrik Schütt, Poul Erik Winther
Bestyrelse:
Erik Junker Nørgaard, Jørn Wittus Sørensen, Direktør Mogens Schütt, Direktør Knud Schütt, Henrik Schütt, Poul Erik Winther
Direktion:
Direktør Mogens Schütt, Direktør Knud Schütt
Selskabet tegnes af medlemmerne af
direktionen og bestyrelsen, to i forening
Revision:
Revisionsinstitutet i Horsens I/S, Søndergade 18, 8700 Horsens
Første regnskabsår:
01.08.1986 - 31.07.1987
Regnskabsår:
01.08 - 31.07

Registrations (registreringer)

Registration

Address: Ring Byvej 1
8740 Brædstrup
Horsens Municipality
CVR record last changed: 23 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

SCHÜTT HORSENS ApS
P-number 1000102667Ring Byvej 1, 8740 Brædstrup

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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Dandex in your own tools

Who is behind it

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Current (1)

Founders (7)

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Network

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Financials

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Signals (signaler)

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History (historik)

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Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies