CVR 10824087Public limited company (A/S)Ikke-specialiseret engroshandel (469000)AlbertslundFounded 1 May 1987
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 dormakaba 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
9
CVR, Aug 2026
-5 (-35.7%) over 12 months
Gross profit
30.1M
DKK, annual report 2025
-8.1% on 2024
Result
+1.7M
DKK, annual report 2025
Equity
5.9M
DKK, annual report 2025
dormakaba International Holding AG100% of capital and votes, since 17 Oct 2016
Operating company
Dandex estimate: 9 employees registered in 2026Rutger in 't Hofsince 19 May 2025
100% of capital and votesnotified 24 Oct 2016since 17 Oct 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Nov 2000 to 29 Jun 2016
100% of capital and votes30 Jun 2016 to 16 Oct 2016
dormakaba Danmark A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for dormakaba 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 25144988100% of capital and votes18 Oct 2016 to 3 Jan 2017
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.
27 Mar 2018 to 14 Nov 2026.
1 May 1987 to 14 Nov 2026. Showing 25 of 33. The list above has every one.
Aug 2026, monthly: 9 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2001 | 2002 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 0 | 13 | 13 | 14 | 13 | 13 | 14 | 17 | 17 | 15 | No count | No count | No count | No count | 11 | 11 | 13 | 11 | 11 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 12 | 13 | 13 | 13 | 12 | 12 | 11 | 12 | 13 | 13 | 14 | 13 | 13 | 13 | 13 | 18 | 18 | 18 | 18 | 18 | 19 | 19 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 18 | 17 | 16 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 15 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 13 | 14 | 14 | 13 | 14 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 14 | 14 | 15 | 15 | 14 | 14 | 17 | 17 | 17 | 16 | 17 | 17 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 17 | 17 | 17 | 16 | 16 | 16 | 17 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 15 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 9 | 9 |
| FTE | 19 | 1 | 11 | 12 | 11 | 11 | 12 | 12 | 14 | 15 | 15 | 11 | 12 | 12 | 11 | 12 | 10 | 12 | 12 | 11 | 11 | 12 | 12 | 11 | 11 | 11 | 9 | 10 | 11 | 13 | 13 | 13 | 12 | 12 | 11 | 11 | 13 | 13 | 14 | 13 | 13 | 13 | 13 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 18 | 17 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 17 | 15 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 16 | 15 | 15 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 13 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 13 | 14 | 12 | 12 | 14 | 13 | 13 | 14 | 14 | 15 | 14 | 14 | 14 | 17 | 17 | 17 | 16 | 17 | 17 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 16 | 15 | 13 | 14 | 15 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 13 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | 9 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 1998 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 |
|---|---|---|---|---|---|
| Gross profit | 26,501 | 24,665 | 32,304 | 32,732 | 30,074 |
| Operating profit | +4,534 | +2,661 | +5,634 | +4,060 | +2,082 |
| Result for the year | +3,550 | +2,064 | +4,386 | +3,224 | +1,676 |
| Equity | 4,468 | 2,982 | 5,368 | 4,206 | 5,882 |
| Total assets | 36,538 | 29,203 | 35,025 | 36,310 | 49,469 |
| Employees (average) | 14 | 14 | 16 | 17 | 15 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.4% | -6.9% | 31% | 1.3% | -8.1% |
| EBITDA | 4,612note 1 | Not reportednote 2 | 5,714note 1 | 4,191note 1 | 2,233note 1 |
| 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) | -6.7% | 0% | 14.3% | 6.3% | -11.8% |
| 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) | 0note 3 | Not reportednote 4 | 171note 5 | 459note 5 | 55note 5 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 18 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 11 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 10 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Oct 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 dormakaba 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)
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.
48 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.02.2026.
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Havneholmen 2, 2450 København SV, den 19.02.2026.
Direktion:
Fratrådte:
Kenth Roland Granljung, (adm. dir), den 19.05.2025.
Tiltrådte:
Rutger in 't Hof, (adm. dir), den 19.05.2025.
Bestyrelse:
Fratrådte:
Roberto Gaspari, (formand), den 20.01.2020.
Bestyrelse:
Fratrådte:
Peter Anders Larsson, den 01.07.2019.
Tiltrådte:
Kenth Roland Granljung, den 01.07.2019.
Direktion:
Fratrådte:
Peter Anders Larsson, (adm. dir), den 01.07.2019.
Tiltrådte:
Kenth Roland Granljung, (adm. dir), den 01.07.2019.
Bestyrelse:
Fratrådte:
David Morley Ratcliffe, den 27.03.2018.
Tiltrådte:
Patrick Arthur Grawehr, den 27.03.2018.
Vedtægter ændret: 11.01.2018
Kapitalforhøjelsen er besluttet den 11.01.2018.
kr. 4.000,00, indbetalt ved konvertering af gæld, kurs 469.729,67.
Kapitalen udgør herefter kr. 700.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 25144988 KABA DENMARK A/S, der samtidigt er opløst.
Vedtægter ændret: 03.01.2017
Nyt navn: dormakaba Danmark A/S
Nyt binavn: KABA Denmark A/S
Vedtægter ændret: 09.12.2016
Kapitalforhøjelsen er besluttet den 09.12.2016.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 30.000,00.
Kapitalen udgør herefter kr. 696.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10824087 DORMA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene HANS BAUMGARTNER DANMARK A/S og CVR-nummer: 25144988 KABA DENMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10824087 DORMA DANMARK A/S og CVR-nummer: 25144988 KABA DENMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 20.06.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 20.06.2016.
Bestyrelse:
Fratrådte:
Albert Crosby (formand), den 16.03.2016, Andrew Neil Gregory, den 16.03.2016.
Tiltrådte:
David Morley Ratcliffe, den 16.03.2016, Roberto Gaspari (formand), den 16.03.2016.
Vedtægter ændret: 12.11.2015
Kapitalnedsættelse besluttet 12.11.2015 og gennemført 13.11.2015 dækning af underskud kr. 6.055.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 596.000,00.
Ny adresse:
Roholmsvej 10A, 1., 2620 Albertslund.
Ny kommune:
Albertslund.
Bestyrelse:
Udtrådt af bestyrelsen:
Jarle Bidne, den 28.11.2012.
Indtrådt i bestyrelsen:
Regional Finance Director Andrew Neil Gregory, den 28.11.2012.
Direktion:
Udtrådt af direktionen:
Frank Ernst Ipsen, den 30.09.2012.
Indtrådt i direktionen:
Direktør Peter Anders Larsson (adm. dir), den 30.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Ernst Ipsen, den 30.09.2012.
Indtrådt i bestyrelsen:
Jarle Bidne, den 30.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Gustavo Alexander Schroeder, den 02.05.2012, Jarle Bidne, den 02.05.2012.
Indtrådt i bestyrelsen:
Albert Crosby (formand), den 02.05.2012, Peter Anders Larsson, den 02.05.2012.
Vedtægter ændret:
08.06.2011.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 416.000,00.
Kapitalen udgør herefter kr. 6.651.000,00.
Vedtægter ændret:
29.04.2011.
Selskabet tegnes af bestyrelsens formand og en direktør i forening eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Mats Axel Wester, den 15.10.2007.
Indtrådt i bestyrelsen:
Gustavo Alexander Schroeder, den 15.10.2007.
Revision:
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.11.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2006.
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2002.
Indtrådt i revisionen:
Deloitte & Touche, 2900 Hellerup, den 01.06.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Wolfgang Kurt Max Ludwig, den 01.07.2002, John Korsø Jensen, den 01.07.2002.
Indtrådt i bestyrelsen:
Jarle Bidne, den 01.07.2002, Mikael Erik Reinhold Enarri, den 01.07.2002, Mats Axel Wester, den 01.07.2002.
Vedtægter ændret:
29.12.2000.
Nyt navn:
DORMA DANMARK A/S.
Ny adresse:
Sindalvej 6-8, 2610 Rødovre.
Ny kommune:
Rødovre.
Nyt binavn: HANS BAUMGARTNER DANMARK A/S (DORMA DANMARK A/S).
Kapitalforhøjelse:
kr. 6.150.000,00 indbetalt ved fusion, kurs 1.230,00.
Kapitalen udgør herefter kr. 6.650.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ernst Werner Flus, den 29.12.2000, Bruno-Josef Ballhaus, den 29.12.2000.
Indtrådt i bestyrelsen:
Advokat John Korsø Jensen, 2950 Vedbæk, den 29.12.2000, Wolfgang Kurt Max Ludwig, Elsternweg 9 D-5620 Vebert 11, Tyskland, den 29.12.2000.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Selskabet fusioneret med CVR-NR. 63919217 DORMA DANMARK A/S, der samtidig er opløst.
Direktion:
Udtrådt af direktionen:
Henrik Wentzel Andersen, den 16.09.1997.
Indtrådt i direktionen:
Marketing- og salgsdirektør Ernst Werner Flus, den 16.09.1997, Hans Jürg Oberberg, den 16.09.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Willi Ressel, den 11.04.1996.
Indtrådt i bestyrelsen:
Marketing- og salgsdirektør Ernst Werner Flus (formand), den 11.04.1996.
Vedtægter ændret:
30.11.1995.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Engager 2, 2605 Brøndby
Revision:
Udtrådt af revisionen:
Statsaut. revisor Svend-Aage Sørensen
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen & Co, Grønningen 17, 1012 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Ludwig Boogen, Jens Terkel Lund-Nielsen, Max Jürg Steiger
Indtrådt i bestyrelsen:
Direktør Lambert von Roten, Dipl.Ing Willi Ressel, Advokat Per Schmidt
Vedtægter ændret:
03.01.1991.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Advokat Jens Terkel Lund-Nielsen
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.01.1991 - 30.06.1991
Vedtægter ændret:
24.10.1989.
Bestyrelse:
Udtrådt af bestyrelsen:
Jean-Pierre Hebert, Jørgen Erik Olesen
Indtrådt i bestyrelsen:
Ingeniør Max Jürg Steiger
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1989 - 31.12.1990
Vedtægter ændret:
03.01.1990.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 1900,0
Kapitalen udgør herefter kr. 400.000,00
Vedtægter ændret:
24.09.1987
Nyt navn:
HANS BAUMGARTNER DANMARK A/S
Ny adresse:
Knudslundvej 39, 2605 Brøndby
Ny kommune:
Brøndby
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Ludwig Boogen, Advokat Thomas Højlund, Direktør Jean-Pierre Hebert, Direktør Jørgen Erik Olesen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Advokat Thomas Højlund
Selskabet tegnes af den samlede bestyrelse
eller af et medlem af bestyrelsen i forening
med en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Svend-Aage Sørensen, 1304 København K
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.05.1987 - 30.06.1988
Stiftelsesdato:
01.05.1987
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S105146 A/S PSE NR. l444, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, c/o adv Susanne Saul Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, c/o lrs Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (Formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1987 - 30.09.1988
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1005048299Roholmsvej 10, 2620 Albertslund
P-number 10053399052, 9999 Ukendt
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.