CVR 11033911Public limited company (A/S)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver, bortset fra til events (773990)Secondary industries: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (162300), Anden udlejning af boliger (682030)GreveFounded 2 Apr 1969
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 ADAPTEO 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
54
CVR, Aug 2026
+5 (+10.2%) over 12 months
Gross profit
333.1M
DKK, annual report 2025
Result
+6.3M
DKK, annual report 2025
Equity
618.4M
DKK, annual report 2025
Adapteo Oyj100% of capital and votes, since 1 Jul 2019
Operating company
Dandex estimate: 54 employees registered in 2026Lars Andreas Löfgrensince 20 Jan 2023
100% of capital and votessince 1 Jul 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes14 Dec 2014 to 1 Jul 2019
1 Danish company.
SubsidiaryCVR 41896264100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ADAPTEO 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 21442690100% of capital and votes28 Jun 2024 to 1 Jun 2026
CVR 25593162100% of capital and votes12 Jan 2026 to 1 Jun 2026
CVR 41969636100% of capital and votes28 Jun 2024 to 31 May 2026
CVR 31372658100% of capital and votes28 Jun 2024 to 31 Oct 2024
CVR 33152906100% of capital and votes28 Jun 2024 to 31 Oct 2024
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.
8 Jan 2020 to 14 Nov 2026.
2 Apr 1969 to 14 Nov 2026. Showing 25 of 37. The list above has every one.
Aug 2026, monthly: 54 employees, 52 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 38 | 36 | 45 | 60 | 51 | 50 | 43 | 55 | 56 | 72 | 157 | 196 | 132 | No count | No count | No count | No count | 143 | 130 | 108 | 119 | 118 | 115 | 114 | 112 | 105 | 103 | 101 | 107 | 103 | 100 | 101 | 102 | 101 | 104 | 101 | 102 | 99 | 100 | 103 | 102 | 103 | 106 | 101 | 101 | 100 | 101 | 101 | 96 | 99 | 98 | 99 | 97 | 23 | 25 | 26 | 28 | 24 | 25 | 26 | 27 | 26 | 26 | 27 | 27 | 27 | 27 | 27 | 25 | 28 | 25 | 25 | 27 | 24 | 24 | 24 | 24 | 24 | 28 | 29 | 28 | 28 | 26 | 28 | 26 | 26 | 24 | 23 | 21 | 21 | 23 | 20 | 21 | 23 | 24 | 24 | 24 | 24 | 28 | 27 | 28 | 30 | 27 | 28 | 27 | 34 | 35 | 34 | 33 | 34 | 37 | 35 | 40 | 38 | 38 | 37 | 38 | 37 | 38 | 41 | 40 | 41 | 43 | 42 | 43 | 45 | 43 | 43 | 45 | 41 | 42 | 47 | 42 | 41 | 43 | 39 | 40 | 41 | 43 | 45 | 45 | 43 | 47 | 51 | 48 | 48 | 48 | 48 | 49 | 51 | 48 | 48 | 50 | 50 | 49 | 53 | 51 | 51 | 51 | 51 | 54 |
| FTE | 36 | 32 | 38 | 54 | 50 | 47 | 45 | 52 | 54 | 60 | 94 | 170 | 137 | 121 | 124 | 127 | 125 | 133 | 133 | 106 | 112 | 106 | 111 | 107 | 102 | 97 | 95 | 95 | 89 | 96 | 96 | 95 | 97 | 90 | 97 | 96 | 93 | 90 | 95 | 95 | 90 | 96 | 100 | 97 | 96 | 92 | 96 | 95 | 90 | 95 | 95 | 93 | 93 | 20 | 21 | 23 | 22 | 20 | 22 | 23 | 23 | 24 | 24 | 25 | 25 | 25 | 25 | 25 | 23 | 24 | 24 | 24 | 26 | 22 | 22 | 23 | 22 | 23 | 25 | 29 | 28 | 26 | 26 | 27 | 26 | 25 | 23 | 22 | 19 | 20 | 22 | 21 | 21 | 22 | 22 | 23 | 24 | 23 | 26 | 26 | 26 | 27 | 25 | 27 | 27 | 34 | 35 | 34 | 33 | 34 | 36 | 35 | 37 | 36 | 37 | 36 | 37 | 37 | 38 | 41 | 40 | 40 | 42 | 42 | 41 | 43 | 42 | 43 | 42 | 40 | 42 | 42 | 42 | 40 | 39 | 38 | 39 | 40 | 42 | 45 | 43 | 43 | 47 | 47 | 47 | 46 | 47 | 47 | 47 | 48 | 48 | 48 | 46 | 48 | 49 | 50 | 51 | 51 | 50 | 50 | 52 |
| 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 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 | 158,983 | 271,154 | 334,266 | 387,455 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 333,120 |
| Operating profit | +9,366 | +30,851 | +25,551 | +56,550 | +65,226 |
| Result for the year | +6,236 | +22,002 | -9,649 | +4,579 | +6,260 |
| Equity | 596,775 | 618,777 | 609,128 | 613,707 | 618,400 |
| Total assets | 883,215 | 1,195,211 | 1,397,453 | 2,134,561 | 2,148,425 |
| Employees (average) | 25 | 36 | 41 | 41 | 47 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -9.9% | 70.6% | 23.3% | 15.9% | Not reported |
| EBIT margin (overskudsgrad) | 5.9% | 11.4% | 7.6% | 14.6% | Not reported |
| EBITDA | 56,758 | 144,955 | 211,648 | 260,714 | 294,151 |
| EBITDA margin (EBITDA-margin) | 35.7% | 53.5% | 63.3% | 67.3% | Not reported |
| Employee growth (vækst i antal ansatte) | 4.2% | 44% | 13.9% | 0% | 14.6% |
| 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) | 502,655note 1 | 488,951note 1 | 507,798note 1 | 236,334note 1 | 175,421note 1 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Dec 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ADAPTEO A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
The newest 50 of 57 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Morten Kalmark von Buchwald, den 07.10.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 25593162 TEMPORENT A/S, der samtidigt er opløst.
Vedtægter ændret: 01.06.2026
Nyt binavn: TEMPORENT A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11033911 ADAPTEO A/S (fortsættende), der tillige driver virksomhed under navnene G.G. TRYKLUFT A/S, G.G. KOMPRESSOR A/S, CITARENT A/S, KRAMO/CITARENT A/S, KRAMO A/S, LEJEPUNKTET A/S, E.P. BRINKMANN A/S, BRINKMANN UDLEJNING A/S, LIFTCENTER A/S AF 2001, CRAMO A/S og CVR-nummer: 25593162 TEMPORENT A/S (ophørende).
Kapitalejerne i CVR-nummer: 11033911 ADAPTEO A/S og CVR-nummer: 25593162 TEMPORENT A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
John Ola Skogö, (næstformand), den 16.08.2024.
Tiltrådte:
Johanna Marianne Lundberg, den 16.08.2024.
Direktion:
Fratrådte:
Max Olsen, den 01.05.2023.
Tiltrådte:
Morten Kalmark von Buchwald, den 01.05.2023.
Bestyrelse:
Fratrådte:
Carol Maria Elisabeth Holmström Spendilow, (næstformand), den 20.01.2023, John Ola Skogö, den 20.01.2023.
Tiltrådte:
Lars Andreas Löfgren, den 20.01.2023, John Ola Skogö, (næstformand), den 20.01.2023.
Direktion:
Fratrådte:
John Ola Skogö, (adm. dir), den 19.01.2023.
Tiltrådte:
Lars Andreas Löfgren, (adm. dir), den 20.01.2023.
Vedtægter ændret: 21.04.2022
Direktion:
Tiltrådte:
Max Olsen, den 21.04.2022.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Bestyrelse:
Fratrådte:
Carl Michael Philip Isell Lind af Hageby, (formand), den 04.02.2022, Teemu Arvo Sakari Saarela, (næstformand), den 04.02.2022.
Tiltrådte:
Carol Maria Elisabeth Holmström Spendilow, (næstformand), den 04.02.2022, Teemu Arvo Sakari Saarela, (formand), den 04.02.2022.
Bestyrelse:
Fratrådte:
Henrik Rydiander, den 10.11.2021.
Tiltrådte:
John Ola Skogö, den 10.11.2021.
Direktion:
Fratrådte:
Henrik Rydiander, (adm. dir), den 10.11.2021.
Tiltrådte:
John Ola Skogö, (adm. dir), den 10.11.2021.
Vedtægter ændret: 11.05.2021
Formål ændret: Selskabets formål er at drive virksomhed med udlejning, leasing, finansiering samt at udøve al dertil knyttet virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Bestyrelse:
Fratrådte:
Mads Blom, den 11.03.2021.
Tiltrådte:
Henrik Rydiander, den 11.03.2021.
Direktion:
Fratrådte:
Mads Blom, (adm. dir), den 11.03.2021.
Tiltrådte:
Henrik Rydiander, (adm. dir), den 11.03.2021.
Bestyrelse:
Fratrådte:
Aku Väinämö Rumpunen, den 08.01.2020, Leif Gustafsson, (næstformand), den 08.01.2020.
Tiltrådte:
Mads Blom, den 08.01.2020, Teemu Arvo Sakari Saarela, (næstformand), den 08.01.2020.
Vedtægter ændret: 06.11.2017
Nyt navn: ADAPTEO A/S
Slettet binavn: ADAPTEO A/S
Ny adresse: Greve Main 33, 2670 Greve
Ny kommune: Greve
Vedtægter ændret: 31.10.2017
Nyt navn: CRAMO ADAPTEO A/S
Nyt binavn: CRAMO A/S
Slettet binavn: CRAMO ADAPTEO A/S
Bestyrelse:
Fratrådte:
Rolf Göran Carlson (formand), den 31.10.2017.
Tiltrådte:
Carl Michael Philip Isell Lind af Hageby (formand), den 31.10.2017.
Bestyrelse:
Fratrådte:
Lasse Wittrup Ludvigsen, den 31.08.2017.
Tiltrådte:
Aku Väinämö Rumpunen, den 31.08.2017.
Direktion:
Fratrådte:
Lasse Wittrup Ludvigsen (adm. dir), den 31.08.2017.
Tiltrådte:
Mads Blom (adm. dir), den 31.08.2017.
Bestyrelse:
Tiltrådte:
Leif Gustafsson (næstformand), den 01.02.2016, Rolf Göran Carlson (formand), den 01.02.2016.
CVR-nummer:
11033911.
NAVN:
CRAMO A/S.
Adresse: Farverland 7, 2600 Glostrup.
Kommune: Albertslund.
Ny adresse: Fabriksparken 30-32, 2600 Glostrup
Ny kommune: Albertslund
CVR-nummer:
11033911.
NAVN:
CRAMO A/S.
Adresse: Farverland 7, 2600 Glostrup.
Kommune: Albertslund.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Roithner Henriksen, den 14.01.2015.
Indtrådt i bestyrelsen:
Adm. Direktør - CEO Lasse Wittrup Ludvigsen, den 15.01.2015.
Direktion:
Udtrådt af direktionen:
Martin Roithner Henriksen, den 14.01.2015.
Indtrådt i direktionen:
Adm. Direktør - CEO Lasse Wittrup Ludvigsen (adm. dir), den 15.01.2015.
Vedtægter ændret:
28.10.2013.
Nye binavne:
ADAPTEO A/S, CRAMO ADAPTEO A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Göran Carlson, den 18.04.2013.
Indtrådt i bestyrelsen:
Erik Anders Bengtsson (formand), den 18.04.2013.
Ny adresse:
Farverland 7, 2600 Glostrup.
Bestyrelse:
Tiltrådt som formand:
Rolf Göran Carlson, den 12.02.2010,
Tiltrådt som næstformand:
Vesa Pekka Koivula, den 12.02.2010.
Udtrådt af bestyrelsen:
Ole Wamsler, den 12.02.2010.
Indtrådt i bestyrelsen:
Direktør Martin Roithner Henriksen, den 12.02.2010.
Direktion:
Udtrådt af direktionen:
Ole Wamsler, den 12.02.2010.
Indtrådt i direktionen:
Direktør Martin Roithner Henriksen (adm. dir), den 01.02.2010.
Vedtægter ændret:
18.06.2009.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 6.000,00.
Kapitalen udgør herefter kr. 11.000.000,00.
Vedtægter ændret:
26.09.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Goran Nilsson, den 15.06.2006.
Indtrådt i bestyrelsen:
Martti Juhani Ala-Harkonen, den 15.05.2006, Vesa Pekka Koivula, den 15.05.2006.
Revision:
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Lindblad, den 10.02.2006.
Indtrådt i bestyrelsen:
Direktør Ole Wamsler, den 13.02.2006.
Direktion:
Udtrådt af direktionen:
Lars Lindblad, den 10.02.2006.
Indtrådt i direktionen:
Direktør Ole Wamsler (adm. dir), den 13.02.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Karl Emanuel Glifberg, den 12.10.2005.
Indtrådt i bestyrelsen:
Rolf Göran Carlson, den 12.10.2005.
Bestyrelse:
Tiltrådt som formand:
Karl Magnus Rosen, den 19.08.2003.
Udtrådt af bestyrelsen:
Gunnar Karl Emanuel Glifberg, den 19.08.2003.
Vedtægter ændret:
15.02.2002.
Ny adresse:
Fabriksparken 30-32, 2600 Glostrup.
Ny kommune:
Albertslund.
Bestyrelse:
Udtrådt af bestyrelsen:
Mats Ove Ragnar Stenholm, den 29.05.2002.
Indtrådt i bestyrelsen:
Karl Magnus Rosen, den 29.05.2002.
Vedtægter ændret:
28.08.2001.
Nyt binavn: LIFTCENTER A/S AF 2001 (CRAMO A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Rickard Rosenlund, den 22.02.2001.
Indtrådt i bestyrelsen:
Bestyrelsesmedlem Mats Ove Ragnar Stenholm, den 22.02.2001.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 134 c, stk. 4 i anledning af
fusion mellem
CVR-NR. 11033911 CRAMO A/S, der tillige driver virksomhed under navnene G.G. TRYKLUFT A/S (CRAMO A/S), G.G. KOMPRESSOR A/S (CRAMO A/S), CITARENT A/S (CRAMO A/S), KRAMO/CITARENT A/S (CRAMO A/S), KRAMO A/S (CRAMO A/S).
CVR-NR. 18409836 LEJEPUNKTET A/S, der tillige driver virksomhed under navnet HYRPUNKTEN A/S (LEJEPUNKTET A/S).
CVR-NR. 13503796 E.P. - BRINKMANN A/S,
Modtagelse af fusionsplan er bekendtgjort den 07.03.2000.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 11033911 CRAMO A/S. der tillige driver virksomhed under navnene G.G. TRYKLUFT A/S (CRAMO A/S), G.G. KOMPRESSOR A/S (CRAMO A/S), CITARENT A/S (CRAMO A/S), KRAMO/CITARENT A/S (CRAMO A/S), KRAMO A/S (CRAMO A/S).
CVR-NR. 13503796 E.P. - BRINKMANN A/S.
CVR-NR. 18409836 LEJEPUNKTET A/S. der tillige driver virksomhed under navnet HYRPUNKTEN A/S (LEJEPUNKTET A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Nina Wulff Andersen, den 11.02.1999.
Direktion:
Udtrådt af direktionen:
Nina Wulff Andersen, den 11.02.1999.
Indtrådt i direktionen:
Direktør Lars Lindblad, den 11.02.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Nina Wulff Andersen, Rickard Rosenlund.
Direktion:
Revision:
Udtrådt af revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
Revision:
Udtrådt af revisionen:
EJENDOMSSELSKABET KLÆDEMÅLET A/S.
Indtrådt i revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Olof Granelli, den 18.03.1996, Lars Stefan Kampendal, den 18.03.1996.
Indtrådt i bestyrelsen:
Nils Goran Nilsson, den 18.03.1996.
Vedtægter ændret:
30.08.1995.
Nyt navn:
CRAMO A/S.
Binavne:
G.G. TRYKLUFT A/S (CRAMO A/S) G.G. KOMPRESSOR A/S (CRAMO A/S) CITARENT A/S (CRAMO A/S) KRAMO/CITARENT A/S (CRAMO A/S).
Nyt binavn: KRAMO A/S (CRAMO A/S).
Slettet binavn: CRAMO A/S (KRAMO A/S).
34 registered in CVR.
P-number 1014217726Kongevejen 391, 3490 Kvistgård
P-number 1014806055Løvholmen 3, 5700 Svendborg
P-number 1007269338Georg Jensens Vej 11, 9800 Hjørring
P-number 1004798779Tangmosevej 108, 4600 Køge
P-number 1007269796TØRRINGVEJ 17, 2610 Rødovre
P-number 1011172403Glarmestervej 5, 7000 Fredericia
P-number 1002905843Fabriksparken 24, 2600 Glostrup
P-number 1007269265Bøgildsmindevej 19, 9400 Nørresundby
P-number 1012164560Cikorievej 102, 5220 Odense SØ
P-number 1011189349Skavholmvej 11, 8520 Lystrup
P-number 1007496598Herningvej 15, 4800 Nykøbing F
P-number 1013484585Smedevej 1, 6710 Esbjerg V
P-number 1007270085Huginsvej 6, 4100 Ringsted
P-number 1013484550Jægergårdsgade 103, 8000 Århus C
P-number 1017932426Herlev Hovedgade 201, 2730 Herlev
P-number 1017894974Sumatravej 3, 8000 Aarhus C
P-number 1022540668Bogensevej 40, 8940 Randers SV
P-number 1023159275Greve Main 33, 2670 Greve
P-number 1013923996Bødkervej 2, 4300 Holbæk
P-number 1013484518Sorøvej 72, 4200 Slagelse
P-number 1019385880Norgesvej 1, 4970 Rødby
P-number 1014220549Brundevej 11, 6230 Rødekro
P-number 1002905831Bragesvej 3, 3400 Hillerød
P-number 1021215933Herredsvej 164, 8200 Aarhus N
P-number 1007269842MAGLEBJERGVEJ 5, 2800 Kgs.Lyngby
P-number 1014220530Norgesvej 1, 4970 Rødby
P-number 1013396007Kidnakken 3, 4930 Maribo
P-number 1014217734Lunavej 1, 8700 Horsens
P-number 1002905818Bassinbuen 4, 4700 Næstved
P-number 1003594556Sydhavnsgade 28, 2450 København SV
P-number 1013395892Mimersvej 2, 4600 Køge
P-number 1017857785Sandholm 18, 9900 Frederikshavn
P-number 1002905806Fabriksparken 30, 2600 Glostrup
P-number 1014146098Sivmosevænget 4, 5260 Odense S
No other current company drawn.