AARESTRUP INVEST ApS (CVR 11426484) Company Profile

Ownership

Steffen Høeg Andreassen
90% to under 100% of capital and votesnotified 15 May 2017since 20 Sep 2007

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

Owned Companies

5 Danish companies.

3HS Ejendomme ApS
SubsidiaryCVR 43073540100% of capital and votes
Almind Interim ApS
SubsidiaryCVR 40343334100% of capital and votes
INDUSTRIGLØDNING ApS
SubsidiaryCVR 13095671100% of capital and votes
K/S Obton Vindenergi Faber
CVR 3711368910% to under 15% of capital and votes
Obton Vindenergi Faber Komplementaranpartsselskab
CVR 3711356510% to under 15% of capital and votes

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

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 19.1 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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

People

Current (1)

Steffen Høeg AndreassenExecutive board since 5 May 2004

Founders (3)

Jens NørskovFounded 1 Jul 1987
Søren BondeFounded 1 Jul 1987
Victor ChristoffersenFounded 1 Jul 1987

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

Former (20)

Bent PedersenExecutive board 1 Jul 1987 to 8 Aug 1991, Board of directors 1 Jul 1987 to 8 Aug 1991
Jens NørskovExecutive board 1 Jul 1987 to 10 Mar 1988, Board of directors 1 Jul 1987 to 10 Mar 1988
Preben Maagaard AndreassenExecutive board 1 Jul 1987 to 5 May 2004, Board of directors 1 Jul 1987 to 15 Jul 2016
Bent Erik OlsenExecutive board 1 Jul 1987 to 29 Oct 1990, Board of directors 1 Jul 1987 to 8 Aug 1991
Elsebeth Kirstine StaalgaardExecutive board 1 Jul 1987 to 25 Apr 1989, Board of directors 1 Jul 1987 to 25 Apr 1989
Jesper HøyBoard of directors 29 Feb 2012 to 6 Mar 2018
Hans Henrik de LichtenbergBoard of directors 1 Jul 1987 to 8 Aug 1991
Hans Peder Krarup JespersenBoard of directors 19 Apr 2010 to 29 Feb 2012
Vagn Aage Enevold PoulsenBoard of directors 1 Jul 1987 to 25 Apr 1989
Victor ChristoffersenBoard of directors 1 Jul 1987 to 10 Mar 1988
Line Trier AndreassenBoard of directors 1 May 1996 to 14 Sep 2000
Irene AndreassenBoard of directors 19 Apr 2010 to 29 Feb 2012
Søren BondeBoard of directors 1 Jul 1987 to 10 Mar 1988
Kristian AndreasenBoard of directors 1 Jul 1987 to 5 May 2004
Annette Lisbet PedersenBoard of directors 1 Jul 1987 to 8 Aug 1991
Louise Høeg SkyumBoard of directors 30 Sep 2014 to 6 Mar 2018
Simon PhilbertBoard of directors 29 Feb 2012 to 6 Mar 2018
Statsaut. revisor Nis Jørn BennetzenAuditor 1 Jul 1987 to 10 Mar 1988
R.V. RevisionAuditor 1 Jul 1987 to 21 Jan 1994
Revisorerne i SydsjællandAuditor 1 Jul 1987 to 8 Aug 1991

Network

Roles Over Time

Steffen Høeg Andreassen: Executive board, 5 May 2004 to today; Board of directors, 1 May 1996 to 6 Mar 2018.

1 May 1996 to 10 Nov 2026.

Former (20)

Jesper Høy: Board of directors, 29 Feb 2012 to 6 Mar 2018.
Louise Høeg Skyum: Board of directors, 30 Sep 2014 to 6 Mar 2018.
Simon Philbert: Board of directors, 29 Feb 2012 to 6 Mar 2018.
Preben Maagaard Andreassen: Executive board, 1 Jul 1987 to 5 May 2004; Board of directors, 1 Jul 1987 to 15 Jul 2016.
Hans Peder Krarup Jespersen: Board of directors, 19 Apr 2010 to 29 Feb 2012.
Irene Andreassen: Board of directors, 19 Apr 2010 to 29 Feb 2012.
Kristian Andreasen: Board of directors, 1 Jul 1987 to 5 May 2004.
Line Trier Andreassen: Board of directors, 1 May 1996 to 14 Sep 2000.
R.V. Revision: Auditor, 1 Jul 1987 to 21 Jan 1994.
Bent Pedersen: Executive board, 1 Jul 1987 to 8 Aug 1991; Board of directors, 1 Jul 1987 to 8 Aug 1991.
Bent Erik Olsen: Executive board, 1 Jul 1987 to 29 Oct 1990; Board of directors, 1 Jul 1987 to 8 Aug 1991.
Hans Henrik de Lichtenberg: Board of directors, 1 Jul 1987 to 8 Aug 1991.
Annette Lisbet Pedersen: Board of directors, 1 Jul 1987 to 8 Aug 1991.
Revisorerne i Sydsjælland: Auditor, 1 Jul 1987 to 8 Aug 1991.
Elsebeth Kirstine Staalgaard: Executive board, 1 Jul 1987 to 25 Apr 1989; Board of directors, 1 Jul 1987 to 25 Apr 1989.
Vagn Aage Enevold Poulsen: Board of directors, 1 Jul 1987 to 25 Apr 1989.
Jens Nørskov: Executive board, 1 Jul 1987 to 10 Mar 1988; Board of directors, 1 Jul 1987 to 10 Mar 1988.
Victor Christoffersen: Board of directors, 1 Jul 1987 to 10 Mar 1988.
Søren Bonde: Board of directors, 1 Jul 1987 to 10 Mar 1988.
Statsaut. revisor Nis Jørn Bennetzen: Auditor, 1 Jul 1987 to 10 Mar 1988.

1 Jul 1987 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 0 FTE

Show as Table

Registry headcount, 1998 to Aug 2026, oldest left to newest right
Period	1998	1999	2000	2001	2003	2004	2008	2009	Q1 2010	Q2 2010	Q3 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	0	0	0	0	0	0	1	0	No count	No count	No count	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	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	2	2	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2
FTE	0	0	0	0	0	0	0	1	0	0	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	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	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	0	0	0	0	0	0	0	0	0	0	0	0	0	1	0	1	1	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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 Q3 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-410	-732	-388	445	846
Operating profit	-1,279	-1,652	-1,358	-497	+340
Result for the year	+1,374	-2,416	-1,129	-2,922	-1,608
Equity	22,412	18,392	16,821	12,213	9,262
Total assets	36,482	34,072	37,590	33,664	24,315
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	90%
EBITDA	-810	-1,160	-762	157	800
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	35.3%	94.5%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,738	3,509	8,057	8,496	6,135
Gearing, NIBD / EBITDA	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	54.1x	7.7x
Interest coverage (rentedækning)	-2.9x^{note 5}	-0.5x	-0.5x^{note 6}	-0.1x^{note 7}	0.2x^{note 8}
Adjusted equity ratio (justeret soliditetsgrad)	61.4%^{note 9}	54%^{note 9}	44.8%^{note 9}	36.3%^{note 9}	38.1%^{note 9}
ROIC (afkast af investeret kapital)	-5.1%	-6.4%^{note 10}	-4.5%^{note 11}	-1.7%^{note 10}	1.5%^{note 10}
Capex (investeringer i anlægsaktiver)	1,525^{note 12}	15^{note 12}	1,146^{note 12}	Not reported^{note 13}	Not reported^{note 13}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-3,320	447	839	8,057	5,162

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no average employee figure for the year before
4 n.m.: EBITDA not positive
5 3.8% of finance expenses are to group enterprises
6 39.9% of finance expenses are to group enterprises
7 64.3% of finance expenses are to group enterprises
8 3.3% of finance expenses are to group enterprises
9 Dandex estimate: no intangible or deferred tax assets to deduct
10 Dandex estimate: statutory 22% used: profit before tax not positive
11 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
12 Dandex estimate: capex from the balance sheet change plus D&A
13 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Mar 2022
PDF

Financials

Changes

All changes

15 May 2017
Ownership change
AARESTRUP INVEST ApS (CVR 11426484) har foretaget ejerskifte pr. 15. maj 2017: 1 indtrådt.
30 Sep 2014
Director change
AARESTRUP INVEST ApS (CVR 11426484) har foretaget direktørskifte pr. 30. september 2014: 1 indtrådt.
29 Feb 2012
Director change
AARESTRUP INVEST ApS (CVR 11426484) har foretaget direktørskifte pr. 29. februar 2012: 2 indtrådt.
19 Apr 2010
Director change
AARESTRUP INVEST ApS (CVR 11426484) har foretaget direktørskifte pr. 19. april 2010: 2 indtrådt.
5 May 2004
Director change
AARESTRUP INVEST ApS (CVR 11426484) har foretaget direktørskifte pr. 5. maj 2004: 1 indtrådt.
1 May 1996
Director change
AARESTRUP INVEST ApS (CVR 11426484) har foretaget direktørskifte pr. 1. maj 1996: 1 indtrådt.
1 Jul 1987
Director change
AARESTRUP INVEST ApS (CVR 11426484) har foretaget direktørskifte pr. 1. juli 1987: 11 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 8 Mar 2018
Purpose (Formål): Selskabets formål er at drive handel og foretage investeringer i formuegoder af enhver art samt foretage udlejning af samme og i forbindelse hermed beslægtet virksomhed.since 29 Feb 2012
Audit opted out (Revision fravalgt): Nosince 1 Jul 1987
Articles of association last changed (Seneste vedtægtsdato): 6 Mar 2018
Share classes (Kapitalklasser): Nosince 21 Feb 2017

Share Capital

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

21 Feb 20171,339,879 DKK+836,443
29 Feb 2016503,436 DKK+3,436
20 Sep 2007500,000 DKK-39,000
23 Dec 2000539,000 DKK-441,000
10 Mar 1988980,000 DKK+680,000
10 Sep 1987300,000 DKKEarliest in CVR

Mergers and Demergers

21 Feb 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- POPPELGÅRDEN ApSCVR 31625343, ceasing company, dissolved after merger
29 Feb 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ZPTFBH ApSCVR 36909072, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Mar 2018
Conversion People change Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 11426484
Vedtægter ændret: 06.03.2018
Nyt navn: AARESTRUP INVEST ApS
Nye binavne: VEDSØ INVEST ApS, Poppelgården ApS
Slettede binavne: VEDSØ INVEST A/S, Poppelgården A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Steffen Høeg Andreassen, den 06.03.2018, Jesper Høy, den 06.03.2018, Simon Philbert, den 06.03.2018, Louise Høeg Skyum, den 06.03.2018.
Selskabet tegnes af en direktør..
15 May 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31625343 POPPELGÅRDEN ApS, der samtidigt er opløst.
Vedtægter ændret: 21.02.2017
Nyt binavn: Poppelgården A/S
Kapitalforhøjelsen er besluttet den 21.02.2017.
kr. 836.443,00, indbetalt ved fusion, kurs 2.361,89.
Kapitalen udgør herefter kr. 1.339.879,00.
17 Jan 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11426484 AARESTRUP INVEST A/S (fortsættende), der tillige driver virksomhed under navnene VEDSØ INVEST A/S og CVR-nummer: 31625343 POPPELGÅRDEN ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 11426484 AARESTRUP INVEST A/S og CVR-nummer: 31625343 POPPELGÅRDEN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
10 Aug 2016
People change
Bestyrelse:
Fratrådte:
Preben Maagaard Andreassen, den 15.07.2016.
31 May 2016
Other
Vedtægter ændret: 31.05.2016
Selskabet tegnes af en direktør i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse..
21 Mar 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36909072 ZPTFBH ApS, der samtidigt er opløst.
Vedtægter ændret: 29.02.2016
Kapitalforhøjelse: kr. 3.436,00, indbetalt ved fusion, kurs 2.231,58.
Kapitalen udgør herefter kr. 503.436,00.
28 Jan 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11426484 AARESTRUP INVEST A/S (fortsættende), der tillige driver virksomhed under navnene VEDSØ INVEST A/S og CVR-nummer: 36909072 ZPTFBH ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 11426484 AARESTRUP INVEST A/S og CVR-nummer: 36909072 ZPTFBH ApS må antages at være tilstrækkeligt sikrede efter fusionen.
15 Dec 2015
People change Audit change
Revision:
Fratrådte:
Lundvej 20 ApS, den 03.12.2015.
Tiltrådte:
CVR-NR. 37135119 Revisionsfirmaet Lars Olsen Registreret Revisionsaktieselskab, Lundvej 20, 8800 Viborg, den 03.12.2015.
2 Oct 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Louise Høeg Skyum, den 30.09.2014.
23 Apr 2012
Other
Ny adresse:
Silkeborgvej 30, 8800 Viborg.

Show 24 more

29 Feb 2012
People change Other
Vedtægter ændret:
29.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Peder Krarup Jespersen, den 29.02.2012, Irene Andreassen, den 29.02.2012.
Indtrådt i bestyrelsen:
Direktør Preben Maagaard Andreassen, den 29.02.2012, Advokat Jesper Høy, den 29.02.2012, Simon Philbert, den 29.02.2012.
Selskabet tegnes af af en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
31 May 2011
Other
Ny adresse:
Vejlevej 23, 8800 Viborg.
25 May 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Hans Peder Krarup Jespersen, den 19.04.2010, Fratrådt som formand, men forbliver i bestyrelsen: Irene Andreassen, den 19.04.2010.
26 Apr 2009
Other
Ny adresse:
Silkeborgvej 30, 8800 Viborg.
16 Jan 2008
Other
Vedtægter ændret:
14.01.2008.
10 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Maagaard Andreassen, den 10.01.2008.
Indtrådt i bestyrelsen:
Advokat Hans Peder Krarup Jespersen, den 10.01.2008.
2 Jan 2008
Other Capital change
Vedtægter ændret:
20.09.2007.
Kapitalnedsættelse besluttet 20.09.2007 er gennemført 02.01.2008.
Kapitalen udgør herefter kr. 500.000,00.
21 Sep 2007
Other Capital change
Vedtægter ændret:
20.09.2007.
Binavn:
VEDSØ INVEST A/S (AARESTRUP INVEST A/S).
Kapitalforhøjelse:
kr. 59.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Show the full announcement
Kapitalnedsættelse besluttet 20.09.2007 med udbetaling til aktionærer kr. 98.000,00 til kurs 1.225,68.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 598.000,00.
Selskabet tegnes af en direktør alene, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
13 Dec 2005
Audit change Other
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2005.
Indtrådt i revisionen:
CVR-NR. 20904771 REVISIONSFIRMAET LARS OLSEN REGISTRERET REVISIONSAKTIESELSKAB, Lundvej 20, 8800 Viborg, den 12.12.2005.
5 May 2004
Other People change
Vedtægter ændret:
05.05.2004.
Nyt navn:
AARESTRUP INVEST A/S.
Nyt binavn: VEDSØ INVEST A/S (AARESTRUP INVEST A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Kristian Andreasen, den 05.05.2004.
Direktion:
Udtrådt af direktionen:
Preben Maagaard Andreassen, den 05.05.2004.
Indtrådt i direktionen:
Steffen Maagaard Andreassen, den 05.05.2004.
Selskabet tegnes af en direktør samt et bestyrelsesmedlem, eller af den samlede bestyrelse.
5 May 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Irene Andreassen, den 05.05.2004.
26 Jan 2001
Other Capital change
Vedtægter ændret:
23.12.2000. Klasser: B kr. 441.000,00.
Kapitalnedsættelse besluttet 14.09.2000 er gennemført 23.12.2000.
Kapitalen udgør herefter kr. 539.000,00.
Kapitalen er opdelt i klasser:
A kr. 98.000,00, B kr. 441.000,00.
22 Sep 2000
People change Other Capital change
Kapitalnedsættelse besluttet 14.09.2000 med udbetaling til aktionærer kr. 441.000,00 til kurs 712,13.
Bestyrelse:
Udtrådt af bestyrelsen:
Line Maagaard Andreassen, den 14.09.2000.
5 Aug 1999
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabrikvej 11, 8800 Viborg.
14 May 1996
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Steffen Maagaard Andreassen, Line Maagaard Andreassen.
10 May 1995
Address change Other
Vedtægter ændret:
22.02.1995.
Nyt navn:
VEDSØ INVEST A/S.
Ny adresse:
Silkeborgvej 28, Almind, 8800 Viborg.
24 Jan 1994
People change Audit change
Revision:
Udtrådt af revisionen:
R.V. Revision.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Fabrikvej 11, 8800 Viborg.
8 Jul 1992
Address change
Ny adresse:
Silkeborgvej 28, 8800 Viborg
3 Sep 1991
Other People change Capital change Address change
Vedtægter ændret:
05.08.1991.
Nyt navn:
INDUSTRIGLØDNING A/S
Ny adresse:
Rindsholmvej 36, 8800 Viborg
Show the full announcement
Ny kommune:
Viborg
Kapitalen er opdelt i klasser:
A kr. 98.000,00, B kr. 882.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik de Lichtenberg, Bent Erik Olsen, Annette Lisbet Pedersen, Bent Pedersen
Indtrådt i bestyrelsen:
Fabrikant Kristian Andreasen, Irene Andreassen, Preben Maagaard Andreassen
Direktion:
Udtrådt af direktionen:
Bent Pedersen
Indtrådt i direktionen:
Preben Maagaard Andreassen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Nejstgaard & Vetlov I/S
Indtrådt i revisionen:
RV Revision, statsaut. revisorer, 8800 Viborg
30 Oct 1990
Other
Vedrørende den under 18.10.1990 registrerede ændring for
Reg.nr. A/S161726 HOTEL KIRSTINE NÆSTVED A/S meddeles, at Bent Erik Olsen er indtrådt i bestyrelsen (fejlagtigt registreret som indtrådt i direktionen)
18 Oct 1990
People change
Direktion:
Indtrådt i direktionen:
Direktør Bent Erik Olsen
3 Jul 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Vagn Aage Enevold Poulsen, Elsebeth Kirstine Floistrup
Indtrådt i bestyrelsen:
Annette Lisbeth Pedersen, Bent Pedersen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Elsebeth Kirstine Floistrup
Indtrådt i direktionen:
Bent Pedersen
19 Aug 1988
Other
Vedtægter ændret:
24.02.1988
Nyt navn:
HOTEL KIRSTINE NÆSTVED A/S
Ny adresse:
Købmagergade 20, 4700 Næstved
Show the full announcement
Ny kommune:
Næstved
Kapitalforhøjelse:
kr. 680.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 980.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bonde, Victor Christoffersen, Jens Nørskov
Indtrådt i bestyrelsen:
Advokat Hans Henrik De Lichtenberg, Restauratør Vagn Aage Enevold Poulsen, Direktør Elsebeth Kirstine Floistrup
Direktion:
Udtrådt af direktionen:
Jens Nørskov
Indtrådt i direktionen:
Direktør Elsebeth Kirstine Floistrup
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet Nejstgaard & Vetlov I/S, Rådhustorvet 15, 1 tv, 4760 Vordingborg
10 Sep 1987
New company
Stiftelsesdato:
01.07.1987
Seneste vedtægtsdato:
01.07.1987
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Advokat Søren Bonde, Advokat Victor Christoffersen, Advokat Jens Nørskov
Bestyrelse:
Advokat Søren Bonde, Advokat Victor Christoffersen, Advokat Jens Nørskov
Direktion:
Advokat Jens Nørskov
Selskabet tegnes af et medlem af bestyrelsen,
en direktør eller den samlede bestyrelse
Revision:
Statsaut. revisor Nis J. Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.07.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Silkeborgvej 30
8800 Viborg
Viborg Municipality
CVR record last changed: 14 Sep 2026
Data read: 10 Nov 2026

Production Units

3 registered in CVR.

Buhl ApS
P-number 1024683393St. Sct. Mikkels Gade 18, 8800 Viborg
VEDSØ INVEST A/S
P-number 100538270828, 9999 Ukendt
AARESTRUP INVEST ApS
P-number 1002908696Silkeborgvej 30, 8800 Viborg

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.

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