NEXUS / OMILON A/S (CVR 11735347) Company Profile

Ownership

Omilon Holding AB
100% of capital and votessince 3 Apr 2020

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

Former owners (1)

M&AA. INVEST AS
100% of capital and votes11 Sep 2012 to 3 Apr 2020

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 v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by an owner outside CVR for 6.6 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
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 v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. 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 (3)

Martin ElsterExecutive board since 31 Mar 2016, Board of directors since 3 Apr 2020
Øyvind SætaBoard of directors since 27 Dec 2023
Klaus Jürgen FritschBoard of directors since 14 Sep 2026

Founders (1)

KR 332 ApSFounded 11 Nov 1987

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

Former (21)

Torben SøndergaardExecutive board 11 Nov 1987 to 30 Mar 1989
Torben Eilskov LethExecutive board 24 Feb 2014 to 31 Mar 2016
Jens KringExecutive board 3 Jan 2001 to 1 May 2003
Poul Erik VennekildeExecutive board 11 Nov 1987 to 6 Nov 1992, Auditor 11 Nov 1987 to 9 Apr 2001
Else Marie Møller ToftExecutive board 3 Jan 2001 to 11 Jan 2001
Peter FriisExecutive board 11 Nov 1987 to 11 Jan 1988
George Hans ManusExecutive board 11 Nov 1987 to 3 Jan 2001, Board of directors 11 Nov 1987 to 3 Apr 2020
Terje LiaExecutive board 3 Jan 2001 to 1 May 2003
Jens AasmundtveitExecutive board 12 Jan 2010 to 14 Mar 2013, Board of directors 27 Feb 2015 to 3 Apr 2020
Atle RonglanExecutive board 1 May 2003 to 27 Jun 2005
Anne-Marie ManusExecutive board 27 Jun 2005 to 12 Jan 2010
Martin ElsterExecutive board 14 Mar 2013 to 24 Feb 2014
Jesper Ole LundgrenBoard of directors 27 Feb 2014 to 3 Apr 2020
Rolf Askvig EngelhardtsenBoard of directors 11 Nov 1987 to 11 Jun 2004
Anne-Marie Manus-AasmundtveitBoard of directors 11 Nov 1987 to 3 Apr 2020
Mats HøysetBoard of directors 27 Feb 2015 to 3 Apr 2020
Henning HovBoard of directors 3 Apr 2020 to 27 Dec 2023
Olof Marcus Christoffer PettersonBoard of directors 3 Apr 2020 to 27 Dec 2023
Nicolay Henrik Kaare MoulinBoard of directors 27 Dec 2023 to 14 Sep 2026
Henning Volkmar StenderAuditor 11 Nov 1987 to 6 Nov 1992
Statsaut.revisor Jens BangAuditor 11 Nov 1987 to 1 Aug 1991

Network

Roles Over Time

Martin Elster: Executive board, 31 Mar 2016 to today; Board of directors, 3 Apr 2020 to today.
Øyvind Sæta: Board of directors, 27 Dec 2023 to today.
Klaus Jürgen Fritsch: Board of directors, 14 Sep 2026 to today.

31 Mar 2016 to 10 Nov 2026.

Former (21)

Nicolay Henrik Kaare Moulin: Board of directors, 27 Dec 2023 to 14 Sep 2026.
Henning Hov: Board of directors, 3 Apr 2020 to 27 Dec 2023.
Olof Marcus Christoffer Petterson: Board of directors, 3 Apr 2020 to 27 Dec 2023.
George Hans Manus: Executive board, 11 Nov 1987 to 3 Jan 2001; Board of directors, 11 Nov 1987 to 3 Apr 2020.
Jens Aasmundtveit: Executive board, 12 Jan 2010 to 14 Mar 2013; Board of directors, 27 Feb 2015 to 3 Apr 2020.
Jesper Ole Lundgren: Board of directors, 27 Feb 2014 to 3 Apr 2020.
Anne-Marie Manus-Aasmundtveit: Board of directors, 11 Nov 1987 to 3 Apr 2020.
Mats Høyset: Board of directors, 27 Feb 2015 to 3 Apr 2020.
Torben Eilskov Leth: Executive board, 24 Feb 2014 to 31 Mar 2016.
Martin Elster: Executive board, 14 Mar 2013 to 24 Feb 2014.
Anne-Marie Manus: Executive board, 27 Jun 2005 to 12 Jan 2010.
Atle Ronglan: Executive board, 1 May 2003 to 27 Jun 2005.
Rolf Askvig Engelhardtsen: Board of directors, 11 Nov 1987 to 11 Jun 2004.
Jens Kring: Executive board, 3 Jan 2001 to 1 May 2003.
Terje Lia: Executive board, 3 Jan 2001 to 1 May 2003.
Poul Erik Vennekilde: Executive board, 11 Nov 1987 to 6 Nov 1992; Auditor, 11 Nov 1987 to 9 Apr 2001.
Else Marie Møller Toft: Executive board, 3 Jan 2001 to 11 Jan 2001.
Henning Volkmar Stender: Auditor, 11 Nov 1987 to 6 Nov 1992.
Statsaut.revisor Jens Bang: Auditor, 11 Nov 1987 to 1 Aug 1991.
Torben Søndergaard: Executive board, 11 Nov 1987 to 30 Mar 1989.
Peter Friis: Executive board, 11 Nov 1987 to 11 Jan 1988.

11 Nov 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: 33 employees, 31 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	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	9	8	8	11	13	14	15	17	19	20	23	17	21	No count	No count	No count	No count	31	38	37	29	32	32	32	31	30	30	29	29	29	29	30	30	30	31	30	30	30	29	29	29	27	27	26	27	25	26	25	25	25	25	25	26	26	27	27	27	26	26	25	24	25	23	24	25	25	25	25	25	25	24	23	24	24	24	24	24	24	24	25	25	26	25	25	25	25	25	26	27	27	27	27	27	25	26	26	27	27	27	27	28	28	28	29	28	27	29	28	28	29	29	30	30	30	30	30	30	30	30	31	33	32	32	31	33	34	35	35	37	35	36	36	35	35	35	35	34	34	34	34	32	33	31	31	31	30	30	30	32	31	32	32	33	33	32	33	32	33	33	34	33
FTE	8	7	7	9	11	12	12	13	14	16	17	18	16	20	23	25	26	27	33	35	30	29	30	30	29	28	28	27	27	27	27	28	28	28	29	28	28	27	26	26	26	24	24	23	24	22	23	22	22	23	23	23	24	24	24	25	25	23	23	23	21	22	20	20	22	22	21	22	22	22	21	20	21	21	21	21	21	21	21	22	22	23	23	23	23	23	23	24	24	25	25	25	25	23	24	24	25	25	25	24	25	26	26	28	27	26	28	27	28	28	29	29	29	29	29	29	29	29	29	30	33	31	32	30	30	32	34	34	35	32	34	34	33	33	33	33	31	32	32	31	31	30	29	29	29	28	28	28	29	30	30	30	30	29	30	30	30	30	31	30	31
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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	20,745	24,310	23,700	34,174	42,933
Operating profit	+5,148	+7,039	+5,531	+7,605	+17,239
Result for the year	+3,913	+5,414	+4,253	+6,900	+13,196
Equity	15,754	21,169	25,422	28,321	16,517
Total assets	26,107	35,787	40,225	47,252	39,580
Employees (average)	24	29	32	32	29
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-1.1%	17.2%	-2.5%	18.4%	25.6%
EBITDA	5,164	7,130	5,618	7,677	17,328
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	24.9%	29.3%	23.7%	22.5%	40.4%
Employee growth (vækst i antal ansatte)	9.1%	20.8%	10.3%	0%	-9.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,543	-1,367	-2,357	-4,661	-12,938
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Net cash
Interest coverage (rentedækning)	31.2x	47.2x	68.5x	24x	18x
Adjusted equity ratio (justeret soliditetsgrad)	60.4%^{note 1}	59.2%^{note 1}	63.2%^{note 1}	59.9%^{note 1}	41.7%^{note 1}
ROIC (afkast af investeret kapital)	37.9%	32.3%	20.1%	25.4%	98.5%
Capex (investeringer i anlægsaktiver)	329^{note 2}	49^{note 2}	0^{note 2}	30^{note 2}	0^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,543	-21,683	-33,491	-35,909	-29,878

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 Dandex estimate: no intangible or deferred tax assets to deduct
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
PDF

Financials

Changes

All changes

19 Oct 2026
NEXUS / OMILON A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 23 Dec 2026.
19 Oct 2026
Omilon A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 21 Jan 2027.
13 Oct 2026
Name change
NEXUS / OMILON A/S (CVR 11735347) har skiftet navn fra "Omilon A/S" til "NEXUS / OMILON A/S" pr. 13. oktober 2026.
23 Sep 2026
Ownership change
Omilon A/S (CVR 11735347) har foretaget ejerskifte pr. 23. september 2026: 2 indtrådt.
14 Sep 2026
Director change
NEXUS / OMILON A/S (CVR 11735347) har foretaget direktørskifte pr. 14. september 2026: 1 indtrådt.
27 Dec 2023
Director change
Omilon A/S (CVR 11735347) har foretaget direktørskifte pr. 27. december 2023: 2 indtrådt.
3 Apr 2020
Director change
Omilon A/S (CVR 11735347) har foretaget direktørskifte pr. 3. april 2020: 2 indtrådt.
31 Mar 2016
Director change
Omilon A/S (CVR 11735347) har foretaget direktørskifte pr. 31. marts 2016: 1 indtrådt.
27 Feb 2015
Director change
Omilon A/S (CVR 11735347) har foretaget direktørskifte pr. 27. februar 2015: 1 indtrådt.
27 Feb 2014
Director change
Omilon A/S (CVR 11735347) har foretaget direktørskifte pr. 27. februar 2014: 1 indtrådt.
24 Feb 2014
Director change
Omilon A/S (CVR 11735347) har foretaget direktørskifte pr. 24. februar 2014: 1 indtrådt.
14 Mar 2013
Director change
Omilon A/S (CVR 11735347) har foretaget direktørskifte pr. 14. marts 2013: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller en direktør i forening med et bestyrelsesmedlemsince 26 Mar 2010
Purpose (Formål): Selskabets formål er at drive handel og reparationsvirksomhedsince 26 Mar 2010
Audit opted out (Revision fravalgt): Nosince 28 Dec 1993
Articles of association last changed (Seneste vedtægtsdato): 5 Oct 2026

Share Capital

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

13 Sep 1993500,000 DKK+420,000
16 Nov 198780,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

13 Oct 2026
Other
Vedtægter ændret: 05.10.2026
Nyt navn: NEXUS / OMILON A/S
30 Sep 2026
People change
Vedtægter ændret: 14.09.2026
Nyt navn: NEXUS OMILON A/S
Bestyrelse:
Fratrådte:
Nicolay Henrik Kaare Moulin, (formand), den 14.09.2026.
Tiltrådte:
Klaus Jürgen Fritsch, (formand), den 14.09.2026.
23 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 21.09.2026.
29 Dec 2023
People change
Bestyrelse:
Fratrådte:
Henning Hov, den 27.12.2023, Olof Marcus Christoffer Petterson, (formand), den 27.12.2023.
Tiltrådte:
Nicolay Henrik Kaare Moulin, (formand), den 27.12.2023, Øyvind Sæta, den 27.12.2023.
19 Sep 2021
Address change
Ny adresse: Hedeager 3, 1., 8200 Aarhus N
3 Mar 2021
Other
Vedtægter ændret: 15.02.2021
Nyt navn: Omilon A/S
6 Apr 2020
People change
Vedtægter ændret: 03.04.2020
Bestyrelse:
Fratrådte:
Jesper Ole Lundgren, (formand), den 03.04.2020, Anne-Marie Manus-Aasmundtveit, den 03.04.2020, George Hans Manus, den 03.04.2020, Jens Aasmundtveit, den 03.04.2020, Mats Høyset, den 03.04.2020.
Tiltrådte:
Henning Hov, den 03.04.2020, Martin Elster, den 03.04.2020, Olof Marcus Christoffer Petterson, (formand), den 03.04.2020.
4 Apr 2016
People change
Direktion:
Fratrådte:
Torben Eilskov Leth (adm. dir), den 31.03.2016.
Tiltrådte:
Martin Elster (adm. dir), den 31.03.2016.
3 Mar 2015
Other People change
Bestyrelse:
Tiltrådt som formand:
Jesper Ole Lundgren, den 27.02.2014, Fratrådt som formand, men forbliver i bestyrelsen: Jens Aasmundtveit, den 27.02.2015.
Indtrådt i bestyrelsen:
Mats Høyset, den 27.02.2015.
24 Feb 2014
Other People change
Ny adresse:
Sindalsvej 37, 8240 Risskov.
Ny kommune:
Aarhus.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Martin Elster, den 24.02.2014.
Indtrådt i direktionen:
Torben Eilskov Leth (adm. dir), den 24.02.2014.

Show 30 more

14 Mar 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Aasmundtveit, den 14.03.2013, Fratrådt som formand, men forbliver i bestyrelsen: Jesper Ole Lundgren, den 14.03.2013.
Direktion:
Udtrådt af direktionen:
Jens Aasmundtveit, den 14.03.2013.
Indtrådt i direktionen:
Martin Elster, den 14.03.2013.
8 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
31 Mar 2010
Other
Vedtægter ændret:
26.03.2010.
12 Jan 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Jesper Ole Lundgren, den 12.01.2010, Fratrådt som formand, men forbliver i bestyrelsen: Jens Aasmundtveit, den 12.01.2010.
Direktion:
Udtrådt af direktionen:
Anne-Marie Manus, den 12.01.2010.
Indtrådt i direktionen:
Jens Aasmundtveit, den 12.01.2010.
23 Sep 2008
Other
Vedtægter ændret:
23.09.2008.
27 Feb 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Aasmundtveit, den 27.02.2008.
28 Aug 2007
Other
Vedtægter ændret:
27.08.2007.
27 Jun 2005
People change Other
Direktion:
Udtrådt af direktionen:
Atle Ronglan, den 27.06.2005.
Indtrådt i direktionen:
Anne-Marie Manus, den 27.06.2005.
15 Jun 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Askvig Engelhardtsen, den 11.06.2004.
5 May 2003
People change Other
Direktion:
Udtrådt af direktionen:
Jens Kring, den 01.05.2003, Terje Lia, den 01.05.2003.
Indtrådt i direktionen:
Atle Ronglan, den 01.05.2003.
6 Jan 2003
Address change
Ny adresse:
Rosenkæret 11 C, 2860 Søborg.
12 Nov 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Aasmundtveit, den 23.10.2002.
5 Nov 2001
Other
Vedtægter ændret:
01.11.2001.
Nyt navn:
MAX MANUS A/S.
9 Apr 2001
Audit change
Revision:
Udtrådt af revisionen:
Poul Erik Vennekilde.
Indtrådt i revisionen:
DELOITTE TOUCHE, 2100 København Ø.
24 Jan 2001
Other
Vedrørende den under 18.01.2001 registrerede ændring for CVR-nr. 11735347 MAX MANUS AF 10/10 1992 A/S meddeles, at Else Marie Møller Toft fejlagtigt er registreret indtrådt i direktionen.
18 Jan 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Rolf Askvig Engelhardtsen, den 03.01.2001.
Direktion:
Udtrådt af direktionen:
George Hans Manus, den 03.01.2001.
Indtrådt i direktionen:
Direktør Jens Kring, den 03.01.2001, Adm. direktør Terje Lia (adm. dir), den 03.01.2001, Direktør Else Marie Møller Toft, den 03.01.2001.
5 Jan 2000
Address change
Ny adresse:
Rosenkæret 22B, 2860 Søborg.
19 Jun 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Engelhardtsen, den 30.06.1997.
6 May 1996
Address change
Ny adresse:
Rosenkæret 22 A, 2860 Søborg.
20 Oct 1994
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Anne-Marie Manus.
28 Dec 1993
Conversion
Vedtægter ændret:
30.06.1993
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S164133
NAVN: MAX MANUS AF 10/10 1992 A/S
Show the full announcement
ADRESSE: Rosenkæret 11 C, 2860 Søborg
Kommune:
Gladsaxe
Kapital kr. 500.000,00
Bestyrelse:
Direktør Rolf Engelhardtsen, 0268 Oslo 2, Norge, Advokat Jesper Ole Lundgren, 2900 Hellerup, Direktør George Hans Manus, c/o Rasch, Hegdehaugsveien 36 B, 0352-Oslo 3, Norge
Direktion:
Direktør George Hans Manus, c/o Rasch, Hegdehaugsveien 36 B, 0352-Oslo 3, Norge
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller en direktør i forening med et
bestyrelsesmedlem
Revision:
Statsaut. revisor Poul Erik Vennekilde, 2100 København Ø
Regnskabsår:
01.01 - 31.12
4 Feb 1993
Address change
Ny adresse:
Rosenkæret 11 C, 2860 Søborg
19 Nov 1992
Other Address change
Vedtægter ændret:
09.10.1992.
Nyt navn:
MAX MANUS AF 10/10 1992 ApS
Ny adresse:
Vandtårnsvej 87, 2860 Søborg
Show the full announcement
Ny kommune:
Gladsaxe
Slettede binavne:
CITY MANAGEMENT ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY DATA ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY INFORMATIONSTEKNOLOGI ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY SKATTERÅDGIVNING ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY PERSONALEREKRUTTERING ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY ERHVERVSMÆGLER ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY KAPITALFORMIDLING ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS)
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Rolf Engelhardtsen, Advokat Jesper Ole Lundgren, Direktør George Hans Manus
Direktion:
Udtrådt af direktionen:
Poul Erik Vennekilde
Indtrådt i direktionen:
Direktør George Hans Manus
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller en direktør i forening med et
bestyrelsesmedlem
Revision:
Udtrådt af revisionen:
Statsaut.rev. Henning Stender
Indtrådt i revisionen:
Statsaut. revisor Poul Erik Vennekilde, 2100 København Ø
5 Aug 1991
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut.revisor Jens Bang
Indtrådt i revisionen:
Statsaut.rev. Henning Stender, 2730 Herlev
3 Jul 1991
Address change
Vedtægter ændret:
30.06.1991
Ny adresse:
Jordbærvangen 21, 2765 Smørum
Ny kommune:
Ledøje-Smørum
24 Apr 1990
Other
Vedtægter ændret:
03.01.1990.
Nyt navn:
INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS
Binavne:
CITY MANAGEMENT ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY DATA ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY INFORMATIONSTEKNOLOGI ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY SKATTERÅDGIVNING ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY PERSONALEREKRUTTERING ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY ERHVERVSMÆGLER ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS) CITY KAPITALFORMIDLING ApS (INVESTERINGSSELSKABET AF 3. JANUAR 1990 ApS)
13 Jul 1989
Other
Direktion:
Udtrådt af direktionen:
Torben Søndergaard Nielsen
Indtrådt i direktionen:
Statsaut. revisor Poul Erik Vennekilde
13 Jul 1989
Other
Vedtægter ændret:
01.05.1989
Nye binavne:
CITY MANAGEMENT ApS (CITY REVISION ApS) CITY DATA ApS (CITY REVISION ApS) CITY INFORMATIONSTEKNOLOGI ApS (CITY REVISION ApS) CITY SKATTERÅDGIVNING ApS (CITY REVISION ApS) CITY PERSONALEREKRUTTERING ApS (CITY REVISION ApS) CITY ERHVERVSMÆGLER ApS (CITY REVISION ApS) CITY KAPITALFORMIDLING ApS (CITY REVISION ApS)
16 May 1988
Other
Vedtægter ændret:
01.12.1987
Nyt navn:
CITY REVISION ApS
Ny adresse:
Adelgade 7, 1304 København K
Show the full announcement
Direktion:
Udtrådt af direktionen:
Peter Friis
Indtrådt i direktionen:
Statsaut. revisor Torben Søndergaard Nielsen
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
11.11.1987 - 31.12.1988
26 Nov 1987
New company
Stiftelsesdato:
11.11.1987
Seneste vedtægtsdato:
11.11.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 110,0
Stifter:
REG.NR. ApS156028 DKNF 332 ApS c/o Advokat Peter Friis, Vognmagergade 7, 1120 København K
Direktion:
Advokat Peter Friis
Selskabet tegnes af direktionen
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
11.11.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Hedeager 3
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 13 Oct 2026
Data read: 10 Nov 2026

Production Units

5 registered in CVR.

MAX MANUS AF 10/10 1992 A/S
P-number 100544886922, 9999 Ukendt
NEXUS / OMILON A/S
P-number 1002911295Hedeager 3, 8200 Aarhus N
MAX MANUS A/S
P-number 1002911313Hvidkærvej 23, 5250 Odense SV
Omilon A/S
P-number 1002911301Hedeager 3, 8200 Aarhus N
MAX MANUS AF 10/10 1992 A/S
P-number 1002911325Vandtårnsvej 87, 2860 Søborg

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.

Ownership

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Network

Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (3)

Founders (1)

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Roles Over Time

Network

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Annual Reports

Financials

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Changes

Registry Facts

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (3)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies