MOELVEN SYSTEMBYG A/S (CVR 11804209) company profile

Ownership

CVR registers no owner holding 5% or more.

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

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Halfdan Bjorholm JacobsenFounded 1 Jan 1988
Leif Max HansenFounded 1 Jan 1988
Lorenz TofftFounded 1 Jan 1988

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

Former (18)

Tom SkadeExecutive board 1 Jan 1988 to 5 Jul 1991
Leif Max HansenExecutive board 1 Jan 1988 to 13 Jul 1988, Board of directors 1 Jan 1988 to 13 Jul 1988
Poul Michael BjørnskovExecutive board 1 Jan 1988 to 1 Feb 1996, Board of directors 1 Jan 1988 to 1 Feb 1996
Svend Erik UnderbjergExecutive board 1 Jan 1988 to 20 Aug 2001, Board of directors 1 Jan 1988 to 20 Aug 2001
Lorenz TofftBoard of directors 1 Jan 1988 to 13 Jul 1988
Lauge Nielsen JepsenBoard of directors 1 Jan 1988 to 5 Jul 1991
Halfdan Bjorholm JacobsenBoard of directors 1 Jan 1988 to 13 Jul 1988
Eva Nete Harbo NørgaardBoard of directors 1 Jan 1988 to 6 Dec 1996
Kåre LienBoard of directors 1 Jan 1988 to 5 Jul 1991
Konrad BratvoldBoard of directors 1 Jan 1988 to 5 Jul 1991
Olav Østby-DeglumBoard of directors 1 Jan 1988 to 5 Jul 1991
Mikkel DoblougBoard of directors 1 Jan 1988 to 28 Sep 1993
Haumann SundBoard of directors 1 Jan 1988 to 1 Feb 1996
Ola Mørkved RinnanBoard of directors 6 Dec 1996 to 20 Aug 2001
Hans RindalBoard of directors 1 Jan 1988 to 20 Aug 2001
Dag SandBoard of directors 6 Dec 1996 to 4 Jun 1998
Per Egil PedersenBoard of directors 10 Dec 1996 to 9 Apr 1999
Jørgen Kjergaard MadsenLiquidator 20 Aug 2001 to 19 Mar 2002

Roles over time

Former (18)

Jørgen Kjergaard Madsen: Liquidator, 20 Aug 2001 to 19 Mar 2002.
Svend Erik Underbjerg: Executive board, 1 Jan 1988 to 20 Aug 2001; Board of directors, 1 Jan 1988 to 20 Aug 2001.
Ola Mørkved Rinnan: Board of directors, 6 Dec 1996 to 20 Aug 2001.
Hans Rindal: Board of directors, 1 Jan 1988 to 20 Aug 2001.
Per Egil Pedersen: Board of directors, 10 Dec 1996 to 9 Apr 1999.
Dag Sand: Board of directors, 6 Dec 1996 to 4 Jun 1998.
Eva Nete Harbo Nørgaard: Board of directors, 1 Jan 1988 to 6 Dec 1996.
Poul Michael Bjørnskov: Executive board, 1 Jan 1988 to 1 Feb 1996; Board of directors, 1 Jan 1988 to 1 Feb 1996.
Haumann Sund: Board of directors, 1 Jan 1988 to 1 Feb 1996.
Mikkel Dobloug: Board of directors, 1 Jan 1988 to 28 Sep 1993.
Tom Skade: Executive board, 1 Jan 1988 to 5 Jul 1991.
Lauge Nielsen Jepsen: Board of directors, 1 Jan 1988 to 5 Jul 1991.
Kåre Lien: Board of directors, 1 Jan 1988 to 5 Jul 1991.
Konrad Bratvold: Board of directors, 1 Jan 1988 to 5 Jul 1991.
Olav Østby-Deglum: Board of directors, 1 Jan 1988 to 5 Jul 1991.
Leif Max Hansen: Executive board, 1 Jan 1988 to 13 Jul 1988; Board of directors, 1 Jan 1988 to 13 Jul 1988.
Lorenz Tofft: Board of directors, 1 Jan 1988 to 13 Jul 1988.
Halfdan Bjorholm Jacobsen: Board of directors, 1 Jan 1988 to 13 Jul 1988.

1 Jan 1988 to 13 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

CVR holds no employment figures for this company.

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 26 Jun 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 5 Jul 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 5 Jul 1999
No file in the CVR archive
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 2 Jul 1998
No file in the CVR archive
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 6 Jul 1997
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MOELVEN SYSTEMBYG A/S, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af likvidator.10 Dec 1998 to 19 Mar 2002
Purpose (formål): Selskabets formål er at drive handel og produktion10 Dec 1998 to 19 Mar 2002
Articles of association last changed (seneste vedtægtsdato): 10 Dec 1998until 19 Mar 2002

Share capital

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

10 Dec 1998DKK 7,500,000+500,000
23 Dec 1996DKK 7,000,000+6,700,000
11 Jan 1988DKK 300,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 14 Jul 1988
Address changes: None recorded
Status changes: 2 in all, none in the last 5 years; latest 19 Mar 2002
Auditor changes: None recorded

Names (navne)

14 Jul 1988 to 19 Mar 2002
MOELVEN SYSTEMBYG A/S
1 Jan 1988 to 13 Jul 1988
HTJ 16, AABENRAA A/S

Addresses (adresser)

1 Jan 1988 to 19 Mar 2002
Jasminparken 50, 6760 Ribe

Statuses (virksomhedsstatus)

19 Mar 2002 to 19 Mar 2002
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
20 Aug 2001 to 18 Mar 2002
Under voluntary liquidation (under frivillig likvidation)
1 Jan 1988 to 19 Aug 2001
Active (normal)

Audit firms (revision)

1 Jan 1988 to 19 Mar 2002
ERNST & YOUNG DENMARK P/S
1 Jan 1988 to 12 Dec 1994
Kpmg C Jespersen I/S
1 Jan 1988 to 13 Jul 1988
PAO, KØBENHAVN A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

9 Apr 2002
Status change
Likvidation sluttet, og selskabet opløst.
27 Aug 2001
Other Status change People change
Likvidation vedtaget 20.08.2001.
Tiltrådt som likvidator:
Advokat Jørgen Kjergaard Madsen, 2920 Charl., den 20.08.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
27 Apr 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Egil Pedersen, den 09.04.1999.
Indtrådt i bestyrelsen:
Hans Rindal, den 09.04.1999.
26 Mar 1999
Capital change Other
Vedtægter ændret:
10.12.1998.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 7.500.000,00.
26 Aug 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Rindal, den 04.06.1998, Dag Sand, den 04.06.1998.
Indtrådt i bestyrelsen:
Per Egil Pedersen, den 10.12.1996, Svend Erik Underbjerg, den 04.06.1998.
19 May 1998
Address change
Vedtægter ændret:
13.05.1998.
Ny adresse:
c/o Svend Erik Underbjerg, Jasminparken 50, 6760 Ribe.
Ny kommune:
Ribe.
14 Mar 1997
Capital change People change Other
Vedtægter ændret:
06.12.1996.
Kapitalforhøjelse kr. 6.700.000,00: kr. 3.000.000,00 indbetalt kontant, kurs 100,00, kr. 3.700.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 7.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Eva Nete Harbo Nørgaard, den 06.12.1996, Svend Erik Underbjerg, den 06.12.1996.
Indtrådt i bestyrelsen:
Ola Mørkved Rinnan, den 06.12.1996, Dag Sand, den 06.12.1996.
14 Feb 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Michael Bjørnskov, Haumann Sund.
Indtrådt i bestyrelsen:
Eva Nete Harbo Nørgaard, Hans Rindal.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Poul Michael Bjørnskov.
Indtrådt i direktionen:
Svend Erik Underbjerg.
16 Dec 1994
People change Audit change
Revision:
Udtrådt af revisionen:
KPMG C.Jespersen.
Indtrådt i revisionen:
ERNST & YOUNG A/S, Spikergade 19, 6270 Tønder.
15 Oct 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Dobloug
Indtrådt i bestyrelsen:
Haumann Sund

Show 3 more

19 Aug 1991
People change Address change
Ny adresse:
Brede Bygade 5, 6261 Bredebro
Bestyrelse:
Udtrådt af bestyrelsen:
Olav Østby-Deglum, Konrad Bratvold, Lauge Nielsen Jepsen, Kåre Lien
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Poul Michael Bjørnskov, Adm. direktør Mikkel Dobloug, Svend Erik Underbjerg
Direktion:
Udtrådt af direktionen:
Tom Skade
Indtrådt i direktionen:
Direktør Poul Michael Bjørnskov
12 Oct 1988
Other
Vedtægter ændret:
02.06.1988
Nyt navn:
MOELVEN SYSTEMBYG A/S
Ny adresse:
Bakkevej 1, 6261 Bredebro
Show the full announcement
Ny kommune:
Bredebro
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Max Hansen, Halfdan Bjorholm Jacobsen, Lorenz Tofft
Indtrådt i bestyrelsen:
Olav Østby-Deglum, Konrad Bratvold, Direktør Lauge Nielsen Jepsen, Økonomidirektør Kåre Lien
Direktion:
Udtrådt af direktionen:
Leif Max Hansen
Indtrådt i direktionen:
Tom Skade
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Askgaard Olesen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 6200 Åbenrå
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.01.1988 - 31.12.1988
24 Mar 1988
New company
Stiftelsesdato:
01.01.1988
Seneste vedtægtsdato:
01.01.1988
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Advokat Leif Max Hansen, Advokat Halfdan Bjorholm Jacobsen, Landsretssagfører Lorenz Tofft
Bestyrelse:
Advokat Leif Max Hansen, Advokat Halfdan Bjorholm Jacobsen, Landsretssagfører Lorenz Tofft
Direktion:
Advokat Leif Max Hansen
Selskabet tegnes af en direktør i forening
med et bestyrelsesmedlem eller af bestyrelsen
Revision:
Revisionsfirmaet Askgaard Olesen, 8000 Århus C
Første regnskabsår:
01.01.1988 - 30.06.1989
Regnskabsår:
07.01 - 30.06

Registrations (registreringer)

Registration

Address: Jasminparken 50
6760 Ribe
Ribe Municipality
CVR record last changed: 28 Jun 2022
Data read: 13 Nov 2026

Production units

2 registered in CVR.

MOELVEN SYSTEMBYG A/S
P-number 100545405450, 9999 Ukendt
MOELVEN SYSTEMBYG A/S
P-number 1004910235Jasminparken 50, 6760 Ribe

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units