SOLBAKKEN A/S (CVR 11820484) company profile

Ownership

FAMILIEN PETERSEN INVEST A/S
CVR 29821909100% of capital and votessince 27 Aug 2010

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

Control chain

Ultimate controller
Pia Barnow
Holds 100% of capital and votes in PIA BARNOW INVEST ApS, since 23 Nov 2010
Capital100%
Votes100%
Holding company
PIA BARNOW INVEST ApS
CVR 33356099Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in OLE PETERSEN INVEST ApS, since 1 Oct 2023
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
OLE PETERSEN INVEST ApS
CVR 33356080Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in FAMILIEN PETERSEN INVEST A/S, since 23 Nov 2010
Capital10% to under 15%
Votes100%
Holding company
FAMILIEN PETERSEN INVEST A/S
CVR 29821909Public limited company (A/S)
Holds 100% of capital and votes in SOLBAKKEN A/S, since 27 Aug 2010
Capital100%
Votes100%
This company
SOLBAKKEN A/S
CVR 11820484

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2011. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Sep 2025.
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 (3)

Pia BarnowExecutive board since 25 Jan 2023, Board of directors since 29 Oct 2003
Kim PetersenBoard of directors since 29 Oct 2003
Inge Jersild PetersenBoard of directors since 26 Oct 2000

Founders (3)

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

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

Former (15)

Alex KoustrupExecutive board 1 Dec 1987 to 19 Jan 1993
Ole Poul PetersenExecutive board 1 Dec 1987 to 25 Jan 2023, Board of directors 1 Dec 1987 to 25 Jan 2023
Ole LindgreenExecutive board 1 Dec 1987 to 31 Oct 1989, Board of directors 1 Dec 1987 to 19 Jan 1993
Jens NørskovExecutive board 1 Dec 1987 to 4 Jul 1988, Board of directors 1 Dec 1987 to 4 Jul 1988
Jørgen HansenExecutive board 1 Dec 1987 to 16 May 1995, Board of directors 1 Dec 1987 to 16 May 1995
John LindgreenBoard of directors 1 Dec 1987 to 16 May 1995
Victor ChristoffersenBoard of directors 1 Dec 1987 to 4 Jul 1988
Leo MadsenBoard of directors 1 Dec 1987 to 16 May 1995
Frede BirkebækBoard of directors 1 Dec 1987 to 16 May 1995
Søren BondeBoard of directors 1 Dec 1987 to 4 Jul 1988
Steen AndersenBoard of directors 1 Dec 1987 to 10 May 1988
Povl von Støcken SchouBoard of directors 1 Dec 1987 to 26 Oct 2000
Anna Lise WilmannBoard of directors 1 Dec 1987 to 31 Oct 2003
Stig Ulrik Bolten JagdAuditor 1 Dec 1987 to 16 May 1995
Nis Jørn BennetzenAuditor 1 Dec 1987 to 4 Jul 1988

Network

Roles over time

Inge Jersild Petersen: Board of directors, 26 Oct 2000 to today.
Pia Barnow: Board of directors, 29 Oct 2003 to today; Executive board, 25 Jan 2023 to today.
Kim Petersen: Board of directors, 29 Oct 2003 to today.

26 Oct 2000 to 13 Nov 2026.

Former (15)

Ole Poul Petersen: Executive board, 1 Dec 1987 to 25 Jan 2023; Board of directors, 1 Dec 1987 to 25 Jan 2023.
Anna Lise Wilmann: Board of directors, 1 Dec 1987 to 31 Oct 2003.
Povl von Støcken Schou: Board of directors, 1 Dec 1987 to 26 Oct 2000.
Jørgen Hansen: Executive board, 1 Dec 1987 to 16 May 1995; Board of directors, 1 Dec 1987 to 16 May 1995.
John Lindgreen: Board of directors, 1 Dec 1987 to 16 May 1995.
Leo Madsen: Board of directors, 1 Dec 1987 to 16 May 1995.
Frede Birkebæk: Board of directors, 1 Dec 1987 to 16 May 1995.
Stig Ulrik Bolten Jagd: Auditor, 1 Dec 1987 to 16 May 1995.
Alex Koustrup: Executive board, 1 Dec 1987 to 19 Jan 1993.
Ole Lindgreen: Executive board, 1 Dec 1987 to 31 Oct 1989; Board of directors, 1 Dec 1987 to 19 Jan 1993.
Jens Nørskov: Executive board, 1 Dec 1987 to 4 Jul 1988; Board of directors, 1 Dec 1987 to 4 Jul 1988.
Victor Christoffersen: Board of directors, 1 Dec 1987 to 4 Jul 1988.
Søren Bonde: Board of directors, 1 Dec 1987 to 4 Jul 1988.
Nis Jørn Bennetzen: Auditor, 1 Dec 1987 to 4 Jul 1988.
Steen Andersen: Board of directors, 1 Dec 1987 to 10 May 1988.

1 Dec 1987 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

EmployeesFTE

2011, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1998 to 2011, oldest left to newest right
Period	1998	1999	2000	2001	2008	2009	Q1 2010	Q2 2010	Q3 2010	2011
Employees	0	1	0	0	1	0	No count	No count	No count	0
FTE	0	0	0	0	1	1	0	0	0	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual

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; quarterly Q1 2010 to Q3 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	986	694	1,497	1,342	2,739
Operating profit	+969	+677	+1,480	+1,325	+2,582
Result for the year	+3,335	-119	+1,468	+2,036	+1,873
Equity	21,601	21,482	20,950	15,986	12,859
Total assets	23,823	23,173	21,979	17,672	19,727
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	2.7%	-29.6%	115.6%	-10.3%	104.1%
EBITDA	986	694	1,497	1,342	2,739
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.
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)	0^{note 1}	0^{note 1}	0^{note 1}	8,062^{note 1}	Not reported^{note 2}
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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 25 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 27 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 6 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Mar 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 11 Jan 2022
PDF

Financials

Changes

All changes

25 Jan 2023
Director change
SOLBAKKEN A/S (CVR 11820484) har foretaget direktørskifte pr. 25. januar 2023: 1 indtrådt.
27 Aug 2010
Ownership change
SOLBAKKEN A/S (CVR 11820484) har foretaget ejerskifte pr. 27. august 2010: 1 indtrådt.
29 Oct 2003
Director change
SOLBAKKEN A/S (CVR 11820484) har foretaget direktørskifte pr. 29. oktober 2003: 1 indtrådt.
26 Oct 2000
Director change
SOLBAKKEN A/S (CVR 11820484) har foretaget direktørskifte pr. 26. oktober 2000: 1 indtrådt.
1 Dec 1987
Director change
SOLBAKKEN A/S (CVR 11820484) har foretaget direktørskifte pr. 1. december 1987: 13 indtrådt.

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 SOLBAKKEN A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared 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 den samlede bestyrelse eller af et bestyrelsesmedlem. Såfremt et bestyrelsesmedlem skal tegne selskabet, tilkommer denne tegningsret direktør Ole Petersen eller bestyrelsesmedlem Pia Barnow.since 28 Oct 2013
Purpose (formål): Selskabets formål er at drive handel med køb og salg af ejendomme samt finansiel handel.since 28 Oct 2013
Audit opted out (revision fravalgt): Yessince 1 Dec 1987
Articles of association last changed (seneste vedtægtsdato): 28 Oct 2013
Financial year change (omlægning af regnskabsår): 1 Jun 2009 to 30 Sep 2010

Share capital

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

16 May 1995DKK 510,000+10,000
4 Jul 1988DKK 500,000+200,000
29 Dec 1987DKK 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 5 Jul 1988
Address changes: 6 in all, none in the last 5 years; latest 22 Jun 2016At the current address for 10.4 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 11 Oct 2006

Names (navne)

5 Jul 1988 to now
SOLBAKKEN A/S
1 Dec 1987 to 4 Jul 1988
ASX 12950 A/S

Addresses (adresser)

22 Jun 2016 to now
Torvegade 5A, 3000 Helsingør
5 Sep 2011 to 21 Jun 2016
Torvegade 5A, 2., 3000 Helsingør
10 May 2010 to 4 Sep 2011
Torvegade 5, 1., 3000 Helsingør
3 Jan 2007 to 9 May 2010
Torvegade 5, 3000 Helsingør
2 Oct 2006 to 2 Jan 2007
Strandvejen 95A, 3070 Snekkersten

Earlier entries (2)

16 Mar 2006 to 1 Oct 2006
Fiolgade 10, 3000 Helsingør
1 Dec 1987 to 15 Mar 2006
Klostermosevej 123, 3000 Helsingør

Audit firms (revision)

11 Oct 2006 to 30 Sep 2008
Selskabet af den 4. juli 2016 RVT ApS
1 Dec 1987 to 11 Oct 2006
CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA

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)

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

30 Jan 2023
People change
Bestyrelse:
Fratrådte:
Ole Poul Petersen, den 25.01.2023.
Tiltrådte:
Inge Jersild Petersen, den 25.01.2023.
Direktion:
Show the full announcement
Fratrådte:
Ole Poul Petersen, den 25.01.2023.
Tiltrådte:
Pia Barnow, den 25.01.2023.
22 Jun 2016
Address change
Ny adresse: Torvegade 5A, 3000 Helsingør
12 Nov 2013
Other
Vedtægter ændret:
28.10.2013.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem. Såfremt et bestyrelsesmedlem skal tegne selskabet, tilkommer denne tegningsret direktør Ole Petersen eller bestyrelsesmedlem Pia Barnow.
5 Sep 2011
Address change
Ny adresse:
Torvegade 5A, 2., 3000 Helsingør.
10 Jun 2010
Other
Vedtægter ændret:
10.05.2010.
Ny adresse:
c/o Boligkontoret, Torvegade 5, 1., postboks 130, 3000 Helsingør.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem eller af en direktør. Såfremt et bestyrelsesmedlem skal tegne selskabet, tilkommer denne tegningsret direktør Ole Petersen, Strandvejen 95 A, 3070 Snekkersten.
Regnskabsår ændret til:
Show the full announcement
01.10 - 30.09.
Omlægningsperiode:
01.06.2009 - 30.09.2010.
23 Oct 2008
Audit change Other
Vedtægter ændret:
30.09.2008.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem eller af en direktør. Såfremt et bestyrelsesmedlem skal tegne selskabet, tilkommer denne tegningsret direktør Ole Petersen.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2008.
7 Jan 2007
Other
Ny adresse:
Torvegade 5, postboks 130, 3000 Helsingør.
21 Dec 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA, den 11.10.2006.
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 11.10.2006.
3 Nov 2006
Other
Vedtægter ændret:
02.10.2006.
Ny adresse:
Strandvejen 95A, Skotterup, postboks 130, 3070 Snekkersten.
16 Mar 2006
Other Address change
Ny adresse:
Fiolgade 10, postboks 130, 3000 Helsingør.

Show 13 more

13 Nov 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Lise Wilmann.
Indtrådt i bestyrelsen:
Pia Barnow, den 29.10.2003, Kim Petersen, den 29.10.2003.
3 Jun 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Jersild Petersen, den 22.04.2003.
5 Dec 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Povl von Støcken Schou, den 26.10.2000.
Indtrådt i bestyrelsen:
Fru Inge Jersild Petersen, den 26.10.2000.
16 Jun 1995
Capital change Address change People change
Vedtægter ændret:
04.05.1995.
Ny adresse:
c/o BELVEDERE AUTO A/S, Klostermosevej 123, 3000 Helsingør.
Ny kommune:
Helsingør.
Show the full announcement
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 12.400,00.
Kapitalen udgør herefter kr. 510.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Frede Birkebæk, Jørgen Hansen, John Lindgreen, Leo Madsen.
Indtrådt i bestyrelsen:
Direktør Ole Poul Petersen, Salgschef Povl Von Støcken Schou, Kontorassistent Anna Lise Wilmann.
Direktion:
Udtrådt af direktionen:
Jørgen Hansen.
Indtrådt i direktionen:
Direktør Ole Poul Petersen.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Stig Ulrik Bolten Jagd.
Indtrådt i revisionen:
Revisionsfirmaet Christiansen & Engelbrechtsen, 1304 København K.
12 Apr 1994
People change Other
Vedtægter ændret:
06.12.1993.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening.
5 Apr 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Lindgreen
Indtrådt i bestyrelsen:
Statsaut. ejendomsmægler John Lindgreen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Alex Koustrup Jensen
Indtrådt i direktionen:
Direktør Jørgen Hansen
12 Nov 1992
Status change Address change
Ny adresse:
c/o Statsaut. revisor Stig Jagd, Vestergade 2, 3, 1456 København K
Særskilt postadresse slettet
20 Nov 1991
Address change
Ny adresse:
Smidstrup Strandvej 45, 3250 Gilleleje
Ny kommune:
Græsted-Gilleleje
Ny særskilt postadresse:
c/o statsaut.rev. Stig Jagd Vestergade 2, 1456 København K
12 Dec 1990
Address change
Vedtægter ændret:
09.12.1990
Ny adresse:
c/o Statsaut. Revisor Stig Jagd Vestergade 2, 1456 København K
Ny kommune:
København
15 Feb 1990
People change
Direktion:
Udtrådt af direktionen:
Ole Lindgreen
22 Nov 1988
Other
Vedtægter ændret:
18.04.1988
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Andersen
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Frede Birkebæk
Selskabet tegnes enten af en direktør i
forening med enten bestyrelsesmedlemmet Leo
Madsen eller bestyrelsesmedlemmet Frede
Birkebæk eller af den samlede bestyrelse
22 Nov 1988
Other
Vedtægter ændret:
10.05.1988
Nyt navn:
SOLBAKKEN A/S
Ny adresse:
Smidstrup Strandvej 45, 3250 Gilleleje
Show the full announcement
Ny kommune:
Græsted-Gilleleje
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bonde, Victor Christoffersen, Jens Nørskov
Indtrådt i bestyrelsen:
Direktør Steen Andersen, Direktør Jørgen Hansen, Civiløkonom Ole Lindgreen, Direktør Leo Madsen
Direktion:
Udtrådt af direktionen:
Jens Nørskov
Indtrådt i direktionen:
Direktør Alex Koustrup Jensen, Civiløkonom Ole Lindgreen
Selskabet tegnes af de to direktører i
forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis J. Bennetzen
Indtrådt i revisionen:
Statsaut.revisor Stig Jagd, 2920 Charl
12 Jan 1988
New company
Stiftelsesdato:
01.12.1987
Seneste vedtægtsdato:
01.12.1987
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, c/o advokat Søren Bonde, Banbury Cottage, 8 Oxshott Way, Cobham, Surrey, England
Bestyrelse:
Advokat Søren Bonde, Advokat Victor Christoffersen, Advokat Jens Nørskov, c/o advokat Søren Bonde, Banbury Cottage, 8 Oxshott Way, Cobham, Surrey, England
Direktion:
Advokat Jens Nørskov, c/o advokat Søren Bonde, Banbury Cottage, 8 Oxshott Way, Cobham, Surrey, England
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:
01.12.1987 - 31.05.1989
Regnskabsår:
01.06 - 31.05

Registrations (registreringer)

Registration

Address: Torvegade 5
3000 Helsingør
Helsingør Municipality
CVR record last changed: 10 Jul 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

SOLBAKKEN A/S
P-number 1000282453Torvegade 5, 3000 Helsingør

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

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (3)

Founders (3)

Network

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)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies