E 45 ERHVERVSUDLEJNING ApS (CVR 11931642) Company Profile

Ownership

EURO STEEL TRADING ApS
CVR 29918279100% of capital and votessince 1 Oct 2025

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

Former owners (1)

EURO STEEL 1988 ApS
CVR 12119704100% of capital and votesnotified 1 Oct 20254 Apr 2007 to 1 Oct 2025

Control Chain

Ultimate controller
Morten Kristoffer Larsen
Holds 25% to under 33.3% of capital and 100% of votes in EURO STEEL TRADING ApS, since 25 Mar 2010
Capital25% to under 33.3%
Votes100%
Holding company
EURO STEEL TRADING ApS
CVR 29918279Private limited company (ApS)
Holds 100% of capital and votes in E 45 ERHVERVSUDLEJNING ApS, since 1 Oct 2025
Capital100%
Votes100%
This company
E 45 ERHVERVSUDLEJNING ApS
CVR 11931642

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 7 Nov 2026.

People

Current (3)

Morten Kristoffer LarsenExecutive board since 1 Jan 1988, Board of directors since 6 Nov 2007
Eva Ilse PedersenBoard of directors since 8 Oct 2015
Chris Kristoffer HansenBoard of directors since 21 Oct 2014

Founders (3)

ApS HVKMD 5 NR. 555Founded 1 Jan 1988
PEHSB ApSFounded 1 Jan 1988
VX 10.312 ApSFounded 1 Jan 1988

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

Former (20)

Preben Thomas BorregaardExecutive board 1 Jan 1988 to 16 Jan 1992, Board of directors 1 Jan 1988 to 21 Nov 1990
Per Emil Hasselbalch StakemannExecutive board 1 Jan 1988 to 5 May 1988, Board of directors 1 Jan 1988 to 5 May 1988
Torben Bjørn-StrungeExecutive board 1 Jan 1988 to 7 May 1992
Frank PanduroBoard of directors 6 Nov 2007 to 21 Oct 2014
Anders Holmgaard PedersenBoard of directors 1 Jan 1988 to 8 Feb 1990
Knud Wøldike SchmithBoard of directors 1 Jan 1988 to 16 Jan 1992
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1988 to 5 May 1988
Finn Ladefoged JensenBoard of directors 6 Nov 2007 to 8 Oct 2015, Auditor 1 Jan 1988 to 10 Mar 1994
Jørgen Kudsk JakobsenBoard of directors 1 Jan 1988 to 8 Feb 1990
Susanne Saul StakemannBoard of directors 1 Jan 1988 to 5 May 1988
Kurt JørgensenBoard of directors 1 Jan 1988 to 16 Jan 1992
Helge Kudsk JakobsenBoard of directors 1 Jan 1988 to 8 Feb 1990
Niels KejserBoard of directors 1 Jan 1988 to 16 Jan 1992
Kamma Holmgaard JakobsenBoard of directors 1 Jan 1988 to 8 Feb 1990
Per Rene NielsenBoard of directors 1 Jan 1988 to 8 Feb 1990
Jonas Nørskov HansenBoard of directors 6 Nov 2007 to 29 Apr 2013
Jan Lütje HansenAuditor 1 Jan 1988 to 7 May 1992
Erik Tronborg AndersenAuditor 1 Jan 1988 to 5 May 1988
PricewaterhouseCoopers I/SAuditor 10 Mar 1994 to 28 Oct 1996
PricewaterhouseCoopersAuditor 1 Jan 1988 to 26 Sep 2009

Network

Roles Over Time

Morten Kristoffer Larsen: Executive board, 1 Jan 1988 to today; Board of directors, 6 Nov 2007 to today.
Chris Kristoffer Hansen: Board of directors, 21 Oct 2014 to today.
Eva Ilse Pedersen: Board of directors, 8 Oct 2015 to today.

1 Jan 1988 to 7 Nov 2026.

Former (20)

Finn Ladefoged Jensen: Auditor, 1 Jan 1988 to 10 Mar 1994; Board of directors, 6 Nov 2007 to 8 Oct 2015.
Frank Panduro: Board of directors, 6 Nov 2007 to 21 Oct 2014.
Jonas Nørskov Hansen: Board of directors, 6 Nov 2007 to 29 Apr 2013.
PricewaterhouseCoopers: Auditor, 1 Jan 1988 to 26 Sep 2009.
PricewaterhouseCoopers I/S: Auditor, 10 Mar 1994 to 28 Oct 1996.
Torben Bjørn-Strunge: Executive board, 1 Jan 1988 to 7 May 1992.
Jan Lütje Hansen: Auditor, 1 Jan 1988 to 7 May 1992.
Preben Thomas Borregaard: Executive board, 1 Jan 1988 to 16 Jan 1992; Board of directors, 1 Jan 1988 to 21 Nov 1990.
Knud Wøldike Schmith: Board of directors, 1 Jan 1988 to 16 Jan 1992.
Kurt Jørgensen: Board of directors, 1 Jan 1988 to 16 Jan 1992.
Niels Kejser: Board of directors, 1 Jan 1988 to 16 Jan 1992.
Anders Holmgaard Pedersen: Board of directors, 1 Jan 1988 to 8 Feb 1990.
Jørgen Kudsk Jakobsen: Board of directors, 1 Jan 1988 to 8 Feb 1990.
Helge Kudsk Jakobsen: Board of directors, 1 Jan 1988 to 8 Feb 1990.
Kamma Holmgaard Jakobsen: Board of directors, 1 Jan 1988 to 8 Feb 1990.
Per Rene Nielsen: Board of directors, 1 Jan 1988 to 8 Feb 1990.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1988 to 5 May 1988; Board of directors, 1 Jan 1988 to 5 May 1988.
Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1988 to 5 May 1988.
Susanne Saul Stakemann: Board of directors, 1 Jan 1988 to 5 May 1988.
Erik Tronborg Andersen: Auditor, 1 Jan 1988 to 5 May 1988.

1 Jan 1988 to 7 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: 4 employees, 4 FTE

Show as Table

Registry headcount, Q2 2006 to Aug 2026, oldest left to newest right
Period	Q2 2006	Q4 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	No count	No count	4	5	4	No count	No count	No count	No count	2	1	3	2	2	2	2	2	0	2	0	2	2	0	0	2	2	2	0	0	0	5	5	5	5	3	2	3	3	3	3	3	4	3	4	3	3	2	3	3	3	3	3	3	3	4	1	1	1	1	1	2	2	2	2	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	3	2	3	3	3	2	2	3	3	2	2	2	3	2	3	2	3	2	2	3	3	3	3	2	2	2	2	2	2	2	1	1	4	3	3	2	2	2	3	3	3	3	3	3	3	3	3	4	4	4	3	4
FTE	1	0	2	8	5	5	5	3	4	3	3	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	3	2	2	2	1	1	2	1	2	1	1	2	2	2	2	1	2	2	2	2	2	2	1	2	3	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	2	1	1	1	1	2	1	2	1	2	1	1	2	2	1	1	1	2	1	3	1	2	1	1	3	2	2	2	1	1	1	1	1	1	1	0	0	5	4	2	2	1	2	2	4	3	3	4	2	3	3	3	4	5	5	2	4
Series	Quarterly	Quarterly	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 2007 to 2009 and 2011 to 2014; quarterly Q2 2006 to Q4 2006 and 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	8,120	8,614	10,372	10,135	10,622
Operating profit	+1,696	+1,740	+3,333	+3,734	+5,143
Result for the year	+1,385	+1,408	+2,480	+3,182	+3,770
Equity	83,093	84,501	86,981	90,163	58,475
Total assets	118,900	122,492	118,269	117,152	77,940
Employees (average)	1	1	1	1	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	25.2%	6.1%	20.4%	-2.3%	-1%
EBITDA	7,695	8,075	9,797	9,715	9,593
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	94.8%	93.7%	94.5%	95.9%	90.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	21,165	16,666	15,320	12,139	9,495
Gearing, NIBD / EBITDA	2.8x	2.1x	1.6x	1.2x	1x
ROIC (afkast af investeret kapital)	1.3%	1.4%	2.6%	3.1%	5.3%
Capex (investeringer i anlægsaktiver)	4,850^{note 1}	571^{note 1}	Not reported^{note 2}	Not reported^{note 2}	957^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	18,813	8,619	3,669	-3,971	5,432

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 and gearing a multiple. 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: capex from the balance sheet change plus D&A
2 disposals exceed investment

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 1 Apr 2026
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Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 29 Mar 2025
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Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 16 Apr 2024
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Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 1 Apr 2023
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Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Mar 2022
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Financials

Changes

All changes

11 May 2026
Ownership change
E 45 ERHVERVSUDLEJNING ApS (CVR 11931642) har foretaget ejerskifte pr. 11. maj 2026: 2 indtrådt.
8 Oct 2015
Director change
E 45 ERHVERVSUDLEJNING ApS (CVR 11931642) har foretaget direktørskifte pr. 8. oktober 2015: 1 indtrådt.
21 Oct 2014
Director change
E 45 ERHVERVSUDLEJNING ApS (CVR 11931642) har foretaget direktørskifte pr. 21. oktober 2014: 1 indtrådt.
6 Nov 2007
Director change
E 45 ERHVERVSUDLEJNING ApS (CVR 11931642) har foretaget direktørskifte pr. 6. november 2007: 3 indtrådt.
1 Jan 1988
Director change
E 45 ERHVERVSUDLEJNING ApS (CVR 11931642) har foretaget direktørskifte pr. 1. januar 1988: 14 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.since 6 Nov 2007
Purpose (Formål): Selskabets formål er handel, finansiering og dermed beslægtet virksomhedsince 6 Nov 2007
Audit opted out (Revision fravalgt): Nosince 17 Mar 1992
Articles of association last changed (Seneste vedtægtsdato): 6 Nov 2007
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 27 Sep 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 1991 to 30 Sep 1992

Share Capital

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

26 Apr 20074,501,000 DKK+3,000,000
9 Feb 20071,501,000 DKK+1,000,000
15 Mar 2000501,000 DKK+300,000
28 Feb 1997201,000 DKK+1,000
16 Jan 1992200,000 DKK-420,000
8 Feb 1990620,000 DKK+320,000

Earlier values (1)

1 Feb 1988300,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Oct 2024
Audit change
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 11.10.2024.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 11.10.2024.
15 Sep 2023
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.07.2023.
27 Sep 2016
Audit change
Revision:
Fratrådte:
Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, den 27.09.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Holmboes Alle 12, 8700 Horsens, den 27.09.2016.
12 Oct 2015
People change
Bestyrelse:
Fratrådte:
Finn Ladefoged Jensen, den 08.10.2015.
Tiltrådte:
Eva Ilse Pedersen, den 08.10.2015.
2 Jun 2015
Audit change
CVR-nummer:
11931642.
NAVN:
E 45 ERHVERVSUDLEJNING ApS.
Adresse: Lundagervej 31, 8722 Hedensted.
Kommune: Hedensted.
Show the full announcement
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.06.2015.
Tiltrådte:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 1., 6900 Skjern, den 01.06.2015.
21 Oct 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Panduro, den 21.10.2014.
Indtrådt i bestyrelsen:
Chris Kristoffer Hansen, den 21.10.2014.
29 Apr 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Nørskov Hansen, den 29.04.2013.
11 Apr 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
9 Oct 2009
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 26.09.2009.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 26.09.2009.
11 May 2009
Status change
Den under 05.05.2009 fremsendte anmodning til skifteretten i Horsens om opløsning af selskabet, er annulleret.

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5 May 2009
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Horsens den 05.05.2009.
8 Nov 2007
People change Other
Vedtægter ændret:
06.11.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Jonas Hald Hansen, den 06.11.2007, Direktør Finn Ladefoged Jensen, den 06.11.2007, Direktør Morten Kristoffer Larsen, den 06.11.2007, Teaterdirektør Frank Panduro, den 06.11.2007.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene.
30 Apr 2007
Capital change Other
Vedtægter ændret:
26.04.2007.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 4.501.000,00.
2 Mar 2007
Other Capital change
Vedtægter ændret:
09.02.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 1.501.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Feb 2004
Other
Vedtægter ændret:
29.01.2004.
Nyt navn:
E 45 ERHVERVSUDLEJNING ApS.
Nyt binavn: EURO STEEL HEDENSTED ApS (E 45 ERHVERVSUDLEJNING ApS).
27 Mar 2000
Other Capital change
Vedtægter ændret:
15.03.2000.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 501.000,00.
27 May 1997
Other Capital change
Vedtægter ændret:
28.02.1997.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 14.600,00.
Kapitalen udgør herefter kr. 201.000,00.
28 Oct 1996
Audit change
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisorer.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 8700 Horsens.
10 Mar 1994
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Finn Ladefog ed Jensen.
Indtrådt i revisionen:
COOPERS & LYBRAND, 7100 Vejle.
23 Mar 1993
Address change
Ny adresse:
Lundagervej 31, 8722 Hedensted
22 Jun 1992
People change Other Address change Audit change
Vedtægter ændret:
30.04.1992.
Nyt navn:
EURO STEEL HEDENSTED ApS
Ny adresse:
Blæsbjergvej 40, 8722 Hedensted
Show the full announcement
Ny kommune:
Hedensted
Direktion:
Udtrådt af direktionen:
Torben Strunge Larsen
Indtrådt i direktionen:
Vognmand Morten Kristoffer Larsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jan L\tje Hansen
Indtrådt i revisionen:
Statsaut. revisor Finn Ladefoged Jensen, 7100 Vejle
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.07.1991 - 30.09.1992
17 Mar 1992
Conversion
Vedtægter ændret:
19.12.1991
Kapitalforhøjelse:
kr. 1.227.000,00 indbetalt kontant, kurs 100,50
Kapitalnedsættelse besluttet og gennemført 19.12.1991 til dækning af underskud kr. 1.647.000,00 til kurs 100,00
Selskabet er omdannet til ApS166863
Show the full announcement
NAVN: ANPARTSSELSKABET AF 29.04.1991 NR. 814
ADRESSE: Ulvevej 3, 7800 Skive
Kommune:
Skive
Kapital kr. 200.000,00
Direktion:
Torben Strunge Larsen, 7800 Skive
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Jan L\tje Hansen, 7800 Skive
Regnskabsår:
01.07 - 30.06
14 Jun 1991
Other
Vedtægter ændret:
29.04.1991.
Nyt navn:
AKTIESELSKABET AF 29. APRIL 1991, NR. 814
21 Nov 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Thomas Borregaard
26 Jul 1990
Capital change People change
Vedtægter ændret:
09.01.1990.
Kapitalforhøjelse kr. 320.000,00: kr. 160.000,00 indbetalt kontant, kurs 750,0, kr. 160.000,00 indbetalt i værdier, kurs 750,0
Kapitalen udgør herefter kr. 620.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Helge Kudsk Jacobsen, Jørgen Kudsk Jacobsen, Kamma Holmgaard Jakobsen, Per Rene Nielsen, Anders Holmgaard Pedersen
Indtrådt i bestyrelsen:
Direktør Kurt Jørgensen, Direktør Niels Kaiser
24 Aug 1988
Other
Vedtægter ændret:
21.04.1988
Nyt navn:
VISTI JACOBSEN SPEDITION A/S
Ny adresse:
Ulvevej 3, 7800 Skive
Show the full announcement
Ny kommune:
Skive
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Afdelingsleder Preben Thomas Borregaard, Helge Kudsk Jacobsen, Jørgen Kudsk Jacobsen, Kamma Holmgaard Jakobsen, Per Rene Nielsen, Anders Holmgaard Pedersen, Advokat Knud Wøldike Schmith
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Afdelingsleder Preben Thomas Borregaard
Selskabet tegnes af en direktør eller af 3
bestyrelsesmedlemmer i forening eller af den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Jan Lütje Hansen, 7800 Skive
21 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:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555 c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Lundagervej 31
8722 Hedensted
Hedensted Municipality
CVR record last changed: 22 Oct 2026
Data read: 7 Nov 2026

Production Units

3 registered in CVR.

EURO STEEL HEDENSTED ApS
P-number 100546507931, 9999 Ukendt
EURO STEEL HEDENSTED APS
P-number 1004770044Lundagervej 31, 8722 Hedensted
E 45 ERHVERVSUDLEJNING ApS
P-number 1007749364Lundagervej 31, 8722 Hedensted

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

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

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies