MULTI-WING INTERNATIONAL A/S (CVR 11959598) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

MULTI-WING GROUP A/S
CVR 31184843100% of capital and votes12 Dec 2009 to 19 Jun 2026

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS HVKMD 5 NR. 555Founded 1 Dec 1987
PEHSB ApSFounded 1 Dec 1987
VX 10.312 ApSFounded 1 Dec 1987

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

Former (26)

Thomas Anton OlesenExecutive board 1 Dec 1987 to 15 Jan 1990, Board of directors 1 Dec 1987 to 15 Jan 1990
Jesper BernhoftExecutive board 31 Jan 2008 to 30 Nov 2010, Board of directors 28 Aug 2002 to 19 Jun 2026
Thomas Eide Nachtegall HaderupExecutive board 3 Sep 1999 to 31 Jan 2008, Board of directors 1 Dec 1987 to 31 Jan 2008
Ole Stig AndersenExecutive board 1 Dec 1987 to 16 Apr 2002, Board of directors 1 Dec 1987 to 16 Apr 2002
Per Emil Hasselbalch StakemannExecutive board 1 Dec 1987 to 6 May 1988, Board of directors 1 Dec 1987 to 6 May 1988
Gunner PoulsenExecutive board 1 Dec 1987 to 15 Jan 1990, Board of directors 1 Dec 1987 to 15 Jan 1990
Peter Klovgaard-JørgensenExecutive board 11 Jun 2024 to 19 Jun 2026, Board of directors 11 Jun 2024 to 19 Jun 2026
Lisbeth TonsbergExecutive board 30 Nov 2010 to 11 Jun 2024, Board of directors 14 May 2024 to 11 Jun 2024
Jan Leth ChristensenBoard of directors 28 Aug 2002 to 31 Jan 2008
Klaus ColdingBoard of directors 1 Dec 1987 to 28 Aug 2002
Søren Dan JohansenBoard of directors 31 Aug 2021 to 13 Jun 2022
John Korsø JensenBoard of directors 22 Mar 2007 to 31 Aug 2021
Ulf Svejgaard PoulsenBoard of directors 1 Dec 1987 to 6 May 1988
Susanne Saul StakemannBoard of directors 1 Dec 1987 to 6 May 1988
Torben HenriksenBoard of directors 1 Dec 1987 to 15 Jan 1990
Flemming Lykke ØstergaardBoard of directors 1 Dec 1987 to 15 Jan 1990
Vivi Annette AndersenBoard of directors 1 Dec 1987 to 31 Aug 2021
Daniel WilliamsBoard of directors 13 Jun 2022 to 11 Jun 2024
Thomas Stegeager KvorningBoard of directors 31 Aug 2021 to 13 Jun 2022
Thomas Palm WestermannBoard of directors 31 Aug 2021 to 13 Jun 2022
Jens Schmidt AntonsenBoard of directors 13 Jun 2022 to 14 May 2024
Jakob Hougaard HentzeBoard of directors 31 Aug 2021 to 13 Jun 2022
Morten KnudsenBoard of directors 11 Jun 2024 to 19 Jun 2026
Erik Tronborg AndersenAuditor 1 Dec 1987 to 6 May 1988
Lennart GutfeltAuditor 1 Dec 1987 to 15 Jan 1990
REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSENAuditor 1 Dec 1987 to 4 Oct 1990

Roles Over Time

Former (26)

Jesper Bernhoft: Board of directors, 28 Aug 2002 to 19 Jun 2026; Executive board, 31 Jan 2008 to 30 Nov 2010.
Peter Klovgaard-Jørgensen: Executive board, 11 Jun 2024 to 19 Jun 2026; Board of directors, 11 Jun 2024 to 19 Jun 2026.
Morten Knudsen: Board of directors, 11 Jun 2024 to 19 Jun 2026.
Lisbeth Tonsberg: Executive board, 30 Nov 2010 to 11 Jun 2024; Board of directors, 14 May 2024 to 11 Jun 2024.
Daniel Williams: Board of directors, 13 Jun 2022 to 11 Jun 2024.
Jens Schmidt Antonsen: Board of directors, 13 Jun 2022 to 14 May 2024.
Søren Dan Johansen: Board of directors, 31 Aug 2021 to 13 Jun 2022.
Thomas Stegeager Kvorning: Board of directors, 31 Aug 2021 to 13 Jun 2022.
Thomas Palm Westermann: Board of directors, 31 Aug 2021 to 13 Jun 2022.
Jakob Hougaard Hentze: Board of directors, 31 Aug 2021 to 13 Jun 2022.
John Korsø Jensen: Board of directors, 22 Mar 2007 to 31 Aug 2021.
Vivi Annette Andersen: Board of directors, 1 Dec 1987 to 31 Aug 2021.
Thomas Eide Nachtegall Haderup: Board of directors, 1 Dec 1987 to 31 Jan 2008; Executive board, 3 Sep 1999 to 31 Jan 2008.
Jan Leth Christensen: Board of directors, 28 Aug 2002 to 31 Jan 2008.
Klaus Colding: Board of directors, 1 Dec 1987 to 28 Aug 2002.
Ole Stig Andersen: Executive board, 1 Dec 1987 to 16 Apr 2002; Board of directors, 1 Dec 1987 to 16 Apr 2002.
REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN: Auditor, 1 Dec 1987 to 4 Oct 1990.
Thomas Anton Olesen: Executive board, 1 Dec 1987 to 15 Jan 1990; Board of directors, 1 Dec 1987 to 15 Jan 1990.
Gunner Poulsen: Executive board, 1 Dec 1987 to 15 Jan 1990; Board of directors, 1 Dec 1987 to 15 Jan 1990.
Torben Henriksen: Board of directors, 1 Dec 1987 to 15 Jan 1990.
Flemming Lykke Østergaard: Board of directors, 1 Dec 1987 to 15 Jan 1990.
Lennart Gutfelt: Auditor, 1 Dec 1987 to 15 Jan 1990.
Per Emil Hasselbalch Stakemann: Executive board, 1 Dec 1987 to 6 May 1988; Board of directors, 1 Dec 1987 to 6 May 1988.
Ulf Svejgaard Poulsen: Board of directors, 1 Dec 1987 to 6 May 1988.
Susanne Saul Stakemann: Board of directors, 1 Dec 1987 to 6 May 1988.

1 Dec 1987 to 7 Nov 2026. Showing 25 of 26. The list above has every one.

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

Jun 2026, monthly: 31 employees, 31 FTE

Show as Table

Registry headcount, 1997 to Jun 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
Employees	36	35	37	36	40	37	41	49	57	71	75	69	41	No count	No count	No count	No count	35	28	29	28	31	31	31	32	32	34	32	32	32	32	32	32	32	32	31	32	30	27	28	27	27	26	26	26	25	25	24	24	25	23	23	23	23	23	23	23	23	24	24	24	27	25	24	25	25	24	25	25	25	25	25	25	28	28	27	27	25	27	26	27	24	25	26	26	27	27	26	26	28	26	26	26	26	26	26	26	27	27	29	26	26	26	27	27	26	28	29	29	30	29	29	28	31	31	31	31	30	31	32	32	33	33	34	36	37	37	37	40	40	39	39	34	34	34	33	47	46	48	47	45	32	33	33	30	30	32	29	30	32	32	30	29	29	30	31	31	31	31
FTE	28	31	33	34	36	36	37	42	49	59	72	73	53	36	35	33	33	34	32	29	27	29	29	29	30	30	32	30	30	30	30	30	30	30	30	29	27	28	26	26	26	26	25	25	25	24	24	23	23	24	22	21	22	22	21	22	22	22	23	23	23	26	24	23	23	23	23	23	23	22	23	23	23	26	26	25	25	25	24	26	26	23	26	25	26	27	27	25	26	27	25	26	26	26	26	25	26	27	26	29	25	25	25	26	26	25	26	28	29	29	29	29	27	30	30	30	30	30	31	31	32	33	33	33	34	37	36	36	40	39	39	40	34	34	34	32	46	45	45	45	44	30	31	30	29	29	30	28	29	31	30	30	29	29	30	30	31	31	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

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 Jun 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2026, published 19 Aug 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	264,916	225,941	287,749	Not reported
Gross profit	66,390	Not reported	Not reported	Not reported	71,921
Operating profit	+42,287	-22,649	+2,715	+4,429	+32,937
Result for the year	+32,372	-19,194	+6,442	-6,085	+4,479
Equity	44,946	9,752	16,194	13,935	18,414
Total assets	115,075	152,969	184,060	234,659	243,123
Employees (average)	26	28	34	40	30
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	11.1%	-14.7%	12.5%	Not reported
EBIT margin (overskudsgrad)	Not reported	-8.6%	1.2%	1.5%	Not reported
EBITDA	49,652	-14,613	12,183	23,955	49,819
EBITDA margin	Not reported	-5.5%	5.4%	8.3%	Not reported
Employee growth (vækst i antal ansatte)	4%	7.7%	17.2%	-11.1%	-25%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7,655	-13,349^{note 1}	-8,014^{note 1}	-8,840^{note 1}	12,561
Gearing, NIBD / EBITDA	Net cash	n.m.^{note 2}	Net cash^{note 1}	Net cash^{note 1}	0.3x
ROIC (afkast af investeret kapital)	54.6%	-104.9%^{note 3}	92.4%^{note 3}	59%^{note 3}	142.5%^{note 4}
Capex (investeringer i anlægsaktiver)	10,225^{note 5}	15,835^{note 5}	49,633^{note 5}	36,902^{note 5}	39,698^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	6%^{note 5}	22%^{note 5}	12.8%^{note 5}	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-22,918	-11,781^{note 1}	59,943^{note 1}	59,791^{note 1}	80,674

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
PDF

Financials

Changes

All changes

6 May 2026
Director change
MULTI-WING INTERNATIONAL A/S (CVR 11959598) har foretaget direktørskifte pr. 6. maj 2026: 21 indtrådt.
11 Jun 2024
Director change
MULTI-WING INTERNATIONAL A/S (CVR 11959598) har foretaget direktørskifte pr. 11. juni 2024: 2 indtrådt.
12 Dec 2009
Ownership change
MULTI-WING INTERNATIONAL A/S (CVR 11959598) har foretaget ejerskifte pr. 12. december 2009: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.31 Aug 2021 to 19 Jun 2026
Purpose (Formål): Selskabets formål er at drive handel og industri30 Nov 2010 to 19 Jun 2026
Audit opted out (Revision fravalgt): No1 Dec 1987 to 19 Jun 2026
Articles of association last changed (Seneste vedtægtsdato): 1 Aug 2024until 19 Jun 2026
Share classes (Kapitalklasser): No1 Aug 2024 to 19 Jun 2026
Financial year change (Omlægning af regnskabsår): 1 May 1989 to 31 Dec 1989until 19 Jun 2026

Share Capital

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

1 Aug 2024502,000 DKK+2,000
2 Jan 1990500,000 DKK+200,000
30 Dec 1987300,000 DKKEarliest in CVR

Mergers and Demergers

19 Jun 2026
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MULTI-WING GROUP A/SCVR 31184843, continuing company, active
1 Aug 2024
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Multi-Wing Motors & Drives A/SCVR 38360507, ceasing company, dissolved after merger
- WIND DYNAMIC ApSCVR 30071204, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

29 Jun 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.06.2026 opløst ved fusion med CVR-nummer: 31184843 MULTI-WING GROUP A/S.
8 May 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31184843 MULTI-WING GROUP A/S (fortsættende) og CVR-nummer: 11959598 MULTI-WING INTERNATIONAL A/S (ophørende), der tillige driver virksomhed under navnene MULTI-WING A/S, MULTI-WING DANMARK A/S, F.S. ANDERSEN A/S, Multi-Wing Motors & Drives A/S, Wind Dynamic A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31184843 MULTI-WING GROUP A/S og CVR-nummer: 11959598 MULTI-WING INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
14 Aug 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38360507 Multi-Wing Motors & Drives A/S og CVR-nummer: 30071204 WIND DYNAMIC ApS, der samtidigt er opløst.
Vedtægter ændret: 01.08.2024
Nye binavne: Multi-Wing Motors & Drives A/S, Wind Dynamic A/S
Kapitalforhøjelsen er besluttet den 01.08.2024.
kr. 1.000,00, indbetalt ved fusion, kurs 1.263.629,34. kr. 1.000,00, indbetalt ved fusion, kurs 261.317,46.
Kapitalen udgør herefter kr. 502.000,00.
2 Jul 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11959598 MULTI-WING INTERNATIONAL A/S (fortsættende), der tillige driver virksomhed under navnene MULTI-WING A/S, MULTI-WING DANMARK A/S, F.S. ANDERSEN A/S, CVR-nummer: 38360507 Multi-Wing Motors & Drives A/S (ophørende) og CVR-nummer: 30071204 WIND DYNAMIC ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 11959598 MULTI-WING INTERNATIONAL A/S, CVR-nummer: 38360507 Multi-Wing Motors & Drives A/S og CVR-nummer: 30071204 WIND DYNAMIC ApS må antages at være tilstrækkeligt sikrede efter fusionen.
25 Jun 2024
People change
Bestyrelse:
Fratrådte:
Jesper Bernhoft, den 11.06.2024, Lisbeth Tonsberg, den 11.06.2024, Daniel Williams, den 11.06.2024.
Tiltrådte:
Jesper Bernhoft, (formand), den 11.06.2024, Peter Klovgaard-Jørgensen, den 11.06.2024, Morten Knudsen, den 11.06.2024.
Direktion:
Show the full announcement
Fratrådte:
Lisbeth Tonsberg, (adm. dir), den 11.06.2024.
Tiltrådte:
Peter Klovgaard-Jørgensen, den 11.06.2024.
30 May 2024
People change
Bestyrelse:
Fratrådte:
Jens Schmidt Antonsen, den 14.05.2024.
Tiltrådte:
Lisbeth Tonsberg, den 14.05.2024.
13 Jun 2022
People change
Bestyrelse:
Fratrådte:
Jakob Hougaard Hentze, den 13.06.2022, Søren Dan Johansen, den 13.06.2022, Thomas Stegeager Kvorning, den 13.06.2022, Thomas Palm Westermann, den 13.06.2022.
Tiltrådte:
Jens Schmidt Antonsen, den 13.06.2022, Daniel Williams, den 13.06.2022.
31 Aug 2021
Audit change People change
Vedtægter ændret: 31.08.2021
Bestyrelse:
Fratrådte:
Vivi Annette Andersen, den 31.08.2021, John Korsø Jensen, (formand), den 31.08.2021.
Tiltrådte:
Jakob Hougaard Hentze, den 31.08.2021, Søren Dan Johansen, den 31.08.2021, Thomas Stegeager Kvorning, den 31.08.2021, Thomas Palm Westermann, den 31.08.2021.
Show the full announcement
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
MAZARS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.08.2021.
12 Dec 2018
People change
Bestyrelse:
Fratrådte:
Vivi Annette Andersen, (formand), den 12.12.2018, John Korsø Jensen, den 12.12.2018.
Tiltrådte:
Vivi Annette Andersen, den 12.12.2018, John Korsø Jensen, (formand), den 12.12.2018.
6 Dec 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Vivi Annette Andersen, den 30.11.2010, Fratrådt som formand, men forbliver i bestyrelsen: Jesper Bernhoft.

Show 26 more

1 Dec 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Jesper Bernhoft, den 30.11.2010.
Direktion:
Udtrådt af direktionen:
Jesper Bernhoft, den 30.11.2010.
Indtrådt i direktionen:
Adm. direktør Lisbeth Tonsberg Dahl (adm. dir), den 30.11.2010.
1 Dec 2010
Other
Vedtægter ændret:
30.11.2010.
Selskabet tegnes af bestyrelsens formand eller af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
18 Aug 2010
Other
Vedtægter ændret:
28.05.2010.
11 Feb 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26554063 GUNNI PEDERSEN A/S, den 10.02.2010.
Indtrådt i revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Alle 48-50, 2100 København Ø, den 10.02.2010.
31 Oct 2008
Other
Vedtægter ændret:
24.10.2008.
31 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Leth Christensen, den 31.01.2008, Thomas Eide Nachtegall Haderup, den 31.01.2008.
Indtrådt i bestyrelsen:
Direktør Jesper Bernhoft, den 31.01.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Thomas Eide Nachtegall Haderup, den 31.01.2008.
Indtrådt i direktionen:
Direktør Jesper Bernhoft (adm. dir), den 31.01.2008.
9 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Bernhoft, den 22.03.2007.
Indtrådt i bestyrelsen:
Advokat John Korsø Jensen, den 22.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Apr 2005
Other
Vedtægter ændret:
11.03.2005.
7 Oct 2002
Audit change
Revision:
Udtrådt af revisionen:
HAUGBYRD & GUNNI PEDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vibevej 20, 2., 2400 København NV.
29 Sep 2002
Other People change
Vedtægter ændret:
28.08.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Colding, den 28.08.2002.
Indtrådt i bestyrelsen:
Jesper Bernhoft, den 28.08.2002, Advokat Jan Leth Christensen, den 28.08.2002.
2 May 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Stig Andersen.
Direktion:
Udtrådt af direktionen:
Ole Stig Andersen.
Indtrådt i direktionen:
Thomas Eide Nachtegall Haderup (adm.dir.).
19 Feb 2002
Other
Vedtægter ændret:
14.02.2002.
Nyt navn:
MULTI-WING INTERNATIONAL A/S.
Binavne:
MULTI-WING A/S (MULTI-WING INTERNATIONAL A/S), MULTI-WING DANMARK A/S (MULTI-WING INTERNATIONAL A/S).
Nyt binavn: F.S. ANDERSEN A/S (MULTI-WING INTERNATIONAL A/S).
Slettet binavn: MULTI-WING INTERNATIONAL A/S (F.S. ANDERSEN A/S).
12 Nov 2001
Other
Vedtægter ændret:
09.10.2001.
Nye binavne:
MULTI-WING A/S (F.S. ANDERSEN A/S), MULTI-WING DANMARK A/S (F.S. ANDERSEN A/S), MULTI-WING INTERNATIONAL A/S (F.S. ANDERSEN A/S).
6 Sep 1999
People change
Direktion:
Udtrådt af direktionen:
Thomas Eide Nachtegall Haderup.
Indtrådt i direktionen:
Direktør Ole Stig Andersen.
6 Sep 1999
People change
Direktion:
Udtrådt af direktionen:
Ole Stig Andersen.
Indtrådt i direktionen:
Thomas Eide Nachtegall Haderup.
21 Feb 1997
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Sekretær Vivi Annette Andersen.
1 Sep 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Vivi Annette Andersen.
26 Mar 1993
People change Audit change
Revision:
Udtrådt af revisionen:
JENSEN, HEILSKOV & GUNNI PEDERSEN A/S
Indtrådt i revisionen:
HAUGBYRD & GUNNI PEDERSEN A/S, Vagtelvej 58, Postboks 229, 2000 Frederiksberg
9 Jun 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Eide Nachtergall Haderup
22 Oct 1990
People change Audit change
Revision:
Udtrådt af revisionen:
COLDING & PEDERSEN REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
REG.NR. A/S171391 JENSEN, HEILSKOV & GUNNI PEDERSEN A/S, Vagtelvej 58, 2000 Frederiksberg
11 Apr 1990
Audit change People change
Revision:
Udtrådt af revisionen:
REVISIONSSELSKABET BENDT BREINHOLT A/S
Indtrådt i revisionen:
Reg. revisor Lennart Gutfelt, 2791 Dragør
11 Apr 1990
Address change People change Other
Vedtægter ændret:
29.12.1989.
Nyt navn:
F.S. ANDERSEN A/S
Ny adresse:
Staktoften 16, 2950 Vedbæk
Show the full announcement
Ny kommune:
Søllerød
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Lykke Østergaard, Torben Henriksen, Thomas Anton Olesen, Gunner Poulsen
Indtrådt i bestyrelsen:
Sekretær Vivi Annette Andersen, Direktør Ole Stig Andersen
Direktion:
Udtrådt af direktionen:
Thomas Anton Olesen, Gunner Poulsen
Indtrådt i direktionen:
Direktør Ole Stig Andersen
Revision:
Udtrådt af revisionen:
Reg. revisor Lennart Gutfelt
Indtrådt i revisionen:
COLDING & PEDERSEN REVISIONSAKTIESELSKAB, Østergade 38, 1100 København K
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1989 - 31.12.1989
11 Apr 1990
Capital change
Vedtægter ændret:
21.12.1989.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 500.000,00
8 Sep 1988
Other
Vedtægter ændret:
21.04.1988
Nyt navn:
POLAR COD A/S
Ny adresse:
Vesterhedensvej 33, 9362 Gandrup
Show the full announcement
Ny kommune:
Hals
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Flemming Lykke Østergaard, Underdirektør Klaus Colding, Direktør Torben Henriksen, Direktør Thomas Anton Olesen, Direktør Gunner Poulsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Thomas Anton Olesen, Direktør Gunner Poulsen
Selskabet tegnes af direktionen eller af den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REVISIONSSELSKABET BENDT BREINHOLT A/S, Dronningensgade 48, 1420 København K
3 Mar 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:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, 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:
01.12.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Staktoften 16
2950 Vedbæk
Rudersdal Municipality
CVR record last changed: 1 Sep 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

Multi-Wing International A/S
P-number 1030615340Normansvej 1, 8920 Randers NV
MULTI-WING INTERNATIONAL A/S
P-number 1000306138Staktoften 16, 2950 Vedbæk

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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