Catena HKN A/S (CVR 12377347) Company Profile

Ownership

Catena HKN A/S
CVR 123773475% to under 10% of capital and votessince 1 Mar 2017
Catena DK Invest ApS
CVR 4374668590% to under 100% of capital and votessince 17 May 2023

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

Former owners (6)

D. J. IMMO ApS
CVR 2139149233.3% to under 50% of capital and votes4 Mar 2014 to 20 Dec 2015
NEBBEGÅRD INVEST A/S
CVR 3349667225% to under 33.3% of capital and votesnotified 24 Nov 20174 Mar 2014 to 24 Nov 2017
Vindtunneln Holding AB
10% to under 15% of capital and votes4 Mar 2014 to 24 Nov 2017
H5 Capital A/S
CVR 3745489333.3% to under 50% of capital and votesnotified 24 Nov 201721 Dec 2015 to 24 Nov 2017
H5 Invest A/S
CVR 3901429790% to under 100% of capital and votesnotified 1 Mar 202124 Nov 2017 to 1 Mar 2021
Catena Logistik AB
90% to under 100% of capital and votes1 Mar 2021 to 17 May 2023

Control Chain

Ultimate controller
Catena Logistik AB
Holds 100% of capital and votes in Catena DK Invest ApS, since 1 Jan 2023
Capital100%
Votes100%
Holding company
Catena DK Invest ApS
CVR 43746685Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Catena HKN A/S, since 17 May 2023
Capital90% to under 100%
Votes90% to under 100%
This company
Catena HKN A/S
CVR 12377347

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 11 Nov 2026.

Owned Companies

Catena HKN A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Catena HKN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

Catena Bavnevej A/S
CVR 11483690100% of capital and votes1 Mar 2011 to 18 Sep 2023
Catena Kokmose A/S
CVR 31264596100% of capital and votes15 Jun 2012 to 18 Sep 2023
H5 Baldersbækvej A/S
CVR 21192597100% of capital and votes4 Mar 2014 to 28 Dec 2017
H5 Transitvej A/S
CVR 31230128100% of capital and votes1 Mar 2011 to 28 Dec 2017

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: 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 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 11 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)

Mikael Tröjbom JohansenExecutive board since 23 May 2024, Board of directors since 23 May 2024
Jörgen Anders Krister ErikssonBoard of directors since 1 Mar 2021
Magnus Thorsten ThaggBoard of directors since 26 Jun 2025

Founders (1)

VX 10.312 ApSFounded 1 Aug 1988

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

Former (26)

Per Emil Hasselbalch StakemannExecutive board 1 Aug 1988 to 18 Nov 1988
Niels SpittauExecutive board 1 Aug 1988 to 19 Apr 1991, Board of directors 1 Aug 1988 to 19 Apr 1991
Jørgen HansenExecutive board 1 Aug 1988 to 9 Mar 2020, Board of directors 1 Aug 1988 to 1 Mar 2021
Stefan Andersson ThaarupExecutive board 9 Mar 2020 to 1 Mar 2021, Board of directors 9 Mar 2020 to 1 Mar 2021
Hans Anders Fredrik RenåExecutive board 1 Mar 2021 to 23 May 2024, Board of directors 1 Mar 2021 to 23 May 2024
Peter GrubertBoard of directors 28 Nov 2000 to 1 Mar 2021
Alexander Burden-HansenBoard of directors 9 Mar 2020 to 1 Mar 2021
Karsten Bjerre AnkerstjerneBoard of directors 4 Apr 2001 to 27 May 2011
Ole TrolleBoard of directors 28 Nov 2000 to 24 Jun 2005
Torben HjerlBoard of directors 1 Aug 1988 to 19 Apr 1991
Allan MollerupBoard of directors 24 May 2013 to 15 Apr 2014
Peer AndersenBoard of directors 1 Aug 1988 to 24 May 2013
Glenn GretlundBoard of directors 3 Apr 2004 to 24 Oct 2005
Karsten Frost MathiesenBoard of directors 15 Apr 2014 to 23 Apr 2018
Christian IlsøeBoard of directors 27 May 2011 to 15 Apr 2014
Morten MathiesenBoard of directors 24 May 2013 to 23 Apr 2018
Eric HerzumBoard of directors 1 Aug 1988 to 24 Aug 1998
Alf Inge KarlssonBoard of directors 22 Nov 2001 to 24 Oct 2005
Stefan Ingemar PettersonBoard of directors 15 Apr 2014 to 23 Apr 2018
Caroline HansenBoard of directors 9 Mar 2020 to 1 Mar 2021
Sofie Amalie HansenBoard of directors 9 Mar 2020 to 1 Mar 2021
Mette OpstrupBoard of directors 23 Apr 2018 to 1 Mar 2021
Alf Peter AnderssonBoard of directors 1 Mar 2021 to 9 May 2022
Britta Sofie BennstenBoard of directors 1 Mar 2021 to 2 Dec 2024
David Bengt Lennart SilvesjöBoard of directors 28 Apr 2023 to 26 Jun 2025
Erik Tronborg AndersenAuditor 1 Aug 1988 to 18 Nov 1988

Network

Roles Over Time

Jörgen Anders Krister Eriksson: Board of directors, 1 Mar 2021 to today.
Mikael Tröjbom Johansen: Executive board, 23 May 2024 to today; Board of directors, 23 May 2024 to today.
Magnus Thorsten Thagg: Board of directors, 26 Jun 2025 to today.

1 Mar 2021 to 11 Nov 2026.

Former (26)

David Bengt Lennart Silvesjö: Board of directors, 28 Apr 2023 to 26 Jun 2025.
Britta Sofie Bennsten: Board of directors, 1 Mar 2021 to 2 Dec 2024.
Hans Anders Fredrik Renå: Executive board, 1 Mar 2021 to 23 May 2024; Board of directors, 1 Mar 2021 to 23 May 2024.
Alf Peter Andersson: Board of directors, 1 Mar 2021 to 9 May 2022.
Jørgen Hansen: Executive board, 1 Aug 1988 to 9 Mar 2020; Board of directors, 1 Aug 1988 to 1 Mar 2021.
Stefan Andersson Thaarup: Executive board, 9 Mar 2020 to 1 Mar 2021; Board of directors, 9 Mar 2020 to 1 Mar 2021.
Peter Grubert: Board of directors, 28 Nov 2000 to 1 Mar 2021.
Alexander Burden-Hansen: Board of directors, 9 Mar 2020 to 1 Mar 2021.
Caroline Hansen: Board of directors, 9 Mar 2020 to 1 Mar 2021.
Sofie Amalie Hansen: Board of directors, 9 Mar 2020 to 1 Mar 2021.
Mette Opstrup: Board of directors, 23 Apr 2018 to 1 Mar 2021.
Karsten Frost Mathiesen: Board of directors, 15 Apr 2014 to 23 Apr 2018.
Morten Mathiesen: Board of directors, 24 May 2013 to 23 Apr 2018.
Stefan Ingemar Petterson: Board of directors, 15 Apr 2014 to 23 Apr 2018.
Allan Mollerup: Board of directors, 24 May 2013 to 15 Apr 2014.
Christian Ilsøe: Board of directors, 27 May 2011 to 15 Apr 2014.
Peer Andersen: Board of directors, 1 Aug 1988 to 24 May 2013.
Karsten Bjerre Ankerstjerne: Board of directors, 4 Apr 2001 to 27 May 2011.
Glenn Gretlund: Board of directors, 3 Apr 2004 to 24 Oct 2005.
Alf Inge Karlsson: Board of directors, 22 Nov 2001 to 24 Oct 2005.
Ole Trolle: Board of directors, 28 Nov 2000 to 24 Jun 2005.
Eric Herzum: Board of directors, 1 Aug 1988 to 24 Aug 1998.
Niels Spittau: Executive board, 1 Aug 1988 to 19 Apr 1991; Board of directors, 1 Aug 1988 to 19 Apr 1991.
Torben Hjerl: Board of directors, 1 Aug 1988 to 19 Apr 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 Aug 1988 to 18 Nov 1988.

1 Aug 1988 to 11 Nov 2026. Showing 25 of 26. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2018, quarterly: 0 employees, 0 FTE

Show as Table

Registry headcount, 1998 to Q4 2018, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	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	Q4 2018
Employees	45	12	16	23	25	35	38	49	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	2	2	3	3	3	0
FTE	40	8	14	17	23	26	31	28	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	1	1	2	2	2	0
Series	Annual	Annual	Annual	Annual	Annual	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	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2014; quarterly Q4 2018; monthly Jan 2015 to Sep 2018.

Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	17,834	17,824	18,048	18,071	19,307
Operating profit	+157,595	-17,721	-2,926	+21,832	+35,128
Result for the year	+125,991	-14,906	-2,705	+16,887	+27,553
Equity	180,475	165,569	154,014	170,901	198,456
Total assets	472,653	443,731	422,109	435,221	461,665
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.4%	-0.1%	1.3%	0.1%	6.8%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	798^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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 additions per the fixed asset notes
2 no capex filed

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 Catena HKN 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 and holding company assets.
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 bestyrelsesformanden og et bestyrelsesmedlem i forening.since 2 Mar 2021
Purpose (Formål): Selskabets formål er at drive industri, handel og servicevirksomhed samt foretage investering i og udlejning af fast ejendom.since 22 Mar 2013
Audit opted out (Revision fravalgt): Nosince 2 Jun 1989
Articles of association last changed (Seneste vedtægtsdato): 1 Mar 2021
Share classes (Kapitalklasser): Nosince 1 Mar 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 4 Mar 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 13 Mar 2017

Share Capital

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

1 Mar 20173,883,469 DKK+94,719
12 Mar 20123,788,750 DKK+188,750
5 May 20083,600,000 DKK+70,000
22 Aug 20063,530,000 DKK-1,446,100
24 Jun 20054,976,100 DKK+260,000
2 Oct 20034,716,100 DKK+716,100

Earlier values (4)

31 Aug 19984,000,000 DKK+2,000,000
26 May 19952,000,000 DKK+1,700,000
13 Feb 1989300,000 DKK+220,000
1 Aug 198880,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

All at datacvr.virk.dk

The newest 50 of 55 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

26 Jun 2025
People change
Bestyrelse:
Fratrådte:
David Bengt Lennart Silvesjö, den 26.06.2025.
Tiltrådte:
Magnus Thorsten Thagg, den 26.06.2025.
2 Dec 2024
People change
Bestyrelse:
Fratrådte:
Britta Sofie Bennsten, den 02.12.2024.
11 Jun 2024
People change
Bestyrelse:
Fratrådte:
Hans Anders Fredrik Renå, den 23.05.2024.
Tiltrådte:
Mikael Tröjbom Johansen, den 23.05.2024.
Direktion:
Show the full announcement
Fratrådte:
Hans Anders Fredrik Renå, den 23.05.2024.
Tiltrådte:
Mikael Tröjbom Johansen, (adm. dir), den 23.05.2024.
4 May 2023
People change
Bestyrelse:
Tiltrådte:
David Bengt Lennart Silvesjö, den 28.04.2023.
12 May 2022
Audit change People change
Bestyrelse:
Fratrådte:
Alf Peter Andersson, den 09.05.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.05.2022.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Østre Havnegade 22D, 9000 Aalborg, den 09.05.2022.
17 Oct 2021
Address change
Ny adresse: c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup
2 Mar 2021
Address change Audit change People change
Vedtægter ændret: 01.03.2021
Nyt navn: Catena HKN A/S
Ny adresse: c/o Lundgrens, Tuborg Boulevard 12, 4., 2900 Hellerup
Ny kommune: Gentofte
Slettet binavn: KBI Group A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Stefan Andersson Thaarup, den 01.03.2021, Peter Grubert, (formand), den 01.03.2021, Alexander Hansen, den 01.03.2021, Caroline Hansen, den 01.03.2021, Jørgen Hansen, den 01.03.2021, Sofie Amalie Hansen, den 01.03.2021, Mette Opstrup, den 01.03.2021.
Tiltrådte:
Alf Peter Andersson, den 01.03.2021, Britta Sofie Bennsten, den 01.03.2021, Hans Anders Fredrik Renå, den 01.03.2021, Jörgen Anders Krister Eriksson, (formand), den 01.03.2021.
Direktion:
Fratrådte:
Stefan Andersson Thaarup, den 01.03.2021.
Tiltrådte:
Hans Anders Fredrik Renå, den 01.03.2021.
Selskabet tegnes af bestyrelsesformanden og et bestyrelsesmedlem i forening.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 01.03.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.03.2021.
17 Mar 2020
Other People change
Vedtægter ændret: 09.03.2020
Nyt navn: H5 GROUP A/S
Nyt binavn: KBI Group A/S
Bestyrelse:
Tiltrådte:
Stefan Andersson Thaarup, den 09.03.2020, Alexander Hansen, den 09.03.2020, Caroline Hansen, den 09.03.2020, Sofie Amalie Hansen, den 09.03.2020.
Show the full announcement
Direktion:
Fratrådte:
Jørgen Hansen, den 09.03.2020.
Tiltrådte:
Stefan Andersson Thaarup, den 09.03.2020.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
19 Feb 2019
Address change
Ny adresse: Provstevej 5, 2400 København NV
Ny kommune: København
23 Apr 2018
People change
Bestyrelse:
Fratrådte:
Peter Grubert, den 23.04.2018, Karsten Frost Mathiesen, den 23.04.2018, Morten Mathiesen (formand), den 23.04.2018, Stefan Ingemar Petterson, den 23.04.2018.
Tiltrådte:
Peter Grubert (formand), den 23.04.2018, Mette Opstrup, den 23.04.2018.

Show 40 more

13 Mar 2017
Capital change
Vedtægter ændret: 01.03.2017
Kapitalforhøjelsen er besluttet den 01.03.2017.
kr. 94.719,00, indbetalt i værdier, kurs 5.279,00.
Kapitalen udgør herefter kr. 3.883.469,00.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
18 Jun 2014
Other
Ny adresse:
Hammerholmen 47-49, 2650 Hvidovre.
Ny kommune:
Hvidovre.
16 Apr 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Ilsøe, den 15.04.2014, Allan Mollerup, den 15.04.2014.
Indtrådt i bestyrelsen:
Karsten Frost Mathiesen, den 15.04.2014, Stefan Ingemar Petterson, den 15.04.2014.
8 Jan 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 12.12.2013.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 12.12.2013.
6 Jun 2013
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Allan Mollerup, den 24.05.2013.
Udtrådt af bestyrelsen:
Peer Andersen, den 24.05.2013.
Indtrådt i bestyrelsen:
Direktør Morten Krøyer Mathiesen (formand), den 24.05.2013.
22 Mar 2013
Other
Ny adresse:
Vandtårnsvej 78, 2860 Søborg.
Ny kommune:
Gladsaxe.
22 Mar 2013
Other
Vedtægter ændret:
22.03.2013.
16 Dec 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.12.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 03.12.2012.
14 Mar 2012
Capital change Other
Vedtægter ændret:
12.03.2012.
Kapitalforhøjelse:
kr. 188.750,00 indbetalt kontant, kurs 2.780,00.
Kapitalen udgør herefter kr. 3.788.750,00.
23 Jan 2012
Other
Ny adresse:
Værftsvej 8, 4600 Køge.
30 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Bjerre Ankerstjerne, den 27.05.2011.
Indtrådt i bestyrelsen:
Christian Ilsøe, den 27.05.2011.
19 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 18.01.2011.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 18.01.2011.
5 May 2010
Other
Vedtægter ændret:
05.05.2010.
Ny adresse:
Galoche Alle 9, 4600 Køge.
Ny kommune:
Køge.
29 May 2008
Other
Vedtægter ændret:
21.05.2008.
Opdeling i kapitalklasser er ophævet.
13 May 2008
Other Capital change
Vedtægter ændret:
05.05.2008.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt kontant, kurs 3.200,00,
Klasser:
A kr. 70.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 3.600.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.995.500,00, B kr. 604.500,00.
30 Mar 2007
Other
Vedtægter ændret:
16.03.2007.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsens formand i forening med et bestyrelsesmedlem, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
9 Mar 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.03.2007.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 09.03.2007.
3 Sep 2006
Capital change Other
Kapitalnedsættelse besluttet 21.04.2006 er gennemført 02.08.2006.
Kapitalen udgør herefter kr. 3.530.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.925.500,00, B kr. 604.500,00.
30 Aug 2006
Other
Vedtægter ændret:
22.08.2006.
Ny adresse:
Solrød Strandvej 65, 2680 Solrød Strand.
Ny kommune:
Solrød.
2 May 2006
Other Capital change
Vedtægter ændret:
21.04.2006.
Nyt navn:
KBI GROUP A/S.
Kapitalnedsættelse besluttet 21.04.2006 med udbetaling til aktionærer kr. 111.600,00 til kurs 761,64, med udbetaling til aktionærer kr. 1.334.500,00 til kurs 2.900,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Kapitalnedsættelsen må tidligst gennemføres 3 måneder efter registreringen af beslutningen om kapitalnedsættelse i Erhvervs- og Selskabsstyrelsens edb-informationssystem.
Klasser:
A kr. 1.334.500,00, B kr. 111.600,00.
28 Oct 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Glenn Gretlund, den 24.10.2005, Alf Inge Karlsson, den 24.10.2005.
6 Oct 2005
Other
Vedtægter ændret:
31.08.2005.
Nyt navn:
CF GROUP A/S.
6 Sep 2005
Capital change Other
Kapitalforhøjelse:
kr. 260.000,00 indbetalt kontant, kurs 675,00,
Klasser:
A kr. 260.000,00.
Kapitalen udgør herefter kr. 4.976.100,00.
Kapitalen er opdelt i klasser:
A kr. 4.260.000,00, B kr. 716.100,00.
1 Aug 2005
People change Other
Vedtægter ændret:
24.06.2005.
Bestyrelse:
Tiltrådt som formand:
Allan Mollerup, den 24.06.2005.
Udtrådt af bestyrelsen:
Ole Trolle, den 24.06.2005.
5 Jan 2005
Other
Vedtægter ændret:
25.11.2004.
29 Sep 2004
Other
Vedtægter ændret:
02.09.2004.
16 Sep 2004
Other
Vedtægter ændret:
02.09.2004.
20 Apr 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Glenn Gretlund, den 03.04.2004.
30 Oct 2003
Capital change Other
Vedtægter ændret:
02.10.2003.
Kapitalforhøjelse:
kr. 716.100,00 indbetalt kontant, kurs 450,00,
Klasser:
B kr. 716.100,00.
Show the full announcement
Kapitalen udgør herefter kr. 4.716.100,00.
Kapitalen er opdelt i klasser:
A kr. 4.000.000,00, B kr. 716.100,00.
10 Dec 2001
People change Other
Vedtægter ændret:
22.11.2001.
Nyt navn:
COMBIFRAGT GROUP A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Alf Inge Karlsson, den 22.11.2001.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med to bestyrelsesmedlemmer, af bestyrelsens formand i forening med to bestyrelsesmedlemmer, af fire bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
20 Apr 2001
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Speditør Karsten Bjerre Sørensen.
14 Dec 2000
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Allan Mollerup
Indtrådt i bestyrelsen:
Koncerndirektør Ole Trolle (formand), advokat Peter Thrane.
15 Mar 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Allan Mollerup, den 07.12.1998.
10 Mar 1999
Other
Vedtægter ændret:
07.12.1998.
Nyt navn:
COMBI HOLDING A/S.
Slettede binavne:
INTERNATIONAL COMBI-AIR A/S (INTERNATIONAL COMBIFRAGT A/S), INTERNATIONAL COMBI-RAIL A/S (INTERNATIONAL COMBIFRAGT A/S), INTERNATIONAL COMBI-ROAD A/S (INTERNATIONAL COMBIFRAGT A/S), INTERNATIONAL COMBI-SEA A/S (INTERNATIONAL COMBIFRAGT A/S).
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
19 Nov 1998
Other Capital change
Vedtægter ændret:
31.08.1998.
Kapitalforhøjelse kr. 2.000.000,00: kr. 1.000.000,00 indbetalt kontant, kurs 200,00, kr. 1.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
23 Sep 1998
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eric Herzum, den 24.08.1998.
12 Aug 1998
Address change
Ny adresse:
Hammerholmen 47-49, 2650 Hvidovre.
7 Jun 1995
Capital change
Vedtægter ændret:
22.05.1995.
Kapitalforhøjelse:
kr. 1.700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
5 Jul 1994
Other People change
Vedtægter ændret:
16.06.1994.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
17 Jan 1994
Address change
Ny adresse:
Valseholmen 2-4, 2650 Hvidovre.

Registrations (Registreringer)

Registration

Address: Philip Heymans Alle 7
2900 Hellerup
Gentofte Municipality
CVR record last changed: 16 Sep 2026
Data read: 11 Nov 2026

Production Units

5 registered in CVR.

COMBIFRAGT GROUP A/S
P-number 1010107543Kokbjerg 15, 6000 Kolding
COMBI HOLDING A/S
P-number 100550233047, 9999 Ukendt
COMBIFRAGT GROUP A/S
P-number 1011934737Norddigesvej 3, 8240 Risskov
Catena HKN A/S
P-number 1023866842Philip Heymans Alle 7, 2900 Hellerup
KBI GROUP A/S
P-number 1005188713Hammerholmen 47, 2650 Hvidovre

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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