CVR 12546106Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)HvidovreFounded 1 Sep 1988
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.
Dandex is Danish company data. Connect it once and ask about NTG Nordic Transport Group A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
118
CVR registry, Aug 2026
+30 (+34.1%) over 12 months
Revenue
11.4B
DKK, annual report 2025
+21.7% on 2024
Result
+256M
DKK, annual report 2025
Equity
1.6B
DKK, annual report 2025
H5 Capital A/SCVR 37454893, 10% to under 15% of capital and votes, since 7 Oct 2019
Vindtunneln Holding AB10% to under 15% of capital and votes, since 7 Oct 2019
and 3 moreOperating company
Dandex estimate: 118 employees registered in 2026Mathias Bruno Jensen-Vinstrupsince 1 Apr 2024
Tinneke Torpesince 1 Apr 2026
CVR 125461065% to under 10% of capital and votesnotified 26 Oct 2026since 23 May 2023
CVR 214119145% to under 10% of capital and votessince 1 Dec 2021
CVR 434058105% to under 10% of capital and votesnotified 1 Dec 2021since 10 Jan 2011
CVR 3745489310% to under 15% of capital and votesnotified 25 Aug 2023since 7 Oct 2019
10% to under 15% of capital and votesnotified 23 Dec 2019since 7 Oct 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes16 Dec 2011 to 14 Sep 2018
17 Aug 2009 to 22 Aug 2018
5% to under 10% of capital and votes13 Nov 2013 to 6 Sep 2019
CVR 3956977933.3% to under 50% of capital and votesnotified 7 Oct 201913 Aug 2018 to 7 Oct 2019
CVR 4032279510% to under 15% of capital and votesnotified 1 Dec 20217 Oct 2019 to 1 Dec 2021
11 Danish companies, which own 7 more one level down.
SubsidiaryCVR 41208104100% of capital and votes
SubsidiaryCVR 38366149100% of capital and votes
SubsidiaryCVR 42414786100% of capital and votes
SubsidiaryCVR 43358782100% of capital and votes
SubsidiaryCVR 13494177100% of capital and votes
SubsidiaryCVR 44755297100% of capital and votes
SubsidiaryCVR 33572190100% of capital and votes
SubsidiaryCVR 3647157390% to under 100% of capital and votes
SubsidiaryCVR 25618076100% of capital and votes
SubsidiaryCVR 32770703100% of capital and votes
SubsidiaryCVR 2704822690% to under 100% of capital and votes
SubsidiaryCVR 3640154090% to under 100% of capital and votes
SubsidiaryCVR 3847223290% to under 100% of capital and votes
SubsidiaryCVR 4361468166.7% to under 90% of capital and votes
SubsidiaryCVR 3387603366.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4628642150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2944512550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for NTG Nordic Transport Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40165495100% of capital and votes10 Jul 2025 to 17 Jul 2025
CVR 37785210100% of capital and votes10 Jul 2025 to 17 Jul 2025
CVR 33396074100% of capital and votes7 Oct 2019 to 2 Apr 2024
CVR 32325572100% of capital and votes7 Oct 2019 to 2 Apr 2024
CVR 2147919525% to under 33.3% of capital and votes23 Dec 2009 to 1 May 2017
CVR 26735920100% of capital12 Aug 2002 to 3 Jan 2017
CVR 26133130100% of capital2 Jul 2001 to 3 Jan 2017
CVR 2564858715% to under 20% of capital and votes2 May 2011 to 12 Oct 2015
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Showing 50 of 55 former officers.
29 Apr 2019 to 10 Nov 2026.
20 Apr 2004 to 10 Nov 2026. Showing 25 of 55. The list above has every one.
Aug 2026, monthly: 118 employees, 111 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 121 | 135 | 153 | 136 | 145 | 167 | 164 | 182 | 193 | 206 | 203 | 201 | 182 | No count | No count | No count | No count | 161 | 33 | 11 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 30 | 39 | 31 | 31 | 38 | 31 | 33 | 44 | 34 | 34 | 41 | 34 | 35 | 42 | 34 | 34 | 43 | 35 | 34 | 42 | 35 | 38 | 49 | 41 | 43 | 49 | 42 | 45 | 49 | 44 | 44 | 52 | 44 | 45 | 52 | 48 | 49 | 56 | 52 | 54 | 60 | 57 | 59 | 70 | 65 | 64 | 72 | 66 | 68 | 74 | 69 | 67 | 76 | 80 | 81 | 85 | 79 | 78 | 82 | 78 | 79 | 86 | 84 | 86 | 93 | 87 | 91 | 95 | 89 | 88 | 97 | 93 | 100 | 109 | 109 | 111 | 119 | 114 | 116 | 125 | 116 | 118 |
| FTE | 100 | 116 | 133 | 133 | 140 | 158 | 159 | 173 | 186 | 195 | 198 | 209 | 197 | 195 | 199 | 202 | 204 | 187 | 77 | 18 | 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 | 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 | 0 | 30 | 39 | 31 | 31 | 38 | 30 | 32 | 44 | 33 | 33 | 41 | 33 | 34 | 41 | 33 | 33 | 42 | 34 | 33 | 40 | 34 | 37 | 47 | 40 | 42 | 48 | 42 | 45 | 49 | 44 | 44 | 52 | 44 | 44 | 52 | 48 | 49 | 56 | 52 | 53 | 58 | 56 | 59 | 69 | 64 | 62 | 70 | 64 | 66 | 73 | 67 | 66 | 74 | 79 | 80 | 84 | 78 | 76 | 81 | 75 | 77 | 86 | 79 | 84 | 90 | 85 | 88 | 92 | 85 | 84 | 92 | 87 | 93 | 105 | 103 | 106 | 113 | 109 | 113 | 118 | 111 | 111 |
| 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 | 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 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 7,301,900 | 10,224,000 | 8,338,000 | 9,352,000 | 11,377,000 |
| Gross profit | 1,592,100 | 2,012,000 | Not reported | Not reported | Not reported |
| Result for the year | +385,300 | +535,000 | +407,000 | +335,000 | +256,000 |
| Equity | 633,900 | 1,064,000 | 1,097,000 | 1,344,000 | 1,634,000 |
| Total assets | 3,241,800 | 4,104,000 | 3,848,000 | 4,989,000 | 6,409,000 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 36.9% | 40% | -18.5% | 12.2% | 21.7% |
| EBIT margin (overskudsgrad) | 7.4%note 1 | 7.1%note 1 | 7.4%note 1 | 5.4%note 1 | 4.8%note 1 |
| EBITDA | 694,900note 1 | 951,000note 1 | 842,000note 1 | 768,000note 1 | 920,000note 1 |
| EBITDA margin | 9.5%note 1 | 9.3%note 1 | 10.1%note 1 | 8.2%note 1 | 8.1%note 1 |
| Interest coverage (rentedækning) | 8.5xnote 1 | 11.6xnote 1 | 4.9xnote 1 | 5.2xnote 1 | 2.8xnote 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | -11.7%note 2 | -13.8%note 2 | -13%note 2 | -13.9%note 2 | -32.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 12,000 | 10,000 | 25,000 | 34,000 | 41,000 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.2% | 0.1% | 0.3% | 0.4% | 0.4% |
| FCFF / EBITDA (pengestrømskonvertering) | 72.1%note 3 | 99.5%note 3 | 79.4%note 3 | 53.5%note 3 | 75%note 3 |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.
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. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 31 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 160 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Christian Paul Dyander Jakobsen, den 01.04.2026.
Tiltrådte:
Tinneke Torpe, den 01.04.2026.
Vedtægter ændret: 27.03.2026
Bestyrelse:
Fratrådte:
Karen-Marie Katholm, den 28.03.2025.
Tiltrådte:
Lene Borne Jørgensen, den 28.03.2025.
Vedtægter ændret: 09.12.2024
Direktion:
Fratrådte:
Michael Larsen, (adm. dir), den 01.04.2024.
Tiltrådte:
Mathias Bruno Jensen-Vinstrup, (adm. dir), den 01.04.2024.
Vedtægter ændret: 21.03.2024
Bestyrelse:
Fratrådte:
Ulrik Ross Petersen, den 31.08.2021.
Vedtægter ændret: 01.06.2021
Vedtægter ændret: 08.04.2021
Nyt binavn: NTG A/S
Vedtægter ændret: 18.11.2020
Direktion:
Fratrådte:
Jesper Ellegaard Petersen, den 18.11.2020.
Bestyrelse:
Fratrådte:
Peter Grubert, den 30.09.2020.
Vedtægter ændret: 19.08.2020
Vedtægter ændret: 07.07.2020
Kapitalforhøjelsen er besluttet den 07.07.2020.
kr. 4.440.600,00, indbetalt i værdier, kurs 479,48.
Kapitalen udgør herefter kr. 452.988.120,00.
Direktion:
Fratrådte:
Mikkel Fruergaard, den 17.05.2020.
Vedtægter ændret: 16.04.2020
Bestyrelse:
Fratrådte:
Michael Larsen, den 16.04.2020, Stefan Ingemar Petersson, den 16.04.2020.
Tiltrådte:
Karen-Marie Katholm, den 16.04.2020, Carsten Krogsgaard Thomsen, den 16.04.2020.
Vedtægter ændret: 07.11.2019
Kapitalnedsættelse besluttet 07.10.2019 er gennemført 08.11.2019.
Kapitalen udgør herefter kr. 448.547.520,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 07.10.2019
Bestyrelse:
Fratrådte:
Jørgen Hansen, den 07.10.2019, Eivind Drachmann Kolding, den 07.10.2019.
Tiltrådte:
Jørgen Hansen, (næstformand), den 07.10.2019, Eivind Drachmann Kolding, (formand), den 07.10.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 07.10.2019
Nyt navn: NTG Nordic Transport Group A/S
Slettet binavn: N.T.G. A/S
Kapitalnedsættelse besluttet 07.10.2019 henlæggelse til særlig reserve kr. 7,00 til kurs 445,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Allan Andersen, den 07.10.2019, Mikkel Primdal Kæregaard, (formand), den 07.10.2019.
Tiltrådte:
Peter Grubert, den 07.10.2019, Jørgen Hansen, den 07.10.2019, Eivind Drachmann Kolding, den 07.10.2019, Michael Larsen, den 07.10.2019, Finn Skovbo Pedersen, den 07.10.2019, Ulrik Ross Petersen, den 07.10.2019, Stefan Ingemar Petersson, den 07.10.2019.
Direktion:
Fratrådte:
Allan Andersen, (adm. dir), den 07.10.2019.
Tiltrådte:
Mikkel Fruergaard, den 07.10.2019, Christian Paul Dyander Jakobsen, den 07.10.2019, Jesper Ellegaard Petersen, den 07.10.2019.
Vedtægter ændret: 07.10.2019
Kapitalforhøjelsen er besluttet den 07.10.2019.
kr. 423.993.580,00, indbetalt i værdier, kurs 445,00.
Kapitalen udgør herefter kr. 448.547.527,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 29.04.2019
Selskabet tegnes af to direktører i forening, af én direktør i forening med bestyrelsens formand, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Vedtægter ændret: 29.04.2019
Nyt binavn: N.T.G. A/S
Bestyrelse:
Fratrådte:
Morten Mathiesen, den 29.04.2019.
Tiltrådte:
Jesper Præstensgaard, den 29.04.2019.
Formål ændret: Selskabets formål er at drive investering, handel, fabrikation, transport, logistik og dermed beslægtet virksomhed, både direkte og indirekte via datterselskaber
Ny adresse: Hammerholmen 47, 2650 Hvidovre
Ny kommune: Hvidovre
Bestyrelse:
Fratrådte:
Karin Garre (formand), den 14.09.2018, Christian Dilling Lundgren, den 14.09.2018.
Tiltrådte:
Mikkel Primdal Kæregaard (formand), den 14.09.2018, Morten Mathiesen, den 14.09.2018.
Vedtægter ændret: 19.04.2016
CVR-nummer
12546106.
NAVN:
NEUROSEARCH A/S.
Adresse: Strandvejen 60, 2900 Hellerup.
Kommune: Gentofte.
Vedtægter ændret: 15.04.2015
Vedtægter ændret:
26.03.2014.
Vedtægter ændret:
09.12.2013.
Vedtægter ændret:
09.12.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Christian Dilling Lundgren, den 09.12.2013.
Udtrådt af bestyrelsen:
Torbjørn Bjerke, den 09.12.2013.
Indtrådt i bestyrelsen:
Læge Karin Garre (formand), den 09.12.2013.
Selskabet tegnes af ét bestyrelsesmedlem i forening med en direktør eller af 2 bestyrelsesmedlemmer i forening.
Bestyrelse:
Tiltrådt som formand:
Christian Dilling Lundgren, den 01.12.2013, Fratrådt som formand, men forbliver i bestyrelsen: Allan Andersen, den 01.12.2013.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Morten Henrik Nielsen, den 01.12.2013.
Direktion:
Udtrådt af direktionen:
René Schneider, den 01.12.2013.
Indtrådt i direktionen:
Konsulent Allan Andersen (adm. dir), den 01.12.2013.
Ny adresse:
Strandvejen 60, 2900 Hellerup.
Ny kommune:
Gentofte.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Mads Peder Gersdorff Korsgaard, den 31.01.2013.
Indtrådt i bestyrelsen:
Elektrontekn Morten Henrik Nielsen, den 31.01.2013.
Bestyrelse:
Tiltrådt som formand:
Allan Andersen, den 04.01.2013.
Udtrådt af bestyrelsen:
Thomas Peider Hofman-Bang, den 04.01.2013, Ian Stuart Charles Talmage, den 04.01.2013, Sven Anders Ullman, den 04.01.2013.
Indtrådt i bestyrelsen:
Advokat Christian Dilling Lundgren, den 04.01.2013.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Carsten Holt Jessen, den 31.08.2012, Janus Schreiber Larsen, den 31.08.2012.
Indtrådt i bestyrelsen:
Mads Peder Gersdorff Korsgaard, den 01.09.2012, Elektrontekn Morten Henrik Nielsen, den 01.09.2012.
Direktion:
Udtrådt af direktionen:
Patrik Olof Dahlén, den 01.07.2012.
Indtrådt i direktionen:
René Schneider (adm. dir), den 01.07.2012.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Mads Peder Gersdorff Korsgaard, den 30.03.2012, Torben Skov, den 30.03.2012.
Indtrådt i bestyrelsen:
Carsten Holt Jessen, den 30.03.2012, Janus Schreiber Larsen, den 30.03.2012.
Vedtægter ændret:
20.02.2012.
Kapitalnedsættelse besluttet 20.02.2012 er gennemført 20.03.2012.
Kapitalen udgør herefter kr. 24.553.947,00.
Kapitalnedsættelse besluttet 20.02.2012 henlæggelse til særlig reserve kr. 466.524.993,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
27.04.2011.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Signe Maria Christensen, den 02.03.2011, for Mads Peder Gersdorff Korsgaard, Jens Damsgaard Mikkelsen, den 02.03.2011, for Lars Siim Madsen, Rie Schultz Hansen, den 02.03.2011, for Torben Skov
Vedtægter ændret:
18.11.2010.
Direktion:
Udtrådt af direktionen:
Flemming Pedersen, den 15.09.2010.
Indtrådt i direktionen:
Patrik Olof Dahlén (adm. dir), den 15.09.2010.
Vedtægter ændret:
03.05.2010.
Vedtægter ændret:
22.03.2010.
Kapitalforhøjelse:
kr. 423.640,00 indbetalt kontant, kurs 780,20.
Kapitalen udgør herefter kr. 491.078.940,00.
9 registered in CVR.
P-number 1007552439Pederstrupvej 93, 2750 Ballerup
P-number 1028856659Kokbjerg 15, 6000 Kolding
P-number 1032539420Vestermarksvej 3, 6200 Aabenraa
P-number 1029751060Orionvej 18, 8700 Horsens
P-number 1031687159Avedøreholmen 72, 2650 Hvidovre
P-number 1031733894Hermesvej 18, 6330 Padborg
P-number 1000404405Hammerholmen 47, 2650 Hvidovre
P-number 1030224279Truckvej 5, 4600 Køge
P-number 1030116875Brunbjergvej 1, 8240 Risskov
