DANFOIL A/S (CVR 12811896) Company Profile

Ownership

LARS FOGH. AALBORG ApS
CVR 3643851750% to under 66.7% of capital and votesnotified 30 Jun 2026since 2 Dec 2014
M INVEST ApS
CVR 3471031725% to under 33.3% of capital and votessince 31 Dec 2015
MEANSO ApS
CVR 3644347220% to under 25% of capital and votessince 7 Nov 2019

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

Former owners (4)

JA INVEST AALBORG ApS
CVR 2023724420% to under 25% of capital and votes27 Sep 2013 to 30 Dec 2015
Anders Fogh Richardsen
5% to under 10% of capital and votesnotified 20 Mar 20181 Jan 2018 to 1 Jan 2018
Mette Fogh Richardsen
5% to under 10% of capital and votesnotified 6 Mar 20181 Jan 2018 to 1 Jan 2018
Anne Sofie Fogh Richardsen
5% to under 10% of capital and votesnotified 6 Mar 20181 Jan 2018 to 1 Jan 2018

Control Chain

Ultimate controller
Lars Fogh
Holds 66.7% to under 90% of capital and votes in LARS FOGH. AALBORG ApS, since 13 Jul 1994
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
LARS FOGH. AALBORG ApS
CVR 36438517Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in DANFOIL A/S, since 2 Dec 2014
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
DANFOIL A/S
CVR 12811896

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 6 Nov 2026.

People

Current (4)

Martin Dyhrman SørensenExecutive board since 26 Sep 2019, Board of directors since 30 Sep 2013
Lars FoghBoard of directors since 30 Sep 2013
Christian SørensenBoard of directors since 28 Oct 2011
Mette Fogh RichardsenBoard of directors since 3 Jun 2022

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jan 1989

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

Former (21)

Victor ChristoffersenExecutive board 1 Jan 1989 to 9 Aug 1989
Margit Luther KalstrupExecutive board 11 Oct 2006 to 30 Oct 2008, Board of directors 11 Oct 2006 to 19 Aug 2009
Jesper Stecher MadsenExecutive board 1 May 2014 to 26 Sep 2019, Board of directors 23 Jun 2010 to 30 Sep 2013
Torben GregersenExecutive board 30 Oct 2008 to 1 May 2014
Søren Anton KalstrupExecutive board 1 Jan 1989 to 11 Oct 2006, Board of directors 1 Jan 1989 to 11 Oct 2006
Alfred Tværsig OlesenBoard of directors 1 Jan 1989 to 11 Jan 1995
Jens Jacob BorregaardBoard of directors 1 Jan 1989 to 23 Jun 2010
Kaj Sønderkjær AndersenBoard of directors 1 Jan 1989 to 22 Jul 1996
Jens Peter Rønde LenithBoard of directors 1 Jan 1989 to 5 Feb 1991
Per Lykkegaard ChristensenBoard of directors 6 Jan 2011 to 7 Sep 2015
Mogens Tofte KochBoard of directors 1 Jan 1989 to 21 Dec 1995
Jens Andreas Toft FensvigBoard of directors 4 Dec 2000 to 1 Jul 2001
Jørgen Georg AxenBoard of directors 1 May 2007 to 16 May 2008
Tom Vinther JakobsenBoard of directors 28 Mar 2012 to 30 Sep 2013
Lars Bundgaard SørensenBoard of directors 28 Oct 2011 to 22 Dec 2011
Søren Mølgaard KristensenBoard of directors 19 Aug 2009 to 28 Oct 2011
Søren Flemming HebsgaardBoard of directors 13 Sep 2005 to 28 Mar 2007
Preben Buur NielsenBoard of directors 22 Jul 1996 to 11 Jan 2002
Lauritz RefshaugeBoard of directors 12 Dec 1996 to 29 Dec 2000
Martin AaseBoard of directors 11 Jan 2002 to 30 Oct 2008
Nis Jørn BennetzenAuditor 1 Jan 1989 to 9 Aug 1989

Network

Roles Over Time

Christian Sørensen: Board of directors, 28 Oct 2011 to today.
Martin Dyhrman Sørensen: Board of directors, 30 Sep 2013 to today; Executive board, 26 Sep 2019 to today.
Lars Fogh: Board of directors, 30 Sep 2013 to today.
Mette Fogh Richardsen: Board of directors, 3 Jun 2022 to today.

28 Oct 2011 to 6 Nov 2026.

Former (21)

Jesper Stecher Madsen: Board of directors, 23 Jun 2010 to 30 Sep 2013; Executive board, 1 May 2014 to 26 Sep 2019.
Per Lykkegaard Christensen: Board of directors, 6 Jan 2011 to 7 Sep 2015.
Torben Gregersen: Executive board, 30 Oct 2008 to 1 May 2014.
Tom Vinther Jakobsen: Board of directors, 28 Mar 2012 to 30 Sep 2013.
Lars Bundgaard Sørensen: Board of directors, 28 Oct 2011 to 22 Dec 2011.
Søren Mølgaard Kristensen: Board of directors, 19 Aug 2009 to 28 Oct 2011.
Jens Jacob Borregaard: Board of directors, 1 Jan 1989 to 23 Jun 2010.
Margit Luther Kalstrup: Executive board, 11 Oct 2006 to 30 Oct 2008; Board of directors, 11 Oct 2006 to 19 Aug 2009.
Martin Aase: Board of directors, 11 Jan 2002 to 30 Oct 2008.
Jørgen Georg Axen: Board of directors, 1 May 2007 to 16 May 2008.
Søren Flemming Hebsgaard: Board of directors, 13 Sep 2005 to 28 Mar 2007.
Søren Anton Kalstrup: Executive board, 1 Jan 1989 to 11 Oct 2006; Board of directors, 1 Jan 1989 to 11 Oct 2006.
Preben Buur Nielsen: Board of directors, 22 Jul 1996 to 11 Jan 2002.
Jens Andreas Toft Fensvig: Board of directors, 4 Dec 2000 to 1 Jul 2001.
Lauritz Refshauge: Board of directors, 12 Dec 1996 to 29 Dec 2000.
Kaj Sønderkjær Andersen: Board of directors, 1 Jan 1989 to 22 Jul 1996.
Mogens Tofte Koch: Board of directors, 1 Jan 1989 to 21 Dec 1995.
Alfred Tværsig Olesen: Board of directors, 1 Jan 1989 to 11 Jan 1995.
Jens Peter Rønde Lenith: Board of directors, 1 Jan 1989 to 5 Feb 1991.
Victor Christoffersen: Executive board, 1 Jan 1989 to 9 Aug 1989.
Nis Jørn Bennetzen: Auditor, 1 Jan 1989 to 9 Aug 1989.

1 Jan 1989 to 6 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: 21 employees, 18 FTE

Show as Table

Registry headcount, 1997 to Aug 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	Jul 2026	Aug 2026
Employees	9	11	11	15	13	11	14	14	13	10	13	19	12	No count	No count	No count	No count	15	14	15	18	17	18	18	16	16	18	16	14	16	14	14	14	14	13	12	12	13	14	12	12	14	13	13	14	13	14	15	12	12	14	13	12	15	13	13	14	13	14	13	13	14	16	14	14	15	14	14	14	13	14	15	15	16	17	16	15	18	17	16	16	15	16	17	18	16	17	17	17	16	16	19	20	20	21	20	20	22	20	20	21	22	21	22	22	24	23	23	22	24	26	24	25	26	24	24	23	23	24	23	23	24	24	26	24	24	23	22	22	20	19	18	19	18	21	19	18	18	21	22	23	24	24	25	23	23	24	28	25	26	28	25	24	21	22	22	22	21	20	21	21
FTE	8	8	10	11	13	10	11	12	11	10	12	16	11	11	13	13	13	14	12	14	16	15	15	16	15	15	17	13	13	13	13	13	12	12	11	11	11	12	13	10	11	12	11	12	11	11	12	13	11	11	13	10	11	12	12	12	12	12	12	11	12	12	15	10	12	12	13	12	11	11	13	13	14	14	14	12	13	17	15	16	15	15	17	17	19	17	18	11	17	16	16	19	19	21	22	21	22	23	20	15	19	22	21	21	20	22	23	23	23	23	26	17	20	24	24	24	21	22	23	23	25	25	25	21	22	24	24	22	17	20	19	18	19	18	21	14	16	18	19	21	20	23	24	24	23	23	24	20	23	25	25	24	21	18	19	20	20	20	19	14	18
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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	8,507	13,648	14,594	16,307	9,416
Operating profit	+1,216	+981	+1,296	+2,611	-7,418
Result for the year	+747	+171	+240	+1,060	-10,917
Equity	4,572	4,743	5,114	6,174	27
Total assets	31,469	35,935	39,385	41,567	36,242
Employees (average)	20	23	23	19	24
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	11.2%	10.3%	6.9%	6.4%	-42.3%
EBITDA	1,464	1,385	1,946	3,522	-6,197
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	17.2%	10.2%	13.3%	21.6%	-65.8%
Employee growth (vækst i antal ansatte)	17.7%	15%	0%	-17.4%	26.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-34	1,632	6,641	4,881	6,052
Gearing, NIBD / EBITDA	Net cash	1.2x	3.4x	1.4x	n.m.^{note 1}
ROIC (afkast af investeret kapital)	23.5%^{note 2}	12.3%	10.7%	17.2%	-67.5%^{note 3}
Capex (investeringer i anlægsaktiver)	1,715^{note 4}	2,033^{note 4}	2,539^{note 4}	1,368^{note 4}	2,158^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	16,790	24,021	29,198	27,938	32,339

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 n.m.: EBITDA not positive
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
DANFOIL A/S (CVR 12811896) har foretaget ejerskifte pr. 6. maj 2026: 4 indtrådt.
3 Jun 2022
Director change
DANFOIL A/S (CVR 12811896) har foretaget direktørskifte pr. 3. juni 2022: 1 indtrådt.
7 Nov 2019
Ownership change
DANFOIL A/S (CVR 12811896) har foretaget ejerskifte pr. 7. november 2019: 2 indtrådt.
26 Sep 2019
Director change
DANFOIL A/S (CVR 12811896) har foretaget direktørskifte pr. 26. september 2019: 1 indtrådt.
31 Dec 2015
Ownership change
DANFOIL A/S (CVR 12811896) har foretaget ejerskifte pr. 31. december 2015: 1 indtrådt.
1 May 2014
Director change
DANFOIL A/S (CVR 12811896) har foretaget direktørskifte pr. 1. maj 2014: 1 indtrådt.
30 Sep 2013
Director change
DANFOIL A/S (CVR 12811896) har foretaget direktørskifte pr. 30. september 2013: 1 indtrådt.
28 Mar 2012
Director change
DANFOIL A/S (CVR 12811896) har foretaget direktørskifte pr. 28. marts 2012: 1 indtrådt.
28 Oct 2011
Director change
DANFOIL A/S (CVR 12811896) har foretaget direktørskifte pr. 28. oktober 2011: 1 indtrådt.
28 Oct 2011
Director change
DANFOIL A/S (CVR 12811896) har foretaget direktørskifte pr. 28. oktober 2011: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.since 2 Dec 2014
Purpose (Formål): Selskabets formål er at drive virksomhed med fremstilling, markedsføring og salg af marksprøjter - primært til landbruget samt hermed beslægtet virksomhed.since 2 Dec 2014
Audit opted out (Revision fravalgt): Nosince 22 Mar 1990
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2026
Share classes (Kapitalklasser): Nosince 30 Jun 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 3 May 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2011 to 31 Dec 2012

Share Capital

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

30 Jun 20262,856,000 DKK-1,636,000
2 Dec 20144,492,000 DKK+2,492,000
27 Sep 20132,000,000 DKK+84,000
3 Feb 20121,916,000 DKK-3,658,462
30 Jun 20115,574,462 DKK+4,074,462
19 Aug 20091,500,000 DKK+1,000,000

Earlier values (3)

12 Dec 1996500,000 DKK+200,000
27 Feb 1990300,000 DKK+220,000
23 Feb 198980,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

6 Jul 2026
Capital change
Vedtægter ændret: 30.06.2026
Kapitalforhøjelsen er besluttet den 30.06.2026.
kr. 364.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalnedsættelse besluttet 30.06.2026 og gennemført 06.07.2026 dækning af underskud kr. 2.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.856.000,00.
7 Jun 2022
People change
Bestyrelse:
Tiltrådte:
Mette Fogh Richardsen, den 03.06.2022.
26 Sep 2019
People change
Direktion:
Fratrådte:
Jesper Stecher Madsen, (adm. dir), den 26.09.2019.
Tiltrådte:
Martin Dyhrman Sørensen, den 26.09.2019.
7 Sep 2015
People change
CVR-nummer:
12811896.
NAVN:
DANFOIL A/S.
Adresse: Jellingvej 14, 9230 Svenstrup J.
Kommune: Ålborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Per Lykkegaard Christensen, den 07.09.2015.
3 Dec 2014
Other Capital change
Vedtægter ændret:
02.12.2014.
Kapitalforhøjelse:
kr. 2.492.000,00 indbetalt kontant, kurs 120,38.
Kapitalen udgør herefter kr. 4.492.000,00.
1 May 2014
People change Other
Direktion:
Tiltrådt som adm. dir: Jesper Stecher Madsen, den 01.05.2014.
Udtrådt af direktionen:
Torben Gregersen, den 01.05.2014.
14 Jan 2014
Other
Ny adresse:
Jellingvej 14, 9230 Svenstrup J.
Ny kommune:
Aalborg.
30 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Vinther Jakobsen, den 30.09.2013, Jesper Stecher Madsen, den 30.09.2013.
Indtrådt i bestyrelsen:
Direktør Lars Fogh, den 30.09.2013, Martin Sørensen, den 30.09.2013.
27 Sep 2013
Capital change Other
Vedtægter ændret:
27.09.2013.
Kapitalforhøjelse kr. 2.000.000,00: kr. 1.123.000,00 indbetalt ved konvertering af gæld, kurs 456,10. kr. 877.000,00 indbetalt kontant, kurs 456,10.
Kapitalnedsættelse besluttet og gennemført 27.09.2013 dækning af underskud kr. 1.916.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
23 Apr 2012
Audit change Other
Vedtægter ændret:
11.04.2012.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 27226566 REVISOR TEAM NORD REGISTRERET REVISIONSAKTIESELSKAB, den 11.04.2012.
Show the full announcement
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 11.04.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2012.

Show 30 more

29 Mar 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Tom Vinther Jakobsen, den 28.03.2012.
8 Feb 2012
Other Capital change
Vedtægter ændret:
03.02.2012.
Kapitalforhøjelse:
kr. 1.200.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet 03.02.2012 og gennemført 08.02.2012 dækning af underskud kr. 4.858.462,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.916.000,00.
22 Dec 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bundgaard Sørensen, den 22.12.2011.
Indtrådt i bestyrelsen:
Kvalitetschef Jesper Stecher Madsen, den 22.12.2011.
7 Nov 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Christian Sørensen, den 28.10.2011.
Udtrådt af bestyrelsen:
Søren Mølgaard Kristensen, den 28.10.2011.
Indtrådt i bestyrelsen:
Lars Bundgaard Sørensen, den 28.10.2011.
6 Jul 2011
Other Capital change
Vedtægter ændret:
30.06.2011.
Kapitalforhøjelse kr. 4.074.462,00: kr. 3.574.462,00 indbetalt ved konvertering af gæld, kurs 100,00. kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.574.462,00.
12 Jan 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Stecher Madsen, den 06.01.2011.
Indtrådt i bestyrelsen:
Gårdejer Per Lykkegaard Christensen, den 06.01.2011.
29 Jun 2010
Other People change
Vedtægter ændret:
23.06.2010.
Nyt navn:
DANFOIL A/S.
Nyt binavn: DANFOIL PRODUCTION S.K. A/S (DANFOIL A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jens Jacob Borregaard, den 23.06.2010.
Indtrådt i bestyrelsen:
Kvalitetschef Jesper Stecher Madsen, den 23.06.2010.
24 Aug 2009
Capital change Other People change
Vedtægter ændret:
19.08.2009.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Margit Luther Kalstrup, den 19.08.2009.
Indtrådt i bestyrelsen:
Søren Mølgaard Kristensen, den 19.08.2009.
Direktion:
Indtrådt i direktionen:
Kvalitetschef Jesper Stecher Madsen, den 19.08.2009.
12 Nov 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Aase, den 30.10.2008.
Direktion:
Udtrådt af direktionen:
Margit Luther Kalstrup, den 30.10.2008.
Indtrådt i direktionen:
Torben Gregersen, den 30.10.2008.
16 Jul 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Christian Sørensen, den 16.07.2008.
16 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Georg Axen, den 16.05.2008.
15 Nov 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15806206 SKODA & PARTNER, REGISTRERET REVISIONSANPARTSSELSKAB, den 15.11.2007.
Indtrådt i revisionen:
CVR-NR. 27226566 REVISOR TEAM NORD REGISTRERET REVISIONSAKTIESELSKAB, Industrivej 10, 9440 Aabybro, den 15.11.2007.
15 May 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Jørgen Georg Axen, den 01.05.2007.
28 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Flemming Hebsgaard, den 28.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 Oct 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Anton Kalstrup, den 11.10.2006.
Indtrådt i bestyrelsen:
Fru Margit Luther Kalstrup, den 11.10.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Søren Anton Kalstrup, den 11.10.2006.
Indtrådt i direktionen:
Fru Margit Luther Kalstrup, den 11.10.2006.
20 Sep 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Søren Flemming Hebsgaard, den 13.09.2005.
2 Jun 2003
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2003.
Indtrådt i revisionen:
SKODA & PARTNER ApS, Lundevej 2, 9240 Nibe, den 19.05.2003.
17 Jan 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Buur Nielsen, den 11.01.2002.
Indtrådt i bestyrelsen:
Martin Aase, den 11.01.2002.
6 Sep 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Andreas Toft Fensvig, den 01.07.2001.
29 Dec 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lauritz Refshauge.
Indtrådt i bestyrelsen:
Adm. direktør Jens Andreas Toft Fensvig, den 04.12.2000.
6 May 1997
Other Capital change People change
Vedtægter ændret:
12.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lauritz Refshauge, den 12.12.1996.
1 Aug 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Sønderkjær Andersen.
Indtrådt i bestyrelsen:
Direktør Preben Buur Nielsen.
11 Jan 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Tofte Koch.
Indtrådt i bestyrelsen:
Salgsleder Kaj Sønderkjær Andersen.
24 Jan 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Alfred Tværsig Olesen.
Indtrådt i bestyrelsen:
Ingeniør Mogens Tofte Koch.
25 Nov 1991
Other
Vedtægter ændret:
27.09.1991.
12 Mar 1991
Address change People change
Ny adresse:
Sjællandsvej 8, 9670 Løgstør
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peter Rønde Lenith
22 Mar 1990
Conversion
Vedtægter ændret:
19.03.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 103,0
Selskabet er omdannet til A/S178095
NAVN: DANFOIL PRODUCTION S.K. A/S
Show the full announcement
ADRESSE: Aalborgvej 17, 9670 Løgstør
Kommune:
Løgstør
Kapital kr. 300.000,00
Bestyrelse:
Advokat Jens Jacob Borregaard, 9240 Nibe, Fabrikant Søren Anton Kalstrup, 9670 Løgstør, Advokat Jens Peter Rønde Lenith, 8700 Horsens, Alfred Tværsig Olesen, 8783 Hornsyld
Direktion:
Fabrikant Søren Anton Kalstrup, 9670 Løgstør
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Schøbel & Marholt, statsautoriserede revisorer, 9670 Løgstør
Regnskabsår:
01.07 - 30.06
16 Nov 1989
Other
Vedtægter ændret:
31.07.1989
Nyt navn:
S. K. MASKINER, LØGSTØR ApS
Ny adresse:
Ålborgvej 17, 9670 Løgstør
Show the full announcement
Ny kommune:
Løgstør
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
Fabrikant Søren Anton Kalstrup
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis. J. Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet Erling G. Jensen, 9280 Storvorde
26 Apr 1989
New company
Stiftelsesdato:
01.01.1989
Seneste vedtægtsdato:
01.01.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør
Revision:
Statsaut. revisor Nis. J. Bennetzen, 1879 Frederiksberg
Første regnskabsår:
01.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Jellingvej 14
9230 Svenstrup J
Aalborg Municipality
CVR record last changed: 26 Oct 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

DANFOIL A/S
P-number 1000449430Jellingvej 14, 9230 Svenstrup J

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

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Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Founders (1)

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 (4)

Founders (1)

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