MDM A/S (CVR 12935900) company profile

Ownership

Mikael Morell
100% of capital and votesclass A,Bsince 5 Apr 2010

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

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 48.4K in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2018. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Professional services
"Selskabets formål er at drive virksomhed med konsulentassistance indenfor automobiltilbehør og hermed forbundet virksomhed." (purpose clause)
Decision model, probability 0.83. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Mikael MorellExecutive board since 1 Oct 1997, Board of directors since 1 Apr 1989
Heidi Wittrup MorellBoard of directors since 4 Jan 2010
Camilla Wittrup MorellBoard of directors since 5 Mar 2021

Founders (4)

A/S PSE NR. 1444Founded 1 Apr 1989
ApS HVKMD 5 NR. 555Founded 1 Apr 1989
MEDIMEX ApSFounded 1 Apr 1989
PEHSB ApSFounded 1 Apr 1989

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

Former (12)

Ib Henning MorellExecutive board 24 Feb 1997 to 1 Apr 1989, Board of directors 1 Apr 1989 to 28 Feb 2002
Jes Alfred AndersenExecutive board 1 Apr 1989 to 24 Feb 1997, Board of directors 1 Apr 1989 to 13 Aug 1998
Per Emil Hasselbalch StakemannExecutive board 1 Apr 1989 to 30 Aug 1989, Board of directors 1 Apr 1989 to 30 Aug 1989
Kewin MelbyBoard of directors 4 Jan 2010 to 6 Apr 2010
Ulf Svejgaard PoulsenBoard of directors 1 Apr 1989 to 30 Aug 1989
Susanne Saul StakemannBoard of directors 1 Apr 1989 to 30 Aug 1989
Frank Henning Charley ZaubitzBoard of directors 28 Feb 2002 to 28 Feb 2007
Brian MorellBoard of directors 6 Apr 2010 to 5 Mar 2021
Christian Ferguson ToftBoard of directors 28 Feb 2002 to 28 Feb 2007
Steffen DamBoard of directors 28 Feb 2007 to 4 Jan 2010
Erik Tronborg AndersenAuditor 1 Apr 1989 to 30 Aug 1989
Per Sleimann PetersenAuditor 1 Apr 1989 to 20 Oct 2000

Network

Roles over time

Mikael Morell: Board of directors, 1 Apr 1989 to today; Executive board, 1 Oct 1997 to today.
Heidi Wittrup Morell: Board of directors, 4 Jan 2010 to today.
Camilla Wittrup Morell: Board of directors, 5 Mar 2021 to today.

1 Apr 1989 to 14 Nov 2026.

Former (12)

Brian Morell: Board of directors, 6 Apr 2010 to 5 Mar 2021.
Kewin Melby: Board of directors, 4 Jan 2010 to 6 Apr 2010.
Steffen Dam: Board of directors, 28 Feb 2007 to 4 Jan 2010.
Frank Henning Charley Zaubitz: Board of directors, 28 Feb 2002 to 28 Feb 2007.
Christian Ferguson Toft: Board of directors, 28 Feb 2002 to 28 Feb 2007.
Ib Henning Morell: Board of directors, 1 Apr 1989 to 28 Feb 2002; Executive board, 24 Feb 1997 to 1 Apr 1989.
Per Sleimann Petersen: Auditor, 1 Apr 1989 to 20 Oct 2000.
Jes Alfred Andersen: Executive board, 1 Apr 1989 to 24 Feb 1997; Board of directors, 1 Apr 1989 to 13 Aug 1998.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1989 to 30 Aug 1989; Board of directors, 1 Apr 1989 to 30 Aug 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1989 to 30 Aug 1989.
Susanne Saul Stakemann: Board of directors, 1 Apr 1989 to 30 Aug 1989.
Erik Tronborg Andersen: Auditor, 1 Apr 1989 to 30 Aug 1989.

1 Apr 1989 to 14 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

Q4 2018, quarterly: 0 employees, 0 FTE

Show as table

Registry headcount, 1997 to Q4 2018, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2013	2014	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	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	9	10	13	11	10	10	9	5	1	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	2	1	1	1	1	1	0
FTE	9	9	9	8	8	8	8	6	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	1	1	0
Series	Annual	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	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2014; quarterly Q4 2018; monthly Feb 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	-178	-40	2	5	-3
Operating profit	-232	-40	Not reported	Not reported	Not reported
Result for the year	-253	-67	-37	-37	-30
Equity	-877	-944	-981	-1,018	-1,047
Total assets	399	408	385	372	361
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	110%	-162.2%
EBITDA	-227	-40	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 n.m.: the year before is not positive
2 no depreciation line filed
3 additions per the fixed asset notes
4 no capex filed

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

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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 MDM 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, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alene, eller af 2 bestyrelsesmedlemmer i forening.since 4 Jan 2010
Purpose (formål): Selskabets formål er at drive virksomhed med konsulentassistance indenfor automobiltilbehør og hermed forbundet virksomhed.since 1 Jun 2016
Audit opted out (revision fravalgt): Yessince 31 May 2016
Articles of association last changed (seneste vedtægtsdato): 31 May 2016
Share classes (kapitalklasser): Yessince 24 Sep 1991
Financial year change (omlægning af regnskabsår): 1 Oct 2005 to 31 Dec 2006

Share capital

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

17 Dec 1996DKK 500,000+200,000
18 Apr 1989DKK 300,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 15 Jan 2008
Address changes: 5 in all, none in the last 5 years; latest 21 Feb 2018At the current address for 8.7 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 28 Sep 2010

Names (navne)

15 Jan 2008 to now
MDM A/S
22 Jan 2003 to 14 Jan 2008
BILDILLEN DANMARK A/S
31 Aug 1989 to 21 Jan 2003
BILIB A/S
1 Apr 1989 to 30 Aug 1989
A/S PSE 14 NR. 1235

Addresses (adresser)

21 Feb 2018 to now
Lysholm Alle 109, 4690 Haslev
15 Jun 2011 to 20 Feb 2018
Brøndby Nord Vej 113, 3. th, 2605 Brøndby
20 Jan 2010 to 14 Jun 2011
Brøndby Nord Vej 199, 2. th, 2605 Brøndby
27 Mar 2009 to 19 Jan 2010
Slotsdalen 125, 2970 Hørsholm
7 Sep 2005 to 26 Mar 2009
H.J. Holst Vej 4, 2610 Rødovre

Earlier entries (1)

1 Apr 1989 to 6 Sep 2005
Bybjergvej 17C, 3060 Espergærde

Audit firms (revision)

28 Sep 2010 to 31 May 2016
Beierholm Godkendt Revisionspartnerselskab
1 Sep 2006 to 28 Sep 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
20 Oct 2000 to 1 Sep 2006
ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

8 Mar 2021
People change
Bestyrelse:
Fratrådte:
Brian Morell, (formand), den 05.03.2021.
Tiltrådte:
Camilla Wittrup Morell, den 05.03.2021.
21 Feb 2018
Address change
Ny adresse: Lysholm Alle 109, 4690 Haslev
Ny kommune: Faxe
1 Jun 2016
Audit change
Vedtægter ændret: 31.05.2016
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2016.
Formål ændret: Selskabets formål er at drive virksomhed med konsulentassistance indenfor automobiltilbehør og hermed forbundet virksomhed.
15 Jun 2011
Other
Ny adresse:
Brøndby Nord Vej 113, 3. th., 2605 Brøndby.
28 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 28.09.2010.
24 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kewin Melby, den 06.04.2010.
Indtrådt i bestyrelsen:
Brian Morell (formand), den 06.04.2010.
20 Jan 2010
People change Other
Vedtægter ændret:
04.01.2010.
Ny adresse:
Brøndby Nord Vej 199, 2. th., 2605 Brøndby.
Ny kommune:
Brøndby.
Show the full announcement
Bestyrelse:
Tiltrådt som formand:
Kewin Melby, den 04.01.2010.
Udtrådt af bestyrelsen:
Steffen Dam, den 04.01.2010.
Indtrådt i bestyrelsen:
Kontorass. Heidi Wittrup Morell, den 04.01.2010.
27 Mar 2009
Other
Vedtægter ændret:
24.03.2009.
Ny adresse:
Slotsdalen 125, 2970 Hørsholm.
Ny kommune:
Hørsholm.
18 Jan 2008
Other
Vedtægter ændret:
15.01.2008.
Nyt navn:
MDM A/S.
18 Jan 2008
Other
Vedtægter ændret:
15.01.2008.
Nyt binavn: AUTOSTYLE A/S (MDM A/S).

Show 22 more

2 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Henning Charley Zaubitz, den 28.02.2007, Christian Ferguson Toft, den 28.02.2007.
Indtrådt i bestyrelsen:
Steffen Dam (formand), den 28.02.2007, Kewin Melby, den 28.02.2007.
10 Oct 2006
Other
Vedtægter ændret:
28.09.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2005 - 31.12.2006.
20 Sep 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
2 Nov 2005
Other
Vedtægter ændret:
27.10.2005.
22 Sep 2005
Other Address change
Vedtægter ændret:
07.09.2005.
Ny adresse:
H J Holst Vej 4, 2610 Rødovre.
Ny kommune:
Rødovre.
7 Feb 2003
Other
Selskabet tegnes af en direktør alene, eller af 2 bestyrelsesmedlemmer i forening.
5 Feb 2003
Other
Vedtægter ændret:
22.01.2003.
Nyt navn:
BILDILLEN DANMARK A/S.
Slettet binavn: BILIB - BILDILLEN DANMARK A/S (BILIB A/S).
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af formanden alene.
10 Apr 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Henning Morell, den 28.02.2002.
19 Mar 2002
Other People change
Vedtægter ændret:
28.02.2002.
Bestyrelse:
Tiltrådt som formand:
Frank Henning Charley Zaubitz, den 28.02.2002, Fratrådt som formand, men forbliver i bestyrelsen: Ib Henning Morell, den 28.02.2002.
Indtrådt i bestyrelsen:
Christian Ferguson Toft, den 28.02.2002.
Selskabet tegnes af en direktør alene, eller af 2 bestyrelsesmedlemmer i forening.
31 Oct 2000
Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Per Sleimann Petersen, den 20.10.2000.
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 20.10.2000.
11 Mar 1999
Other People change
Vedtægter ændret:
26.02.1999.
Bestyrelse:
Tiltrådt som formand:
Ib Henning Morell, Fratrådt som formand, men forbliver i bestyrelsen: Mikael Morell.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
11 Jan 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Mikael Morell, den 01.04.1989.
Indtrådt i bestyrelsen:
Direktør Ib Henning Morell, den 01.04.1998.
Direktion:
Udtrådt af direktionen:
Ib Henning Morell, den 01.04.1989.
7 Oct 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jes Alfred Morell, den 13.08.1998.
17 Feb 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Henning Morell, den 01.10.1997.
Direktion:
Indtrådt i direktionen:
Direktør Mikael Morell, den 01.10.1997.
22 Aug 1997
Other People change
Vedtægter ændret:
30.05.1997.
Nyt binavn: BILIB - BILDILLEN DANMARK A/S (BILIB A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Frank Henning Charley Zaubitz, den 30.05.1997.
28 May 1997
People change Other
Direktion:
Udtrådt af direktionen:
Jes Alfred Morell, den 24.02.1997.
Indtrådt i direktionen:
Direktør Ib Henning Morell, den 24.02.1997.
1 May 1997
Capital change Other
Vedtægter ændret:
17.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 20.000,00, B kr. 180.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00.
12 Oct 1993
Other
Vedtægter ændret:
13.09.1993
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.06.1993 - 30.09.1993
11 Nov 1991
Capital change
Vedtægter ændret:
24.09.1991.
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 270.000,00
11 Sep 1991
Address change
Vedtægter ændret:
16.09.1991
Ny adresse:
Bybjergvej 17 C, 3060 Espergærde
Ny kommune:
Helsingør
12 Feb 1990
Address change Other People change
Vedtægter ændret:
22.08.1989
Nyt navn:
BILIB A/S
Ny adresse:
Roskildevej 264, 2610 Rødovre
Show the full announcement
Ny kommune:
Rødovre
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Ib Henning Morell (formand), Direktør Jes Alfred Andersen, Mikael Morell
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Jes Alfred Andersen
Selskabet tegnes af en direktør i forening
med bestyrelsens formand, eller af formanden
alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Per Sleimann, 2610 Rødovre
Regnskabsår ændret til:
01.06 - 31.05
Første regnskabsår:
01.04.1989 - 31.05.1990
3 Aug 1989
New company
Stiftelsesdato:
01.04.1989
Seneste vedtægtsdato:
01.04.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB 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:
01.04.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Lysholm Alle 109
4690 Haslev
Faxe Municipality
CVR record last changed: 24 Jun 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

BILIB A/S
P-number 1007523196Bybjergvej 17, 3060 Espergærde
MDM A/S
P-number 1000470838Lysholm Alle 109, 4690 Haslev

Compiled by Dandex from the Danish Business Registry (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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History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (3)

Founders (4)

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Roles over time

Network

Headcount

Financials

Annual reports

Financials

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Signals (signaler)

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Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (3)

Founders (4)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies