CVR 13613575Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)Secondary industries: Udlejning af erhvervsejendomme (682040), Bogføring og revision; skatterådgivning (692000), Engroshandel med radio og tv, fotografiske og optiske artikler (464320)Aalborg SØFounded 1 Nov 1989
Dandex has recorded no changes to this company since it began following the register.
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 LOUIS NIELSEN 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
336
CVR registry, Aug 2026
+29 (+9.4%) over 12 months
Result
+129.1M
DKK, annual report 2026
Equity
493.2M
DKK, annual report 2026
Specsavers Optical Superstores Ltd.100% of capital and votes, since 26 Feb 2024
Mads Nygaardsince 26 Oct 2006
John Douglas Perkinssince 30 Jun 2005
100% of capital and votessince 26 Feb 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Jun 2005 to 26 Feb 2024
76 Danish companies.
SubsidiaryCVR 2751180550% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3255195550% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178554550% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3305454850% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3118899750% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 4024801350% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2597285650% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3407472050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2742297750% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178558850% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178553750% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178556150% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3337080650% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3081587450% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2761680150% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2751192950% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3048948950% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3385943050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3118898950% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2425757650% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 4318610850% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2748142650% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2129337750% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2992154750% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178555350% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2129350450% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2652880150% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2657748950% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3307832350% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2652869050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3264374450% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3194664650% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2500238550% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3324416950% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3264378766.7% to under 90% of capital and 100% of votes
SubsidiaryCVR 3255837250% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3210162350% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178506550% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3108211050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3958872250% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178507350% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178504950% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2129348250% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2420936950% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3210160750% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178438766.7% to under 90% of capital and 100% of votes
SubsidiaryCVR 2751189950% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3128488050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2646185550% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3187425450% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3020529450% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2425778950% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178552950% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3184975650% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2632836550% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178561850% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3243896250% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2601909550% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 4297078650% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2129338550% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3305446750% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3210158550% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2640084850% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3210159350% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3128484850% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 33370822100% of capital and votes
SubsidiaryCVR 2161194850% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3324396050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2129340750% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3024618750% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3244676050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3293361050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 2993768050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3178551050% to under 66.7% of capital and 100% of votes
SubsidiaryCVR 3226134566.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3226135350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for LOUIS NIELSEN 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 records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2005 to 5 Nov 2026.
1 Nov 1989 to 5 Nov 2026.
Aug 2026, monthly: 336 employees, 309 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 | 14 | 22 | 19 | 23 | 25 | 34 | 48 | 67 | 65 | 63 | 79 | 83 | 89 | No count | No count | No count | No count | 118 | 120 | 122 | 130 | 126 | 123 | 122 | 120 | 120 | 122 | 122 | 126 | 124 | 122 | 123 | 125 | 124 | 124 | 128 | 127 | 127 | 131 | 126 | 129 | 133 | 131 | 135 | 135 | 129 | 136 | 139 | 141 | 146 | 144 | 144 | 145 | 148 | 148 | 152 | 152 | 154 | 151 | 155 | 164 | 167 | 172 | 174 | 173 | 174 | 170 | 172 | 174 | 178 | 179 | 185 | 188 | 192 | 194 | 192 | 193 | 195 | 192 | 200 | 200 | 207 | 210 | 217 | 208 | 201 | 199 | 197 | 204 | 203 | 197 | 196 | 199 | 195 | 197 | 199 | 200 | 205 | 217 | 212 | 226 | 226 | 228 | 231 | 232 | 237 | 240 | 243 | 243 | 247 | 255 | 256 | 258 | 264 | 262 | 255 | 261 | 264 | 273 | 277 | 276 | 277 | 281 | 281 | 283 | 287 | 289 | 290 | 292 | 293 | 294 | 301 | 296 | 302 | 309 | 308 | 310 | 310 | 303 | 298 | 299 | 298 | 297 | 298 | 299 | 307 | 308 | 307 | 307 | 306 | 306 | 308 | 310 | 310 | 307 | 308 | 312 | 316 | 324 | 326 | 336 |
| FTE | 5 | 19 | 19 | 22 | 23 | 29 | 38 | 49 | 54 | 61 | 72 | 80 | 87 | 91 | 95 | 102 | 104 | 104 | 113 | 117 | 121 | 121 | 119 | 117 | 116 | 117 | 118 | 118 | 123 | 120 | 119 | 119 | 122 | 119 | 119 | 119 | 118 | 118 | 120 | 117 | 120 | 121 | 122 | 127 | 126 | 120 | 126 | 129 | 130 | 134 | 134 | 134 | 136 | 136 | 138 | 141 | 141 | 143 | 142 | 145 | 151 | 157 | 160 | 161 | 162 | 162 | 158 | 160 | 158 | 164 | 169 | 173 | 178 | 175 | 178 | 180 | 180 | 181 | 177 | 191 | 195 | 191 | 203 | 204 | 199 | 191 | 192 | 183 | 190 | 187 | 188 | 188 | 189 | 183 | 188 | 186 | 189 | 191 | 195 | 194 | 201 | 211 | 212 | 216 | 218 | 219 | 225 | 223 | 226 | 230 | 236 | 237 | 238 | 243 | 243 | 241 | 244 | 243 | 255 | 254 | 259 | 259 | 258 | 259 | 256 | 264 | 268 | 273 | 275 | 268 | 272 | 281 | 273 | 276 | 284 | 279 | 281 | 285 | 282 | 281 | 284 | 274 | 277 | 277 | 280 | 280 | 284 | 281 | 285 | 288 | 288 | 292 | 291 | 286 | 292 | 286 | 295 | 298 | 303 | 300 | 309 |
| 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 | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 1,317,404 | 1,289,938 | 1,312,519 | 1,422,653 | Not reported |
| Operating profit | +196,431 | +132,021 | +135,316 | +157,531 | +156,532 |
| Result for the year | +148,916 | +99,988 | +107,663 | +26,644 | +129,129 |
| Equity | 414,655 | 413,636 | 423,740 | 467,478 | 493,175 |
| Total assets | 642,407 | 601,312 | 628,989 | 828,681 | 808,003 |
| Employees (average) | 920 | 983 | 989 | 1,025 | 1,041 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 25.4% | -2.1% | 1.8% | 8.4% | Not reported |
| EBIT margin (overskudsgrad) | 14.9% | 10.2% | 10.3% | 11.1% | Not reported |
| EBITDA | 234,094 | 177,397 | 185,558 | 207,120 | 196,364 |
| EBITDA margin | 17.8% | 13.8% | 14.1% | 14.6% | Not reported |
| Employee growth (vækst i antal ansatte) | 7.7% | 6.9% | 0.6% | 3.6% | 1.6% |
| Capex (investeringer i anlægsaktiver) | 52,107 | 58,850 | 50,434 | 31,818note 1 | 18,707 |
| Capex % of sales (investeringer i procent af omsætningen) | 4% | 4.6% | 3.8% | 2.2%note 1 | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 42.9% | 37.4% | 51.4% | Not reported | 47.3% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025: The 2026 report shows 2025 in amounts a thousand times larger than the 2025 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.
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. Group figures (koncern).
Annual report 2026
1 Mar 2025 to 28 Feb 2026, published 31 Aug 2026
Annual report 2025
1 Mar 2024 to 28 Feb 2025, published 2 Sep 2025
Annual report 2024
1 Mar 2023 to 28 Feb 2024, published 30 Aug 2024
Annual report 2023
1 Mar 2022 to 28 Feb 2023, published 31 Aug 2023
Annual report 2022
1 Mar 2021 to 28 Feb 2022, published 31 Aug 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 25.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 25.08.2025.
Bestyrelse:
Fratrådte:
Susanne Ditlev Severinsen, den 01.05.2025.
Tiltrådte:
Malene Green Brostrøm, den 01.05.2025.
Bestyrelse:
Fratrådte:
Douglas John David Perkins, (formand), den 26.09.2023, John Douglas Perkins, den 26.09.2023, John Paul Marshall, den 26.09.2023, Juliette Mary Perkins, den 26.09.2023, Mary Lesley Perkins, den 26.09.2023.
Tiltrådte:
Richard Neil Owens, (formand), den 26.09.2023, Pernille Genckel Schmidt, den 26.09.2023.
Bestyrelse:
Fratrådte:
Nigel David Parker, den 27.05.2022.
Tiltrådte:
John Paul Marshall, den 27.05.2022.
Bestyrelse:
Fratrådte:
Richard John Holmes, den 31.07.2018.
Tiltrådte:
Susanne Ditlev Severinsen, den 31.07.2018, Nigel David Parker, den 31.07.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 19.09.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 19.09.2017.
Revision:
Udtrådt af revisionen:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.11.2014.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Vestre Havnepromenade 1A, 9000 Aalborg, den 19.11.2014.
Vedtægter ændret:
08.04.2014.
Nyt binavn: SPECSAVERS NORDIC A/S.
Vedtægter ændret:
28.02.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 50.648,00.
Kapitalen udgør herefter kr. 20.100.000,00.
Vedtægter ændret:
24.09.2010.
Kapitalforhøjelse:
kr. 19.500.000,00 indbetalt ved fusion, kurs 1.424,30.
Kapitalen udgør herefter kr. 20.000.000,00.
Selskabet er fusioneret med CVR-NR. 28117272 LOUIS NIELSEN HOLDING A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 13613575 LOUIS NIELSEN A/S (fortsættende). der tillige driver virksomhed under navnet SCANOPTIK A/S (LOUIS NIELSEN A/S).
CVR-NR. 28117272 LOUIS NIELSEN HOLDING A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Bestyrelse:
Udtrådt af bestyrelsen:
Timothy James Moyles, den 04.09.2008, Susanne Ditlev Severinsen, den 04.09.2008.
Indtrådt i bestyrelsen:
Richard John Holmes, den 04.09.2008, Direktør Peter Vejstrup Jakobsen, den 04.09.2008.
Direktion:
Udtrådt af direktionen:
Timothy James Moyles, den 04.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kock, den 01.01.2008.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.01.2008.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 22.01.2008.
Direktion:
Indtrådt i direktionen:
Timothy James Moyles, den 26.10.2006, Mads Nygaard, den 26.10.2006.
Vedtægter ændret:
26.10.2006.
Selskabet tegnes af en direktør alene eller af bestyrelsesformanden alene eller af den samlede bestyrelse.
Vedtægter ændret:
29.11.2005.
Regnskabsår ændret til:
01.03 - 28.02.
Omlægningsperiode:
01.07.2005 - 28.02.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Høgdahl Jensen, den 30.06.2005, Louis Bjørn Nielsen, den 30.06.2005.
Indtrådt i bestyrelsen:
Douglas John David Perkins (formand), den 30.06.2005, John Douglas Perkins, den 30.06.2005, Timothy James Moyles, den 30.06.2005, Søren Kock, den 30.06.2005, Mary Lesley Perkins, den 30.06.2005, Juliette Mary Perkins, den 30.06.2005, Mads Nygaard, den 30.06.2005.
Direktion:
Udtrådt af direktionen:
Louis Bjørn Nielsen, den 30.06.2005.
Indtrådt i direktionen:
John Douglas Perkins, den 30.06.2005.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.06.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 30.06.2005.
Vedtægter ændret:
02.09.2002.
Nyt navn:
LOUIS NIELSEN A/S.
Nyt binavn: SCANOPTIK A/S (LOUIS NIELSEN A/S).
Ny adresse:
Indkildevej 2a, postboks 7870, 9210 Aalborg SØ.
Vedtægter ændret:
02.11.1998.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S184788.
NAVN: SCANOPTIK A/S.
ADRESSE: Vesterå 23, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Flemming Høgdahl Jensen (formand), den 02.11.1998, Direktør Louis Bjørn Nielsen, den 02.11.1998, Bogholder Susanne Ditlev Severinsen, den 02.11.1998.
Direktion:
Direktør Louis Bjørn Nielsen.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1, postboks 60, 9200 Aalborg SV, den 02.11.1998.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
18.02.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.1996 - 30.06.1997.
Vedtægter ændret:
30.09.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
30.09.1994.
Nyt navn:
SCANOPTIK ApS.
Ny adresse:
Boulevarden 4, 9000 Aalborg.
Vedtægter ændret:
16.05.1990.
Nyt navn:
DIBI DANMARK ApS
Ny adresse:
Boulevarden 6, 9000 Aalborg
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Louis Bjørn Nielsen
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS-INSTITUTET A/S
Indtrådt i revisionen:
ScanRevision, 9000 Ålborg
Stiftelsesdato:
01.11.1989
Seneste vedtægtsdato:
01.11.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Preben Bang Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET A/S, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.11.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
3 registered in CVR.
P-number 100559738223, 9999 Ukendt
P-number 1004217045Indkildevej 2, 9210 Aalborg SØ
P-number 1018261428Århusgade 118, 2150 Nordhavn
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
