PEJRUPGÅRD A/S (CVR 13821496) company profile

Ownership

BORREBY HOLDING ApS
CVR 87486710100% of capital and votessince 8 Mar 2013

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

Control chain

Ultimate controller
Jørgen Grønlund Nielsen
Holds 100% of capital and votes in BORREBY HOLDING ApS, since 6 Nov 1992
Capital100%
Votes100%
Holding company
BORREBY HOLDING ApS
CVR 87486710Private limited company (ApS)
Holds 100% of capital and votes in PEJRUPGÅRD A/S, since 8 Mar 2013
Capital100%
Votes100%
This company
PEJRUPGÅRD A/S
CVR 13821496

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 12 Nov 2026.

Owned companies

PEJRUPGÅRD A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PEJRUPGÅRD 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 (2)

JØRGEN GRØNLUND NIELSEN EJENDOMME ApS
CVR 32478476100% of capital and votes3 Dec 2019 to 6 Feb 2020
Troelsmose Kvægbrug ApS
CVR 3765093550% to under 66.7% of capital and votes29 Apr 2016 to 1 Apr 2017

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 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): 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 12 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 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2021. Dandex estimate, rule v1, computed 12 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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Jørgen Grønlund NielsenExecutive board since 29 Jan 1990, Board of directors since 29 Jan 1990
Katrine Maria NielsenBoard of directors since 15 Jan 2014
Niklas Grønlund NielsenBoard of directors since 15 Jan 2014

Founders (3)

ERL A/SFounded 29 Jan 1990
Gert Lykke JensenFounded 29 Jan 1990
Steen Bechgaard DanøFounded 29 Jan 1990

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

Former (16)

Jørgen Schjerning LundsgaardExecutive board 29 Jan 1990 to 23 Dec 1992, Board of directors 29 Jan 1990 to 15 Jan 2014
Gert Lykke JensenExecutive board 29 Jan 1990 to 21 Mar 1991, Board of directors 29 Jan 1990 to 21 Mar 1991
Mikael Teller HeéBoard of directors 23 Nov 2005 to 28 Nov 2006
Leif Pilgaard MøllerBoard of directors 27 Nov 2002 to 23 Nov 2005
Christian Foldberg RovsingBoard of directors 29 Jan 1990 to 30 Sep 1998
Poul AarupBoard of directors 30 Sep 1998 to 22 May 2000
Ole Stig NissenBoard of directors 29 Jan 1990 to 23 Nov 1990
Flemming Nordahl HonoréBoard of directors 27 Nov 2002 to 23 Nov 2005
Steen Skov StorgaardBoard of directors 29 Jan 1990 to 23 Nov 1990
Arne GillinBoard of directors 29 Jan 1990 to 20 Jun 2001
Peter Christian ClemensenBoard of directors 24 Nov 1997 to 6 Dec 2012
Steen Bechgaard DanøBoard of directors 29 Jan 1990 to 9 Sep 1993
Morten FrederiksenBoard of directors 28 Nov 2006 to 30 Jul 2007
Whitney Maria BjerrumBoard of directors 6 Dec 2012 to 15 Jan 2014
Kjeld Hosbond KristensenBoard of directors 29 Jan 1990 to 23 Dec 1992
Rømer Erik Guldbæk JensenAuditor 29 Jan 1990 to 1 Jul 2003

Network

Roles over time

Jørgen Grønlund Nielsen: Executive board, 29 Jan 1990 to today; Board of directors, 29 Jan 1990 to today.
Katrine Maria Nielsen: Board of directors, 15 Jan 2014 to today.
Niklas Grønlund Nielsen: Board of directors, 15 Jan 2014 to today.

29 Jan 1990 to 12 Nov 2026.

Former (16)

Jørgen Schjerning Lundsgaard: Executive board, 29 Jan 1990 to 23 Dec 1992; Board of directors, 29 Jan 1990 to 15 Jan 2014.
Whitney Maria Bjerrum: Board of directors, 6 Dec 2012 to 15 Jan 2014.
Peter Christian Clemensen: Board of directors, 24 Nov 1997 to 6 Dec 2012.
Morten Frederiksen: Board of directors, 28 Nov 2006 to 30 Jul 2007.
Mikael Teller Heé: Board of directors, 23 Nov 2005 to 28 Nov 2006.
Leif Pilgaard Møller: Board of directors, 27 Nov 2002 to 23 Nov 2005.
Flemming Nordahl Honoré: Board of directors, 27 Nov 2002 to 23 Nov 2005.
Rømer Erik Guldbæk Jensen: Auditor, 29 Jan 1990 to 1 Jul 2003.
Arne Gillin: Board of directors, 29 Jan 1990 to 20 Jun 2001.
Poul Aarup: Board of directors, 30 Sep 1998 to 22 May 2000.
Christian Foldberg Rovsing: Board of directors, 29 Jan 1990 to 30 Sep 1998.
Steen Bechgaard Danø: Board of directors, 29 Jan 1990 to 9 Sep 1993.
Kjeld Hosbond Kristensen: Board of directors, 29 Jan 1990 to 23 Dec 1992.
Gert Lykke Jensen: Executive board, 29 Jan 1990 to 21 Mar 1991; Board of directors, 29 Jan 1990 to 21 Mar 1991.
Ole Stig Nissen: Board of directors, 29 Jan 1990 to 23 Nov 1990.
Steen Skov Storgaard: Board of directors, 29 Jan 1990 to 23 Nov 1990.

29 Jan 1990 to 12 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

Dec 2021, monthly: 1 employee, 0 FTE

Show as table

Registry headcount, 1997 to Dec 2021, oldest left to newest right
Period	1997	1998	1999	2000	2001	Q1 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	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	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 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	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jul 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021
Employees	26	22	23	1	0	1	1	1	1	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	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1
FTE	22	20	20	5	0	1	1	1	1	2	2	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	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	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2001; quarterly Q1 2015; monthly Apr 2015 to Dec 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2021, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	2,357	1,735	2,261	1,830	1,949
Operating profit	+1,688	+714	+1,872	+1,441	+1,550
Result for the year	+1,711	+618	+1,261	+1,059	+1,047
Equity	57,978	58,596	59,857	60,916	61,962
Total assets	70,623	63,611	64,419	65,556	66,107
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	23.2%	-26.4%	30.4%	-19.1%	6.5%
EBITDA	2,331	1,704	2,261	1,830	1,949
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)	244^{note 1}	Not reported^{note 2}	197^{note 1}	261^{note 1}	264^{note 1}
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 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

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 2026
1 Jul 2025 to 30 Jun 2026, published 20 Aug 2026
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Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 26 Aug 2025
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Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 23 Aug 2024
XHTML
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Aug 2023
XHTML
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 15 Oct 2022
XHTML

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 PEJRUPGÅRD A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure and demand cyclicality.
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 en direktørsince 4 Aug 2014
Purpose (formål): Selskabets formål, der også kan udøves gennen datterselskaber, er at udøve forskningsvirksomhed, produktion, handel og anden hermed beslægtet aktivitet samt at anbringe sine midler således, at de på lang sigt skaber størst mulig velstand hos selskabetsince 4 Aug 2014
Audit opted out (revision fravalgt): Nosince 11 Dec 2023
Articles of association last changed (seneste vedtægtsdato): 4 Aug 2014

Share capital

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

29 Mar 2007DKK 2,837,750-1,260,250
13 Jun 2000DKK 4,098,000-927,000
30 Sep 1998DKK 5,025,000+612,500
13 Nov 1995DKK 4,412,500+662,500
21 Dec 1994DKK 3,750,000+1,250,000
20 Nov 1992DKK 2,500,000+2,000,000

Earlier values (1)

8 Feb 1990DKK 500,000Earliest in CVR

Mergers and demergers

6 Feb 2020
Merger (fusion), as the continuing company (fortsættende selskab)
- JØRGEN GRØNLUND NIELSEN EJENDOMME ApSCVR 32478476, ceasing company, dissolved after merger

From CVR, read 12 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.

11 Dec 2023
Audit change
Revision:
Tiltrådte:
CVR-NR. 19125742 SØBY REVISORER A/S GODKENDTE REVISORER, Landbrugsvej 4, Hjallese, 5260 Odense S, den 11.12.2023.
24 Apr 2020
Address change
Ny adresse: c/o Jorgen Gronlund Nielsen, Pejrupvej 55, Pejrup, 5560 Aarup
25 Mar 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32478476 JØRGEN GRØNLUND NIELSEN EJENDOMME ApS, der samtidigt er opløst.
26 Dec 2019
Audit change
Revision:
Fratrådte:
Regnskabsfabrikanten A/S, den 02.12.2019.
16 Dec 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13821496 PEJRUPGÅRD A/S (fortsættende) og CVR-nummer: 32478476 JØRGEN GRØNLUND NIELSEN EJENDOMME ApS (ophørende).
Kapitalejerne i CVR-nummer: 13821496 PEJRUPGÅRD A/S og CVR-nummer: 32478476 JØRGEN GRØNLUND NIELSEN EJENDOMME ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
1 Mar 2019
Audit change
Revision:
Fratrådte:
ERC REVISION GODKENDT REVISIONSANPARTSSELSKAB, den 01.03.2019.
Tiltrådte:
CVR-NR. 38980149 Regnskabsfabrikanten A/S, Vejlevej 12, 7000 Fredericia, den 01.03.2019.
26 Nov 2018
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.11.2018.
Tiltrådte:
CVR-NR. 34205078 ERC REVISION GODKENDT REVISIONSANPARTSSELSKAB, Damsbovej 11, 5492 Vissenbjerg, den 09.11.2018.
5 Aug 2014
Other
Vedtægter ændret:
04.08.2014.
Selskabet tegnes af en direktør.
24 Jan 2014
People change Other
Vedtægter ændret:
15.01.2014.
Nyt navn:
PEJRUPGÅRD A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jørgen Schjerning Lundsgaard, den 15.01.2014, Whitney Maria Nielsen, den 15.01.2014.
Indtrådt i bestyrelsen:
Niklas Grønlund Nielsen, den 15.01.2014, Katrine Maria Nielsen, den 15.01.2014.
10 Dec 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Christian Clemensen, den 06.12.2012.
Indtrådt i bestyrelsen:
Stud. Jur. Whitney Maria Nielsen, den 06.12.2012.

Show 30 more

3 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
9 Dec 2009
Other
Vedtægter ændret:
30.11.2009.
Ny adresse:
c/o Jørgen Grønlund Nielsen, Skovvænget 2, 5620 Glamsbjerg.
Ny kommune:
Assens.
5 Dec 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Civilingeniør Peter Christian Clemensen, den 29.11.2007.
21 Aug 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Frederiksen, den 30.07.2007.
2 Jul 2007
Other Capital change
Vedtægter ændret:
29.03.2007.
Kapitalnedsættelse besluttet 29.03.2007 er gennemført 30.06.2007.
Kapitalen udgør herefter kr. 2.837.750,00.
30 Mar 2007
Other Capital change
Kapitalnedsættelse besluttet 29.03.2007 med udbetaling til aktionærer kr. 1.260.250,00 til kurs 1.257,12.
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 tre måneder fra dags dato.
13 Dec 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Heé, den 28.11.2006.
Indtrådt i bestyrelsen:
Direktør Morten Frederiksen, den 28.11.2006.
16 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Pilgaard Møller, den 23.11.2005, Flemming Nordahl Honore, den 23.11.2005.
Indtrådt i bestyrelsen:
Direktør Jørgen Schjerning Lundsgaard (formand), den 23.11.2005, Investment manager Mikael Heé, den 23.11.2005.
21 Nov 2003
Audit change
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Rømer Erik Guldbæk Jensen, den 01.07.2003.
Indtrådt i revisionen:
DELOITTE TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 12.11.2003.
17 Dec 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Leif Pilgaard Møller, den 27.11.2002, Fratrådt som formand, men forbliver i bestyrelsen: Flemming Nordahl Honore, den 27.11.2002.
17 Jul 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Gillin, den 20.06.2001.
Indtrådt i bestyrelsen:
Ingeniør, HD Flemming Nordahl Honore (formand), den 20.06.2001.
19 Jan 2001
Other
Vedtægter ændret:
28.11.2000.
Nyt navn:
LINDVED HOLDING A/S.
14 Jul 2000
Other Capital change
Vedtægter ændret:
13.06.2000.
Kapitalnedsættelse besluttet 03.03.2000 er gennemført 13.06.2000.
Kapitalen udgør herefter kr. 4.098.000,00.
26 May 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Aarup, den 22.05.2000, Peter Christian Clemensen, den 22.05.2000.
15 May 2000
Other Capital change
Vedtægter ændret:
03.03.2000.
Nyt navn:
INNOVISION HOLDING A/S.
Kapitalnedsættelse besluttet 03.03.2000 med udbetaling til aktionærer kr. 927.000,00 til kurs 100,00.
16 Feb 1999
Capital change Other
Vedtægter ændret:
30.09.1998.
Kapitalforhøjelse:
kr. 612.500,00 indbetalt kontant, kurs 1.150,00.
Kapitalen udgør herefter kr. 5.025.000,00.
10 Feb 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Foldberg Rovsing, den 30.09.1998.
Indtrådt i bestyrelsen:
Direktør Poul Aarup, den 30.09.1998.
20 Jan 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Schjerning Lundsgaard, den 24.11.1997.
Indtrådt i bestyrelsen:
Civilingeniør Peter Christian Clemmensen, den 24.11.1997.
1 Dec 1995
Capital change
Vedtægter ændret:
18.10.1995.
Kapitalforhøjelse:
kr. 662.500,00 indbetalt kontant, kurs 800,00.
Kapitalen udgør herefter kr. 4.412.500,00.
26 Jan 1995
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Arne Jensen, Adm. direktør Leif Pilgaard Møller.
5 Jan 1995
Capital change
Vedtægter ændret:
13.12.1994.
Kapitalforhøjelse:
kr. 1.250.000,00 indbetalt kontant, kurs 800,00.
Kapitalen udgør herefter kr. 3.750.000,00.
4 Oct 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bechgaard Danø
20 Jan 1993
Other People change
Vedtægter ændret:
25.11.1992.
Nyt navn:
INNOVISION A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Kjeld Hosbond Kristensen
Indtrådt i bestyrelsen:
Proprietær Steen Bechgaard Danø, Civilingeniør Christian Foldberg Rovsing.
Direktion:
Udtrådt af direktionen:
Jørgen Schjerning Lundsgaard
Indtrådt i direktionen:
Direktør Jørgen Grønlund Nielsen
3 Dec 1992
Capital change
Vedtægter ændret:
17.11.1992.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 2.500.000,00
25 Oct 1991
Other
Vedtægter ændret:
24.09.1991.
Nyt navn:
INNAX A/S
2 May 1991
Address change
Vedtægter ændret:
24.04.1991
Ny adresse:
Lindvedvej 75, 5260 Odense S
Ny kommune:
Odense
22 Apr 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Lykke Jensen
Indtrådt i bestyrelsen:
Direktør Kjeld Hosbond Kristensen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Gert Lykke Jensen
Indtrådt i direktionen:
Ingeniør Jørgen Schjerning Lundsgaard
28 Dec 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Stig Nissen, Steen Skov Storgaard
Indtrådt i bestyrelsen:
Direktør Jørgen Grønlund Nielsen
14 Nov 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bechgaard Danø
Indtrådt i bestyrelsen:
Ingeniør Jørgen Schjerning Lundsgaard
21 Aug 1990
New company
Stiftelsesdato:
29.01.1990
Seneste vedtægtsdato:
14.08.1990
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,0
Stiftere:
Proprietær Steen Bechgaard Danø, REG.NR. A/S169018 ERL A/S, Niels Bohrs Alle 25, 5230 Odense M, Direktør Gert Lykke Jensen
Bestyrelse:
Proprietær Steen Bechgaard Danø, Direktør Gert Lykke Jensen, Direktør Ole Stig Nissen, Cand. oecon Steen Skov Storgaard
Direktion:
Direktør Gert Lykke Jensen
Selskabet tegnes af bestyrelsens og
direktionens medlemmer to i forening
Revision:
Statsaut. revisor Erik Rømer Jensen, 5000 Odense C
Første regnskabsår:
29.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Pejrupvej 55
5560 Aarup
Assens Municipality
CVR record last changed: 31 Oct 2026
Data read: 12 Nov 2026

Production units

3 registered in CVR.

PEJRUPGÅRD A/S
P-number 1007657184Pejrupvej 55, 5560 Aarup
INNOVISION A/S
P-number 100561257575, 9999 Ukendt
INNOVISION HOLDING A/S
P-number 1000630986Lindvedvej 75, 5260 Odense S

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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Registrations (registreringer)

Registration

Dandex in your own tools

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Dandex estimates

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Current (3)

Founders (3)

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Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (3)

Founders (3)

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

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies