VORNING EJENDOMME ApS (CVR 14016589) company profile

Ownership

No current owner is registered.

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

Former owners (1)

VORNING HOLDING ApS
CVR 33082665100% of capital and votes18 Aug 2010 to 28 Sep 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
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 (0)

CVR lists no current officers for this company.

Founders (3)

Dan RybakFounded 1 Apr 1990
PG EJENDOMME HOLDING I ApSFounded 1 Apr 1990
PG EJENDOMME HOLDING II ApSFounded 1 Apr 1990

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

Former (23)

Finn Søholm JørgensenExecutive board 1 Apr 1990 to 17 Nov 1995, Board of directors 1 Apr 1990 to 16 Feb 1999
Dan RybakExecutive board 1 Apr 1990 to 5 Sep 1995, Board of directors 1 Apr 1990 to 5 Sep 1995
Carl Erik VadstrupExecutive board 30 Aug 2002 to 29 Apr 2008
Johannes Leonhard EnevoldsenExecutive board 8 Mar 2000 to 30 Aug 2002
Peter Aarø RasmussenExecutive board 1 Apr 1990 to 8 Mar 2000, Board of directors 1 Apr 1990 to 24 May 2000
Kent Venning ChristensenExecutive board 1 Dec 2016 to 28 Feb 2017, Board of directors 29 Apr 2008 to 29 Oct 2012
Niels Martin Venning ChristensenExecutive board 29 Apr 2008 to 30 Nov 2016, Board of directors 29 Apr 2008 to 29 Oct 2012
Ejnar NielsenBoard of directors 29 Apr 2008 to 17 May 2011
Sten Kirk LarsenBoard of directors 16 Feb 1999 to 12 Apr 2002
Jørgen Henning OlsenBoard of directors 12 Apr 2002 to 15 Mar 2006
Kaj AndreasenBoard of directors 15 Mar 2006 to 29 Apr 2008
Eskil TrolleBoard of directors 1 Apr 1990 to 16 Feb 1999
Bent TreldalBoard of directors 16 Feb 1999 to 12 Apr 2002
Kjeld Gaarn ThomsenBoard of directors 1 Apr 1990 to 16 Feb 1999
Allan LaursenBoard of directors 15 Mar 2006 to 29 Apr 2008
Johnny Christian AndersenBoard of directors 29 Apr 2008 to 29 Oct 2012
Steffen Lindhardt NørgaardBoard of directors 12 Apr 2002 to 15 Mar 2006
Kurt Frank NielsenBoard of directors 8 Mar 2000 to 12 Apr 2002
Annalise StegeBoard of directors 1 Apr 1990 to 5 Sep 1995
Jørgen Stryn RasmussenBoard of directors 15 Mar 2006 to 29 Apr 2008
Lise-Lotte Lyng AndersenBoard of directors 1 Apr 1990 to 5 Sep 1995
Alex Michael Ankjær-JensenAuditor 1 Apr 1990 to 5 Sep 1995
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 12 Apr 2002 to 4 Jul 2002

Roles over time

Former (23)

Kent Venning Christensen: Board of directors, 29 Apr 2008 to 29 Oct 2012; Executive board, 1 Dec 2016 to 28 Feb 2017.
Niels Martin Venning Christensen: Executive board, 29 Apr 2008 to 30 Nov 2016; Board of directors, 29 Apr 2008 to 29 Oct 2012.
Johnny Christian Andersen: Board of directors, 29 Apr 2008 to 29 Oct 2012.
Ejnar Nielsen: Board of directors, 29 Apr 2008 to 17 May 2011.
Carl Erik Vadstrup: Executive board, 30 Aug 2002 to 29 Apr 2008.
Kaj Andreasen: Board of directors, 15 Mar 2006 to 29 Apr 2008.
Allan Laursen: Board of directors, 15 Mar 2006 to 29 Apr 2008.
Jørgen Stryn Rasmussen: Board of directors, 15 Mar 2006 to 29 Apr 2008.
Jørgen Henning Olsen: Board of directors, 12 Apr 2002 to 15 Mar 2006.
Steffen Lindhardt Nørgaard: Board of directors, 12 Apr 2002 to 15 Mar 2006.
Johannes Leonhard Enevoldsen: Executive board, 8 Mar 2000 to 30 Aug 2002.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 12 Apr 2002 to 4 Jul 2002.
Sten Kirk Larsen: Board of directors, 16 Feb 1999 to 12 Apr 2002.
Bent Treldal: Board of directors, 16 Feb 1999 to 12 Apr 2002.
Kurt Frank Nielsen: Board of directors, 8 Mar 2000 to 12 Apr 2002.
Peter Aarø Rasmussen: Executive board, 1 Apr 1990 to 8 Mar 2000; Board of directors, 1 Apr 1990 to 24 May 2000.
Finn Søholm Jørgensen: Executive board, 1 Apr 1990 to 17 Nov 1995; Board of directors, 1 Apr 1990 to 16 Feb 1999.
Eskil Trolle: Board of directors, 1 Apr 1990 to 16 Feb 1999.
Kjeld Gaarn Thomsen: Board of directors, 1 Apr 1990 to 16 Feb 1999.
Dan Rybak: Executive board, 1 Apr 1990 to 5 Sep 1995; Board of directors, 1 Apr 1990 to 5 Sep 1995.
Annalise Stege: Board of directors, 1 Apr 1990 to 5 Sep 1995.
Lise-Lotte Lyng Andersen: Board of directors, 1 Apr 1990 to 5 Sep 1995.
Alex Michael Ankjær-Jensen: Auditor, 1 Apr 1990 to 5 Sep 1995.

1 Apr 1990 to 15 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

2012, annual: 12 employees, 8 FTE

Show as table

Registry headcount, 1997 to 2012, 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
Employees	56	48	46	75	66	50	37	39	48	49	38	33	35	No count	No count	No count	No count	11	12
FTE	46	45	43	63	72	53	42	38	42	44	41	28	27	34	29	29	34	15	8
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

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 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	10,124	1,882	1,829	2,289
Operating profit	Not reported	+6,825	+1,598	+1,439	+1,721
Result for the year	Not reported	+6,011	+1,560	+2,411	+1,955
Equity	Not reported	1,990	3,550	6,010	8,076
Total assets	Not reported	Not reported	20,408	27,241	27,470
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	100.8%	-81.2%	-2.8%	25.2%
EBITDA	Not reported	Not reported^{note 1}	1,882	1,829	2,289
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)	Not reported	Not reported^{note 2}	Not reported^{note 3}	6,927^{note 4}	2,412^{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.

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 no depreciation line filed
2 no capex filed
3 disposals exceed investment
4 additions per the fixed asset notes

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 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
No file in the CVR archive

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 VORNING EJENDOMME ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings and revenue model.
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 direktør alene.17 Nov 2014 to 28 Feb 2017
Purpose (formål): Selskabets formål er at drive virksomhed med udlejning af fast ejendom samt hermed beslægtet virksomhed.17 Nov 2014 to 31 Aug 2018
Audit opted out (revision fravalgt): No8 Jan 2013 to 31 Aug 2018
Articles of association last changed (seneste vedtægtsdato): 17 Nov 2014until 31 Aug 2018
Owners under 5% registered (ejerregistrering under 5 procent): No26 Oct 2017 to 31 Aug 2018
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)2 Dec 2016 to 31 Aug 2018
Dissolution warning (opløsningstrussel): 2 Oct 2013until 31 Aug 2018
Financial year change (omlægning af regnskabsår): 1 Oct 1998 to 31 Dec 1999until 31 Aug 2018

Share capital

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

13 Jun 2014DKK 1,000,000-12,000,000
27 Apr 2004DKK 13,000,000+2,000,000
15 Aug 2000DKK 11,000,000+1,000,000
5 Sep 1995DKK 10,000,000+9,700,000
5 Apr 1990DKK 300,000Earliest in CVR

Mergers and demergers

15 Aug 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- SKELHØJE MASKINFABRIK A/SCVR 79436828, ceasing company, dissolved after merger
15 Aug 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- SKELHØJE MASKINFABRIK A/SCVR 79436828, ceasing company, dissolved after merger
15 Aug 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- SKELHØJE MASKINFABRIK A/SCVR 79436828, ceasing company, dissolved after merger
15 Aug 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- SKELHØJE MASKINFABRIK A/SCVR 79436828, ceasing company, dissolved after merger
15 Aug 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- SKELHØJE MASKINFABRIK A/SCVR 79436828, ceasing company, dissolved after merger
15 Aug 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- SKELHØJE MASKINFABRIK A/SCVR 79436828, ceasing company, dissolved after merger

From CVR, read 15 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 17 Nov 2014
Address changes: None recorded
Status changes: 2 in all, none in the last 5 years; latest 31 Aug 2018
Auditor changes: 4 in all, none in the last 5 years; latest 23 Sep 2013

Names (navne)

17 Nov 2014 to 31 Aug 2018
VORNING EJENDOMME ApS
29 Oct 2012 to 16 Nov 2014
EJENDOMSSELSKABET AF 2012 ApS
6 Sep 1995 to 28 Oct 2012
PASSAT ENERGI A/S
1 Apr 1990 to 5 Sep 1995
DRAS NR. 1245 A/S

Addresses (adresser)

1 Apr 1990 to 31 Aug 2018
Vestergade 36, 8830 Tjele

Statuses (virksomhedsstatus)

31 Aug 2018 to 31 Aug 2018
Dissolved after bankruptcy (opløst efter konkurs)
28 Feb 2017 to 30 Aug 2018
Under bankruptcy (under konkurs)
1 Apr 1990 to 27 Feb 2017
Active (normal)

Audit firms (revision)

23 Sep 2013 to 28 Feb 2017
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Apr 2008 to 30 Sep 2013
National Revision a/s
4 Jul 2002 to 29 Apr 2008
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
12 Apr 2002 to 4 Jul 2002
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Apr 1990 to 16 Feb 1999
Inpact Holding af 31. December 1992, Statsautoriseret Revisionsaktieselskab

From CVR, read 15 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)

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

17 Sep 2018
Status change
Binavne:
EJENDOMSSELSKABET AF 2012 ApS UNDER KONKURS
Konkursbehandlingen afsluttet 31.08.2018, virksomheden opløst
3 Mar 2017
People change Status change Audit change
Konkursdekret afsagt 28.02.2017 af Skifteretten i Viborg
Direktion:
Fratrådte:
Kent Venning Christensen (adm. dir), den 28.02.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2017.
2 Dec 2016
People change
Direktion:
Fratrådte:
Niels Martin Venning Christensen, den 30.11.2016.
Tiltrådte:
Kent Venning Christensen (adm. dir), den 01.12.2016.
24 Nov 2014
Other
Vedtægter ændret:
17.11.2014.
Nyt navn:
VORNING EJENDOMME ApS.
Nyt binavn: EJENDOMSSELSKABET AF 2012 ApS.
17 Jun 2014
Other Capital change
Vedtægter ændret:
13.06.2014.
Kapitalnedsættelse besluttet 13.06.2014 og gennemført 17.06.2014 dækning af underskud kr. 12.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
7 Oct 2013
Other Audit change
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 23.09.2013.
2 Oct 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25635868 NATIONAL REVISION REGISTREREDE REVISORER A/S, den 30.09.2013.
8 Jan 2013
Other People change Conversion
Vedtægter ændret:
29.10.2012.
Selskabet er omdannet til et ApS med CVR-nr 14016589.
NAVN: EJENDOMSSELSKABET AF 2012 ApS.
ADRESSE: Vestergade 36, 8830 Tjele.
Kommune:
Show the full announcement
Viborg.
Kapital kr. 13.000.000,00.
Direktion:
Niels Martin Venning Christensen.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 25635868 NATIONALREVISION REGISTREREDE REVISORER A/S, Hospitalsgade 11, 8900 Randers C.
Regnskabsår:
01.01 - 31.12.
17 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ejnar Nielsen, den 17.05.2011.
30 Apr 2008
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Andreasen, den 29.04.2008, Allan Laursen, den 29.04.2008, Jørgen Stryn Rasmussen, den 29.04.2008.
Indtrådt i bestyrelsen:
Kent Venning Christensen (formand), den 29.04.2008, Johnny Christian Andersen, den 29.04.2008, Niels Martin Venning Christensen, den 29.04.2008, Ejnar Nielsen, den 29.04.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Carl Erik Vadstrup, den 29.04.2008.
Indtrådt i direktionen:
Niels Martin Venning Christensen, den 29.04.2008.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.04.2008.
Indtrådt i revisionen:
CVR-NR. 25635868 NATIONALREVISION REGISTREREDE REVISORER A/S, Hospitalsgade 11, 8900 Randers, den 29.04.2008.

Show 15 more

14 Feb 2008
Other
Vedtægter ændret:
14.02.2008.
Slettet binavn: SKELHØJE MASKINFABRIK A/S (PASSAT ENERGI A/S).
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
23 Mar 2006
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Stryn Rasmussen, den 15.03.2006.
Udtrådt af bestyrelsen:
Steffen Lindhardt Nørgaard, den 15.03.2006, Jørgen Henning Olsen, den 15.03.2006.
Indtrådt i bestyrelsen:
Advokat Kaj Andreasen (formand), den 15.03.2006, Direktør Allan Laursen, den 15.03.2006.
3 May 2004
Other Capital change
Vedtægter ændret:
27.04.2004.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 13.000.000,00.
19 Sep 2002
Other People change
Direktion:
Udtrådt af direktionen:
Johannes Leonhard Enevoldsen, den 30.08.2002.
Indtrådt i direktionen:
Direktør Carl Erik Vadstrup, den 30.08.2002.
5 Jul 2002
Other Audit change
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.07.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 04.07.2002.
17 May 2002
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Treldal Andersen, den 12.04.2002, Sten Kirk Larsen, den 12.04.2002, Kurt Frank Nielsen, den 12.04.2002.
Indtrådt i bestyrelsen:
Direktør Jørgen Stryn Rasmussen (formand), den 12.04.2002, direktør Steffen Lindhardt Nørgaard, den 12.04.2002, Direktør Jørgen Henning Olsen, den 12.04.2002.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 12.04.2002.
Indtrådt i revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Midtermolen 1, postboks 2662, 2100 København Ø, den 12.04.2002.
11 Sep 2000
Status change Capital change
Vedtægter ændret:
15.08.2000.
Nyt binavn: SKELHØJE MASKINFABRIK A/S (PASSAT ENERGI A/S).
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved fusion, kurs 433,33.
Kapitalen udgør herefter kr. 11.000.000,00.
Selskabet fusioneret med CVR-NR. 79436828 SKELHØJE MASKINFABRIK A/S, der samtidig er opløst.
21 Jun 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 79436828 SKELHØJE MASKINFABRIK A/S.
CVR-NR. 14016589 PASSAT ENERGI A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
24 May 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Aarø Rasmussen.
20 Mar 2000
Other People change
Vedtægter ændret:
08.03.2000.
Bestyrelse:
Indtrådt i bestyrelsen:
Divisionschef Kurt Frank Nielsen, den 08.03.2000.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Aarø Rasmussen, den 08.03.2000.
Indtrådt i direktionen:
Johannes Leonhard Enevoldsen, den 08.03.2000.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen, eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1998 - 31.12.1999.
5 Mar 1999
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Søholm Jørgensen, den 16.02.1999, Kjeld Gaarn Thomsen, den 16.02.1999, Eskil Trolle, den 16.02.1999.
Indtrådt i bestyrelsen:
Direktør Bent Treldal Andersen, den 16.02.1999, Advokat Sten Kirk Larsen, den 16.02.1999, Peter Aarø Rasmussen.
Revision:
Show the full announcement
Udtrådt af revisionen:
REG.NR. A/S210826 INPACT HOLDING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.02.1999.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6700 Esbjerg, den 16.02.1999.
2 Jan 1996
Other People change
Bestyrelse:
Tiltrådt som formand:
Finn Søholm Jørgensen.
Direktion:
Udtrådt af direktionen:
Finn Søholm Jørgensen.
Indtrådt i direktionen:
Peter Aarø Rasmussen.
22 Sep 1995
Capital change People change Address change Other
Vedtægter ændret:
07.08.1995.
Nyt navn:
PASSAT ENERGI A/S.
Ny adresse:
Vestergade 36, 8830 Tjele.
Show the full announcement
Ny kommune:
Tjele.
Kapitalforhøjelse:
kr. 9.700.000,00 indbetalt i værdier, kurs 100,08.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lise-Lotte Lyng Andersen, Dan Rybak, Annalise Rybak.
Indtrådt i bestyrelsen:
Godsejer Finn Søholm Jørgensen, Direktør Kjeld Gaarn Thomsen, Advokat Eskil Trolle.
Direktion:
Udtrådt af direktionen:
Dan Rybak.
Indtrådt i direktionen:
Godsejer Finn Søholm Jørgensen.
Selskabet tegnes af bestyrelsens formand eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen.
Indtrådt i revisionen:
Revisionsfirmaet S.A. Christensen & W. Kjærulff A/S, St. Kongensgade 68, 1264 København K.
16 Aug 1990
New company
Stiftelsesdato:
01.04.1990
Seneste vedtægtsdato:
01.04.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB, Skindergade 32, 1159 København K, Advokat Dan Rybak
Bestyrelse:
Sekretær Lise-Lotte Lyng Andersen (formand), Advokat Dan Rybak, Ergoterapeut Annalise Rybak
Direktion:
Advokat Dan Rybak
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Michael Ankjær-Jensen, 1265 København K
Første regnskabsår:
01.04.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Vestergade 36
8830 Tjele
Viborg Municipality
CVR record last changed: 4 Feb 2021
Data read: 15 Nov 2026

Production units

3 registered in CVR.

VORNING EJENDOMME ApS
P-number 1003561711Vestergade 36, 8830 Tjele
SKELHØJE MASKINFABRIK A/S
P-number 1003665386Læsøvej 8, 8800 Viborg
PASSAT ENERGI A/S
P-number 100562644736, 9999 Ukendt

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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Founders (3)

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Audit firms (revision)

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