CVR 14093699Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)Sønder FeldingFounded 27 Apr 1990
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.
Dandex is Danish Company Data. Connect it once and ask about KMK HOLDING, SDR. FELDING 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
9
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
-423.9K
DKK, annual report 2025
Result
+5M
DKK, annual report 2025
Equity
260.8M
DKK, annual report 2025
KEB HOLDING AF 1/8 1999 ApSCVR 24232751, 50% to under 66.7% of capital and votes, since 8 Jul 2005
MAH HOLDING AF 1/8 1999 A/SCVR 24233901, 50% to under 66.7% of capital and votes, since 8 Jul 2005
Group holding company
Dandex estimate: NACE 642120, no majority ownerMads Ambrosius Høgfeldtsince 20 Sep 1999
CVR 2423275150% to under 66.7% of capital and votesnotified 28 Dec 2022since 8 Jul 2005
CVR 2423390150% to under 66.7% of capital and votesnotified 28 Dec 2022since 8 Jul 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1004532010% to under 15% of capital and votesnotified 28 Dec 20228 Jul 2005 to 28 Dec 2022
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 4038656466.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3409094750% to under 66.7% of capital and votes
SubsidiaryCVR 29132003100% of capital and votes
Found by searching the CVR owner register (ejerregister) for KMK HOLDING, SDR. FELDING 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 26551099100% of capital and votes4 Apr 2002 to 1 Dec 2025
CVR 3115324750% to under 66.7% of capital and votes4 Apr 2023 to 27 Jun 2025
CVR 34627991100% of capital and votes14 Aug 2012 to 1 Apr 2025
CVR 42342343100% of capital and votes27 Apr 2021 to 22 Oct 2024
CVR 42342394100% of capital and votes27 Apr 2021 to 22 Oct 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Sep 1999 to 12 Nov 2026.
27 Apr 1990 to 12 Nov 2026.
Aug 2026, monthly: 9 employees, 7 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 | 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 |
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| Employees | 9 | 11 | 12 | 27 | 22 | 25 | 23 | 25 | 22 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 8 | 9 |
| FTE | 7 | 7 | 7 | 20 | 20 | 19 | 20 | 19 | 19 | 1 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 4 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 8 | 8 | 6 | 8 | 7 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | 6 | 7 | 7 | 8 | 7 | 6 | 7 |
| Series | Annual | Annual | Annual | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2014; 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 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,132 | -1,245 | -248 | -650 | -424 |
| Operating profit | -6,767 | -6,444 | -5,377 | -5,833 | -7,043 |
| Result for the year | +44,927 | +15,238 | +15,981 | +15,016 | +5,021 |
| Equity | 241,535 | 254,773 | 240,754 | 255,770 | 260,791 |
| Total assets | 246,933 | 256,807 | 244,153 | 258,372 | 264,147 |
| Employees (average) | 5 | 5 | 3 | 5 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -155.1% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -6,277 | -6,160 | -5,045 | -5,495 | -6,562 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | -25% | 66.7% | 60% |
| 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) | 410note 2 | 3,796note 2 | 1,445note 2 | 6,654note 2 | 19,035note 2 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For KMK HOLDING, SDR. FELDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14093699 KMK HOLDING, SDR. FELDING A/S (fortsættende), CVR-nummer: 42342343 Kota Kota Invest I ApS (ophørende) og CVR-nummer: 42342394 Kota Kota Invest II ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14093699 KMK HOLDING, SDR. FELDING A/S, CVR-nummer: 42342343 Kota Kota Invest I ApS og CVR-nummer: 42342394 Kota Kota Invest II ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 14093699
Vedtægter ændret: 03.10.2022
Nyt navn: KMK HOLDING, SDR. FELDING A/S
Bestyrelse:
Fratrådte:
Christian Løche Andersen, (formand), den 27.09.2022.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 11.03.2021.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Birkmosevej 20A, 1., Rindum, 6950 Ringkøbing, den 11.03.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.02.2020.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 05.02.2020.
CVR-nummer:
14093699.
NAVN:
KMK HOLDING, SDR. FELDING ApS.
Adresse: Vardevej 140, 7280 Sønder Felding.
Kommune: Herning.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 34713804, LANDBRUGSSELSKABET AF 1. OKTOBER 2012 ApS, der samtidig er opløst.
Vedtægter ændret: 29.05.2015
Kapitalforhøjelse: kr. 200.000,00, indbetalt ved fusion, kurs 10.040,95.
Kapitalen udgør herefter kr. 1.200.000,00.
CVR-nummer:
14093699.
NAVN:
KMK HOLDING, SDR. FELDING A/S.
Adresse: Vardevej 140, 7280 Sønder Felding.
Kommune: Herning.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 14093699 Vedtægter ændret: 27.05.2015
Nyt navn: KMK HOLDING, SDR. FELDING ApS
Formål ændret: Selskabets formål er at drive virksomhed med landbrug og skovbrug samt indirekte gennem kapitalinteresser i andre selskaber at foretage udvikling, rådgivning, produktion, forhandling og markedsføring af miljøteknisk og geoteknisk udstyr samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Ny adresse:
Vardevej 140, 7280 Sønder Felding.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 01.07.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
02.05.2006.
Nyt navn:
KMK HOLDING, SDR. FELDING A/S.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 27.04.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 27.04.2006.
Direktion:
Udtrådt af direktionen:
Karsten Dybkær Kristensen, den 19.12.2005.
Indtrådt i direktionen:
Mads Ambrosius Høgfeldt (adm. dir), den 19.12.2005.
Vedtægter ændret:
27.09.2005.
Nyt navn:
HOLDINGSELSKABET DANTEX A/S.
Slettet binavn: JENSEN FILTER A/S (ROTEK A/S).
Aktiver og gæld er overdraget til CVR-NR. 29132003 ROTEK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 14093699 ROTEK A/S. der tillige driver virksomhed under navnet JENSEN FILTER A/S (ROTEK A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
19.05.2004.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 19.12.2003 er gennemført 19.05.2004.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalnedsættelse besluttet 19.12.2003 med udbetaling til aktionærer kr. 250.000,00 til kurs 684,00.
Vedtægter ændret:
22.02.2003.
Ny adresse:
Nørregade 25, 7280 Sønder Felding.
Ny kommune:
Åskov.
Direktion:
Udtrådt af direktionen:
Poul-Erik Jakobsen, den 22.02.2003.
Indtrådt i direktionen:
Karsten Dybkær Kristensen (adm. dir), den 22.02.2003.
Vedtægter ændret:
22.01.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2002 - 31.12.2002.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
30.05.2000.
Nyt navn:
ROTEK A/S.
Ny adresse:
Bækkeskovvej 8, St. Dalby, 8722 Hedensted.
Ny kommune:
Hedensted.
Nyt binavn: JENSEN FILTER A/S (ROTEK A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Christian Løche Andersen, den 30.05.2000.
Udtrådt af bestyrelsen:
Flemming Michael Lindberg Hansen, den 30.05.2000, Hans Kristian Jensen, den 30.05.2000.
Indtrådt i bestyrelsen:
Kenn Eriksen Byllemos, den 30.05.2000, Mads Ambrosius Høgfeldt, Poul.Erik Jakobsen, den 30.05.2000, Karsten Dybkær Kristensen, den 30.05.2000.
Direktion:
Udtrådt af direktionen:
Kenn Eriksen Byllemos, den 30.05.2000, Mads Ambrosius Høgfeldt, den 30.05.2000.
Indtrådt i direktionen:
Poul.Erik Jakobsen, den 30.05.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Karin Runge Freund, den 22.12.1999, Carsten Thygesen, den 22.12.1999.
Indtrådt i bestyrelsen:
Administrerende direktør Christian Løche Andersen, den 22.12.1999, Direktør Flemming Michael Lindberg Hansen, den 22.12.1999.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Preben Thomsen, Keld Pagh.
Indtrådt i bestyrelsen:
Direktør Carsten Thygesen, Karin Runge Freund.
Vedtægter ændret:
26.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
27.04.1990
Seneste vedtægtsdato:
27.04.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Anna Marie Jensen, Direktør Hans Kristian Jensen, Finn Preben Thomsen
Bestyrelse:
Direktør Hans Kristian Jensen, Advokat Keld Pagh, Finn Preben Thomsen
Direktion:
Direktør Hans Kristian Jensen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af en af
bestyrelsen valgt direktion.
Revision:
Revisionskontoret K.G.Jensen, 6900 Skjern
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1000678869Bækkeskovvej 8, 8722 Hedensted
P-number 1011985676Vardevej 140, 7280 Sønder Felding
