Nimax Danmark A/S (CVR 14124241) company profile

Ownership

Scaneto Investments ApS
CVR 3228084610% to under 15% of capital and votesnotified 2 Apr 2025since 18 Feb 2015
STEEN LEERBERG HOLDING ApS
CVR 3470406610% to under 15% of capital and votessince 1 Apr 2017
JHP-Holding ApS
CVR 3842826810% to under 15% of capital and votessince 1 Apr 2017
Nimax S.p.A
66.7% to under 90% of capital and votessince 2 Apr 2025

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

Former owners (1)

HOLDINGSELSKABET GREVE ApS
CVR 3306653810% to under 15% of capital and votesnotified 25 Jul 202418 Feb 2015 to 25 Jul 2024

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 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 an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 11 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise18 average employees, balance sheet EUR 4.7M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v1, computed 11 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +2.6% a year over 10 years to Aug 2026, from 12 to 15.5 on average; the peak was 18.8 in 2023. Dandex estimate, rule v1, computed 11 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 (7)

Steen Bischoff LeerbergExecutive board since 1 Apr 2017, Board of directors since 27 Sep 2024
Jesper Herum PedersenExecutive board since 16 Jan 2019, Board of directors since 27 Sep 2024
Mikkel Wichmann JørgensenBoard of directors since 3 Jun 2010
Nicola MontanariBoard of directors since 2 Apr 2025
Andrea MontanariBoard of directors since 2 Apr 2025
Giovanni CintiBoard of directors since 2 Apr 2025
Elia MontanariBoard of directors since 2 Apr 2025

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 May 1990
ApS KBIL 9 NR. 1008Founded 1 May 1990
MEDIMEX ApSFounded 1 May 1990
VX 10.312 ApSFounded 1 May 1990

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

Former (17)

Per Emil Hasselbalch StakemannExecutive board 1 May 1990 to 25 Oct 1990, Board of directors 1 May 1990 to 25 Oct 1990
Leif RasmussenExecutive board 1 May 1990 to 3 Aug 2009, Board of directors 1 May 1990 to 24 Sep 2010
Lykke Wichmann EilerExecutive board 28 Sep 2023 to 27 Sep 2024, Board of directors 28 Sep 2023 to 27 Sep 2024
Ulf Svejgaard PoulsenBoard of directors 1 May 1990 to 25 Oct 1990
Susanne Saul StakemannBoard of directors 1 May 1990 to 25 Oct 1990
Peter HesselholtBoard of directors 1 May 1990 to 16 Mar 1992
Mette Ravn Steenstrup ScheelBoard of directors 3 Aug 2009 to 3 Jun 2010
Sebastian IngversenBoard of directors 24 Jul 2009 to 3 Aug 2009
Ricki BoyeBoard of directors 24 Sep 2010 to 2 Apr 2025
Britta RasmussenBoard of directors 1 May 1990 to 3 Aug 2009
Poul Christian Arnold JørgensenBoard of directors 3 Jun 2010 to 27 Sep 2024
Nigel Robert BondBoard of directors 1 May 1990 to 24 Jul 2009
William James EdwardsBoard of directors 16 Mar 2017 to 19 Nov 2019
Lars Krempel LippertBoard of directors 16 Mar 2017 to 17 Dec 2024
Elia MontanariBoard of directors 2 Apr 2025 to 20 Aug 2025
Erik Tronborg AndersenAuditor 1 May 1990 to 25 Oct 1990
Ernst Henrik BaltzerAuditor 1 May 1990 to 22 Oct 1993

Network

Roles over time

Mikkel Wichmann Jørgensen: Board of directors, 3 Jun 2010 to today; Executive board, 3 Aug 2009 to 26 Mar 2026.
Steen Bischoff Leerberg: Executive board, 1 Apr 2017 to today; Board of directors, 27 Sep 2024 to today.
Jesper Herum Pedersen: Executive board, 16 Jan 2019 to today; Board of directors, 27 Sep 2024 to today.
Nicola Montanari: Board of directors, 2 Apr 2025 to today.
Andrea Montanari: Board of directors, 2 Apr 2025 to today.
Giovanni Cinti: Board of directors, 2 Apr 2025 to today.
Elia Montanari: Board of directors, 2 Apr 2025 to today.

3 Aug 2009 to 11 Nov 2026.

Former (17)

Elia Montanari: Board of directors, 2 Apr 2025 to 20 Aug 2025.
Ricki Boye: Board of directors, 24 Sep 2010 to 2 Apr 2025.
Lars Krempel Lippert: Board of directors, 16 Mar 2017 to 17 Dec 2024.
Lykke Wichmann Eiler: Executive board, 28 Sep 2023 to 27 Sep 2024; Board of directors, 28 Sep 2023 to 27 Sep 2024.
Poul Christian Arnold Jørgensen: Board of directors, 3 Jun 2010 to 27 Sep 2024.
William James Edwards: Board of directors, 16 Mar 2017 to 19 Nov 2019.
Leif Rasmussen: Executive board, 1 May 1990 to 3 Aug 2009; Board of directors, 1 May 1990 to 24 Sep 2010.
Mette Ravn Steenstrup Scheel: Board of directors, 3 Aug 2009 to 3 Jun 2010.
Sebastian Ingversen: Board of directors, 24 Jul 2009 to 3 Aug 2009.
Britta Rasmussen: Board of directors, 1 May 1990 to 3 Aug 2009.
Nigel Robert Bond: Board of directors, 1 May 1990 to 24 Jul 2009.
Ernst Henrik Baltzer: Auditor, 1 May 1990 to 22 Oct 1993.
Peter Hesselholt: Board of directors, 1 May 1990 to 16 Mar 1992.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1990 to 25 Oct 1990; Board of directors, 1 May 1990 to 25 Oct 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 May 1990 to 25 Oct 1990.
Susanne Saul Stakemann: Board of directors, 1 May 1990 to 25 Oct 1990.
Erik Tronborg Andersen: Auditor, 1 May 1990 to 25 Oct 1990.

1 May 1990 to 11 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

Aug 2026, monthly: 15 employees, 14 FTE

Show as table

Registry headcount, 1997 to Aug 2026, 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	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	12	12	10	12	10	11	13	13	13	12	12	14	15	No count	No count	No count	No count	12	11	12	12	13	13	13	13	13	12	13	13	13	13	12	11	11	11	13	12	12	12	12	12	12	12	14	14	16	14	14	16	15	15	18	18	18	18	19	18	18	17	17	16	14	14	13	13	13	14	14	14	15	16	14	15	15	14	15	15	16	16	16	16	17	17	16	16	16	15	18	14	16	17	17	19	17	17	17	17	18	18	18	18	18	18	18	17	17	17	17	17	17	17	17	18	19	19	19	18	19	18	19	20	20	20	19	18	18	18	18	18	18	18	17	17	18	17	19	18	17	17	19	19	19	18	17	17	17	16	17	17	17	17	17	17	16	14	15	14	14	15	15	15
FTE	12	10	10	11	9	10	12	12	13	12	12	12	13	15	15	11	12	11	10	10	10	12	12	12	12	12	11	12	12	11	11	10	10	10	10	11	10	11	11	11	11	11	11	13	13	14	13	13	15	14	14	17	17	17	17	18	17	17	16	16	14	13	13	12	12	12	12	12	12	13	14	13	14	14	13	14	14	15	15	16	15	16	16	15	15	15	14	17	14	14	17	17	18	17	17	17	17	18	18	18	18	18	18	17	17	17	17	17	17	17	17	17	18	19	19	18	18	18	18	18	19	20	20	19	18	18	18	18	18	18	18	17	17	17	17	18	18	17	17	19	19	17	17	16	16	16	16	16	16	17	17	17	17	16	14	15	14	14	15	15	14
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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	15,939	15,413	17,489	23,406	22,004
Operating profit	Not reported	+3,998	+4,024	+5,102	+2,998
Result for the year	+3,159	+3,161	+2,980	+3,930	+2,809
Equity	7,588	7,548	7,428	8,358	11,167
Total assets	23,959	21,331	39,494	43,733	34,983
Employees (average)	15	17	18	18	18
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	20.8%	-3.3%	13.6%	32.9%	Not reported^{note 1}
EBITDA	4,498^{note 2}	4,273	4,417	5,784	3,566
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)	15.4%	0%	5.9%	5.9%	Not reported^{note 1}
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)	440^{note 3}	741^{note 3}	1,365^{note 3}	Not reported^{note 4}	398^{note 3}
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. Not every period is a full year: 2025 covers 15 months (1 Oct 2024 to 31 Dec 2025). Changes against it compare periods of different length.

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 period length differs
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: capex from the balance sheet change plus D&A
4 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 2025
1 Oct 2024 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 21 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 28 Nov 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 17 Nov 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 23 Nov 2021
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Nimax Danmark A/S (CVR 14124241) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
2 Apr 2025
Director change
Nimax Danmark A/S (CVR 14124241) har foretaget direktørskifte pr. 2. april 2025: 1 indtrådt.
2 Apr 2025
Ownership change
Nimax Danmark A/S (CVR 14124241) har foretaget ejerskifte pr. 2. april 2025: 2 indtrådt.
2 Apr 2025
Director change
Nimax Danmark A/S (CVR 14124241) har foretaget direktørskifte pr. 2. april 2025: 4 indtrådt.
28 Sep 2023
Director change
Nimax Danmark A/S (CVR 14124241) har foretaget direktørskifte pr. 28. september 2023: 1 indtrådt.
16 Jan 2019
Director change
Nimax Danmark A/S (CVR 14124241) har foretaget direktørskifte pr. 16. januar 2019: 1 indtrådt.
1 Apr 2017
Director change
Nimax Danmark A/S (CVR 14124241) har foretaget direktørskifte pr. 1. april 2017: 1 indtrådt.
1 Apr 2017
Ownership change
Nimax Danmark A/S (CVR 14124241) har foretaget ejerskifte pr. 1. april 2017: 2 indtrådt.
16 Mar 2017
Director change
Nimax Danmark A/S (CVR 14124241) har foretaget direktørskifte pr. 16. marts 2017: 2 indtrådt.
24 Sep 2010
Director change
Nimax Danmark A/S (CVR 14124241) har foretaget direktørskifte pr. 24. september 2010: 1 indtrådt.

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 Nimax Danmark A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure 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): Virksomheden tegnes af 2 medlemmer af direktionen i forening, 2 medlemmer af bestyrelsen i forening eller 1 medlem af direktionen og 1 medlem af bestyrelsen i forening.since 17 Apr 2019
Purpose (formål): Selskabets formål er at drive handel.since 25 Feb 2010
Audit opted out (revision fravalgt): Nosince 1 May 1990
Articles of association last changed (seneste vedtægtsdato): 22 May 2025
Financial year change (omlægning af regnskabsår): 1 Oct 2024 to 31 Dec 2025

Share capital

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

20 Dec 1996DKK 500,000+200,000
9 May 1990DKK 300,000Earliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

28 Apr 2026
People change
Direktion:
Fratrådte:
Mikkel Wichmann Jørgensen, den 26.03.2026.
Tiltrådte:
Steen Bischoff Leerberg, den 26.03.2026, Jesper Herum Pedersen, den 26.03.2026.
1 Apr 2026
People change
Bestyrelse:
Fratrådte:
Nicola Montanari, den 02.04.2025.
Tiltrådte:
Elia Montanari, den 02.04.2025, Nicola Montanari, (formand), den 02.04.2025.
20 Aug 2025
People change
Bestyrelse:
Fratrådte:
Elia Montanari, den 20.08.2025.
27 May 2025
Other
Vedtægter ændret: 22.05.2025
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2024 - 31.12.2025
3 Apr 2025
Other
Vedtægter ændret: 03.04.2025
Nyt navn: Nimax Danmark A/S
2 Apr 2025
Other People change
Vedtægter ændret: 02.04.2025
Nyt navn: Nimax Denmark A/S
Nyt binavn: DOMINO SYSTEMS A/S
Bestyrelse:
Fratrådte:
Ricki Boye, (formand), den 02.04.2025.
Tiltrådte:
Andrea Montanari, den 02.04.2025, Elia Montanari, den 02.04.2025, Giovanni Cinti, den 02.04.2025, Nicola Montanari, den 02.04.2025.
6 Jan 2025
People change
Bestyrelse:
Fratrådte:
Lars Krempel Lippert, den 17.12.2024.
1 Oct 2024
People change
Bestyrelse:
Fratrådte:
Lykke Wichmann Eiler, den 27.09.2024, Poul Christian Arnold Jørgensen, den 27.09.2024.
Tiltrådte:
Mikkel Wichmann Jørgensen, den 27.09.2024, Steen Bischoff Leerberg, den 27.09.2024, Jesper Herum Pedersen, den 27.09.2024.
Direktion:
Show the full announcement
Fratrådte:
Lykke Wichmann Eiler, (adm. dir), den 27.09.2024, Steen Bischoff Leerberg, den 27.09.2024, Jesper Herum Pedersen, den 27.09.2024.
Tiltrådte:
Mikkel Wichmann Jørgensen, den 27.09.2024.
29 Aug 2024
People change
Bestyrelse:
Fratrådte:
Lars Krempel Lippert, (formand), den 28.08.2024.
Tiltrådte:
Ricki Boye, (formand), den 28.08.2024, Lars Krempel Lippert, den 28.08.2024.
3 Oct 2023
People change
Bestyrelse:
Fratrådte:
Mikkel Wichmann Jørgensen, den 28.09.2023.
Tiltrådte:
Lykke Wichmann Eiler, den 28.09.2023.
Direktion:
Show the full announcement
Fratrådte:
Steen Bischoff Leerberg, (adm. dir), den 28.09.2023.
Tiltrådte:
Lykke Wichmann Eiler, (adm. dir), den 28.09.2023, Steen Bischoff Leerberg, den 28.09.2023.

Show 29 more

7 Aug 2023
People change
Bestyrelse:
Fratrådte:
Mikkel Wichmann Jørgensen, (formand), den 01.08.2023, Lars Krempel Lippert, den 01.08.2023.
Tiltrådte:
Mikkel Wichmann Jørgensen, den 01.08.2023, Lars Krempel Lippert, (formand), den 01.08.2023.
6 Jan 2020
People change
Bestyrelse:
Fratrådte:
Ricki Boye, (formand), den 17.12.2019, Mikkel Wichmann Jørgensen, den 17.12.2019.
Tiltrådte:
Mikkel Wichmann Jørgensen, (formand), den 17.12.2019.
20 Nov 2019
People change
Bestyrelse:
Fratrådte:
William James Edwards, den 19.11.2019.
28 Aug 2019
Audit change
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, 4000 Roskilde, den 01.08.2019.
17 Apr 2019
People change
Vedtægter ændret: 16.01.2019
Direktion:
Tiltrådte:
Jesper Herum Pedersen, den 16.01.2019.
Virksomheden tegnes af 2 medlemmer af direktionen i forening, 2 medlemmer af bestyrelsen i forening eller 1 medlem af direktionen og 1 medlem af bestyrelsen i forening..
9 Jan 2019
People change
Bestyrelse:
Tiltrådte:
Poul Christian Arnold Jørgensen, den 09.01.2019.
20 Apr 2018
Address change
Ny adresse: Marielundvej 46A, 2., 2730 Herlev
20 Apr 2018
Address change
Ny adresse: Marielundvej 46A, 2., 2730 Herlev
12 Apr 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Mikkel Wichmann Jørgensen (adm. dir), den 01.04.2017.
Tiltrådte:
Steen Bischoff Leerberg (adm. dir), den 01.04.2017.
21 Mar 2017
People change
Bestyrelse:
Fratrådte:
Ricki Boye, den 16.03.2017, Poul Christian Arnold Jørgensen (formand), den 16.03.2017.
Tiltrådte:
Ricki Boye (formand), den 16.03.2017, Lars Krempel Lippert, den 16.03.2017, William James Edwards, den 16.03.2017.
6 Nov 2015
Address change People change
Ny adresse: Marielundvej 46, 2730 Herlev
Ny kommune: Herlev
20 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 20.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 20.10.2011.
24 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Rasmussen, den 24.09.2010.
Indtrådt i bestyrelsen:
Ricki Boye, den 24.09.2010.
3 Jun 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Poul Christian Arnold Jørgensen, den 03.06.2010.
Udtrådt af bestyrelsen:
Mette Ravn Steenstrup, den 03.06.2010.
Indtrådt i bestyrelsen:
Mikkel Wichmann Jørgensen, den 03.06.2010.
21 Apr 2010
Other
Vedtægter ændret:
25.02.2010.
22 Dec 2009
Other
Vedtægter ændret:
01.12.2009.
22 Dec 2009
Other
Vedtægter ændret:
01.12.2009.
Nyt binavn: DOMINO INK-JET A/S (DOMINO SYSTEMS A/S).
22 Dec 2009
Other
Vedtægter ændret:
01.12.2009.
Nyt navn:
DOMINO SYSTEMS A/S.
14 Aug 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Ingversen, den 03.08.2009, Britta Rasmussen, den 03.08.2009.
Indtrådt i bestyrelsen:
Advokat Mette Ravn Steenstrup (formand), den 03.08.2009, Direktør Poul Christian Arnold Jørgensen, den 03.08.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Leif Rasmussen, den 03.08.2009.
Indtrådt i direktionen:
Mikkel Wichmann Jørgensen (adm. dir), den 03.08.2009.
30 Jul 2009
Other
Vedtægter ændret:
24.07.2009.
30 Jul 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Nigel Robert Bond, den 24.07.2009.
Indtrådt i bestyrelsen:
Advokat Sebastian Ingversen, den 24.07.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Mar 1997
Capital change Other
Vedtægter ændret:
10.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
14 Feb 1995
Address change
Ny adresse:
Knud Bro Alle 4 B-C, 3660 Stenløse.
28 Apr 1994
Audit change People change
Revision:
Udtrådt af revisionen:
BALTZER REVISION A/S.
Indtrådt i revisionen:
RIR Revision, 1265 København K.
22 Oct 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ernst Baltze r
Indtrådt i revisionen:
BALTZER REVISION A/S, Vodroffsvej 40, 1900 Fr.berg C
2 Apr 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Regner Peter Hesselholt
Indtrådt i bestyrelsen:
Nigel Robert Bond
15 Nov 1990
Other People change Address change
Vedtægter ændret:
23.10.1990.
Nyt navn:
DOMINO INK-JET A/S
Ny adresse:
Knud Bro Alle 5B, 3660 Stenløse
Show the full announcement
Ny kommune:
Stenløse
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Regner Peter Hesselholt, Konsulent Britta Rasmussen, Direktør Leif Rasmussen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Leif Rasmussen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, eller af direktionens
medlemmer hver for sig.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Ernst Baltzer, 1900 Fr.berg C
10 Sep 1990
New company
Stiftelsesdato:
01.05.1990
Seneste vedtægtsdato:
01.05.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Marielundvej 46
2730 Herlev
Herlev Municipality
CVR record last changed: 3 Sep 2026
Data read: 11 Nov 2026

Production units

2 registered in CVR.

Nimax Danmark A/S
P-number 1000684005Marielundvej 46, 2730 Herlev
DOMINO INK-JET A/S
P-number 1004603585Snaremosevej 23, 7000 Fredericia

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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