DS - DISPLAY A/S (CVR 14682090) 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 (2)

EET Danmark A/S
CVR 33946201100% of capital and votes31 Mar 2017 to 14 Aug 2017
KABA INVEST ApS
CVR 34627010100% of capital and votesnotified 31 Mar 201731 Mar 2014 to 31 Mar 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 12 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.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Oct 1990

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

Former (21)

Preben Bang HenriksenExecutive board 1 Oct 1990 to 28 Feb 1991
Johnny Kell VallentinExecutive board 14 Aug 2000 to 15 Oct 2002
Simon KaasExecutive board 1 Nov 2002 to 31 Mar 2017, Board of directors 27 Aug 2012 to 31 Mar 2017
Johnny Bahl JensenExecutive board 1 Oct 1990 to 14 Aug 2000, Board of directors 14 Aug 2000 to 15 Mar 2002
Jimmi René BernardExecutive board 1 Oct 1990 to 14 Aug 2000, Board of directors 1 Oct 1990 to 14 Aug 2000
Jeanne Ganer-TolsøeExecutive board 1 Oct 1990 to 2 Sep 1993, Board of directors 1 Oct 1990 to 9 Mar 1999
Mikael ThulinExecutive board 31 Mar 2017 to 14 Aug 2017
Michael Birn KnopBoard of directors 14 Aug 2000 to 15 Mar 2002
Klaus RathmannBoard of directors 14 Aug 2000 to 15 Mar 2002
Hans VitalisBoard of directors 15 Mar 2002 to 1 Feb 2011
Gunnar BorgBoard of directors 15 Mar 2002 to 31 Mar 2014
John ThomasBoard of directors 31 Mar 2017 to 14 Aug 2017
Marianne Toftgaard JensenBoard of directors 1 Oct 1990 to 14 Aug 2000
Jette Thestrup NielsenBoard of directors 15 Mar 2002 to 31 Mar 2014
Jan Holmetoft IversenBoard of directors 31 Mar 2017 to 14 Aug 2017
Helle GünzelBoard of directors 17 Jun 1999 to 14 Aug 2000
Jørgen Vejlgaard NielsenBoard of directors 20 Oct 2003 to 15 Jul 2007
Claus RingBoard of directors 31 Mar 2017 to 14 Aug 2017
Thomas BaggesenBoard of directors 31 Mar 2014 to 31 Mar 2017
Camilla BaggesenBoard of directors 31 Mar 2014 to 31 Mar 2017
Revisionsfirmaet Lundgaard-Andersen & GludAuditor 1 Oct 1990 to 2 Sep 1993

Roles over time

Former (21)

Mikael Thulin: Executive board, 31 Mar 2017 to 14 Aug 2017.
John Thomas: Board of directors, 31 Mar 2017 to 14 Aug 2017.
Jan Holmetoft Iversen: Board of directors, 31 Mar 2017 to 14 Aug 2017.
Claus Ring: Board of directors, 31 Mar 2017 to 14 Aug 2017.
Simon Kaas: Executive board, 1 Nov 2002 to 31 Mar 2017; Board of directors, 27 Aug 2012 to 31 Mar 2017.
Thomas Baggesen: Board of directors, 31 Mar 2014 to 31 Mar 2017.
Camilla Baggesen: Board of directors, 31 Mar 2014 to 31 Mar 2017.
Gunnar Borg: Board of directors, 15 Mar 2002 to 31 Mar 2014.
Jette Thestrup Nielsen: Board of directors, 15 Mar 2002 to 31 Mar 2014.
Hans Vitalis: Board of directors, 15 Mar 2002 to 1 Feb 2011.
Jørgen Vejlgaard Nielsen: Board of directors, 20 Oct 2003 to 15 Jul 2007.
Johnny Kell Vallentin: Executive board, 14 Aug 2000 to 15 Oct 2002.
Johnny Bahl Jensen: Executive board, 1 Oct 1990 to 14 Aug 2000; Board of directors, 14 Aug 2000 to 15 Mar 2002.
Michael Birn Knop: Board of directors, 14 Aug 2000 to 15 Mar 2002.
Klaus Rathmann: Board of directors, 14 Aug 2000 to 15 Mar 2002.
Jimmi René Bernard: Executive board, 1 Oct 1990 to 14 Aug 2000; Board of directors, 1 Oct 1990 to 14 Aug 2000.
Marianne Toftgaard Jensen: Board of directors, 1 Oct 1990 to 14 Aug 2000.
Helle Günzel: Board of directors, 17 Jun 1999 to 14 Aug 2000.
Jeanne Ganer-Tolsøe: Executive board, 1 Oct 1990 to 2 Sep 1993; Board of directors, 1 Oct 1990 to 9 Mar 1999.
Revisionsfirmaet Lundgaard-Andersen & Glud: Auditor, 1 Oct 1990 to 2 Sep 1993.
Preben Bang Henriksen: Executive board, 1 Oct 1990 to 28 Feb 1991.

1 Oct 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

Mar 2017, monthly: 13 employees, 13 FTE

Show as table

Registry headcount, 1997 to Mar 2017, 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
Employees	11	12	9	10	9	5	9	10	15	15	18	14	12	No count	No count	No count	No count	14	17	15	13	13	13	13	13	13	13	12	12	12	12	12	12	13	13	13	13	13	13	13	14	14	14	14	13	13	13	13
FTE	6	7	7	7	8	6	7	8	10	12	14	14	12	15	14	13	13	13	14	13	12	13	13	13	13	13	12	12	12	12	12	12	12	13	13	13	13	13	13	13	13	14	14	14	13	13	13	13
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

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 Mar 2017.

Latest Mar 2017, published 31 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	10,602	10,336	10,025	10,202	Not reported
Operating profit	+2,084	+2,081	+2,412	+1,918	Not reported
Result for the year	+1,214	+1,288	+1,571	+1,216	+1,403
Equity	5,221	5,310	5,681	5,697	5,900
Total assets	21,937	22,560	19,625	20,655	24,489
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	3.3%	-2.5%	-3%	1.8%	Not reported^{note 1}
EBITDA	2,416	2,369	2,616	2,195	2,322^{note 2}
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)	107^{note 3}	101^{note 3}	476^{note 3}	163^{note 3}	172^{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.

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 gross profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 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 2016
1 Jul 2015 to 30 Jun 2016, published 20 Sep 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 13 Nov 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Oct 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Nov 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 19 Nov 2012
PDF

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 DS - DISPLAY A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Auditor's report findings.
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 direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.13 May 2014 to 14 Aug 2017
Purpose (formål): Selskabets formål er at drive handel og service.13 May 2014 to 14 Aug 2017
Audit opted out (revision fravalgt): No11 May 1995 to 14 Aug 2017
Articles of association last changed (seneste vedtægtsdato): 28 Mar 2017until 14 Aug 2017
Financial year change (omlægning af regnskabsår): 1 Jul 2016 to 31 Dec 2017until 14 Aug 2017

Share capital

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

12 Apr 1995DKK 500,000+260,000
2 Sep 1993DKK 240,000+160,000
3 Oct 1990DKK 80,000Earliest in CVR

Mergers and demergers

14 Aug 2017
Merger (fusion), as the ceasing company (ophørende selskab)
- EET Danmark A/SCVR 33946201, continuing company, active

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

20 Sep 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.08.2017 opløst ved fusion med CVR-nummer: 33946201 EET EUROPARTS A/S.
14 Jul 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33946201 EET EUROPARTS A/S (fortsættende), der tillige driver virksomhed under navnene EET DANMARK A/S og CVR-nummer: 14682090 DS - DISPLAY A/S (ophørende), der tillige driver virksomhed under navnene DS - DISPLAY & DATA A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33946201 EET EUROPARTS A/S og CVR-nummer: 14682090 DS - DISPLAY A/S må antages at være tilstrækkeligt sikrede efter fusionen.
6 Jul 2017
Other
Vedtægter ændret: 28.03.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
3 Apr 2017
Address change People change
Ny adresse: Bregnerødvej 133, 3460 Birkerød
Ny kommune: Rudersdal
Bestyrelse:
Fratrådte:
Camilla Baggesen, den 31.03.2017, Thomas Baggesen (formand), den 31.03.2017, Simon Kaas, den 31.03.2017.
Tiltrådte:
Show the full announcement
Jan Holmetoft Iversen, den 31.03.2017, Claus Ring, den 31.03.2017, John Thomas (formand), den 31.03.2017.
Direktion:
Fratrådte:
Simon Kaas, den 31.03.2017.
Tiltrådte:
Mikael Thulin, den 31.03.2017.
26 May 2014
Other
Vedtægter ændret:
13.05.2014.
7 Apr 2014
Other
Vedtægter ændret:
31.03.2014.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
3 Apr 2014
People change Other
Vedtægter ændret:
31.03.2014.
Bestyrelse:
Tiltrådt som formand:
Thomas Baggesen, den 31.03.2014.
Udtrådt af bestyrelsen:
Show the full announcement
Gunnar Borg, den 31.03.2014, Jette Thestrup Nielsen, den 31.03.2014.
Indtrådt i bestyrelsen:
Camilla Baggesen, den 31.03.2014.
27 Aug 2012
Other People change
Vedtægter ændret:
27.08.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Simon Kaas, den 27.08.2012.
2 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Vitalis, den 01.02.2011.
Indtrådt i bestyrelsen:
Thomas Baggesen, den 01.02.2011.
17 Nov 2010
Other
Vedtægter ændret:
17.11.2010.

Show 20 more

22 Dec 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
7 May 2008
Other
Ny adresse:
Skelmarksvej 6, 2605 Brøndby.
14 Jan 2008
Other
Vedtægter ændret:
26.10.2007.
Nyt navn:
DS - DISPLAY A/S.
Nyt binavn: DS - DISPLAY & DATA A/S (DS - DISPLAY A/S).
22 Jul 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Vejlgaard Nielsen, den 15.07.2007.
Indtrådt i bestyrelsen:
Adm. direktør Hans Henrik Vitalis, den 15.07.2007.
20 Jun 2006
Other Address change
Ny adresse:
Hedeager 2, 2605 Brøndby.
14 Nov 2003
Other People change
Direktion:
Udtrådt af direktionen:
Johnny Kell Vallentin, den 15.10.2002.
Indtrådt i direktionen:
Simon Kaas, den 01.11.2002.
13 Nov 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Vitalis, den 20.10.2003.
Indtrådt i bestyrelsen:
Jørgen Vejlgaard Nielsen, den 20.10.2003.
30 Apr 2002
Other
Vedtægter ændret:
29.04.2002.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2002 - 30.06.2002.
19 Mar 2002
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Bahl Jensen, den 15.03.2002, Michael Knop, den 15.03.2002, Klaus Rathmann, den 15.03.2002.
Indtrådt i bestyrelsen:
Adm. direktør Gunnar Borg, den 15.03.2002, Marketing direktør Jette Thestrup Nielsen, den 15.03.2002, Adm. direktør Hans Henrik Vitalis, den 15.03.2002.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 19000435 SOLHART GRUPPEN A/S REGISTREREDE REVISORER FRR, den 15.03.2002.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens, den 15.03.2002.
29 Aug 2000
People change Other
Direktion:
Udtrådt af direktionen:
Johnny Bahl Jensen, den 14.08.2000.
29 Aug 2000
Other People change
Vedtægter ændret:
14.08.2000.
Bestyrelse:
Tiltrådt som formand:
Johnny Bahl Jensen, den 14.08.2000, Fratrådt som formand, men forbliver i bestyrelsen: Michael Knop, den 14.08.2000.
Udtrådt af bestyrelsen:
Show the full announcement
Jimmi Rene Bernard, den 14.08.2000, Helle Günzel, den 14.08.2000, Marianne Toftgaard Jensen, den 14.08.2000.
Indtrådt i bestyrelsen:
adm. direktør Klaus Rathmann, den 14.08.2000.
Direktion:
Udtrådt af direktionen:
Jimmi Rene Bernard, den 14.08.2000.
Indtrådt i direktionen:
Adm. Direktør Johnny Kell Vallentin (adm. dir), den 14.08.2000.
Selskabet tegnes af et bestyrelsesmedlem i forening med den administrerende direktør eller af bestyrelsesformanden alene.
29 Feb 2000
Address change
Vedtægter ændret:
28.02.2000.
Ny adresse:
Midtager 23, 2605 Brøndby.
Ny kommune:
Brøndby.
21 Jun 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jeanne Ganer-Tolsøe, den 09.03.1999.
Indtrådt i bestyrelsen:
Helle Gunzel, den 17.06.1999.
1 Mar 1999
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET STEEN FUGMANNREGISTRET REVISIONSAKTIESELSKAB, den 31.08.1998.
Indtrådt i revisionen:
SOLHART GRUPPEN A/S REGISTREREDE REVISORER FRR, 2630 Taastrup, den 01.09.1998.
5 Mar 1996
Address change
Ny adresse:
Slotsherrensvej 215, 2610 Rødovre.
11 May 1995
Conversion
Vedtægter ændret:
30.03.1995.
Kapitalforhøjelse:
kr. 260.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S193930.
NAVN: DS - DISPLAY & DATA A/S.
Show the full announcement
ADRESSE: Slotsherresvej 215, 2610 Rødovre.
Kommune:
Rødovre.
Binavn:
DS - DISPLAYSYSTEM ApS (DS - DISPLAY & DATA A/S).
Kapital kr. 500.000,00.
Bestyrelse:
advokat Michael Knop, (formand), 3500 Værløse, Direktør Jimmi Rene Bernard, 3650 Ølstykke, Jeanne Ganer-Tolsøe, 3650 Ølstykke, Direktør Johnny Bahl Jensen, 4600 Køge, Marianne Toftgaard Jensen, 4600 Køge.
Direktion:
Direktør Jimmi Rene Bernard, 3650 Ølstykke, Direktør Johnny Bahl Jensen, 4600 Køge.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Revisionsfirmaet Steen Fugmann, 2670 Greve.
Regnskabsår:
01.01 - 31.12.
11 Oct 1993
Capital change Other People change
Vedtægter ændret:
20.08.1993.
Nyt navn:
DS - DISPLAY & DATA ApS
Nyt binavn: DS - DISPLAYSYSTEM ApS (DS - DISPLAY & DATA ApS)
Kapitalforhøjelse kr. 160.000,00: kr. 120.000,00 indbetalt kontant, kurs 100,00, kr. 40.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Show the full announcement
Kapitalen udgør herefter kr. 240.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jimmi Rene Bernard, Direktør Johnny Bahl Jensen, Advokat Michael Knop
Direktion:
Udtrådt af direktionen:
Jeanne Ganer-Tolsøe
Indtrådt i direktionen:
Direktør Jimmi Rene Bernard, Direktør Johnny Bahl Jensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af to direktører i
forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S
Indtrådt i revisionen:
Revisionsfirmaet Steen Fugmann, 2670 Greve
21 Jul 1992
Address change
Vedtægter ændret:
30.06.1992
Ny adresse:
Slotsherresvej 215, 2610 Rødovre
Ny kommune:
Rødovre
3 Apr 1991
Audit change Other People change Address change
Vedtægter ændret:
12.02.1991.
Nyt navn:
DS - DISPLAYSYSTEM ApS
Ny adresse:
Holmensvej 6, 3600 Frederikssund
Show the full announcement
Ny kommune:
Frederikssund
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen
Indtrådt i direktionen:
Jeanne Galner-Tolsøe
Revision:
Udtrådt af revisionen:
Schøbel & Marholt/RFI
Indtrådt i revisionen:
REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S, Stenløse Center 53 L, 3650 Stenløse
3 Dec 1990
New company
Stiftelsesdato:
01.10.1990
Seneste vedtægtsdato:
01.10.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør
Revision:
Schøbel & Marholt/RFI, 9000 Aalborg
Første regnskabsår:
01.10.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Bregnerødvej 133
3460 Birkerød
Rudersdal Municipality
CVR record last changed: 8 Dec 2021
Data read: 12 Nov 2026

Production units

1 registered in CVR.

DS - DISPLAY A/S
P-number 1000784142Bregnerødvej 133, 3460 Birkerød

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

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