CVR 14709819Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)Secondary industries: Udlejning af erhvervsejendomme (682040)HerlevFounded 5 Feb 1917
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 J-F. LEMVIGH-MÜLLER HOLDING 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
3
CVR, Aug 2026
0 (0%) over 12 months
Revenue
7.2B
DKK, annual report 2025
-1.7% on 2024
Result
+211.9M
DKK, annual report 2025
Equity
5.2B
DKK, annual report 2025
LEMVIGH-MÜLLER FONDENCVR 11679471, 50% to under 66.7% of capital, 66.7% to under 90% of votes, since 17 May 2011
I.F. Lemvigh Müllers FondCVR 11691730, 33.3% to under 50% of capital, 15% to under 20% of votes, since 17 May 2011
Operating company
Dandex estimate: 3 employees registered in 2026Per Henning Jensensince 13 May 2014
CVR 1169173033.3% to under 50% of capital, 15% to under 20% of votesclass Bsince 17 May 2011
CVR 1167947150% to under 66.7% of capital, 66.7% to under 90% of votesclass A, Bsince 17 May 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20 Danish companies, which own 27 more one level down.
SubsidiaryCVR 56973311100% of capital and votes
SubsidiaryCVR 58585610100% of capital and votes
SubsidiaryCVR 36868112100% of capital and votes
SubsidiaryCVR 44854619100% of capital and votes
Subsidiary or joint ventureCVR 3777979250% to under 66.7% of capital and votes
CVR 3723112620% to under 25% of capital and votes
CVR 3872169033.3% to under 50% of capital and votes
CVR 3792178510% to under 15% of capital and votes
CVR 4175941020% to under 25% of capital and votes
CVR 4177107020% to under 25% of capital and votes
CVR 4086472515% to under 20% of capital and votes
CVR 4633459015% to under 20% of capital and votes
CVR 4638068110% to under 15% of capital and votes
CVR 3835394210% to under 15% of capital and votes
CVR 3792178533.3% to under 50% of capital and votes
CVR 3935797610% to under 15% of capital and votes
CVR 4333081010% to under 15% of capital and votes
CVR 44278790100% of capital and votes
CVR 44718251100% of capital and votes
CVR 44278804100% of capital and votes
CVR 44053829100% of capital and votes
CVR 45083608100% of capital and votes
CVR 4604390110% to under 15% of capital and votes
CVR 46583450100% of capital and votes
CVR 4011630310% to under 15% of capital and votes
CVR 4572389510% to under 15% of capital and votes
CVR 406482165% to under 10% of capital and votes
CVR 40844392100% of capital and votes
CVR 41102772100% of capital and votes
CVR 40648496100% of capital and votes
CVR 40648712100% of capital and votes
CVR 42840467100% of capital and votes
CVR 438860455% to under 10% of capital and votes
CVR 4325692010% to under 15% of capital and votes
CVR 410628785% to under 10% of capital and votes
CVR 45286371100% of capital and votes
CVR 441569035% to under 10% of capital and votes
CVR 449389365% to under 10% of capital and votes
CVR 456558735% to under 10% of capital and votes
CVR 394018275% to under 10% of capital and votes
CVR 426715335% to under 10% of capital and votes
CVR 459275045% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for J-F. LEMVIGH-MÜLLER HOLDING 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 436041715% to under 10% of capital and votes4 May 2023 to 25 Mar 2025
CVR 449454875% to under 10% of capital and votes26 Sep 2024 to 16 Jan 2025
CVR 3993825150% to under 66.7% of capital and votes18 Jul 2022 to 15 Dec 2022
CVR 28692498100% of capital and votes28 Apr 2009 to 17 Jun 2022
CVR 3818146725% to under 33.3% of capital and votes2 Dec 2016 to 2 Jun 2022
CVR 425211675% to under 10% of capital and votes30 Sep 2021 to 31 Mar 2022
CVR 5821061710% to under 15% of capital and 5% to under 10% of votes14 Apr 2009 to 6 Jan 2017
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.
1 May 1998 to 13 Nov 2026.
5 Feb 1917 to 13 Nov 2026. Showing 25 of 33. The list above has every one.
Aug 2026, monthly: 3 employees, 2 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 | 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 |
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| Employees | 6 | 5 | 9 | 11 | 12 | 13 | 11 | 10 | 11 | 12 | 10 | 7 | 5 | No count | No count | No count | No count | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 9 | 5 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 10 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 10 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 10 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 10 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 10 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 10 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 11 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 11 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 10 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 9 | 3 | 3 | 3 | 3 | 3 |
| FTE | 4 | 4 | 4 | 5 | 5 | 7 | 6 | 5 | 6 | 7 | 6 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 8 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 8 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 9 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 9 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 10 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 10 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 10 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 11 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 11 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 10 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 9 | 3 | 3 | 3 | 3 | 2 |
| 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 8,471,822 | 9,532,592 | 7,980,000 | 7,358,783 | 7,233,364 |
| Gross profit | Not reported | 1,981,000 | 1,664,000 | Not reported | Not reported |
| Operating profit | +583,855 | +429,242 | +158,000 | +65,338 | +124,507 |
| Result for the year | +717,691 | +300,270 | +283,000 | +266,262 | +211,903 |
| Equity | 4,288,293 | 4,563,843 | 4,797,000 | 5,013,592 | 5,175,494 |
| Total assets | 6,124,484 | 6,320,036 | 6,149,000 | 6,654,032 | 6,805,177 |
| Employees (average) | 1,412 | 1,457 | 1,425 | 1,367 | 1,304 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 24.4% | 12.5% | -16.3% | -7.8% | -1.7% |
| EBIT margin (overskudsgrad) | 6.9% | 4.5% | 2% | 0.9% | 1.7% |
| EBITDA | 650,779 | 500,383 | 230,653 | 124,964 | 185,039 |
| EBITDA margin (EBITDA-margin) | 7.7% | 5.3% | 2.9% | 1.7% | 2.6% |
| Employee growth (vækst i antal ansatte) | 4.4% | 3.2% | -2.2% | -4.1% | -4.6% |
| 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) | 34,742note 1 | 56,850 | 52,656note 1 | 386,662note 1 | 144,332note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Mar 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 J-F. LEMVIGH-MÜLLER HOLDING 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)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Henrik Christensen, den 17.03.2026.
Tiltrådte:
Pinar Yigit, den 17.03.2026.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Annette Møller Eskildsen, den 17.03.2026, Berit Holm Hansen, den 17.03.2026, Michael Pedersen, den 17.03.2026.
Tiltrådte:
Henrik Christensen, den 17.03.2026, Kim Vinther Rasmussen, den 17.03.2026.
Bestyrelse:
Fratrådte:
Jens Peter Bredholt, den 04.11.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.03.2025.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 27.03.2025.
Bestyrelse:
Fratrådte:
Anne Charlotte Mark, den 14.03.2023, Christian Sinding, (næstformand), den 14.03.2023.
Tiltrådte:
Anne Charlotte Mark, (næstformand), den 14.03.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28692498 LEMVIGH-MÜLLER EJENDOMME ApS, der samtidigt er opløst.
Vedtægter ændret: 17.06.2022
Nyt binavn: Lemvigh-Müller Ejendomme A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14709819 J-F. LEMVIGH-MÜLLER HOLDING A/S (fortsættende) og CVR-nummer: 28692498 LEMVIGH-MÜLLER EJENDOMME ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14709819 J-F. LEMVIGH-MÜLLER HOLDING A/S og CVR-nummer: 28692498 LEMVIGH-MÜLLER EJENDOMME ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Arne Koch Nielsen, den 15.03.2022, Kim Vinther Rasmussen, den 15.03.2022.
Tiltrådte:
Henrik Christensen, den 15.03.2022, Allan Max Als Sørensen, den 15.03.2022.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Annette Møller Eskildsen, den 15.03.2022.
Vedtægter ændret: 24.06.2020
Bestyrelse:
Fratrådte:
Eivind Engberg, den 13.03.2018.
Tiltrådte:
Anne Charlotte Mark, den 13.03.2018.
Valgt af medarbejderne i koncernen:
Fratrådte:
Kim Stæhr Christensen, den 13.03.2018, Annette Møller Eskildsen, den 13.03.2018.
Tiltrådte:
Erik Grambow, den 13.03.2018, Kim Vinther Rasmussen, den 13.03.2018.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Erik Grambow, den 13.03.2018, Peter Manniche Sørensen, den 13.03.2018.
Tiltrådte:
Michael Pedersen, den 13.03.2018.
Bestyrelse:
Fratrådte:
Per Henning Jensen, den 17.05.2016.
Tiltrådte:
Jens Peter Bredholt, den 17.05.2016.
Direktion:
Fratrådte:
.
Bestyrelse:
Tiltrådt som formand:
Christian Lemvigh-Müller, den 13.05.2014.
Udtrådt af bestyrelsen:
Christian Christensen, den 13.05.2014.
Indtrådt i bestyrelsen:
Adm. direktør Per Henning Jensen, den 20.05.2014.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Erik Grambow, den 13.05.2014, Jens Jørgen Poulsen, den 13.05.2014.
Indtrådt i bestyrelsen:
Annette Møller Eskildsen, den 13.05.2014, Arne Koch Nielsen, den 13.05.2014.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådt som suppleant:
Kurt Dalgas Sørensen, den 13.05.2014, for Kim Stæhr Christensen, Bente Batz, den 13.05.2014, for Jens Jørgen Poulsen
Tiltrådt som suppleant:
1. suppleant: Berit Holm Hansen, den 13.05.2014, 2. suppleant: Erik Grambow, den 13.05.2014, 3. suppleant: Peter Manniche Sørensen, den 13.05.2014.
Direktion:
Udtrådt af direktionen:
Christian Lemvigh-Müller, den 13.05.2014.
Indtrådt i direktionen:
Adm. direktør Per Henning Jensen (adm. dir), den 13.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.05.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 13.05.2014.
Vedtægter ændret:
14.05.2013.
Bestyrelse:
Tiltrådt som næstformand:
Christian Sinding, den 16.09.2013.
Udtrådt af bestyrelsen:
Erik Birger Steen Kjerri Hansen, den 16.09.2013.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Hans Holger Nyboe, den 14.05.2013.
Indtrådt i bestyrelsen:
Erik Grambow, den 14.05.2013.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådt som suppleant:
Erik Grambow, den 14.05.2013, for Hans Holger Nyboe
Ny adresse:
Stationsalleen 40, 2730 Herlev.
Ny kommune:
Herlev.
Bestyrelse:
Tiltrådt som næstformand:
Erik Birger Steen Kjerri Hansen, den 15.05.2012.
Udtrådt af bestyrelsen:
Bent Mebus, den 15.05.2012.
Vedtægter ændret:
17.05.2011.
Kapitalnedsættelse besluttet 17.05.2011 er gennemført 04.08.2011.
Kapitalen udgør herefter kr. 51.500.000,00.
Kapitalen er opdelt i klasser:
A kr. 5.500.000,00. B kr. 46.000.000,00.
Kapitalnedsættelse besluttet 17.05.2011 henlæggelse til særlig reserve kr. 3.500.000,00 til kurs 100,00.
Klasser:
B kr. 3.500.000,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
17.06.2010.
Ny adresse:
Smakkedalen 4, 2820 Gentofte.
Ny kommune:
Gentofte.
Vedtægter ændret:
11.05.2010.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Liva Hansine Justesen, den 11.05.2010, Arne Koch Nielsen, den 11.05.2010.
Indtrådt i bestyrelsen:
Hans Holger Nyboe, den 11.05.2010. (Suppleant: Erik Grambow, den 11.05.2010), Jens Jørgen Poulsen, den 11.05.2010. (Suppleant: Bente Batz, den 11.05.2010).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Elsebeth Arnfjord, den 11.05.2010, for Liva Hansine Justesen, Pia Vejle, den 11.05.2010, for Arne Koch Nielsen.
Vedtægter ændret:
07.05.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Erik Birger Steen Kjerri Hansen, den 07.05.2009.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 08.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 08.05.2008.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Hans Holger Nyboe, den 06.04.2006.
Indtrådt i bestyrelsen:
Salgskoordinator Arne Koch Nielsen, den 06.04.2006. (Suppleant: Kontorassistent Pia Vejle, den 06.04.2006).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jørgen Ejlert Winther, den 06.04.2006, for Kim Stæhr Christensen, Kennet Pilgaard Andersen, den 06.04.2006, for Liva Hansine Justesen, Kurt Dalgas Sørensenden 06.04.2006, for Hans Holger Nyboe.
Tiltrådt som suppleant:
Kurt Dalgas Sørensenden 06.04.2006, for Kim Stæhr Christensen, Salgsassistent Elsebeth Arnfjord, den 06.04.2006, for Liva Hansine Justesen.
Valgt af medarbejderne i koncernen: Fratrådt som valgt af medarbejderne i selskabet tiltrådt som valgt af medarbejderne i koncernen: Kim Stæhr Christensen, Fratrådt som valgt af medarbejderne i selskabet tiltrådt som valgt af medarbejderne i koncernen: Liva Hansine Justesen
Vedtægter ændret:
27.04.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Thomas Glenthøj, den 27.04.2004.
Selskabet tegnes af den samlede bestyrelse, bestyrelsesformanden og næstformanden i forening, eller bestyrelsesformanden eller næstformanden i forening med en direktør.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Christian Christensen, den 29.04.2003.
Udtrådt af bestyrelsen:
Hans Carsten Andreasen, den 29.04.2003, Ebba Lemvigh-Müller, den 06.02.2002.
Indtrådt i bestyrelsen:
Direktør, cand.jur. Bent Mebus (næstformand), den 29.04.2003, Direktør Finn Grøfte, den 29.04.2003.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ellen Andersen, den 30.04.2002.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Henriette Zaugg, den 30.04.2002, for Ellen Andersen, Niels Erik Mortensen, den 30.04.2002, for Kim Stæhr Christensen, Jørgen Ejlert Winther, den 30.04.2002, for Liva Hansine Justesen.
Tiltrådt som suppleant:
Jørgen Ejlert Winther, den 30.04.2002, for Kim Stæhr Christensen, Repræsentant Kennet Pilgaard Andersen, den 30.04.2002, for Liva Hansine Justesen.
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Telefonsælger Hans Holger Nyboe, den 30.04.2002. (Suppleant: Chauffør Kurt Dalgas Sørensen, den 30.04.2002).
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: næstformand Christian Christensen
Udtrådt af bestyrelsen:
Kai Michelsen, Harald Hallander.
Indtrådt i bestyrelsen:
Advokat Christian Sinding, Direktør Peter Thomas Glenthøj.
Direktion:
Tiltrådt som adm.dir.: Christian Lemvigh-Müller
Udtrådt af direktionen:
Indtrådt i direktionen:
Statsaut. revisor Peter Thomas Glenthøj (Direktør).
Bestyrelse:
Indtrådt i bestyrelsen:
Vicedirektør Christian Lemvigh-Müller.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
BOGHOLDERIASSISTENT ELLEN ANDERSEN (Suppleant:, SALGSASSISTENT HENRIETTE MADSEN), Lagerarbejder Kim Stæhr Christensen (Suppleant:, Lagerarbejder Niels Erik Mortensen), Salgsassistent Liva Hansine Justesen (Suppleant:, Jørgen Ejlert Winther).
Bestyrelse:
Fratrådt som næstformand, tiltrådt som formand: Hans Carsten Andreasen
Fratrådt som formand, tiltrådt som næstformand: Harald Hallander
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Hans Carsten Andreasen (næstformand).
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Christian Christensen, Advokat Kai Michelsen.
Ny adresse:
Vestre Teglgade 16, 2450 København SV
Ny særskilt postadresse:
Vestre Teglgade 16 Postboks 777, 2450 København SV
Bestyrelse:
Udtrådt af bestyrelsen:
REG.NR. A/S28212
NAVN: J-F. LEMVIGH-MULLER HOLDING A/S
ADRESSE: Vestergade 16, 1456 København K
Stiftelsesdato:
17.02.05
Seneste vedtægtsdato:
07.03.1978
Kapital:
kr. 55.000.000,00
Kapitalen er opdelt i klasser:
A kr. 5.500.000,00, B kr. 49.500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 55.000.000,00 til kurs 100,0
Bestyrelse:
Prokurist Ebba Lemvigh-Müller, Direktør Carl Johan Frederik Lemvigh-Müller, 2960 Rungsted Kyst, Direktør Werner Petersen
Direktion:
Direktør Christian Christensen, Direktør Carl Johan Frederik Lemvigh-Müller
Prokura er anmeldt
Selskabet tegnes af tre medlemmer af
bestyrelsen i for- ening eller af et medlem
af bestyrelsen i forening med en direktør
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 100567373716, 9999 Ukendt
P-number 1000789533Stationsalleen 40, 2730 Herlev
P-number 1016337656Stationsalleen 40, 2730 Herlev
No other current company drawn.
No other current company drawn.
No other current company drawn.