DRAKENBERGHUS ApS (CVR 14782699) company profile

Ownership

Johnnie Thøgersen Veth
100% of capital and votessince 24 Nov 2023

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

Former owners (1)

LEXINGTON A/S
CVR 14723005100% of capital and votesnotified 24 Nov 20231 Apr 1998 to 24 Nov 2023

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.2M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2019. Dandex estimate, rule v1, computed 14 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Business model (forretningsmodel): Property
"Selskabets formål er at drive virksomhed med handel og industri, herunder køb og salg af fast ejendom samt investeringsvirksomhed." (purpose clause)
Decision model, probability 0.80. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Poul HolmgårdExecutive board since 10 Dec 2025

Founders (4)

Allan Hartvig DuelundFounded 1 Jul 1990
Gunner Hartvig DuelundFounded 1 Jul 1990
Jytte DuelundFounded 1 Jul 1990
Stefan Hartvig DuelundFounded 1 Jul 1990

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

Former (12)

Johnnie Thøgersen VethExecutive board 9 Aug 1995 to 26 Nov 2025, Board of directors 9 Aug 1995 to 18 Apr 2024
Gunner Hartvig DuelundExecutive board 1 Jul 1990 to 9 Aug 1995, Board of directors 1 Jul 1990 to 9 Aug 1995
Jan Aage RasmussenExecutive board 9 Aug 1995 to 27 May 1998, Board of directors 9 Aug 1995 to 27 May 1998
Allan Winther-RasmussenBoard of directors 27 May 1998 to 11 Aug 2010
Aksel BlaabjergBoard of directors 28 Nov 2005 to 23 Aug 2010
Jytte DuelundBoard of directors 1 Jul 1990 to 9 Aug 1995
Evald KristensenBoard of directors 27 May 1998 to 24 Feb 2004
Stefan Hartvig DuelundBoard of directors 1 Jul 1990 to 9 Aug 1995
Allan Hartvig DuelundBoard of directors 1 Jul 1990 to 9 Aug 1995
Rikke Christina VethBoard of directors 10 Oct 1996 to 18 Apr 2024
Helle RasmussenBoard of directors 9 Aug 1995 to 27 May 1998
Mette Camilla VethBoard of directors 23 Aug 2010 to 18 Apr 2024

Network

Roles over time

Poul Holmgård: Executive board, 10 Dec 2025 to today; Board of directors, 9 Aug 1995 to 10 Oct 1996.

9 Aug 1995 to 14 Nov 2026.

Former (12)

Johnnie Thøgersen Veth: Executive board, 9 Aug 1995 to 26 Nov 2025; Board of directors, 9 Aug 1995 to 18 Apr 2024.
Rikke Christina Veth: Board of directors, 10 Oct 1996 to 18 Apr 2024.
Mette Camilla Veth: Board of directors, 23 Aug 2010 to 18 Apr 2024.
Aksel Blaabjerg: Board of directors, 28 Nov 2005 to 23 Aug 2010.
Allan Winther-Rasmussen: Board of directors, 27 May 1998 to 11 Aug 2010.
Evald Kristensen: Board of directors, 27 May 1998 to 24 Feb 2004.
Jan Aage Rasmussen: Executive board, 9 Aug 1995 to 27 May 1998; Board of directors, 9 Aug 1995 to 27 May 1998.
Helle Rasmussen: Board of directors, 9 Aug 1995 to 27 May 1998.
Gunner Hartvig Duelund: Executive board, 1 Jul 1990 to 9 Aug 1995; Board of directors, 1 Jul 1990 to 9 Aug 1995.
Jytte Duelund: Board of directors, 1 Jul 1990 to 9 Aug 1995.
Stefan Hartvig Duelund: Board of directors, 1 Jul 1990 to 9 Aug 1995.
Allan Hartvig Duelund: Board of directors, 1 Jul 1990 to 9 Aug 1995.

1 Jul 1990 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2019, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1998 to Dec 2019, oldest left to newest right
Period	1998	2000	2001	2002	Q1 2003	Q2 2003	Q2 2004	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
Employees	0	1	1	1	No count	No count	No count	2	2	No count	No count	No count	No count	1	1	2	2	2	3	3	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	0	1	1	1	1	0	0	1	1	2	2	1	1	1	1	1	1	1	2	2	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	3	3	3	4	4	3	4	4	3	4	4	3	4	4	3	4	4	3	3	4	3	3	3	3	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2002 and 2008 to 2009 and 2011 to 2014; quarterly Q1 2003 to Q2 2004 and Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	74	292	-92	Not reported	Not reported
Operating profit	Not reported	+193	-722	-4	Not reported
Result for the year	-278	-17	-1,944	-71	-382
Equity	418	403	779	694	312
Total assets	7,028	6,782	8,214	8,982	8,958
Employees (average)	0	1	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	607.8%	295.9%	-131.5%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	64^{note 2}	275	-697	-4	Not reported^{note 3}
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)	Not reported^{note 4}	0%	Not reported^{note 4}	n.m.^{note 5}	n.m.^{note 5}
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)	0^{note 6}	0^{note 6}	Not reported^{note 7}	0^{note 6}	Not reported^{note 8}
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.

1 no gross profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no depreciation line filed
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
5 n.m.: the year before is not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 disposals exceed investment
8 no capex filed

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 Jul 2024 to 30 Jun 2025, published 30 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 15 Jan 2025
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 22 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Dec 2021
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 DRAKENBERGHUS ApS, 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, holding company assets, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alene.since 17 Dec 2025
Purpose (formål): Selskabets formål er at drive virksomhed med handel og industri, herunder køb og salg af fast ejendom samt investeringsvirksomhed.since 28 Nov 2005
Audit opted out (revision fravalgt): Yessince 26 Sep 2017
Articles of association last changed (seneste vedtægtsdato): 17 Dec 2025
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 15 Jul 2016

Share capital

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

28 Oct 1996DKK 500,000+200,000
28 Dec 1990DKK 300,000Earliest in CVR

Mergers and demergers

24 Nov 2023
Merger (fusion), as the continuing company (fortsættende selskab)
- LEXINGTON A/SCVR 14723005, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, 1 in the last 5 years; latest 18 Apr 2024
Address changes: 1 in all, 1 in the last 5 years; latest 11 Jan 2022At the current address for 4.8 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 1 Jan 2011

Names (navne)

18 Apr 2024 to now
DRAKENBERGHUS ApS
28 Nov 2005 to 17 Apr 2024
DRAKENBERGHUS A/S
7 Nov 1997 to 27 Nov 2005
EJENDOMSSELSKABET DRAKENBERGHUS A/S
1 Jul 1990 to 6 Nov 1997
INVESTERINGSSELSKABET AF 2/7 1990 A/S

Addresses (adresser)

11 Jan 2022 to now
Rådhusstræde 7, 3. th, 8900 Randers C
1 Jul 1990 to 10 Jan 2022
Martsvej 6, 8210 Aarhus V

Audit firms (revision)

1 Jan 2011 to 26 Sep 2017
Beierholm Godkendt Revisionspartnerselskab
16 Nov 2009 to 1 Jan 2011
MOKIA P/S
1 Jul 1994 to 16 Nov 2009
ALKE 2019 APS
1 Jul 1990 to 1 Jul 1994
REVISIONSFIRMAET JAN ESHOLM JENSEN

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

17 Dec 2025
Other
Vedtægter ændret: 17.12.2025
Selskabet tegnes af en direktør alene.
10 Dec 2025
People change
Direktion:
Tiltrådte:
Poul Holmgård, den 10.12.2025.
8 Dec 2025
People change
Direktion:
Fratrådte:
Johnnie Thøgersen Veth, den 26.11.2025.
18 Apr 2024
Conversion Other People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 14782699
Vedtægter ændret: 18.04.2024
Nyt navn: DRAKENBERGHUS ApS
Nyt binavn: Lexington ApS
Slettet binavn: Lexington A/S
Bestyrelse:
Fratrådte:
Johnnie Thøgersen Veth, den 18.04.2024, Mette Camilla Veth, den 18.04.2024, Rikke Christina Veth, den 18.04.2024.
1 Dec 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 14723005 LEXINGTON A/S, der samtidigt er opløst.
Vedtægter ændret: 24.11.2023
Nyt binavn: Lexington A/S
30 Jun 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14782699 DRAKENBERGHUS A/S (fortsættende) og CVR-nummer: 14723005 LEXINGTON A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14782699 DRAKENBERGHUS A/S og CVR-nummer: 14723005 LEXINGTON A/S må antages at være tilstrækkeligt sikrede efter fusionen.
11 Jan 2022
Address change
Ny adresse: c/o Johnnie Thøgersen Veth, Rådhusstræde 7, 3. th, 8900 Randers C
Ny kommune: Randers
2 Oct 2017
Audit change
Vedtægter ændret: 26.09.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.09.2017.
15 Jul 2016
Other
Vedtægter ændret: 14.07.2016
Selskabet tegnes af direktøren eller af 1 bestyrelsesmedlem..
4 Sep 2014
Other
Ny adresse:
Martsvej 6, 8210 Aarhus V.

Show 18 more

8 Feb 2011
Other Audit change
Revision:
Udtrådt af revisionen:
BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 01.01.2011.
25 Aug 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Aksel Blaabjerg, den 23.08.2010, Allan Winther-Rasmussen, den 11.08.2010.
Indtrådt i bestyrelsen:
Rikke Christina Veth, den 23.08.2010, Mette Camilla Veth, den 23.08.2010.
30 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Revisorerne I/S, den 16.11.2009.
Indtrådt i revisionen:
BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Krøyer Kielbergs Vej 3, postboks 572, 8660 Skanderborg, den 16.11.2009.
10 Jan 2006
People change Other
Vedtægter ændret:
28.11.2005.
Nyt navn:
DRAKENBERGHUS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Rikke Christina Veth, den 28.11.2005.
Indtrådt i bestyrelsen:
Direktør Aksel Blaabjerg, den 28.11.2005.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
15 Mar 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Rikke Christina Veth, den 01.03.2005.
28 Feb 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Evald Kristensen, den 24.02.2004.
1 Jul 1999
Address change
Ny adresse:
Martsvej 6, postboks 1207, 8210 Århus V.
22 Sep 1998
Other
Vedtægter ændret:
27.05.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
26 Jun 1998
People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Johnnie Veth
Udtrådt af bestyrelsen:
Rikke Christina Veth , Jan Aage Rasmussen, Helle Rasmussen.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Jan Aage Rasmussen.
Indtrådt i direktionen:
Johnnie Veth.
26 Jun 1998
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Allan Winther-Rasmussen.
26 Jun 1998
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Marketingskonsulent Evald Kristensen.
11 Dec 1997
People change Other
Vedtægter ændret:
06.11.1997.
Nyt navn:
EJENDOMSSELSKABET DRAKENBERGHUS A/S.
Bestyrelse:
Tiltrådt som formand:
Johnnie Veth.
7 Feb 1997
People change Capital change Other
Vedtægter ændret:
30.01.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Poul Holmgård, den 10.10.1996.
Indtrådt i bestyrelsen:
Rikke Christina Veth, den 10.10.1996, Jonnie Veth, den 09.08.1995.
Direktion:
Udtrådt af direktionen:
Jonnie Veth, den 30.01.1997.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.
23 Sep 1996
Address change
Ny adresse:
Park Alle 9, postboks 121, 8100 Århus C.
9 Jan 1996
Address change
Ny adresse:
c/o J. Veth, Park Alle 9, 8000 Århus C.
29 Aug 1995
People change Address change
Vedtægter ændret:
09.08.1995.
Ny adresse:
c/o Johnnie Vet, Park Alle 9, 3. th., 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Allan Hartvig Duelund, den 09.08.1995, Stefan Hartvig Duelund, den 09.08.1995, Gunner Hartvig Duelund, den 09.08.1995, Jytte Duelund, den 09.08.1995.
Indtrådt i bestyrelsen:
Advokat Poul Holmgård (formand), den 09.08.1995, Jan Aage Rasmussen, den 09.08.1995, Helle Rasmussen, den 09.08.1995.
Direktion:
Udtrådt af direktionen:
Gunner Hartvig Duelund, den 09.08.1995.
Indtrådt i direktionen:
Jan Aage Rasmussen, den 09.08.1995, Jonnie Veth, den 09.08.1995.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to direktører i forening. Videre tegnes selskabet af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionfirmaet Jan Esholm Jensen, den 01.07.1994.
Indtrådt i revisionen:
Revisorerne I/S, Lyngvej 10, 8660 Skanderborg, den 01.07.1994.
4 Jan 1994
Address change
Vedtægter ændret:
02.01.1994.
Ny adresse:
Møgelhøj 2, 8520 Lystrup.
Ny kommune:
Århus.
22 May 1991
New company
Stiftelsesdato:
01.07.1990
Seneste vedtægtsdato:
04.04.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Allan Hartvig Duelund, Stefan Hartvig Duelund, Fabrikant Gunner Hartvig Duelund, Fru Jytte Duelund
Bestyrelse:
Allan Hartvig Duelund, Stefan Hartvig Duelund, Fabrikant Gunner Hartvig Duelund, Fru Jytte Duelund
Direktion:
Fabrikant Gunner Hartvig Duelund
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af en direktør alene
Revision:
Statsaut. revisor Jan Esholm Jensen, 8520 Lystrup
Første regnskabsår:
01.07.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Rådhusstræde 7
8900 Randers C
Randers Municipality
CVR record last changed: 17 Dec 2025
Data read: 14 Nov 2026

Production units

2 registered in CVR.

EJENDOMSSELSKABET DRAKENBERGHUS A/S
P-number 10056795046, 9999 Ukendt
DRAKENBERGHUS ApS
P-number 1003577118Rådhusstræde 7, 8900 Randers C

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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (1)

Founders (4)

Network

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

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (1)

Founders (4)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies