CVR 14818480Public limited company (A/S)Fremstilling af metalkonstruktioner og dele heraf (251100)Secondary industries: Udlejning af erhvervsejendomme (682040)Aalborg ØstFounded 27 Nov 1990
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about CS WIND Offshore 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
408
CVR, Aug 2026
-245 (-37.5%) over 12 months
Revenue
3.6B
DKK, annual report 2025
-36.9% on 2024
Result
+62.4M
DKK, annual report 2025
Equity
378.7M
DKK, annual report 2025
CS WIND Offshore Holding A/SCVR 31074835, 100% of capital and votes, since 23 May 2012
Operating company
Dandex estimate: 408 employees registered in 2026Hee Joung Moonsince 1 Aug 2024
CVR 31074835100% of capital and votessince 23 May 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 90% to under 100% of capital and 100% of votes in CS WIND Offshore DK Holding A/S, since 28 Apr 2025
Holding company
CS WIND Offshore DK Holding A/S
CVR 34073430Public limited company (A/S)
Holds 100% of capital and votes in CS WIND Offshore Holding A/S, since 23 May 2012
Holding company
CVR 31074835Public limited company (A/S)
Holds 100% of capital and votes in CS WIND Offshore A/S, since 23 May 2012
This company
CS WIND Offshore A/S
CVR 14818480
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 40606408100% of capital and votes
CVR 4147920520% to under 25% of capital and votes
CVR 37942804100% of capital and votes
CVR 4201117766.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for CS WIND Offshore 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 41998725100% of capital and votes5 Jan 2021 to 28 Mar 2025
CVR 3794280420% to under 25% of capital and votes27 Jan 2017 to 24 Jun 2020
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Showing 50 of 59 former officers.
7 Dec 2023 to 13 Nov 2026.
16 Sep 2003 to 13 Nov 2026. Showing 25 of 59. The list above has every one.
Aug 2026, monthly: 408 employees, 275 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 | 347 | 313 | 318 | 288 | 455 | 459 | 279 | 204 | 181 | 203 | 237 | 266 | 294 | No count | No count | No count | No count | 465 | 511 | 731 | 668 | 548 | 543 | 554 | 608 | 596 | 635 | 608 | 631 | 663 | 666 | 679 | 680 | 700 | 709 | 706 | 703 | 687 | 692 | 623 | 623 | 642 | 627 | 618 | 620 | 624 | 638 | 642 | 626 | 598 | 582 | 552 | 609 | 545 | 572 | 587 | 506 | 463 | 489 | 434 | 425 | 409 | 378 | 338 | 325 | 306 | 345 | 277 | 287 | 349 | 359 | 372 | 412 | 466 | 489 | 488 | 490 | 508 | 526 | 508 | 518 | 514 | 504 | 501 | 524 | 509 | 502 | 495 | 482 | 478 | 476 | 471 | 468 | 457 | 447 | 436 | 416 | 428 | 430 | 417 | 402 | 415 | 410 | 409 | 404 | 425 | 443 | 451 | 488 | 506 | 532 | 542 | 557 | 570 | 588 | 605 | 613 | 604 | 612 | 620 | 635 | 627 | 642 | 650 | 650 | 666 | 692 | 724 | 749 | 804 | 817 | 849 | 877 | 903 | 883 | 895 | 878 | 877 | 883 | 874 | 866 | 850 | 828 | 821 | 780 | 730 | 718 | 681 | 653 | 607 | 587 | 597 | 615 | 501 | 449 | 444 | 428 | 419 | 424 | 410 | 408 |
| FTE | 343 | 315 | 379 | 351 | 384 | 418 | 355 | 208 | 149 | 199 | 214 | 260 | 246 | 266 | 285 | 269 | 323 | 357 | 419 | 549 | 581 | 499 | 481 | 510 | 488 | 526 | 560 | 431 | 525 | 577 | 609 | 633 | 608 | 625 | 659 | 651 | 639 | 613 | 611 | 436 | 507 | 575 | 578 | 584 | 556 | 577 | 575 | 603 | 534 | 529 | 526 | 414 | 488 | 506 | 503 | 476 | 427 | 430 | 412 | 397 | 366 | 343 | 340 | 285 | 271 | 255 | 260 | 254 | 237 | 290 | 308 | 351 | 360 | 410 | 448 | 387 | 442 | 469 | 510 | 508 | 460 | 486 | 489 | 490 | 488 | 505 | 483 | 347 | 441 | 469 | 460 | 480 | 429 | 435 | 435 | 419 | 408 | 412 | 402 | 304 | 308 | 353 | 346 | 366 | 338 | 379 | 420 | 429 | 467 | 487 | 492 | 412 | 477 | 543 | 556 | 563 | 522 | 564 | 585 | 620 | 627 | 612 | 599 | 487 | 565 | 637 | 649 | 683 | 666 | 733 | 778 | 823 | 859 | 861 | 826 | 626 | 776 | 829 | 839 | 839 | 743 | 789 | 785 | 754 | 676 | 654 | 617 | 444 | 503 | 496 | 475 | 456 | 439 | 393 | 407 | 403 | 384 | 372 | 341 | 275 | 275 |
| 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 | 2,046,892 | 3,203,759 | 4,110,271 | 5,751,473 | 3,626,812 |
| Gross profit | Not reported | -200,395 | -208,594 | Not reported | Not reported |
| Operating profit | Not reported | -258,785 | -278,990 | +628,806 | +120,361 |
| Result for the year | -47,162 | -294,277 | -375,215 | +507,833 | +62,427 |
| Equity | 518,140 | 203,208 | -192,195 | 316,311 | 378,738 |
| Total assets | 1,824,857 | 2,643,249 | 2,915,063 | 3,470,871 | 2,347,569 |
| Employees (average) | 385 | Not reported | Not reported | 811 | 600 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 4.6% | 56.5% | 28.3% | 39.9% | -36.9% |
| EBIT margin (overskudsgrad) | -2.2%note 1 | -8.1% | -6.8% | 10.9% | 3.3% |
| EBITDA | 4,350note 1 | -209,379 | -114,807 | 956,245note 2 | 1,050,776note 2 |
| EBITDA margin (EBITDA-margin) | 0.2%note 1 | -6.5% | -2.8% | 16.6%note 2 | 29%note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 4 | Not reportednote 4 | 31.7% | -26% |
| 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) | 81,097 | 1,119,312note 5 | Not reportednote 6 | 583,165note 7 | 154,185note 7 |
| 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. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. 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 12 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For CS WIND Offshore 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.
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.
The newest 50 of 77 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Christian Østergaard Christensen, den 07.04.2026, Jonas Alfred Simonsen, den 07.04.2026.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Daniel Cristian Atodiresei, den 07.04.2026, Patrick Østergaard Mortensen, den 07.04.2026.
Vedtægter ændret: 06.02.2025
Selskabet tegnes af den samlede bestyrelse, af formanden eller næstformanden i forening med 1 bestyrelsesmedlem eller 1 direktør eller af 4 bestyrelsesmedlemmer i forening.
Bestyrelse:
Fratrådte:
Henrik Olesen, den 31.10.2024.
Direktion:
Fratrådte:
Young Jin Oh, (adm. dir), den 01.08.2024, Henrik Olesen, den 01.08.2024.
Tiltrådte:
Hee Joung Moon, den 01.08.2024.
Vedtægter ændret: 29.02.2024
Nyt navn: CS WIND Offshore A/S
Nyt binavn: Bladt Industries A/S
Slettet binavn: JØRGEN BLADT A/S
Bestyrelse:
Fratrådte:
Knud Bjarne Hansen, den 07.12.2023, Geong Gon Gim, den 07.12.2023.
Tiltrådte:
Knud Bjarne Hansen, (næstformand), den 07.12.2023, Geong Gon Gim, (formand), den 07.12.2023.
Direktion:
Fratrådte:
Chief Executive Officer Michael Glavind-Kristensen, (adm. dir), den 07.12.2023.
Tiltrådte:
Henrik Olesen, den 07.12.2023.
Bestyrelse:
Fratrådte:
Chief Executive Officer Michael Glavind-Kristensen, den 07.12.2023, Jens Kristensen, (næstformand), den 07.12.2023, Olof Faxander, (formand), den 07.12.2023, Thomas Mejdell, den 07.12.2023.
Tiltrådte:
Knud Bjarne Hansen, den 07.12.2023, Henrik Olesen, den 07.12.2023, Geong Gon Gim, den 07.12.2023, Kyoo-Deuk Hwang, den 07.12.2023.
Bestyrelse:
Fratrådte:
Kirstine Damkjær, den 18.08.2023, Bjarne Moltke Hansen, (formand), den 18.08.2023, Nina Udnes Tronstad, den 18.08.2023, Olof Faxander, den 18.08.2023.
Tiltrådte:
Chief Executive Officer Michael Glavind-Kristensen, den 18.08.2023, Jens Kristensen, (næstformand), den 18.08.2023, Olof Faxander, (formand), den 18.08.2023.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Morten Faye Eriksen, den 14.06.2023.
Direktion:
Fratrådte:
Chief Executive Officer Michael Glavind-Kristensen, den 29.03.2023, Anders Søe-Jensen, (adm. dir), den 29.03.2023.
Tiltrådte:
Chief Executive Officer Michael Glavind-Kristensen, (adm. dir), den 29.03.2023.
Bestyrelse:
Fratrådte:
Jørgen Huno Rasmussen, den 24.03.2023.
Direktion:
Fratrådte:
Viceadm. direktør og COO Peter Rindebæk Andersen, den 22.11.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Kristian Kærsgaard, den 10.05.2022, Claus Lund Uhrenholt, den 10.05.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jan Lyngdal Pedersen, den 10.05.2022, for Kristian Kærsgaard.
Direktion:
Fratrådte:
Chief Financial Officer Lars Erik Mikkelsen, den 19.08.2021.
Tiltrådte:
Michael Glavind-Kristensen, den 19.08.2021.
Bestyrelse:
Fratrådte:
Klaus Steen Mortensen, den 31.05.2021, Lars Terney, (næstformand), den 31.05.2021.
Tiltrådte:
Kirstine Damkjær, den 31.05.2021, Olof Faxander, den 31.05.2021, Thomas Mejdell, den 31.05.2021.
Bestyrelsessuppleanter:
Tiltrådte:
Morten Faye Eriksen, den 31.05.2021.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Hanne Andersen, den 31.03.2021, for Claus Lund Uhrenholt.
Direktion:
Fratrådte:
Chief Commercial Officer Anne Kaptain, den 17.12.2020.
Direktion:
Fratrådte:
Klaus Steen Mortensen, (adm. dir), den 17.08.2020.
Tiltrådte:
Anders Søe-Jensen, (adm. dir), den 17.08.2020.
Bestyrelse:
Fratrådte:
Jens Peter Due Olsen (formand), den 31.05.2018.
Tiltrådte:
Bjarne Moltke Hansen (formand), den 31.05.2018.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Jan Lyngdal Pedersen, den 03.04.2018.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Ole Springby, den 03.04.2018.
Tiltrådte:
Claus Lund Uhrenholt, den 03.04.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Hanne Andersen, den 03.04.2018, for Claus Lund Uhrenholt, Jan Lyngdal Pedersen, den 03.04.2018, for Kristian Kærsgaard.
Direktion:
Fratrådte:
Jan Kjærsgaard (adm. dir), den 01.01.2018.
Tiltrådte:
Klaus Steen Mortensen (adm. dir), den 01.01.2018.
CVR-nummer:
14818480.
NAVN:
BLADT INDUSTRIES A/S.
Adresse: Nørredybet 1, 9220 Aalborg Øst.
Kommune: Ålborg.
CVR-nummer:
14818480.
NAVN:
BLADT INDUSTRIES A/S.
Adresse: Nørredybet 1, 9220 Aalborg Øst.
Kommune: Ålborg.
Bestyrelse:
Fratrådte:
Formand Jens Peter Due Olsen, den 31.05.2015, Lars Terney (formand), den 31.05.2015.
Tiltrådte:
Formand Jens Peter Due Olsen (formand), den 31.05.2015, Lars Terney (næstformand), den 31.05.2015.
CVR-nummer:
14818480.
NAVN:
BLADT INDUSTRIES A/S.
Adresse: Nørredybet 1, 9220 Aalborg Øst.
Kommune: Ålborg.
Bestyrelse:
Fratrådte:
Formand Jens Peter Due Olsen (formand), den 26.05.2015, Lars Terney (næstformand), den 26.05.2015.
Tiltrådte:
Formand Jens Peter Due Olsen, den 26.05.2015, Lars Terney (formand), den 26.05.2015.
CVR-nummer:
14818480.
NAVN:
BLADT INDUSTRIES A/S.
Adresse: Nørredybet 1, 9220 Aalborg Øst.
Kommune: Ålborg.
Bestyrelse:
Fratrådte:
Formand Jens Peter Due Olsen, den 26.05.2015, Lars Terney (formand), den 26.05.2015.
Tiltrådte:
Formand Jens Peter Due Olsen (formand), den 26.05.2015, Lars Terney (næstformand), den 26.05.2015.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Peter Rindebæk Andersen, den 01.11.2014.
Indtrådt i direktionen:
Direktør Jan Kjærsgaard (adm. dir), den 01.11.2014.
Vedtægter ændret:
25.04.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.08.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 15.08.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Peter Due Olsen, den 02.10.2012, Jørgen Huno Rasmussen, den 02.10.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Taidal, den 23.05.2012, Lars Blavnsfeldt, den 23.05.2012, Dines Bredal Schmidt Nielsen, den 23.05.2012, Flemming Viskum, den 23.05.2012.
Indtrådt i bestyrelsen:
Vice president Lars Terney (formand), den 23.05.2012, Kim Gulstad, den 23.05.2012, Christian Peter Søberg Jarnov, den 23.05.2012.
Vedtægter ændret:
31.03.2010.
Vedtægter ændret:
25.05.2007.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Frank Larsen, den 28.02.2009.
Tiltrådt som suppleant:
Ingeniør Jan Lyngdal Pedersen, den 28.02.2009.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jesper Pedersen, den 28.02.2009.
Indtrådt i bestyrelsen:
Mejeriarb. Ole Springby, den 28.02.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 26.03.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 26.03.2008.
3 registered in CVR.
P-number 1018425021Guldkysten 1, 5330 Munkebo
P-number 1029397461D Lauritzens Vej 21, 6700 Esbjerg
P-number 1000811216Nørredybet 1, 9220 Aalborg Øst
No other current company drawn.
No other current company drawn.
No other current company drawn.