CVR 15013176Private limited company (ApS)Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)København ØFounded 1 Jan 1991
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 INTERNATIONAL WOODLAND COMPANY ApS, 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
37
CVR, Aug 2026
-1 (-2.6%) over 12 months
Revenue
33.4M
DKK, annual report 2025
-1.5% on 2024
Result
-11.3M
DKK, annual report 2025
Equity
-4.7M
DKK, annual report 2025
INTERNATIONAL WOODLAND COMPANY HOLDING A/SCVR 34079226, 100% of capital and votes, since 14 Dec 2012
Operating company
Dandex estimate: 37 employees registered in 2026Otto Frederik Iuel Reventlowsince 1 Jan 1991
CVR 34079226100% of capital and votesclass A, B, C, D, E, F, Gnotified 15 Sep 2023since 14 Dec 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
BNP Paribas Asset Management Holding S.A.
Holds 33.3% to under 50% of capital and 50% to under 66.7% of votes in INTERNATIONAL WOODLAND COMPANY HOLDING A/S, since 15 Sep 2023
Holding company
INTERNATIONAL WOODLAND COMPANY HOLDING A/S
CVR 34079226Public limited company (A/S)
Holds 100% of capital and votes in INTERNATIONAL WOODLAND COMPANY ApS, since 14 Dec 2012
This company
INTERNATIONAL WOODLAND COMPANY ApS
CVR 15013176
1 Danish company.
SubsidiaryCVR 43221965100% of capital and votes
Found by searching the CVR owner register (ejerregister) for INTERNATIONAL WOODLAND COMPANY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3072273666.7% to under 90% of capital and votes25 Jun 2014 to 14 Jun 2024
CVR 35045783100% of capital and votes19 Feb 2013 to 13 Sep 2023
CVR 42757403100% of capital and votes11 Oct 2021 to 13 Sep 2023
CVR 43083597100% of capital and votes25 Feb 2022 to 7 Oct 2022
CVR 39177331100% of capital and votes30 Sep 2018 to 1 Nov 2019
CVR 39580799100% of capital and votes15 May 2018 to 3 Jul 2018
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.
1 Jan 1991 to 14 Nov 2026.
1 Jan 1991 to 14 Nov 2026.
Aug 2026, monthly: 37 employees, 35 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 | 2 | 3 | 4 | 6 | 6 | 8 | 8 | 8 | 8 | 8 | 13 | 17 | 18 | No count | No count | No count | No count | 25 | 23 | 30 | 27 | 28 | 24 | 23 | 28 | 30 | 25 | 25 | 25 | 25 | 26 | 25 | 25 | 24 | 28 | 24 | 30 | 26 | 28 | 25 | 27 | 26 | 26 | 26 | 26 | 29 | 26 | 27 | 33 | 28 | 28 | 26 | 23 | 25 | 24 | 27 | 28 | 31 | 28 | 31 | 27 | 31 | 28 | 30 | 26 | 26 | 32 | 28 | 29 | 37 | 28 | 29 | 34 | 29 | 28 | 31 | 27 | 26 | 31 | 27 | 27 | 35 | 29 | 28 | 33 | 28 | 29 | 30 | 27 | 26 | 31 | 27 | 24 | 31 | 24 | 29 | 24 | 25 | 29 | 25 | 25 | 29 | 25 | 25 | 29 | 25 | 25 | 31 | 27 | 26 | 30 | 24 | 25 | 27 | 27 | 27 | 29 | 27 | 27 | 28 | 28 | 29 | 31 | 27 | 29 | 32 | 30 | 30 | 31 | 30 | 30 | 30 | 30 | 32 | 33 | 31 | 31 | 33 | 35 | 36 | 35 | 35 | 35 | 38 | 38 | 38 | 38 | 35 | 38 | 39 | 38 | 39 | 39 | 40 | 39 | 37 | 40 | 39 | 39 | 37 | 37 |
| FTE | 1 | 1 | 2 | 2 | 3 | 3 | 4 | 5 | 7 | 7 | 10 | 16 | 20 | 18 | 19 | 21 | 23 | 24 | 24 | 27 | 26 | 26 | 22 | 22 | 26 | 28 | 22 | 24 | 24 | 24 | 24 | 24 | 24 | 23 | 26 | 23 | 27 | 22 | 23 | 23 | 23 | 23 | 23 | 23 | 23 | 26 | 23 | 24 | 30 | 24 | 25 | 24 | 23 | 23 | 23 | 23 | 24 | 27 | 24 | 29 | 25 | 27 | 24 | 27 | 24 | 24 | 28 | 26 | 26 | 33 | 26 | 26 | 30 | 25 | 26 | 28 | 25 | 25 | 29 | 26 | 25 | 33 | 27 | 27 | 32 | 27 | 27 | 30 | 26 | 24 | 29 | 25 | 24 | 31 | 24 | 28 | 23 | 24 | 29 | 25 | 25 | 29 | 25 | 25 | 29 | 25 | 25 | 29 | 26 | 25 | 28 | 23 | 24 | 26 | 26 | 26 | 28 | 26 | 25 | 27 | 27 | 28 | 30 | 27 | 28 | 31 | 29 | 29 | 30 | 28 | 29 | 29 | 29 | 31 | 32 | 31 | 31 | 32 | 34 | 35 | 34 | 33 | 34 | 35 | 35 | 35 | 35 | 34 | 36 | 36 | 35 | 35 | 36 | 35 | 36 | 35 | 37 | 36 | 36 | 35 | 35 |
| 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 | 30,471 | 39,746 | 32,660 | 33,881 | 33,362 |
| Operating profit | +589 | +7,540 | -4,247 | -12,270 | -13,270 |
| Result for the year | +2,689 | +7,407 | -3,407 | -9,172 | -11,251 |
| Equity | 20,308 | 27,725 | 17,881 | 8,415 | -4,709 |
| Total assets | 31,244 | 39,772 | 31,666 | 29,822 | 31,407 |
| Employees (average) | 22 | 22 | 27 | 17 | 27 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 15.8% | 30.4% | -17.8% | 3.7% | -1.5% |
| EBIT margin (overskudsgrad) | 1.9% | 19% | -13% | -36.2% | -39.8% |
| EBITDA | 887 | 7,773 | -3,981 | -11,999 | -12,912 |
| EBITDA margin (EBITDA-margin) | 2.9% | 19.6% | -12.2% | -35.4% | -38.7% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 8% | -37% | 8% |
| 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) | 66note 1 | 400note 1 | 175note 1 | 420note 1 | 665note 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 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 INTERNATIONAL WOODLAND COMPANY ApS, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.09.2023
Selskabet tegnes af en direktør.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 15013176
Vedtægter ændret: 15.09.2023
Nyt navn: INTERNATIONAL WOODLAND COMPANY ApS
Kapitalforhøjelsen er besluttet den 15.09.2023.
kr. 1.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.004.000,00.
Bestyrelse:
Fratrådte:
Nis Jul Clausen, (næstformand), den 15.09.2023, Otto Frederik Iuel Reventlow, den 15.09.2023, Steen Villemoes, (formand), den 15.09.2023.
Vedtægter ændret: 19.08.2022
Ny adresse: Scherfigsvej 10, st. th, 2100 København Ø
Ny kommune: København
Vedtægter ændret: 14.06.2022
Bestyrelse:
Fratrådte:
Nis Jul Clausen, den 14.06.2022, Jan Kamp Justesen, (næstformand), den 14.06.2022, Lars Wilhjelm, den 14.06.2022.
Tiltrådte:
Nis Jul Clausen, (næstformand), den 14.06.2022, Otto Frederik Iuel Reventlow, den 14.06.2022.
Bestyrelse:
Fratrådte:
Peter Vilhelm Carøe, den 12.05.2021.
CVR-nummer:
15013176.
NAVN:
INTERNATIONAL WOODLAND COMPANY A/S.
Adresse: Amalievej 20, 1875 Frederiksberg C.
Kommune: Frederiksberg.
Vedtægter ændret: 26.06.2015
Kapitalforhøjelse: kr. 1.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.003.000,00.
CVR-nummer
15013176.
NAVN:
INTERNATIONAL WOODLAND COMPANY A/S.
Adresse: Amalievej 20, 1875 Frederiksberg C.
Kommune: Frederiksberg.
Vedtægter ændret: 09.04.2015
Bestyrelse:
Fratrådte:
Jørgen Bo Larsen, den 09.04.2015.
Tiltrådte:
Peter Vilhelm Carøe, den 09.04.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Olsen, den 10.04.2014.
Indtrådt i bestyrelsen:
Direktør Jan Kamp Justesen (næstformand), den 10.04.2014.
Vedtægter ændret:
14.12.2012.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.002.000,00.
Kapitalen er opdelt i klasser:
A kr. 998.000,00. B kr. 1.000,00. C kr. 1.000,00. D kr. 1.000,00. E kr. 1.000,00.
Vedtægter ændret:
29.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Anker-Svendsen, den 29.05.2012.
Indtrådt i bestyrelsen:
Økonomidirektør Birgitte Tausen (næstformand), den 29.05.2012.
Vedtægter ændret:
12.12.2011.
Selskabet tegnes af (i) den samlede bestyrelse, (ii) to bestyrelsesmedlemmer i forening, eller (iii) et bestyrelsesmedlem i forening med en direktør.
Vedtægter ændret:
05.12.2011.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.001.000,00.
Kapitalen er opdelt i klasser:
A kr. 998.000,00. B kr. 1.000,00. C kr. 1.000,00. D kr. 1.000,00.
Vedtægter ændret:
11.05.2010.
Bestyrelse:
Tiltrådt som formand:
Steen Villemoes, den 09.02.2009, Fratrådt som formand, men forbliver i bestyrelsen: Jørn Anker-Svendsen, den 09.02.2009.
Vedtægter ændret:
26.11.2008.
Vedtægter ændret:
26.11.2008.
Kapitalen er opdelt i klasser:
A kr. 998.000,00, B kr. 1.000,00, C kr. 1.000,00.
Vedtægter ændret:
09.10.2008.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Hans Børge Nielsen statsautoriserede rev., den 23.02.2006.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 23.02.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Forsikringsdirektør Jørn Anker-Svendsen (formand), den 18.01.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jane Soli Preuthun, den 01.10.2004.
Indtrådt i bestyrelsen:
Professor Nis Jul Clausen, den 01.10.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Gjerløv, den 25.09.2001.
Indtrådt i bestyrelsen:
Investeringschef Jane Soli Preuthun, den 25.09.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Borch, den 21.05.2001, Niels greve Brockenhuus-Schack, den 21.05.2001.
Indtrådt i bestyrelsen:
Adm. direktør Ole Gjerløv, den 21.05.2001.
Vedtægter ændret:
23.04.1998.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Anker-Svendsen, den 23.04.1998, Ole Gjerløv, den 23.04.1998.
Indtrådt i bestyrelsen:
Direktør Karsten Borch, den 23.04.1998, Professor Jørgen Bo Larsen, den 23.04.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Sørensen Bjerregaard, den 09.01.1997.
Indtrådt i bestyrelsen:
Jørn Anker-Svendsen, den 09.01.1997.
Vedtægter ændret:
24.01.1994.
Vedtægter ændret:
01.12.1992.
Ny adresse:
Amalievej 20, 1875 Fr.berg C
Ny kommune:
Frederiksberg
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Lund-Larsen
Indtrådt i revisionen:
Revisionsfirmaet Hans Børge Nielsen, 1103 København K
Vedtægter ændret:
15.05.1991.
Nyt navn:
INTERNATIONAL WOODLAND COMPANY A/S
Ny adresse:
c/o Lærerstandens Brandforsikring GS Kompagnistræde 43, 1208 København K
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 340,0
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Ole Sørensen Bjerregaard, Cand. jur Ole Gjerløv, Direktør Svend Emil Nielsen, Investeringschef Steen Villemoes
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Erik Lund-Larsen, 1220 København K
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.01.1991 - 31.12.1991
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1000845161Amalievej 20, 1875 Frederiksberg C
P-number 1026390385Scherfigsvej 10, 2100 København Ø