DANISH TRADE & FINANCE COMPANY ApS (CVR 15199547) company profile

Ownership

Horst Alfons Gassmann
100% of capital and votessince 24 May 2017

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

Former owners (1)

Ilse Gassmann
100% of capital and votesclass A, B16 Dec 2013 to 24 May 2017

Owned companies

DANISH TRADE & FINANCE COMPANY ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DANISH TRADE & FINANCE COMPANY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Danish Spaantechnic ApS
CVR 38819224100% of capital and votes24 Jul 2017 to 27 Jun 2018

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, 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): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
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): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2018. 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): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 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)

Horst Alfons GassmannExecutive board since 7 Jul 2017

Founders (4)

Agnes Annelise SkovFounded 8 Oct 1991
Bent WinstonFounded 8 Oct 1991
FMCO FONDENFounded 8 Oct 1991
Hans Lindum MøllerFounded 8 Oct 1991

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

Former (28)

Allan BengtsenExecutive board 8 Mar 2006 to 21 Feb 2011 (alternate), Board of directors 15 Sep 2005 to 7 Jan 2014
Flemming HaahrExecutive board 1 Dec 1992 to 12 Feb 1996
Bent WinstonExecutive board 8 Oct 1991 to 20 Sep 1995, Board of directors 8 Oct 1991 to 20 Sep 1995
Holger MadsenExecutive board 8 Oct 1991 to 31 Dec 2004, Board of directors 8 Oct 1991 to 12 Feb 1996
Carsten Gøtze DybergExecutive board 1 Sep 2005 to 8 Mar 2006
Steen Fogh RasmussenExecutive board 8 Oct 1991 to 1 Oct 1998
Henrik StenderExecutive board 21 Feb 2011 to 24 Jun 2013, Board of directors 11 Nov 2009 to 24 Jun 2013
Henning Damgård NissenExecutive board 1 Jan 2005 to 1 Sep 2005
Horst Alfons GassmannExecutive board 25 Jun 2013 to 15 Mar 2016, Board of directors 25 Jun 2013 to 7 Jan 2014
Ilse GassmannExecutive board 7 Jan 2014 to 7 Jul 2017
Morten Grau Lilly ChristensenBoard of directors 12 Jun 2008 to 30 Sep 2008
Niels Pagter KristensenBoard of directors 30 Mar 1998 to 9 Apr 1999
Peter PragBoard of directors 8 Oct 1991 to 23 May 1996
Hans Lindum MøllerBoard of directors 8 Oct 1991 to 20 Sep 1995
Hanne Sass BrøndumBoard of directors 21 Oct 2003 to 1 Sep 2005
Jørgen Evald HandbergBoard of directors 8 Oct 1991 to 30 Mar 1998
Jørgen ZartovBoard of directors 10 Aug 2001 to 29 Apr 2003
Anne Munk TruelsenBoard of directors 12 Jun 2008 to 7 Jan 2014
Finn JensenBoard of directors 12 Apr 2000 to 29 Apr 2003
Hans Henrik Lorents HjorthBoard of directors 1 Sep 2005 to 12 Jun 2008
Bent AlsøBoard of directors 21 Oct 2003 to 1 Sep 2005
Ole Perch NielsenBoard of directors 8 Oct 1991 to 12 Apr 2000
Bjørn ClausenBoard of directors 8 Oct 1991 to 18 Apr 2001
Axel SkylvBoard of directors 8 Oct 1991 to 18 Feb 2001
Agnes Annelise SkovBoard of directors 8 Oct 1991 to 20 Sep 1995
Frede Ingolf KühlBoard of directors 1 Sep 2005 to 12 Jun 2008
Stig Vendelboe JensenBoard of directors 1 Oct 2008 to 11 Nov 2009
Lone Kirk JensenBoard of directors 1 Nov 2005 to 23 May 2007

Network

Roles over time

Horst Alfons Gassmann: Executive board, 7 Jul 2017 to today.

7 Jul 2017 to 14 Nov 2026.

Former (28)

Ilse Gassmann: Executive board, 7 Jan 2014 to 7 Jul 2017.
Horst Alfons Gassmann: Executive board, 25 Jun 2013 to 15 Mar 2016; Board of directors, 25 Jun 2013 to 7 Jan 2014.
Allan Bengtsen: Board of directors, 15 Sep 2005 to 7 Jan 2014; Executive board, 8 Mar 2006 to 21 Feb 2011.
Anne Munk Truelsen: Board of directors, 12 Jun 2008 to 7 Jan 2014.
Henrik Stender: Board of directors, 11 Nov 2009 to 24 Jun 2013; Executive board, 21 Feb 2011 to 24 Jun 2013.
Stig Vendelboe Jensen: Board of directors, 1 Oct 2008 to 11 Nov 2009.
Morten Grau Lilly Christensen: Board of directors, 12 Jun 2008 to 30 Sep 2008.
Hans Henrik Lorents Hjorth: Board of directors, 1 Sep 2005 to 12 Jun 2008.
Frede Ingolf Kühl: Board of directors, 1 Sep 2005 to 12 Jun 2008.
Lone Kirk Jensen: Board of directors, 1 Nov 2005 to 23 May 2007.
Carsten Gøtze Dyberg: Executive board, 1 Sep 2005 to 8 Mar 2006.
Henning Damgård Nissen: Executive board, 1 Jan 2005 to 1 Sep 2005.
Hanne Sass Brøndum: Board of directors, 21 Oct 2003 to 1 Sep 2005.
Bent Alsø: Board of directors, 21 Oct 2003 to 1 Sep 2005.
Holger Madsen: Executive board, 8 Oct 1991 to 31 Dec 2004; Board of directors, 8 Oct 1991 to 12 Feb 1996.
Jørgen Zartov: Board of directors, 10 Aug 2001 to 29 Apr 2003.
Finn Jensen: Board of directors, 12 Apr 2000 to 29 Apr 2003.
Bjørn Clausen: Board of directors, 8 Oct 1991 to 18 Apr 2001.
Axel Skylv: Board of directors, 8 Oct 1991 to 18 Feb 2001.
Ole Perch Nielsen: Board of directors, 8 Oct 1991 to 12 Apr 2000.
Niels Pagter Kristensen: Board of directors, 30 Mar 1998 to 9 Apr 1999.
Steen Fogh Rasmussen: Executive board, 8 Oct 1991 to 1 Oct 1998.
Jørgen Evald Handberg: Board of directors, 8 Oct 1991 to 30 Mar 1998.
Peter Prag: Board of directors, 8 Oct 1991 to 23 May 1996.
Flemming Haahr: Executive board, 1 Dec 1992 to 12 Feb 1996.

8 Oct 1991 to 14 Nov 2026. Showing 25 of 28. The list above has every one.

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 2018, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to Dec 2018, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Oct 2018	Nov 2018	Dec 2018
Employees	260	283	268	292	281	258	203	126	104	123	111	90	0	1	1	1
FTE	266	292	283	311	298	249	195	129	103	119	101	88	36	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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; monthly Oct 2018 to Dec 2018.

Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	3,350	1,589	1,572	652	-795
Operating profit	+3,110	+1,349	+1,282	+412	-1,110
Result for the year	+2,636	+921	+818	+5	-818
Equity	-7,237	-6,316	-5,498	20,257	21,114
Total assets	30,481	33,586	32,056	30,707	29,999
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	-52.6%	-1.1%	-58.5%	-222%
EBITDA	3,350	1,589	1,522	652	-870
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	8,271^{note 2}	2,708^{note 2}	489^{note 2}	133^{note 2}	0^{note 2}
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 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A

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 Jan 2025 to 31 Dec 2025, published 20 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jul 2022
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 DANISH TRADE & FINANCE COMPANY 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, 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.since 7 Jan 2014
Purpose (formål): Selskabets formål er at drive virksomhed med udlejning af erhvervsejendomme samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.since 3 Feb 2025
Audit opted out (revision fravalgt): Yessince 10 Jul 2025
Articles of association last changed (seneste vedtægtsdato): 15 Dec 2025
Share classes (kapitalklasser): Nosince 15 Dec 2025
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 16 Jun 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 3 Feb 2025
Dissolution warning (opløsningstrussel): 24 Jun 2013
Financial year change (omlægning af regnskabsår): 1 Oct 2011 to 31 Dec 2011

Share capital

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

15 Dec 2025DKK 21,933,000-14,017,000
11 Jun 2024DKK 35,950,000+25,750,000
12 Jun 2008DKK 10,200,000+5,200,000
23 May 2007DKK 5,000,000-70,010,000
10 Jun 2005DKK 75,010,000+10,000
24 Apr 1997DKK 75,000,0000

Earlier values (2)

23 May 1996DKK 75,000,0000
23 Oct 1991DKK 75,000,000Earliest in CVR

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

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 7 Jan 2014
Address changes: 4 in all, 1 in the last 5 years; latest 14 Jun 2024At the current address for 2.4 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 21 Jul 2023

Names (navne)

7 Jan 2014 to now
DANISH TRADE & FINANCE COMPANY ApS
28 May 2009 to 6 Jan 2014
MCO HOLDING A/S
8 Oct 1991 to 27 May 2009
MØLLER & CO. A/S

Addresses (adresser)

14 Jun 2024 to now
Hansborggade 30, 1., 6100 Haderslev
12 Nov 2014 to 13 Jun 2024
Nørregade 48, 6100 Haderslev
12 Feb 2010 to 11 Nov 2014
Jomfrustien 29, 1., 6100 Haderslev
21 Jul 2000 to 11 Feb 2010
Jyllandsgade 30, 6400 Sønderborg
8 Oct 1991 to 20 Jul 2000
Jyllandsgade, 6400 Sønderborg

Audit firms (revision)

21 Jul 2023 to 10 Jul 2025
REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB
9 Sep 2008 to 21 Jul 2023
F2 Invest ApS
16 Nov 2006 to 9 Sep 2008
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
30 Mar 1998 to 27 Apr 1999
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
8 Oct 1991 to 16 Nov 2006
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

Earlier entries (2)

8 Oct 1991 to 30 Mar 1998
ERNST & YOUNG DENMARK P/S
8 Oct 1991 to 21 Jul 1993
Kpmg C Jespersen I/S

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)

All at datacvr.virk.dk

The newest 50 of 60 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Dec 2025
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.12.2025
Kapitalnedsættelse besluttet 15.12.2025 og gennemført 19.12.2025 dækning af underskud kr. 14.027.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 21.933.000,00.
19 Dec 2025
Capital change
Vedtægter ændret: 15.12.2025
Kapitalforhøjelsen er besluttet den 15.12.2025.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 16.753,56.
Kapitalen udgør herefter kr. 35.960.000,00.
14 Jul 2025
Audit change
Revision:
Fratrådte:
REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB, den 10.07.2025.
3 Feb 2025
Other
Vedtægter ændret: 15.01.2025
Formål ændret: Selskabets formål er at drive virksomhed med udlejning af erhvervsejendomme samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.
14 Jun 2024
Address change Capital change
Vedtægter ændret: 11.06.2024
Ny adresse: c/o Revisionscentret Haderslev, Hansborggade 30, 1., 6100 Haderslev
Kapitalforhøjelsen er besluttet den 11.06.2024.
kr. 25.750.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 35.950.000,00.
Opdeling i kapitalklasser er ophævet.
14 Dec 2023
Audit change
Revision:
Fratrådte:
F2 Invest ApS, den 21.07.2023.
Tiltrådte:
CVR-NR. 13976295 REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB, Hansborggade 30, 6100 Haderslev, den 21.07.2023.
10 Jul 2017
People change
Direktion:
Fratrådte:
Ilse Gassmann, den 07.07.2017.
Tiltrådte:
Horst Alfons Gassmann, den 07.07.2017.
15 Mar 2016
People change
Direktion:
Fratrådte:
Horst Alfons Gassmann, den 15.03.2016.
12 Nov 2014
Other
Ny adresse:
c/o Ole A. Fischer, Statsautoriseret Rev ApS, Nørregade 48, 6100 Haderslev.
12 Feb 2014
People change Other Conversion
Vedtægter ændret:
07.01.2014.
Selskabet er omdannet til et ApS med CVR-nr 15199547.
NAVN: DANISH TRADE & FINANCE COMPANY ApS.
ADRESSE: Jomfrustien 29, 1., 6100 Haderslev.
Kommune:
Show the full announcement
Haderslev.
Kapital kr. 10.200.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 7.100.000,00. B-aktier kr. 3.100.000,00.
Direktion:
Horst Alfons Gassmann, Ilse Gassmann, den 07.01.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25831578 OLE A. FISCHER STATSAUTORISERET REVISIONSANPARTSSELSKAB, Jomfrustien 29, 1., postboks 153, 6100 Haderslev.
Regnskabsår:
01.01 - 31.12.

Show 40 more

25 Jun 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Horst Gassmann, 27419 Sittensen, Tyskland, den 25.06.2013.
Direktion:
Indtrådt i direktionen:
Horst Gassmann, 27419 Sittensen, Tyskland, den 25.06.2013.
24 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Stender, den 24.06.2013.
Direktion:
Udtrådt af direktionen:
Henrik Stender, den 24.06.2013.
23 Dec 2011
Other
Vedtægter ændret:
19.12.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2011 - 31.12.2011.
22 Feb 2011
Other People change
Direktion:
Udtrådt af direktionen:
Allan Bengtsen, den 21.02.2011.
Indtrådt i direktionen:
Henrik Stender, den 21.02.2011.
12 Feb 2010
Other
Vedtægter ændret:
12.02.2010.
Ny adresse:
Jomfrustien 29, 1., 6100 Haderslev.
Ny kommune:
Haderslev.
25 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Vendelboe Jensen, den 11.11.2009.
Indtrådt i bestyrelsen:
Henrik Stender, den 11.11.2009.
9 Jun 2009
Other
Vedtægter ændret:
28.05.2009.
Nyt navn:
MCO HOLDING A/S.
Slettede binavne:
TSM INTERNATIONAL A/S (MØLLER & CO. A/S), ROSS RIVER A/S (MØLLER & CO. A/S), STAN'S A/S (MØLLER & CO. A/S), X-CEPT A/S (MØLLER & CO. A/S), SUPPORT A/S (MØLLER & CO. A/S), LEE COOPER DISTRIBUTION SCANDINAVIA A/S (MØLLER & CO. A/S), IZ BASICS A/S (MØLLER & CO. A/S), MØLLER & CO. GROUP A/S (MØLLER & CO. A/S), EUROPEAN TEXTILE BUSINESS A/S (MØLLER & CO. A/S), ETB A/S (MØLLER & CO. A/S).
9 Jun 2009
Other
Vedtægter ændret:
28.05.2009.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
13 Nov 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Bo Christensen, den 30.09.2008.
Indtrådt i bestyrelsen:
Økonomichef Stig Vendelboe Jensen, den 01.10.2008.
10 Sep 2008
Audit change Other
Vedtægter ændret:
09.09.2008.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.09.2008.
Indtrådt i revisionen:
Show the full announcement
CVR-NR. 25831578 OLE A. FISCHER STATSAUTORISERET REVISIONSANPARTSSELSKAB, Jomfrustien 29, 1., postboks 153, 6100 Haderslev, den 09.09.2008.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2008 - 30.09.2008.
23 Jun 2008
Capital change Other
Vedtægter ændret:
12.06.2008.
Kapitalforhøjelse:
kr. 5.200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.200.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 7.100.000,00, B-aktier kr. 3.100.000,00.
Selskabet tegnes af bestyrelsens formand i forening med en direktør.
18 Jun 2008
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Frede Ingolf Kühl, den 12.06.2008, Hans Henrik Lorents Hjorth, den 12.06.2008.
Indtrådt i bestyrelsen:
Designer Anne Munk Truelsen (formand), den 12.06.2008, Morten Bo Christensen, den 12.06.2008.
Revision:
Show the full announcement
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.06.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 12.06.2008.
12 Jul 2007
Other
Slettet binavn: SOLID STORE A/S (MØLLER & CO. A/S).
21 Jun 2007
Other Capital change People change
Vedtægter ændret:
23.05.2007.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt ved konvertering af gæld, kurs 283,14.
Kapitalnedsættelse besluttet og gennemført 23.05.2007 til dækning af underskud kr. 75.010.000,00 til kurs 100,00.
Opdeling i kapitalklasser er ophævet.
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Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Kirk Jensen, den 23.05.2007.
21 Jun 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Allan Bengtsen, den 23.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Dec 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 16.11.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg, den 16.11.2006.
17 Mar 2006
People change Other
Direktion:
Indtrådt i direktionen:
Adm. direktør Allan Bengtsen (adm. dir), den 08.03.2006.
14 Mar 2006
Other People change
Direktion:
Tiltrådt som adm. dir: Allan Bengtsen, den 08.03.2006.
Udtrådt af direktionen:
Carsten Gøtze Dyberg, den 08.03.2006.
Direktørsuppleant:
Fratrådt som suppleant:
Allan Bengtsen, den 08.03.2006.
28 Nov 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Bengtsen, den 01.11.2005.
Indtrådt i bestyrelsen:
Lone Kirk Steenberg Jensen, 6470 Sydals, den 01.11.2005.
16 Sep 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Allan Bengtsen, den 15.09.2005.
8 Sep 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Alsø, den 01.09.2005.
5 Sep 2005
People change Other
Bestyrelse:
Tiltrådt som formand:
Frede Ingolf Kühl, den 01.09.2005.
Udtrådt af bestyrelsen:
Hanne Sass Hansen, den 01.09.2005.
Indtrådt i bestyrelsen:
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Direktør Hans Henrik Lorents Hjorth, den 01.09.2005.
Direktion:
Udtrådt af direktionen:
Henning Damgård Nissen, den 01.09.2005.
Indtrådt i direktionen:
Direktør Carsten Gøtze Dyberg (adm. dir), den 01.09.2005.
Direktørsuppleant:
Tiltrådt som suppleant:
Adm. direktør Allan Bengtsen, den 01.09.2005.
9 Jul 2005
Other Capital change Address change
Vedtægter ændret:
30.05.2005.
Ny adresse:
Jyllandsgade 30, postboks 209, 6400 Sønderborg.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 6.500,00.
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Kapitalen udgør herefter kr. 75.010.000,00.
Kapitalen er opdelt i klasser:
A kr. 75.010.000,00.
13 Jan 2005
People change Other
Direktion:
Udtrådt af direktionen:
Holger Madsen, den 31.12.2004.
Indtrådt i direktionen:
Regnskabschef Henning Damgård Nissen (adm. dir), den 01.01.2005.
21 Oct 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
Hanne Sass Hansen, den 21.10.2003, Fratrådt som formand, men forbliver i bestyrelsen: Bent Alsø, den 21.10.2003.
29 Sep 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
Bent Alsø, den 29.09.2003, Fratrådt som formand, men forbliver i bestyrelsen: Hanne Sass Hansen, den 29.09.2003.
20 May 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
Hanne Sass Hansen, Fratrådt som formand, men forbliver i bestyrelsen: Bent Alsø.
Udtrådt af bestyrelsen:
Finn Jensen, den 29.04.2003, Jørgen Zartov, den 29.04.2003.
Indtrådt i bestyrelsen:
Handelsskoleforstander Frede Ingolf Kühl, den 29.04.2003.
28 Apr 2003
Other
Vedtægter ændret:
28.04.2003.
Slettet binavn: KIDZONE A/S (MØLLER & CO. A/S).
26 Sep 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Zartov, den 10.08.2001.
7 May 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Clausen, den 18.04.2001.
Indtrådt i bestyrelsen:
Civ.ing Hanne Sass Hansen, den 18.04.2001.
5 Mar 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Skylv, den 18.02.2001.
11 Oct 2000
Other
Vedtægter ændret:
12.09.2000.
Nyt binavn: SOLID STORE A/S (MØLLER & CO. A/S).
6 Sep 2000
Other
Vedtægter ændret:
12.08.2000.
Nye binavne:
MØLLER & CO. GROUP A/S (MØLLER & CO. A/S), EUROPEAN TEXTILE BUSINESS A/S (MØLLER & CO. A/S), ETB A/S (MØLLER & CO. A/S).
21 Jul 2000
Address change
Ny adresse:
Jyllandsgade 30, 6400 Sønderborg.
15 May 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Perch Nielsen, den 12.04.2000.
Indtrådt i bestyrelsen:
Direktør Finn Jensen, den 12.04.2000.
26 Apr 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Bent Alsø, den 09.04.1999, Fratrådt som formand, men forbliver i bestyrelsen: Ole Perch Nielsen.
Udtrådt af bestyrelsen:
Niels Pagter Kristensen, den 09.04.1999.
21 Dec 1998
People change Other
Direktion:
Udtrådt af direktionen:
Steen Fogh Rasmussen.
17 Dec 1998
Other
Vedtægter ændret:
26.08.1998.
Nye binavne:
KIDZONE A/S (MØLLER & CO. A/S), ROSS RIVER A/S (MØLLER & CO. A/S), STAN'S A/S (MØLLER & CO. A/S), X-CEPT A/S (MØLLER & CO. A/S), SUPPORT A/S (MØLLER & CO. A/S), LEE COOPER DISTRIBUTION SCANDINAVIA A/S (MØLLER & CO. A/S), IZ BASICS A/S (MØLLER & CO. A/S).
7 Apr 1998
Audit change People change
Bestyrelse:
Tiltrådt som formand:
Ole Perch Nielsen.
Udtrådt af bestyrelsen:
Jørgen Evald Handberg.
Indtrådt i bestyrelsen:
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Advokat Niels Pagter Kristensen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Price Waterhouse/Seier Petersen, 2900 Hellerup.

Registrations (registreringer)

Registration

Address: Hansborggade 30
6100 Haderslev
Haderslev Municipality
CVR record last changed: 23 Sep 2026
Data read: 14 Nov 2026

Production units

4 registered in CVR.

MCO HOLDING A/S
P-number 1012957218Jyllandsgade 30, 6400 Sønderborg
MCO HOLDING A/S
P-number 1002967946Jyllandsgade 30, 6400 Sønderborg
Kidzone A/S
P-number 1009113564Perlegade 10, 6400 Sønderborg
DANISH TRADE & FINANCE COMPANY ApS
P-number 1016268557Hansborggade 30, 6100 Haderslev

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.

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