HYDRO-X INTERNATIONAL A/S (CVR 15200006) company profile

Ownership

Ernst Ulrik Kristensen
100% of capital and votesclass Bsince 1 Jun 1991

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

Former owners (1)

EUK HOLDING ApS
CVR 31607957100% of capital and votesclass A, Bnotified 1 Jan 201630 Jun 2014 to 1 Mar 2017

Owned companies

3 Danish companies, which own 1 more one level down.

HYDRO-X A/S
SubsidiaryCVR 29207518100% of capital and votes
Hydro-X Properties ApS
SubsidiaryCVR 46007298100% of capital and votes
CapHold Guldager ApS
CVR 3755767620% to under 25% of capital and votes
- GULDAGER A/S
  CVR 15683481100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HYDRO-X INTERNATIONAL A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

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 13 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 a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 13 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 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 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): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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

People

Current (3)

Ernst Ulrik KristensenExecutive board since 4 Mar 2009, Board of directors since 3 Oct 2003
Flemming WittenbergBoard of directors since 31 Oct 2014
Stefan Hornemann VigBoard of directors since 25 Oct 2024

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Jun 1991
MEDIMEX ApSFounded 1 Jun 1991
VX 20.181 ApSFounded 1 Jun 1991

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

Former (19)

René Thorup KristensenExecutive board 25 Sep 2007 to 4 Mar 2009, Board of directors 1 Jun 1991 to 4 Mar 1997
Ole KristensenExecutive board 1 Jun 1991 to 25 Sep 2007, Board of directors 1 Jun 1991 to 31 Oct 2014
Per Emil Hasselbalch StakemannExecutive board 1 Jun 1991 to 6 Apr 1995, Board of directors 1 Jun 1991 to 6 Apr 1995
Ulf Svejgaard PoulsenBoard of directors 1 Jun 1991 to 6 Apr 1995
Preben Harton BlankensteinerBoard of directors 19 Oct 1998 to 9 Jul 2003
Susanne Saul StakemannBoard of directors 1 Jun 1991 to 6 Apr 1995
Claus Christian TorbølBoard of directors 29 Oct 2021 to 20 Feb 2023
Klaus Ulrik TvermoesBoard of directors 1 Jun 1991 to 9 Jul 2003
Andreas Nyeboe MunkBoard of directors 20 Feb 2023 to 25 Oct 2024
Erik Frantz HyldahlBoard of directors 3 Oct 2003 to 25 Sep 2007
Gerda Anna Johanne KristensenBoard of directors 1 Jun 1991 to 4 Mar 2000
Mads MadsenBoard of directors 1 Jun 1991 to 29 Jan 1996
Lars Munch AndersenBoard of directors 19 Nov 2009 to 30 Nov 2010
Hans Christian MortensenBoard of directors 13 Oct 1995 to 9 Jul 2003
Peter Laigaard JensenBoard of directors 25 Sep 2007 to 19 Nov 2009
Lars GullevBoard of directors 25 Sep 2007 to 29 Oct 2021
Ernst Ulrik KristensenBoard of directors 1 Jun 1991 to 4 Mar 1997
Erik Tronborg AndersenAuditor 1 Jun 1991 to 18 Jul 1995
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 20 Jan 2010 to 26 May 2010

Network

Roles over time

Ernst Ulrik Kristensen: Board of directors, 3 Oct 2003 to today; Executive board, 4 Mar 2009 to today.
Flemming Wittenberg: Board of directors, 31 Oct 2014 to today.
Stefan Hornemann Vig: Board of directors, 25 Oct 2024 to today.

3 Oct 2003 to 13 Nov 2026.

Former (19)

Andreas Nyeboe Munk: Board of directors, 20 Feb 2023 to 25 Oct 2024.
Claus Christian Torbøl: Board of directors, 29 Oct 2021 to 20 Feb 2023.
Lars Gullev: Board of directors, 25 Sep 2007 to 29 Oct 2021.
Ole Kristensen: Executive board, 1 Jun 1991 to 25 Sep 2007; Board of directors, 1 Jun 1991 to 31 Oct 2014.
Lars Munch Andersen: Board of directors, 19 Nov 2009 to 30 Nov 2010.
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 20 Jan 2010 to 26 May 2010.
Peter Laigaard Jensen: Board of directors, 25 Sep 2007 to 19 Nov 2009.
René Thorup Kristensen: Board of directors, 1 Jun 1991 to 4 Mar 1997; Executive board, 25 Sep 2007 to 4 Mar 2009.
Erik Frantz Hyldahl: Board of directors, 3 Oct 2003 to 25 Sep 2007.
Preben Harton Blankensteiner: Board of directors, 19 Oct 1998 to 9 Jul 2003.
Klaus Ulrik Tvermoes: Board of directors, 1 Jun 1991 to 9 Jul 2003.
Hans Christian Mortensen: Board of directors, 13 Oct 1995 to 9 Jul 2003.
Gerda Anna Johanne Kristensen: Board of directors, 1 Jun 1991 to 4 Mar 2000.
Ernst Ulrik Kristensen: Board of directors, 1 Jun 1991 to 4 Mar 1997.
Mads Madsen: Board of directors, 1 Jun 1991 to 29 Jan 1996.
Erik Tronborg Andersen: Auditor, 1 Jun 1991 to 18 Jul 1995.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jun 1991 to 6 Apr 1995; Board of directors, 1 Jun 1991 to 6 Apr 1995.
Ulf Svejgaard Poulsen: Board of directors, 1 Jun 1991 to 6 Apr 1995.
Susanne Saul Stakemann: Board of directors, 1 Jun 1991 to 6 Apr 1995.

1 Jun 1991 to 13 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-53	-67	-74	-44	-92
Result for the year	+5,706	+27,086	+260	+3,276	+6,725
Equity	68,044	68,967	69,227	72,503	79,228
Total assets	92,086	97,853	94,076	96,015	79,273
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
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 % 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.

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 2026
1 Jul 2025 to 30 Jun 2026, published 12 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 29 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 1 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 6 Dec 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 HYDRO-X INTERNATIONAL A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
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): Virksomheden tegnes af den samlede bestyrelse i forening eller af 1 direktør alene.since 7 Mar 2017
Purpose (formål): Selskabets formål er at drive investerings-.,handels- og produktionvirksomhed og anden dermed beslægtet virksomhed samt som holdingselskab gennem datterselskaber at drive tilsvarende virksomhed.since 6 Nov 2019
Audit opted out (revision fravalgt): Nosince 1 Jun 1991
Articles of association last changed (seneste vedtægtsdato): 1 Nov 2019
Share classes (kapitalklasser): Nosince 2 Mar 2017
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 17 May 2017
Financial year change (omlægning af regnskabsår): 1 Oct 1994 to 30 Jun 1995

Share capital

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

18 Jul 1995DKK 900,000+600,000
6 Jun 1991DKK 300,000Earliest in CVR

Mergers and demergers

2 Mar 2017
Merger (fusion), as the continuing company (fortsættende selskab)
- EUK HOLDING ApSCVR 31607957, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 7 Apr 1995
Address changes: None recordedAt the current address for 35.5 years
Status changes: None recorded
Auditor changes: 5 in all, none in the last 5 years; latest 19 May 2016With the current audit firm for 10.5 years

Names (navne)

7 Apr 1995 to now
HYDRO-X INTERNATIONAL A/S
1 Jun 1991 to 6 Apr 1995
A/S PSE 38 NR. 1340

Addresses (adresser)

1 Jun 1991 to now
Tylstrupvej 50, 9320 Hjallerup

Audit firms (revision)

19 May 2016 to now
EY Godkendt Revisionspartnerselskab
1 Jul 2011 to 19 May 2016
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
26 May 2010 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
20 Jan 2010 to 26 May 2010
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB
13 Oct 1995 to 20 Jan 2010
P&H P/S

Earlier entries (1)

1 Jun 1991 to 31 Oct 1995
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

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.

History (historik)

Registrations (registreringer)

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

31 Oct 2024
People change
Bestyrelse:
Fratrådte:
Andreas Nyeboe Munk, (næstformand), den 25.10.2024.
Tiltrådte:
Stefan Hornemann Vig, (næstformand), den 25.10.2024.
24 Feb 2023
People change
Bestyrelse:
Fratrådte:
Claus Christian Torbøl, (næstformand), den 20.02.2023.
Tiltrådte:
Andreas Nyeboe Munk, (næstformand), den 20.02.2023.
3 Nov 2021
People change
Bestyrelse:
Fratrådte:
Lars Gullev, (næstformand), den 29.10.2021.
Tiltrådte:
Claus Christian Torbøl, (næstformand), den 29.10.2021.
6 Nov 2019
Other
Vedtægter ændret: 01.11.2019
Formål ændret: Selskabets formål er at drive investerings-.,handels- og produktionvirksomhed og anden dermed beslægtet virksomhed samt som holdingselskab gennem datterselskaber at drive tilsvarende virksomhed.
16 May 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31607957 EUK HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 02.03.2017
Nyt binavn: HYDRO-X HOLDING A/S
Virksomheden tegnes af den samlede bestyrelse i forening eller af 1 direktør alene..
27 Jan 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15200006 HYDRO-X INTERNATIONAL A/S (fortsættende) og CVR-nummer: 31607957 EUK HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 15200006 HYDRO-X INTERNATIONAL A/S og CVR-nummer: 31607957 EUK HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
25 May 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 19.05.2016.
4 Nov 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Kristensen, den 31.10.2014.
Indtrådt i bestyrelsen:
Administrationschef Flemming Wittenberg (formand), den 31.10.2014.
15 Nov 2011
Other
Vedtægter ændret:
14.10.2011.
14 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.

Show 20 more

31 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Munch Andersen, den 30.11.2010.
Indtrådt i bestyrelsen:
Direktør Ole Kristensen (formand), den 30.11.2010.
22 Jun 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1A, 9000 Aalborg, den 26.05.2010.
20 Jan 2010
Audit change Other
Revision:
Udtrådt af revisionen:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl Markedsvej 1, 9320 Hjallerup, den 20.01.2010.
2 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Laigaard Jensen, den 19.11.2009.
Indtrådt i bestyrelsen:
Advokat Lars Munch Andersen (formand), den 19.11.2009.
6 Mar 2009
Other People change
Direktion:
Udtrådt af direktionen:
René Helmut Kristensen, den 04.03.2009.
Indtrådt i direktionen:
Ernst Ulrik Kristensen, den 04.03.2009.
24 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Frantz Hyldahl, den 25.09.2007, Ole Kristensen, den 25.09.2007.
Indtrådt i bestyrelsen:
Direktør Peter Laigaard Jensen (formand), den 25.09.2007, Teknisk direktør Lars Gullev (næstformand), den 25.09.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ole Kristensen, den 25.09.2007.
Indtrådt i direktionen:
René Helmut Kristensen, den 25.09.2007.
20 Feb 2007
Address change
Hjemstedskommunen har ændret navn til Brønderslev kommune.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Aug 2006
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, den 08.08.2006.
Indtrådt i revisionen:
PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gammel Markedsvej 1, 9320 Hjallerup, den 08.08.2006.
13 Oct 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Harton Jensen, den 09.07.2003, Hans Christian Mortensen, den 09.07.2003, Klaus Ulrik Tvermoes, den 09.07.2003.
Indtrådt i bestyrelsen:
Direktør Erik Frantz Hyldahl, den 03.10.2003, Ernst Ulrik Kristensen, den 03.10.2003.
24 Mar 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gerda Anna Johanne Kristensen, den 04.03.2000.
27 Nov 1998
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Preben Harton Jensen, den 19.10.1998.
30 Jun 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ernst Ulrik Kristensen, den 04.03.1997.
13 Mar 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Helmut Kristensen.
8 May 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Madsen.
13 Nov 1995
Audit change People change
Bestyrelse:
Indtrådt i bestyrelsen:
Hans Christian Mortensen.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9320 Hjallerup.
7 Nov 1995
Audit change People change
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer.
11 Aug 1995
Capital change People change Audit change
Vedtægter ændret:
29.06.1995.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt i værdier, kurs 100,00,
Klasser:
B- kr. 600.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 900.000,00.
Kapitalen er opdelt i klasser:
A- kr. 100.000,00, B- kr. 800.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Rene Helmut Kristensen.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
19 Apr 1995
Capital change Other People change Address change
Vedtægter ændret:
10.03.1995.
Nyt navn:
HYDRO-X INTERNATIONAL A/S.
Ny adresse:
Tylstrupvej 50, Ravnstrup, 9320 Hjallerup.
Show the full announcement
Ny kommune:
Dronninglund.
Kapitalen er opdelt i klasser:
A- kr. 100.000,00, B- kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Fru Gerda Anna Johanne Kristensen, Direktør Ole Kristensen, Ernst Ulrik Kristensen, Direktør Mads Madsen, Advokat Klaus Ulrik Tvermoes.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Ole Kristensen.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Indtrådt i revisionen:
Coopers & Lybrand Statsaut revisorer, 2100 København Ø.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.1994 - 30.06.1995.
21 Oct 1991
New company
Stiftelsesdato:
01.06.1991
Seneste vedtægtsdato:
01.06.1991
Kapital:
kr. 300.000,00
Show the full announcement
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 to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1991 - 30.09.1992
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Tylstrupvej 50
9320 Hjallerup
Brønderslev Municipality
CVR record last changed: 21 Sep 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

HYDRO-X INTERNATIONAL A/S
P-number 1003450981Tylstrupvej 50, 9320 Hjallerup
HYDRO-X INTERNATIONAL A/S
P-number 100570818750, 9999 Ukendt

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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Dandex estimates

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Current (3)

Founders (3)

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Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

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

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies