CVR 15233982Public limited company (A/S)Engroshandel med parfumerivarer og kosmetik (464500)LystrupFounded 21 Jun 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 IdHAIR 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
54
CVR, Aug 2026
+12 (+28.6%) over 12 months
Gross profit
42.1M
DKK, annual report 2025
+5.1% on 2024
Result
+15M
DKK, annual report 2025
Equity
78.5M
DKK, annual report 2025
PMK-Holding ApSCVR 42395625, 33.3% to under 50% of capital and votes, since 15 Mar 2021
SMK ID Holding ApSCVR 42395609, 10% to under 15% of capital and votes, since 15 Mar 2021
and 3 moreOperating company
Dandex estimate: 54 employees registered in 2026Marc Munch Fiedel Kjærgaardsince 1 Jan 2022
CVR 152339825% to under 10% of capital and votesnotified 24 Oct 2019since 31 May 2019
CVR 4239562533.3% to under 50% of capital and votesnotified 26 May 2021since 15 Mar 2021
CVR 4239560910% to under 15% of capital and votesnotified 26 May 2021since 15 Mar 2021
CVR 4239559510% to under 15% of capital and votesnotified 26 May 2021since 15 Mar 2021
CVR 4239558710% to under 15% of capital and votesnotified 26 May 2021since 15 Mar 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes12 Sep 2013 to 12 Sep 2013
33.3% to under 50% of capital and votes12 Sep 2013 to 12 Sep 2013
25% to under 33.3% of capital and votes12 Sep 2013 to 12 Sep 2013
10% to under 15% of capital and votes12 Sep 2013 to 12 Sep 2013
CVR 2757508090% to under 100% of capital and votesnotified 24 Oct 201912 Sep 2013 to 14 Mar 2021
CVR 7111901720% to under 25% of capital and votesnotified 31 May 201912 Sep 2013 to 31 May 2019
CVR 3036456225% to under 33.3% of capital and votesnotified 31 May 201912 Sep 2013 to 31 May 2019
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 33767900100% of capital and votes
SubsidiaryCVR 4369308566.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4019770250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for IdHAIR 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 44221985100% of capital and votes5 Aug 2023 to 6 Mar 2025
CVR 3835459025% to under 33.3% of capital and votes25 May 2021 to 27 Mar 2024
CVR 3886853525% to under 33.3% of capital and votes25 May 2021 to 27 Mar 2024
CVR 3887777115% to under 20% of capital and votes1 May 2020 to 6 May 2022
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 1991 to 13 Nov 2026.
21 Jun 1991 to 13 Nov 2026.
Aug 2026, monthly: 54 employees, 46 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 | 8 | 8 | 9 | 15 | 21 | 26 | 30 | 31 | 35 | 37 | 39 | 36 | 45 | No count | No count | No count | No count | 53 | 41 | 39 | 38 | 41 | 42 | 41 | 40 | 41 | 41 | 41 | 41 | 40 | 40 | 39 | 39 | 39 | 45 | 48 | 45 | 48 | 50 | 45 | 47 | 45 | 47 | 49 | 49 | 46 | 47 | 49 | 47 | 48 | 47 | 46 | 47 | 45 | 45 | 45 | 45 | 45 | 44 | 44 | 44 | 44 | 44 | 43 | 44 | 43 | 45 | 46 | 47 | 48 | 45 | 46 | 47 | 47 | 47 | 44 | 47 | 46 | 47 | 47 | 44 | 44 | 43 | 43 | 39 | 39 | 40 | 40 | 41 | 41 | 41 | 41 | 41 | 41 | 41 | 40 | 40 | 42 | 39 | 40 | 41 | 41 | 39 | 39 | 39 | 37 | 37 | 37 | 38 | 38 | 39 | 38 | 38 | 37 | 37 | 37 | 37 | 37 | 37 | 38 | 39 | 38 | 37 | 37 | 38 | 38 | 37 | 37 | 37 | 37 | 38 | 38 | 39 | 40 | 40 | 40 | 41 | 40 | 39 | 40 | 40 | 40 | 39 | 39 | 40 | 41 | 43 | 42 | 42 | 42 | 42 | 42 | 43 | 43 | 43 | 43 | 43 | 52 | 51 | 51 | 54 |
| FTE | 6 | 5 | 6 | 10 | 17 | 20 | 22 | 27 | 26 | 29 | 33 | 35 | 38 | 46 | 48 | 48 | 46 | 51 | 41 | 35 | 35 | 36 | 36 | 36 | 35 | 35 | 35 | 35 | 35 | 35 | 34 | 35 | 34 | 34 | 40 | 42 | 41 | 43 | 41 | 42 | 43 | 41 | 43 | 44 | 44 | 42 | 42 | 43 | 43 | 43 | 42 | 42 | 42 | 40 | 40 | 40 | 39 | 39 | 40 | 38 | 38 | 38 | 39 | 37 | 39 | 37 | 37 | 38 | 38 | 40 | 39 | 39 | 40 | 41 | 41 | 41 | 41 | 41 | 39 | 43 | 40 | 38 | 40 | 36 | 37 | 38 | 37 | 34 | 37 | 37 | 37 | 38 | 38 | 39 | 39 | 36 | 38 | 38 | 36 | 37 | 37 | 38 | 37 | 36 | 37 | 36 | 36 | 34 | 37 | 37 | 38 | 37 | 35 | 35 | 36 | 35 | 36 | 35 | 36 | 34 | 37 | 37 | 36 | 35 | 35 | 36 | 35 | 35 | 36 | 35 | 36 | 37 | 38 | 39 | 39 | 37 | 39 | 38 | 35 | 38 | 39 | 36 | 36 | 37 | 38 | 39 | 40 | 36 | 39 | 37 | 36 | 40 | 40 | 40 | 39 | 38 | 38 | 49 | 47 | 43 | 46 |
| 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 |
|---|---|---|---|---|---|
| Gross profit | 34,855 | 33,510 | 37,329 | 40,017 | 42,054 |
| Operating profit | +14,188 | +12,549 | +16,776 | +17,516 | +17,173 |
| Result for the year | +5,206 | +4,502 | +12,065 | +16,700 | +14,968 |
| Equity | 47,891 | 48,800 | 59,519 | 70,113 | 78,500 |
| Total assets | 81,115 | 81,142 | 83,753 | 93,729 | 101,376 |
| Employees (average) | 38 | 37 | 36 | 38 | 39 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.1% | -7.5% | 11.4% | 7.2% | 5.1% |
| EBITDA | 15,562 | 13,152 | 17,409 | 18,117 | 17,829 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | -2.6% | -2.7% | 5.6% | 2.6% |
| 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) | 311note 1 | 49note 1 | 142note 1 | 617note 1 | 712note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 31 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jul 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 IdHAIR 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.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
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.
37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.05.2026
Nyt navn: IdHAIR A/S
Nye binavne: IdHAIR Group A/S, ID HAIR Company A/S, Pact Trade A/S, PACT Nordic A/S
Slettede binavne: ATTITUDE GROUP A/S, CUTRIN DANMARK A/S, DANSK FRISØR ENGROS A/S, TREKLØVERET A/S
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.11.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 27.11.2023.
Vedtægter ændret: 04.08.2023
Slettet binavn: BEST COLLECTION A/S
Bestyrelse:
Fratrådte:
Flemming Sølvstad Nielsen, den 28.03.2022.
Tiltrådte:
Marc Munch Kjærgaard, den 28.03.2022.
Direktion:
Fratrådte:
Flemming Sølvstad Nielsen, (adm. dir), den 01.01.2022.
Tiltrådte:
Marc Munch Kjærgaard, (adm. dir), den 01.01.2022.
Vedtægter ændret: 22.10.2019
Kapitalnedsættelse besluttet 16.09.2019 er gennemført 24.10.2019.
Kapitalen udgør herefter kr. 500.000,00.
Direktion:
Fratrådte:
Preben Munch Kjærgaard, (adm. dir), den 01.10.2019.
Tiltrådte:
Flemming Nielsen, (adm. dir), den 01.10.2019.
Vedtægter ændret: 16.09.2019
Kapitalforhøjelsen er besluttet den 16.09.2019.
kr. 158.950,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 16.09.2019 udbetaling til aktionær anpartshaver kr. 287.700,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 787.700,00.
Vedtægter ændret: 04.06.2019
Bestyrelse:
Fratrådte:
Thomas Bruno Pedersen, den 31.05.2019, Carl Erik Skovgaard, den 31.05.2019.
Bestyrelse:
Fratrådte:
Peter Bøgild, den 14.12.2018, Thomas Bruno Pedersen, (formand), den 14.12.2018.
Tiltrådte:
Dorte Kjærgaard, (formand), den 14.12.2018, Flemming Nielsen, den 14.12.2018, Thomas Bruno Pedersen, den 14.12.2018, Carl Erik Skovgaard, den 14.12.2018.
Bestyrelse:
Fratrådte:
Preben Munch Kjærgaard (formand), den 28.04.2016, Thomas Bruno Pedersen, den 28.04.2016.
Tiltrådte:
Preben Munch Kjærgaard, den 28.04.2016, Thomas Bruno Pedersen (formand), den 28.04.2016.
Direktion:
Fratrådte:
Flemming Nielsen, den 28.04.2016.
Tiltrådte:
Preben Munch Kjærgaard (adm. dir), den 28.04.2016.
Bestyrelse:
Fratrådte:
Preben Munch Kjærgaard (formand), den 28.04.2016, Thomas Bruno Pedersen, den 28.04.2016.
Tiltrådte:
Preben Munch Kjærgaard, den 28.04.2016, Thomas Bruno Pedersen (formand), den 28.04.2016.
Bestyrelse:
Tiltrådt som formand:
Preben Munch Kjærgaard, den 25.04.2014, Fratrådt som formand, men forbliver i bestyrelsen: Peter Bøgild, den 25.04.2014.
Direktion:
Udtrådt af direktionen:
Preben Munch Kjærgaard, den 25.04.2014.
Vedtægter ændret:
27.01.2014.
Nyt binavn: TREKLØVERET A/S.
Selskabet er fusioneret med CVR-NR. 29321302 TREKLØVERET ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 15233982 ID HAIR COMPANY A/S (fortsættende), der tillige driver virksomhed under navnene DANSK FRISØR ENGROS A/S, CUTRIN DANMARK A/S, BEST COLLECTION A/S, ATTITUDE GROUP A/S.
CVR-NR. 29321302 TREKLØVERET ApS (ophørende).
Kapitalejerne i.
CVR-NR. 15233982 ID HAIR COMPANY A/S.
CVR-NR. 29321302 TREKLØVERET 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 at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
19.04.2013.
Kapitalforhøjelse:
kr. 118.750,00 indbetalt ved konvertering af gæld, kurs 8.860,00.
Kapitalen udgør herefter kr. 628.750,00.
Ny adresse:
Lægårdsvej 28, 8520 Lystrup.
Vedtægter ændret:
11.10.2010.
Nyt binavn: ATTITUDE GROUP A/S (ID HAIR COMPANY A/S).
Vedtægter ændret:
03.09.2010.
Nyt binavn: BEST COLLECTION A/S (ID HAIR COMPANY A/S).
Selskabet er fusioneret med CVR-NR. 25706196 BEST COLLECTION ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 15233982 ID HAIR COMPANY A/S (fortsættende). der tillige driver virksomhed under navnene DANSK FRISØR ENGROS A/S (ID HAIR COMPANY A/S), CUTRIN DANMARK A/S (ID HAIR COMPANY A/S).
CVR-NR. 25706196 BEST COLLECTION ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.12.2009.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11 - 13, 8000 Århus C, den 01.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Orla Madsen, den 25.11.2009.
Direktion:
Udtrådt af direktionen:
Leif Andersen, den 25.11.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2006 - 31.12.2006.
Vedtægter ændret:
30.06.2009.
Bestyrelse:
Tiltrådt som formand:
Peter Bøgild, den 30.06.2009.
Indtrådt i bestyrelsen:
Preben Munch Kjærgaard, den 30.06.2009, Thomas Bruno Pedersen, den 30.06.2009.
Selskabet tegnes af bestyrelsens formand i forening med et (1) bestyrelses-medlem eller en (1) direktør og af to (2) bestyrelsesmedlemmer i forening med en (1) direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Rask Lund Eriksen, den 06.04.2009, Preben Munch Kjærgaard, den 06.04.2009.
Vedtægter ændret:
01.03.2008.
Nyt navn:
ID HAIR COMPANY A/S.
Binavn:
DANSK FRISØR ENGROS A/S (ID HAIR COMPANY A/S).
Nyt binavn: CUTRIN DANMARK A/S (ID HAIR COMPANY A/S).
Slettet binavn: ID HAIR COMPANY A/S (CUTRIN DANMARK A/S).
Revision:
Udtrådt af revisionen:
Steen Grønbæk Hansen, den 11.09.2006.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 11.09.2006.
Vedtægter ændret:
24.04.2006.
Nyt binavn: ID HAIR COMPANY A/S (CUTRIN DANMARK A/S).
Vedtægter ændret:
31.10.2000.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 15233982.
NAVN: CUTRIN DANMARK A/S.
ADRESSE: c/o CUTRIN DANMARK A/S, Sønderskovvej 7 A, 8520 Lystrup.
Kommune:
Århus.
Binavn:
DANSK FRISØR ENGROS A/S (CUTRIN DANMARK A/S).
Kapital kr. 510.000,00.
Bestyrelse:
Leif Andersen, den 31.10.2000, Direktør Peter Bøgild Christiansen, den 31.10.2000, Salgschef Torben Rask Lund Eriksen, den 31.10.2000, Preben Munch Kjærgaard, den 31.10.2000, Direktør Kent Villadsen Madsen, den 31.10.2000, Direktør Orla Madsen, den 31.10.2000.
Direktion:
Leif Andersen, Preben Munch Kjærgaard.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med to medlemmer af bestyrelsen.
Revision:
statsautoriseret revisor Steen Grønbæk Hansen, 8000 Århus C, den 31.10.2000.
Regnskabsår:
01.06 - 31.05.
Ny adresse:
Sønderskovvej 7 A, 8520 Lystrup.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Krogh & Ronald I/S, statsaut.revisorer.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C.
Vedtægter ændret:
30.11.1994.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 210.000,00.
Stiftelsesdato:
21.06.1991
Seneste vedtægtsdato:
21.06.1991
Kapital:
kr. 90.000,00
Indbetalingsmåde:
i værdier kr. 90.000,00 til kurs 100,0
Stiftere:
Leif Andersen, Preben Munch Kjærgaard
Direktion:
Leif Andersen, Preben Munch Kjærgaard
Selskabet tegnes af to direktører i forening
Revision:
Revisionsfirmaet Krogh & Ronald I/S, Vestergade 11, 8000 Århus C
Første regnskabsår:
01.01.1991 - 31.05.1992
Regnskabsår:
01.06 - 31.05
2 registered in CVR.
P-number 1008658745Sønderskovvej 7, 8520 Lystrup
P-number 1000885560Lægårdsvej 28, 8520 Lystrup