FINEMAN A/S (CVR 15239972) Company Profile

Ownership

GD AF 13. JANUAR 1999 ApS
CVR 6624191290% to under 100% of capital and votesnotified 30 Dec 2022since 9 Nov 2011

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

Former owners (1)

MARTIN2007 ApS
CVR 3048934910% to under 15% of capital and votesnotified 30 Dec 20229 Nov 2011 to 30 Dec 2022

Control Chain

Ultimate controller
Jesper Kenneth Kargaard Fineman
Holds 100% of capital and votes in GD AF 13. JANUAR 1999 ApS, since 13 Jan 1999
Capital100%
Votes100%
Holding company
GD AF 13. JANUAR 1999 ApS
CVR 66241912Private limited company (ApS)
Holds 90% to under 100% of capital and votes in FINEMAN A/S, since 9 Nov 2011
Capital90% to under 100%
Votes90% to under 100%
This company
FINEMAN A/S
CVR 15239972

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

People

Current (3)

Jesper Kenneth Kargaard FinemanExecutive board since 1 Jul 1999, Board of directors since 27 Oct 1999
Steen FeldskovBoard of directors since 27 Oct 2016
Erik Gregers Østergaard-NielsenBoard of directors since 12 Jun 2014

Founders (3)

Charles Tete Mensa-AnnanFounded 31 May 1991
Jesper Nikolai GadeFounded 31 May 1991
VT DATA A/SFounded 31 May 1991

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

Former (15)

Niels MaigaardExecutive board 13 Jan 1999 to 30 Jun 1999, Board of directors 13 Jan 1999 to 27 Oct 1999
Jesper Nikolai GadeExecutive board 31 May 1991 to 13 Jan 1999, Board of directors 31 May 1991 to 13 Jan 1999
Kim Weis HansenExecutive board 31 May 1991 to 26 Apr 1993, Board of directors 31 May 1991 to 30 Nov 1994
Henrik HaugaardBoard of directors 23 Aug 1996 to 30 Jun 1997
Lars JuhlBoard of directors 31 May 1991 to 23 Aug 1996
Michael ZieglerBoard of directors 31 May 1991 to 30 Jun 1997
Tom HindbergBoard of directors 4 Sep 2001 to 12 Jun 2014
Charles Tete Mensa-AnnanBoard of directors 31 May 1991 to 23 Aug 1996
Uno Gusten KraftBoard of directors 16 Sep 1997 to 28 Jun 2000
Alf Gustav Urban PeterssonBoard of directors 16 Sep 1997 to 1 Sep 1999
Lennart GustafsonBoard of directors 1 Sep 1999 to 28 Jun 2000
Per Erik Gustav Peter KarlinBoard of directors 3 Aug 2000 to 4 Sep 2001
Eric David NicanderBoard of directors 3 Aug 2000 to 4 Sep 2001
Maria Magdalena FinemanBoard of directors 12 Jun 2014 to 27 Oct 2016
PANNELL KERR FORSTER DENMARK A/SAuditor 16 Sep 1997 to 17 Feb 2005

Network

Roles Over Time

Jesper Kenneth Kargaard Fineman: Executive board, 1 Jul 1999 to today; Board of directors, 27 Oct 1999 to today.
Erik Gregers Østergaard-Nielsen: Board of directors, 12 Jun 2014 to today.
Steen Feldskov: Board of directors, 27 Oct 2016 to today.

1 Jul 1999 to 8 Nov 2026.

Former (15)

Maria Magdalena Fineman: Board of directors, 12 Jun 2014 to 27 Oct 2016.
Tom Hindberg: Board of directors, 4 Sep 2001 to 12 Jun 2014.
PANNELL KERR FORSTER DENMARK A/S: Auditor, 16 Sep 1997 to 17 Feb 2005.
Per Erik Gustav Peter Karlin: Board of directors, 3 Aug 2000 to 4 Sep 2001.
Eric David Nicander: Board of directors, 3 Aug 2000 to 4 Sep 2001.
Uno Gusten Kraft: Board of directors, 16 Sep 1997 to 28 Jun 2000.
Lennart Gustafson: Board of directors, 1 Sep 1999 to 28 Jun 2000.
Niels Maigaard: Executive board, 13 Jan 1999 to 30 Jun 1999; Board of directors, 13 Jan 1999 to 27 Oct 1999.
Alf Gustav Urban Petersson: Board of directors, 16 Sep 1997 to 1 Sep 1999.
Jesper Nikolai Gade: Executive board, 31 May 1991 to 13 Jan 1999; Board of directors, 31 May 1991 to 13 Jan 1999.
Henrik Haugaard: Board of directors, 23 Aug 1996 to 30 Jun 1997.
Michael Ziegler: Board of directors, 31 May 1991 to 30 Jun 1997.
Lars Juhl: Board of directors, 31 May 1991 to 23 Aug 1996.
Charles Tete Mensa-Annan: Board of directors, 31 May 1991 to 23 Aug 1996.
Kim Weis Hansen: Executive board, 31 May 1991 to 26 Apr 1993; Board of directors, 31 May 1991 to 30 Nov 1994.

31 May 1991 to 8 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

EmployeesFTE

Aug 2026, monthly: 14 employees, 13 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
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
Employees	21	26	10	7	9	4	5	5	5	6	6	6	8	No count	No count	No count	No count	7	7	9	7	7	7	8	8	8	8	7	7	8	9	9	9	8	9	9	9	9	9	8	8	9	8	8	8	10	10	11	10	11	13	11	10	10	10	12	10	10	12	12	12	11	12	11	10	12	11	11	11	10	11	11	11	11	13	11	11	13	12	12	13	12	12	13	11	11	11	10	10	13	11	11	12	11	12	13	12	12	13	12	12	13	12	12	13	12	12	13	13	13	15	14	13	14	13	14	14	13	11	12	12	12	14	13	13	14	13	12	14	14	13	14	13	13	15	14	15	17	15	15	14	12	12	13	12	13	14	13	13	15	15	15	15	14	14	15	14	13	15	14	14
FTE	21	20	12	7	7	5	4	5	5	6	5	7	8	9	9	10	9	7	7	8	7	7	7	7	7	7	7	7	7	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	8	9	9	9	9	10	9	9	9	10	11	10	10	10	11	11	11	11	10	10	10	10	10	10	10	10	10	10	11	11	10	10	11	10	11	12	11	11	12	11	11	11	10	10	13	11	11	12	11	12	13	12	12	13	12	12	13	12	12	13	12	12	13	13	13	15	13	13	14	12	13	13	13	11	12	12	12	14	13	13	13	12	11	13	13	12	12	12	12	14	13	13	14	14	13	12	11	11	11	11	12	12	12	12	12	14	13	13	13	14	14	13	13	13	13	13
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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	13,987	15,787	13,499	15,754	12,222
Operating profit	+5,259	+6,037	+3,079	+5,378	+2,867
Result for the year	+3,841	+5,043	+2,424	+4,264	+2,225
Equity	10,707	12,250	12,173	12,437	10,663
Total assets	17,580	19,852	15,246	16,921	15,372
Employees (average)	11	12	12	12	12
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-27.5%	12.9%	-14.5%	16.7%	-22.2%
EBITDA	5,416	6,053	3,105	5,482	3,048
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	38.7%	38.3%	23%	34.8%	24.9%
Employee growth (vækst i antal ansatte)	0%	9.1%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-545^{note 1}	-3,254^{note 1}	-5,344^{note 1}	-3,551^{note 1}	-3,363^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	47.9%^{note 1}	49.1%^{note 1}	30.3%^{note 1}	53.4%^{note 1}	27.6%^{note 1}
Capex (investeringer i anlægsaktiver)	0^{note 2}	34^{note 2}	38^{note 2}	480^{note 3}	0^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-4,202^{note 1}	-4,621^{note 1}	-5,379^{note 1}	-7,983^{note 1}	-4,650^{note 1}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: capex from the balance sheet change plus D&A
3 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 21 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 15 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 27 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Oct 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
PDF

Financials

Changes

All changes

1 May 2026
Ownership change
FINEMAN A/S (CVR 15239972) har foretaget ejerskifte pr. 1. maj 2026: 1 indtrådt.
30 Dec 2022
Ownership change
FINEMAN A/S (CVR 15239972) har foretaget ejerskifte pr. 30. december 2022: 1 indtrådt.
27 Oct 2016
Director change
FINEMAN A/S (CVR 15239972) har foretaget direktørskifte pr. 27. oktober 2016: 1 indtrådt.
12 Jun 2014
Director change
FINEMAN A/S (CVR 15239972) har foretaget direktørskifte pr. 12. juni 2014: 1 indtrådt.
12 Jun 2014
Director change
FINEMAN A/S (CVR 15239972) har foretaget direktørskifte pr. 12. juni 2014: 1 indtrådt.
4 Sep 2001
Director change
FINEMAN A/S (CVR 15239972) har foretaget direktørskifte pr. 4. september 2001: 1 indtrådt.
3 Aug 2000
Director change
FINEMAN A/S (CVR 15239972) har foretaget direktørskifte pr. 3. august 2000: 2 indtrådt.
1 Sep 1999
Director change
FINEMAN A/S (CVR 15239972) har foretaget direktørskifte pr. 1. september 1999: 1 indtrådt.
1 Jul 1999
Director change
FINEMAN A/S (CVR 15239972) har foretaget direktørskifte pr. 1. juli 1999: 1 indtrådt.
13 Jan 1999
Director change
FINEMAN A/S (CVR 15239972) har foretaget direktørskifte pr. 13. januar 1999: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør, eller af den samlede bestyrelse.since 27 Jan 2011
Purpose (Formål): Selskabets formål er forhandling af data udstyr og systemløsninger med support af service af disse samt dermed beslægtet virksomhed inden for edb-branchensince 27 Jan 2011
Audit opted out (Revision fravalgt): Nosince 31 May 1991
Articles of association last changed (Seneste vedtægtsdato): 7 Oct 2020
Financial year change (Omlægning af regnskabsår): 1 Jan 2003 to 30 Jun 2003

Share Capital

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

25 Nov 2003500,000 DKK-3,500,000
30 Dec 19974,000,000 DKK+2,000,000
16 Sep 19972,000,000 DKK+1,700,000
20 Jun 1991300,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

30 Sep 2024
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2024.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Nordstensvej 11, 3400 Hillerød, den 30.09.2024.
13 Oct 2020
Other
Vedtægter ændret: 07.10.2020
27 Oct 2016
People change
Bestyrelse:
Fratrådte:
Maria Magdalena Fineman, den 27.10.2016.
Tiltrådte:
Steen Feldskov, den 27.10.2016.
18 Feb 2016
Address change Other
Vedtægter ændret: 18.02.2016
Ny adresse: Walgerholm 11, Jonstrup, 3500 Værløse
Ny kommune: Furesø
Nye binavne: Display-IT A/S, Fineman Medical A/S
Slettede binavne: LCD-PLAZA A/S, TFT-PLAZA A/S, OLORIN MEDICAL A/S
19 Jun 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Erik Gregers Østergaard-Nielsen, den 12.06.2014.
Udtrådt af bestyrelsen:
Tom Hindberg, den 12.06.2014.
Indtrådt i bestyrelsen:
Maria Magdalena Fineman, den 12.06.2014.
7 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
27 Jan 2011
Other
Vedtægter ændret:
27.01.2011.
21 Dec 2009
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 09.12.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 09.12.2009.
20 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 21 more

16 Aug 2005
Other
Vedtægter ændret:
15.08.2005.
Nye binavne:
LCD-PLAZA A/S (FINEMAN A/S), OLORIN A/S (FINEMAN A/S), OLORIN MEDICAL A/S (FINEMAN A/S), TFT-PLAZA A/S (FINEMAN A/S).
2 Mar 2005
Audit change Other
Revision:
Udtrådt af revisionen:
PANNELL KERR FORSTER DENMARK A/S.
Indtrådt i revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev.
9 Jan 2004
Other
Vedtægter ændret:
15.12.2003.
Nyt navn:
FINEMAN A/S.
Binavne:
UNIQ A/S (FINEMAN A/S), INTELLIGENCE COMPUTER A/S (FINEMAN A/S).
11 Dec 2003
Capital change Other
Vedtægter ændret:
25.11.2003.
Kapitalforhøjelse:
kr. 490.000,00 indbetalt kontant, kurs 122,00.
Kapitalnedsættelse besluttet og gennemført 25.11.2003 til dækning af underskud kr. 3.990.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
30 Jul 2003
Other
Vedtægter ændret:
27.06.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2003 - 30.06.2003.
12 Nov 2001
Address change Other
Vedtægter ændret:
26.10.2001.
Ny adresse:
Klintehøj Vænge 1, 3460 Birkerød.
Ny kommune:
Birkerød.
Selskabet tegnes af en direktør, eller af den samlede bestyrelse.
6 Sep 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eric David Nicander, den 04.09.2001, Per Erik Gustav Peter Karlin, den 04.09.2001.
Indtrådt i bestyrelsen:
Erik Østergaard-Nielsen, den 04.09.2001, Tom Hindberg, den 04.09.2001.
8 Sep 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Uno Gusten Kraft, den 28.06.2000, Lennart Gustafson, den 28.06.2000.
Indtrådt i bestyrelsen:
Eric David Nicander (formand), den 03.08.2000, Per Erik Gustav Peter Karlin (næstformand), den 03.08.2000.
1 Nov 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Maigaard.
Indtrådt i bestyrelsen:
Direktør Jesper Kenneth Kargaard Petersen.
27 Oct 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Alf Gustav Urban Petersson, den 01.09.1999.
Indtrådt i bestyrelsen:
Lennart Gustafson, den 01.09.1999.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Maigaard, den 30.06.1999.
Indtrådt i direktionen:
Direktør Jesper Kenneth Kargaard Petersen, den 01.07.1999.
12 Feb 1999
People change Other
Vedtægter ændret:
13.01.1999.
Nyt navn:
GANDALF DATA A/S.
Nye binavne:
UNIQ A/S (GANDALF DATA A/S), INTELLIGENCE COMPUTER A/S (GANDALF DATA A/S).
Show the full announcement
Slettede binavne:
GANDALF A/S (UNIQ A/S), INTELLIGENCE COMPUTER A/S (UNIQ A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Nikolai Gade, den 13.01.1999.
Indtrådt i bestyrelsen:
Niels Maigaard, den 13.01.1999.
Direktion:
Udtrådt af direktionen:
Jesper Nikolai Gade, den 13.01.1999.
Indtrådt i direktionen:
Niels Maigaard, den 13.01.1999.
11 Feb 1998
Capital change Other
Vedtægter ændret:
30.12.1997.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
12 Nov 1997
Capital change Other People change Audit change Address change
Vedtægter ændret:
16.09.1997.
Ny adresse:
Gydevang 22, 3450 Allerød.
Ny kommune:
Allerød.
Show the full announcement
Nye binavne:
GANDALF A/S (UNIQ A/S), INTELLIGENCE COMPUTER A/S (UNIQ A/S).
Kapitalforhøjelse:
kr. 1.700.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Uno Gusten Kraft, den 16.09.1997.
Indtrådt i bestyrelsen:
Alf Gustav Urban Petersson, den 16.09.1997.
Revision:
Udtrådt af revisionen:
Povl Gabe & Partnere, statsautoriserede revisorer, den 16.09.1997.
Indtrådt i revisionen:
PANNELL KERR FORSTER DENMARK A/S, Turbinevej 13, 2730 Herlev, den 16.09.1997.
8 Aug 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Haugaard.
30 Jun 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Ziegler.
24 Oct 1996
Other People change
Vedtægter ændret:
12.09.1996.
Slettet binavn: EPLAN DANMARK A/S (UNIQ A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Uno Gusten Kraft, den 12.09.1996.
Selskabet tegnes af en direktør alene eller af to medlemmer af bestyrelsen i forening.
23 Aug 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Juhl, Charles Tete Mensa-Annan.
Indtrådt i bestyrelsen:
Cand.scient Henri Henrik Haugaard.
18 Jan 1996
Other
Vedtægter ændret:
01.12.1995.
Nyt binavn: EPLAN DANMARK A/S (UNIQ A/S).
28 Dec 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Weis Hansen.
Indtrådt i bestyrelsen:
Advokat Michael Ziegler (formand)., Direktør Lars Juhl.
4 Jun 1993
People change Address change
Vedtægter ændret:
08.03.1993.
Ny adresse:
Kratvej 30, 2760 Måløv
Ny kommune:
Ballerup
Show the full announcement
Direktion:
Udtrådt af direktionen:
Kim Weis Hansen
Indtrådt i direktionen:
Jesper Nikolai Gade
28 Aug 1991
New company
Stiftelsesdato:
31.05.1991
Seneste vedtægtsdato:
31.05.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Teta Mensa Annan, 2400 København NV, Jesper Gade, REG.NR. A/S175902 VT DATA A/S, Produktionsvej 22, 2600 Glostrup
Bestyrelse:
Teta Mensa Annan, 2400 København NV, Jesper Gade, Direktør Kim Weis Hansen
Direktion:
Direktør Kim Weis Hansen
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller den samlede
bestyelse
Revision:
Revisionsfiramet Povl Gabe & Partnere, 1879 Fr.berg C
Første regnskabsår:
31.05.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Walgerholm 11
3500 Værløse
Furesø Municipality
CVR record last changed: 8 Apr 2026
Data read: 8 Nov 2026

Production Units

2 registered in CVR.

FINEMAN A/S
P-number 1003916861Walgerholm 11, 3500 Værløse
GANDALF DATA A/S
P-number 100571096922, 9999 Ukendt

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

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Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Changes

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies