EMCON A/S (CVR 15280778) Company Profile

Ownership

Mads Martin Blaabjerg
5% to under 10% of capital and votessince 1 Jan 2021
MIKUTA ApS
CVR 3396184715% to under 20% of capital and votesnotified 30 Jun 2022since 2 Mar 2022
Gert Munksgaard Thorsøe
10% to under 15% of capital and votesnotified 16 Mar 2026since 1 Jan 2015
Mads Bøgelund Lauritzen
5% to under 10% of capital and votessince 16 Mar 2026
RandD ApS
CVR 3759949225% to under 33.3% of capital and votesnotified 30 Jun 2022since 8 Apr 2015
Tora Fridell ApS
CVR 3982596110% to under 15% of capital and votesnotified 16 Mar 2026since 19 Sep 2018
DanRyb ApS
CVR 4045362815% to under 20% of capital and votesnotified 30 Jun 2022since 11 Apr 2019
Liv Hjørdis Kartvedt Lyskjær
5% to under 10% of capital and votessince 1 Jan 2021

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

Former owners (10)

Christian Munch-Petersen
10% to under 15% of capital and votesnotified 1 Jan 20191 Jan 2015 to 1 Jan 2019
Michael Esben Mikuta
10% to under 15% of capital and votesnotified 2 Mar 20221 Jan 2019 to 2 Mar 2022
EMCON A/S
CVR 1528077810% to under 15% of capital and votesnotified 1 Jan 201931 May 2018 to 1 Jan 2019
ENGARDE ApS
CVR 2743576915% to under 20% of capital and votesnotified 30 Jun 20221 Jan 2015 to 30 Jun 2022
Birgit Stenå Nielsen
10% to under 15% of capital and votesnotified 1 Jan 20171 Jan 2015 to 1 Jan 2017
Jeppe Blak-Lunddahl
20% to under 25% of capital and votesnotified 1 Jan 20211 Jan 2015 to 1 Jan 2021
Jesper Kyhl Gudmann
10% to under 15% of capital and votesnotified 31 May 20181 Jan 2015 to 31 May 2018
Tora Kristina Fridell
10% to under 15% of capital and votesnotified 1 Jan 20171 Jan 2015 to 19 Sep 2018
Niels Anker Jørgensen
15% to under 20% of capital and votes1 Jan 2021 to 1 Jan 2021
Henrik Danvøgg Ryberg
10% to under 15% of capital and votesnotified 11 Apr 201931 Dec 2016 to 11 Apr 2019

People

Current (8)

Jeppe Blak-LunddahlExecutive board since 5 Mar 2015, Board of directors since 3 Apr 2006
Michael Esben MikutaBoard of directors since 7 Mar 2019
Mads Martin BlaabjergBoard of directors since 23 Mar 2021
Gert Munksgaard ThorsøeBoard of directors since 3 Apr 2006
Tora Kristina FridellBoard of directors since 8 Apr 2015
Mads Bøgelund LauritzenBoard of directors since 16 Mar 2026
Henrik Danvøgg RybergBoard of directors since 13 Mar 2017
Liv Hjørdis Kartvedt LyskjærBoard of directors since 23 Mar 2021

Founders (3)

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

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

Former (16)

Ole SchiøthExecutive board 1 Mar 2000 to 1 Jun 2000, Board of directors 1 Jul 1991 to 8 Apr 2015
Bent LaursenExecutive board 1 Jul 1998 to 1 Jul 1998, Board of directors 1 Jul 1991 to 26 Nov 2001
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1991 to 26 Feb 1993, Board of directors 1 Jul 1991 to 26 Feb 1993
Niels Anker JørgensenExecutive board 1 Jun 2000 to 30 Jun 2022, Board of directors 1 Jun 2000 to 7 Mar 2024
Helen KristensenExecutive board 1 Jul 1998 to 1 Mar 2000, Board of directors 1 Jul 1998 to 1 Jul 1998
Mogens HøgstedBoard of directors 1 Jul 1991 to 10 Aug 1993
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1991 to 26 Feb 1993
Susanne Saul StakemannBoard of directors 1 Jul 1991 to 26 Feb 1993
Christian Munch-PetersenBoard of directors 1 Apr 2004 to 7 Mar 2019
Birgit Stenå NielsenBoard of directors 1 Jul 1991 to 1 Jan 2017
Jesper Kyhl GudmannBoard of directors 8 Apr 2015 to 31 May 2018
Johan Ulrik LiberothBoard of directors 1 Jul 1991 to 1 Apr 2004
Poul SalomonBoard of directors 17 Sep 1996 to 2 Apr 2014
Lars Boje RasmussenBoard of directors 26 Nov 2001 to 6 Jul 2011
Tomas JandorfBoard of directors 25 Apr 2003 to 3 Apr 2006
Erik Tronborg AndersenAuditor 1 Jul 1991 to 26 Feb 1993

Network

Roles Over Time

Jeppe Blak-Lunddahl: Board of directors, 3 Apr 2006 to today; Executive board, 5 Mar 2015 to today.
Gert Munksgaard Thorsøe: Board of directors, 3 Apr 2006 to today.
Tora Kristina Fridell: Board of directors, 8 Apr 2015 to today.
Henrik Danvøgg Ryberg: Board of directors, 13 Mar 2017 to today.
Michael Esben Mikuta: Board of directors, 7 Mar 2019 to today.
Mads Martin Blaabjerg: Board of directors, 23 Mar 2021 to today.
Liv Hjørdis Kartvedt Lyskjær: Board of directors, 23 Mar 2021 to today.
Mads Bøgelund Lauritzen: Board of directors, 16 Mar 2026 to today.

3 Apr 2006 to 4 Nov 2026.

Former (16)

Niels Anker Jørgensen: Executive board, 1 Jun 2000 to 30 Jun 2022; Board of directors, 1 Jun 2000 to 7 Mar 2024.
Christian Munch-Petersen: Board of directors, 1 Apr 2004 to 7 Mar 2019.
Jesper Kyhl Gudmann: Board of directors, 8 Apr 2015 to 31 May 2018.
Birgit Stenå Nielsen: Board of directors, 1 Jul 1991 to 1 Jan 2017.
Ole Schiøth: Board of directors, 1 Jul 1991 to 8 Apr 2015; Executive board, 1 Mar 2000 to 1 Jun 2000.
Poul Salomon: Board of directors, 17 Sep 1996 to 2 Apr 2014.
Lars Boje Rasmussen: Board of directors, 26 Nov 2001 to 6 Jul 2011.
Tomas Jandorf: Board of directors, 25 Apr 2003 to 3 Apr 2006.
Johan Ulrik Liberoth: Board of directors, 1 Jul 1991 to 1 Apr 2004.
Bent Laursen: Board of directors, 1 Jul 1991 to 26 Nov 2001; Executive board, 1 Jul 1998 to 1 Jul 1998.
Helen Kristensen: Executive board, 1 Jul 1998 to 1 Mar 2000; Board of directors, 1 Jul 1998 to 1 Jul 1998.
Mogens Høgsted: Board of directors, 1 Jul 1991 to 10 Aug 1993.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1991 to 26 Feb 1993; Board of directors, 1 Jul 1991 to 26 Feb 1993.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1991 to 26 Feb 1993.
Susanne Saul Stakemann: Board of directors, 1 Jul 1991 to 26 Feb 1993.
Erik Tronborg Andersen: Auditor, 1 Jul 1991 to 26 Feb 1993.

1 Jul 1991 to 4 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: 36 employees, 33 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	8	8	7	10	10	13	13	15	16	16	14	17	14	No count	No count	No count	No count	17	19	22	24	23	21	20	20	21	20	21	19	20	21	23	23	22	23	23	25	23	26	26	24	26	26	26	28	26	23	26	26	28	28	28	29	28	29	32	30	30	29	28	29	29	27	27	31	29	31	30	31	32	33	30	31	32	31	31	32	31	31	31	37	32	31	32	31	31	32	31	31	32	34	32	31	31	32	32	34	32	32	32	30	32	30	31	30	31	32	31	32	31	33	29	28	30	30	31	30	30	30	29	29	30	30	29	31	30	31	32	32	31	31	31	31	31	31	31	30	32	32	32	32	33	33	33	35	34	35	34	35	35	35	35	35	36	37	37	36	36	36	36	36
FTE	6	6	6	6	8	11	11	13	14	15	14	17	15	16	17	16	17	17	18	20	22	21	20	19	19	20	19	19	18	19	19	22	22	21	21	21	22	22	24	24	23	24	24	25	25	24	20	24	24	25	25	25	26	26	26	27	26	27	26	26	27	27	25	25	26	27	28	27	28	28	28	28	28	28	28	28	28	28	27	28	29	28	29	28	29	29	29	27	28	28	28	28	28	28	28	27	29	29	28	27	27	29	28	28	28	28	29	28	29	29	28	26	26	27	27	27	27	28	28	27	27	28	27	27	28	28	28	29	29	29	29	29	29	29	29	28	28	30	29	30	30	30	31	30	32	32	32	31	32	32	32	33	33	33	35	34	34	34	33	32	33
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
Revenue	57,984	59,326	56,165	61,272	63,361
Operating profit	+10,439	+8,990	+8,129	+10,278	+6,663
Result for the year	+8,076	+6,963	+6,332	+8,003	+5,203
Equity	9,162	8,048	7,418	9,088	6,289
Total assets	19,936	17,119	16,779	18,546	15,640
Employees (average)	29	29	29	30	33
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	8.6%	2.3%	-5.3%	9.1%	3.4%
EBIT margin (overskudsgrad)	18%	15.2%	14.5%	16.8%	10.5%
EBITDA	10,615	9,158	8,237	10,344	6,744
EBITDA margin	18.3%	15.4%	14.7%	16.9%	10.6%
Employee growth (vækst i antal ansatte)	-3.3%	0%	0%	3.5%	10%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,622^{note 1}	-3,703^{note 1}	-3,439^{note 1}	-5,132^{note 1}	-1,445^{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)	210.6%^{note 1}	141.5%^{note 1}	152%^{note 1}	201.3%^{note 1}	117.5%^{note 1}
Capex (investeringer i anlægsaktiver)	131^{note 2}	0^{note 2}	207^{note 3}	52^{note 3}	113^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	0.2%^{note 2}	0%^{note 2}	0.4%^{note 3}	0.1%^{note 3}	0.2%^{note 3}

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. 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 Jan 2025 to 31 Dec 2025, published 25 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
EMCON A/S (CVR 15280778) har foretaget ejerskifte pr. 6. maj 2026: 10 indtrådt.
16 Mar 2026
Ownership change
EMCON A/S (CVR 15280778) har foretaget ejerskifte pr. 16. marts 2026: 3 indtrådt.
16 Mar 2026
Director change
EMCON A/S (CVR 15280778) har foretaget direktørskifte pr. 16. marts 2026: 1 indtrådt.
30 Jun 2022
Ownership change
EMCON A/S (CVR 15280778) har foretaget ejerskifte pr. 30. juni 2022: 3 indtrådt.
23 Mar 2021
Director change
EMCON A/S (CVR 15280778) har foretaget direktørskifte pr. 23. marts 2021: 2 indtrådt.
1 Jan 2021
Ownership change
EMCON A/S (CVR 15280778) har foretaget ejerskifte pr. 1. januar 2021: 2 indtrådt.
7 Mar 2019
Director change
EMCON A/S (CVR 15280778) har foretaget direktørskifte pr. 7. marts 2019: 1 indtrådt.
13 Mar 2017
Director change
EMCON A/S (CVR 15280778) har foretaget direktørskifte pr. 13. marts 2017: 1 indtrådt.
8 Apr 2015
Director change
EMCON A/S (CVR 15280778) har foretaget direktørskifte pr. 8. april 2015: 1 indtrådt.
8 Apr 2015
Director change
EMCON A/S (CVR 15280778) har foretaget direktørskifte pr. 8. april 2015: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelsesince 10 Mar 2008
Purpose (Formål): Selskabets formål er at drive handels- og konsulentvirksomhed (arkitekt- og ingeniørvirksomhed) og anden efter bestyrelsens skøn hermed beslægtet virksomhedsince 10 Mar 2008
Audit opted out (Revision fravalgt): Nosince 1 Jul 1991
Articles of association last changed (Seneste vedtægtsdato): 18 Dec 2018
Share classes (Kapitalklasser): Nosince 18 Dec 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 31 Mar 2022

Share Capital

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

18 Dec 2018600,000 DKK+6,000
17 Nov 2000594,000 DKK+90,000
1 Oct 1996504,000 DKK+204,000
5 Jul 1991300,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Jun 2026
People change
Bestyrelse:
Tiltrådte:
Mads Bøgelund Lauritzen, den 16.03.2026.
1 May 2024
People change
Bestyrelse:
Fratrådte:
Niels Anker Jørgensen, den 07.03.2024.
13 Oct 2022
People change
Direktion:
Fratrådte:
Niels Anker Jørgensen, den 30.06.2022.
6 Apr 2021
People change
Bestyrelse:
Tiltrådte:
Mads Martin Blaabjerg, den 23.03.2021, Liv Hjørdis Kartvedt Lyskjær, den 23.03.2021.
4 Feb 2021
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.02.2021.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 04.02.2021.
3 Feb 2021
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.12.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 31.12.2020.
23 Apr 2019
People change
Bestyrelse:
Fratrådte:
Christian Munch-Petersen, den 07.03.2019.
Tiltrådte:
Michael Esben Mikuta, den 07.03.2019.
23 Apr 2019
People change
Bestyrelse:
Tiltrådte:
Henrik Danvøgg Ryberg, den 13.03.2017.
16 Jan 2019
Capital change
Vedtægter ændret: 18.12.2018
Kapitalforhøjelsen er besluttet den 18.12.2018.
kr. 6.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
19 Jun 2018
People change
Bestyrelse:
Fratrådte:
Jesper Kyhl Gudmann, den 31.05.2018.

Show 28 more

17 Jan 2017
People change
Bestyrelse:
Fratrådte:
Birgit Stenå Nielsen, den 01.01.2017.
2 Nov 2015
Address change People change
Ny adresse: Gammel Lundtoftevej 1C, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
5 May 2015
People change
CVR-nummer
15280778.
NAVN:
EMCON A/S.
Adresse: Ordrupvej 60, 2920 Charlottenlund.
Kommune: Gentofte.
Show the full announcement
Bestyrelse:
Fratrådte:
Ole Schiøth, den 08.04.2015.
Tiltrådte:
Tora Kristina Fridell, den 08.04.2015, Jesper Kyhl Gudmann, den 08.04.2015.
12 Mar 2015
People change
CVR-nummer
15280778.
NAVN:
EMCON A/S.
Adresse: Ordrupvej 60, 2920 Charlottenlund.
Kommune: Gentofte.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Tiltrådte:
, .
Direktion:
Fratrådte:
Niels Anker Jørgensen (adm. dir), den 05.03.2015.
Tiltrådte:
Jeppe Blak-Lunddahl (adm. dir), den 05.03.2015, Niels Anker Jørgensen, den 05.03.2015.
10 Apr 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Salomon, den 02.04.2014.
24 Oct 2013
Other Audit change
Revision:
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 06.09.2013.
24 Oct 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 06.09.2013.
5 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Boje Rasmussen, den 06.07.2011.
7 May 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 07.05.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 07.05.2010.
25 Mar 2008
Other
Vedtægter ændret:
10.03.2008.
16 Mar 2007
Other
Vedtægter ændret:
20.02.2007.
21 Apr 2006
Other
Vedtægter ændret:
03.04.2006.
7 Apr 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tomas Jandorf, den 03.04.2006.
Indtrådt i bestyrelsen:
Jeppe Blak-Nielsen, den 03.04.2006, Gert Munksgaard Thorsøe, den 03.04.2006.
27 Apr 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Ulrik Liberoth, den 01.04.2004.
Indtrådt i bestyrelsen:
Civilingeniør Christian Munch-Petersen, den 01.04.2004.
13 May 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Arkitekt Tomas Jandorf, den 25.04.2003.
28 Nov 2001
People change Address change Other
Vedtægter ændret:
26.11.2001.
Ny adresse:
Ordrupvej 60, 2920 Charl.
Ny kommune:
Gentofte.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Laursen, den 26.11.2001.
Indtrådt i bestyrelsen:
Lars Boje Rasmussen, den 26.11.2001.
31 Jan 2001
Other
Vedtægter ændret:
28.12.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
12 Dec 2000
Other People change
Bestyrelse:
Fratrådt som valgt af medarbejderne i selskabet tiltrådt som generalforsamlingsvalgt: Niels Anker Jørgensen.
11 Dec 2000
Other Capital change
Vedtægter ændret:
17.11.2000.
Kapitalforhøjelse:
kr. 90.000,00 indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 594.000,00.
13 Jul 2000
Other People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Akademiingeniør, afdelingsdirektør Niels Anker Jørgensen, den 01.06.2000.
Direktion:
Udtrådt af direktionen:
Ole Schiøth, den 01.06.2000.
Indtrådt i direktionen:
Akademiingeniør, afdelingsdirektør Niels Anker Jørgensen (adm. dir), den 01.06.2000.
8 Mar 2000
Other People change
Bestyrelse:
Tiltrådt som formand:
Bent Laursen, den 01.03.2000.
Direktion:
Udtrådt af direktionen:
Helen Kristensen, den 01.03.2000.
Indtrådt i direktionen:
Civilingeniør,cand,jur.,HD Ole Schiøth, den 01.03.2000.
25 Sep 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Helen Kristensen, den 01.07.1998, den 01.07.1998.
Indtrådt i bestyrelsen:
Civilingeniør Bent Laursen, den 01.07.1998.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bent Laursen, den 01.07.1998, den 01.07.1998.
Indtrådt i direktionen:
Civilingeniør Helen Kristensen, den 01.07.1998.
20 Jan 1997
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Poul Salomon, den 17.09.1996.
13 Nov 1996
Other Capital change
Vedtægter ændret:
17.09.1996.
Kapitalforhøjelse:
kr. 204.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 504.000,00.
13 Sep 1993
People change Other
Vedtægter ændret:
24.06.1993.
Nyt navn:
EMCON A/S
Slettet binavn: EMCON A/S (KOLD LARSEN A/S, RÅDGIVENDE INGENIØRFIRMA)
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Mogens Høgsted, Bent Laursen
Indtrådt i bestyrelsen:
Helen Kristensen, 2860 Søborg, Ulrik Liberoth, 1820 Fr.berg C, Birgit Nielsen
25 Jun 1993
Address change
Ny adresse:
Århusgade 13, 2100 København Ø
10 May 1993
Other Address change People change
Vedtægter ændret:
27.01.1993.
Nyt navn:
KOLD LARSEN A/S, RÅDGIVENDE INGENIØRFIRMA
Ny adresse:
Århusgade 11-13, 2100 København Ø
Show the full announcement
Nyt binavn: EMCON A/S (KOLD LARSEN A/S, RÅDGIVENDE INGENIØRFIRMA)
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Akademiingeniør Mogens Høgsted, Bent Laursen, Civilingeniør Ole Schiøth
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Bent Laursen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør i forening med et
bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N
25 Oct 1991
New company
Stiftelsesdato:
01.07.1991
Seneste vedtægtsdato:
01.07.1991
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 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Gammel Lundtoftevej 1
2800 Kgs. Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 8 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

EMCON A/S
P-number 1000895188Gammel Lundtoftevej 1, 2800 Kgs. Lyngby

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.

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Dandex in Your Own Tools

Who Is Behind It

Current (8)

Founders (3)

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Its people and their other companies