Vitec MV A/S (CVR 15314400) Company Profile

Ownership

Vitec Software Group AB
100% of capital and votessince 6 Jul 2017

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

Former owners (1)

ASKÆR GRUPPENS HOLDINGSELSKAB ApS
CVR 30235533100% of capital and votesnotified 6 Jul 20171 Jul 2009 to 6 Jul 2017

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by an owner outside CVR for 9.3 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Hans-Erik SchouExecutive board since 1 Jun 2021
Lars Patrik FranssonBoard of directors since 29 Apr 2021
Olle BackmanBoard of directors since 10 Apr 2019
Luk Stéphane DenayerBoard of directors since 20 Jan 2026

Founders (3)

Christian WangFounded 1 Aug 1991
Niels AskærFounded 1 Aug 1991
Per Vilhelm SchelbeckFounded 1 Aug 1991

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

Former (20)

Niels AskærExecutive board 1 Aug 1991 to 31 Dec 2018, Board of directors 1 Jul 2013 to 6 Jul 2017
Torben WormExecutive board 1 Jul 2013 to 17 Aug 2015, Board of directors 22 Nov 2007 to 17 Aug 2015
Kim Møller JensenExecutive board 1 Jan 2019 to 1 Jun 2021
Per Vilhelm SchelbeckBoard of directors 12 Aug 1999 to 5 Jul 2013
Villy PetersenBoard of directors 12 Aug 1999 to 5 Jul 2013
Michael JakobsenBoard of directors 27 Nov 2003 to 31 Dec 2018 (employee-elected)
Christian WangBoard of directors 1 Apr 1999 to 12 Aug 1999
Jon Anders Nyborg PedersenBoard of directors 4 Nov 2013 to 6 Jul 2017
Kristian Østergaard-NielsenBoard of directors 12 Aug 1999 to 27 Nov 2003
Mia Sander KildemoesBoard of directors 5 Nov 2015 to 31 Jul 2018 (employee-elected)
Allan Nelander SchmidtBoard of directors 22 Nov 2007 to 5 Nov 2015
Christian AskærBoard of directors 17 Aug 2015 to 6 Jul 2017
Mette KnudsenBoard of directors 4 Nov 2013 to 6 Jul 2017
Lars Gunnar ErikssonBoard of directors 6 Jul 2017 to 31 Aug 2020
Maria Sofia Katarina KrögerBoard of directors 6 Jul 2017 to 10 Apr 2019
Lars Emanuel StenlundBoard of directors 6 Jul 2017 to 29 Apr 2021
Nils Johan KullBoard of directors 10 Apr 2019 to 4 Dec 2019
Gert Ulf Patrik GustafssonBoard of directors 31 Aug 2020 to 20 Jan 2026
Poul Steen HenriksenAuditor 1 Aug 1991 to 28 Jun 2006
Leif VesterlundAuditor 1 Aug 1991 to 4 Feb 1992

Network

Roles Over Time

Olle Backman: Board of directors, 10 Apr 2019 to today.
Lars Patrik Fransson: Board of directors, 29 Apr 2021 to today.
Hans-Erik Schou: Executive board, 1 Jun 2021 to today.
Luk Stéphane Denayer: Board of directors, 20 Jan 2026 to today.

10 Apr 2019 to 10 Nov 2026.

Former (20)

Gert Ulf Patrik Gustafsson: Board of directors, 31 Aug 2020 to 20 Jan 2026.
Kim Møller Jensen: Executive board, 1 Jan 2019 to 1 Jun 2021.
Lars Emanuel Stenlund: Board of directors, 6 Jul 2017 to 29 Apr 2021.
Lars Gunnar Eriksson: Board of directors, 6 Jul 2017 to 31 Aug 2020.
Nils Johan Kull: Board of directors, 10 Apr 2019 to 4 Dec 2019.
Maria Sofia Katarina Kröger: Board of directors, 6 Jul 2017 to 10 Apr 2019.
Niels Askær: Executive board, 1 Aug 1991 to 31 Dec 2018; Board of directors, 1 Jul 2013 to 6 Jul 2017.
Michael Jakobsen: Board of directors, 27 Nov 2003 to 31 Dec 2018.
Mia Sander Kildemoes: Board of directors, 5 Nov 2015 to 31 Jul 2018.
Jon Anders Nyborg Pedersen: Board of directors, 4 Nov 2013 to 6 Jul 2017.
Christian Askær: Board of directors, 17 Aug 2015 to 6 Jul 2017.
Mette Knudsen: Board of directors, 4 Nov 2013 to 6 Jul 2017.
Allan Nelander Schmidt: Board of directors, 22 Nov 2007 to 5 Nov 2015.
Torben Worm: Board of directors, 22 Nov 2007 to 17 Aug 2015; Executive board, 1 Jul 2013 to 17 Aug 2015.
Per Vilhelm Schelbeck: Board of directors, 12 Aug 1999 to 5 Jul 2013.
Villy Petersen: Board of directors, 12 Aug 1999 to 5 Jul 2013.
Poul Steen Henriksen: Auditor, 1 Aug 1991 to 28 Jun 2006.
Kristian Østergaard-Nielsen: Board of directors, 12 Aug 1999 to 27 Nov 2003.
Christian Wang: Board of directors, 1 Apr 1999 to 12 Aug 1999.
Leif Vesterlund: Auditor, 1 Aug 1991 to 4 Feb 1992.

1 Aug 1991 to 10 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: 19 employees, 18 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	16	27	40	44	42	32	38	41	47	48	63	64	69	No count	No count	No count	No count	63	60	68	59	57	56	57	57	54	56	54	63	67	79	75	78	75	76	76	75	72	72	70	74	77	80	78	76	76	85	84	82	86	84	82	80	83	77	75	74	74	75	71	74	74	76	73	74	76	74	70	69	66	69	66	60	61	59	59	57	54	53	53	47	45	45	44	38	40	41	38	38	36	35	35	35	31	30	29	29	27	25	25	25	25	23	22	21	21	22	23	23	25	24	24	23	23	23	24	23	22	22	21	21	22	22	22	23	23	23	23	24	23	24	24	24	24	23	24	23	22	22	20	20	20	20	20	20	20	20	20	20	20	20	20	20	20	19	20	19	19	19	19	19
FTE	9	14	21	29	27	28	29	34	38	40	48	55	62	63	64	60	59	56	60	59	57	52	50	52	50	49	51	49	55	61	65	66	69	65	67	67	67	62	63	60	63	63	68	69	70	69	70	71	69	71	73	69	67	72	67	66	62	61	62	61	61	63	63	63	60	63	61	60	59	56	58	58	53	53	55	55	53	49	47	49	45	41	41	39	34	37	37	34	34	32	32	32	32	29	28	27	28	25	23	23	22	23	23	21	20	21	22	22	23	24	23	24	22	23	23	23	23	22	22	21	20	20	20	21	22	22	22	22	23	21	22	23	22	22	22	21	21	21	21	20	20	19	20	20	20	20	20	19	19	19	19	19	19	19	19	20	19	19	19	19	18
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	14,686	14,405	14,818	15,196	16,006
Operating profit	-149	+471	+1,637	+1,408	+2,847
Result for the year	-218	+263	+3,122	+1,437	+2,626
Equity	609	872	3,995	5,342	8,034
Total assets	20,566	20,670	15,495	17,511	20,587
Employees (average)	25	23	20	21	20
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	3.4%	-1.9%	2.9%	2.6%	5.3%
EBITDA	282	715	1,804	1,568	2,978
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	1.9%	5%	12.2%	10.3%	18.6%
Employee growth (vækst i antal ansatte)	-28.6%	-8%	-13%	5%	-4.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	47	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Gearing, NIBD / EBITDA	0.2x	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Interest coverage (rentedækning)	-1.1x	3.3x	7.1x	46.7x	83.3x
Adjusted equity ratio (justeret soliditetsgrad)	0%^{note 2}	2.4%^{note 2}	24.7%^{note 2}	30.2%^{note 2}	39%^{note 3}
ROIC (afkast af investeret kapital)	-16.6%^{note 4}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported^{note 5}	Not reported^{note 5}	0^{note 6}	386^{note 7}	24^{note 7}

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. 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 debt or cash line filed
2 Dandex estimate: less intangible assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 disposals exceed investment
6 Dandex estimate: capex from the balance sheet change plus D&A
7 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Vitec MV A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 11 Jan 2027.
13 Sep 2026
Ownership change
Vitec MV A/S (CVR 15314400) har foretaget ejerskifte pr. 13. september 2026: 2 indtrådt.
20 Jan 2026
Director change
Vitec MV A/S (CVR 15314400) har foretaget direktørskifte pr. 20. januar 2026: 1 indtrådt.
1 Jun 2021
Director change
Vitec MV A/S (CVR 15314400) har foretaget direktørskifte pr. 1. juni 2021: 1 indtrådt.
29 Apr 2021
Director change
Vitec MV A/S (CVR 15314400) har foretaget direktørskifte pr. 29. april 2021: 1 indtrådt.
31 Aug 2020
Director change
Vitec MV A/S (CVR 15314400) har foretaget direktørskifte pr. 31. august 2020: 1 indtrådt.
10 Apr 2019
Director change
Vitec MV A/S (CVR 15314400) har foretaget direktørskifte pr. 10. april 2019: 2 indtrådt.
1 Jan 2019
Director change
Vitec MV A/S (CVR 15314400) har foretaget direktørskifte pr. 1. januar 2019: 1 indtrådt.
6 Jul 2017
Director change
Vitec MV A/S (CVR 15314400) har foretaget direktørskifte pr. 6. juli 2017: 3 indtrådt.
5 Nov 2015
Director change
Vitec MV A/S (CVR 15314400) har foretaget direktørskifte pr. 5. november 2015: 1 indtrådt.
17 Aug 2015
Director change
Vitec MV A/S (CVR 15314400) har foretaget direktørskifte pr. 17. august 2015: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand alene eller af næstformanden i forening med en direktør eller af den samlede bestyrelse.since 10 Jul 2017
Purpose (Formål): Selskabets formål er at udvikle og sælge EDB-programmer samt køb og salg af EDB-maskiner.since 11 Dec 2013
Audit opted out (Revision fravalgt): Nosince 1 Aug 1991
Articles of association last changed (Seneste vedtægtsdato): 6 Jul 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 2016 to 31 Dec 2017

Share Capital

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

16 Dec 1994600,000 DKK+300,000
20 Aug 1991300,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 02.09.2026.
3 Feb 2026
People change
Bestyrelse:
Fratrådte:
Gert Ulf Patrik Gustafsson, (næstformand), den 20.01.2026.
Tiltrådte:
Luk Stéphane Denayer, (næstformand), den 20.01.2026.
23 Oct 2024
Address change
Ny adresse: Cortex Park Vest 3, 1. 3, 5230 Odense M
14 May 2024
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.04.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 23.04.2024.
22 Jun 2021
People change
Direktion:
Fratrådte:
CEO Kim Møller Jensen, (adm. dir), den 01.06.2021.
Tiltrådte:
Hans-Erik Schou, (adm. dir), den 01.06.2021.
11 Jun 2021
People change
Bestyrelse:
Fratrådte:
Lars Emanuel Stenlund, (formand), den 29.04.2021, Stig Olle Backman, den 29.04.2021.
Tiltrådte:
Lars Patrik Fransson, den 29.04.2021, Stig Olle Backman, (formand), den 29.04.2021.
28 Dec 2020
Address change
Ny adresse: Edisonsvej 4, 5000 Odense C
8 Sep 2020
People change
Bestyrelse:
Fratrådte:
Lars Gunnar Eriksson, (næstformand), den 31.08.2020.
Tiltrådte:
Gert Ulf Patrik Gustafsson, (næstformand), den 31.08.2020.
19 Feb 2020
People change
Bestyrelse:
Fratrådte:
Nils Johan Kull, (næstformand), den 04.12.2019.
Tiltrådte:
Lars Gunnar Eriksson, (næstformand), den 04.12.2019.
24 May 2019
People change
Bestyrelse:
Fratrådte:
Lars Gunnar Eriksson, (næstformand), den 10.04.2019, Maria Sofia Katarina Kröger, den 10.04.2019.
Tiltrådte:
Nils Johan Kull, (næstformand), den 10.04.2019, Stig Olle Backman, den 10.04.2019.

Show 23 more

23 Jan 2019
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Michael Jakobsen, den 31.12.2018.
18 Jan 2019
People change
Direktion:
Fratrådte:
Niels Askær, (adm. dir), den 31.12.2018.
Tiltrådte:
CEO Kim Møller Jensen, (adm. dir), den 01.01.2019.
21 Sep 2018
Audit change
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 19.09.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 19.09.2018.
18 Sep 2018
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Mia Sander Kildemoes, den 31.07.2018.
10 Jul 2017
People change Other
Vedtægter ændret: 06.07.2017
Nyt navn: Vitec MV A/S
Nyt binavn: MV-NORDIC A/S
Bestyrelse:
Fratrådte:
Christian Askær (formand), den 06.07.2017, Niels Askær, den 06.07.2017, Michael Jakobsen, den 27.11.2003, Mette Knudsen, den 06.07.2017, Jon Anders Nyborg Pedersen, den 06.07.2017.
Show the full announcement
Tiltrådte:
Lars Emanuel Stenlund (formand), den 06.07.2017, Lars Gunnar Eriksson (næstformand), den 06.07.2017, Maria Sofia Katarina Kröger, den 06.07.2017.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Michael Jakobsen, den 27.11.2003.
Direktion:
Fratrådte:
.
Selskabet tegnes af bestyrelsens formand alene eller af næstformanden i forening med en direktør eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
16 Nov 2015
People change
Bestyrelse:
Fratrådte:
Allan Nelander Schmidt, den 05.11.2015.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Mia Sander Kildemoes, den 05.11.2015.
18 Aug 2015
People change
CVR-nummer:
15314400.
NAVN:
MV-NORDIC A/S.
Adresse: Lucernemarken 17, 5260 Odense S.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Niels Askær (formand), den 17.08.2015, Torben Worm, den 17.08.2015.
Tiltrådte:
Christian Askær (formand), den 17.08.2015, Niels Askær, den 17.08.2015.
Direktion:
Fratrådte:
Torben Worm (adm. dir), den 17.08.2015.
Tiltrådte:
Niels Askær (adm. dir), den 17.08.2015.
2 Jul 2014
Other
Ny adresse:
Lucernemarken 17, Hjallese, 5260 Odense S.
13 Dec 2013
Other
Vedtægter ændret:
11.12.2013.
Nyt navn:
MV-NORDIC A/S.
Nyt binavn: MIKRO VÆRKSTEDET A/S.
11 Nov 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Professor Mette Knudsen, den 04.11.2013, Teaterdirektør Jon Anders Nyborg Pedersen, den 04.11.2013.
23 Oct 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
8 Jul 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Niels Askær, den 01.07.2013.
Udtrådt af bestyrelsen:
Villy Petersen, den 05.07.2013, Per Vilhelm Schelbeck, den 05.07.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Askær, den 30.06.2013.
Indtrådt i direktionen:
Torben Worm (adm. dir), den 01.07.2013.
3 Dec 2007
Other People change
Vedtægter ændret:
22.11.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Speditør Allan Nelander Schmidt, den 22.11.2007, Torben Worm, den 22.11.2007.
28 Jun 2006
Other Audit change
Revision:
Udtrådt af revisionen:
Poul Steen Henriksen, den 28.06.2006.
Indtrådt i revisionen:
CVR-NR. 29537569 ND REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 28.06.2006.
5 Dec 2005
Other
Vedtægter ændret:
29.11.2005.
Selskabet tegnes af den adm. direktør eller af den samlede bestyrelse.
23 Jan 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Østergaard-Nielsen, den 27.11.2003.
Indtrådt i bestyrelsen:
Michael Jakobsen, den 27.11.2003.
31 Aug 1999
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Per Vilhelm Schelbeck, den 12.08.1999.
Udtrådt af bestyrelsen:
Christian Wang, den 12.08.1999.
Indtrådt i bestyrelsen:
Tidl. Adm. direktør Villy Petersen (formand), den 12.08.1999, Konsulent Kristian Østergaard-Nielsen, den 12.08.1999.
1 Jun 1999
Address change
Ny adresse:
Lucernemarken 12, 5260 Odense S.
5 May 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Per Vilhelm Schelbeck, den 01.04.1999, Fratrådt som formand, men forbliver i bestyrelsen: Christian Wang, den 01.04.1999.
27 Dec 1994
Capital change Address change
Vedtægter ændret:
14.12.1994.
Ny adresse:
Døckerslundsvej 33, 5000 Odense C.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
28 Oct 1993
Address change
Ny adresse:
Døckerslundvej 33, 5000 Odense C
31 Mar 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Leif Vesterlund
Indtrådt i revisionen:
Reg. revisor Poul Henriksen, 5540 Ullerslev
15 Jan 1992
New company
Stiftelsesdato:
01.08.1991
Seneste vedtægtsdato:
01.08.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 1.000,00
Stiftere:
Lærer Niels Askær Christensen, Lærer Per Vilhelm Schelbeck, Lærer Christian Wang
Bestyrelse:
Lærer Christian Wang (formand), Lærer Niels Askær Christensen, Lærer Per Vilhelm Schelbeck
Direktion:
Lærer Niels Askær Christensen
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse.
Revision:
Reg. revisor Leif Vesterlund, 5250 Odense SV
Første regnskabsår:
01.08.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Cortex Park Vest 3
5230 Odense M
Odense Municipality
CVR record last changed: 12 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Vitec MV A/S
P-number 1000901694Cortex Park Vest 3, 5230 Odense M

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

Dandex Estimates

Current (4)

Founders (3)

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Its people and their other companies

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Headcount

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Its people and their other companies