CVR 15701315Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver, bortset fra til events (773990), Udlejning af erhvervsejendomme (682040)SøndersøFounded 13 Sep 1962
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about SP GROUP 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
16
CVR registry, Aug 2026
+3 (+23.1%) over 12 months
Revenue
2.9B
DKK, annual report 2025
+0.9% on 2024
Result
+267.1M
DKK, annual report 2025
Equity
1.8B
DKK, annual report 2025
SCHUR FINANCE A/SCVR 14450947, 15% to under 20% of capital and votes, since 23 May 2014
GadInvest A/SCVR 40656413, 10% to under 15% of capital and votes, since 4 Sep 2019
and 3 moreLars Ravn Beringsince 1 May 2020
Søren Ulstrupsince 1 May 2020
Allan Malmos Jeppesensince 5 Jan 2026
CVR 434058105% to under 10% of capital and votessince 28 Aug 2017
CVR 1445094715% to under 20% of capital and votesnotified 12 Sep 2018since 23 May 2014
5% to under 10% of capital and votessince 20 Apr 2021
5% to under 10% of capital and votessince 12 Sep 2018
CVR 4065641310% to under 15% of capital and votesnotified 5 Sep 2019since 4 Sep 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3358417210% to under 15% of capital and votesnotified 5 Sep 201931 Mar 2011 to 4 Sep 2019
18 May 2015 to 4 Sep 2024
5% to under 10% of capital and votesnotified 19 Apr 202114 Apr 2021 to 11 May 2023
18 Danish companies, which own 5 more one level down.
SubsidiaryCVR 26373689100% of capital and votes
SubsidiaryCVR 81329028100% of capital and votes
SubsidiaryCVR 29612870100% of capital and votes
SubsidiaryCVR 40383042100% of capital and votes
SubsidiaryCVR 34459274100% of capital and votes
SubsidiaryCVR 46410211100% of capital and votes
SubsidiaryCVR 39068818100% of capital and votes
SubsidiaryCVR 52308410100% of capital and votes
SubsidiaryCVR 63450715100% of capital and votes
SubsidiaryCVR 25677722100% of capital and votes
SubsidiaryCVR 25459458100% of capital and votes
SubsidiaryCVR 89388813100% of capital and votes
SubsidiaryCVR 10030358100% of capital and votes
SubsidiaryCVR 29612900100% of capital and votes
SubsidiaryCVR 33265522100% of capital and votes
SubsidiaryCVR 33381719100% of capital and votes
SubsidiaryCVR 36943408100% of capital and votes
SubsidiaryCVR 31159687100% of capital and votes
SubsidiaryCVR 42052698100% of capital and votes
SubsidiaryCVR 43008641100% of capital and votes
SubsidiaryCVR 41678674100% of capital and votes
SubsidiaryCVR 43525387100% of capital and votes
CVR 4250070420% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for SP GROUP 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 28851464100% of capital and votes27 Feb 2018 to 18 May 2026
CVR 16272094100% of capital and votes31 Dec 2016 to 26 Jun 2025
CVR 39052822100% of capital and votes1 Nov 2017 to 18 Feb 2025
CVR 19844692100% of capital and votes30 Apr 2020 to 30 Apr 2020
CVR 34205590100% of capital and votes9 Jan 2012 to 25 Mar 2019
14 May 2002 to 5 Nov 2026.
13 Sep 1962 to 5 Nov 2026. Showing 25 of 41. The list above has every one.
Aug 2026, monthly: 16 employees, 15 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | Q1 1999 | Q2 1999 | Q3 1999 | Q4 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 | 156 | No count | No count | No count | No count | 9 | 131 | 96 | 86 | 90 | 104 | 7 | 8 | 7 | 7 | No count | No count | No count | No count | 9 | 9 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 7 | 8 | 10 | 10 | 10 | 11 | 10 | 9 | 10 | 10 | 10 | 16 | 11 | 11 | 11 | 12 | 12 | 17 | 13 | 12 | 13 | 12 | 12 | 17 | 13 | 13 | 13 | 12 | 12 | 16 | 12 | 12 | 12 | 12 | 12 | 16 | 12 | 13 | 12 | 12 | 13 | 17 | 13 | 13 | 13 | 13 | 13 | 17 | 13 | 14 | 13 | 13 | 13 | 18 | 13 | 14 | 14 | 14 | 14 | 19 | 13 | 14 | 13 | 16 | 14 | 18 | 14 | 13 | 13 | 13 | 13 | 19 | 13 | 15 | 15 | 15 | 14 | 18 | 13 | 12 | 13 | 12 | 13 | 18 | 13 | 14 | 14 | 14 | 13 | 20 | 16 |
| FTE | 147 | 142 | 153 | 1 | 2 | 4 | 124 | 99 | 92 | 89 | 91 | 7 | 7 | 7 | 7 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | 6 | 6 | 8 | 8 | 8 | 9 | 8 | 7 | 8 | 8 | 8 | 14 | 9 | 9 | 9 | 9 | 10 | 16 | 11 | 9 | 9 | 9 | 9 | 13 | 9 | 9 | 10 | 9 | 10 | 14 | 10 | 10 | 10 | 10 | 10 | 15 | 11 | 12 | 10 | 10 | 11 | 15 | 11 | 11 | 11 | 11 | 11 | 15 | 11 | 12 | 11 | 11 | 11 | 16 | 11 | 12 | 12 | 12 | 11 | 16 | 11 | 12 | 12 | 14 | 12 | 16 | 12 | 11 | 10 | 11 | 11 | 17 | 11 | 13 | 13 | 13 | 12 | 16 | 11 | 10 | 11 | 10 | 10 | 16 | 11 | 12 | 12 | 12 | 13 | 19 | 15 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 1998 and 2000 to 2009 and 2011 to 2014; quarterly Q1 1999 to Q4 1999 and 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 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 2,921,728 | 2,948,143 |
| Gross profit | Not reported | 877,053 | 858,311 | Not reported | Not reported |
| Operating profit | +269,064 | +296,130 | +241,236 | +385,511 | +397,560 |
| Result for the year | +203,217 | +213,443 | +159,222 | +262,435 | +267,134 |
| Equity | 1,084,022 | 1,266,102 | 1,463,570 | 1,696,807 | 1,809,077 |
| Total assets | 2,530,017 | 2,961,902 | 3,019,634 | 3,161,809 | 3,994,368 |
| Employees (average) | 2,380 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 12.1% | 0.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 13.2% | 13.5% |
| EBITDA | 422,912 | 478,445 | 440,990 | 588,591 | 595,212 |
| EBITDA margin | Not reported | Not reported | Not reported | 20.2% | 20.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 694,512 | 713,648 | 627,023 | 556,298 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 1.5x | 1.6x | 1.1x | 0.9x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 13.1% | 9.2% | 12.5% | 13.7% |
| Capex (investeringer i anlægsaktiver) | 205,904 | 229,160 | 189,155 | 181,147 | 182,678 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 6.2% | 6.2% |
| FCFF / EBITDA (pengestrømskonvertering) | 11.5% | 12.4% | 50% | 64.2% | 42.1% |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
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)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 93 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 04.06.2026
Kapitalnedsættelse besluttet 29.04.2026 er gennemført 04.06.2026.
Kapitalen udgør herefter kr. 24.200.000,00.
Kapitalnedsættelse besluttet 29.04.2026 udbetaling til aktionær anpartshaver kr. 780.000,00 til kurs 336,05.
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.
Bestyrelse:
Fratrådte:
Adm. direktør Hans-Henrik Horsted Eriksen, den 29.04.2026, Erik Preben Holm, (næstformand), den 29.04.2026, Direktør Hans Wilhelm Schur, (formand), den 29.04.2026.
Tiltrådte:
Adm. direktør Hans-Henrik Horsted Eriksen, (næstformand), den 29.04.2026, Erik Preben Holm, (formand), den 29.04.2026, Johan Sebastian Schur, den 29.04.2026.
Vedtægter ændret: 29.04.2026
Vedtægter ændret: 24.04.2025
Vedtægter ændret: 31.03.2025
Direktion:
Fratrådte:
Lars Ravn Bering, den 01.09.2024, Frank Marius Gad, (adm. dir), den 01.09.2024.
Tiltrådte:
Lars Ravn Bering, (adm. dir), den 01.09.2024, Tilde Kejlhof, den 01.09.2024.
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.04.2024
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 25.04.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 25.04.2024.
Vedtægter ændret: 25.04.2024
Vedtægter ændret: 21.03.2024
Vedtægter ændret: 27.04.2023
Vedtægter ændret: 24.03.2023
Vedtægter ændret: 27.04.2022
Vedtægter ændret: 25.03.2022
Vedtægter ændret: 27.04.2021
Vedtægter ændret: 25.03.2021
Vedtægter ændret: 03.06.2020
Kapitalforhøjelsen er besluttet den 03.06.2020.
kr. 2.200.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 24.980.000,00.
Vedtægter ændret: 27.04.2020
Direktion:
Fratrådte:
Jørgen Hønnerup Nielsen, den 01.05.2020.
Tiltrådte:
Lars Ravn Bering, den 01.05.2020, Søren Ulstrup, den 01.05.2020.
Bestyrelse:
Fratrådte:
Niels Kristian Agner, den 27.04.2020.
Vedtægter ændret: 29.04.2019
Vedtægter ændret: 27.03.2019
Vedtægter ændret: 26.04.2018
Bestyrelse:
Fratrådte:
Niels Kristian Agner (formand), den 26.04.2018, Direktør Hans Wilhelm Schur, den 26.04.2018.
Tiltrådte:
Niels Kristian Agner, den 26.04.2018, Direktør Hans Wilhelm Schur (formand), den 26.04.2018.
Vedtægter ændret: 22.03.2018
Vedtægter ændret: 27.04.2017
Bestyrelse:
Fratrådte:
Direktør Erik Christensen, den 27.04.2017.
Tiltrådte:
Bente Overgaard, den 27.04.2017.
Vedtægter ændret: 22.04.2017
Kapitalforhøjelsen er besluttet den 05.09.2016.
kr. 490.000,00, indbetalt kontant, kurs 171,10.
Kapitalen udgør herefter kr. 22.780.000,00.
Vedtægter ændret: 05.09.2016
Kapitalforhøjelsen er besluttet den 05.09.2016.
kr. 50.000,00, indbetalt kontant, kurs 132,98.
Kapitalen udgør herefter kr. 22.290.000,00.
Vedtægter ændret: 28.04.2016
CVR-nummer:
15701315.
NAVN:
SP GROUP A/S.
Adresse: Snavevej 6-10, 5471 Søndersø.
Kommune: Bogense.
Vedtægter ændret: 24.06.2015
Kapitalforhøjelse: kr. 1.553.570,00, indbetalt kontant, kurs 2.800,00. kr. 446.430,00, indbetalt i værdier, kurs 2.800,00.
Kapitalen udgør herefter kr. 22.240.000,00.
CVR-nummer:
15701315.
NAVN:
SP GROUP A/S.
Adresse: Snavevej 6-10, 5471 Søndersø.
Kommune: Bogense.
Vedtægter ændret: 28.04.2015
Vedtægter ændret:
30.04.2014.
Vedtægter ændret:
19.04.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Hans-Henrik Horsted Eriksen, den 19.04.2013.
Vedtægter ændret:
27.04.2012.
Vedtægter ændret:
26.04.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.04.2011.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 26.04.2011.
Vedtægter ændret:
28.04.2010.
Vedrørende den under 01.05.2009 registrerede ændring for CVR-nr. 15701315 SP GROUP A/S meddeles, at kapitalnedsættelse blev besluttet med henlæggelse til særlig fond kr. 133.967.000,00 til kurs 100. Ved registreringen blev nedsættelse kr. 48.193.000,00 til dækning af underskud gennemført, hvilket ved en fejl ikke blev registreret.
Vedtægter ændret:
24.04.2009.
Kapitalnedsættelse besluttet 24.04.2009 er gennemført 03.08.2009.
Kapitalen udgør herefter kr. 20.240.000,00.
Binavne:
SCHUBLICH A/S (SP GROUP A/S), REA-DAN A/S (SP GROUP A/S), SP TOOLS A/S (SP GROUP A/S), G.T.I. DENMARK A/S (SP GROUP A/S).
Kapitalnedsættelse besluttet 24.04.2009 med henlæggelse til særlig fond kr. 133.967.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Poul Henning Jørgensen, den 24.04.2009, Karen Marie Schmidt, den 24.04.2009.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Karsten Bo Hansen, den 24.04.2009, for Poul Henning Jørgensen, Kim Eilif Diedrichsen, den 24.04.2009, for Karen Marie Schmidt.
Vedtægter ændret:
29.04.2008.
Vedtægter ændret:
03.04.2008.
Kapitalforhøjelse:
kr. 2.400.000,00 indbetalt kontant, kurs 103,49.
Kapitalen udgør herefter kr. 202.400.000,00.
Vedtægter ændret:
03.07.2007.
Vedtægter ændret:
27.04.2007.
Slettede binavne:
ERGOMAT A/S (SP GROUP A/S), TINBY A/S (SP GROUP A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Larsen, den 27.04.2007.
Direktion:
Udtrådt af direktionen:
Anders Stensig Andersen, den 01.03.2007.
Indtrådt i direktionen:
Økonomidirektør Jørgen Hønnerup Nielsen (Økonomidirektør), den 01.03.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
09.08.2006.
Kapitalforhøjelse:
kr. 4.353.000,00 indbetalt kontant, kurs 118,00.
Kapitalen udgør herefter kr. 200.000.000,00.
Vedtægter ændret:
27.04.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Lønberg Jørgensen, den 27.04.2006.
Vedtægter ændret:
04.04.2006.
Kapitalforhøjelse:
kr. 17.780.000,00 indbetalt kontant, kurs 110,00.
Kapitalen udgør herefter kr. 195.647.000,00.
7 registered in CVR.
P-number 100575577530, 9999 Ukendt
P-number 1012846300Snavevej 6, 5471 Søndersø
P-number 1032753724Telehøjen 1, 5220 Odense SØ
P-number 1005232277Gasværksvej 30, 9000 Aalborg
P-number 1011954673Savværksvej 28, 7130 Juelsminde
P-number 1011954746Munkegårdsvej 16, 3490 Kvistgård
P-number 1032753732Skyttevej 15, 7800 Skive
No other current company drawn.
