CFX Gruppen A/S (CVR 15868643) company profile

Ownership

No current owner is registered.

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

Former owners (12)

HENRIK BOLVIG NIELSEN A/S
CVR 2098597610% to under 15% of capital and votesnotified 28 Jun 201713 Dec 2013 to 21 Dec 2017
FRANK MICHAELSEN ApS
CVR 2184864610% to under 15% of capital and votesnotified 28 Jun 20171 Jan 2015 to 21 Dec 2017
H. & J. JENSEN ApS
CVR 7326011610% to under 15% of capital and votesnotified 28 Jun 201713 Dec 2013 to 21 Dec 2017
Grumset ApS
CVR 8720091410% to under 15% of capital and votesnotified 28 Jun 201713 Dec 2013 to 21 Dec 2017
GEMB ApS
CVR 2605936410% to under 15% of capital and votesnotified 28 Jun 201713 Dec 2013 to 21 Dec 2017
ANGELO ENGELHARDT ApS
CVR 1012862510% to under 15% of capital and votesnotified 28 Jun 201713 Dec 2013 to 21 Dec 2017
HANSEN & KØSTER ApS
CVR 279088025% to under 10% of capital and votesnotified 28 Jun 201713 Dec 2013 to 28 Jun 2017
MBG ApS
CVR 2866008110% to under 15% of capital and votesnotified 28 Jun 201713 Dec 2013 to 21 Dec 2017
KELD RIIS ApS
CVR 305519665% to under 10% of capital and votesnotified 28 Jun 201713 Dec 2013 to 28 Jun 2017
RENE BAK ApS
CVR 3069102410% to under 15% of capital and votesnotified 28 Jun 201713 Dec 2013 to 21 Dec 2017
HANS LYDIKSEN A/S
CVR 3071327310% to under 15% of capital and votesnotified 28 Jun 201713 Dec 2013 to 21 Dec 2017
PALLE JUUL ApS
CVR 311611935% to under 10% of capital and votesnotified 28 Jun 201713 Dec 2013 to 28 Jun 2017

Owned companies

CFX Gruppen A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CFX Gruppen A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Cafax ApS
CVR 3868157510% to under 15% of capital and votes1 Jun 2017 to 2 Jun 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (20)

Carsten Ohm FrederiksenExecutive board 1 Oct 2008 to 1 Jan 2013
Peter IversenExecutive board 28 Feb 2008 to 28 Feb 2008
Jørgen JensenExecutive board 2 Jun 2017 to 29 Jun 2017, Board of directors 17 Nov 2011 to 29 Jun 2017
Henrik Bolvig NielsenExecutive board 28 Feb 2008 to 1 Jan 2014, Board of directors 4 May 2005 to 10 Apr 2014
Jesper HvidbergExecutive board 1 Jan 2014 to 2 Jun 2017
Christian Pagaard JunkerBoard of directors 28 Feb 2008 to 28 Feb 2008
Hans Henrik LydiksenBoard of directors 12 Dec 2007 to 17 Nov 2011
Leif Lindstrøm Cafax OlesenBoard of directors 1 Jan 1992 to 7 Apr 2005
Jørgen AaenBoard of directors 1 Jan 1992 to 12 Dec 2007
Frank MichaelsenBoard of directors 2 Nov 1999 to 4 May 2005
Erik Munk PoulsenBoard of directors 28 Feb 2008 to 28 Feb 2008
Tom Bendorf PetersenBoard of directors 2 Nov 1999 to 4 May 2005
Brian GellertBoard of directors 12 Dec 2007 to 29 Jun 2017
Bent Juul JørgensenBoard of directors 28 Feb 2008 to 28 Feb 2008
Henrik Reinholdt KøsterBoard of directors 5 Sep 2014 to 29 Jun 2017
Carsten Kildegaard LauridsenBoard of directors 28 Feb 2008 to 28 Feb 2008
Claus Astrup-LarsenBoard of directors 17 Nov 2011 to 5 Sep 2014
Kenneth Hou JensenBoard of directors 1 Jan 1992 to 2 Nov 1999
Per Magnus JohanssonBoard of directors 28 Feb 2008 to 28 Feb 2008
Paul Michael MeyerLiquidator 29 Jun 2017 to 21 Dec 2017

Roles over time

Former (20)

Paul Michael Meyer: Liquidator, 29 Jun 2017 to 21 Dec 2017.
Jørgen Jensen: Board of directors, 17 Nov 2011 to 29 Jun 2017; Executive board, 2 Jun 2017 to 29 Jun 2017.
Brian Gellert: Board of directors, 12 Dec 2007 to 29 Jun 2017.
Henrik Reinholdt Køster: Board of directors, 5 Sep 2014 to 29 Jun 2017.
Jesper Hvidberg: Executive board, 1 Jan 2014 to 2 Jun 2017.
Claus Astrup-Larsen: Board of directors, 17 Nov 2011 to 5 Sep 2014.
Henrik Bolvig Nielsen: Board of directors, 4 May 2005 to 10 Apr 2014; Executive board, 28 Feb 2008 to 1 Jan 2014.
Carsten Ohm Frederiksen: Executive board, 1 Oct 2008 to 1 Jan 2013.
Hans Henrik Lydiksen: Board of directors, 12 Dec 2007 to 17 Nov 2011.
Peter Iversen: Executive board, 28 Feb 2008 to 28 Feb 2008.
Christian Pagaard Junker: Board of directors, 28 Feb 2008 to 28 Feb 2008.
Erik Munk Poulsen: Board of directors, 28 Feb 2008 to 28 Feb 2008.
Bent Juul Jørgensen: Board of directors, 28 Feb 2008 to 28 Feb 2008.
Carsten Kildegaard Lauridsen: Board of directors, 28 Feb 2008 to 28 Feb 2008.
Per Magnus Johansson: Board of directors, 28 Feb 2008 to 28 Feb 2008.
Jørgen Aaen: Board of directors, 1 Jan 1992 to 12 Dec 2007.
Frank Michaelsen: Board of directors, 2 Nov 1999 to 4 May 2005.
Tom Bendorf Petersen: Board of directors, 2 Nov 1999 to 4 May 2005.
Leif Lindstrøm Cafax Olesen: Board of directors, 1 Jan 1992 to 7 Apr 2005.
Kenneth Hou Jensen: Board of directors, 1 Jan 1992 to 2 Nov 1999.

1 Jan 1992 to 13 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

Jun 2017, monthly: 6 employees, 4 FTE

Show as table

Registry headcount, 2008 to Jun 2017, oldest left to newest right
Period	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
Employees	4	5	No count	No count	No count	No count	4	5	6	5	5	6	5	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6
FTE	1	4	3	3	3	2	2	2	3	3	3	4	3	4	4	4	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2017.

Latest Jun 2017, published 21 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	2,487	3,150	4,054	3,353	2,636
Operating profit	-728	-925	+223	+236	-1,037
Result for the year	-645	-867	+98	+179	-1,881
Equity	2,919	1,869	1,967	2,147	2,685
Total assets	11,939	9,039	9,616	9,332	8,000
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-24.6%	26.8%	28.7%	-17.3%	-23.8%
EBITDA	486	358	1,453	1,249	150
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.
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)	150^{note 1}	445^{note 1}	25^{note 1}	1,265^{note 1}	960^{note 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.

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.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CFX Gruppen A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator29 Jun 2017 to 21 Dec 2017
Purpose (formål): Selskabets formål er at drive handel og investering og andre hermed beslægtede aktiviteter.6 Jun 2017 to 21 Dec 2017
Audit opted out (revision fravalgt): No28 Feb 2008 to 21 Dec 2017
Articles of association last changed (seneste vedtægtsdato): 29 Jun 2017until 21 Dec 2017

Share capital

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

13 Dec 2013DKK 598,000+91,000
11 Mar 2008DKK 507,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 2 Jun 2017
Address changes: 6 in all, none in the last 5 years; latest 30 Jun 2017
Status changes: 2 in all, none in the last 5 years; latest 21 Dec 2017
Auditor changes: 5 in all, none in the last 5 years; latest 7 Apr 2016

Names (navne)

2 Jun 2017 to 21 Dec 2017
CFX Gruppen A/S
1 Jan 1992 to 1 Jun 2017
CAFAX GRUPPEN A/S

Addresses (adresser)

30 Jun 2017 to 21 Dec 2017
Silkeborgvej 2, 8000 Aarhus C
28 Jan 2015 to 29 Jun 2017
Andkærvej 19D, 7100 Vejle
23 Apr 2010 to 27 Jan 2015
Lindholm Havnevej 31, 2., 5800 Nyborg
1 Oct 2008 to 22 Apr 2010
Fabriksvej 7, 5592 Ejby
9 Oct 2007 to 30 Sep 2008
Lindholmvej 24, 6710 Esbjerg V

Earlier entries (2)

5 Apr 2005 to 8 Oct 2007
Kvisselvej 68, 9900 Frederikshavn
1 Jan 1992 to 4 Apr 2005
Vandværksvej 19, 4581 Rørvig

Statuses (virksomhedsstatus)

21 Dec 2017 to 21 Dec 2017
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
29 Jun 2017 to 20 Dec 2017
Under voluntary liquidation (under frivillig likvidation)
1 Jan 1992 to 28 Jun 2017
Active (normal)

Audit firms (revision)

7 Apr 2016 to 21 Dec 2017
BDO Holding VII, statsautoriseret revisionsaktieselskab
3 Dec 2008 to 7 Apr 2016
EY Godkendt Revisionspartnerselskab
28 Feb 2008 to 28 Feb 2008
Beierholm Godkendt Revisionspartnerselskab
17 Oct 2005 to 28 Feb 2008
DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB
28 Feb 2003 to 1 Sep 2005
CCGJHB A/S

Earlier entries (1)

1 Jan 1992 to 28 Feb 2003
AKTIV ERHVERVSSERVICE - REGISTRERET REVISOR ApS

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.

History (historik)

Registrations (registreringer)

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

16 Jan 2018
Status change People change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Paul Michael Meyer, den 21.12.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.12.2017.
30 Jun 2017
People change Status change Address change
Likvidation vedtaget 29.06.2017
Vedtægter ændret: 29.06.2017
Ny adresse: c/o Gorrissen Federspiel, Silkeborgvej 2, 8000 Aarhus C
Ny kommune: Århus
Likvidatorer:
Tiltrådte:
Show the full announcement
Paul Michael Meyer, den 29.06.2017.
Bestyrelse:
Fratrådte:
Brian Gellert (formand), den 29.06.2017, Jørgen Jensen, den 29.06.2017, Henrik Reinholdt Køster, den 29.06.2017.
Direktion:
Fratrådte:
Jørgen Jensen (adm. dir), den 29.06.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
6 Jun 2017
Other
Vedtægter ændret: 02.06.2017
Nyt navn: CFX Gruppen A/S
Formål ændret: Selskabets formål er at drive handel og investering og andre hermed beslægtede aktiviteter.
2 Jun 2017
People change
Direktion:
Fratrådte:
Jesper Hvidberg (adm. dir), den 02.06.2017.
Tiltrådte:
Jørgen Jensen (adm. dir), den 02.06.2017.
10 May 2016
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.04.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nordhavnsvej 12, 1. sal., 6100 Haderslev, den 07.04.2016.
28 Jan 2015
Other
Ny adresse:
Andkærvej 19D, 7100 Vejle.
Ny kommune:
Vejle.
18 Sep 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Brian Gellert, den 05.09.2014.
Udtrådt af bestyrelsen:
Claus Astrup-Larsen, den 05.09.2014.
Indtrådt i bestyrelsen:
Henrik Reinholdt Køster, den 05.09.2014.
13 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Bolvig Nielsen, den 10.04.2014.
Indtrådt i bestyrelsen:
Direktør Brian Gellert, den 10.04.2014.
24 Feb 2014
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Bolvig Nielsen, den 01.01.2014.
Indtrådt i direktionen:
Sælger Jesper Pedersen (adm. dir), den 01.01.2014.
23 Dec 2013
Other Capital change
Vedtægter ændret:
13.12.2013.
Kapitalforhøjelse:
kr. 91.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 598.000,00.

Show 20 more

3 Jan 2013
Other People change
Direktion:
Udtrådt af direktionen:
Carsten Ohm Frederiksen, den 01.01.2013.
Indtrådt i direktionen:
Henrik Bolvig Nielsen (adm. dir), den 01.01.2013.
2 Jul 2012
Other
Vedtægter ændret:
29.06.2012.
30 Nov 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Gellert, den 17.11.2011, Hans Henrik Lydiksen, den 17.11.2011.
Indtrådt i bestyrelsen:
Direktør Claus Astrup-Larsen (formand), den 17.11.2011, Direktør Jørgen Jensen, den 17.11.2011.
23 Apr 2010
Address change
Ny adresse:
Lindholm Havnevej 31, 2., 5800 Nyborg.
Ny kommune:
Nyborg.
16 Dec 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 03.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 03.12.2008.
2 Oct 2008
Other People change
Vedtægter ændret:
01.10.2008.
Ny adresse:
Fabriksvej 7, Ejby, 5592 Ejby.
Ny kommune:
Middelfart.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Henrik Bolvig Nielsen, den 01.10.2008.
Indtrådt i direktionen:
Adm.direktør Carsten Ohm Frederiksen (adm. dir), den 01.10.2008.
29 Sep 2008
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Juul Jørgensen, den 28.02.2008, Per Magnus Johansson, den 28.02.2008, Christian Pagaard Junker, den 28.02.2008, Carsten Kildegaard Lauridsen, den 28.02.2008, Erik Munk Poulsen, den 28.02.2008.
Indtrådt i bestyrelsen:
Brian Gellert (formand), den 28.02.2008, Hans Henrik Lydiksen, den 28.02.2008, Henrik Bolvig Nielsen, den 28.02.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Iversen, den 28.02.2008.
Indtrådt i direktionen:
Henrik Bolvig Nielsen, den 28.02.2008.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2008.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 28.02.2008.
29 Sep 2008
Other
selskabets omdannelse fra A.m.b.a. til A/S den 12.09.2008 er kapitalen feljagtigt blevet registreret som 1.007.000 kr. Den skulle retteligt have været 507.000. kr.
23 Sep 2008
Other
aktieselskabslovens § 135 omdannet til et aktieselskab med CVR.nr. 15868643, Cafax gruppen A/S.
12 Sep 2008
People change Conversion Audit change Address change Other
Selskabet er stiftet ved omdannelse af andelsselskabet CAFAX GRUPPEN A.M.B.A.
Vedtægter ændret:
28.02.2008.
Kapital kr. 507.000,00.
Bestyrelse:
Direktør Bent Juul Jørgensen (næstformand), den 28.02.2008, Per Magnus Johansson, den 28.02.2008, Adm. direktør Christian Pagaard Junker, den 28.02.2008, Forretningsfører Carsten Kildegaard Lauridsen, den 28.02.2008, Direktør Erik Munk Poulsen, den 28.02.2008.
Show the full announcement
Direktion:
Peter Iversen, den 28.02.2008.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 28.02.2008.
Regnskabsår:
01.01 - 31.12.
Første regnskabsår:
01.01.2008 - 31.12.2008.
14 Aug 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
omdannelsesplan i henhold til aktieselskabslovens § 135,
stk. 2, jf. § 134 a for følgende selskab: CAFAX GRUPPEN A.M.B.A.. Endvidere er modtaget erklæring
fra vurderingsmændene i henhold til aktieselskabslovens
§ 135, stk. 2, jf. § 134 c, stk. 4.
25 Feb 2008
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Tiltrådt som formand:
Brian Gellert, den 12.12.2007.
Udtrådt af bestyrelsen:
Show the full announcement
Jørgen Aaen, den 12.12.2007.
Indtrådt i bestyrelsen:
Hans Henrik Lydiksen, den 12.12.2007.
21 Nov 2007
Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
09.10.2007.
Ny adresse:
Lindholmvej 24, 6710 Esbjerg V.
Ny kommune:
Esbjerg.
21 Oct 2005
Audit change Other
Retsform:
Andelsselskab med begrænset ansvar.
Revision:
Udtrådt af revisionen:
CVR-NR. 26914523 DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, den 01.09.2005.
Indtrådt i revisionen:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 4300 Holbæk.
23 May 2005
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Michaelsen, den 04.05.2005, Tom Bendorf Petersen, den 04.05.2005.
Indtrådt i bestyrelsen:
Brian Gellert, den 04.05.2005, Henrik Bolvig Nielsen, den 04.05.2005.
27 Apr 2005
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
07.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Leif Lindstrøm Cafax Olesen, den 07.04.2005.
Indtrådt i bestyrelsen:
Jørgen Aaen (formand), den 07.04.2005.
Foreningen tegnes af to bestyrelsens medlemmer.
5 Apr 2005
Other Address change
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
05.04.2005.
Ny adresse:
Kvisselvej 68, 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
17 Mar 2003
Other Audit change
Retsform:
Andelsselskab med begrænset ansvar.
Revision:
Udtrådt af revisionen:
CVR-NR. 87543617 AKTIV ERHVERVSSERVICE - REGISTRERET REVISOR ApS, den 28.02.2003.
Indtrådt i revisionen:
CVR-NR. 26914523 DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, Kalundborgvej 209, 4300 Holbæk, den 28.02.2003.
9 Nov 1999
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Aaen, den 02.11.1999, Kenneth Hou Jensen, den 02.11.1999.
Indtrådt i bestyrelsen:
Frank Michaelsen, den 02.11.1999, Tom Bendorf Petersen, den 02.11.1999.
4 Mar 1996
New company
Retsform:
Andelsselskab med begrænset ansvar.
Seneste vedtægtsdato:
06.11.1992.
Bestyrelse:
Direktør Leif Lindstrøm Olesen (formand), Jørgen Aaen, Kenneth Hou Jensen.
Show the full announcement
Foreningen tegnes ved underskrift af 2 bestyrelses- medlemmer eller en direktør i forening med et bestyrelsesmedlem.
Revision:
REG.NR. ApS29762 AKTIV REVISION HOLBÆK ApS, Kalundborgvej 209, 4300 Holbæk.
Første regnskabsår:
01.01.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Silkeborgvej 2
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 17 Dec 2021
Data read: 13 Nov 2026

Production units

1 registered in CVR.

CFX Gruppen A/S
P-number 1000991750Silkeborgvej 2, 8000 Aarhus C

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.

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