BARFOED EJENDOMSINVEST II ApS (CVR 16473278) company profile

Ownership

CVR registers no owner holding 5% or more.

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

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 14 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

AKTIV TOTALENTREPRISE A/SFounded 15 May 1992
BERNSTORFFSVIRKE ApSFounded 15 May 1992
Torben Steen JensenFounded 15 May 1992

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

Former (19)

Uffe HøgedalExecutive board 10 May 1995 to 27 Jun 1996
Steen Flemming KjærExecutive board 27 Jun 1996 to 7 Dec 1999, Board of directors 27 Jun 1996 to 4 Dec 1996
Torben Steen JensenExecutive board 15 May 1992 to 13 Mar 1995, Board of directors 15 May 1992 to 11 Feb 1994
Frederik BarfoedExecutive board 8 Oct 2010 to 18 Dec 2013, Board of directors 20 Jun 2007 to 18 Dec 2013
Borris Tangaa NielsenExecutive board 15 May 1992 to 10 Jun 1995, Board of directors 15 May 1992 to 10 May 1995
Poul AndersenExecutive board 7 Dec 1999 to 24 May 2004, Board of directors 27 May 1998 to 24 May 2004
Jørn BeierExecutive board 8 Oct 2010 to 18 Dec 2013
Henning Steen HarderExecutive board 24 May 2004 to 20 Jun 2007, Board of directors 4 Dec 1996 to 20 Jun 2007
Poul Jensen-DahmBoard of directors 15 May 1992 to 10 May 1995
Jørgen BuchBoard of directors 15 May 1992 to 10 May 1995
Børge Erik LarsenBoard of directors 10 May 1995 to 27 Jun 1996
Rolf Harald BarfoedBoard of directors 20 Jun 2007 to 18 Dec 2013
Camilla BarfoedBoard of directors 20 Jun 2007 to 28 May 2012
Kim John Seidelin NobelBoard of directors 10 May 1995 to 27 May 1998
Kjeld Hans Edvard Bendix PoulsenBoard of directors 24 May 2004 to 20 Jun 2007
Lise BarfoedBoard of directors 20 Jun 2007 to 18 Dec 2013
Michael LarsenBoard of directors 10 May 1995 to 27 Jun 1996
Kirsten NeergaardBoard of directors 27 Jun 1996 to 4 Dec 1996
Lindis Vibeke HarderBoard of directors 29 May 1997 to 20 Jun 2007

Roles over time

Former (19)

Frederik Barfoed: Board of directors, 20 Jun 2007 to 18 Dec 2013; Executive board, 8 Oct 2010 to 18 Dec 2013.
Jørn Beier: Executive board, 8 Oct 2010 to 18 Dec 2013.
Rolf Harald Barfoed: Board of directors, 20 Jun 2007 to 18 Dec 2013.
Lise Barfoed: Board of directors, 20 Jun 2007 to 18 Dec 2013.
Camilla Barfoed: Board of directors, 20 Jun 2007 to 28 May 2012.
Henning Steen Harder: Board of directors, 4 Dec 1996 to 20 Jun 2007; Executive board, 24 May 2004 to 20 Jun 2007.
Kjeld Hans Edvard Bendix Poulsen: Board of directors, 24 May 2004 to 20 Jun 2007.
Lindis Vibeke Harder: Board of directors, 29 May 1997 to 20 Jun 2007.
Poul Andersen: Board of directors, 27 May 1998 to 24 May 2004; Executive board, 7 Dec 1999 to 24 May 2004.
Steen Flemming Kjær: Executive board, 27 Jun 1996 to 7 Dec 1999; Board of directors, 27 Jun 1996 to 4 Dec 1996.
Kim John Seidelin Nobel: Board of directors, 10 May 1995 to 27 May 1998.
Kirsten Neergaard: Board of directors, 27 Jun 1996 to 4 Dec 1996.
Uffe Høgedal: Executive board, 10 May 1995 to 27 Jun 1996.
Børge Erik Larsen: Board of directors, 10 May 1995 to 27 Jun 1996.
Michael Larsen: Board of directors, 10 May 1995 to 27 Jun 1996.
Borris Tangaa Nielsen: Executive board, 15 May 1992 to 10 Jun 1995; Board of directors, 15 May 1992 to 10 May 1995.
Poul Jensen-Dahm: Board of directors, 15 May 1992 to 10 May 1995.
Jørgen Buch: Board of directors, 15 May 1992 to 10 May 1995.
Torben Steen Jensen: Executive board, 15 May 1992 to 13 Mar 1995; Board of directors, 15 May 1992 to 11 Feb 1994.

15 May 1992 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2006, annual: 1 employee, 0 FTE

Show as table

Registry headcount, 1997 to 2006, oldest left to newest right
Period	1997	1998	1999	2000	2001	2006
Employees	1	1	1	2	2	1
FTE	1	1	1	1	1	0
Series	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006.

Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Revenue	Not reported	Not reported	Not reported	Not reported	1,610
Operating profit	Not reported	Not reported	Not reported	Not reported	+1,191
Result for the year	Not reported	Not reported	Not reported	Not reported	+1,318
Equity	Not reported	Not reported	Not reported	Not reported	20,531
Total assets	Not reported	Not reported	Not reported	Not reported	50,568
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	1.8%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	74%
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 % 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.

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 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 26 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 13 May 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 8 Jun 2009
No file in the CVR archive

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 BARFOED EJENDOMSINVEST II ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Auditor's report findings and revenue model.
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): Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.29 Nov 2013 to 18 Dec 2013
Purpose (formål): Selskabets formål er at erhverve og drive udlejningsejendomme og anden dermed i forbindelse stående virksomhed.29 Nov 2013 to 18 Dec 2013
Articles of association last changed (seneste vedtægtsdato): 29 Nov 2013until 18 Dec 2013

Share capital

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

25 Sep 1992DKK 3,350,000Earliest in CVR

Mergers and demergers

18 Dec 2013
Merger (fusion), as the ceasing company (ophørende selskab)
- ROLF BARFOED HOLDING ApSCVR 31366631, continuing company, dissolved after demerger
- BARFOED DEVELOPMENT ApSCVR 27351581, ceasing company, dissolved after merger
- BARFOED EJENDOMSINVEST I ApSCVR 21716383, ceasing company, dissolved after merger
- BARFOED PROPERTIES I ApSCVR 28673558, ceasing company, dissolved after merger
- BARFOED PROPERTIES II ApSCVR 31424216, ceasing company, dissolved after merger
- BARFOED PROPERTIES III ApSCVR 27174558, ceasing company, dissolved after merger
- BARFOED RETAILINVEST ApSCVR 29818282, ceasing company, dissolved after merger
- BARFOED SENIOR BOLIGER 1 ApSCVR 30737342, ceasing company, dissolved after merger
- BARFOED SENIOR BOLIGER II ApSCVR 30737350, ceasing company, dissolved after merger
- BARFOED-GROUP ApSCVR 31272351, ceasing company, dissolved after merger
- CAMILLA BARFOED EJENDOMME ApSCVR 21279749, ceasing company, dissolved after merger
- CHR. BARFOED ApSCVR 16670413, ceasing company, dissolved after merger
- DANSK EJENDOMSKAPITAL ApSCVR 25290348, ceasing company, dissolved after merger
- EJENDOMSSELSKABET GRÅBRØDRE PLADS ApSCVR 30496345, ceasing company, dissolved after merger
- FREDERIK BARFOED EJENDOMME ApSCVR 19475700, ceasing company, dissolved after merger
- HADERSLEV EJENDOMSKAPITAL ApSCVR 32551424, ceasing company, dissolved after merger
- JYDSK EJENDOMSKAPITAL ApSCVR 13968047, ceasing company, dissolved after merger
- KJØBENHAVNS EJENDOMSKAPITAL ApSCVR 28515359, ceasing company, dissolved after merger
- MUNKEBO EJENDOMSKAPITAL ApSCVR 31594375, ceasing company, dissolved after merger
- ODENSE EJENDOMSKAPITAL ApSCVR 80636717, ceasing company, dissolved after merger
- ODENSE FINANSIERINGSSELSKAB ApSCVR 34994714, ceasing company, dissolved after merger
- ROLF BARFOED ApSCVR 14142649, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 29 Nov 2013
Address changes: 3 in all, none in the last 5 years; latest 20 Jun 2007
Status changes: 1 in all, none in the last 5 years; latest 18 Dec 2013
Auditor changes: 5 in all, none in the last 5 years; latest 1 Jul 2011

Names (navne)

29 Nov 2013 to 18 Dec 2013
BARFOED EJENDOMSINVEST II ApS
20 Jun 2007 to 28 Nov 2013
BARFOED EJENDOMSINVEST II A/S
8 May 2003 to 19 Jun 2007
HARDER EJENDOMME A/S
15 May 1992 to 7 May 2003
STIGEVEJ A/S

Addresses (adresser)

20 Jun 2007 to 18 Dec 2013
Nedergade 35, 5000 Odense C
7 Jul 2004 to 19 Jun 2007
Vestergade 48, 2. th, 5000 Odense C
17 Dec 1999 to 6 Jul 2004
Vestergade 13, 5100 Odense C
15 May 1992 to 16 Dec 1999
Algade 26, 2., 5500 Middelfart

Statuses (virksomhedsstatus)

18 Dec 2013 to 18 Dec 2013
Dissolved after merger (opløst efter fusion)
15 May 1992 to 17 Dec 2013
Active (normal)

Audit firms (revision)

1 Jul 2011 to 18 Dec 2013
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
8 Oct 2010 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
20 Jun 2007 to 8 Oct 2010
ERNST & YOUNG DENMARK P/S
24 May 2004 to 20 Jun 2007
VH REVISION REGISTREREDE REVISORER ApS
8 May 2003 to 24 May 2004
ERNST & YOUNG DENMARK P/S

Earlier entries (1)

15 May 1992 to 8 May 2003
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 14 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)

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

18 Dec 2013
Status change
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 31366631 ROLF BARFOED HOLDING ApS.
6 Dec 2013
Conversion Other
Vedtægter ændret:
29.11.2013.
Selskabet er omdannet til et ApS med CVR-nr 16473278.
NAVN: BARFOED EJENDOMSINVEST II ApS.
ADRESSE: Nedergade 35, 5100 Odense C.
Kommune:
Show the full announcement
Odense.
Kapital kr. 3.350.000,00.
Bestyrelse:
Rolf Harald Barfoed (formand), Frederik Barfoed, Lise Barfoed.
Direktion:
Frederik Barfoed, Direktør Jørn Beier.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C.
Regnskabsår:
01.01 - 31.12.
1 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Camilla Barfoed, den 28.05.2012.
20 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
12 Oct 2010
People change Audit change Other
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Frederik Barfoed, den 08.10.2010, Fratrådt som adm. dir, men forbliver i Direktionen: Jørn Beier, den 08.10.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 08.10.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 08.10.2010.
24 Jul 2007
Audit change People change Other
Vedtægter ændret:
20.06.2007.
Nyt navn:
BARFOED EJENDOMSINVEST II A/S.
Ny adresse:
Nedergade 35, 5100 Odense C.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Hans Edvard Bendix Poulsen, den 20.06.2007, Lindis Vibeke Harder, den 20.06.2007, Henning Steen Harder, den 20.06.2007.
Indtrådt i bestyrelsen:
Rolf Harald Barfoed (formand), den 20.06.2007, Camilla Barfoed, den 20.06.2007, Frederik Barfoed, den 20.06.2007, Lise Barfoed, den 20.06.2007.
Direktion:
Udtrådt af direktionen:
Henning Steen Harder, den 20.06.2007.
Indtrådt i direktionen:
Frederik Barfoed (adm. dir), den 20.06.2007, Direktør Jørn Beier (adm. dir), den 20.06.2007.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, den 20.06.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 20.06.2007.
15 Jan 2007
Other
Vedtægter ændret:
10.01.2007.
7 Jul 2004
Other Address change
Ny adresse:
Vestergade 48, 2. th., 5000 Odense C.
2 Jun 2004
Other Audit change People change
Bestyrelse:
Tiltrådt som formand:
Kjeld Hans Edvard Bendix Poulsen, den 24.05.2004.
Udtrådt af bestyrelsen:
Poul Andersen, den 24.05.2004.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Henning Steen Harder, den 24.05.2004.
Direktion:
Udtrådt af direktionen:
Poul Andersen, den 24.05.2004.
Indtrådt i direktionen:
Direktør Henning Steen Harder, den 24.05.2004.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2004.
Indtrådt i revisionen:
CVR-NR. 17871080 REVISIONSFIRMAET VERNER HANSEN REGISTREREDE REVISORER ApS, Børstenbindervej 12, postboks 710, 5230 Odense M, den 24.05.2004.
25 Jun 2003
Other Audit change
Vedtægter ændret:
08.05.2003.
Nyt navn:
HARDER EJENDOMME A/S.
Revision:
Udtrådt af revisionen:
Show the full announcement
PricewaterhouseCoopers, den 08.05.2003.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 08.05.2003.

Show 11 more

11 Jul 2001
Other
Vedtægter ændret:
29.05.2001.
21 Dec 1999
Address change People change Other
Vedtægter ændret:
17.12.1999.
Ny adresse:
Vestergade 13, 5100 Odense C.
Ny kommune:
Odense.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Steen Flemming Kjær, den 07.12.1999.
Indtrådt i direktionen:
Poul Andersen, den 07.12.1999.
12 Aug 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim John Seidelin Nobel, den 27.05.1998.
Indtrådt i bestyrelsen:
Poul Andersen, den 27.05.1998.
29 Jul 1997
People change Other Address change
Ny adresse:
Algade 26, 2., 5500 Middelfart.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Steen Harder, den 29.05.1997.
Indtrådt i bestyrelsen:
Direktør Lindis Vibeke Harder, den 29.05.1997.
13 Mar 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Jensen, den 04.12.1996, Steen Flemming Kjær, den 04.12.1996.
Indtrådt i bestyrelsen:
Direktør Henning Steen Harder (formand), den 04.12.1996, Direktør Kjeld Hans Edvard Bendix Poulsen, den 04.12.1996.
8 Aug 1996
Other Address change People change
Ny adresse:
c/o Middelfart Sparekasse, Algade 69, 5500 Middelfart.
Ny kommune:
Middelfart.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kim John Seidelin Nobel.
Show the full announcement
Udtrådt af bestyrelsen:
Michael Larsen, den 27.06.1996, Børge Erik Larsen, den 27.06.1996.
Indtrådt i bestyrelsen:
Kirsten Neergaard (formand), den 27.06.1996, Advokat Steen Flemming Kjær, den 27.06.1996.
Direktion:
Udtrådt af direktionen:
Uffe Høgedal, den 27.06.1996.
Indtrådt i direktionen:
Advokat Steen Flemming Kjær, den 27.06.1996.
14 Aug 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Buch, den 10.05.1995, Poul Jensen-Dahm, den 10.05.1995, Borris Tangaa Nielsen, den 10.05.1995.
Indtrådt i bestyrelsen:
Kim John Seidelin Nobel (formand), den 10.05.1995, Michael Larsen, den 10.05.1995, Børge Erik Larsen, den 10.05.1995.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Borris Tangaa Nielsen, den 10.06.1995.
Indtrådt i direktionen:
Uffe Høgedal, den 10.05.1995.
13 Mar 1995
People change
Direktion:
Udtrådt af direktionen:
Torben Steen Jensen.
Indtrådt i direktionen:
Direktør Borris Tangaa Nielsen.
11 Mar 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Steen Jensen.
Indtrådt i bestyrelsen:
Advokat Poul Jensen-Dahm (formand).
13 Sep 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet K.G. Jensen
Indtrådt i revisionen:
COOPERS & LYBRAND, 5500 Middelfart
14 Oct 1992
New company
Stiftelsesdato:
15.05.1992
Seneste vedtægtsdato:
15.05.1992
Kapital:
kr. 3.350.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 3.350.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS167906 BERNSTORFFSVIRKE ApS, Skovkrogen 14, 5560 Årup, Torben Steen Jensen, REG.NR. A/S161572 AKTIV TOTALENTREPRISE A/S, Skovkrogen 14, 5560 Aarup
Bestyrelse:
Jørgen Buch (formand), Torben Steen Jensen, Direktør Borris Tangaa Nielsen
Direktion:
Torben Steen Jensen
Selskabet tegnes af formanden i forening med
en direktør eller af den samlede bestyrelse
Revision:
Revisionsfirmaet K.G. Jensen, 5500 Middelfart
Første regnskabsår:
15.05.1992 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Nedergade 35
5000 Odense C
Odense Municipality
CVR record last changed: 1 Oct 2020
Data read: 14 Nov 2026

Production units

2 registered in CVR.

STIGEVEJ A/S
P-number 100581369226, 9999 Ukendt
BARFOED EJENDOMSINVEST II ApS
P-number 1003821521Nedergade 35, 5000 Odense 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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

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Dandex in your own tools

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Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units