DENKA MØBLER A/S (CVR 17004972) 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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

BOCONCEPT HOLDING A/SFounded 1 May 1993
Jens Kristian ÆrthøjFounded 1 May 1993
Tage Nielsen MølholmFounded 1 May 1993

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

Former (15)

Poul JørgensenExecutive board 1 May 1993 to 26 Jan 1995, Board of directors 1 May 1993 to 26 Oct 1993
Dan Meinertz PetersenExecutive board 2 Jan 1997 to 27 May 1999, Board of directors 2 Jan 1997 to 27 May 1999
Mogens ÆrthøjExecutive board 1 May 1993 to 2 Jan 1997, Board of directors 1 May 1993 to 24 Nov 1999
Viggo MølholmExecutive board 27 May 1999 to 1 Jul 1999, Board of directors 1 May 1993 to 24 Nov 1999
Geert NoerExecutive board 14 Nov 1995 to 18 Apr 1996
Peter VejleExecutive board 1 Jul 1999 to 24 Nov 1999, Board of directors 27 May 1999 to 24 Nov 1999
Per Robert SimonsenBoard of directors 1 May 1993 to 2 Jan 1997
Anders Callesen FuglsangBoard of directors 11 Dec 1997 to 24 Nov 1999 (employee-elected)
Arne Boll AugustinussenBoard of directors 1 May 1993 to 11 Dec 1997 (employee-elected, alternate for Tonni Kylkjær)
Tonni KylkjærBoard of directors 1 May 1993 to 24 Nov 1999 (employee-elected)
Hans Helge SørensenBoard of directors 1 May 1993 to 2 Jan 1997
Benny Sigurd DahlmannBoard of directors 11 Dec 1997 to 24 Nov 1999 (employee-elected, alternate for Anders Callesen Fuglsang)
Jørgen HansenBoard of directors 11 Dec 1997 to 24 Nov 1999 (employee-elected, alternate for Tonni Kylkjær)
Aase JørgensenBoard of directors 1 May 1993 to 11 Dec 1997 (employee-elected)
Hans Oluf JensenBoard of directors 1 May 1993 to 11 Dec 1997 (employee-elected, alternate for Aase Jørgensen)

Roles Over Time

Former (15)

Mogens Ærthøj: Executive board, 1 May 1993 to 2 Jan 1997; Board of directors, 1 May 1993 to 24 Nov 1999.
Viggo Mølholm: Board of directors, 1 May 1993 to 24 Nov 1999; Executive board, 27 May 1999 to 1 Jul 1999.
Peter Vejle: Board of directors, 27 May 1999 to 24 Nov 1999; Executive board, 1 Jul 1999 to 24 Nov 1999.
Anders Callesen Fuglsang: Board of directors, 11 Dec 1997 to 24 Nov 1999.
Tonni Kylkjær: Board of directors, 1 May 1993 to 24 Nov 1999.
Benny Sigurd Dahlmann: Board of directors, 11 Dec 1997 to 24 Nov 1999.
Jørgen Hansen: Board of directors, 11 Dec 1997 to 24 Nov 1999.
Dan Meinertz Petersen: Executive board, 2 Jan 1997 to 27 May 1999; Board of directors, 2 Jan 1997 to 27 May 1999.
Arne Boll Augustinussen: Board of directors, 1 May 1993 to 11 Dec 1997.
Aase Jørgensen: Board of directors, 1 May 1993 to 11 Dec 1997.
Hans Oluf Jensen: Board of directors, 1 May 1993 to 11 Dec 1997.
Per Robert Simonsen: Board of directors, 1 May 1993 to 2 Jan 1997.
Hans Helge Sørensen: Board of directors, 1 May 1993 to 2 Jan 1997.
Geert Noer: Executive board, 14 Nov 1995 to 18 Apr 1996.
Poul Jørgensen: Executive board, 1 May 1993 to 26 Jan 1995; Board of directors, 1 May 1993 to 26 Oct 1993.

1 May 1993 to 7 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

Q4 1999, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1997 to Q4 1999, oldest left to newest right
Period	1997	1998	Q1 1999	Q2 1999	Q3 1999	Q4 1999
Employees	116	141	No count	No count	No count	No count
FTE	112	124	142	89	132	0
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1998; quarterly Q1 1999 to Q4 1999.

Latest Q4 1999, published 18 Jul 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 1999
1 May 1998 to 30 Apr 1999, published 19 Sep 1999
No file in the CVR archive
Annual report 1998
1 May 1997 to 30 Apr 1998, published 1 Sep 1998
No file in the CVR archive
Annual report 1997
1 May 1996 to 30 Apr 1997, published 10 Sep 1997
No file in the CVR archive
Annual report 1996
1 May 1995 to 30 Apr 1996, published 7 Nov 1996
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.10 Jun 1998 to 24 Nov 1999
Purpose (Formål): Selskabets formål er at drive møbelfabrikation og handel med møbler samt dermed beslægtet virksomhed.10 Jun 1998 to 24 Nov 1999
Articles of association last changed (Seneste vedtægtsdato): 10 Jun 1998until 24 Nov 1999

Share Capital

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

2 Jul 199810,000,000 DKK0
26 Oct 199310,000,000 DKK+9,500,000
19 May 1993500,000 DKKEarliest in CVR

Mergers and Demergers

24 Nov 1999
Merger (Fusion), as the ceasing company (Ophørende selskab)
- BOCONCEPT A/SCVR 89866618, continuing company, active
- DENCON A/SCVR 11081134, ceasing company, dissolved after merger
- TENSI A/SCVR 20383208, ceasing company, dissolved after merger
- ZENIA HOUSE A/SCVR 84922714, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Feb 2000
Status change
Selskabet opløst efter fusion med CVR-NR. 89866618 CLUB 8 MØBLER A/S.
18 Oct 1999
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 89866618 CLUB 8 MØBLER A/S.
CVR-NR. 17004972 DENKA MØBLER A/S.
CVR-NR. 84922714 ZENIA HOUSE A/S.
Show the full announcement
CVR-NR. 11081134 DENCON A/S.
CVR-NR. 20383208 TENSI A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
1 Jul 1999
People change
Bestyrelse:
Tiltrådt som formand:
Viggo Mølholm.
Fratrådt som formand, men forbliver i bestyrelsen: Mogens Ærthøj Jensen
Direktion:
Udtrådt af direktionen:
Show the full announcement
Viggo Mølholm.
Indtrådt i direktionen:
direktør Peter Vejle (administrerende direktør).
28 May 1999
People change
Bestyrelse:
Tiltrådt som formand:
Mogens Ærthøj Jensen.
Fratrådt som formand, men forbliver i bestyrelsen: Viggo Mølholm
Udtrådt af bestyrelsen:
Dan Meinertz Petersen.
Show the full announcement
Indtrådt i bestyrelsen:
direktør Peter Vejle.
Direktion:
Udtrådt af direktionen:
Dan Meinertz Petersen.
Indtrådt i direktionen:
Direktør Viggo Mølholm.
27 Aug 1998
Other Capital change
Vedtægter ændret:
10.06.1998.
Kapitalforhøjelse:
kr. 9.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 10.06.1998 til dækning af underskud kr. 9.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
12 Dec 1997
People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Aase Jørgensen.
Indtrådt i bestyrelsen:
logistikkoordinator Anders Balle-Christiansen (Suppleant:, Værkfører Benny Sigurd Dahlmann).
Suppleanter - selskabsvalgte:
Show the full announcement
Fratrådt som suppleant:
Arne Boll Augustinussen for Tonni Kylkjær, Hans Oluf Jensen for Aase Jørgensen.
Tiltrådt som suppleant:
Værkfører Jørgen Hansen for Tonni Kylkjær.
13 Jan 1997
People change
Direktion:
Udtrådt af direktionen:
Mogens Ærthøj Jensen.
8 Jan 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Robert Simonsen, Hans Helge Sørensen.
Indtrådt i bestyrelsen:
Direktør Dan Meinertz Petersen, Økonomidirektør Mogens Ærthøj Jensen.
Direktion:
Indtrådt i direktionen:
Direktør Dan Meinertz Petersen (adm.direktør).
18 Apr 1996
People change
Direktion:
Udtrådt af direktionen:
Geert Noer.
16 Nov 1995
People change
Direktion:
Tiltrådt som Adm.direktør: Mogens Ærthøj Jensen

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14 Nov 1995
People change
Bestyrelse:
Tiltrådt som formand:
Viggo Mølholm.
Udtrådt af bestyrelsen:
Mogens Ærthøj Jensen.
Direktion:
Indtrådt i direktionen:
Geert Noer.
28 Feb 1995
People change
Direktion:
Udtrådt af direktionen:
Poul Jørgensen.
Indtrådt i direktionen:
Økonomidirektør Mogens Ærthøj Jensen.
9 Feb 1994
People change Other Capital change
Vedtægter ændret:
28.09.1993.
Nyt navn:
DENKA MØBLER A/S
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt i værdier, kurs 528,23
Show the full announcement
Kapitalen udgør herefter kr. 10.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Jørgensen
Indtrådt i bestyrelsen:
Direktør Hans Helge Sørensen, Direktør Per Robert Simonsen
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Lønningsbogholder Aase Jørgensen (Suppleant: Specialarbejder Hans Oluf Jensen), Specialarbejder Tonni Kylkjær (Suppleant: Direktør Arne Boll Augustinussen)
29 Jul 1993
New company
Stiftelsesdato:
01.05.1993
Seneste vedtægtsdato:
01.05.1993
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Fabrikant Jens Kristian Ærthøj Jensen, Fabrikant Tage Nielsen Mølholm, REG.NR. A/S43577 DENKA MØBLER A/S, Mørupvej 16, 7400 Herning
Bestyrelse:
Direktør Poul Jørgensen, Økonomidirektør Mogens Ærthøj Jensen, Adm. direktør Viggo Mølholm
Direktion:
Direktør Poul Jørgensen
Selskabet tegnes af en direktør i forening
med et medlem af bestyrelsen eller af den
samlede bestyrelse.
Revision:
KPMG C. JESPERSEN, 7400 Herning
Første regnskabsår:
01.05.1993 - 30.04.1994
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Mørupvej 16
7400 Herning
Herning Municipality
CVR record last changed: 11 Nov 2020
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

DENKA MØBLER A/S
P-number 100585560716, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units