AXCEL INDUSTRIINVESTOR A/S (CVR 17261444) 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 (5)

AXCEL INDUSTRIINVESTOR A/S
CVR 172614445% to under 10% of capital and votes29 May 2007 to 24 Feb 2017
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
CVR 719715115% to under 10% of capital and votes29 May 2007 to 24 Feb 2017
AXCEL INDUSTRIINVESTOR INVEST A/S
CVR 1831398725% to under 33.3% of capital and votes29 Jul 2007 to 24 Feb 2017
AXCEL IKU INVEST ApS
CVR 2498180033.3% to under 50% of capital and votes29 May 2007 to 23 Feb 2017
ATP PRIVATE EQUITY K/S
CVR 2944847710% to under 15% of capital and votes29 Jul 2007 to 24 Feb 2017

Owned companies

AXCEL INDUSTRIINVESTOR A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AXCEL INDUSTRIINVESTOR 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)

Investeringsselskabet af 11. februar 2016 ApS
CVR 20675195100% of capital and votes28 May 1998 to 24 Feb 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 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)

ApS KBIL 9 NR. 1008Founded 1 Sep 1993
MEDIMEX ApSFounded 1 Sep 1993
VX 10.312 ApSFounded 1 Sep 1993

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

Former (29)

Povl Christian Lütken FrigastExecutive board 1 Sep 1993 to 7 Apr 2016
Per Emil Hasselbalch StakemannExecutive board 1 Sep 1993 to 10 May 1994, Board of directors 1 Sep 1993 to 10 May 1994
Hans Christian GalstBoard of directors 1 Sep 1993 to 10 May 1994
Ejvind SandalBoard of directors 1 Sep 1993 to 17 Oct 2006
Ulf Svejgaard PoulsenBoard of directors 1 Sep 1993 to 10 May 1994
Peter Damgaard JensenBoard of directors 12 Jun 2002 to 7 Apr 2016
Johannes PoulsenBoard of directors 3 Dec 2001 to 9 May 2012
Johan SchrøderBoard of directors 17 Oct 2006 to 13 May 2011
Troels Christian GunnergaardBoard of directors 12 May 2000 to 16 May 2002
Jens Winther MobergBoard of directors 13 May 2011 to 7 Apr 2016
Lars JohansenBoard of directors 24 Aug 1998 to 17 Dec 2015
Lars Søren RasmussenBoard of directors 28 May 2014 to 7 Apr 2016
Lars Henrik MunchBoard of directors 9 May 2012 to 7 Apr 2016
Henrik Tonsgaard HeidebyBoard of directors 1 Sep 1993 to 1 Aug 1998
Ali Richter NielsenBoard of directors 1 Sep 1993 to 20 Apr 1999
Peter SchützeBoard of directors 6 Oct 2011 to 7 Apr 2016
Niels Bjørn ChristiansenBoard of directors 13 May 2011 to 7 Apr 2016
Rolf NorstrandBoard of directors 12 Mar 1999 to 12 May 2000
Jens Bisgaard-FrantzenBoard of directors 3 Dec 2001 to 16 May 2007
Bent PedersenBoard of directors 1 Sep 1993 to 31 May 2013
Hanne Birgitte Breinbjerg SørensenBoard of directors 13 May 2011 to 31 May 2013
Mette Vestergaard JakobsenBoard of directors 9 Oct 2013 to 7 Apr 2016
Joannes Franciscus AriensBoard of directors 1 Sep 1993 to 12 May 2000
Josef Emile Maria van der BurgBoard of directors 12 May 2000 to 12 Feb 2001
Emile BakkerBoard of directors 12 Feb 2001 to 16 May 2002
Jan Wieger MoulijnBoard of directors 16 May 2002 to 22 Aug 2004
Erik Tronborg AndersenAuditor 1 Sep 1993 to 10 May 1994
Anders Bjerre LavesenLiquidator 7 Apr 2016 to 24 Feb 2017
Statsaut. revisor Erik Holst JørgensenAuditor 1 Sep 1993 to 13 Oct 2011

Roles over time

Former (29)

Anders Bjerre Lavesen: Liquidator, 7 Apr 2016 to 24 Feb 2017.
Povl Christian Lütken Frigast: Executive board, 1 Sep 1993 to 7 Apr 2016.
Peter Damgaard Jensen: Board of directors, 12 Jun 2002 to 7 Apr 2016.
Jens Winther Moberg: Board of directors, 13 May 2011 to 7 Apr 2016.
Lars Søren Rasmussen: Board of directors, 28 May 2014 to 7 Apr 2016.
Lars Henrik Munch: Board of directors, 9 May 2012 to 7 Apr 2016.
Peter Schütze: Board of directors, 6 Oct 2011 to 7 Apr 2016.
Niels Bjørn Christiansen: Board of directors, 13 May 2011 to 7 Apr 2016.
Mette Vestergaard Jakobsen: Board of directors, 9 Oct 2013 to 7 Apr 2016.
Lars Johansen: Board of directors, 24 Aug 1998 to 17 Dec 2015.
Bent Pedersen: Board of directors, 1 Sep 1993 to 31 May 2013.
Hanne Birgitte Breinbjerg Sørensen: Board of directors, 13 May 2011 to 31 May 2013.
Johannes Poulsen: Board of directors, 3 Dec 2001 to 9 May 2012.
Statsaut. revisor Erik Holst Jørgensen: Auditor, 1 Sep 1993 to 13 Oct 2011.
Johan Schrøder: Board of directors, 17 Oct 2006 to 13 May 2011.
Jens Bisgaard-Frantzen: Board of directors, 3 Dec 2001 to 16 May 2007.
Ejvind Sandal: Board of directors, 1 Sep 1993 to 17 Oct 2006.
Jan Wieger Moulijn: Board of directors, 16 May 2002 to 22 Aug 2004.
Troels Christian Gunnergaard: Board of directors, 12 May 2000 to 16 May 2002.
Emile Bakker: Board of directors, 12 Feb 2001 to 16 May 2002.
Josef Emile Maria van der Burg: Board of directors, 12 May 2000 to 12 Feb 2001.
Rolf Norstrand: Board of directors, 12 Mar 1999 to 12 May 2000.
Joannes Franciscus Ariens: Board of directors, 1 Sep 1993 to 12 May 2000.
Ali Richter Nielsen: Board of directors, 1 Sep 1993 to 20 Apr 1999.
Henrik Tonsgaard Heideby: Board of directors, 1 Sep 1993 to 1 Aug 1998.

1 Sep 1993 to 14 Nov 2026. Showing 25 of 29. The list above has every one.

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

2007, annual: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	Q4 2006	2007
Employees	7	9	12	13	21	20	20	21	21	No count	1
FTE	5	7	8	11	15	17	18	19	9	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	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 2005 and 2007; quarterly Q4 2006.

Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	Not reported	425	365,113	422,688
Operating profit	Not reported	Not reported	-11	+3,219	+13,288
Result for the year	Not reported	Not reported	-16	-1,420	+3,690
Equity	Not reported	Not reported	51	54,147	87,572
Total assets	Not reported	Not reported	215	221,070	224,950
Employees (average)	Not reported	Not reported	Not reported	Not reported	488
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	-27.1%	-14.1%	15.8%
EBIT margin (overskudsgrad)	Not reported	Not reported	-2.6%	0.9%	3.1%
EBITDA	Not reported	Not reported	1	12,818	21,619
EBITDA margin (EBITDA-margin)	Not reported	Not reported	0.2%	3.5%	5.1%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported^{note 1}	Not reported^{note 1}	-5.2%
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)	Not reported	Not reported	3^{note 2}	6,128	4,045
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. Employees are the annual report's average and may cover a group. 2013: The 2014 report shows 2013 in amounts a thousand times larger than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2015 report shows 2014 in amounts a thousand times larger than the 2014 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand. The 2014 report shows 2013 in amounts a thousand times larger than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.

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. Group figures (koncern).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 Dandex estimate: capex from the balance sheet change plus D&A

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 2015
1 Jan 2015 to 31 Dec 2015, published 12 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jun 2012
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 AXCEL INDUSTRIINVESTOR A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
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): Virksomheden tegnes af en likvidator7 Apr 2016 to 24 Feb 2017
Purpose (formål): Selskabets formål er at drive virksomhed med investering, finansiering, industri, handel m.v.21 May 2010 to 24 Feb 2017
Audit opted out (revision fravalgt): No1 Sep 1993 to 24 Feb 2017
Articles of association last changed (seneste vedtægtsdato): 7 Apr 2016until 24 Feb 2017
Share classes (kapitalklasser): No7 Apr 2016 to 24 Feb 2017

Share capital

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

7 Apr 2016DKK 500,000-6,500,000
29 May 2007DKK 7,000,000-168,211,500
6 Nov 2006DKK 175,211,500-79,931,600
31 Oct 2006DKK 255,143,100+97,452,700
24 Apr 2003DKK 157,690,400+17,690,400
24 Jan 2003DKK 140,000,000-464,625,000

Earlier values (12)

30 Oct 2001DKK 604,625,000+30,625,000
28 Jun 1999DKK 574,000,000+140,000,000
9 Apr 1999DKK 434,000,000+35,000,000
11 Nov 1998DKK 399,000,000+49,000,000
20 Nov 1997DKK 350,000,000+70,000,000
16 May 1997DKK 280,000,000+40,000,000
11 Apr 1997DKK 240,000,000+46,080,000
3 Jan 1996DKK 193,920,000+32,320,000
1 May 1995DKK 161,600,000+60,000,000
6 Apr 1995DKK 101,600,000+21,600,000
25 May 1994DKK 80,000,000+79,500,000
1 Sep 1993DKK 500,000Earliest in CVR

From CVR, read 14 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 11 May 1994
Address changes: None recorded
Status changes: 2 in all, none in the last 5 years; latest 24 Feb 2017
Auditor changes: 1 in all, none in the last 5 years; latest 13 Oct 2011

Names (navne)

11 May 1994 to 24 Feb 2017
AXCEL INDUSTRIINVESTOR A/S
1 Sep 1993 to 10 May 1994
A/S PSE NR. 4843

Addresses (adresser)

1 Sep 1993 to 24 Feb 2017
Sankt Annæ Plads 10, st., 1250 København K

Statuses (virksomhedsstatus)

24 Feb 2017 to 24 Feb 2017
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
7 Apr 2016 to 23 Feb 2017
Under voluntary liquidation (under frivillig likvidation)
1 Sep 1993 to 6 Apr 2016
Active (normal)

Audit firms (revision)

13 Oct 2011 to 24 Feb 2017
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Sep 1993 to 13 Oct 2011
Statsaut. revisor Erik Holst Jørgensen

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)

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

18 Mar 2017
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Bjerre Lavesen, den 24.02.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.02.2017.
18 Apr 2016
People change Status change
Likvidation vedtaget 07.04.2016
Likvidatorer:
Tiltrådte:
Anders Bjerre Lavesen, den 07.04.2016.
Bestyrelse:
Fratrådte:
Show the full announcement
Niels Bjørn Christiansen (formand), den 07.04.2016, Mette Vestergaard Jakobsen, den 07.04.2016, Peter Damgaard Jensen, den 07.04.2016, Jens Winther Moberg, den 07.04.2016, Lars Henrik Munch, den 07.04.2016, Lars Søren Rasmussen, den 07.04.2016, Peter Schütze, den 07.04.2016.
Direktion:
Fratrådte:
Povl Christian Lütken Frigast, den 07.04.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
12 Apr 2016
Capital change
Vedtægter ændret: 07.04.2016
Kapitalnedsættelse besluttet 29.02.2016 er gennemført 12.04.2016.
Kapitalen udgør herefter kr. 500.000,00.
3 Mar 2016
Capital change
Kapitalnedsættelse besluttet 29.02.2016 henlæggelse til særlig reserve kr. 6.500.000,00 til kurs 100,00.
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.
4 Feb 2016
People change
Bestyrelse:
Fratrådte:
Lars Johansen, den 17.12.2015.
17 Jun 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Søren Rasmussen, den 28.05.2014.
31 Oct 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Pedersen, den 31.05.2013, Hanne Birgitte Breinbjerg Sørensen, den 31.05.2013.
Indtrådt i bestyrelsen:
CEO Mette Vestergaard Jakobsen, den 09.10.2013.
22 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Poulsen, den 09.05.2012.
Indtrådt i bestyrelsen:
Adm. direktør Lars Henrik Munch, den 09.05.2012.
24 Jan 2012
Audit change Other
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Holst Jørgensen, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
13 Oct 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Bankdirektør Peter Schütze, den 06.10.2011.

Show 40 more

9 Jun 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Schrøder, den 13.05.2011.
Indtrådt i bestyrelsen:
Koncerndirektør Niels Bjørn Christiansen (formand), den 13.05.2011, Vice Presidente direktør Jens Winther Moberg, den 13.05.2011, Chief Commercial Officer Hanne Birgitte Breinbjerg Sørensen, den 13.05.2011.
7 Jul 2010
Other
Vedtægter ændret:
21.05.2010.
18 Jun 2007
Capital change Other
Vedtægter ændret:
29.05.2007.
Kapitalnedsættelse besluttet 20.02.2007 er gennemført 29.05.2007.
Kapitalen udgør herefter kr. 7.000.000,00.
23 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bisgaard-Frantzen, den 16.05.2007.
21 Feb 2007
Capital change Other
Kapitalnedsættelse besluttet 20.02.2007 med henlæggelse til særlig fond kr. 168.211.500,00 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.
7 Feb 2007
Capital change Other
Vedtægter ændret:
06.11.2006.
Kapitalnedsættelse besluttet 06.11.2006 er gennemført 07.02.2007.
Kapitalen udgør herefter kr. 175.211.500,00.
6 Nov 2006
Other Capital change
Vedtægter ændret:
31.10.2006.
Kapitalforhøjelse:
kr. 31.449.900,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 255.143.100,00.
6 Nov 2006
Other Capital change
Vedtægter ændret:
31.10.2006.
Kapitalforhøjelse:
kr. 66.002.800,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 223.693.200,00.
6 Nov 2006
Other Capital change
Kapitalnedsættelse besluttet 06.11.2006 med udbetaling til aktionærer kr. 79.931.600,00 til kurs 226,56.
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.
6 Nov 2006
Other
Vedtægter ændret:
26.10.2006.
3 Nov 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Johan Schrøder, den 17.10.2006.
Udtrådt af bestyrelsen:
Ejvind Sandal, den 17.10.2006.
4 Nov 2004
Other
Vedtægter ændret:
30.06.2004.
9 Sep 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Wieger Moulijn, den 22.08.2004.
26 Jun 2003
Capital change Other
Vedtægter ændret:
24.04.2003.
Kapitalforhøjelse:
kr. 17.690.400,00 indbetalt kontant, kurs 587,89.
Kapitalen udgør herefter kr. 157.690.400,00.
15 May 2003
Other Capital change
Vedtægter ændret:
24.01.2003.
Kapitalnedsættelse besluttet 27.09.2002 er gennemført 24.01.2003.
Kapitalen udgør herefter kr. 140.000.000,00.
15 May 2003
Other
Vedrørende den under 28.10.2002 registrerede ændring for CVR-nr. 17261444 AXCEL INDUSTRIINVESTOR A/S meddeles, at kapitalnedsættelsen med helsættelse til særlig fond kr. 464.625.000,00 fejlagtigt blev offentliggjort til kurs 167,00. Den korrekte kurs er kr. 100,00.
28 Oct 2002
Capital change Other
Kapitalnedsættelse besluttet 27.09.2002 med henlæggelse til særlig fond kr. 464.625.000,00 til kurs 167,00.
19 Jun 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Emile Bakker, den 16.05.2002, Troels Christian Gunnergaard, den 16.05.2002.
Indtrådt i bestyrelsen:
Administrerende direktør Peter Damgaard Jensen, Senior investment manager Jan Wieger Moulijn, den 16.05.2002.
21 Jan 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Johannes Poulsen, Direktør Jens Bisgaard-Frantzen.
15 Nov 2001
Capital change Other
Vedtægter ændret:
30.10.2001.
Kapitalforhøjelse:
kr. 30.625.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 604.625.000,00.
8 Mar 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Josef Emile Maria van der Burg, den 12.02.2001.
Indtrådt i bestyrelsen:
Emile Bakker, den 12.02.2001.
17 Jul 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Joannes Franciscus Ariens, den 12.05.2000, Rolf Norstrand, den 12.05.2000.
11 Jul 2000
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Josef Emile Maria van der Burg, den 12.05.2000, Direktør Troels Christian Gunnergaard, den 12.05.2000.
24 Nov 1999
Other
Vedtægter ændret:
17.09.1999.
2 Jul 1999
Other Capital change
Vedtægter ændret:
14.06.1999.
Kapitalforhøjelse:
kr. 140.000.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 574.000.000,00.
22 Apr 1999
Other Capital change
Vedtægter ændret:
09.04.1999.
Kapitalforhøjelse:
kr. 35.000.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 434.000.000,00.
20 Apr 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ali Richter Nielsen.
13 Apr 1999
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Fondsdirektør Rolf Norstrand.
16 Feb 1999
Capital change Other
Vedtægter ændret:
11.11.1998.
Kapitalforhøjelse:
kr. 49.000.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 399.000.000,00.
31 Aug 1998
People change
Bestyrelse:
Tiltrådt som næstformand:
Bent Pedersen.
Udtrådt af bestyrelsen:
Henrik Tonsgaard Heideby.
Indtrådt i bestyrelsen:
Adm. direktør Lars Johansen.
19 Jan 1998
Capital change Other
Vedtægter ændret:
20.11.1997.
Kapitalforhøjelse:
kr. 70.000.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 350.000.000,00.
8 Aug 1997
Other Capital change
Vedtægter ændret:
16.05.1997.
Slettet binavn: 2I A/S (AXCEL INDUSTRIINVESTOR A/S).
Kapitalforhøjelse:
kr. 40.000.000,00 indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 280.000.000,00.
21 Jul 1997
Other Capital change
Vedtægter ændret:
11.04.1997.
Kapitalforhøjelse:
kr. 46.080.000,00 indbetalt kontant, kurs 125,00.
Kapitalen udgør herefter kr. 240.000.000,00.
29 Jan 1996
Other People change Capital change
Vedtægter ændret:
15.10.1995.
Kapitalforhøjelse:
kr. 32.320.000,00 indbetalt kontant, kurs 141,24.
Kapitalen udgør herefter kr. 193.920.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Bent Pedersen.
8 Jun 1995
Capital change People change
Vedtægter ændret:
06.04.1995.
Kapitalforhøjelse:
kr. 60.000.000,00 indbetalt kontant, kurs 125,00.
Kapitalen udgør herefter kr. 161.600.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Joannes Franciscus Ariens.
1 May 1995
Capital change
Vedtægter ændret:
24.03.1995.
Kapitalforhøjelse:
kr. 21.600.000,00 indbetalt kontant, kurs 130,17.
Kapitalen udgør herefter kr. 101.600.000,00.
11 Aug 1994
Address change
Ny adresse:
Sankt Annæ Plads 10, st., 1250 København K.
15 Jun 1994
Capital change Address change
Vedtægter ændret:
16.05.1994.
Ny adresse:
Lundebakken 6, 2400 København NV.
Kapitalforhøjelse:
kr. 79.500.000,00 indbetalt kontant, kurs 125,15.
Kapitalen udgør herefter kr. 80.000.000,00.
13 May 1994
Other Address change People change
Vedtægter ændret:
09.05.1994.
Nyt navn:
AXCEL INDUSTRIINVESTOR A/S.
Ny adresse:
c/o RADIOMETER A/S, Emdrupvej 72, 2400 København NV.
Show the full announcement
Nyt binavn: 2I A/S (AXCEL INDUSTRIINVESTOR A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Adm. direktør Ejvind Sandal (formand), Adm. direktør Henrik Tonsgaard Heideby (næstformand), Direktør Ali Richter Nielsen, Adm. direktør Johan Schrøder.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Koncerndirektør Povl Christian Lütken Frigast.
Selskabet tegnes af to bestyrelsesmedlemmer eller bestyrelsens formand eller næstformand i forening med en direktør.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
Statsaut. revisor Erik Holst Jørgensen, 1553 København V.
18 Oct 1993
New company
Stiftelsesdato:
01.09.1993
Seneste vedtægtsdato:
01.09.1993
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokatfuldmægtig Hans Christian Galst Nielsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1993 - 31.12.1994
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Sankt Annæ Plads 10
1250 København K
København Municipality
CVR record last changed: 25 Nov 2021
Data read: 14 Nov 2026

Production units

3 registered in CVR.

AXCEL INDUSTRIINVESTOR A/S
P-number 1012990886Sankt Annæ Plads 10, 1250 København K
AXCEL INDUSTRIINVESTOR A/S
P-number 100587706310, 9999 Ukendt
AXCEL INDUSTRIINVESTOR A/S
P-number 1001253989Sankt Annæ Plads 10, 1250 København K

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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