Zxcv ApS (CVR 18378043) Company Profile

Ownership

HENRIK WESSEL HOLDING ApS
CVR 21272531100% of capital and votessince 1 Apr 2008

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

Control Chain

Ultimate controller
Henrik Wessel Funke Hansen
Holds 100% of capital and votes in HENRIK WESSEL HOLDING ApS, since 10 Nov 1998
Capital100%
Votes100%
Holding company
HENRIK WESSEL HOLDING ApS
CVR 21272531Private limited company (ApS)
Holds 100% of capital and votes in Zxcv ApS, since 1 Apr 2008
Capital100%
Votes100%
This company
Zxcv ApS
CVR 18378043

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (1)

Henrik Wessel Funke HansenExecutive board since 2 Apr 2008

Founders (1)

Wismo Automotive A/SFounded 27 Dec 1994

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

Former (19)

René GaardeExecutive board 17 May 2000 to 6 Mar 2008, Board of directors 17 May 2000 to 1 Jul 2004
Jesper Bagger SørensenExecutive board 29 May 1995 to 26 Sep 1995
Hans Bruun PetersenExecutive board 27 Dec 1994 to 17 May 2000, Board of directors 27 Dec 1994 to 17 May 2000
Søren Bonde JakobsenExecutive board 20 Feb 1996 to 22 Feb 1999
Bo Roger ThunøExecutive board 6 Mar 2008 to 2 Apr 2008, Board of directors 11 Nov 2003 to 2 Apr 2008
Ulrik LundsfrydBoard of directors 1 Jul 2004 to 2 Apr 2008
Elsebeth AlbrechtsenBoard of directors 17 May 2000 to 21 Apr 2005
Tage SchackBoard of directors 27 Dec 1994 to 17 May 2000
Peter Alfred WarnøeBoard of directors 29 May 1995 to 17 May 2000
Ole HartvigBoard of directors 27 Dec 1994 to 21 May 1997
Mogens Niels Juel CamreBoard of directors 2 Apr 2008 to 10 Nov 2016
Niels Lynge PedersenBoard of directors 2 Aug 2017 to 22 May 2023
Preben Laurits StenkjærBoard of directors 27 Dec 1994 to 31 Mar 1995
Camilla RørthBoard of directors 2 Apr 2008 to 2 Aug 2017
Anna Kristine OlesenBoard of directors 17 May 2000 to 17 May 2000
Anne-Lise SanderBoard of directors 17 May 2000 to 1 Jul 2004
Aslak PerssonBoard of directors 21 Apr 2005 to 2 Apr 2008
Christian Lynge PedersenBoard of directors 22 May 2023 to 2 Apr 2024
Kristian AalbækBoard of directors 10 Nov 2016 to 2 Apr 2024

Network

Roles Over Time

Henrik Wessel Funke Hansen: Executive board, 2 Apr 2008 to today; Board of directors, 2 Apr 2008 to 2 Apr 2024.

2 Apr 2008 to 7 Nov 2026.

Former (19)

Christian Lynge Pedersen: Board of directors, 22 May 2023 to 2 Apr 2024.
Kristian Aalbæk: Board of directors, 10 Nov 2016 to 2 Apr 2024.
Niels Lynge Pedersen: Board of directors, 2 Aug 2017 to 22 May 2023.
Camilla Rørth: Board of directors, 2 Apr 2008 to 2 Aug 2017.
Mogens Niels Juel Camre: Board of directors, 2 Apr 2008 to 10 Nov 2016.
Bo Roger Thunø: Board of directors, 11 Nov 2003 to 2 Apr 2008; Executive board, 6 Mar 2008 to 2 Apr 2008.
Ulrik Lundsfryd: Board of directors, 1 Jul 2004 to 2 Apr 2008.
Aslak Persson: Board of directors, 21 Apr 2005 to 2 Apr 2008.
René Gaarde: Executive board, 17 May 2000 to 6 Mar 2008; Board of directors, 17 May 2000 to 1 Jul 2004.
Elsebeth Albrechtsen: Board of directors, 17 May 2000 to 21 Apr 2005.
Anne-Lise Sander: Board of directors, 17 May 2000 to 1 Jul 2004.
Hans Bruun Petersen: Executive board, 27 Dec 1994 to 17 May 2000; Board of directors, 27 Dec 1994 to 17 May 2000.
Tage Schack: Board of directors, 27 Dec 1994 to 17 May 2000.
Peter Alfred Warnøe: Board of directors, 29 May 1995 to 17 May 2000.
Anna Kristine Olesen: Board of directors, 17 May 2000 to 17 May 2000.
Søren Bonde Jakobsen: Executive board, 20 Feb 1996 to 22 Feb 1999.
Ole Hartvig: Board of directors, 27 Dec 1994 to 21 May 1997.
Jesper Bagger Sørensen: Executive board, 29 May 1995 to 26 Sep 1995.
Preben Laurits Stenkjær: Board of directors, 27 Dec 1994 to 31 Mar 1995.

27 Dec 1994 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

Sep 2023, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Sep 2023, oldest left to newest right
Period	1997	1998	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
Employees	50	55	55	49	51	51	53	50	54	59	49	46	40	No count	No count	No count	No count	38	34	34	31	34	34	34	35	38	36	34	35	35	33	33	33	33	34	33	34	35	36	34	34	35	34	35	35	35	37	34	34	34	33	36	35	37	35	34	35	34	31	33	33	32	33	32	32	31	32	32	30	31	32	32	33	33	34	34	33	33	33	34	33	34	33	34	33	31	31	31	29	30	31	32	30	30	30	30	30	29	29	29	27	29	28	28	29	29	29	28	28	27	26	28	29	27	25	26	25	25	25	25	25	22	22	4	1	1
FTE	48	56	58	49	49	51	53	51	52	55	52	47	31	37	37	38	41	32	31	28	30	29	29	30	28	31	32	29	29	31	29	29	30	23	30	28	27	29	30	28	27	29	31	31	31	30	30	29	30	29	27	28	28	30	31	31	32	27	28	29	29	26	29	28	26	28	29	28	28	24	29	27	30	27	29	28	25	30	29	32	34	26	33	29	30	30	30	27	26	28	28	30	29	27	30	27	29	28	28	24	22	24	28	26	27	28	28	26	27	26	24	24	23	25	25	25	24	23	24	22	25	21	21	1	1	1
Series	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	15,645	15,958	10,894	-318	-149
Operating profit	+599	+474	-1,035	-326	-149
Result for the year	+318	+169	-920	-216	-107
Equity	4,081	4,250	3,330	784	677
Total assets	20,912	17,166	3,585	877	689
Employees (average)	29	27	18	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	6.2%	-0.5%	-31.7%	-102.9%	n.m.^{note 1}
EBITDA	902	757	-853	-326	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	5.8%	4.8%	-7.8%	n.m.^{note 3}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	-9.4%	-6.9%	-33.3%	-94.4%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,389	-2,922	-265	-535^{note 4}	-359^{note 4}
Gearing, NIBD / EBITDA	Net cash	Net cash	n.m.^{note 5}	n.m.^{note 5}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	47.1%	23.3%	-36.8%^{note 6}	-15.4%^{note 7}	-41.1%^{note 7}
Capex (investeringer i anlægsaktiver)	68	23^{note 8}	Not reported^{note 9}	Not reported^{note 10}	Not reported^{note 10}
FCFF / EBITDA (pengestrømskonvertering)	-60.1%	Not reported	Not reported	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,014	1,193	-2,739	-707^{note 4}	-659^{note 4}

DKK thousands. Annual reports via XBRL. 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 additions per the fixed asset notes
9 disposals exceed investment
10 no capex filed

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 19 Feb 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 21 Jan 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 18 Mar 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Feb 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Feb 2022
PDF

Financials

Changes

All changes

22 May 2023
Director change
Zxcv ApS (CVR 18378043) har foretaget direktørskifte pr. 22. maj 2023: 1 indtrådt.
2 Aug 2017
Director change
Zxcv ApS (CVR 18378043) har foretaget direktørskifte pr. 2. august 2017: 1 indtrådt.
10 Nov 2016
Director change
Zxcv ApS (CVR 18378043) har foretaget direktørskifte pr. 10. november 2016: 1 indtrådt.
2 Apr 2008
Director change
Zxcv ApS (CVR 18378043) har foretaget direktørskifte pr. 2. april 2008: 1 indtrådt.
2 Apr 2008
Director change
Zxcv ApS (CVR 18378043) har foretaget direktørskifte pr. 2. april 2008: 2 indtrådt.
1 Apr 2008
Ownership change
Zxcv ApS (CVR 18378043) har foretaget ejerskifte pr. 1. april 2008: 1 indtrådt.
6 Mar 2008
Director change
Zxcv ApS (CVR 18378043) har foretaget direktørskifte pr. 6. marts 2008: 1 indtrådt.
21 Apr 2005
Director change
Zxcv ApS (CVR 18378043) har foretaget direktørskifte pr. 21. april 2005: 1 indtrådt.
1 Jul 2004
Director change
Zxcv ApS (CVR 18378043) har foretaget direktørskifte pr. 1. juli 2004: 1 indtrådt.
17 May 2000
Director change
Zxcv ApS (CVR 18378043) har foretaget direktørskifte pr. 17. maj 2000: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør.since 5 Apr 2024
Purpose (Formål): Selskabets formål er at drive handel, reparation med automobiler samt aktiviteter i tilknytning hertil.since 30 Aug 2011
Audit opted out (Revision fravalgt): Yessince 17 Feb 2026
Articles of association last changed (Seneste vedtægtsdato): 17 Feb 2026
Financial year change (Omlægning af regnskabsår): 1 Jan 2008 to 30 Sep 2008

Share Capital

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

8 Sep 20041,000,000 DKK+500,000
31 May 2001500,000 DKK-6,600,000
17 May 20007,100,000 DKK+100,000
31 Mar 19957,000,000 DKK+6,000,000
10 Jan 19951,000,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

19 Feb 2026
Audit change
Vedtægter ændret: 17.02.2026
Revision:
Fratrådte:
LPOG ApS STATSAUTORISEREDE REVISORER, den 17.02.2026.
5 Apr 2024
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 18378043
Vedtægter ændret: 02.04.2024
Nyt navn: Zxcv ApS
Slettet binavn: ØSTERBRO AS A/S
Bestyrelse:
Fratrådte:
Kristian Aalbæk, den 02.04.2024, Henrik Wessel Funke Hansen, den 02.04.2024, Christian Lynge Pedersen, den 02.04.2024.
Selskabet tegnes af én direktør.
4 Sep 2023
Address change
Ny adresse: Firskovvej 19, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
24 May 2023
People change
Vedtægter ændret: 22.05.2023
Bestyrelse:
Fratrådte:
Niels Lynge Pedersen, (formand), den 22.05.2023.
Tiltrådte:
Christian Lynge Pedersen, den 22.05.2023.
Selskabet tegnes af én direktør eller af den samlede bestyrelse
4 Aug 2017
People change
Bestyrelse:
Fratrådte:
Camilla Rørth, den 02.08.2017.
Tiltrådte:
Niels Lynge Pedersen (formand), den 02.08.2017.
10 Nov 2016
People change
Bestyrelse:
Fratrådte:
Mogens Niels Juel Camre, den 10.11.2016.
Tiltrådte:
Kristian Aalbæk, den 10.11.2016.
31 Aug 2011
Other
Vedtægter ændret:
30.08.2011.
Nyt navn:
HENRIK WESSEL A/S , ØSTERBRO.
Nyt binavn: ØSTERBRO AS A/S.
Slettet binavn: ØSTERBRO A/S, HWFH.
31 Aug 2011
Other
Vedtægter ændret:
30.08.2011.
Selskabet tegnes af én direktør eller 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
15 Feb 2011
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.01.2011.
Indtrådt i revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, Torvet 6, 1., postboks 67, 3600 Frederikssund, den 30.01.2011.
23 May 2008
Other
Vedtægter ændret:
22.05.2008.
Nyt navn:
ØSTERBRO AS A/S.
Nyt binavn: ØSTERBRO A/S, HWFH (ØSTERBRO AS A/S).

Show 19 more

7 Apr 2008
Audit change Other People change
Vedtægter ændret:
02.04.2008.
Nyt navn:
ØSTERBRO A/S, HWFH.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Ulrik Lundsfryd, den 02.04.2008, Aslak Persson, den 02.04.2008, Bo Roger Thunø, den 02.04.2008.
Indtrådt i bestyrelsen:
Cand. polit Mogens Niels Juel Camre, den 02.04.2008, Henrik Wessel Funke Hansen, den 02.04.2008, Camilla Rørth, den 02.04.2008.
Direktion:
Udtrådt af direktionen:
Bo Roger Thunø, den 02.04.2008.
Indtrådt i direktionen:
Henrik Wessel Funke Hansen, den 02.04.2008.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvet 6, 3600 Frederikssund, den 02.04.2008.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2008 - 30.09.2008.
7 Mar 2008
Other People change
Direktion:
Udtrådt af direktionen:
René Gaarde, den 06.03.2008.
Indtrådt i direktionen:
Bo Roger Thunø, den 06.03.2008.
3 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Elsebeth Albrechtsen, den 21.04.2005.
Indtrådt i bestyrelsen:
Aslak Persson, den 21.04.2005.
9 Nov 2004
Capital change Other
Vedtægter ændret:
08.09.2004.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
9 Aug 2004
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25164792 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, den 06.07.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 06.07.2004.
1 Jul 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
René Gaarde, den 01.07.2004, Anne-Lise Sander, den 01.07.2004.
Indtrådt i bestyrelsen:
Økonomichef Elsebeth Albrechtsen, den 01.07.2004, Adm.direktør Ulrik Lundsfryd, den 01.07.2004.
11 Dec 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Elsebeth Albrechtsen, den 11.11.2003.
Indtrådt i bestyrelsen:
Bo Roger Thunø, den 11.11.2003.
29 Jun 2001
Other Capital change
Vedtægter ændret:
31.05.2001.
Kapitalnedsættelse besluttet og gennemført 31.05.2001 til dækning af underskud kr. 6.600.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
25 May 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Kristine Olesen, den 17.05.2000.
Indtrådt i bestyrelsen:
Anne-Lise Sander, den 17.05.2000.
17 Aug 2000
People change Audit change Capital change Other
Vedtægter ændret:
17.05.2000.
Nyt navn:
RENE GAARDE A/S.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.478,00.
Show the full announcement
Kapitalen udgør herefter kr. 7.100.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Bruun Petersen, den 17.05.2000, Tage Schack, den 17.05.2000, Peter Alfred Warnøe, den 17.05.2000.
Indtrådt i bestyrelsen:
Økonomichef Elsebeth Albrechtsen, den 17.05.2000, Direktør Rene Gaarde, den 17.05.2000, Anne-Lise Sander, den 17.05.2000.
Direktion:
Udtrådt af direktionen:
Hans Bruun Petersen, den 17.05.2000.
Indtrådt i direktionen:
Direktør Rene Gaarde, den 17.05.2000.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.05.2000.
Indtrådt i revisionen:
CVR-NR. 25164792 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Torvet 19, 4600 Køge, den 17.05.2000.
22 Feb 1999
People change
Direktion:
Udtrådt af direktionen:
Søren Bonde Jakobsen.
Indtrådt i direktionen:
Adm. direktør Hans Bruun Petersen.
22 Jul 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Hartvig, den 21.05.1997.
20 Feb 1996
People change
Direktion:
Udtrådt af direktionen:
Hans Bruun Petersen.
Indtrådt i direktionen:
Direktør Søren Jakobsen, 4340 Tølløse.
10 Jan 1996
Other
Vedtægter ændret:
17.11.1995.
Nyt navn:
K.W. BRUUN CITY A/S.
Slettet binavn: BAUNSØE BILER A/S (AKTIESELSKABET AF 27/12 1994).
26 Sep 1995
People change
Direktion:
Udtrådt af direktionen:
Jesper Bagger Sørensen.
Indtrådt i direktionen:
Adm. direktør Hans Bruun Petersen.
29 May 1995
People change
Direktion:
Udtrådt af direktionen:
Hans Bruun Petersen.
Indtrådt i direktionen:
Direktør Jesper Bagger Sørensen.
29 May 1995
Address change People change
Vedtægter ændret:
29.05.1995.
Ny adresse:
Strandboulevarden 122, 2100 København Ø.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Alfred Warnøe.
4 Apr 1995
Capital change People change
Vedtægter ændret:
23.03.1995.
Kapitalforhøjelse kr. 6.000.000,00: kr. 189.820,00 indbetalt kontant, kurs 100,00, kr. 5.810.180,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 7.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Preben Laurits Stenkjær.
Indtrådt i bestyrelsen:
Direktør Tage Schack.
24 Feb 1995
New company
Binavn:
BAUNSØE BILER A/S (AKTIESELSKABET AF 27/12 1994).
Stiftelsesdato:
27.12.1994.
Seneste vedtægtsdato:
27.12.1994.
Show the full announcement
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S41022 K.W. BRUUN & CO. IMPORT A/S, Hovedvejen 183, 2600 Glostrup.
Bestyrelse:
Koncernøkonomichef Ole Hartvig, Adm. direktør Hans Bruun Petersen, Direktør Preben Laurits Stenkjær.
Direktion:
Adm. direktør Hans Bruun Petersen.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1553 København V.
Første regnskabsår:
27.12.1994 - 31.12.1994.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Firskovvej 19
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 7 Sep 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

Zxcv ApS
P-number 1003250501Firskovvej 19, 2800 Kongens Lyngby
Henrik Wessel A/S, Marine
P-number 1027449693Middelfartgade 15, 2100 København Ø

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.

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Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

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Financials

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Changes

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies