ØKOMÆLK A/S (CVR 18441845) 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 (1)

ARLA FOODS DISTRIBUTION A/S
CVR 62384514100% of capital and votes31 Jan 2003 to 1 Dec 2016

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.

Founders (3)

Henry HansenFounded 31 May 1995
Keld JanerkaFounded 31 May 1995
Vagn BorgFounded 31 May 1995

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

Former (28)

Vagn BorgExecutive board 31 May 1995 to 28 Jan 2003, Board of directors 31 May 1995 to 28 Jan 2003
Jens Riis Beierholm PoulsenExecutive board 31 May 1995 to 1 Apr 1998
Carsten Just AndersenExecutive board 28 Dec 2007 to 1 Dec 2016, Board of directors 28 Dec 2007 to 3 Jan 2012
Ib Kurt ArnbjergExecutive board 20 Sep 2005 to 28 Dec 2007, Board of directors 28 Dec 2007 to 29 May 2009
Dan KoldingExecutive board 28 Jan 2003 to 20 Sep 2005
Henry HansenBoard of directors 31 May 1995 to 21 Mar 2000
Kjartan PoulsenBoard of directors 31 May 1995 to 30 Nov 1998
Kristen HedeagerBoard of directors 21 Mar 2000 to 28 Jan 2003
Torben Baunsgård ChristensenBoard of directors 31 May 1995 to 28 Jan 2003 (alternate)
Jens Vedele PetersenBoard of directors 31 May 1995 to 1 Apr 1996 (alternate)
Bjarne LarsenBoard of directors 21 Mar 2000 to 28 Jan 2003
Christian JakobsenBoard of directors 31 May 1995 to 30 Nov 1998 (alternate)
Frank ChristiansenBoard of directors 1 Apr 1998 to 21 Mar 2000 (alternate)
Frede NielsenBoard of directors 31 May 1995 to 20 Mar 1997
Karsten Lund JensenBoard of directors 31 May 1995 to 28 Jan 2003
Jørgen ChristensenBoard of directors 31 May 1995 to 1 Apr 1998
Tim Ørting JørgensenBoard of directors 28 Jan 2003 to 20 Sep 2005
Keld JanerkaBoard of directors 31 May 1995 to 20 Mar 1997
Kristian TherkildsenBoard of directors 21 Mar 2000 to 28 Jan 2003
Peter IstrupBoard of directors 3 Jan 2012 to 1 Dec 2016
John Skovbjerg HansenBoard of directors 20 Sep 2005 to 28 Dec 2007
Conny Harald Dalsgaard LaursenBoard of directors 28 Jan 2003 to 20 Sep 2005
Lars Aagaard RasmussenBoard of directors 28 Jan 2003 to 20 Sep 2005
Morten MikkelsenBoard of directors 3 Jan 2012 to 1 Dec 2016
Steen Søgaard RasmussenBoard of directors 3 Jan 2012 to 7 Nov 2016
Morten Nicolaj Rose-NielsenBoard of directors 29 May 2009 to 3 Jan 2012
John Duus AndresenBoard of directors 3 Jan 2012 to 1 Dec 2016
PricewaterhouseCoopers I/SAuditor 31 May 1995 to 27 Feb 2004

Roles over time

Former (28)

Carsten Just Andersen: Executive board, 28 Dec 2007 to 1 Dec 2016; Board of directors, 28 Dec 2007 to 3 Jan 2012.
Peter Istrup: Board of directors, 3 Jan 2012 to 1 Dec 2016.
Morten Mikkelsen: Board of directors, 3 Jan 2012 to 1 Dec 2016.
John Duus Andresen: Board of directors, 3 Jan 2012 to 1 Dec 2016.
Steen Søgaard Rasmussen: Board of directors, 3 Jan 2012 to 7 Nov 2016.
Morten Nicolaj Rose-Nielsen: Board of directors, 29 May 2009 to 3 Jan 2012.
Ib Kurt Arnbjerg: Executive board, 20 Sep 2005 to 28 Dec 2007; Board of directors, 28 Dec 2007 to 29 May 2009.
John Skovbjerg Hansen: Board of directors, 20 Sep 2005 to 28 Dec 2007.
Dan Kolding: Executive board, 28 Jan 2003 to 20 Sep 2005.
Tim Ørting Jørgensen: Board of directors, 28 Jan 2003 to 20 Sep 2005.
Conny Harald Dalsgaard Laursen: Board of directors, 28 Jan 2003 to 20 Sep 2005.
Lars Aagaard Rasmussen: Board of directors, 28 Jan 2003 to 20 Sep 2005.
PricewaterhouseCoopers I/S: Auditor, 31 May 1995 to 27 Feb 2004.
Vagn Borg: Executive board, 31 May 1995 to 28 Jan 2003; Board of directors, 31 May 1995 to 28 Jan 2003.
Kristen Hedeager: Board of directors, 21 Mar 2000 to 28 Jan 2003.
Torben Baunsgård Christensen: Board of directors, 31 May 1995 to 28 Jan 2003.
Bjarne Larsen: Board of directors, 21 Mar 2000 to 28 Jan 2003.
Karsten Lund Jensen: Board of directors, 31 May 1995 to 28 Jan 2003.
Kristian Therkildsen: Board of directors, 21 Mar 2000 to 28 Jan 2003.
Henry Hansen: Board of directors, 31 May 1995 to 21 Mar 2000.
Frank Christiansen: Board of directors, 1 Apr 1998 to 21 Mar 2000.
Kjartan Poulsen: Board of directors, 31 May 1995 to 30 Nov 1998.
Christian Jakobsen: Board of directors, 31 May 1995 to 30 Nov 1998.
Jens Riis Beierholm Poulsen: Executive board, 31 May 1995 to 1 Apr 1998.
Jørgen Christensen: Board of directors, 31 May 1995 to 1 Apr 1998.

31 May 1995 to 13 Nov 2026. Showing 25 of 28. 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

2004, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2004, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004
Employees	4	16	21	25	25	21	12	0
FTE	1	5	11	14	14	11	7	1
Series	Annual	Annual	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 2004.

Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Operating profit	Not reported	0	Not reported	Not reported	Not reported
Result for the year	Not reported	0	0	0	0
Equity	Not reported	-6	0	0	0
Total assets	Not reported	6	0	0	0
Credit metrics (Dandex calculations)
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 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 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 8 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 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 ØKOMÆLK 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: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
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): Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.3 Jan 2012 to 1 Dec 2016
Purpose (formål): Selskabets formål er at fremstille, markedsføre og sælge mælkeprodukter m.v. fra økologiske og biodynamiske landbrug.3 Jan 2012 to 1 Dec 2016
Audit opted out (revision fravalgt): Yes31 May 1995 to 1 Dec 2016
Articles of association last changed (seneste vedtægtsdato): 3 Jan 2012until 1 Dec 2016
Financial year change (omlægning af regnskabsår): 1 Oct 2005 to 31 Dec 2005until 1 Dec 2016

Share capital

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

27 Feb 2004DKK 2,181,000+1,000
21 Mar 2000DKK 2,180,000+290,000
30 Nov 1998DKK 1,890,000+650,000
30 Sep 1997DKK 1,240,000+310,000
1 Apr 1996DKK 930,000+160,000
19 Jun 1995DKK 770,000Earliest in CVR

Mergers and demergers

1 Dec 2016
Merger (fusion), as the ceasing company (ophørende selskab)
- ARLA FOODS DISTRIBUTION A/SCVR 62384514, continuing company, active

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

Registry facts

History (historik)

Name changes: None recorded
Address changes: 2 in all, none in the last 5 years; latest 25 May 2010
Status changes: 1 in all, none in the last 5 years; latest 1 Dec 2016
Auditor changes: 3 in all, none in the last 5 years; latest 27 Feb 2004

Addresses (adresser)

25 May 2010 to 1 Dec 2016
Sønderhøj 14, 8260 Viby J
27 Feb 2004 to 24 May 2010
Skanderborgvej 277, 8260 Viby J
31 May 1995 to 26 Feb 2004
Mejerivej 1, 6600 Vejen

Statuses (virksomhedsstatus)

1 Dec 2016 to 1 Dec 2016
Dissolved after merger (opløst efter fusion)
31 May 1995 to 30 Nov 2016
Active (normal)

Audit firms (revision)

27 Feb 2004 to 30 May 2006
K P M G C JESPERSEN ÅRHUS I/S
14 Feb 2003 to 27 Feb 2004
PricewaterhouseCoopers I/S
28 Jan 2003 to 14 Feb 2003
K P M G C JESPERSEN ÅRHUS I/S
31 May 1995 to 28 Jan 2003
PricewaterhouseCoopers I/S

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)

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

16 Feb 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.12.2016 opløst ved fusion med CVR-nummer: 62384514 ARLA FOODS DISTRIBUTION A/S.
10 Nov 2016
People change
Bestyrelse:
Fratrådte:
Steen Søgaard Rasmussen, den 07.11.2016.
26 Oct 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 62384514 ARLA FOODS DISTRIBUTION A/S (fortsættende) og CVR-nummer: 18441845 ØKOMÆLK A/S (ophørende), der tillige driver virksomhed under navnene VEJEN MEJERI A/S.
Kapitalejerne i CVR-nummer: 62384514 ARLA FOODS DISTRIBUTION A/S og CVR-nummer: 18441845 ØKOMÆLK A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
4 Jan 2012
Other People change
Vedtægter ændret:
03.01.2012.
Bestyrelse:
Tiltrådt som formand:
Morten Mikkelsen, den 03.01.2012.
Udtrådt af bestyrelsen:
Show the full announcement
Morten Nicolaj Rose-Nielsen, den 03.01.2012, Carsten Just Andersen, den 03.01.2012.
Indtrådt i bestyrelsen:
Vice President John Duus Andresen, den 03.01.2012, Advokat Peter Istrup, den 03.01.2012, Senior director Steen Søgaard Rasmussen, den 03.01.2012.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
17 Jun 2010
Other
Ny adresse:
Sønderhøj 14, 8260 Viby J.
10 Jun 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Kurt Arnbjerg, den 29.05.2009.
Indtrådt i bestyrelsen:
Vice President Morten Nicolaj Rose-Nielsen (formand), den 29.05.2009.
8 Jan 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Ib Kurt Arnbjerg, den 28.12.2007.
Udtrådt af bestyrelsen:
John Skovbjerg Hansen, den 28.12.2007.
Indtrådt i bestyrelsen:
Show the full announcement
Controller Carsten Just Andersen, den 28.12.2007.
Direktion:
Udtrådt af direktionen:
Ib Kurt Arnbjerg, den 28.12.2007.
Indtrådt i direktionen:
Controller Carsten Just Andersen, den 28.12.2007.
14 Jun 2006
Audit change Other
Vedtægter ændret:
30.05.2006.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 30.05.2006.
22 Sep 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Conny Harald Dalsgaard Laursen, den 20.09.2005, Tim Ørting Jørgensen, den 20.09.2005, Lars Aagaard Rasmussen, den 20.09.2005.
Indtrådt i bestyrelsen:
Underdirektør John Skovbjerg Hansen (formand), den 20.09.2005, Regnskabsdirektør Ib Kurt Arnbjerg, den 20.09.2005, Koncernskattechef Morten Mikkelsen, den 20.09.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Dan Kolding, den 20.09.2005.
Indtrådt i direktionen:
Regnskabsdirektør Ib Kurt Arnbjerg, den 20.09.2005.
5 Jul 2005
Other
Vedtægter ændret:
20.06.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2005 - 31.12.2005.

Show 15 more

6 Apr 2004
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 27.02.2004.
9 Mar 2004
Other Address change Capital change Audit change
Vedtægter ændret:
27.02.2004.
Ny adresse:
Skanderborgvej 277, 8260 Viby J.
Ny kommune:
Århus.
Show the full announcement
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 2.300.000,00.
Kapitalen udgør herefter kr. 2.181.000,00.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 27.02.2004.
19 Aug 2003
Other
Vedtægter ændret:
04.08.2003.
Nyt binavn: VEJEN MEJERI A/S (ØKOMÆLK A/S).
4 Mar 2003
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 14.02.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7100 Vejle, den 14.02.2003.
24 Feb 2003
Audit change People change Other
Vedtægter ændret:
28.01.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Larsen, den 28.01.2003, Vagn Borg, den 28.01.2003, Kristen Hedeager, den 28.01.2003, Karsten Lund Jensen, den 28.01.2003, Kristian Therkildsen, den 28.01.2003.
Indtrådt i bestyrelsen:
Show the full announcement
Økonomidrektør Conny Harald Dalsgaard Laursen (formand), den 28.01.2003, Product Manager Tim Ørting Jørgensen, den 28.01.2003, Lars Aagaard Rasmussen, den 28.01.2003.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Torben Baunsgård Christensen, den 28.01.2003.
Direktion:
Udtrådt af direktionen:
Vagn Borg, den 28.01.2003.
Indtrådt i direktionen:
Produktions- og logistikdirektør Dan Kolding, den 28.01.2003.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 28.01.2003.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 28.01.2003.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2003 - 30.09.2003.
16 May 2001
Other
Vedtægter ændret:
15.03.2001.
7 May 2001
Other Capital change
Kapitalforhøjelse:
kr. 130.000,00 indbetalt kontant, kurs 180,00.
Kapitalen udgør herefter kr. 2.180.000,00.
28 Apr 2000
Other People change Capital change
Vedtægter ændret:
21.03.2000.
Kapitalforhøjelse:
kr. 160.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 2.050.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Bjarne Larsen, den 21.03.2000.
Udtrådt af bestyrelsen:
Henry Hansen, den 21.03.2000, Frank Christiansen, den 21.03.2000.
Indtrådt i bestyrelsen:
Kristen Hedeager, den 21.03.2000, Kristian Therkildsen, den 21.03.2000.
30 Mar 1999
People change Other Capital change
Kapitalforhøjelse:
kr. 650.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 1.890.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kjartan Poulsen.
Show the full announcement
Indtrådt i bestyrelsen:
Karsten Lund Jensen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Christian Jakobsen.
Tiltrådt som suppleant:
Torben Baunsgård Christensen.
17 Feb 1999
Address change Other
Vedtægter ændret:
30.11.1998.
Ny adresse:
Mejerivej 1, 6600 Vejen.
Ny kommune:
Vejen.
13 May 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Christensen, den 01.04.1998.
Indtrådt i bestyrelsen:
Frank Christiansen, den 01.04.1998.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Frank Christiansen, den 01.04.1998, den 01.04.1998.
Tiltrådt som suppleant:
Christian Jakobsen.
Direktion:
Udtrådt af direktionen:
Jens Riis Beierholm Poulsen, den 01.04.1998.
Indtrådt i direktionen:
Vagn Borg.
12 Nov 1997
Capital change Other
Vedtægter ændret:
30.09.1997.
Kapitalforhøjelse:
kr. 310.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 1.240.000,00.
16 Jul 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frede Nielsen, den 20.03.1997.
Indtrådt i bestyrelsen:
Bjarne Larsen, den 20.03.1997.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Keld Janerka, den 20.03.1997.
Tiltrådt som suppleant:
Frank Christiansen, den 20.03.1997.
6 May 1996
Other Capital change People change
Vedtægter ændret:
26.03.1996.
Kapitalforhøjelse:
kr. 160.000,00 indbetalt kontant, kurs 108,00.
Kapitalen udgør herefter kr. 930.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Keld Janerka.
Indtrådt i bestyrelsen:
Jørgen Christensen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jens Vedele Petersen.
Tiltrådt som suppleant:
Keld Janerka.
5 Jul 1995
New company
Stiftelsesdato:
31.05.1995.
Seneste vedtægtsdato:
31.05.1995.
Kapital:
kr. 770.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 770.000,00 til kurs 108,00.
Stiftere:
Vagn Borg, Henry Hansen, Keld Janerka.
Bestyrelse:
Henry Hansen (formand), Vagn Borg, Keld Janerka, Frede Nielsen, Kjartan Poulsen.
Bestyrelsessuppleanter:
Jens Vedele Petersen.
Direktion:
Jens Riis Beierholm Poulsen.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, bestyrelsesformanden i forening med to andre bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
COOPERS & LYBRAND STATSAUT REVISORER, 7100 Vejle.
Første regnskabsår:
31.05.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Sønderhøj 14
8260 Viby J
Aarhus Municipality
CVR record last changed: 4 Nov 2020
Data read: 13 Nov 2026

Production units

2 registered in CVR.

ØKOMÆLK A/S
P-number 1003509491Mejerivej 1, 6600 Vejen
ØKOMÆLK A/S
P-number 1010437136Sønderhøj 14, 8260 Viby J

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)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

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