ZEUNER GRAFISK A/S (CVR 18557045) 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 (2)

Scandinavian Print Group A/S
CVR 21686433100% of capital and votes28 Feb 2015 to 12 Feb 2018
DKI HOLDING A/S
CVR 27980759100% of capital and votes8 Nov 2005 to 27 Feb 2015

Owned companies

ZEUNER GRAFISK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ZEUNER GRAFISK 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)

PORTOSERVICE ApS
CVR 2773438320% to under 25% of capital and votes3 May 2004 to 15 Jul 2015

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 (1)

Herluf Günther NielsenFounded 8 Mar 1995

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

Former (19)

Esben Mols KabellExecutive board 27 Feb 2015 to 12 Feb 2018, Board of directors 27 Feb 2015 to 12 Feb 2018
Herluf Günther NielsenExecutive board 8 Mar 1995 to 29 Jun 2000, Board of directors 8 Mar 1995 to 13 Aug 2002
Bent Hübertz ChristensenExecutive board 1 Jan 2010 to 4 Nov 2013
Claus Rindal AstrupExecutive board 29 Jun 2000 to 27 Feb 2015, Board of directors 4 Nov 2013 to 27 Feb 2015
Bill AndersenBoard of directors 29 Jun 2000 to 27 Feb 2015
Gunnar CarlsenBoard of directors 17 Feb 1999 to 21 Apr 2004
Flemming KokBoard of directors 12 Jun 2013 to 27 Feb 2015
Henriette MoosBoard of directors 30 May 2013 to 27 Feb 2015
Torben Bertin HeinBoard of directors 29 Jun 2000 to 27 Feb 2015
Ole Falengreen NielsenBoard of directors 8 Oct 2010 to 27 Feb 2015
Maibritt Falengreen AstrupBoard of directors 1 Oct 1996 to 29 Jun 2000
Hanne NielsenBoard of directors 8 Mar 1995 to 29 Jun 2000
Iben Günther NielsenBoard of directors 8 Mar 1995 to 17 Feb 1999
Anders GrønborgBoard of directors 27 Feb 2015 to 12 Feb 2018
Stig BargsteenBoard of directors 27 Feb 2015 to 12 Feb 2018
Jan BergBoard of directors 28 May 2010 to 20 Nov 2012
Peter August BygballeBoard of directors 8 Jun 2004 to 10 May 2006
Troels MøllerBoard of directors 8 Jun 2004 to 14 Sep 2004
Revisionsfirmaet Busch-SørensenAuditor 12 Oct 2000 to 14 Jul 2005

Roles over time

Former (19)

Esben Mols Kabell: Executive board, 27 Feb 2015 to 12 Feb 2018; Board of directors, 27 Feb 2015 to 12 Feb 2018.
Anders Grønborg: Board of directors, 27 Feb 2015 to 12 Feb 2018.
Stig Bargsteen: Board of directors, 27 Feb 2015 to 12 Feb 2018.
Claus Rindal Astrup: Executive board, 29 Jun 2000 to 27 Feb 2015; Board of directors, 4 Nov 2013 to 27 Feb 2015.
Bill Andersen: Board of directors, 29 Jun 2000 to 27 Feb 2015.
Flemming Kok: Board of directors, 12 Jun 2013 to 27 Feb 2015.
Henriette Moos: Board of directors, 30 May 2013 to 27 Feb 2015.
Torben Bertin Hein: Board of directors, 29 Jun 2000 to 27 Feb 2015.
Ole Falengreen Nielsen: Board of directors, 8 Oct 2010 to 27 Feb 2015.
Bent Hübertz Christensen: Executive board, 1 Jan 2010 to 4 Nov 2013.
Jan Berg: Board of directors, 28 May 2010 to 20 Nov 2012.
Peter August Bygballe: Board of directors, 8 Jun 2004 to 10 May 2006.
Revisionsfirmaet Busch-Sørensen: Auditor, 12 Oct 2000 to 14 Jul 2005.
Troels Møller: Board of directors, 8 Jun 2004 to 14 Sep 2004.
Gunnar Carlsen: Board of directors, 17 Feb 1999 to 21 Apr 2004.
Herluf Günther Nielsen: Executive board, 8 Mar 1995 to 29 Jun 2000; Board of directors, 8 Mar 1995 to 13 Aug 2002.
Maibritt Falengreen Astrup: Board of directors, 1 Oct 1996 to 29 Jun 2000.
Hanne Nielsen: Board of directors, 8 Mar 1995 to 29 Jun 2000.
Iben Günther Nielsen: Board of directors, 8 Mar 1995 to 17 Feb 1999.

8 Mar 1995 to 13 Nov 2026.

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

May 2015, monthly: 20 employees, 16 FTE

Show as table

Registry headcount, 1997 to May 2015, 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
Employees	9	11	8	12	10	14	12	24	30	31	32	30	30	No count	No count	No count	No count	34	33	28	30	29	29	29	25	20
FTE	8	10	10	11	12	13	14	20	28	33	30	31	29	28	28	26	31	28	32	28	27	26	26	23	21	16
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

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 May 2015.

Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	23,056	22,453	17,503	11,507	4,584
Operating profit	Not reported	+247	-2,612	-3,881	+3,245
Result for the year	-1,338	-1,670	-2,828	-3,544	+2,525
Equity	6,109	4,439	4,411	4,523	7,048
Total assets	47,028	38,764	24,412	23,714	20,451
Employees (average)	36	Not reported	Not reported	19	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	12.2%	-3.9%	-22.1%	-65%	-60.2%
EBITDA	5,633,563^{note 1}	5,206	3,188	1,861	4,571
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.
Employee growth (vækst i antal ansatte)	12.5%	Not reported^{note 2}	Not reported^{note 2}	-70.3%	Not reported^{note 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)	4,474,667^{note 3}	92^{note 4}	630^{note 4}	Not reported^{note 5}	5,491^{note 4}
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.

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

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 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
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes
5 disposals exceed investment

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 2016
1 Jan 2016 to 31 Dec 2016, published 26 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Apr 2013
PDF

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 ZEUNER GRAFISK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
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 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.30 Dec 2014 to 12 Feb 2018
Purpose (formål): Selskabets formål er at drive bogtrykkeri- og offsetvirksomhed samt anden dermed i forbindelse stående virksomhed.30 Dec 2014 to 12 Feb 2018
Audit opted out (revision fravalgt): No8 Mar 1995 to 12 Feb 2018
Articles of association last changed (seneste vedtægtsdato): 18 Aug 2016until 12 Feb 2018
Share classes (kapitalklasser): No28 Dec 2015 to 12 Feb 2018
Owners under 5% registered (ejerregistrering under 5 procent): No11 Jan 2016 to 12 Feb 2018
Financial year change (omlægning af regnskabsår): 1 Oct 2001 to 31 Dec 2001until 12 Feb 2018

Share capital

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

28 Dec 2015DKK 8,300,000+100,000
30 Dec 2014DKK 8,200,0000
28 Jun 2012DKK 8,200,000+100,000
29 Mar 2011DKK 8,100,000+100,000
10 May 2007DKK 8,000,000+1,000,000
4 Nov 2005DKK 7,000,000+2,000,000

Earlier values (3)

30 Nov 2004DKK 5,000,000+2,500,000
6 May 2002DKK 2,500,000+1,550,000
22 Mar 1995DKK 950,000Earliest in CVR

Mergers and demergers

12 Feb 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- Scandinavian Print Group A/SCVR 21686433, continuing company, active
28 Dec 2015
Merger (fusion), as the continuing company (fortsættende selskab)
- GP-TRYK A/SCVR 21769908, ceasing company, dissolved after merger
- SCANDINAVIAN BOOK A/SCVR 31938783, ceasing company, dissolved after merger
28 Jun 2012
Merger (fusion), as the continuing company (fortsættende selskab)
- PREMEDIA A/SCVR 20267380, ceasing company, dissolved after merger

From CVR, read 13 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 12 Oct 2000
Address changes: 3 in all, none in the last 5 years; latest 23 Sep 2015
Status changes: 1 in all, none in the last 5 years; latest 12 Feb 2018
Auditor changes: 5 in all, none in the last 5 years; latest 18 Nov 2016

Names (navne)

12 Oct 2000 to 12 Feb 2018
ZEUNER GRAFISK A/S
8 Mar 1995 to 11 Oct 2000
ZEUNERS BOGTRYK/OFFSET A/S

Addresses (adresser)

23 Sep 2015 to 12 Feb 2018
P.O. Pedersens Vej 26, 8200 Aarhus N
4 Jan 2005 to 22 Sep 2015
Skovdalsvej 22, 8300 Odder
12 Oct 2000 to 3 Jan 2005
Klamsagervej 32, 8230 Åbyhøj
8 Mar 1995 to 11 Oct 2000
Vestergade 77A, 8100 Århus C

Statuses (virksomhedsstatus)

12 Feb 2018 to 12 Feb 2018
Dissolved after merger (opløst efter fusion)
8 Mar 1995 to 11 Feb 2018
Active (normal)

Audit firms (revision)

18 Nov 2016 to 12 Feb 2018
BDO Holding VII, statsautoriseret revisionsaktieselskab
27 Feb 2015 to 18 Nov 2016
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jan 2011 to 27 Feb 2015
Beierholm Godkendt Revisionspartnerselskab
14 Jul 2005 to 31 Dec 2010
MOKIA P/S
12 Oct 2000 to 14 Jul 2005
Revisionsfirmaet Busch-Sørensen

Earlier entries (1)

8 Mar 1995 to 26 Sep 2000
REVISIONSFIRMAET LANGFELDT MIKKELSEN V/H C LANGFELDT MIKKELSEN

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)

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

28 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.02.2018 opløst ved fusion med CVR-nummer: 21686433 Scandinavian Print Group A/S.
22 Dec 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21686433 Scandinavian Print Group A/S (fortsættende), der tillige driver virksomhed under navnene ENTERTAINMEN A/S, CHRONOGRAFISK A/S, DIGITAL TRYKKERIET A/S, Lasertryk.dk A/S og CVR-nummer: 18557045 ZEUNER GRAFISK A/S (ophørende), der tillige driver virksomhed under navnene PREMEDIA A/S, SG ODDER REPRO A/S, GP-Tryk A/S, Scandinavian Book A/S, Jannerup A/S.
Kapitalejerne i CVR-nummer: 21686433 Scandinavian Print Group A/S og CVR-nummer: 18557045 ZEUNER GRAFISK 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.
6 Dec 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.11.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 18.11.2016.
18 Aug 2016
Other
Vedtægter ændret: 18.08.2016
Nyt binavn: Jannerup A/S
25 Feb 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 21769908 GP-TRYK A/S og CVR-nummer: 31938783 SCANDINAVIAN BOOK A/S, der samtidigt er opløst.
Vedtægter ændret: 28.12.2015
Nye binavne: GP-Tryk A/S, Scandinavian Book A/S
Kapitalforhøjelse: kr. 100.000,00, indbetalt ved fusion, kurs 4.432,20.
Kapitalen udgør herefter kr. 8.300.000,00.
25 Nov 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18557045 ZEUNER GRAFISK A/S (fortsættende), der tillige driver virksomhed under navnene PREMEDIA A/S, SG ODDER REPRO A/S, CVR-nummer: 21769908 GP-TRYK A/S (ophørende) og CVR-nummer: 31938783 SCANDINAVIAN BOOK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18557045 ZEUNER GRAFISK A/S, CVR-nummer: 21769908 GP-TRYK A/S og CVR-nummer: 31938783 SCANDINAVIAN BOOK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
23 Sep 2015
Address change
Ny adresse: P.O.Pedersens Vej 26, Skejby, 8200 Aarhus N
Ny kommune: Århus
2 Mar 2015
Other People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Bill Andersen, den 27.02.2015, Claus Rindal Astrup, den 27.02.2015, Torben Bertin Hein, den 27.02.2015, Flemming Kok, den 27.02.2015, Henriette Moos, den 27.02.2015, Ole Falengreen Nielsen, den 27.02.2015.
Indtrådt i bestyrelsen:
Anders Grønborg (formand), den 27.02.2015, Stig Bargsteen, den 27.02.2015, Esben Mols Kabell, den 27.02.2015.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Claus Rindal Astrup, den 27.02.2015.
Indtrådt i direktionen:
Esben Mols Kabell, den 27.02.2015.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.02.2015.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2-18, 8000 Aarhus C, den 27.02.2015.
5 Jan 2015
Capital change Other
Vedtægter ændret:
30.12.2014.
Kapitalforhøjelse:
kr. 2.800.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 30.12.2014 og gennemført 05.01.2015 dækning af underskud kr. 2.800.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 8.200.000,00.
5 Nov 2013
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Claus Rindal Astrup, den 04.11.2013.
Direktion:
Udtrådt af direktionen:
Bent Hübertz Christensen, den 04.11.2013.
Indtrådt i direktionen:
Claus Rindal Astrup, den 04.11.2013.

Show 33 more

13 Jun 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Flemming Kok, den 12.06.2013.
31 May 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Henriette Moos, den 30.05.2013.
3 Dec 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Berg, den 20.11.2012.
7 Sep 2012
Status change Capital change
Vedtægter ændret:
28.06.2012.
Nye binavne:
PREMEDIA A/S, SG ODDER REPRO A/S.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fusion, kurs 587,25.
Kapitalen udgør herefter kr. 8.200.000,00.
Selskabet er fusioneret med CVR-NR. 20267380 PREMEDIA A/S, der samtidig er opløst.
30 May 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20267380 PREMEDIA A/S (ophørende), der tillige driver virksomhed under navnet SG ODDER REPRO A/S.
CVR-NR. 18557045 ZEUNER GRAFISK A/S (fortsættende).
Kapitalejerne i.
CVR-NR. 20267380 PREMEDIA A/S.
Show the full announcement
CVR-NR. 18557045 ZEUNER GRAFISK 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 at den endelige
beslutning om fusion er truffet.
6 Apr 2011
Other Capital change
Vedtægter ændret:
29.03.2011.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 8.100.000,00.
3 Feb 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 28689233 MOKIA P/S, den 31.12.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, 8000 Århus C, den 01.01.2011.
14 Oct 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Claus Rindal Astrup, den 08.10.2010, Fratrådt som formand, men forbliver i bestyrelsen: Ole Falengreen Nielsen, den 08.10.2010.
31 May 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Berg, den 28.05.2010.
8 Jan 2010
Other People change
Direktion:
Udtrådt af direktionen:
Claus Rindal Astrup, den 01.01.2010.
Indtrådt i direktionen:
Direktør Bent Hübertz Christensen, den 01.01.2010.
11 May 2007
Other Capital change
Vedtægter ændret:
10.05.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 8.000.000,00.
1 Jun 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter August Bygballe, den 10.05.2006.
7 Nov 2005
Capital change Other
Vedtægter ændret:
04.11.2005.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 7.000.000,00.
14 Jul 2005
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Busch-Sørensen.
Indtrådt i revisionen:
BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, Postboks 5205, 8000 Århus C.
7 Feb 2005
Other Address change
Vedtægter ændret:
04.01.2005.
Ny adresse:
Skovdalsvej 22, 8300 Odder.
Ny kommune:
Odder.
21 Dec 2004
Other Capital change
Vedtægter ændret:
30.11.2004.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
23 Sep 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Møller, den 14.09.2004.
9 Jun 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Peter August Bygballe, den 08.06.2004, Troels Møller, den 08.06.2004.
28 Apr 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Ole Falengreen Nielsen, den 21.04.2004.
Udtrådt af bestyrelsen:
Gunnar Carlsen, den 21.04.2004.
4 Apr 2003
Other
Vedtægter ændret:
06.03.2003.
16 Aug 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Herluf Günther Nielsen.
19 Jun 2002
Capital change Other
Vedtægter ændret:
06.05.2002.
Kapitalforhøjelse:
kr. 1.550.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
5 Mar 2002
Other
Vedtægter ændret:
22.02.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2001 - 31.12.2001.
5 Feb 2001
Address change
Ny adresse:
Klamsagervej 32, postboks 2424, 8230 Åbyhøj.
18 Oct 2000
Address change Other Audit change
Vedtægter ændret:
12.10.2000.
Nyt navn:
ZEUNER GRAFISK A/S.
Ny adresse:
Klamsagervej 32, postboks 306, 8230 Åbyhøj.
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Revision:
Indtrådt i revisionen:
Revisionsfirmaet Busch-Sørense n, 8000 Århus C, den 12.10.2000.
27 Sep 2000
Audit change Other
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET LANGFELDT MIKKELSEN, den 26.09.2000.
29 Jun 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Nielsen, Maibritt Falengreen Astrup.
Indtrådt i bestyrelsen:
Direktør Ole Falengreen Nielsen, Advokat Bill Andersen, Torben Bertin Hein.
Direktion:
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Udtrådt af direktionen:
Herluf Günther Nielsen.
Indtrådt i direktionen:
Claus Rindal Astrup (adm.dir.).
26 Mar 1999
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Hanne Nielsen, den 17.02.1999.
25 Mar 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Nielsen, den 17.02.1999, Iben Günther Nielsen, den 17.02.1999.
Indtrådt i bestyrelsen:
Direktør Gunnar Carlsen (formand), den 17.02.1999.
17 Jul 1997
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Rindal Astrup, den 01.10.1996, Maibritt Falengreen Astrup, den 01.10.1996.
29 Nov 1996
Address change
Ny adresse:
Vestergade 77 A, postboks 306, 8100 Århus C.
30 Jun 1995
Other
Vedrørende det under 10.05.1995 registrerede selskab Reg.nr. A/S221403 ZEUNERS BOGTRYK/OFFSET A/S meddeles, at regnskabsåret er registreret forkert. Selskabets regnskabsår er: 01.10 - 30.09. Første regnskabsår er: 01.10.1994 - 30.09.95.
10 May 1995
New company
Stiftelsesdato:
08.03.1995.
Seneste vedtægtsdato:
08.03.1995.
Kapital:
kr. 950.000,00.
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Indbetalingsmåde:
i værdier kr. 950.000,00 til kurs 100,00.
Stifter:
Direktør Herluf Gunther Nielsen.
Bestyrelse:
Hanne Nielsen (formand), Iben Gunther Nielsen, Direktør Herluf Gunther Nielsen.
Direktion:
Direktør Herluf Gunther Nielsen.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
REVISIONSFIRMAET LANGFELDT MIKKELSEN, 8230 Åbyhøj.
Første regnskabsår:
08.03.1995 - 30.09.1995.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: P.O. Pedersens Vej 26
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 1 Aug 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

ZEUNER GRAFISK A/S
P-number 1017354295Ravnsborggade 8, 2200 København N
ZEUNER GRAFISK A/S
P-number 1003481282P.O. Pedersens Vej 26, 8200 Aarhus N

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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