AKTIESELSKABET AF 23.SEPTEMBER 2009 (CVR 18875306) 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)

APF EJENDOMME HOLDING A/S
CVR 21551473100% of capital and votes1 Jan 2000 to 1 Aug 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 (1)

GRUE & CO. A/SFounded 25 Sep 1995

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

Former (15)

Per SkovExecutive board 25 Sep 1995 to 17 Jul 1997, Board of directors 25 Sep 1995 to 17 Jul 1997
Marianne PitznerExecutive board 14 Mar 2006 to 5 Sep 2013, Board of directors 16 Apr 2013 to 5 Sep 2013
Axel Gustav PitznerExecutive board 12 Dec 2000 to 16 Jan 2006, Board of directors 17 Jul 1997 to 12 Dec 2000
Otto JohnsenExecutive board 19 Dec 2005 to 14 Mar 2006
Christian Ewald HansenExecutive board 9 May 2014 to 1 Aug 2017
Morten PitznerExecutive board 13 Sep 2010 to 16 Apr 2013, Board of directors 16 Apr 2013 to 1 Aug 2017
Hans Thorvald JensenExecutive board 17 Jul 1997 to 12 Dec 2000
Henrik Taubert RasmussenExecutive board 17 Jan 2007 to 30 Oct 2009
Ann Christina Egsgaard MadsenExecutive board 30 Oct 2009 to 13 Sep 2010
Morten JensenExecutive board 5 Sep 2013 to 9 May 2014, Board of directors 5 Sep 2013 to 9 May 2014
Mikkel PitznerBoard of directors 17 Jan 2007 to 16 Apr 2013
Karoly Laszlo NemethBoard of directors 17 Jul 1997 to 1 Aug 2017
Klaus Munch NielsenBoard of directors 25 Sep 1995 to 12 Dec 2000
Lars DybkjærBoard of directors 9 May 2014 to 1 Aug 2017
Bodil Marie JensenBoard of directors 25 Sep 1995 to 17 Jul 1997

Roles over time

Former (15)

Christian Ewald Hansen: Executive board, 9 May 2014 to 1 Aug 2017.
Morten Pitzner: Executive board, 13 Sep 2010 to 16 Apr 2013; Board of directors, 16 Apr 2013 to 1 Aug 2017.
Karoly Laszlo Nemeth: Board of directors, 17 Jul 1997 to 1 Aug 2017.
Lars Dybkjær: Board of directors, 9 May 2014 to 1 Aug 2017.
Morten Jensen: Executive board, 5 Sep 2013 to 9 May 2014; Board of directors, 5 Sep 2013 to 9 May 2014.
Marianne Pitzner: Executive board, 14 Mar 2006 to 5 Sep 2013; Board of directors, 16 Apr 2013 to 5 Sep 2013.
Mikkel Pitzner: Board of directors, 17 Jan 2007 to 16 Apr 2013.
Ann Christina Egsgaard Madsen: Executive board, 30 Oct 2009 to 13 Sep 2010.
Henrik Taubert Rasmussen: Executive board, 17 Jan 2007 to 30 Oct 2009.
Otto Johnsen: Executive board, 19 Dec 2005 to 14 Mar 2006.
Axel Gustav Pitzner: Board of directors, 17 Jul 1997 to 12 Dec 2000; Executive board, 12 Dec 2000 to 16 Jan 2006.
Hans Thorvald Jensen: Executive board, 17 Jul 1997 to 12 Dec 2000.
Klaus Munch Nielsen: Board of directors, 25 Sep 1995 to 12 Dec 2000.
Per Skov: Executive board, 25 Sep 1995 to 17 Jul 1997; Board of directors, 25 Sep 1995 to 17 Jul 1997.
Bodil Marie Jensen: Board of directors, 25 Sep 1995 to 17 Jul 1997.

25 Sep 1995 to 14 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

2009, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1998 to 2009, oldest left to newest right
Period	1998	2007	2008	2009
Employees	0	19	3	0
FTE	1	22	6	1
Series	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 1998 to 2009.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	-13	Not reported	Not reported	-9	-8
Operating profit	-13	-14	Not reported	-9	-8
Result for the year	-33	-64	-5	-7	-6
Equity	-999	0	-5	-12	-18
Total assets	61	9	5	7	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-107.4%	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no gross profit filed
2 n.m.: the year before is not positive

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 31 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF XHTML
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 May 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 AKTIESELSKABET AF 23.SEPTEMBER 2009, 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 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): Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, 2 bestyrelsesmedlemmer i forening eller af formanden alene.24 Jun 2014 to 1 Aug 2017
Purpose (formål): Selskabets formål er handel, udlejning, fabrikation og dermed beslægtet virksomhed.24 Jun 2014 to 1 Aug 2017
Audit opted out (revision fravalgt): Yes25 Sep 1995 to 1 Aug 2017
Articles of association last changed (seneste vedtægtsdato): 24 Jun 2014until 1 Aug 2017

Share capital

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

14 Nov 2007DKK 1,000,000+500,000
28 Sep 1995DKK 500,000Earliest in CVR

Mergers and demergers

1 Aug 2017
Merger (fusion), as the ceasing company (ophørende selskab)
- APF EJENDOMME HOLDING A/SCVR 21551473, continuing company, active
- PITZNER EJENDOMSINVEST A/SCVR 20895330, ceasing company, dissolved after merger
- PITZNER IMMOBILIEN 1 ApSCVR 31473896, ceasing company, dissolved after merger
- PITZNER IMMOBILIEN HOLDING 1 ApSCVR 31473810, ceasing company, dissolved after merger
- TYSKLAND EJENDOMME 2 ApSCVR 31874386, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 6 in all, none in the last 5 years; latest 23 Sep 2009
Address changes: 7 in all, none in the last 5 years; latest 29 Jan 2016
Status changes: 1 in all, none in the last 5 years; latest 1 Aug 2017
Auditor changes: 3 in all, none in the last 5 years; latest 1 Sep 2012

Names (navne)

23 Sep 2009 to 1 Aug 2017
AKTIESELSKABET AF 23.SEPTEMBER 2009
29 May 2009 to 22 Sep 2009
EJENDOMSSELSKABET EGEGÅRDSVEJ 10, GADSTRUP A/S
17 Jan 2007 to 28 May 2009
SMCE PITZNER A/S
16 Dec 2003 to 16 Jan 2007
ApS AF 16.12.2003
12 Dec 2000 to 15 Dec 2003
SUN WINDFARM ApS

Earlier entries (2)

18 Jul 1997 to 11 Dec 2000
SAMTRUCK A/S
25 Sep 1995 to 17 Jul 1997
HANDELSSELSKABET AF 1.OKTOBER 1995 A/S

Addresses (adresser)

29 Jan 2016 to 1 Aug 2017
Østergade 22, 4., 1100 København K
20 Sep 2010 to 28 Jan 2016
Østergade 22, 2., 1100 København K
1 Oct 2009 to 19 Sep 2010
Baldersbuen 5, 2640 Hedehusene
17 Jan 2007 to 30 Sep 2009
Egegårdsvej 10, 5., 4621 Gadstrup
18 Jan 2006 to 16 Jan 2007
Trommesalen 5, 5., 1614 København V

Earlier entries (3)

18 Jul 2000 to 17 Jan 2006
Baldersbuen 5, 2640 Hedehusene
7 Jan 2000 to 17 Jul 2000
Vesterbrogade 6, 1620 København V
25 Sep 1995 to 6 Jan 2000
Trommesalen 4-6, 1614 København V

Statuses (virksomhedsstatus)

1 Aug 2017 to 1 Aug 2017
Dissolved after merger (opløst efter fusion)
25 Sep 1995 to 31 Jul 2017
Active (normal)

Audit firms (revision)

1 Sep 2012 to 18 Apr 2013
EY Godkendt Revisionspartnerselskab
10 Nov 1999 to 1 Sep 2012
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB
17 Jul 1997 to 10 Nov 1999
AKTIESELSKABET AF 25. JUNI 1992
25 Sep 1995 to 17 Jul 1997
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

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)

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

13 Oct 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.08.2017 opløst ved fusion med CVR-nummer: 21551473 PITZNER GRUPPEN HOLDING A/S.
8 Jun 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21551473 PITZNER GRUPPEN HOLDING A/S (fortsættende), CVR-nummer: 20895330 PITZNER EJENDOMSINVEST A/S (ophørende), der tillige driver virksomhed under navnene PITZNER EJENDOMME INVEST A/S, CVR-nummer: 31473810 PITZNER IMMOBILIEN HOLDING 1 ApS (ophørende), CVR-nummer: 31473896 PITZNER IMMOBILIEN 1 ApS (ophørende), CVR-nummer: 31874386 TYSKLAND EJENDOMME 2 ApS (ophørende) og CVR-nummer: 18875306 AKTIESELSKABET AF 23.SEPTEMBER 2009 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21551473 PITZNER GRUPPEN HOLDING A/S, CVR-nummer: 20895330 PITZNER EJENDOMSINVEST A/S, CVR-nummer: 31473810 PITZNER IMMOBILIEN HOLDING 1 ApS, CVR-nummer: 31473896 PITZNER IMMOBILIEN 1 ApS, CVR-nummer: 31874386 TYSKLAND EJENDOMME 2 ApS og CVR-nummer: 18875306 AKTIESELSKABET AF 23.SEPTEMBER 2009 må antages at være tilstrækkeligt sikrede efter fusionen.
29 Jan 2016
Address change
Ny adresse: Østergade 22, 4., 1100 København K
Ny kommune: København
26 Jun 2014
Other
Vedtægter ændret:
24.06.2014.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem
9 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Jensen, den 09.05.2014.
Indtrådt i bestyrelsen:
Lars Christian Dybkjær, den 09.05.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Jensen, den 09.05.2014.
Indtrådt i direktionen:
Christian Ewald Hansen, den 09.05.2014.
10 Sep 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Pitzner, den 05.09.2013.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Morten Jensen, den 05.09.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Marianne Pitzner, den 05.09.2013.
Indtrådt i direktionen:
Statsautoriseret revisor Morten Jensen, den 05.09.2013.
8 May 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.04.2013.
17 Apr 2013
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Marianne Pitzner, den 16.04.2013.
Udtrådt af bestyrelsen:
Mikkel Pitzner, den 16.04.2013.
Indtrådt i bestyrelsen:
Direktør Morten Pitzner (formand), den 16.04.2013.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Morten Pitzner, den 16.04.2013.
Indtrådt i direktionen:
Marianne Pitzner, den 16.04.2013.
19 Sep 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, den 01.09.2012.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 01.09.2012.
20 Sep 2010
Other People change
Ny adresse:
Østergade 22, 2., 1100 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Ann Christina Egsgaard Madsen, den 13.09.2010.
Indtrådt i direktionen:
Morten Pitzner, den 13.09.2010.

Show 18 more

3 Nov 2009
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Rasmussen, den 30.10.2009.
Indtrådt i direktionen:
Direktør Ann Christina Egsgaard Madsen, den 30.10.2009.
1 Oct 2009
Other
Vedtægter ændret:
23.09.2009.
Nyt navn:
AKTIESELSKABET AF 23.SEPTEMBER 2009.
Ny adresse:
Baldersbuen 5, Baldersbr, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
29 May 2009
Other
Vedtægter ændret:
29.05.2009.
Nyt navn:
EJENDOMSSELSKABET EGEGÅRDSVEJ 10, GADSTRUP A/S.
14 Nov 2007
Other Capital change
Vedtægter ændret:
14.11.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 2.400,00.
Kapitalen udgør herefter kr. 1.000.000,00.
10 Feb 2007
People change Conversion Other Address change
Vedtægter ændret:
17.01.2007.
Selskabet er omdannet til et A/S med CVR-nr 18875306.
NAVN: SMCE PITZNER A/S.
ADRESSE: Egegårdsvej 10, 5., 4621 Gadstrup.
Kommune:
Show the full announcement
Roskilde.
Kapital kr. 500.000,00.
Bestyrelse:
Marianne Pitzner (formand), den 17.01.2007, Advokat Karoly Laszlo Nemeth, den 17.01.2007, Mikkel Pitzner, den 17.01.2007.
Direktion:
Henrik Rasmussen, den 17.01.2007.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Banegårdspladsen 1, 2., postboks 510, 4700 Næstved.
Regnskabsår:
01.01 - 31.12.
15 Mar 2006
People change Other
Direktion:
Udtrådt af direktionen:
Otto Johnsen, den 14.03.2006.
Indtrådt i direktionen:
Marianne Pitzner, den 14.03.2006.
18 Jan 2006
Other Address change People change
Vedtægter ændret:
16.01.2006.
Ny adresse:
Trommesalen 5, 5., 1614 København V.
Ny kommune:
København.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Axel Gustav Pitzner, den 16.01.2006.
19 Dec 2005
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Otto Johnsen, den 19.12.2005.
16 Dec 2003
Other
Vedtægter ændret:
16.12.2003.
Nyt navn:
ApS AF 16.12.2003.
26 Feb 2001
Audit change
Revision:
Indtrådt i revisionen:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Banegårdspladsen 1, 2., Postboks 510, 4700 Næstved.
24 Jan 2001
Other People change Conversion
Vedtægter ændret:
12.12.2000.
Selskabet er omdannet til et ApS med CVR-nr 18875306.
NAVN: SUN WINDFARM ApS.
ADRESSE: Baldersbuen 5, postboks 50, 2640 Hedehusene.
Kommune:
Show the full announcement
Høje Taastrup.
Kapital kr. 500.000,00.
Direktion:
Direktør Axel Gustav Pitzner, den 12.12.2000.
Selskabet tegnes af en direktør alene.
Revision:
Statsautoriserede Revisorer NY-REVISION, 4700 Næstved.
Regnskabsår:
01.01 - 31.12.
18 Jul 2000
Address change
Vedtægter ændret:
18.07.2000.
Ny adresse:
Baldersbuen 5, postboks 50, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
7 Jan 2000
Address change
Ny adresse:
c/o Povl Klarlund A/S, Vesterbrogade 6, 1620 København V.
15 Nov 1999
Audit change
Revision:
Udtrådt af revisionen:
AKTIESELSKABET AF 25. JUNI 1992.
Indtrådt i revisionen:
Statsautoriserede Revisorer NY-REVISION, 4700 Næstved.
19 Sep 1997
Address change
Vedtægter ændret:
19.09.1997.
Ny adresse:
c/o Pitzner, Trommesalen 4-6, 1614 København V.
Ny kommune:
København.
17 Sep 1997
Other Audit change People change
Vedtægter ændret:
17.07.1997.
Nyt navn:
SAMTRUCK A/S.
Nyt binavn: HANDELSSELSKABET AF 1. OKTOBER 1995 A/S (SAMTRUCK A/S).
Bestyrelse:
Show the full announcement
Fratrådt som formand, men forbliver i bestyrelsen: Klaus Munch Nielsen
Udtrådt af bestyrelsen:
Bodil Marie Jensen, den 17.07.1997, Per Skov, den 17.07.1997.
Indtrådt i bestyrelsen:
Direktør Axel Gustav Pitzner (formand), den 17.07.1997, Advokat Karoly Laszlo Nemeth, den 17.07.1997.
Direktion:
Udtrådt af direktionen:
Per Skov, den 17.07.1997.
Indtrådt i direktionen:
Revisor, HD Hans Thorvald Jensen, den 17.07.1997.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ernest & Youn g, den 17.07.1997.
Indtrådt i revisionen:
REG.NR. A/S207758 ASKGAARD OLESEN STATSAUTORISEREDE REVISORER A/S, ROSKILDE, Allehelgensgade 22, postboks 28, 4000 Roskilde, den 17.07.1997.
17 Dec 1996
Address change
Vedtægter ændret:
17.12.1996.
Ny adresse:
Firskovvej 29, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
7 Nov 1995
New company
Stiftelsesdato:
25.09.1995.
Seneste vedtægtsdato:
25.09.1995.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S32691 GRUE & CO. A/S, Firskovvej 29, 2800 Lyngby.
Bestyrelse:
Direktør Klaus Munch Nielsen (formand), den 25.09.1995, Bodil Marie Jensen, den 25.09.1995, Direktør Per Skov, den 25.09.1995.
Direktion:
Direktør Per Skov, den 25.09.1995.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af bestyrelsesformanden eller af en direktør.
Revision:
Revisionsfirmaet Ernest & Youn g, 4700 Næstved, den 25.09.1995.
Første regnskabsår:
25.09.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Østergade 22
1100 København K
København Municipality
CVR record last changed: 19 May 2026
Data read: 14 Nov 2026

Production units

3 registered in CVR.

SMCE PITZNER A/S
P-number 1014413681Nyborgvej 681, 5220 Odense SØ
AKTIESELSKABET AF 23.SEPTEMBER 2009
P-number 1005192022Østergade 22, 1100 København K
SAMTRUCK A/S
P-number 10060213054, 9999 Ukendt

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 (1)

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)

Names (navne)

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

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units