JACM A/S (CVR 18937271) company profile

Ownership

1887 CM HOLDING ApS
CVR 36436360100% of capital and votessince 20 Nov 2014

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

Control chain

Ultimate controller
Jonas Aabo
Holds 100% of capital and votes in 1887 CM HOLDING ApS, since 18 Nov 2014
Capital100%
Votes100%
Holding company
1887 CM HOLDING ApS
CVR 36436360Private limited company (ApS)
Holds 100% of capital and votes in JACM A/S, since 20 Nov 2014
Capital100%
Votes100%
This company
JACM A/S
CVR 18937271

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 12 Nov 2026.

Owned companies

JACM A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for JACM 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)

Ørbækvej 733 ApS
CVR 3954345125% to under 33.3% of capital and votes1 Apr 2019 to 15 Aug 2019

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise12 average employees, balance sheet EUR 1.7M in the 2018 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Jul 2020. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Nov 1995

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

Former (21)

Steen AaboExecutive board 6 Dec 2010 to 6 Dec 2010, Board of directors 26 Jan 1996 to 9 Dec 2014
Jonas AaboExecutive board 6 Dec 2010 to 30 Jul 2020, Board of directors 22 Feb 2008 to 30 Jul 2020
Claus KristensenExecutive board 22 Feb 2008 to 6 Dec 2010, Board of directors 22 Feb 2008 to 6 Dec 2010
Per Emil Hasselbalch StakemannExecutive board 1 Nov 1995 to 26 Jan 1996, Board of directors 1 Nov 1995 to 26 Jan 1996
Michael OlsenExecutive board 26 Jan 1996 to 28 Jan 2003, Board of directors 26 Jan 1996 to 28 Jan 2003
Anne-Grete AaboExecutive board 28 Jan 2003 to 22 Feb 2008, Board of directors 28 Jan 2003 to 22 Feb 2008
Hans Christian GalstBoard of directors 1 Nov 1995 to 26 Jan 1996
Christian Ejner HolmeBoard of directors 8 Jun 2017 to 3 Oct 2019
Ulf Svejgaard PoulsenBoard of directors 1 Nov 1995 to 26 Jan 1996
Kenneth OlsenBoard of directors 26 Jan 1996 to 28 Jan 2003
Lars ElbækBoard of directors 22 Feb 2008 to 28 Sep 2010
Thomas Kjeldgård NielsenBoard of directors 9 Dec 2014 to 9 May 2017
Søren MeilingBoard of directors 3 Oct 2019 to 21 Jul 2020
Kenni Brinch LarsenBoard of directors 3 Oct 2019 to 21 Jul 2020
Jens PoulsenBoard of directors 9 Dec 2014 to 9 May 2017
Morten FriisBoard of directors 6 Dec 2010 to 9 Dec 2014
Knud Christian PetersenBoard of directors 28 Jan 2003 to 22 Feb 2008
Knud AaboBoard of directors 28 Jan 2003 to 22 Feb 2008
Sven LyseBoard of directors 8 Jun 2017 to 3 Oct 2019
Jacob RefshøjBoard of directors 3 Oct 2019 to 21 Jul 2020
Erik Tronborg AndersenAuditor 1 Nov 1995 to 26 Jan 1996

Network

Roles over time

Former (21)

Jonas Aabo: Board of directors, 22 Feb 2008 to 30 Jul 2020; Executive board, 6 Dec 2010 to 30 Jul 2020.
Søren Meiling: Board of directors, 3 Oct 2019 to 21 Jul 2020.
Kenni Brinch Larsen: Board of directors, 3 Oct 2019 to 21 Jul 2020.
Jacob Refshøj: Board of directors, 3 Oct 2019 to 21 Jul 2020.
Christian Ejner Holme: Board of directors, 8 Jun 2017 to 3 Oct 2019.
Sven Lyse: Board of directors, 8 Jun 2017 to 3 Oct 2019.
Thomas Kjeldgård Nielsen: Board of directors, 9 Dec 2014 to 9 May 2017.
Jens Poulsen: Board of directors, 9 Dec 2014 to 9 May 2017.
Steen Aabo: Board of directors, 26 Jan 1996 to 9 Dec 2014; Executive board, 6 Dec 2010 to 6 Dec 2010.
Morten Friis: Board of directors, 6 Dec 2010 to 9 Dec 2014.
Claus Kristensen: Executive board, 22 Feb 2008 to 6 Dec 2010; Board of directors, 22 Feb 2008 to 6 Dec 2010.
Lars Elbæk: Board of directors, 22 Feb 2008 to 28 Sep 2010.
Anne-Grete Aabo: Executive board, 28 Jan 2003 to 22 Feb 2008; Board of directors, 28 Jan 2003 to 22 Feb 2008.
Knud Christian Petersen: Board of directors, 28 Jan 2003 to 22 Feb 2008.
Knud Aabo: Board of directors, 28 Jan 2003 to 22 Feb 2008.
Michael Olsen: Executive board, 26 Jan 1996 to 28 Jan 2003; Board of directors, 26 Jan 1996 to 28 Jan 2003.
Kenneth Olsen: Board of directors, 26 Jan 1996 to 28 Jan 2003.
Per Emil Hasselbalch Stakemann: Executive board, 1 Nov 1995 to 26 Jan 1996; Board of directors, 1 Nov 1995 to 26 Jan 1996.
Hans Christian Galst: Board of directors, 1 Nov 1995 to 26 Jan 1996.
Ulf Svejgaard Poulsen: Board of directors, 1 Nov 1995 to 26 Jan 1996.
Erik Tronborg Andersen: Auditor, 1 Nov 1995 to 26 Jan 1996.

1 Nov 1995 to 12 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

Jul 2020, monthly: 13 employees, 11 FTE

Show as table

Registry headcount, 2001 to Jul 2020, oldest left to newest right
Period	2001	Q1 2002	Q2 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
Employees	1	No count	No count	7	5	7	9	9	4	10	No count	No count	No count	No count	8	10	14	13	18	15	16	16	17	18	16	16	16	16	16	15	16	14	17	19	18	18	20	21	19	19	16	20	24	23	21	22	26	29	24	24	21	20	22	22	27	19	17	19	17	20	20	18	19	20	19	18	24	15	16	17	18	18	16	17	15	18	19	18	20	19	17	15	14	14	13
FTE	1	0	0	5	3	4	4	5	5	4	5	5	4	5	6	7	10	10	10	10	10	11	12	12	11	12	11	12	11	10	11	10	12	12	11	11	11	13	12	11	10	12	14	11	11	11	12	13	13	13	11	11	13	13	16	11	10	10	11	11	13	13	13	12	12	12	12	10	10	11	11	11	10	11	11	12	15	15	16	15	15	12	11	12	11
Series	Annual	Quarterly	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 and 2003 to 2009 and 2011 to 2014; quarterly Q1 2002 to Q2 2002 and Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2020.

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

Latest Jul 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	3,778	4,417	4,828	6,564	5,585
Operating profit	+255	+515	+650	+1,997	+1,822
Result for the year	+137	+314	+486	+1,486	+1,433
Equity	2,726	3,040	3,026	4,512	5,945
Total assets	7,870	8,356	9,105	11,763	12,791
Employees (average)	Not reported	Not reported	11	12	12
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	3.2%	16.9%	9.3%	36%	-14.9%
EBITDA	325	601	823	2,136	1,953
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)	Not reported^{note 1}	Not reported^{note 1}	10%	9.1%	0%
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)	134^{note 2}	16^{note 2}	565^{note 2}	56^{note 2}	210^{note 2}
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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 additions per the fixed asset notes

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 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 Feb 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Jun 2015
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 JACM A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Control tenure and demand cyclicality.
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 to medlemmer af bestyrelsen i forening eller af direktøren alene.15 Sep 2011 to 30 Jul 2020
Purpose (formål): Selskabets formål er at drive handel, håndværk, fabrikation og anden dermed beslægtet virksomhed efter bestyrelsens skøn.since 15 Sep 2011
Audit opted out (revision fravalgt): Nosince 1 Nov 1995
Articles of association last changed (seneste vedtægtsdato): 22 Jul 2020
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 23 Sep 2013
Financial year change (omlægning af regnskabsår): 1 Apr 2002 to 31 Dec 2002

Share capital

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

15 Sep 2011DKK 500,000-500,000
6 Feb 1996DKK 1,000,000+500,000
8 Nov 1995DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

2 Aug 2020
Status change Audit change People change
Konkursdekret afsagt 30.07.2020 af Skifteretten i Roskilde
Bestyrelse:
Fratrådte:
Jonas Aabo, den 30.07.2020.
Direktion:
Fratrådte:
Show the full announcement
Jonas Aabo, den 30.07.2020.
Revision:
Fratrådte:
ARIES Statsautoriseret Revisionsanpartsselskab, den 30.07.2020.
22 Jul 2020
Address change
Vedtægter ændret: 22.07.2020
Nyt navn: JACM A/S
Ny adresse: Bag Haverne 32, 4600 Køge
Ny kommune: Køge
21 Jul 2020
People change
Bestyrelse:
Fratrådte:
Kenni Brinch Larsen, den 21.07.2020, Søren Meiling, (formand), den 21.07.2020, Jacob Refshøj, den 21.07.2020.
8 Oct 2019
People change
Bestyrelse:
Fratrådte:
Christian Ejner Holme, den 03.10.2019, Sven Lyse, (formand), den 03.10.2019.
Tiltrådte:
Kenni Brinch Larsen, den 03.10.2019, Søren Meiling, (formand), den 03.10.2019, Jacob Refshøj, den 03.10.2019.
21 Feb 2019
Address change
Ny adresse: Vesterbrogade 131, 1620 København V
8 Jun 2017
People change
Bestyrelse:
Tiltrådte:
Christian Ejner Holme, den 08.06.2017, Sven Lyse (formand), den 08.06.2017.
10 May 2017
People change
Bestyrelse:
Fratrådte:
Thomas Kjeldgård Nielsen, den 09.05.2017, Jens Poulsen (formand), den 09.05.2017.
15 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Aabo, den 09.12.2014, Morten Friis, den 09.12.2014.
Indtrådt i bestyrelsen:
Direktør Jens Poulsen (formand), den 09.12.2014, Thomas Kjeldgård Nielsen, den 09.12.2014.
23 Sep 2013
Status change
Den under 26.08.2013 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
26 Aug 2013
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 26.08.2013.

Show 16 more

7 Jun 2012
Audit change Other
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.06.2012.
Indtrådt i revisionen:
CVR-NR. 26454123 AGENDA REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringager 4C, 2., 2605 Brøndby, den 07.06.2012.
20 Sep 2011
Other Capital change
Vedtægter ændret:
15.09.2011.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 340,00.
Kapitalnedsættelse besluttet 15.09.2011 og gennemført 20.09.2011 dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
16 Dec 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Steen Aabo, den 06.12.2010.
Direktion:
Udtrådt af direktionen:
Steen Aabo, den 06.12.2010.
Indtrådt i direktionen:
Jonas Hammer Aabo, den 06.12.2010.
9 Dec 2010
Other People change
Vedtægter ændret:
06.12.2010.
Nyt navn:
CARL MØLLER TRÆLAST & BYGGEMARKED A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Claus Peter Kristensen, den 06.12.2010.
Indtrådt i bestyrelsen:
Bygmester Morten Friis, den 06.12.2010.
Direktion:
Udtrådt af direktionen:
Claus Peter Kristensen, den 06.12.2010.
Indtrådt i direktionen:
Direktør Steen Aabo, den 06.12.2010.
19 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
28 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Elbæk Jeppesen, den 28.09.2010.
Indtrådt i bestyrelsen:
Direktør Steen Aabo, den 28.09.2010.
19 Aug 2008
Other
Ny adresse:
Vesterbrogade 149, 1620 København V.
28 Feb 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Christian Petersen, den 22.02.2008, Knud Aabo, den 22.02.2008, Anne-Grete Aabo, den 22.02.2008.
Indtrådt i bestyrelsen:
Jonas Aabo, den 22.02.2008, Direktør Lars Elbæk Jeppesen, den 22.02.2008, Claus Peter Kristensen, den 22.02.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Anne-Grete Aabo, den 22.02.2008.
Indtrådt i direktionen:
Claus Peter Kristensen, den 22.02.2008.
27 Jul 2004
Audit change
Revision:
Udtrådt af revisionen:
JPW HOLDING A/S.
Indtrådt i revisionen:
ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg.
6 Mar 2003
Other
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2002 - 31.12.2002.
5 Feb 2003
People change Address change Other
Vedtægter ændret:
28.01.2003.
Nyt navn:
CARL MØLLERS TRÆLASTHANDEL A/S.
Ny adresse:
Enghavevej 14, 1674 København V.
Show the full announcement
Ny kommune:
København.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anne-Grete Andersen, den 28.01.2003.
Udtrådt af bestyrelsen:
Kenneth Olsen, den 28.01.2003, Michael Olsen, den 28.01.2003.
Indtrådt i bestyrelsen:
Knud Christian Petersen (formand), den 28.01.2003, Pensionist Knud Aabo, den 28.01.2003.
Direktion:
Udtrådt af direktionen:
Michael Olsen, den 28.01.2003.
Indtrådt i direktionen:
Journalist Anne-Grete Andersen, den 28.01.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af direktøren alene.
21 Feb 2001
Address change
Ny adresse:
Clarasvej 6B, postboks 131, 8700 Horsens.
23 Mar 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Aabo.
Indtrådt i bestyrelsen:
Journalist Anne-Grete Andersen (formand).
26 Jun 1998
Address change
Ny adresse:
c/o Steen Aabo, Tulipanparken 18, 8700 Horsens.
15 Mar 1996
People change Capital change Address change Audit change Other
Vedtægter ændret:
26.01.1996.
Nyt navn:
NESLO SHIPPING A/S.
Ny adresse:
Havnealle 33, 1., 8700 Horsens.
Show the full announcement
Ny kommune:
Horsens.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 26.01.1996, Hans Christian Galst, den 26.01.1996, Per Emil Hasselbalch Stakemann, den 26.01.1996.
Indtrådt i bestyrelsen:
Direktør Steen Aabo (formand), den 26.01.1996, Kenneth Olsen, den 26.01.1996, Michael Olsen, den 26.01.1996.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 26.01.1996.
Indtrådt i direktionen:
Michael Olsen, den 26.01.1996.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 26.01.1996.
Indtrådt i revisionen:
Alsø & Breinholt A/S statsaut. revisorer, 2000 Frederiksberg, den 26.01.1996.
29 Nov 1995
New company
Stiftelsesdato:
01.11.1995.
Seneste vedtægtsdato:
01.11.1995.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.11.1995.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.11.1995, Advokat Hans Christian Galst, den 01.11.1995, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.11.1995.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.11.1995.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.11.1995.
Første regnskabsår:
01.11.1995 - 31.03.1997.
Regnskabsår:
01.04 - 31.03.

Registrations (registreringer)

Registration

Address: Bag Haverne 32
4600 Køge
Køge Municipality
CVR record last changed: 20 Jul 2026
Data read: 12 Nov 2026

Production units

7 registered in CVR.

Carl Møller Trælast - Amager
P-number 1021501022Amagerbrogade 73, 2300 København S
JACM A/S
P-number 1003709472Bag Haverne 32, 4600 Køge
Carl Møller Trælast & Byggemarked A/S
P-number 1017690902Falkoner Alle 75, 2000 Frederiksberg
Carl Møller Trælast - Sølvtorvet
P-number 1021501014Øster Farimagsgade 23, 2100 København Ø
Carl Møller Trælast - Nørrebro
P-number 1021501030Nørrebrogade 55, 2200 København N

Show 2 more

NESLO SHIPPING A/S
P-number 100602680018, 9999 Ukendt
Carl Møller Trælast - Lager
P-number 1022951668Herstedøstervej 25, 2620 Albertslund

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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