CVR 19039633Public limited company (A/S)Uoplyst (980000)Svenstrup JFounded 1 Jan 1996
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about GENVIND PRODUCTION A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Sven Irgens-Mølleruntil 11 Aug 2005
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1996 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 6 Jul 1997
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For GENVIND PRODUCTION A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.08.2005, selskabet opløst.
Konkursdekret afsagt 29.09.1997 af skifteretten i Aalborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Roberta Ann Irgens-Møller (formand), den 26.06.1997, Erik Irgens-Møller, den 26.06.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kragh Jespersen, den 15.05.1997, Wilhelm Skott Hansen, den 15.05.1997, Georg Nico Vilsen, den 15.05.1997.
Ny adresse:
Fabriksparken 4, postboks 52, 9230 Svenstrup J.
Vedtægter ændret:
26.04.1996.
Nyt navn:
GENVIND PRODUCTION A/S.
Ny adresse:
Bådebyggervej 13, 9000 Aalborg.
Ny kommune:
Aalborg.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 590,00.
Kapitalen udgør herefter kr. 700.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, Victor Christoffersen, Helen Mimi Janniche.
Indtrådt i bestyrelsen:
Lektor, cand. merc Peter Kragh Jespersen (formand), den 26.04.1996, Økonomichef Wilhelm Skott Hansen, den 26.04.1996, Direktør Sven Irgens-Møller, den 26.04.1996, Direktør Georg Nico Vilsen, den 26.04.1996.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Sven Irgens-Møller, den 26.04.1996.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV, den 26.04.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Stiftelsesdato:
01.01.1996.
Seneste vedtægtsdato:
01.01.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Sebastian Benjamin Bahn Christoffersen, Advokat Victor Christoffersen, Helen Mimi Janniche.
Bestyrelse:
Sebastian Benjamin Bahn Christoffersen, Advokat Victor Christoffersen, Helen Mimi Janniche.
Direktion:
Advokat Victor Christoffersen.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K.
Første regnskabsår:
01.01.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1007761852Fabriksparken 4, 9230 Svenstrup J
P-number 1006036350Fabriksparken 4, 9230 Svenstrup J
