Biz Group Management ApS (CVR 19061175) 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 (8)

Chris Toft
100% of capital and votes12 May 2025 to 6 May 2026
Jesper Frøslev-Jørgensen
20% to under 25% of capital and votesnotified 13 Nov 202429 May 2020 to 13 Nov 2024
Mogens Pedersen
100% of capital and votes3 Dec 2024 to 12 May 2025
Biz Group Management ApS
CVR 19061175100% of capital and votesnotified 21 May 201930 Jun 2018 to 21 May 2019
Seir Villum Klausen
100% of capital and votes2 Jan 2017 to 13 Dec 2019
eu-consult limited
100% of votes1 Dec 2015 to 2 Jan 2017
Kims World Uk Ltd.Ltd
66.7% to under 90% of capital and votesnotified 29 May 202013 Dec 2019 to 1 Jan 2022
F.F ApS
CVR 4193936266.7% to under 90% of capital and votes1 Jun 2022 to 1 Jun 2022

Owned Companies

Biz Group Management ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Biz Group Management ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (44)

Det lille Vikarbureau ApS
CVR 42217921100% of capital and votes15 Mar 2021 to 1 Jun 2022
J.K. Totalentreprise ApS
CVR 41741252100% of capital and votes6 Oct 2020 to 1 Jun 2022
Danske Boliger aps
CVR 41874406100% of capital and votes23 Nov 2020 to 1 May 2022
Din Rådgiver ApS
CVR 42228133100% of capital and votes15 Mar 2021 to 1 Mar 2022
TINGHOFF ApS
CVR 10386691100% of capital and votes1 Dec 2021 to 1 Dec 2021
Ravnstrup Stålmontage ApS
CVR 41922656100% of capital and votes8 Dec 2020 to 29 Jun 2021
VIK AUTO APS
CVR 41922532100% of capital and votes8 Dec 2020 to 1 Apr 2021
DK40 ApS
CVR 41874147100% of capital and votes23 Nov 2020 to 27 Feb 2021
F.F ApS
CVR 41939362100% of capital and votes10 Dec 2020 to 1 Jan 2021
Smokers Corner ApS
CVR 41939575100% of capital and votes10 Dec 2020 to 1 Jan 2021
FHA Byg Aps
CVR 41741198100% of capital and votes6 Oct 2020 to 14 Dec 2020
LH Artistic Aps
CVR 41741139100% of capital and votes6 Oct 2020 to 14 Dec 2020
TD Murer og Service ApS
CVR 41914076100% of capital and votes2 Dec 2020 to 8 Dec 2020
TD Tømrer og Service ApS
CVR 41916605100% of capital and votes2 Dec 2020 to 8 Dec 2020
Investeringsselskabet Blåhøj ApS
CVR 41741066100% of capital and votes6 Oct 2020 to 1 Dec 2020
FH Group aps
CVR 41732431100% of capital and votes2 Oct 2020 to 13 Nov 2020
Bakker Auto ApS
CVR 41741023100% of capital and votes6 Oct 2020 to 8 Nov 2020
Dcj Engros ApS
CVR 41732253100% of capital and votes2 Oct 2020 to 8 Nov 2020
Peoples Production Aps
CVR 41732113100% of capital and votes2 Oct 2020 to 20 Oct 2020
Hinnerup Blik og Vvs ApS
CVR 41727861100% of capital and votes2 Oct 2020 to 15 Oct 2020
Århusvej 34 Holding aps
CVR 41727810100% of capital and votes2 Oct 2020 to 15 Oct 2020
kst 2 ApS
CVR 36719621100% of capital and votes1 Nov 2017 to 1 May 2020
DK26 APS
CVR 40637699100% of capital and votes4 Jul 2019 to 31 Dec 2019
BM Maskinservice ApS
CVR 40628347100% of capital and votes1 Jul 2019 to 14 Dec 2019
Estate Fashion ApS
CVR 40629556100% of capital and votes2 Jul 2019 to 14 Dec 2019
TFF Randers ivs
CVR 39757753100% of capital and votes1 Aug 2018 to 12 Dec 2019
P S Byg ApS
CVR 40638954100% of capital and votes4 Jul 2019 to 13 Nov 2019
Hansen og Midtiby ApS
CVR 40638849100% of capital and votes4 Jul 2019 to 6 Nov 2019
C Sommer Holding ApS
CVR 40629777100% of capital and votes2 Jul 2019 to 29 Oct 2019
DK 18 ApS
CVR 39618893100% of capital and votes5 Jun 2018 to 1 Sep 2019
ICON Group ApS
CVR 40630694100% of capital and votes2 Jul 2019 to 12 Aug 2019
Snedkergården 1962 ApS
CVR 40637621100% of capital and votes4 Jul 2019 to 3 Aug 2019
Amdalshøj ApS
CVR 40630449100% of capital and votes2 Jul 2019 to 17 Jul 2019
Multi Industri & Vikar Service aps
CVR 40150226100% of capital and votes8 Jan 2019 to 30 Apr 2019
Jysk Byg og Anlæg ApS
CVR 36490551100% of capital and votes1 Jul 2018 to 10 Apr 2019
KL Byg og Bo ApS
CVR 14712704100% of capital and votes1 Jul 2018 to 9 Apr 2019
HYFID INTERNATIONAL APS
CVR 38726854100% of capital and votes23 Mar 2018 to 18 Feb 2019
Jysk Systembyg ApS
CVR 34891303100% of capital and votes1 Jul 2018 to 8 Jan 2019
SUPPLYERS IVS
CVR 35631992100% of capital and votes23 Sep 2017 to 3 Dec 2017
Munkebo ApS
CVR 29799652100% of capital and votes20 Feb 2017 to 1 Nov 2017
Mill Trading ApS
CVR 37154997100% of capital and votes10 May 2016 to 24 May 2017
Hus-Invest ApS
CVR 38621955100% of capital and votes6 May 2017 to 7 May 2017
SCBK ApS
CVR 38621947100% of capital and votes6 May 2017 to 7 May 2017
Selskabet af 06.05.2017 ApS
CVR 38621971100% of capital and votes6 May 2017 to 7 May 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Henrik Steen JensenFounded 1 Jan 1996
Jakob Bredning SørensenFounded 1 Jan 1996
Steffen EbdrupFounded 1 Jan 1996

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

Former (23)

Steffen EbdrupExecutive board 1 Jan 1996 to 31 May 1996, Board of directors 1 Jan 1996 to 31 May 1996
Niels Christian Yde NielsenExecutive board 10 Jun 1999 to 20 Jun 2012, Board of directors 10 Jun 1999 to 20 Jun 2012
Mogens PedersenExecutive board 27 Dec 2013 to 12 May 2025, Board of directors 27 Dec 2013 to 19 Jan 2025
Carsten Viftrup AndersenExecutive board 20 Jun 2012 to 25 Jun 2012, Board of directors 20 Jun 2012 to 25 Jun 2012
Jens MajgaardExecutive board 31 May 1996 to 10 Jun 1999, Board of directors 31 May 1996 to 10 Jun 1999
Finn Rosenkranz PedersenExecutive board 25 Jun 2012 to 27 Dec 2013, Board of directors 25 Jun 2012 to 27 Dec 2013
Mikael RaduExecutive board 12 May 2025 to 20 Oct 2025
Sten SchultzBoard of directors 27 Dec 2013 to 19 Dec 2017
Henrik Steen JensenBoard of directors 1 Jan 1996 to 31 May 1996
Annette KlausenBoard of directors 31 Aug 2018 to 23 May 2022
Jakob Bredning SørensenBoard of directors 1 Jan 1996 to 31 May 1996
Brian NielsenBoard of directors 31 Aug 2018 to 19 Jan 2025
Christian PetriBoard of directors 20 Jun 2012 to 25 Jun 2012
Judith PetersenBoard of directors 25 Jun 2012 to 7 Mar 2013
Annette Grøn ThorsenBoard of directors 23 May 2022 to 19 Jan 2025
Ulla Karoline NielsenBoard of directors 10 Jun 1999 to 20 Jun 2012
Peder Christian Engelbrecht PedersenBoard of directors 20 Jun 2012 to 25 Jun 2012
Niels Christian MajgaardBoard of directors 31 May 1996 to 10 Jun 1999
Peter Michael MajgaardBoard of directors 31 May 1996 to 1 Jul 1999
Janne Oest ClausenBoard of directors 10 Jun 1999 to 20 Jun 2012
Gerd HenriksenBoard of directors 7 Mar 2013 to 27 Dec 2013
Greif Villum KlausenBoard of directors 25 Jun 2012 to 24 Aug 2018
Bjarne Tage LaursenAuditor 10 Jun 1999 to 17 Jan 2002

Roles Over Time

Former (23)

Mikael Radu: Executive board, 12 May 2025 to 20 Oct 2025.
Mogens Pedersen: Executive board, 27 Dec 2013 to 12 May 2025; Board of directors, 27 Dec 2013 to 19 Jan 2025.
Brian Nielsen: Board of directors, 31 Aug 2018 to 19 Jan 2025.
Annette Grøn Thorsen: Board of directors, 23 May 2022 to 19 Jan 2025.
Annette Klausen: Board of directors, 31 Aug 2018 to 23 May 2022.
Greif Villum Klausen: Board of directors, 25 Jun 2012 to 24 Aug 2018.
Sten Schultz: Board of directors, 27 Dec 2013 to 19 Dec 2017.
Finn Rosenkranz Pedersen: Executive board, 25 Jun 2012 to 27 Dec 2013; Board of directors, 25 Jun 2012 to 27 Dec 2013.
Gerd Henriksen: Board of directors, 7 Mar 2013 to 27 Dec 2013.
Judith Petersen: Board of directors, 25 Jun 2012 to 7 Mar 2013.
Carsten Viftrup Andersen: Executive board, 20 Jun 2012 to 25 Jun 2012; Board of directors, 20 Jun 2012 to 25 Jun 2012.
Christian Petri: Board of directors, 20 Jun 2012 to 25 Jun 2012.
Peder Christian Engelbrecht Pedersen: Board of directors, 20 Jun 2012 to 25 Jun 2012.
Niels Christian Yde Nielsen: Executive board, 10 Jun 1999 to 20 Jun 2012; Board of directors, 10 Jun 1999 to 20 Jun 2012.
Ulla Karoline Nielsen: Board of directors, 10 Jun 1999 to 20 Jun 2012.
Janne Oest Clausen: Board of directors, 10 Jun 1999 to 20 Jun 2012.
Bjarne Tage Laursen: Auditor, 10 Jun 1999 to 17 Jan 2002.
Peter Michael Majgaard: Board of directors, 31 May 1996 to 1 Jul 1999.
Jens Majgaard: Executive board, 31 May 1996 to 10 Jun 1999; Board of directors, 31 May 1996 to 10 Jun 1999.
Niels Christian Majgaard: Board of directors, 31 May 1996 to 10 Jun 1999.
Steffen Ebdrup: Executive board, 1 Jan 1996 to 31 May 1996; Board of directors, 1 Jan 1996 to 31 May 1996.
Henrik Steen Jensen: Board of directors, 1 Jan 1996 to 31 May 1996.
Jakob Bredning Sørensen: Board of directors, 1 Jan 1996 to 31 May 1996.

1 Jan 1996 to 4 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Revenue	326	145	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	-746	184	184
Operating profit	+48	-2	-746	+184	+142
Result for the year	+37	+35	-1,554	+184	+141
Equity	4,872	4,917	36	219	371
Total assets	5,321	5,640	73	252	384
Employees (average)	0	Not reported	1	1	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	42.6%	-55.5%	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	14.7%	-1.2%	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 2}	0%	0%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-24^{note 3}	-249^{note 3}	-22^{note 3}	-2^{note 3}	-4^{note 3}
ROIC (afkast af investeret kapital)	0.8%^{note 3}	0%^{note 3}	-85.9%^{note 4}	159.2%^{note 3}	Not reported^{note 5}

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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no average employee figure for the year before
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 the year before: debt not itemised

Annual Reports

Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 16 Dec 2024
XHTML
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Aug 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 22 Nov 2021
XHTML
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 11 Nov 2020
PDF XHTML

Financials

Changes

All changes

6 May 2026
Ownership change
Biz Group Management ApS (CVR 19061175) har foretaget ejerskifte pr. 6. maj 2026: 8 indtrådt.
12 May 2025
Director change
Biz Group Management ApS (CVR 19061175) har foretaget direktørskifte pr. 12. maj 2025: 1 indtrådt.
23 May 2022
Director change
Biz Group Management ApS (CVR 19061175) har foretaget direktørskifte pr. 23. maj 2022: 1 indtrådt.
31 Aug 2018
Director change
Biz Group Management ApS (CVR 19061175) har foretaget direktørskifte pr. 31. august 2018: 2 indtrådt.
27 Dec 2013
Director change
Biz Group Management ApS (CVR 19061175) har foretaget direktørskifte pr. 27. december 2013: 2 indtrådt.
7 Mar 2013
Director change
Biz Group Management ApS (CVR 19061175) har foretaget direktørskifte pr. 7. marts 2013: 1 indtrådt.
25 Jun 2012
Director change
Biz Group Management ApS (CVR 19061175) har foretaget direktørskifte pr. 25. juni 2012: 3 indtrådt.
20 Jun 2012
Director change
Biz Group Management ApS (CVR 19061175) har foretaget direktørskifte pr. 20. juni 2012: 3 indtrådt.
10 Jun 1999
Director change
Biz Group Management ApS (CVR 19061175) har foretaget direktørskifte pr. 10. juni 1999: 3 indtrådt.
31 May 1996
Director change
Biz Group Management ApS (CVR 19061175) har foretaget direktørskifte pr. 31. maj 1996: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller en bestyrelsesformand sammen med et bestyrelsesmedlem31 Aug 2018 to 17 Dec 2025
Purpose (Formål): Selskabets formål er at drive handel og industri, handel med fast ejendom for egen regning, finansiering og investering, udlejning af fast ejendom, handel med immaterielle aktiver, finansiel rådgivning samt holdingvirksomhed.16 Feb 2015 to 6 May 2026
Audit opted out (Revision fravalgt): Yes1 Jan 1996 to 6 May 2026
Articles of association last changed (Seneste vedtægtsdato): 18 Dec 2024until 6 May 2026
Owners under 5% registered (Ejerregistrering under 5 procent): No2 Dec 2015 to 6 May 2026

Share Capital

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

11 Jan 20155,500,000 DKK+5,000,000
3 Jan 1996500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

6 May 2026
Audit change Status change
Binavne:
BGM ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
17 Dec 2025
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 17.12.2025
17 Nov 2025
People change
Direktion:
Fratrådte:
Mikael Radu, den 20.10.2025.
5 Aug 2025
Address change
Ny adresse: Eltangvej 102, Eltang, 6000 Kolding
Ny kommune: Kolding
14 May 2025
People change
Direktion:
Fratrådte:
Mogens Pedersen, den 12.05.2025.
Tiltrådte:
Mikael Radu, den 12.05.2025.
24 Jan 2025
People change
Bestyrelse:
Fratrådte:
Mogens Wisti Kiilerich, den 19.01.2025, Brian Nielsen, den 19.01.2025, Annette Grøn Thorsen, (formand), den 19.01.2025.
15 Jan 2025
Address change Other
Vedtægter ændret: 18.12.2024
Nyt navn: Biz Group Management ApS
Ny adresse: Pjedstedvej 51, Pjedsted, 7000 Fredericia
Ny kommune: Fredericia
Nyt binavn: BGM ApS
Slettet binavn: Dansk Holding ApS
10 Dec 2024
Conversion Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 19061175
Vedtægter ændret: 03.12.2024
Nyt navn: PENSIONSINVEST 1950 ApS
Nyt binavn: Dansk Holding ApS
Slettet binavn: Dansk Holding a/s
28 Sep 2022
Address change
Ny adresse: Kjemtrupvej 23, Kjemtrup, 9610 Nørager
17 Aug 2022
Address change
Ny adresse: c/o Den Lange Lagerbygning, Kjemtrupvej 25, Mejlby, 9610 Nørager

Show 27 more

21 Jul 2022
Address change
Ny adresse: Kjemtrupvej 25, Mejlby, 9610 Nørager
Ny kommune: Rebild
23 May 2022
People change
Bestyrelse:
Fratrådte:
Annette Klausen, (formand), den 23.05.2022.
Tiltrådte:
Annette Grøn Thorsen, (formand), den 23.05.2022.
30 Jan 2020
Address change
Ny adresse: Tingvej 37, Mogenstrup, 7800 Skive
Ny kommune: Holstebro
23 Sep 2019
Address change
Ny adresse: Tranegårdsvej 54, kl., 2900 Hellerup
Ny kommune: Gentofte
30 Jul 2019
Address change
Ny adresse: c/o M.W.Kiilerich, Marmorvej 21, 3. tv, 2100 København Ø
31 Aug 2018
People change
Vedtægter ændret: 31.08.2018
Bestyrelse:
Tiltrådte:
Annette Klausen (formand), den 31.08.2018, Brian Nielsen, den 31.08.2018.
Selskabet tegnes af en direktør alene eller en bestyrelsesformand sammen med et bestyrelsesmedlem.
24 Aug 2018
People change
Bestyrelse:
Fratrådte:
Greif Villum Klausen (formand), den 24.08.2018.
7 Feb 2018
People change
Bestyrelse:
Fratrådte:
Sten Sørensen, den 19.12.2017.
21 Aug 2017
Address change
Ny adresse: Amaliegade 36, st. tv, 1256 København K
Ny kommune: København
22 May 2017
Address change
Ny adresse: Harsdorffsvej 7, kl. th, 1874 Frederiksberg C
Ny kommune: Frederiksberg
30 Jun 2015
Other
CVR-nummer:
19061175.
NAVN:
PENSIONSINVEST 1950 A/S.
Adresse: Amaliegade 34A, 1256 København K.
Kommune: København.
Vedtægter ændret: 30.06.2015
Nyt binavn: Dansk Holding a/s
16 Feb 2015
Other
Vedtægter ændret:
16.02.2015.
Nyt navn:
PENSIONSINVEST 1950 A/S.
11 Jan 2015
Capital change Other
Vedtægter ændret:
11.01.2015.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 5.500.000,00.
30 Dec 2013
Other People change
Vedtægter ændret:
27.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Gerd Henriksen, den 27.12.2013, Finn Rosenkranz Pedersen, den 27.12.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Mogens Wisti Kiilerich, den 27.12.2013, Advokat Sten Sørensen, den 27.12.2013.
Direktion:
Udtrådt af direktionen:
Finn Rosenkranz Pedersen, den 27.12.2013.
Indtrådt i direktionen:
Direktør Mogens Wisti Kiilerich, den 27.12.2013.
7 Mar 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Judith Petersen, den 07.03.2013.
Indtrådt i bestyrelsen:
Gerd Henriksen, den 07.03.2013.
27 Jun 2012
Other People change
Vedtægter ændret:
25.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Petri, den 25.06.2012, Carsten Viftrup Andersen, den 25.06.2012, Peder Christian Engelbrecht Pedersen, den 25.06.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Greif Villum Klausen (formand), den 25.06.2012, Direktør Finn Rosenkranz Pedersen, den 25.06.2012, Judith Petersen, den 25.06.2012.
Direktion:
Udtrådt af direktionen:
Carsten Viftrup Andersen, den 25.06.2012.
Indtrådt i direktionen:
Direktør Finn Rosenkranz Pedersen, den 25.06.2012.
Selskabet tegnes af en direktør alene eller en bestyrelsesformand alene.
20 Jun 2012
People change Other
Vedtægter ændret:
20.06.2012.
Nyt navn:
DANSK HOLDING A/S.
Ny adresse:
Amaliegade 34A, 1256 København K.
Show the full announcement
Ny kommune:
København.
Slettet binavn: JM HOLDING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Janne Oest Clausen, den 20.06.2012, Niels Christian Yde Nielsen, den 20.06.2012, Ulla Karoline Nielsen, den 20.06.2012.
Indtrådt i bestyrelsen:
Advokat Christian Petri (formand), den 20.06.2012, Direktør Carsten Viftrup Andersen, den 20.06.2012, Peder Christian Engelbrecht Pedersen, den 20.06.2012.
Direktion:
Udtrådt af direktionen:
Niels Christian Yde Nielsen, den 20.06.2012.
Indtrådt i direktionen:
Direktør Carsten Viftrup Andersen, den 20.06.2012.
Selskabet tegnes af direktøren alene eller af direktøren og et bestyrelsesmedlem i forening.
30 Sep 2011
Other
Ny adresse:
Lille Voldgade 22, postboks 4046, 8900 Randers C.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
7 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet H.P. Hansen, den 03.01.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Jan 2002
Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Bjarne Tage Laursen, den 17.01.2002.
Indtrådt i revisionen:
Statsaut. revisor Hans Peter Hansen, 7330 Brande, den 17.01.2002.
1 Sep 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Michael Majgaard, den 01.07.1999.
21 Jun 1999
Other Audit change Address change People change
Vedtægter ændret:
10.06.1999.
Ny adresse:
Blegdammen 4, 8900 Randers.
Ny kommune:
Randers.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Christian Majgaard, den 10.06.1999, Jens Majgaard, den 10.06.1999.
Indtrådt i bestyrelsen:
Janne Oest Clausen, den 10.06.1999, Niels Christian Yde Nielsen, den 10.06.1999, Direktør Ulla Karoline Nielsen, den 10.06.1999.
Direktion:
Udtrådt af direktionen:
Jens Majgaard, den 10.06.1999.
Indtrådt i direktionen:
Niels Christian Yde Nielsen, den 10.06.1999.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 10.06.1999.
Indtrådt i revisionen:
Reg. revisor Bjarne Tage Laursen, 8900 Randers, den 10.06.1999.
16 Sep 1998
Address change
Ny adresse:
Dalgas Avenue 42, 8000 Århus C.
30 Jul 1996
Other Audit change Address change People change
Vedtægter ændret:
31.05.1996.
Nyt navn:
PENSIONSINVEST III A/S.
Ny adresse:
c/o Jens Majgaard, Heibergsgde 27, 8000 Århus C.
Show the full announcement
Nyt binavn: JM HOLDING A/S (PENSIONSINVEST III A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Ebdrup, den 31.05.1996, Henrik Steen Jensen, den 31.05.1996, Jakob Bredning Sørensen, den 31.05.1996.
Indtrådt i bestyrelsen:
Niels Christian Majgaard, den 31.05.1996, Direktør Jens Majgaard, den 31.05.1996, Peter Michael Majgaard, den 31.05.1996.
Direktion:
Udtrådt af direktionen:
Steffen Ebdrup, den 31.05.1996.
Indtrådt i direktionen:
Direktør Jens Majgaard, den 31.05.1996.
Revision:
Udtrådt af revisionen:
PRICE WATERHOUSE/SEIER-PETERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.1996.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 31.05.1996.
29 Jan 1996
New company
Stiftelsesdato:
01.01.1996.
Seneste vedtægtsdato:
01.01.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Advokat Steffen Ebdrup, Advokat Henrik Steen Jensen, Advokat Jakob Bredning Sørensen.
Bestyrelse:
Advokat Steffen Ebdrup, Advokat Henrik Steen Jensen, Advokat Jakob Bredning Sørensen.
Direktion:
Advokat Steffen Ebdrup.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 direktør.
Revision:
PRICE WATERHOUSE/SEIER- PETERSEN Statsautoriserede revisorer, 8000 Århus C.
Første regnskabsår:
01.01.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Eltangvej 102
6000 Kolding
Kolding Municipality
CVR record last changed: 18 Aug 2026
Data read: 4 Nov 2026

Production Units

3 registered in CVR.

Biz Group Management ApS
P-number 1003664548Eltangvej 102, 6000 Kolding
Biz Bil ApS
P-number 1030928683Pjedstedvej 51, 7000 Fredericia
Biz Biler ApS
P-number 1031364252Eltangvej 102, 6000 Kolding

Compiled by Dandex from the Central Business Register (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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (3)

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units