CVR 19527441Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)BagsværdFounded 18 Sep 1996
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 Blue Logistics Group 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 DandexEmployees
6
CVR, Aug 2026
+1 (+20%) over 12 months
Gross profit
121.5M
DKK, annual report 2025
Result
+17.8M
DKK, annual report 2025
Equity
40.9M
DKK, annual report 2025
NEBBEGÅRD INVEST A/SCVR 33496672, 33.3% to under 50% of capital, 66.7% to under 90% of votes, since 1 Nov 2014
SKM Capital Holding ApSCVR 38755536, 5% to under 10% of capital, since 3 Nov 2023
and 4 moreGroup holding company
Dandex estimate: NACE 642120, controlled by a companyMikkel Berg Kjærsgaardsince 19 Feb 2025
Martin Gade Gregersensince 1 Oct 2026
Nicklas Eggertsince 19 Feb 2025
CVR 3349667233.3% to under 50% of capital, 66.7% to under 90% of votesclass A-aktiernotified 27 Nov 2023since 1 Nov 2014
CVR 387555365% to under 10% of capitalclass A-aktiernotified 31 May 2024since 3 Nov 2023
CVR 387555795% to under 10% of capitalclass A-aktiernotified 31 May 2024since 3 Nov 2023
CVR 387654855% to under 10% of capitalclass A-aktiersince 3 Nov 2023
CVR 389863335% to under 10% of capitalclass A-aktiersince 3 Nov 2023
CVR 412273895% to under 10% of capitalclass A-aktiersince 3 Nov 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2139149225% to under 33.3% of capital and votes1 Nov 2014 to 20 Dec 2015
CVR 100864505% to under 10% of capital and votesclass A-aktiernotified 1 Dec 202425 Jan 2024 to 1 Dec 2024
CVR 3052939120% to under 25% of capital and votes1 Nov 2014 to 5 May 2015
CVR 3136216410% to under 15% of capital and votesnotified 22 Mar 20191 Oct 2018 to 22 Mar 2019
CVR 3672697020% to under 25% of capital and votesnotified 1 Oct 20186 May 2015 to 1 Oct 2018
CVR 3745489325% to under 33.3% of capital and votesnotified 30 Jun 201821 Dec 2015 to 30 Jun 2018
CVR 452278985% to under 10% of capital and votesclass A-aktiernotified 1 Jul 20251 Dec 2024 to 1 Jul 2025
16 Danish companies, which own 6 more one level down.
SubsidiaryCVR 46516087100% of capital and votes
SubsidiaryCVR 41451947100% of capital and votes
SubsidiaryCVR 46121228100% of capital and 66.7% to under 90% of votes
Subsidiary or joint ventureCVR 36076127100% of capital and 50% to under 66.7% of votes
SubsidiaryCVR 4626189566.7% to under 90% of capital and votes
SubsidiaryCVR 4549082366.7% to under 90% of capital and votes
SubsidiaryCVR 4451783366.7% to under 90% of capital and votes
SubsidiaryCVR 41263830100% of capital and votes
SubsidiaryCVR 31877008100% of capital and votes
Subsidiary or joint ventureCVR 4471030750% to under 66.7% of capital and votes
SubsidiaryCVR 19372235100% of capital and votes
Subsidiary or joint ventureCVR 1577420750% to under 66.7% of capital and votes
SubsidiaryCVR 43276824100% of capital and votes
Subsidiary or joint ventureCVR 4443009650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4569557350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 1935893350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2580326450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4323237150% to under 66.7% of capital and votes
SubsidiaryCVR 42944793100% of capital and votes
Subsidiary or joint ventureCVR 2529832250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 1545289750% to under 66.7% of capital and votes
CVR 360761275% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Blue Logistics Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42944793100% of capital and votes1 Jan 2025 to 9 Apr 2025
CVR 3603280466.7% to under 90% of capital and votes3 Jul 2014 to 29 Oct 2023
CVR 2699454350% to under 66.7% of capital and votes1 Jul 2019 to 29 Oct 2023
CVR 3640477910% to under 15% of capital and 90% to under 100% of votes1 Jul 2018 to 29 Oct 2023
CVR 28974752100% of capital and votes1 Oct 2018 to 22 Mar 2019
CVR 34726078100% of capital and votes1 Jul 2018 to 31 Dec 2018
CVR 3460878490% to under 100% of capital and votes12 Jun 2014 to 5 May 2015
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Sep 2013 to 13 Nov 2026.
18 Sep 1996 to 13 Nov 2026.
Aug 2026, monthly: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 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 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 3 | 5 | 9 | 4 | 9 | 7 | 7 | 10 | 14 | 16 | 15 | 6 | No count | No count | No count | No count | 6 | 6 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 6 |
| FTE | 2 | 2 | 5 | 6 | 5 | 4 | 5 | 4 | 6 | 8 | 11 | 12 | 8 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 | 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 1997 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010; monthly May 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -92 | -25 | -363 | 121,464 |
| Operating profit | -85 | -92 | -25 | -369 | +24,314 |
| Result for the year | -13,743 | +2,010 | +22,590 | +4,646 | +17,764 |
| Equity | -2,656 | -11,269 | 10,506 | 5,612 | 40,907 |
| Total assets | 10,096 | 10,514 | 10,571 | 46,970 | 197,604 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | 152 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | 435.1% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -364 | 29,691 |
| 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 reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 17.8% |
| 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) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 826note 6 | 13,515note 6 |
| 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. Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 21 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 23 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
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 Blue Logistics Group 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
The newest 50 of 63 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Marie Louise Refsgaard Holm, den 10.12.2025.
Direktion:
Fratrådte:
Mikkel Fruergaard, den 21.01.2026.
Vedtægter ændret: 01.07.2025
selskabet tegnes af samtlige bestyrelsesmedlemmer i forening, direktionen i forening eller af bestyrelsens formand sammen med endirektør.
Bestyrelse:
Fratrådte:
Mads Bjerre, den 01.04.2025.
Tiltrådte:
Marie Louise Refsgaard Holm, den 01.04.2025, Michael Kristiansen, den 01.04.2025, Mikkel Primdal Kæregaard, den 01.04.2025, Emilie Frederikke Lundblad, den 01.04.2025, Tom Niels Wrensted, den 01.04.2025.
Direktion:
Fratrådte:
Nikolaj Meyland-Smith, den 24.10.2024.
Vedtægter ændret: 31.05.2024
Kapitalforhøjelsen er besluttet den 31.05.2024.
kr. 39.854,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 1.333,33.
Kapitalen udgør herefter kr. 925.766,00.
Vedtægter ændret: 17.05.2024
Kapitalforhøjelsen er besluttet den 17.05.2024.
kr. 9.058,00, indbetalt kontant, kurs 27.599,91.
Kapitalen udgør herefter kr. 885.912,00.
Vedtægter ændret: 12.05.2024
Kapitalforhøjelsen er besluttet den 12.05.2024.
kr. 15.851,00, indbetalt kontant, kurs 1.656,05.
Kapitalen udgør herefter kr. 876.854,00.
Vedtægter ændret: 30.04.2024
Kapitalforhøjelsen er besluttet den 30.04.2024.
kr. 27.173,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 1.333,33.
Kapitalen udgør herefter kr. 861.003,00.
Selskabet tegnes af samtlige bestyrelsesmedlemmer i forening, eller af bestyrelsensformand sammen med en direktør.
Direktion:
Fratrådte:
Karsten Frost Mathiesen, den 01.04.2024.
Tiltrådte:
Nikolaj Meyland-Smith, den 01.04.2024.
Vedtægter ændret: 25.01.2024
Kapitalforhøjelsen er besluttet den 25.01.2024.
kr. 48.830,00, indbetalt i værdier, kurs 1.333,33.
Kapitalen udgør herefter kr. 833.830,00.
Vedtægter ændret: 26.11.2023
Kapitalforhøjelsen er besluttet den 26.11.2023.
kr. 15.000,00, indbetalt kontant, kurs 1.333,33.
Kapitalen udgør herefter kr. 785.000,00.
Vedtægter ændret: 03.11.2023
Nyt navn: Blue Logistics Group A/S
Nye binavne: BLUE COMPANY HOLDING A/S, Blue World Logistics A/S, Blue Log A/S, Blue World A/S, Blue Logistics A/S
Kapitalforhøjelsen er besluttet den 03.11.2023.
kr. 20.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 770.000,00.
Kapitalen er opdelt i klasser.
Formål ændret: Selskabets formål er at drive industri, handel og servicevirksomhed eller eje kapitalandele i andre selskaber der driver sådan virksomhed, samt at drive anden dermed beslægtet virksomhed.
Ny adresse: c/o Blue House, Brudelysvej 23, 2880 Bagsværd
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 29.03.2021.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nordstensvej 11, 3400 Hillerød, den 29.03.2021.
Ny adresse: c/o Blue House, Brudelysvej 21B, 2880 Bagsværd
Ny kommune: Gladsaxe
Vedtægter ændret: 22.03.2019
Kapitalnedsættelse besluttet 22.03.2019 er gennemført 05.06.2019.
Kapitalen udgør herefter kr. 750.000,00.
Kapitalnedsættelse besluttet 22.03.2019 udbetaling til aktionær anpartshaver kr. 121.984,00 til kurs 2.257,78.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 01.10.2018
Kapitalforhøjelsen er besluttet den 01.10.2018.
kr. 121.984,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 2.257,78.
Kapitalen udgør herefter kr. 871.984,00.
Vedtægter ændret: 27.09.2018
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2018 - 30.06.2019
Ny adresse: Brogårdsvej 74, 2820 Gentofte
Ny kommune: Gentofte
Ny adresse: Søndre Jernbanevej 27, kl. d., 3400 Hillerød
Ny kommune: Hillerød
CVR-nummer:
19527441.
NAVN:
BLUE COMPANY HOLDING A/S.
Adresse: Hammerholmen 47, 2650 Hvidovre.
Kommune: Hvidovre.
CVR-nummer:
19527441.
NAVN:
BLUE COMPANY HOLDING A/S.
Adresse: Hammerholmen 47, 2650 Hvidovre.
Kommune: Hvidovre.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Direktion:
Fratrådte:
Allan Flindt, den 06.05.2015.
Tiltrådte:
Karsten Frost Mathiesen, den 06.05.2015.
Vedtægter ændret:
07.08.2014.
Vedtægter ændret:
17.07.2014.
Nyt navn:
BLUE COMPANY HOLDING A/S.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
09.06.2014.
Slettede binavne:
EUROMILJØ DANMARK A/S, PEAK INVEST A/S.
Vedtægter ændret:
09.06.2014.
Nyt navn:
BLUE ENERGY HOLDING A/S.
Binavne:
EUROMILJØ DANMARK A/S, PEAK INVEST A/S.
Vedtægter ændret:
05.06.2014.
Slettet binavn: CITY FRUGT A/S.
Vedtægter ændret:
26.03.2014.
Nyt navn:
BLUEENERGY A/S.
Binavne:
EUROMILJØ DANMARK A/S, CITY FRUGT A/S.
Nyt binavn: PEAK INVEST A/S.
Ny adresse:
Hammerholmen 47, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
11.11.2013.
Slettet binavn: CITYFRUGT A/S.
Vedtægter ændret:
11.11.2013.
Slettet binavn: EUROMILJØ A/S.
Nye binavne:
CITY FRUGT A/S, CITYFRUGT A/S, EUROMILJØ A/S.
Slettet binavn: EUROMILJØ JYLLAND A/S.
Vedtægter ændret:
01.10.2013.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt kontant, kurs 6.466,67.
Kapitalen udgør herefter kr. 750.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Dalkiær, den 16.09.2013.
Indtrådt i bestyrelsen:
Direktør Morten Krøyer Mathiesen (formand), den 16.09.2013, Karsten Frost Mathiesen, den 16.09.2013.
Vedtægter ændret:
28.05.2013.
Nyt navn:
PEAK INVEST A/S.
Binavn:
EUROMILJØ JYLLAND A/S.
Nyt binavn: EUROMILJØ DANMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
John Erik Bech Hansen, den 08.05.2012.
Direktion:
Udtrådt af direktionen:
John Erik Bech Hansen, den 08.05.2012.
Indtrådt i direktionen:
Flemming Tom Wedelheim, den 08.05.2012.
Vedtægter ændret:
14.05.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Heidi Møller Flindt, den 14.05.2009, Ditte Pernille Folke Hansen, den 14.05.2009.
Indtrådt i bestyrelsen:
Direktør Allan Flindt, A N Hansens, den 14.05.2009, Direktør Jørgen Hansen, den 14.05.2009.
Direktion:
Udtrådt af direktionen:
Allan Flindt, den 14.05.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller to bestyrelsesmedlemmer i forening.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Heidi Møller Flindt, den 19.09.2006.
Udtrådt af bestyrelsen:
Anders Aagaard, den 19.09.2006, Allan Flindt, den 19.09.2006, Jan Jakob Bech Hansen, den 19.09.2006.
Indtrådt i bestyrelsen:
Investment manager Peter Dalkiær (formand), den 19.09.2006, Ditte Pernille Folke Hansen, den 19.09.2006.
2 registered in CVR.
P-number 1003857274Brudelysvej 23, 2880 Bagsværd
P-number 1014781605Sindalsvej 9, 8240 Risskov