WALLMANN A/S (CVR 19559394) Company Profile

Ownership

Riisfort Holding A/S
CVR 38479016100% of capital and votessince 28 Feb 2025

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

Former owners (3)

Farukon Invest ApS
CVR 2813362690% to under 100% of capital and votesnotified 14 May 20191 Jan 2014 to 14 May 2019
Innovative ApS
CVR 3780883010% to under 15% of capital and votesnotified 14 May 201918 Apr 2018 to 14 May 2019
Wallmann Partners ApS
CVR 40507280100% of capital and votesnotified 28 Feb 202514 May 2019 to 28 Feb 2025

Control Chain

Ultimate controller
RIISFORT FONDEN
CVR 19945898Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in Riisfort Holding A/S, since 8 Mar 2017
Capital100%
Votes100%
Holding company
Riisfort Holding A/S
CVR 38479016Public limited company (A/S)
Holds 100% of capital and votes in WALLMANN A/S, since 28 Feb 2025
Capital100%
Votes100%
This company
WALLMANN A/S
CVR 19559394

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 4 Nov 2026.

People

Current (5)

Jan JørgensenExecutive board since 7 Feb 2011
Kenneth VraaExecutive board since 16 Jan 2023
Henrik Thorlacius-UssingBoard of directors since 28 Feb 2025
Jan SvendsenBoard of directors since 28 Feb 2025
Bente DamgaardBoard of directors since 28 Feb 2025

Founders (1)

BØGEHØJ GRUPPEN ApSFounded 1 Oct 1996

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

Former (19)

Peter EkmanExecutive board 1 Nov 2004 to 22 Sep 2005, Board of directors 21 Oct 2004 to 22 Sep 2005
Merete Schjøtt KnudsenExecutive board 31 Jul 1998 to 31 Jul 1998, Board of directors 21 Oct 2004 to 22 Sep 2005
Jan Peter Kaadekilde FalckExecutive board 7 Feb 2011 to 31 Dec 2022, Board of directors 21 Oct 2004 to 31 Dec 2022
Erik KnudsenExecutive board 31 Jul 1998 to 1 Nov 2004, Board of directors 21 Oct 2004 to 2 Sep 2010
Jørn BechBoard of directors 3 Feb 2011 to 15 May 2012
Carsten Bank-MikkelsenBoard of directors 14 May 2019 to 28 Feb 2025
Arne AndersenBoard of directors 22 Sep 2005 to 2 Apr 2008
Martin MellerupBoard of directors 31 Jul 1998 to 31 Aug 2001
Søren Christian MadsenBoard of directors 22 Sep 2005 to 3 Feb 2011
Nicolai Andreas ClausenBoard of directors 21 Oct 2004 to 22 Sep 2005
Berit ØibakkenBoard of directors 2 Sep 2010 to 15 May 2012
Rikke SchjøttBoard of directors 1 Sep 2001 to 21 Oct 2004
Niels Christian Guldborg LarsenBoard of directors 15 May 2012 to 14 May 2019
Poul BentsenBoard of directors 31 Mar 2015 to 14 May 2019
Jens Christian MiloBoard of directors 14 May 2019 to 28 Feb 2025
Michael NielsenBoard of directors 1 Jul 2023 to 28 Feb 2025
Morten Bank-MikkelsenBoard of directors 14 May 2019 to 28 Feb 2025
Jørgen SchouBoard of directors 15 May 2012 to 31 Mar 2015
Per HenriksenBoard of directors 22 Sep 2005 to 26 Mar 2009

Network

Roles Over Time

Jan Jørgensen: Executive board, 7 Feb 2011 to today; Board of directors, 14 May 2019 to 16 Jan 2023.
Kenneth Vraa: Executive board, 16 Jan 2023 to today.
Henrik Thorlacius-Ussing: Board of directors, 28 Feb 2025 to today.
Jan Svendsen: Board of directors, 28 Feb 2025 to today.
Bente Damgaard: Board of directors, 28 Feb 2025 to today.

7 Feb 2011 to 4 Nov 2026.

Former (19)

Carsten Bank-Mikkelsen: Board of directors, 14 May 2019 to 28 Feb 2025.
Jens Christian Milo: Board of directors, 14 May 2019 to 28 Feb 2025.
Michael Nielsen: Board of directors, 1 Jul 2023 to 28 Feb 2025.
Morten Bank-Mikkelsen: Board of directors, 14 May 2019 to 28 Feb 2025.
Jan Peter Kaadekilde Falck: Board of directors, 21 Oct 2004 to 31 Dec 2022; Executive board, 7 Feb 2011 to 31 Dec 2022.
Niels Christian Guldborg Larsen: Board of directors, 15 May 2012 to 14 May 2019.
Poul Bentsen: Board of directors, 31 Mar 2015 to 14 May 2019.
Jørgen Schou: Board of directors, 15 May 2012 to 31 Mar 2015.
Jørn Bech: Board of directors, 3 Feb 2011 to 15 May 2012.
Berit Øibakken: Board of directors, 2 Sep 2010 to 15 May 2012.
Søren Christian Madsen: Board of directors, 22 Sep 2005 to 3 Feb 2011.
Erik Knudsen: Executive board, 31 Jul 1998 to 1 Nov 2004; Board of directors, 21 Oct 2004 to 2 Sep 2010.
Per Henriksen: Board of directors, 22 Sep 2005 to 26 Mar 2009.
Arne Andersen: Board of directors, 22 Sep 2005 to 2 Apr 2008.
Peter Ekman: Board of directors, 21 Oct 2004 to 22 Sep 2005; Executive board, 1 Nov 2004 to 22 Sep 2005.
Merete Schjøtt Knudsen: Executive board, 31 Jul 1998 to 31 Jul 1998; Board of directors, 21 Oct 2004 to 22 Sep 2005.
Nicolai Andreas Clausen: Board of directors, 21 Oct 2004 to 22 Sep 2005.
Rikke Schjøtt: Board of directors, 1 Sep 2001 to 21 Oct 2004.
Martin Mellerup: Board of directors, 31 Jul 1998 to 31 Aug 2001.

31 Jul 1998 to 4 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

Aug 2026, monthly: 30 employees, 28 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
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	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	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	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	17	18	21	23	20	17	18	16	23	22	27	30	27	No count	No count	No count	No count	27	20	19	20	19	19	19	19	19	19	20	19	19	19	19	19	20	20	19	21	19	20	19	18	19	19	20	19	19	19	20	19	19	20	19	20	20	19	20	20	20	20	22	20	20	22	20	20	23	21	20	19	19	20	22	19	21	23	22	22	23	22	23	24	23	23	25	24	24	25	23	23	25	24	25	25	25	25	26	25	25	27	26	27	27	26	27	28	27	28	30	29	28	29	28	27	29	29	29	29	28	28	29	28	29	29	26	28	28	26	26	27	27	26	27	27	28	29	28	28	29	28	28	29	26	28	27	27	27	27	27	27	27	27	27	27	29	27	27	27	29	29	29	30
FTE	14	15	17	20	20	15	16	17	21	19	23	25	22	22	22	22	22	22	20	18	17	17	17	17	17	17	17	17	17	17	17	17	17	18	18	17	18	17	17	17	17	17	17	18	17	17	17	17	17	17	17	17	17	17	17	18	18	18	18	19	18	18	19	18	18	19	18	18	17	17	18	19	17	19	20	20	20	21	19	21	23	22	22	25	23	23	24	21	22	23	23	24	24	24	24	25	24	24	26	25	25	26	25	25	27	26	27	28	28	27	28	25	25	27	28	27	28	26	27	27	27	28	27	25	25	26	25	25	26	26	25	26	26	27	28	26	26	28	26	27	28	25	27	26	26	26	26	25	26	26	25	26	26	28	26	26	26	28	28	27	28
Series	Annual	Annual	Annual	Annual	Annual	Annual	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	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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	43,213	34,444	29,460	32,472	26,506
Operating profit	+26,450	+16,943	+11,839	+13,643	+11,983
Result for the year	+20,169	+12,341	+8,180	+10,426	+9,817
Equity	33,724	31,065	35,145	30,077	39,214
Total assets	66,243	61,555	59,117	57,053	79,821
Employees (average)	25	27	25	27	26
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	56.9%	-20.3%	-13.8%	10.2%	Not reported^{note 1}
EBITDA	27,682	18,204	13,128	14,856	12,362
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	64.1%	52.8%	44.6%	45.8%	46.6%
Employee growth (vækst i antal ansatte)	8.7%	8%	-7.4%	8%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,366	4,513	7,947	12,781	-7,275
Gearing, NIBD / EBITDA	0.2x	0.2x	0.6x	0.9x	Not reported^{note 1}
ROIC (afkast af investeret kapital)	60.8%	35.4%	23%	24.3%	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	1,007^{note 2}	466^{note 2}	47^{note 2}	528^{note 2}	719^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	4,063	6,676	7,847	11,440	10,068

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2025 covers 9 months (1 Jan to 30 Sep 2025). Changes against it compare periods of different length.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 period length differs
2 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 30 Sep 2025, published 28 Jan 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
WALLMANN A/S (CVR 19559394) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
28 Feb 2025
Director change
WALLMANN A/S (CVR 19559394) har foretaget direktørskifte pr. 28. februar 2025: 3 indtrådt.
28 Feb 2025
Ownership change
WALLMANN A/S (CVR 19559394) har foretaget ejerskifte pr. 28. februar 2025: 1 indtrådt.
1 Jul 2023
Director change
WALLMANN A/S (CVR 19559394) har foretaget direktørskifte pr. 1. juli 2023: 1 indtrådt.
16 Jan 2023
Director change
WALLMANN A/S (CVR 19559394) har foretaget direktørskifte pr. 16. januar 2023: 1 indtrådt.
14 May 2019
Director change
WALLMANN A/S (CVR 19559394) har foretaget direktørskifte pr. 14. maj 2019: 3 indtrådt.
31 Mar 2015
Director change
WALLMANN A/S (CVR 19559394) har foretaget direktørskifte pr. 31. marts 2015: 1 indtrådt.
15 May 2012
Director change
WALLMANN A/S (CVR 19559394) har foretaget direktørskifte pr. 15. maj 2012: 2 indtrådt.
7 Feb 2011
Director change
WALLMANN A/S (CVR 19559394) har foretaget direktørskifte pr. 7. februar 2011: 1 indtrådt.
7 Feb 2011
Director change
WALLMANN A/S (CVR 19559394) har foretaget direktørskifte pr. 7. februar 2011: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.since 3 Jun 2019
Purpose (Formål): Selskabets formål er at drive virksomhed med byggematerialer og lignende, herunder særligt produkter til byggemarkeder, tømmerhandler, gulvbelægningsfirmaer og møbelindustri samt hermed beslægtet virksomhed.since 30 Nov 2014
Audit opted out (Revision fravalgt): Nosince 29 Sep 1998
Articles of association last changed (Seneste vedtægtsdato): 28 May 2025
Financial year change (Omlægning af regnskabsår): 1 Jan 2025 to 30 Sep 2025

Share Capital

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

31 Jul 1998500,000 DKK+375,000
2 Oct 1996125,000 DKKEarliest in CVR

Mergers and Demergers

30 Nov 2014
Merger (Fusion), as the continuing company (Fortsættende selskab)
- MSK HOLDING A/SCVR 28147783, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

18 Jun 2025
Other
Vedtægter ændret: 28.05.2025
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2025 - 30.09.2025
3 Mar 2025
People change
Bestyrelse:
Fratrådte:
Carsten Bank-Mikkelsen, den 28.02.2025, Morten Bank-Mikkelsen, (formand), den 28.02.2025, Jens Christian Milo, den 28.02.2025, Adm. direktør Michael Nielsen, den 28.02.2025.
Tiltrådte:
Bente Damgaard, den 28.02.2025, Administrerende direktør Jan Svendsen, den 28.02.2025, Henrik Thorlacius-Ussing, (formand), den 28.02.2025.
10 Jul 2023
People change
Bestyrelse:
Tiltrådte:
Michael Nielsen, den 01.07.2023.
16 Jan 2023
People change
Bestyrelse:
Fratrådte:
Jan Jørgensen, den 16.01.2023.
Direktion:
Tiltrådte:
Kenneth Vraa, (adm. dir), den 16.01.2023.
6 Jan 2023
People change
Bestyrelse:
Fratrådte:
Jan Peter Kaadekilde Falck, den 31.12.2022.
Direktion:
Fratrådte:
Jan Peter Kaadekilde Falck, (adm. dir), den 31.12.2022.
3 Jun 2019
Other
Vedtægter ændret: 01.06.2019
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
23 May 2019
Audit change People change
Bestyrelse:
Fratrådte:
Poul Bentsen, den 14.05.2019, Niels Christian Guldborg Larsen, (formand), den 14.05.2019.
Tiltrådte:
Carsten Bank-Mikkelsen, den 14.05.2019, Morten Bank-Mikkelsen, (formand), den 14.05.2019, Jan Jørgensen, den 14.05.2019, Jens Christian Milo, den 14.05.2019.
Revision:
Show the full announcement
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 14.05.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 14.05.2019.
3 Sep 2018
Address change
Ny adresse: Sabroesvej 20, 8600 Silkeborg
6 Aug 2018
Other
Vedtægter ændret: 06.08.2018
Nyt navn: WALLMANN A/S
Nyt binavn: MSK SCANDINAVIA A/S
6 Aug 2015
Audit change
CVR-nummer:
19559394.
NAVN:
MSK SCANDINAVIA A/S.
Adresse: Parallelvej 17, 8620 Kjellerup.
Kommune: Silkeborg.
Show the full announcement
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 17.06.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Søndergade 34, 8370 Hadsten, den 17.06.2015.

Show 24 more

31 Mar 2015
People change
CVR-nummer
19559394.
NAVN:
MSK SCANDINAVIA A/S.
Adresse: Parallelvej 17, 8620 Kjellerup.
Kommune: Silkeborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Jørgen Schou, den 31.03.2015.
Tiltrådte:
Poul Bentsen, den 31.03.2015.
23 Jan 2015
Status change
Vedtægter ændret:
30.11.2014.
Nyt binavn: MSK HOLDING A/S.
Selskabet er fusioneret med CVR-NR. 28147783 MSK HOLDING A/S, der samtidig er opløst.
13 Oct 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 19559394 MSK SCANDINAVIA A/S (fortsættende), der tillige driver virksomhed under navnene GLUNZ DANMARK A/S, GLUNZ SCANDINAVIA A/S, SONAE TAFIBRA SCANDINAVIA A/S, SONAE TAFIBRA DANMARK A/S.
CVR-NR. 28147783 MSK HOLDING A/S (ophørende).
Kapitalejerne i.
CVR-NR. 19559394 MSK SCANDINAVIA A/S.
Show the full announcement
CVR-NR. 28147783 MSK HOLDING A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
31 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Berit Øibakken Falck, den 15.05.2012, Jørn Bech, den 15.05.2012.
Indtrådt i bestyrelsen:
Adm. direktør Niels Christian Guldborg Larsen (formand), den 15.05.2012, Jørgen Schou, den 15.05.2012.
1 Mar 2011
Other
Vedtægter ændret:
21.02.2011.
Selskabet tegnes af den adm. direktør.
21 Feb 2011
People change Other
Direktion:
Tiltrådt som adm. dir: Jan Peter Kaadekilde Falck, den 07.02.2011.
Indtrådt i direktionen:
Salgsdirektør Jan Jørgensen, den 07.02.2011.
3 Feb 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Christian Madsen, den 03.02.2011.
Indtrådt i bestyrelsen:
Revisorass Jørn Bech, den 03.02.2011.
4 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.09.2010.
Indtrådt i revisionen:
Kvist & Jensen A/S Statsautoriserede Revisor, 8370 Hadsten, den 02.09.2010.
4 Sep 2010
Other
Vedtægter ændret:
02.09.2010.
Selskabet tegnes af en direktør.
4 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Knudsen, den 02.09.2010.
Indtrådt i bestyrelsen:
Berit Øibakken Falck (formand), den 02.09.2010.
15 Sep 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Henriksen, den 26.03.2009.
14 Nov 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Andersen, den 02.04.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
22 Sep 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolai Andreas Clausen, den 22.09.2005, Peter Ekman Jørgensen, den 22.09.2005, Merete Knudsen, den 22.09.2005.
Indtrådt i bestyrelsen:
Direktør Arne Andersen, den 22.09.2005, Per Henriksen, den 22.09.2005, Direktør Søren Christian Madsen, den 22.09.2005.
Direktion:
Udtrådt af direktionen:
Peter Ekman Jørgensen, den 22.09.2005.
3 Nov 2004
Other
Vedtægter ændret:
21.10.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med to medlemmer af bestyrelsen, hvoraf den ene skal være formanden.
3 Nov 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Erik Knudsen, den 21.10.2004, Fratrådt som formand, men forbliver i bestyrelsen: Merete Knudsen, den 21.10.2004.
Udtrådt af bestyrelsen:
Rikke Schjøtt Knudsen, den 21.10.2004.
Indtrådt i bestyrelsen:
Show the full announcement
Nicolai Andreas Clausen, den 21.10.2004, Jan Peter Kaadekilde Falck, den 21.10.2004, Direktør Peter Ekman Jørgensen, den 21.10.2004.
Direktion:
Udtrådt af direktionen:
Erik Knudsen, den 01.11.2004.
Indtrådt i direktionen:
Jan Peter Kaadekilde Falck, den 01.11.2004, Direktør Peter Ekman Jørgensen, den 01.11.2004.
15 Dec 2002
Other
Vedtægter ændret:
29.11.2002.
Nye binavne:
SONAE TAFIBRA SCANDINAVIA A/S (MSK SCANDINAVIA A/S), SONAE TAFIBRA DANMARK A/S (MSK SCANDINAVIA A/S).
5 Sep 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Mellerup, den 31.08.2001.
Indtrådt i bestyrelsen:
Studerende Rikke Schjøtt Knudsen, den 01.09.2001.
18 Mar 1999
Other Address change
Vedtægter ændret:
30.12.1998.
Nyt navn:
MSK SCANDINAVIA A/S.
Ny adresse:
Parallelvej 17, 8620 Kjellerup.
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Binavn:
GLUNZ DANMARK A/S (MSK SCANDINAVIA A/S).
Nyt binavn: GLUNZ SCANDINAVIA A/S (MSK SCANDINAVIA A/S).
Slettet binavn: M.S.K. SCANDINAVIA A/S (GLUNZ SCANDINAVIA A/S).
29 Sep 1998
Other Capital change Conversion People change
Vedtægter ændret:
31.07.1998.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 302,00.
Selskabet er omdannet til A/S231585.
NAVN: GLUNZ SCANDINAVIA A/S.
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ADRESSE: Industrivej 64, 8620 Kjellerup.
Kommune:
Kjellerup.
Binavne:
M.S.K. SCANDINAVIA A/S (GLUNZ SCANDINAVIA A/S), GLUNZ DANMARK A/S (GLUNZ SCANDINAVIA A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Fru Merete Knudsen (formand), den 31.07.1998, Erik Knudsen, den 31.07.1998, Martin Mellerup, den 31.07.1998.
Direktion:
Erik Knudsen, den 31.07.1998.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8100 Århus C.
Regnskabsår:
01.01 - 31.12.
2 Jul 1998
Other Audit change
Revision:
Udtrådt af revisionen:
REG.NR. A/S209368 CENTER-REVISION, KJELLERUP A/S.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8100 Århus C.
1 Jul 1998
Other
Vedtægter ændret:
31.05.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1997 - 31.12.1997.
29 May 1997
Address change
Ny adresse:
Industrivej 64, 8620 Kjellerup.
17 Dec 1996
New company
Stiftelsesdato:
01.10.1996.
Seneste vedtægtsdato:
01.10.1996.
Kapital:
kr. 125.000,00.
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Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
REG.NR. A/S189018 M.S.K. TRADING KJELLERUP A/S, Parallelvej 17, 8620 Kjellerup, den 01.10.1996.
Direktion:
Fru Merete Schjøtt Knudsen, den 01.10.1996.
Selskabet tegnes af direktøren.
Revision:
REG.NR. A/S209368 CENTER-REVISION, KJELLERUP A/S, Søndergade 4, 8620 Kjellerup, den 01.10.1996.
Første regnskabsår:
01.10.1996 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Sabroesvej 20
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 29 Oct 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

MSK SCANDINAVIA A/S
P-number 100608526617, 9999 Ukendt
WALLMANN A/S
P-number 1000951867Sabroesvej 20, 8600 Silkeborg

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.

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Founders (1)

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Registration

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Dandex in Your Own Tools

Who Is Behind It

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Current (5)

Founders (1)

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Shared by two or more of its people

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Network

Roles Over Time

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Registrations (Registreringer)

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Shared by two or more of its people

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Its people and their other companies