RIGHT MANAGEMENT DENMARK A/S (CVR 20069295) 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 (1)

RIGHT MANAGEMENT NORDIC HOLDING A/S
CVR 14801979100% of capital and votes10 Dec 2015 to 22 Oct 2019

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Claus MaronFounded 1 May 1997
RIGHT MANAGEMENT NORDIC HOLDING A/SFounded 1 May 1997
Tune Henrik HeinFounded 1 May 1997

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

Former (22)

Claus MaronExecutive board 1 May 1997 to 1 Aug 2006, Board of directors 1 May 1997 to 30 Sep 2007
Anne-Marie Herrguth HoffmannExecutive board 1 Aug 2006 to 30 Sep 2007
Stig KjerulfExecutive board 14 Apr 1999 to 21 May 2001, Board of directors 1 May 1997 to 21 May 2001
Niels BahtExecutive board 21 Sep 2010 to 8 Dec 2014, Board of directors 21 Sep 2010 to 8 Dec 2014
Tune Henrik HeinExecutive board 1 May 1997 to 14 Apr 1999, Board of directors 1 May 1997 to 16 Dec 2004
Ruediger SchaeferExecutive board 29 Mar 2010 to 21 Sep 2010, Board of directors 10 Nov 2009 to 8 Dec 2014
Susanne Pontusson AskwallExecutive board 1 Oct 2007 to 29 Mar 2010, Board of directors 1 Dec 2007 to 29 Mar 2010
Lars ForsethExecutive board 29 Aug 2016 to 22 Oct 2019, Board of directors 8 Dec 2014 to 22 Oct 2019
Stefan FranssonExecutive board 8 Dec 2014 to 29 Aug 2016, Board of directors 8 Dec 2014 to 29 Aug 2016
Inge Printz NyenstadBoard of directors 28 Oct 1997 to 14 Apr 1999
Tina HerrmannBoard of directors 12 Jun 2018 to 22 Oct 2019
Erik Kjeld KjærBoard of directors 14 Apr 1999 to 16 Dec 2004
Mats Erland JohanssonBoard of directors 21 May 2001 to 16 Dec 2004
Richard John PinolaBoard of directors 22 Jan 2001 to 16 Dec 2004
John Joseph GavinBoard of directors 22 Jan 2001 to 21 May 2001
Carles J MallonBoard of directors 22 Jan 2001 to 16 Dec 2004
Robert CresswellBoard of directors 21 May 2001 to 21 Sep 2010
Maurice Martin DuffyBoard of directors 1 Dec 2007 to 31 May 2008
Stuart Richard WalkleyBoard of directors 16 Dec 2004 to 30 Nov 2007
Theodore Alan YoungBoard of directors 16 Dec 2004 to 18 Jun 2012
Anders BergqvistBoard of directors 8 Dec 2014 to 22 Oct 2019
Cara Levy BraslowBoard of directors 18 Jun 2012 to 8 Dec 2014

Roles over time

Former (22)

Lars Forseth: Board of directors, 8 Dec 2014 to 22 Oct 2019; Executive board, 29 Aug 2016 to 22 Oct 2019.
Tina Herrmann: Board of directors, 12 Jun 2018 to 22 Oct 2019.
Anders Bergqvist: Board of directors, 8 Dec 2014 to 22 Oct 2019.
Stefan Fransson: Executive board, 8 Dec 2014 to 29 Aug 2016; Board of directors, 8 Dec 2014 to 29 Aug 2016.
Niels Baht: Executive board, 21 Sep 2010 to 8 Dec 2014; Board of directors, 21 Sep 2010 to 8 Dec 2014.
Ruediger Schaefer: Board of directors, 10 Nov 2009 to 8 Dec 2014; Executive board, 29 Mar 2010 to 21 Sep 2010.
Cara Levy Braslow: Board of directors, 18 Jun 2012 to 8 Dec 2014.
Theodore Alan Young: Board of directors, 16 Dec 2004 to 18 Jun 2012.
Robert Cresswell: Board of directors, 21 May 2001 to 21 Sep 2010.
Susanne Pontusson Askwall: Executive board, 1 Oct 2007 to 29 Mar 2010; Board of directors, 1 Dec 2007 to 29 Mar 2010.
Maurice Martin Duffy: Board of directors, 1 Dec 2007 to 31 May 2008.
Stuart Richard Walkley: Board of directors, 16 Dec 2004 to 30 Nov 2007.
Claus Maron: Executive board, 1 May 1997 to 1 Aug 2006; Board of directors, 1 May 1997 to 30 Sep 2007.
Anne-Marie Herrguth Hoffmann: Executive board, 1 Aug 2006 to 30 Sep 2007.
Tune Henrik Hein: Executive board, 1 May 1997 to 14 Apr 1999; Board of directors, 1 May 1997 to 16 Dec 2004.
Erik Kjeld Kjær: Board of directors, 14 Apr 1999 to 16 Dec 2004.
Mats Erland Johansson: Board of directors, 21 May 2001 to 16 Dec 2004.
Richard John Pinola: Board of directors, 22 Jan 2001 to 16 Dec 2004.
Carles J Mallon: Board of directors, 22 Jan 2001 to 16 Dec 2004.
Stig Kjerulf: Board of directors, 1 May 1997 to 21 May 2001; Executive board, 14 Apr 1999 to 21 May 2001.
John Joseph Gavin: Board of directors, 22 Jan 2001 to 21 May 2001.
Inge Printz Nyenstad: Board of directors, 28 Oct 1997 to 14 Apr 1999.

1 May 1997 to 14 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

2013, annual: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to 2013, 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
Employees	5	7	57	62	52	45	74	65	51	51	54	19	17	No count	No count	No count	No count	5	1	1
FTE	2	5	30	46	49	40	61	53	47	43	33	22	17	17	16	16	12	6	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

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.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	-97	-308	-132	-76	-133
Operating profit	-100	-313	-132	-76	-133
Result for the year	-455	-671	-472	-382	-444
Equity	-37,333	-38,004	-38,476	-38,858	-39,302
Total assets	4,843	4,668	4,452	4,463	4,433
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-107.1%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-98	-308	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
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.
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)	0^{note 3}	0^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
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.

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 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 no capex filed

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 15 Jun 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 16 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 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 RIGHT MANAGEMENT DENMARK 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: Auditor's report findings and revenue model.
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 en direktør eller af den samlede bestyrelse.23 Dec 2011 to 22 Oct 2019
Purpose (formål): Selskabets formål er at drive konsulentvirksomhed samt anden virksomhed, der er naturligt forbundet hermed.23 Dec 2011 to 22 Oct 2019
Audit opted out (revision fravalgt): No1 May 1997 to 22 Oct 2019
Articles of association last changed (seneste vedtægtsdato): 23 Dec 2011until 22 Oct 2019
Owners under 5% registered (ejerregistrering under 5 procent): No10 Dec 2015 to 22 Oct 2019
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)17 May 2017 to 22 Oct 2019
Financial year change (omlægning af regnskabsår): 1 May 2000 to 31 Dec 2000until 22 Oct 2019

Share capital

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

13 Jun 2002DKK 1,100,000+100,000
22 Oct 1999DKK 1,000,000+500,000
1 May 1997DKK 500,000Earliest in CVR

Mergers and demergers

22 Oct 2019
Merger (fusion), as the ceasing company (ophørende selskab)
- MANPOWER EUROPE HOLDINGS ApSCVR 27429815, continuing company, dissolved after merger
- RIGHT MANAGEMENT NORDIC HOLDING A/SCVR 14801979, ceasing company, dissolved after merger
13 Jun 2002
Merger (fusion), as the continuing company (fortsættende selskab)
- PLAMBECH & PARTNER A/SCVR 12824394, ceasing company, dissolved after merger
7 Dec 2001
Demerger (spaltning), as the demerged company (indskydende selskab)
- RIGHT SEARCH & SELECTION DENMARK A/SCVR 26390885, receiving company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 27 Sep 2006
Address changes: 6 in all, none in the last 5 years; latest 10 Dec 2018
Status changes: 1 in all, none in the last 5 years; latest 22 Oct 2019
Auditor changes: 3 in all, none in the last 5 years; latest 13 Oct 2011

Names (navne)

27 Sep 2006 to 22 Oct 2019
RIGHT MANAGEMENT DENMARK A/S
21 May 2001 to 26 Sep 2006
RIGHT KJAER & KJERULF A/S
15 Apr 1999 to 20 May 2001
KJAER & KJERULF A/S
1 May 1997 to 14 Apr 1999
KJAER & KJERULF ORGANISATION OG FORRETNINGSUDVIKLING A/S

Addresses (adresser)

10 Dec 2018 to 22 Oct 2019
Oldenburg Alle 3, 2., 2630 Taastrup
11 Jun 2014 to 9 Dec 2018
Oldenburg Alle 3, 2. tv, 2630 Taastrup
23 Dec 2011 to 10 Jun 2014
Høje Taastrup Boulevard 20, 2630 Taastrup
4 Jan 2007 to 22 Dec 2011
Baunegårdsvej 73, 2900 Hellerup
4 Dec 2001 to 3 Jan 2007
Overgaden Neden Vandet 9C, 1414 København K

Earlier entries (2)

16 Nov 1999 to 3 Dec 2001
Overgaden neden Vandet 9C, 1414 København K
1 May 1997 to 15 Nov 1999
Knabrostræde 24, 1210 København K

Statuses (virksomhedsstatus)

22 Oct 2019 to 22 Oct 2019
Dissolved after merger (opløst efter fusion)
1 May 1997 to 21 Oct 2019
Active (normal)

Audit firms (revision)

13 Oct 2011 to 22 Oct 2019
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
6 Dec 2005 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
7 Feb 2005 to 6 Dec 2005
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
1 May 1997 to 7 Feb 2005
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

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

11 Dec 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 22.10.2019 opløst ved fusion med CVR-nummer: 27429815 MANPOWER EUROPE HOLDINGS ApS.
2 Sep 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27429815 MANPOWER EUROPE HOLDINGS ApS (fortsættende), der tillige driver virksomhed under navnene MANPOWER ApS, MANPOWERGROUP ApS, MANPOWERGROUP SOLUTIONS ApS, RIGHT MANAGEMENT ApS, CVR-nummer: 14801979 RIGHT MANAGEMENT NORDIC HOLDING A/S (ophørende), der tillige driver virksomhed under navnene SINOVA INTERNATIONAL HOLDING A/S, RIGHT SEARCH & SELECTION DENMARK A/S og CVR-nummer: 20069295 RIGHT MANAGEMENT DENMARK A/S (ophørende), der tillige driver virksomhed under navnene PLAMBECH & PARTNER A/S, RIGHT KJAER & KJERULF A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27429815 MANPOWER EUROPE HOLDINGS ApS, CVR-nummer: 14801979 RIGHT MANAGEMENT NORDIC HOLDING A/S og CVR-nummer: 20069295 RIGHT MANAGEMENT DENMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
10 Dec 2018
Address change
Ny adresse: Oldenburg Alle 3, 2., Høje Taastrup, 2630 Taastrup
2 Jul 2018
People change
Bestyrelse:
Tiltrådte:
Tina Herrmann, den 12.06.2018.
9 Sep 2016
People change
Bestyrelse:
Fratrådte:
Stefan Fransson, den 29.08.2016.
Direktion:
Fratrådte:
Stefan Fransson (adm. dir), den 29.08.2016.
Tiltrådte:
Lars Forseth (adm. dir), den 29.08.2016.
8 Dec 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Baht, den 08.12.2014, Cara Levy Braslow, den 08.12.2014, Ruediger Schaefer, den 08.12.2014.
Indtrådt i bestyrelsen:
Finance Director Nordics Anders Bergqvist, den 08.12.2014, Regional Managing Director Nordic Region & South Africa Lars Forseth, den 08.12.2014, Managing Director Stefan Fransson, den 08.12.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Baht, den 08.12.2014.
Indtrådt i direktionen:
Managing Director Stefan Fransson (adm. dir), den 08.12.2014.
11 Jun 2014
Other
Ny adresse:
Oldenburg Alle 3, 2. tv., Høje Taastr, 2630 Taastrup.
20 Aug 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Theodore Alan Young, den 18.06.2012.
Indtrådt i bestyrelsen:
Cara Levy Braslow, den 18.06.2012.
23 Jan 2012
Other
Vedtægter ændret:
23.12.2011.
Ny adresse:
Høje Taastrup Boulev 20, Høje Taastr, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
11 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.

Show 25 more

6 Oct 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Cresswell, den 21.09.2010.
Indtrådt i bestyrelsen:
Niels Baht, den 21.09.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ruediger Schaefer, den 21.09.2010.
Indtrådt i direktionen:
Niels Baht (adm. dir), den 21.09.2010.
13 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Pontusson Askwall, den 29.03.2010.
Indtrådt i bestyrelsen:
Robert Cresswell, den 29.03.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Susanne Pontusson Askwall, den 29.03.2010.
Indtrådt i direktionen:
Ruediger Schaefer (adm. dir), den 29.03.2010.
11 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Cresswell, den 10.11.2009.
Indtrådt i bestyrelsen:
Ruediger Schaefer, den 10.11.2009.
21 Aug 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Maurice Martin Duffy, den 31.05.2008.
Indtrådt i bestyrelsen:
Robert Cresswell, den 01.06.2008.
28 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stuart Richard Walkley, den 30.11.2007, Robert Cresswell, den 30.11.2007.
Indtrådt i bestyrelsen:
Susanne Pontusson Askwall, den 01.12.2007, Maurice Martin Duffy, den 01.12.2007.
19 Nov 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Maron, den 30.09.2007.
Direktion:
Udtrådt af direktionen:
Anne-Marie Herrguth Hoffmann, den 30.09.2007.
Indtrådt i direktionen:
Susanne Pontusson 6 Askwall, (adm. dir), Karlavägen 65, 114 49 Stockholm, Sverige, den 01.10.2007.
4 Jan 2007
Other
Vedtægter ændret:
20.12.2006.
Ny adresse:
Baunegårdsvej 73, 2900 Hellerup.
Ny kommune:
Gentofte.
10 Nov 2006
People change Other
Vedtægter ændret:
27.09.2006.
Nyt navn:
RIGHT MANAGEMENT DENMARK A/S.
Binavn:
PLAMBECH & PARTNER A/S (RIGHT MANAGEMENT DENMARK A/S).
Show the full announcement
Nyt binavn: RIGHT KJAER & KJERULF A/S (RIGHT MANAGEMENT DENMARK A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Claus Maron, den 27.09.2006.
Direktion:
Udtrådt af direktionen:
Claus Maron, den 27.09.2006, den 01.08.2006.
Indtrådt i direktionen:
Anne-Marie Herrguth Hoffmann (adm. dir), den 01.08.2006.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
6 Dec 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.12.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, postboks 100, 2900 Hellerup, den 06.12.2005.
18 Feb 2005
Audit change Other
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.02.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 07.02.2005.
16 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Kjeld Kjær, den 16.12.2004, Tune Henrik Hein-Sørensen, den 16.12.2004, Mats Erland Johansson, den 16.12.2004, Carles J Mallon, den 16.12.2004, Claus Maron, den 16.12.2004, Richard John Pinola, den 16.12.2004.
Indtrådt i bestyrelsen:
Stuart Richard Walkley (formand), den 16.12.2004, Theodore Alan Young, den 16.12.2004.
5 Aug 2002
Status change Capital change
Vedtægter ændret:
13.06.2002.
Nyt binavn: PLAMBECH & PARTNER A/S (RIGHT KJAER & KJERULF A/S).
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fusion, kurs 4.436,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Selskabet fusioneret med CVR-NR. 12824394 PLAMBECH & PARTNER A/S, der samtidig er opløst.
7 May 2002
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20069295 RIGHT KJAER & KJERULF A/S.
CVR-NR. 12824394 PLAMBECH & PARTNER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
4 Feb 2002
Status change
Aktiver og gæld er overdraget til CVR-NR. 26390885 RIGHT SEARCH & SELECTION DENMARK A/S.
4 Dec 2001
Address change
Ny adresse:
Overg Neden Vandet 9 C, 1414 København K.
15 Oct 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 20069295 RIGHT KJAER & KJERULF A/S.
De øvrige deltagende selskaber er et/flere
Show the full announcement
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
5 Jul 2001
Other People change
Vedtægter ændret:
21.05.2001.
Nyt navn:
RIGHT KJAER & KJERULF A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
John Joseph Gavin, den 21.05.2001, Stig Kjerulf, den 21.05.2001.
Indtrådt i bestyrelsen:
Robert Cresswell, den 21.05.2001, Mats Erland Johansson, den 21.05.2001.
Direktion:
Udtrådt af direktionen:
Stig Kjerulf, den 21.05.2001.
Indtrådt i direktionen:
Direktør Claus Maron (adm. dir), den 21.05.2001.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
8 Mar 2001
Other
Vedtægter ændret:
01.02.2001.
5 Feb 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
John Joseph Gavin, den 22.01.2001, Carles J Mallon, den 22.01.2001, Richard John Pinola, den 22.01.2001.
10 Jan 2001
Other
Vedtægter ændret:
15.12.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2000 - 31.12.2000.
16 Nov 1999
Address change
Ny adresse:
Overgaden neden Vandet 9C, 1414 København K.
22 Oct 1999
Capital change Other
Vedtægter ændret:
30.09.1999.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 592,55.
Kapitalen udgør herefter kr. 1.000.000,00.
21 May 1999
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Stig Kjerulf.
14 May 1999
Other People change
Vedtægter ændret:
14.04.1999.
Nyt navn:
KJAER & KJERULF A/S.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Erik Kjeld Kjær, den 14.04.1999.
Udtrådt af bestyrelsen:
Inge Printz Nyenstad, den 14.04.1999.
Direktion:
Udtrådt af direktionen:
Tune Henrik Hein-Sørensen, den 14.04.1999, Claus Maron, den 14.04.1999.
Indtrådt i direktionen:
Direktør Stig Kjerulf (adm. dir), den 14.04.1999.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
11 Nov 1997
New company
Stiftelsesdato:
01.05.1997.
Seneste vedtægtsdato:
01.05.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Direktør Tune Henrik Hein-Sørensen, den 01.05.1997, Direktør Claus Maron Petersen, den 01.05.1997, REG.NR. A/S194695 KJAER & KJERULF A/S, Knabrostræde 24, 1210 København K, den 01.05.1997.
Bestyrelse:
Direktør Stig Kjerulf (formand), den 01.05.1997, Direktør Tune Henrik Hein-Sørensen, den 01.05.1997, Direktør Erik Kjeld Kjær, den 01.05.1997, Reg.revisor (depo.) Inge Printz Nyenstad, den 28.10.1997, Direktør Claus Maron Petersen, den 01.05.1997.
Direktion:
Direktør Tune Henrik Hein-Sørensen, den 01.05.1997, Direktør Claus Maron Petersen, den 01.05.1997.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med to bestyrelsesmedlemmer eller to direktører i forening.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gammel Strand 36, 1202 København K, den 01.05.1997.
Første regnskabsår:
01.05.1997 - 30.04.1998.
Regnskabsår:
01.05 - 30.04.

Registrations (registreringer)

Registration

Address: Oldenburg Alle 3
2630 Taastrup
Høje Taastrup Municipality
CVR record last changed: 5 Jan 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

RIGHT MANAGEMENT DENMARK A/S
P-number 1004119052Oldenburg Alle 3, 2630 Taastrup

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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