CARL JACOBSENS VEJ 29-37 ApS (CVR 20076704) company profile

Ownership

BJ HOLDING A/S
CVR 1753397590% to under 100% of capital and votesnotified 31 Dec 2018since 1 May 2014
FV HOLDING ApS
CVR 2749128610% to under 15% of capital and votesnotified 31 Dec 2018since 1 May 2014

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

Former owners (1)

J P HOLDING, HØJER ApS
CVR 1009732020% to under 25% of capital and votesnotified 31 Dec 20181 May 2014 to 31 Dec 2018

Control chain

Ultimate controller
Christel Didrichsen
Holds 66.7% to under 90% of capital and votes in BJ HOLDING A/S, since 26 Nov 2019
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
BJ HOLDING A/S
CVR 17533975Public limited company (A/S)
Holds 90% to under 100% of capital and votes in CARL JACOBSENS VEJ 29-37 ApS, since 1 May 2014
Capital90% to under 100%
Votes90% to under 100%
This company
CARL JACOBSENS VEJ 29-37 ApS
CVR 20076704

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 14 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Property
"Selskabets væsentligste aktiviteter består i at erhverve, eje, udvikle og drive ejendomme samt hermed forbunden virksomhed efter bestyrelsens skøn." (activity text)
Decision model, probability 0.95. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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 (3)

Flemming Stilund VinzentExecutive board since 24 Apr 2014, Board of directors since 23 Dec 2011
Sarah Vang DidrichsenBoard of directors since 4 Mar 2019
Mattias NoerBoard of directors since 2 Dec 2019

Founders (1)

Per Emil Hasselbalch StakemannFounded 15 May 1997

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

Former (12)

Frank HansenExecutive board 9 Nov 2001 to 7 Apr 2014, Board of directors 23 Dec 2011 to 7 Apr 2014
Bent JensenExecutive board 7 Apr 2014 to 24 Apr 2014, Board of directors 24 Apr 2014 to 2 Dec 2019
Per Emil Hasselbalch StakemannExecutive board 15 May 1997 to 1 Jan 1998
Jens Skjold RehmeierExecutive board 1 Jan 1998 to 9 Nov 2001, Board of directors 1 Jan 1998 to 9 Nov 2001
Per Ørskov ØstergaardExecutive board 23 Dec 2011 to 23 Sep 2013, Board of directors 30 May 2011 to 23 Sep 2013
Klaus Robert Elling HelmersenBoard of directors 1 Jan 1998 to 23 Dec 2011
Mogens Trygve Lied FlagstadBoard of directors 1 Jan 1998 to 22 Apr 1999
David Braae HolmBoard of directors 7 Apr 2014 to 24 Apr 2014
Henrik WolfhagenBoard of directors 24 Apr 2014 to 1 May 2014
Jørn PetersenBoard of directors 24 Apr 2014 to 4 Mar 2019
Jan PaulsenBoard of directors 9 Nov 2001 to 30 May 2011
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Jan 1998 to 1 Nov 2000

Network

Roles over time

Flemming Stilund Vinzent: Board of directors, 23 Dec 2011 to today; Executive board, 24 Apr 2014 to today.
Sarah Vang Didrichsen: Board of directors, 4 Mar 2019 to today.
Mattias Noer: Board of directors, 2 Dec 2019 to today.

23 Dec 2011 to 14 Nov 2026.

Former (12)

Bent Jensen: Executive board, 7 Apr 2014 to 24 Apr 2014; Board of directors, 24 Apr 2014 to 2 Dec 2019.
Jørn Petersen: Board of directors, 24 Apr 2014 to 4 Mar 2019.
Henrik Wolfhagen: Board of directors, 24 Apr 2014 to 1 May 2014.
David Braae Holm: Board of directors, 7 Apr 2014 to 24 Apr 2014.
Frank Hansen: Executive board, 9 Nov 2001 to 7 Apr 2014; Board of directors, 23 Dec 2011 to 7 Apr 2014.
Per Ørskov Østergaard: Board of directors, 30 May 2011 to 23 Sep 2013; Executive board, 23 Dec 2011 to 23 Sep 2013.
Klaus Robert Elling Helmersen: Board of directors, 1 Jan 1998 to 23 Dec 2011.
Jan Paulsen: Board of directors, 9 Nov 2001 to 30 May 2011.
Jens Skjold Rehmeier: Executive board, 1 Jan 1998 to 9 Nov 2001; Board of directors, 1 Jan 1998 to 9 Nov 2001.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Jan 1998 to 1 Nov 2000.
Mogens Trygve Lied Flagstad: Board of directors, 1 Jan 1998 to 22 Apr 1999.
Per Emil Hasselbalch Stakemann: Executive board, 15 May 1997 to 1 Jan 1998.

15 May 1997 to 14 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	2021	2022	2023	2024	2025
Gross profit	2,055	2,057	2,242	2,322	2,464
Operating profit	+2,055	Not reported	Not reported	+7,322	+2,464
Result for the year	+1,333	+1,271	+5,564	+5,154	+1,583
Equity	18,777	15,048	19,613	23,767	23,350
Total assets	40,988	37,038	38,985	42,645	42,087
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-8.4%	0.1%	9%	3.6%	6.1%
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 reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-100%
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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

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 2025
1 Jan 2025 to 31 Dec 2025, published 16 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 May 2022
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 CARL JACOBSENS VEJ 29-37 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared 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 2 bestyrelsesmedlemmer i forening, af en direktør i forening med et bestyrelsesmedlem eller af bestyrelsesformanden.since 2 Feb 2015
Purpose (formål): Selskabets formål er at eje ejendommen (direkte eller indirekte gennem et helejet datterselskab) beliggende Carl Jacobsens Vej 29 - 37 og udvikle denne til brug for udlejning til erhverv samt opførelse af boliger alt indenfor rammerne af den gældende lokalplan med henblik på at afhænde ejendommen til trediemand efter den gennemførte uvikling og udlejningsince 2 Feb 2015
Audit opted out (revision fravalgt): Yessince 30 Apr 2018
Articles of association last changed (seneste vedtægtsdato): 2 Feb 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 26 Jan 2016

Share capital

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

23 Dec 2011DKK 1,020,000+520,000
7 Oct 1998DKK 500,000+375,000
15 May 1997DKK 125,000Earliest in CVR

Mergers and demergers

28 Feb 2012
Merger (fusion), as the continuing company (fortsættende selskab)
- CARL JACOBSENS VEJ 29-37 ApSCVR 30829506, ceasing 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: 5 in all, none in the last 5 years; latest 28 Feb 2012
Address changes: 6 in all, none in the last 5 years; latest 2 Oct 2018At the current address for 8.1 years
Status changes: None recorded
Auditor changes: 5 in all, none in the last 5 years; latest 1 Jan 2016

Names (navne)

28 Feb 2012 to now
CARL JACOBSENS VEJ 29-37 ApS
27 Jan 2012 to 27 Feb 2012
ST. FREDERIKSLUND VENTURE ApS
1 Jun 1999 to 26 Jan 2012
ST. FREDERIKSLUND VENTURE A/S
8 Oct 1998 to 31 May 1999
DANSTRUPLUND VENTURE A/S
2 Jan 1998 to 7 Oct 1998
DANSTRUPLUND VENTURE ApS

Earlier entries (1)

15 May 1997 to 1 Jan 1998
ApS KBUS 17 NR. 1136

Addresses (adresser)

2 Oct 2018 to now
Farumvej 38, 3660 Stenløse
25 Apr 2014 to 1 Oct 2018
Carl Jacobsens Vej 12A, 2500 Valby
3 Jan 2014 to 24 Apr 2014
Langebrogade 5, 1411 København K
21 Aug 2012 to 2 Jan 2014
Frederiksberg Alle 15-17, 1820 Frederiksberg C
15 Sep 2010 to 20 Aug 2012
Richard Mortensens Vej 61, 3., 2300 København S

Earlier entries (2)

26 Oct 2005 to 14 Sep 2010
Lautrupsgade 9, 5., 2100 København Ø
15 May 1997 to 25 Oct 2005
Bredgade 76, 1260 København K

Audit firms (revision)

1 Jan 2016 to 30 Apr 2018
Boreco Statsautoriseret Revisionspartnerselskab
1 May 2014 to 31 Dec 2015
ADDEA Administation ApS
30 Apr 2008 to 1 May 2014
EY Godkendt Revisionspartnerselskab
24 Nov 2000 to 30 Apr 2008
CJ Partnership I/S
1 Jan 1998 to 1 Nov 2000
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (1)

15 May 1997 to 1 Jan 1998
ERNST & YOUNG DENMARK P/S

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)

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

3 Dec 2019
People change
Bestyrelse:
Fratrådte:
Sarah Vang Didrichsen, den 02.12.2019, Bent Jensen, (formand), den 02.12.2019.
Tiltrådte:
Sarah Vang Didrichsen, (formand), den 02.12.2019, Mattias Noer, den 02.12.2019.
5 Mar 2019
People change
Bestyrelse:
Fratrådte:
Jørn Petersen, den 04.03.2019.
Tiltrådte:
Sarah Vang Didrichsen, den 04.03.2019.
2 Oct 2018
Address change
Ny adresse: Farumvej 38, Ganløse, 3660 Stenløse
Ny kommune: Egedal
1 Jun 2018
Audit change
Revision:
Fratrådte:
ADDEA Audit Statsautoriseret Revisionspartnerselskab, den 30.04.2018.
26 Jan 2016
Audit change
Revision:
Fratrådte:
BORECO BOGFØRING & REVISION ApS, den 31.12.2015.
Tiltrådte:
CVR-NR. 36074981 ADDEA REVISION REGISTRERET REVISIONSANPARTSSELSKAB, c/o Brandt & Lauritzen, Amaliegade 35, 1256 København K, den 01.01.2016.
2 Feb 2015
Other
Vedtægter ændret:
02.02.2015.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af en direktør i forening med et bestyrelsesmedlem eller af bestyrelsesformanden.
14 May 2014
Audit change Other People change
Vedtægter ændret:
01.05.2014.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Wolfhagen, den 01.05.2014.
Show the full announcement
Indtrådt i bestyrelsen:
Udviklingschef Flemming Stilund Vinzent, den 01.05.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2014.
Indtrådt i revisionen:
CVR-NR. 25714059 BORECO BOGFØRING & REVISION ApS, Skomagergade 13, 1., 4000 Roskilde, den 01.05.2014.
25 Apr 2014
Other
Vedtægter ændret:
25.04.2014.
Ny adresse:
Carl Jacobsens Vej 12A, 2500 Valby.
Slettede binavne:
ST. FREDERIKSLUND VENTURE ApS, EAS REAL ESTATE ApS.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller af en direktør i forening med et bestyrelsesmedlem.
24 Apr 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Bent Jensen, den 24.04.2014.
Udtrådt af bestyrelsen:
David Braae Holm, den 24.04.2014, Flemming Stilund Vinzent, den 24.04.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Jørn Petersen, den 24.04.2014, Henrik Wolfhagen, den 24.04.2014.
Direktion:
Udtrådt af direktionen:
Bent Jensen, den 24.04.2014.
Indtrådt i direktionen:
Flemming Stilund Vinzent (adm. dir), den 24.04.2014.
7 Apr 2014
People change Other
Vedtægter ændret:
07.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Hansen, den 07.04.2014.
Indtrådt i bestyrelsen:
Show the full announcement
David Braae Holm (formand), den 07.04.2014.
Direktion:
Udtrådt af direktionen:
Frank Hansen, den 07.04.2014.
Indtrådt i direktionen:
Adm. direktør Bent Jensen (adm. dir), den 07.04.2014.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening, eller af en direktør i forening med bestyrelsens formand.

Show 20 more

3 Jan 2014
Other
Ny adresse:
c/o KR 362 ApS, Langebrogade 5, 1411 København K.
Ny kommune:
København.
1 Oct 2013
Other
Vedtægter ændret:
23.09.2013.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af direktøren.
1 Oct 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ørskov Østergaard, den 23.09.2013.
Direktion:
Udtrådt af direktionen:
Per Ørskov Østergaard, den 23.09.2013.
Indtrådt i direktionen:
Advokat Frank Hansen, den 23.09.2013.
21 Aug 2012
Other
Ny adresse:
c/o IP Administration A/S, Frederiksberg Alle 15-17, 1820 Frederiksberg C.
Ny kommune:
Frederiksberg.
2 Mar 2012
Status change
Vedtægter ændret:
28.02.2012.
Nyt navn:
CARL JACOBSENS VEJ 29-37 ApS.
Nye binavne:
ST. FREDERIKSLUND VENTURE ApS, EAS REAL ESTATE ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 30829506 CARL JACOBSENS VEJ 29-37 ApS, der samtidig er opløst.
7 Feb 2012
Other Conversion
Vedtægter ændret:
27.01.2012.
Selskabet er omdannet til et ApS med CVR-nr 20076704.
NAVN: ST. FREDERIKSLUND VENTURE ApS.
ADRESSE: c/o St. Frederikslund Holding A/S, Richard Mortensens Vej 61, 3., 2300 København S.
Kommune:
Show the full announcement
København.
Kapital kr. 1.020.000,00.
Kapitalen er opdelt i klasser:
A kr. 520.000,00. B kr. 500.000,00.
Bestyrelse:
Advokat Frank Hansen (formand), Direktør Per Ørskov Østergaard, Adm. direktør Bent Jensen, Udviklingschef Flemming Stilund Vinzent.
Direktion:
Direktør Per Ørskov Østergaard.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg.
Regnskabsår:
01.01 - 31.12.
1 Feb 2012
Other Capital change People change
Vedtægter ændret:
23.12.2011.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt i værdier, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 23.12.2011 dækning af underskud kr. 480.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.020.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 520.000,00. B kr. 500.000,00.
Bestyrelse:
Tiltrådt som formand:
Frank Hansen, den 23.12.2011.
Udtrådt af bestyrelsen:
Klaus Robert Elling Helmersen, den 23.12.2011.
Indtrådt i bestyrelsen:
Adm. direktør Bent Jensen, den 23.12.2011, Udviklingschef Flemming Stilund Vinzent, den 23.12.2011.
Direktion:
Udtrådt af direktionen:
Frank Hansen, den 23.12.2011.
Indtrådt i direktionen:
Direktør Per Ørskov Østergaard, den 23.12.2011.
6 Jun 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Paulsen, den 30.05.2011.
Indtrådt i bestyrelsen:
Direktør Per Ørskov Østergaard, den 30.05.2011.
15 Sep 2010
Other
Ny adresse:
c/o St. Frederikslund Holding A/S, Richard Mortensens Vej 61, 3., 2300 København S.
13 May 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 30.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.04.2008.
26 Oct 2005
Other Address change
Ny adresse:
c/o St. Frederikslund Holding A/S, Lautrupsgade 9, 5., 2100 København Ø.
28 Jun 2004
Other
Vedtægter ændret:
28.05.2004.
12 Nov 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Skjold Kristiansen.
Indtrådt i bestyrelsen:
Jan Paulsen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Skjold Kristiansen.
Indtrådt i direktionen:
Advokat Frank Hansen (adm.dir.).
28 Nov 2000
Audit change Other
Revision:
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer, den 01.11.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg.
6 Jul 1999
Other
Vedtægter ændret:
31.05.1999.
Nyt navn:
ST. FREDERIKSLUND VENTURE A/S.
18 Jun 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Trygve Lied Flagstad, den 22.04.1999.
29 Apr 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Frank Hansen, den 22.04.1999.
15 Jan 1999
Other Conversion Capital change
Vedtægter ændret:
07.10.1998.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 106,67.
Selskabet er omdannet til A/S237991.
NAVN: DANSTRUPLUND VENTURE A/S.
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ADRESSE: Bredgade 76, 1260 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Klaus Robert Elling Helmersen (formand), Advokat Mogens Trygve Lied Flagstad, Direktør Jens Skjold Kristiansen.
Direktion:
Direktør Jens Skjold Kristiansen.
Selskabet tegnes af bestyrelsens formand, af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
Arthur Andersen, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
11 Dec 1998
Address change Audit change People change Other
Vedtægter ændret:
01.01.1998.
Nyt navn:
DANSTRUPLUND VENTURE ApS.
Ny adresse:
Bredgade 76, 1260 København K.
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Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Klaus Robert Elling Helmersen (formand), den 01.01.1998, Advokat Mogens Trygve Lied Flagstad, den 01.01.1998, Direktør Jens Skjold Kristiansen, den 01.01.1998.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 01.01.1998.
Indtrådt i direktionen:
Direktør Jens Skjold Kristiansen, den 01.01.1998.
Selskabet tegnes af bestyrelsens formand, af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.1998.
Indtrådt i revisionen:
Arthur Andersen, 2100 København Ø, den 01.01.1998.
Regnskabsår ændret til:
01.01 - 31.12.
1 Oct 1997
New company
Stiftelsesdato:
15.05.1997.
Seneste vedtægtsdato:
15.05.1997.
Kapital:
kr. 125.000,00.
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Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.05.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.05.1997.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 15.05.1997.
Første regnskabsår:
15.05.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Farumvej 38
3660 Stenløse
Egedal Municipality
CVR record last changed: 4 Nov 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

CARL JACOBSENS VEJ 29-37 ApS
P-number 1004260961Farumvej 38, 3660 Stenløse

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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Shared by two or more of its people

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Its people and their other companies