FIELD'S A/S (CVR 20215143) company profile

Ownership

Steen & Strøm Danmark Holding A/S
CVR 46711432100% of capital and votessince 19 Aug 2026

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

Former owners (2)

STEEN & STRØM HOLDING A/S
CVR 19950301100% of capital and votes20 Dec 2002 to 30 May 2018
STEEN & STRØM DANMARK A/S
CVR 19950905100% of capital and votesnotified 19 Aug 20261 Jan 2018 to 19 Aug 2026

Control chain

Ultimate controller
Steen & Strøm AS
Holds 100% of capital and votes in Steen & Strøm Danmark Holding A/S, since 19 Aug 2026
Capital100%
Votes100%
Holding company
Steen & Strøm Danmark Holding A/S
CVR 46711432Public limited company (A/S)
Holds 100% of capital and votes in FIELD'S A/S, since 19 Aug 2026
Capital100%
Votes100%
This company
FIELD'S A/S
CVR 20215143

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 12 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 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 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise0 average employees, turnover EUR 40.4M, balance sheet EUR 651M in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Christian Richardt BrewaeysExecutive board since 31 Aug 2023, Board of directors since 31 Aug 2023
Dan Blume DollerisBoard of directors since 17 Aug 2026
Kasper BendixenBoard of directors since 1 May 2025

Founders (1)

STEEN & STRØM HOLDING A/SFounded 18 Jun 1997

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

Former (19)

Mogens Velling PedersenExecutive board 16 Sep 2003 to 26 Nov 2004, Board of directors 9 Mar 2000 to 26 Nov 2004
Uffe Bak-AagaardExecutive board 18 Jun 1997 to 17 Mar 1998, Board of directors 18 Jun 1997 to 17 Mar 1998
Søren Brogaard PedersenExecutive board 26 Nov 2004 to 31 Aug 2015, Board of directors 26 Nov 2004 to 31 Aug 2015
Torben Bjerregaard NielsenExecutive board 17 Mar 1998 to 19 Mar 2000, Board of directors 18 Jun 1997 to 19 Mar 2000
Claus TüchsenExecutive board 31 Aug 2015 to 15 Mar 2016, Board of directors 31 Oct 2013 to 15 Mar 2016
Philippe Louis Pierre GrenetExecutive board 15 Mar 2016 to 20 Sep 2018, Board of directors 15 Mar 2016 to 20 Sep 2018
Louis BonelliExecutive board 20 Sep 2018 to 24 Jun 2021, Board of directors 20 Sep 2018 to 24 Jun 2021
Marie Jacqueline Ginette CaniacExecutive board 24 Jun 2021 to 31 Aug 2023, Board of directors 24 Jun 2021 to 31 Aug 2023
Jørn Jensen HolmBoard of directors 18 Jun 1997 to 26 Mar 1999
Brian JensenBoard of directors 23 Dec 2014 to 30 Apr 2025
Bjørn AllentoftBoard of directors 1 Sep 2014 to 31 May 2017
Niels Victor NielsenBoard of directors 31 Oct 2013 to 1 Sep 2014
Steen HaxholmBoard of directors 18 Jun 1997 to 19 Mar 2000
Nils Eivind RisvandBoard of directors 15 Dec 2009 to 22 Sep 2010
Olav LineBoard of directors 19 Mar 2009 to 15 Dec 2009
Jan Ove HolmenBoard of directors 22 Sep 2010 to 31 Oct 2013
Bjørn TjaumBoard of directors 24 Jun 2021 to 17 Aug 2026
Lars Top Rud-PetersenBoard of directors 31 May 2017 to 8 Feb 2019
Laurence Isabelle WeydertBoard of directors 20 Sep 2018 to 24 Jun 2021

Network

Roles over time

Christian Richardt Brewaeys: Executive board, 31 Aug 2023 to today; Board of directors, 31 Aug 2023 to today.
Dan Blume Dolleris: Board of directors, 17 Aug 2026 to today; Executive board, 13 Sep 2024 to 17 Aug 2026.
Kasper Bendixen: Board of directors, 1 May 2025 to today.

31 Aug 2023 to 12 Nov 2026.

Former (19)

Bjørn Tjaum: Board of directors, 24 Jun 2021 to 17 Aug 2026.
Brian Jensen: Board of directors, 23 Dec 2014 to 30 Apr 2025.
Marie Jacqueline Ginette Caniac: Executive board, 24 Jun 2021 to 31 Aug 2023; Board of directors, 24 Jun 2021 to 31 Aug 2023.
Louis Bonelli: Executive board, 20 Sep 2018 to 24 Jun 2021; Board of directors, 20 Sep 2018 to 24 Jun 2021.
Laurence Isabelle Weydert: Board of directors, 20 Sep 2018 to 24 Jun 2021.
Lars Top Rud-Petersen: Board of directors, 31 May 2017 to 8 Feb 2019.
Philippe Louis Pierre Grenet: Executive board, 15 Mar 2016 to 20 Sep 2018; Board of directors, 15 Mar 2016 to 20 Sep 2018.
Bjørn Allentoft: Board of directors, 1 Sep 2014 to 31 May 2017.
Claus Tüchsen: Board of directors, 31 Oct 2013 to 15 Mar 2016; Executive board, 31 Aug 2015 to 15 Mar 2016.
Søren Brogaard Pedersen: Executive board, 26 Nov 2004 to 31 Aug 2015; Board of directors, 26 Nov 2004 to 31 Aug 2015.
Niels Victor Nielsen: Board of directors, 31 Oct 2013 to 1 Sep 2014.
Jan Ove Holmen: Board of directors, 22 Sep 2010 to 31 Oct 2013.
Nils Eivind Risvand: Board of directors, 15 Dec 2009 to 22 Sep 2010.
Olav Line: Board of directors, 19 Mar 2009 to 15 Dec 2009.
Mogens Velling Pedersen: Board of directors, 9 Mar 2000 to 26 Nov 2004; Executive board, 16 Sep 2003 to 26 Nov 2004.
Torben Bjerregaard Nielsen: Board of directors, 18 Jun 1997 to 19 Mar 2000; Executive board, 17 Mar 1998 to 19 Mar 2000.
Steen Haxholm: Board of directors, 18 Jun 1997 to 19 Mar 2000.
Jørn Jensen Holm: Board of directors, 18 Jun 1997 to 26 Mar 1999.
Uffe Bak-Aagaard: Executive board, 18 Jun 1997 to 17 Mar 1998; Board of directors, 18 Jun 1997 to 17 Mar 1998.

18 Jun 1997 to 12 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	287,091	295,866	301,155	305,869	301,579
Operating profit	+124,807	+53,397	-298,509	+291,287	+299,352
Result for the year	+79,659	+30,809	-268,460	+210,137	+226,296
Equity	2,008,644	2,158,850	1,843,681	1,994,747	2,197,582
Total assets	4,858,609	4,908,215	4,606,743	4,724,173	4,856,589
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	3.5%	3.1%	1.8%	1.6%	3.1%
EBIT margin (overskudsgrad)	43.5%	18.1%	-99.1%	95.2%	99.3%
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)	20,461^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
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.

1 tangible assets only
2 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 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

20 Aug 2026
Ownership change
FIELD'S A/S (CVR 20215143) har foretaget ejerskifte pr. 20. august 2026: 1 indtrådt.
18 Aug 2026
Ownership change
FIELD'S A/S (CVR 20215143) har foretaget ejerskifte pr. 18. august 2026: 2 indtrådt.
1 May 2025
Director change
FIELD'S A/S (CVR 20215143) har foretaget direktørskifte pr. 1. maj 2025: 1 indtrådt.
13 Sep 2024
Director change
FIELD'S A/S (CVR 20215143) har foretaget direktørskifte pr. 13. september 2024: 1 indtrådt.
31 Aug 2023
Director change
FIELD'S A/S (CVR 20215143) har foretaget direktørskifte pr. 31. august 2023: 1 indtrådt.
24 Jun 2021
Director change
FIELD'S A/S (CVR 20215143) har foretaget direktørskifte pr. 24. juni 2021: 2 indtrådt.
20 Sep 2018
Director change
FIELD'S A/S (CVR 20215143) har foretaget direktørskifte pr. 20. september 2018: 2 indtrådt.
31 May 2017
Director change
FIELD'S A/S (CVR 20215143) har foretaget direktørskifte pr. 31. maj 2017: 1 indtrådt.
15 Mar 2016
Director change
FIELD'S A/S (CVR 20215143) har foretaget direktørskifte pr. 15. marts 2016: 1 indtrådt.
31 Aug 2015
Director change
FIELD'S A/S (CVR 20215143) har foretaget direktørskifte pr. 31. august 2015: 1 indtrådt.

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 FIELD'S A/S, 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 and demand cyclicality.
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 to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.since 9 Jul 2018
Purpose (formål): Selskabets formål er enten direkte eller gennem datterselskabet at investere i, eje og udvikle fast ejendom samt levere administrationsydelser, rådgivningsydelser og serviceydelser.since 19 Mar 2009
Audit opted out (revision fravalgt): Nosince 22 Apr 2009
Articles of association last changed (seneste vedtægtsdato): 20 Sep 2018
Share classes (kapitalklasser): Nosince 31 May 2018
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 6 Jul 2018
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 19 Nov 2018

Share capital

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

31 May 2018DKK 1,000,000+500,000
19 Mar 2009DKK 500,000+235,000
21 Dec 2004DKK 265,000+5,000
31 Dec 2001DKK 260,000+5,000
31 May 2001DKK 255,000+5,000
30 Dec 1997DKK 250,000+125,000

Earlier values (1)

18 Jun 1997DKK 125,000Earliest in CVR

Mergers and demergers

31 May 2018
Merger (fusion), as the continuing company (fortsættende selskab)
- FIELD'S EJER II A/SCVR 27465897, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

20 Aug 2026
Address change
Ny adresse: c/o Steen & Strøm Danmark Holding A/S, Arne Jacobsens Allé 20, 2., 2300 København S
18 Aug 2026
People change
Bestyrelse:
Fratrådte:
Bjørn Tjaum, den 17.08.2026.
Tiltrådte:
Dan Blume Dolleris, den 17.08.2026.
Direktion:
Fratrådte:
Dan Blume Dolleris, den 17.08.2026.
9 May 2025
People change
Bestyrelse:
Fratrådte:
Brian Jensen, (formand), den 30.04.2025.
Tiltrådte:
Kasper Bendixen, (formand), den 01.05.2025.
13 Sep 2024
People change
Direktion:
Tiltrådte:
Dan Blume Dolleris, den 13.09.2024.
5 Sep 2023
People change
Bestyrelse:
Fratrådte:
Marie Jacqueline Ginette Caniac, den 31.08.2023.
Tiltrådte:
Christian Richardt Brewaeys, den 31.08.2023.
31 Aug 2023
People change
Direktion:
Fratrådte:
Marie Jacqueline Ginette Caniac, (adm. dir), den 31.08.2023.
Tiltrådte:
Christian Richardt Brewaeys, (adm. dir), den 31.08.2023.
25 Jun 2021
People change
Bestyrelse:
Fratrådte:
Laurence Isabelle Weydert, den 24.06.2021, Louis Bonelli, den 24.06.2021.
Tiltrådte:
Bjørn Tjaum, den 24.06.2021, Marie Jacqueline Ginette Caniac, den 24.06.2021.
Direktion:
Show the full announcement
Fratrådte:
Louis Bonelli, (adm. dir), den 24.06.2021.
Tiltrådte:
Marie Jacqueline Ginette Caniac, (adm. dir), den 24.06.2021.
8 Feb 2019
People change
Bestyrelse:
Fratrådte:
Lars Top Rud-Petersen, den 08.02.2019.
28 Sep 2018
People change
Vedtægter ændret: 20.09.2018
Nyt navn: FIELD'S A/S
Bestyrelse:
Fratrådte:
Philippe Louis Pierre Grenet, den 20.09.2018.
Tiltrådte:
Show the full announcement
Laurence Isabelle Weydert, den 20.09.2018, Louis Bonelli, den 20.09.2018.
Direktion:
Fratrådte:
Philippe Louis Pierre Grenet (adm. dir), den 20.09.2018.
Tiltrådte:
Louis Bonelli (adm. dir), den 20.09.2018.
9 Jul 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27465897 FIELD'S EJER II A/S, der samtidigt er opløst.
Vedtægter ændret: 31.05.2018
Kapitalforhøjelsen er besluttet den 31.05.2018.
kr. 500.000,00, indbetalt ved fusion, kurs 174.408,20.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør..

Show 30 more

5 Apr 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20215143 FIELD'S EJER I A/S (fortsættende) og CVR-nummer: 27465897 FIELD'S EJER II A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20215143 FIELD'S EJER I A/S og CVR-nummer: 27465897 FIELD'S EJER II A/S må antages at være tilstrækkeligt sikrede efter fusionen.
1 Jun 2017
People change
Bestyrelse:
Fratrådte:
Bjørn Allentoft (formand), den 31.05.2017, Brian Jensen, den 31.05.2017.
Tiltrådte:
Brian Jensen (formand), den 31.05.2017, Lars Top Rud-Petersen, den 31.05.2017.
3 Feb 2017
Address change
Ny adresse: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2., 2300 København S
16 Mar 2016
People change
Bestyrelse:
Fratrådte:
Claus Tychsen, den 15.03.2016.
Tiltrådte:
Philippe Louis Pierre Grenet, den 15.03.2016.
Direktion:
Show the full announcement
Fratrådte:
Claus Tychsen (adm. dir), den 15.03.2016.
Tiltrådte:
Philippe Louis Pierre Grenet (adm. dir), den 15.03.2016.
9 Dec 2015
Address change People change
Ny adresse: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 16, 2., 2300 København S
Ny kommune: København
1 Sep 2015
People change
CVR-nummer:
20215143.
NAVN:
FIELD'S EJER I A/S.
Adresse: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Søren Brogaard Pedersen, den 31.08.2015.
Direktion:
Fratrådte:
Søren Brogaard Pedersen, den 31.08.2015.
Tiltrådte:
Claus Tychsen (adm. dir), den 31.08.2015.
5 Jan 2015
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Finans direktør Brian Jensen, den 23.12.2014.
1 Sep 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Victor Nielsen, den 01.09.2014.
Indtrådt i bestyrelsen:
Juridisk direktør Bjørn Allentoft (formand), den 01.09.2014.
5 Nov 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Niels Victor Nielsen, den 31.10.2013.
Udtrådt af bestyrelsen:
Jan Ove Holmen, den 31.10.2013.
Indtrådt i bestyrelsen:
Direktør Claus Tychsen, den 31.10.2013.
14 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.
30 Sep 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Eivind Risvand, den 22.09.2010.
Indtrådt i bestyrelsen:
Jan Ove Holmen (formand), den 22.09.2010.
16 Dec 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Olav Line, den 15.12.2009.
Indtrådt i bestyrelsen:
Juridisk direktør Nils Eivind Risvand (formand), den 15.12.2009.
22 Apr 2009
Other Capital change Conversion
Vedtægter ændret:
19.03.2009.
Kapitalforhøjelse:
kr. 235.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20215143.
NAVN: FIELD'S EJER I A/S.
Show the full announcement
ADRESSE: c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Olav Line (formand), Niels Victor Nielsen, Søren Brogaard Pedersen.
Direktion:
Søren Brogaard Pedersen.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af selskabets direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S.
Regnskabsår:
01.01 - 31.12.
26 Mar 2009
Audit change Other People change
Bestyrelse:
Tiltrådt som formand:
Olav Line, den 19.03.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.03.2009.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 19.03.2009.
17 Apr 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 31.03.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 31.03.2008.
24 Jan 2005
Other Capital change
Vedtægter ændret:
21.12.2004.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved konvertering af gæld, kurs 32.000,00.
Kapitalen udgør herefter kr. 265.000,00.
21 Dec 2004
Other
Vedtægter ændret:
20.12.2004.
Nyt navn:
FIELD'S EJER I ApS.
26 Nov 2004
People change Other
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Søren Brogaard Pedersen, den 26.11.2004.
Udtrådt af bestyrelsen:
Mogens Velling Pedersen, den 26.11.2004.
Indtrådt i bestyrelsen:
Olav Line, den 26.11.2004.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Mogens Velling Pedersen, den 26.11.2004.
Indtrådt i direktionen:
Søren Brogaard Pedersen, den 26.11.2004.
12 Nov 2004
Address change
Ny adresse:
c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S.
1 Oct 2003
People change Other
Direktion:
Indtrådt i direktionen:
Mogens Velling Pedersen (adm. dir), den 16.09.2003.
4 Apr 2003
Other
Vedtægter ændret:
24.02.2003.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af selskabets direktør i forening med et bestyrelsesmedlem.
11 Feb 2002
Capital change Other
Vedtægter ændret:
31.12.2001.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 7.000,00.
Kapitalen udgør herefter kr. 260.000,00.
17 Oct 2001
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 39746115 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.05.2001.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 01.05.2001.
1 Oct 2001
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, den 01.05.2001.
Indtrådt i revisionen:
KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, Postboks 250, 2000 Frederiksberg, den 01.05.2001.
30 Aug 2001
Capital change Other
Vedtægter ændret:
31.05.2001.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 255.000,00.
27 Mar 2000
Other Address change People change
Vedtægter ændret:
09.03.2000.
Ny adresse:
c/o STEEN & STRØM DANMARK A/S, Vesterbrogade 2 B, 3., 1620 København V.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Tiltrådt som formand:
Mogens Velling Pedersen, den 09.03.2000.
Udtrådt af bestyrelsen:
Steen Haxholm, den 19.03.2000, Torben Bjerregaard Nielsen, den 19.03.2000.
Indtrådt i bestyrelsen:
Marketingchef Søren Brogaard Pedersen (næstformand), den 19.03.2000, Niels Victor Nielsen, den 19.03.2000.
Direktion:
Udtrådt af direktionen:
Torben Bjerregaard Nielsen, den 19.03.2000.
9 Apr 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Elkjær-Holm, den 26.03.1999.
Indtrådt i bestyrelsen:
Mogens Velling Pedersen, den 26.03.1999.
23 Apr 1998
Other Capital change
Vedtægter ændret:
30.12.1997.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 1.900,00.
Kapitalen udgør herefter kr. 250.000,00.
23 Apr 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Bak-Aagaard, den 17.03.1998.
Direktion:
Udtrådt af direktionen:
Uffe Bak-Aagaard, den 17.03.1998.
Indtrådt i direktionen:
Udlejningschef Torben Bjerregaard Nielsen, den 17.03.1998.
29 Sep 1997
New company
Stiftelsesdato:
18.06.1997.
Seneste vedtægtsdato:
18.06.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S234057 STEEN & STRØM HOLDING A/S, Sønderlandsgade 44, 7500 Holstebro, den 18.06.1997.
Bestyrelse:
Direktør Jørn Elkjær-Holm (formand), den 18.06.1997, Økonomichef Uffe Bak-Aagaard, den 18.06.1997, Regnskabschef Steen Haxholm, den 18.06.1997, Udlejningschef Torben Bjerregaard Nielsen, den 18.06.1997.
Direktion:
Økonomichef Uffe Bak-Aagaard, den 18.06.1997.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af selskabets direktør i forening med et bestyrelsesmedlem.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 18.06.1997.
Første regnskabsår:
18.06.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Arne Jacobsens Allé 20
2300 København S
København Municipality
CVR record last changed: 7 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

FIELD'S A/S
P-number 1004271007Arne Jacobsens Allé 20, 2300 København S

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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