CVR 20470682Private limited company (ApS)Køb og salg af egen fast ejendom (681100)Secondary industries: Udlejning af erhvervsejendomme (682040)VejleFounded 1 Nov 1997
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about LILJEGREN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
3
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
671.3K
DKK, annual report 2025
+149.1% on 2024
Result
-12.2K
DKK, annual report 2025
Equity
17.5M
DKK, annual report 2025
Dorte Liljegren Gam33.3% to under 50% of capital and votes, since 3 Jul 2025
Jesper Gam33.3% to under 50% of capital and votes, since 3 Jul 2025
and 2 moreOperating company
Dandex estimate: 3 employees registered in 2026Dorte Liljegren Gamsince 6 Jun 2002
Jesper Gamsince 22 Apr 2004
33.3% to under 50% of capital and votessince 3 Jul 2025
33.3% to under 50% of capital and votessince 3 Jul 2025
CVR 2773957110% to under 15% of capital and votessince 14 Mar 2016
CVR 2773960110% to under 15% of capital and votessince 14 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2663162966.7% to under 90% of capital and votesnotified 3 Jul 202522 Apr 2004 to 3 Jul 2025
LILJEGREN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LILJEGREN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43696998100% of capital and votes8 Dec 2022 to 29 Dec 2023
CVR 2774256410% to under 15% of capital and votes30 Dec 2009 to 30 Dec 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 2002 to 14 Nov 2026.
1 Nov 1997 to 14 Nov 2026.
Aug 2026, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 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 |
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| Employees | 2 | 1 | 1 | No count | No count | No count | No count | 2 | 4 | 2 | 4 | 3 | 3 | 3 | No count | No count | No count | No count | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 5 | 6 | 6 | 4 | 4 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 6 | 7 | 6 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 7 | 6 | 6 | 5 | 4 | 4 | 4 | 4 | 5 | 6 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 1999 to 2001 and 2003 to 2009 and 2012 to 2014; quarterly Q1 2002 to Q4 2002 and 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 628 | 71 | 474 | 269 | 671 |
| Operating profit | -871 | -1,689 | -477 | -2,319 | -41 |
| Result for the year | -1,037 | -1,324 | +312 | -2,247 | -12 |
| Equity | 21,797 | 20,473 | 20,785 | 17,588 | 17,525 |
| Total assets | 27,301 | 22,527 | 22,216 | 19,291 | 17,838 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -84.3% | -88.6% | 564.2% | -43.1% | 166.3% |
| EBITDA | -844 | -1,687 | -477 | Not reportednote 1 | Not reportednote 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) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | 98note 3 | Not reportednote 4 | Not reportednote 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. 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Mar 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For LILJEGREN ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 20470682
Vedtægter ændret: 02.03.2026
Nyt navn: LILJEGREN ApS
Nye binavne: Liljegren Gruppen ApS, Liljegren Ejendomme ApS, Liljegren Bolig ApS, Liljegren Erhverv ApS, Liljegren Holding ApS, Liljegren Capital ApS
Slettede binavne: LILJEGREN GRUPPEN A/S, LILJEGREN EJENDOMME A/S, LILJEGREN BOLIG A/S, LILJEGREN ERHVERV A/S, Liljegren Holding A/S, Liljegren Capital A/S
Bestyrelse:
Fratrådte:
Dorte Liljegren Gam, den 02.03.2026, Jesper Gam, den 02.03.2026, Hans-Christian Ohrt, (formand), den 02.03.2026.
Direktion:
Tiltrådte:
Dorte Liljegren Gam, den 02.03.2026.
Selskabet tegnes af en direktør.
Vedtægter ændret: 27.01.2026
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.01.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26631629 LILJEGREN HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 03.07.2025
Nye binavne: Liljegren Holding A/S, Liljegren Capital A/S
Slettede binavne: Marvik Invest A/S, Marvik Holding A/S, HVESAGER A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20470682 LILJEGREN A/S (fortsættende), der tillige driver virksomhed under navnene LILJEGREN GRUPPEN A/S, LILJEGREN EJENDOMME A/S, LILJEGREN BOLIG A/S, LILJEGREN ERHVERV A/S, HVESAGER A/S, Marvik Holding A/S, Marvik Invest A/S og CVR-nummer: 26631629 LILJEGREN HOLDING ApS (ophørende), der tillige driver virksomhed under navnene LILJEGREN CAPITAL ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20470682 LILJEGREN A/S og CVR-nummer: 26631629 LILJEGREN HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 28.04.2025
Kapitalnedsættelse besluttet 28.04.2025 er gennemført 28.05.2025.
Kapitalen udgør herefter kr. 400.000,00.
Kapitalnedsættelse besluttet 28.04.2025 henlæggelse til særlig reserve kr. 6.337.321,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Bugattivej 5E, 7100 Vejle
Vedtægter ændret: 01.04.2016
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27742564 MARVIK HOLDING ApS og CVR-nummer: 30613082 MARVIK INVEST A/S, der samtidigt er opløst.
Vedtægter ændret: 14.03.2016
Nye binavne: Marvik Holding A/S, Marvik Invest A/S
Kapitalforhøjelse: kr. 1.737.321,00, indbetalt ved fusion, kurs 457,67.
Kapitalen udgør herefter kr. 6.737.321,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20470682 LILJEGREN A/S (fortsættende), der tillige driver virksomhed under navnene LILJEGREN GRUPPEN A/S, LILJEGREN EJENDOMME A/S, LILJEGREN BOLIG A/S, LILJEGREN ERHVERV A/S, HVESAGER A/S, CVR-nummer: 27742564 MARVIK HOLDING ApS (ophørende), der tillige driver virksomhed under navnene MARVIK ApS og CVR-nummer: 30613082 MARVIK INVEST A/S (ophørende), der tillige driver virksomhed under navnene MARVIK EJENDOMME A/S, MARVIK DEVELOPMENT A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20470682 LILJEGREN A/S, CVR-nummer: 27742564 MARVIK HOLDING ApS og CVR-nummer: 30613082 MARVIK INVEST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 29521646 LILJEGREN DEVELOPMENT I ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20470682 LILJEGREN A/S (fortsættende), der tillige driver virksomhed under navnene LILJEGREN GRUPPEN A/S, LILJEGREN EJENDOMME A/S, LILJEGREN BOLIG A/S, LILJEGREN ERHVERV A/S, HVESAGER A/S.
CVR-NR. 29521646 LILJEGREN DEVELOPMENT I ApS (ophørende).
Kapitalejerne i.
CVR-NR. 20470682 LILJEGREN A/S.
CVR-NR. 29521646 LILJEGREN DEVELOPMENT I ApS,
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.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 20470682 LILJEGREN A/S (fortsættende), der tillige driver virksomhed under navnene LILJEGREN GRUPPEN A/S, LILJEGREN & CO. A/S.
CVR-NR. 30902629 HVESAGER ApS (ophørende).
CVR-NR. 26051649 LILJEGREN EJENDOMME A/S (ophørende), der tillige driver virksomhed under navnene LILJEGREN BOLIG A/S, LILJEGREN ERHVERV A/S, LILJEGREN FINANS A/S.
Kapitalejerne i.
CVR-NR. 20470682 LILJEGREN 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.
Revision:
Udtrådt af revisionen:
MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2010.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 01.07.2010.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2009.
Indtrådt i revisionen:
MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 18.12.2009.
Vedtægter ændret:
14.05.2007.
Ny adresse:
Vedelsgade 23, postboks 34, 7100 Vejle.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Hans-Christian Ohrt, den 04.12.2006.
Udtrådt af bestyrelsen:
Michael Christensen, den 04.12.2006.
Vedtægter ændret:
31.03.2006.
Nyt navn:
LILJEGREN A/S.
Binavn:
LILJEGREN GRUPPEN A/S (LILJEGREN A/S).
Nyt binavn: LILJEGREN & CO. A/S (LILJEGREN A/S).
Slettede binavne:
LILJEGREN DEVELOPMENT A/S (LILJEGREN & CO. A/S), LILJEGREN A/S (LILJEGREN & CO. A/S).
Ny adresse:
Hjulmagervej 4 A, 7100 Vejle.
Vedtægter ændret:
22.04.2004.
Nyt binavn: LILJEGREN A/S (LILJEGREN & CO. A/S).
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Gam, den 22.04.2004.
Direktion:
Udtrådt af direktionen:
Dorte Juul Liljegren, den 22.04.2004.
Indtrådt i direktionen:
Direktør Jesper Gam, den 22.04.2004.
Vedtægter ændret:
13.05.2003.
Slettede binavne:
LILJEGREN EJENDOMME A/S (LILJEGREN & CO. A/S), LILJEGREN INVEST A/S (LILJEGREN & CO. A/S).
Vedtægter ændret:
02.09.2002.
Ny adresse:
Horsensvej 39 A, 7100 Vejle.
Slettet binavn: LILJEGREN FINANS A/S (LILJEGREN & CO. A/S).
Vedtægter ændret:
06.06.2002.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20470682.
NAVN: LILJEGREN & CO. A/S.
ADRESSE: Hegnsgårdsvej 5, 7120 Vejle Øst.
Kommune:
Vejle.
Binavne:
LILJEGREN DEVELOPMENT A/S (LILJEGREN & CO. A/S), LILJEGREN EJENDOMME A/S (LILJEGREN & CO. A/S), LILJEGREN FINANS A/S (LILJEGREN & CO. A/S), LILJEGREN GRUPPEN A/S (LILJEGREN & CO. A/S), LILJEGREN INVEST A/S (LILJEGREN & CO. A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Michael Christensen (formand), den 06.06.2002, Direktør Dorte Juul Liljegren, den 06.06.2002, Advokat Hans-Christian Ohrt, den 06.06.2002.
Direktion:
Direktør Dorte Juul Liljegren, den 06.06.2002.
Selskabet tegnes af direktøren alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Herslebsgade 1, 7100 Vejle.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
18.11.2001.
Nye binavne:
LILJEGREN INVEST ApS (LILJEGREN & CO ApS), LILJEGREN FINANS ApS (LILJEGREN & CO ApS), LILJEGREN GRUPPEN ApS (LILJEGREN & CO ApS), LILJEGREN EJENDOMME ApS (LILJEGREN & CO ApS), LILJEGREN DEVELOPMENT ApS (LILJEGREN & CO ApS).
Vedtægter ændret:
17.04.2001.
Nyt navn:
LILJEGREN & CO ApS.
Vedtægter ændret:
07.12.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2000 - 31.12.2000.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Herslebsgade 1, 7100 Vejle.
Vedtægter ændret:
09.03.1998.
Ny adresse:
Hegnsgårdsvej 5, 7120 Vejle Øst.
Ny kommune:
Vejle.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 09.03.1998.
Indtrådt i direktionen:
Dorte Juul Liljegren, den 09.03.1998.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 09.03.1998.
Indtrådt i revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, Herslebsgade 1, 7100 Vejle, den 09.03.1998.
Stiftelsesdato:
01.11.1997.
Seneste vedtægtsdato:
01.11.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.11.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.11.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.11.1997.
Første regnskabsår:
01.11.1997 - 31.03.1999.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 10061816335, 9999 Ukendt
P-number 1004518924Bugattivej 5, 7100 Vejle