QUADRIGA DANMARK A/S (CVR 20896973) 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)

Quadriga Holdings B.V
100% of capital and votes15 Mar 2000 to 5 Oct 2022

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 15 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 15 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 (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Apr 1998

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

Former (24)

Torben Degn SøndergaardExecutive board 1 Oct 1998 to 3 Mar 2003, Board of directors 14 Jun 2001 to 3 Mar 2003
Erik LissnerExecutive board 7 Feb 2005 to 22 Jun 2009, Board of directors 31 Jan 2005 to 20 May 2009
Peter Andreas StakemannExecutive board 1 Apr 1998 to 1 Oct 1998, Board of directors 1 Apr 1998 to 1 Oct 1998
Harald LundemoExecutive board 3 Mar 2003 to 7 Feb 2005, Board of directors 3 Mar 2003 to 31 Jan 2005
John Howard PeacockExecutive board 22 Jun 2009 to 15 Apr 2012, Board of directors 30 Jan 2009 to 15 Apr 2012
Rolf ChristenExecutive board 15 Apr 2012 to 9 May 2017, Board of directors 15 Apr 2012 to 9 May 2017
Jean-Philippe DelouisExecutive board 9 May 2017 to 6 May 2019, Board of directors 9 May 2017 to 6 May 2019
Kim MadsenBoard of directors 1 Apr 1998 to 1 Oct 1998
Annemette HellerBoard of directors 1 Apr 1998 to 1 Oct 1998
Arne Robert GjersBoard of directors 1 Oct 1998 to 14 Jun 2001
Lasse JohansenBoard of directors 3 Mar 2003 to 10 Dec 2003
Rikard WesterdahlBoard of directors 1 Oct 1998 to 30 Aug 1999
Terje NegårdBoard of directors 13 Jun 2000 to 14 Jun 2001
Fredd CausevicBoard of directors 1 Oct 1998 to 13 Jun 2000
John PeacockBoard of directors 14 Jun 2001 to 3 Mar 2003
Tor BelstadBoard of directors 26 Mar 2008 to 8 Sep 2015
Bengt Harald BergBoard of directors 10 Dec 2003 to 26 Mar 2008
Adrian John DallisonBoard of directors 10 Dec 2003 to 3 Apr 2006
Rune Hakon RaboBoard of directors 31 Jan 2005 to 22 Aug 2005
Paul Antony WilsonBoard of directors 30 Jan 2009 to 19 Jun 2019
Johannes Getrudis Paulus de RuitjerBoard of directors 3 Apr 2006 to 30 Jan 2009
Christopher MaityardBoard of directors 8 Sep 2015 to 9 May 2017
James Gerard NaroBoard of directors 9 May 2017 to 19 Jun 2019
Jens Ellebjerg HansenLiquidator 17 Jul 2019 to 10 Mar 2022 (appointed by the probate court (skifteretten))

Roles over time

Former (24)

Jens Ellebjerg Hansen: Liquidator, 17 Jul 2019 to 10 Mar 2022.
Paul Antony Wilson: Board of directors, 30 Jan 2009 to 19 Jun 2019.
James Gerard Naro: Board of directors, 9 May 2017 to 19 Jun 2019.
Jean-Philippe Delouis: Executive board, 9 May 2017 to 6 May 2019; Board of directors, 9 May 2017 to 6 May 2019.
Rolf Christen: Executive board, 15 Apr 2012 to 9 May 2017; Board of directors, 15 Apr 2012 to 9 May 2017.
Christopher Maityard: Board of directors, 8 Sep 2015 to 9 May 2017.
Tor Belstad: Board of directors, 26 Mar 2008 to 8 Sep 2015.
John Howard Peacock: Board of directors, 30 Jan 2009 to 15 Apr 2012; Executive board, 22 Jun 2009 to 15 Apr 2012.
Erik Lissner: Board of directors, 31 Jan 2005 to 20 May 2009; Executive board, 7 Feb 2005 to 22 Jun 2009.
Johannes Getrudis Paulus de Ruitjer: Board of directors, 3 Apr 2006 to 30 Jan 2009.
Bengt Harald Berg: Board of directors, 10 Dec 2003 to 26 Mar 2008.
Adrian John Dallison: Board of directors, 10 Dec 2003 to 3 Apr 2006.
Rune Hakon Rabo: Board of directors, 31 Jan 2005 to 22 Aug 2005.
Harald Lundemo: Executive board, 3 Mar 2003 to 7 Feb 2005; Board of directors, 3 Mar 2003 to 31 Jan 2005.
Lasse Johansen: Board of directors, 3 Mar 2003 to 10 Dec 2003.
Torben Degn Søndergaard: Executive board, 1 Oct 1998 to 3 Mar 2003; Board of directors, 14 Jun 2001 to 3 Mar 2003.
John Peacock: Board of directors, 14 Jun 2001 to 3 Mar 2003.
Arne Robert Gjers: Board of directors, 1 Oct 1998 to 14 Jun 2001.
Terje Negård: Board of directors, 13 Jun 2000 to 14 Jun 2001.
Fredd Causevic: Board of directors, 1 Oct 1998 to 13 Jun 2000.
Rikard Westerdahl: Board of directors, 1 Oct 1998 to 30 Aug 1999.
Peter Andreas Stakemann: Executive board, 1 Apr 1998 to 1 Oct 1998; Board of directors, 1 Apr 1998 to 1 Oct 1998.
Kim Madsen: Board of directors, 1 Apr 1998 to 1 Oct 1998.
Annemette Heller: Board of directors, 1 Apr 1998 to 1 Oct 1998.

1 Apr 1998 to 15 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

EmployeesFTE

2013, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1999 to 2013, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	5	5	4	4	5	4	4	3	3	1	1	No count	No count	No count	No count	1	1	0
FTE	4	4	4	3	4	3	4	4	3	3	2	1	1	1	1	1	1	1
Series	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 1999 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	Mar 2014	Mar 2015	Dec 2015	Dec 2016	Dec 2017
Revenue	4,409	2,619	1,900	95	46
Gross profit	1,868	Not reported	Not reported	-491	-76
Operating profit	+619	+91	+1,081	-502	-87
Result for the year	+687	+153	+1,107	-521	-141
Equity	12,942	13,095	14,202	13,681	13,540
Total assets	13,910	13,510	14,675	14,816	14,541
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-24.5%	-40.6%	Not reported^{note 1}	Not reported^{note 1}	-51.6%
EBIT margin (overskudsgrad)	14%	3.5%	56.9%	-528.4%	-189.1%
EBITDA	1,863	848	1,170	-491	-76
EBITDA margin (EBITDA-margin)	42.3%	32.4%	61.6%	-516.8%	-165.2%
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 reported^{note 2}	Not reported^{note 2}	33^{note 3}	0^{note 4}	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. Not every period is a full year: Dec 2015 covers 9 months (1 Apr to 31 Dec 2015). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 period length differs
2 disposals exceed investment
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A

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 Dec 2017
1 Jan 2017 to 31 Dec 2017, published 22 Jun 2018
PDF
Annual report Dec 2016
1 Jan 2016 to 31 Dec 2016, published 3 Jul 2017
PDF
Annual report Dec 2015
1 Apr 2015 to 31 Dec 2015, published 3 Jun 2016
PDF
Annual report Mar 2015
1 Apr 2014 to 31 Mar 2015, published 11 Aug 2015
PDF
Annual report Mar 2014
1 Apr 2013 to 31 Mar 2014, published 18 Jun 2014
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 QUADRIGA DANMARK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2017.
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): Virksomheden tegnes af en likvidator17 Jul 2019 to 10 Mar 2022
Purpose (formål): Selskabets formål er at drive virksomhed ved handel,salg kredit og udlejning, yde teknisk service samt sådan form for financieringsvirksomhed, som har naturlig forbindelse med selskabets hovedvirksomhed, og hvad der efter bestyrelsens skøn står i forbindelse hermed.1 Jun 2010 to 5 Oct 2022
Audit opted out (revision fravalgt): No1 Apr 1998 to 5 Oct 2022
Articles of association last changed (seneste vedtægtsdato): 23 Oct 2015until 5 Oct 2022
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2015 to 5 Oct 2022
Financial year change (omlægning af regnskabsår): 1 Apr 2015 to 31 Dec 2015until 5 Oct 2022

Share capital

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

11 Feb 1999DKK 6,500,000+6,000,000
1 Apr 1998DKK 500,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 5 Nov 1998
Address changes: 2 in all, none in the last 5 years; latest 17 Oct 2013
Status changes: 3 in all, 2 in the last 5 years; latest 5 Oct 2022
Auditor changes: 4 in all, none in the last 5 years; latest 9 Apr 2015

Names (navne)

5 Nov 1998 to 5 Oct 2022
QUADRIGA DANMARK A/S
1 Apr 1998 to 4 Nov 1998
A/S PSE 38 NR. 1937

Addresses (adresser)

17 Oct 2013 to 5 Oct 2022
Frugtmarkedet 17, 2500 Valby
31 Aug 2009 to 16 Oct 2013
Egevej 28, 4684 Holmegaard
1 Apr 1998 to 30 Aug 2009
Carl Jacobsens Vej 20, 1., 2500 Valby

Statuses (virksomhedsstatus)

5 Oct 2022 to 5 Oct 2022
Dissolved after bankruptcy (opløst efter konkurs)
10 Mar 2022 to 4 Oct 2022
Under bankruptcy (under konkurs)
19 Jun 2019 to 9 Mar 2022
Under compulsory dissolution (under tvangsopløsning)
1 Apr 1998 to 18 Jun 2019
Active (normal)

Audit firms (revision)

9 Apr 2015 to 19 Jun 2019
KPMG P/S
29 Aug 2008 to 9 Apr 2015
EY Godkendt Revisionspartnerselskab
15 Mar 2000 to 29 Aug 2008
CJ Partnership I/S
1 Oct 1998 to 15 Mar 2000
EY Danmark A/S
1 Apr 1998 to 1 Oct 1998
ERNST & YOUNG DENMARK P/S

From CVR, read 15 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)

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

20 Oct 2022
Status change
Konkursbehandlingen afsluttet 05.10.2022, virksomheden opløst
19 Mar 2022
Audit change People change Status change
Konkursdekret afsagt 10.03.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Jens Ellebjerg Hansen, den 10.03.2022.
Revision:
18 Jul 2019
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Jens Ellebjerg Hansen, 2600 Glostrup, den 17.07.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
19 Jun 2019
Status change People change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 19.06.2019
Bestyrelse:
Fratrådte:
James Gerard Naro, den 19.06.2019, Paul Antony Wilson, den 19.06.2019.
Revision:
Fratrådte:
KPMG P/S, den 19.06.2019.
14 May 2019
People change
Bestyrelse:
Fratrådte:
Jean-Philippe Delouis, den 06.05.2019.
Direktion:
Fratrådte:
Jean-Philippe Delouis, den 06.05.2019.
20 Jun 2018
People change
Bestyrelse:
Fratrådte:
Christopher Maityard (formand), den 09.05.2017.
6 Jun 2017
People change
Bestyrelse:
Fratrådte:
Rolf Christen, den 09.05.2017.
Tiltrådte:
James Gerard Naro, den 09.05.2017, Jean-Philippe Delouis, den 09.05.2017.
Direktion:
Show the full announcement
Fratrådte:
Rolf Christen, den 09.05.2017.
Tiltrådte:
Jean-Philippe Delouis, den 09.05.2017.
2 Nov 2015
People change
Vedtægter ændret: 23.10.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2015 - 31.12.2015
17 Sep 2015
People change
CVR-nummer:
20896973.
NAVN:
QUADRIGA DANMARK A/S.
Adresse: c/o Powernet, Frugtmarkedet 17, 2500 Valby.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Tor Belstad (formand), den 08.09.2015.
Tiltrådte:
Christopher Maityard (formand), den 08.09.2015.
20 Apr 2015
Audit change
CVR-nummer
20896973.
NAVN:
QUADRIGA DANMARK A/S.
Adresse: c/o Powernet, Frugtmarkedet 17, 2500 Valby.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 09.04.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Amerika Plads 38, 2100 København Ø, den 09.04.2015.

Show 24 more

17 Oct 2013
Other
Ny adresse:
c/o Powernet, Frugtmarkedet 17, 2500 Valby.
Ny kommune:
København.
25 Apr 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Howard Peacock, den 15.04.2012.
Indtrådt i bestyrelsen:
Rolf Christen, den 15.04.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
John Howard Peacock, den 15.04.2012.
Indtrådt i direktionen:
Rolf Christen, den 15.04.2012.
25 Jun 2010
Other
Vedtægter ændret:
01.06.2010.
31 Aug 2009
Other
Vedtægter ændret:
31.08.2009.
Ny adresse:
c/o Rikke Johansen, Egevej 28, Fensmark, 4684 Holmegaard.
Ny kommune:
Næstved.
22 Jun 2009
Other People change
Direktion:
Udtrådt af direktionen:
Erik Lissner, den 22.06.2009.
Indtrådt i direktionen:
John Howard Peacock, den 22.06.2009.
20 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Lissner, den 20.05.2009.
30 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Getrudis Paulus de Ruitjer, den 30.01.2009.
Indtrådt i bestyrelsen:
John Howard Peacock, den 30.01.2009, Paul Antony Wilson, den 30.01.2009.
29 Aug 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 29.08.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 29.08.2008.
26 Mar 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Tor Belstad, den 26.03.2008.
Udtrådt af bestyrelsen:
Bengt Harald Berg, den 26.03.2008.
23 May 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Adrian John Dallison, den 03.04.2006.
Indtrådt i bestyrelsen:
Johannes Getrudis Paulus de Ruitjer, den 03.04.2006.
22 Aug 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rune Hakon Rabo, den 22.08.2005.
16 Feb 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Adrian John Dallison, den 07.02.2005.
Direktion:
Udtrådt af direktionen:
Harald Lundemo, den 07.02.2005.
Indtrådt i direktionen:
Erik Lissner (adm. dir), den 07.02.2005.
3 Feb 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Adrian John Dallison, den 31.01.2005, Harald Lundemo, den 31.01.2005.
Indtrådt i bestyrelsen:
Erik Lissner, den 31.01.2005, Rune Hakon Rabo, den 31.01.2005.
11 Dec 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lasse Johansen, den 10.12.2003.
Indtrådt i bestyrelsen:
Bengt Harald Berg (formand), den 10.12.2003, Adrian John Dallison, den 10.12.2003.
20 Mar 2003
Other People change
Direktion:
Udtrådt af direktionen:
Torben Degn Søndergaard, den 03.03.2003.
19 Mar 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
Lasse Johansen, den 03.03.2003.
Udtrådt af bestyrelsen:
John Peacock, den 03.03.2003, Torben Degn Søndergaard, den 03.03.2003.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør, Tor Belstad, den 03.03.2003, Direktør, Harald Lundemo, den 03.03.2003.
Direktion:
Indtrådt i direktionen:
Direktør, Harald Lundemo, den 03.03.2003.
18 Jul 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Robert Gjers, den 14.06.2001, Terje Negård, den 14.06.2001.
Indtrådt i bestyrelsen:
John Peacock (formand), den 14.06.2001, Torben Degn Søndergaard, den 14.06.2001.
27 Jun 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Fredd Causevic, den 13.06.2000.
Indtrådt i bestyrelsen:
Terje Negård, den 13.06.2000.
16 Mar 2000
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg.
1 Sep 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rikard Westerdahl, den 30.08.1999.
11 Mar 1999
Address change Other Capital change
Vedtægter ændret:
11.02.1999.
Ny adresse:
Carl Jacobsens Vej 20, 1., 2500 Valby.
Ny kommune:
København.
Show the full announcement
Kapitalforhøjelse:
kr. 6.000.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 6.500.000,00.
9 Nov 1998
Other Address change
Vedtægter ændret:
04.11.1998.
Nyt navn:
QUADRIGA DANMARK A/S.
Ny adresse:
Banemarksvej 50, 2605 Brøndby.
Ny kommune:
Brøndby.
9 Nov 1998
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 01.10.1998, Annemette Kristoffersen, den 01.10.1998, Peter Andreas Stakemann, den 01.10.1998.
Indtrådt i bestyrelsen:
Direktør Arne Robert Gjers (formand), den 01.10.1998, Fredd Causevic, den 01.10.1998, Lasse Johansen, den 01.10.1998, Rikard Westerdahl, den 01.10.1998.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Andreas Stakemann, den 01.10.1998.
Indtrådt i direktionen:
Torben Degn Søndergaard, den 01.10.1998.
Selskabet tegnes - foruden af den samlede bestyrelse - af en direktør i forening med 1 medlem af bestyrelsen eller af to medlemmer af bestyrelsen i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.1998.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.10.1998.
Regnskabsår ændret til:
01.04 - 31.03.
Første regnskabsår:
01.04.1998 - 31.03.1999.
13 Jul 1998
New company
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1998.
Bestyrelse:
Kim Madsen (formand), den 01.04.1998, Annemette Kristoffersen, den 01.04.1998, Peter Andreas Stakemann, den 01.04.1998.
Direktion:
Peter Andreas Stakemann, den 01.04.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Frugtmarkedet 17
2500 Valby
København Municipality
CVR record last changed: 20 Oct 2022
Data read: 15 Nov 2026

Production units

2 registered in CVR.

QUADRIGA DANMARK A/S
P-number 100622655620, 9999 Ukendt
QUADRIGA DANMARK A/S
P-number 1004958428Egevej 28, 4684 Holmegaard

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units