CVR 20959509Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466400)København KFounded 25 Jun 1998
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 ABSTRACTA INTERIØR A/S, 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
5
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
4.9M
DKK, annual report 2025
-20.1% on 2024
Result
+122.9K
DKK, annual report 2025
Equity
-3M
DKK, annual report 2025
Lammhults Möbel AB100% of capital and votes, since 19 Nov 2010
Operating company
Dandex estimate: 5 employees registered in 2026Sigurdur Yngvi Fridrikssonsince 1 Oct 2021
100% of capital and votessince 19 Nov 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.
21 May 2019 to 14 Nov 2026.
25 Jun 1998 to 14 Nov 2026. Showing 25 of 29. The list above has every one.
Aug 2026, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 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 | 52 | 59 | 48 | 53 | 61 | 55 | 51 | 46 | 45 | 51 | 56 | 43 | 38 | No count | No count | No count | No count | 33 | 11 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 46 | 51 | 50 | 49 | 54 | 50 | 49 | 43 | 41 | 39 | 46 | 45 | 34 | 37 | 35 | 33 | 34 | 31 | 18 | 7 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 5 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 4 | 6 | 6 | 4 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 5 | 6 | 6 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 1997 to 2009 and 2011 to 2014; quarterly 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 | 3,353 | 3,726 | 5,620 | 6,167 | 4,928 |
| Operating profit | +605 | +394 | +233 | +292 | +279 |
| Result for the year | +412 | +238 | +26 | +86 | +123 |
| Equity | -3,478 | -3,240 | -3,214 | -3,127 | -3,005 |
| Total assets | 563 | 456 | 1,316 | 695 | 79 |
| Employees (average) | 4 | 4 | 6 | 8 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.9% | 11.1% | 50.8% | 9.8% | -20.1% |
| 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) | -20% | 0% | 50% | 33.3% | -25% |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
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 ABSTRACTA INTERIØR A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
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.
36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Peter Folke Lennart Wärnbring, (formand), den 10.06.2026, Sigurdur Yngvi Fridriksson, den 10.06.2026.
Tiltrådte:
Björn Jesper Langebro, den 10.06.2026, Susanna Hilleskog, (formand), den 10.06.2026.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2025.
Ny adresse: Danneskiold-Samsøes Allé 15, st., 1434 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Thomas Hyldelund Stephansen, den 31.12.2024.
Bestyrelse:
Fratrådte:
Åsa Christina Van Drumpt, den 18.06.2024.
Bestyrelse:
Fratrådte:
Arne Thomas Haram, den 12.01.2024.
Tiltrådte:
Therese Sandra Wetterlund, den 12.01.2024.
Bestyrelse:
Fratrådte:
Anders Roland Säterö Jansson, den 01.09.2023.
Tiltrådte:
Thomas Hyldelund Stephansen, den 01.09.2023, Sigurdur Yngvi Fridriksson, den 01.09.2023.
Direktion:
Fratrådte:
Thomas Hyldelund Stephansen, (adm. dir), den 01.09.2023.
Tiltrådte:
Sigurdur Yngvi Fridriksson, (adm. dir), den 01.09.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 01.09.2023.
Vedtægter ændret: 07.03.2023
Nye binavne: Fora Form A/S, Lammhults Möbel A/S, Ragnars Inredningar A/S, Borks Patenttavler A/S
Bestyrelse:
Fratrådte:
Thomas Hyldelund Stephansen, den 07.03.2023, Anders Roland Säterö Jansson, (formand), den 07.03.2023, Sigurdur Yngvi Fridriksson, den 07.03.2023.
Tiltrådte:
Anders Roland Säterö Jansson, den 07.03.2023, Arne Thomas Haram, den 07.03.2023, Peter Folke Lennart Wärnbring, (formand), den 07.03.2023, Åsa Christina Van Drumpt, den 07.03.2023.
Direktion:
Fratrådte:
Sigurdur Yngvi Fridriksson, den 07.03.2023.
Tiltrådte:
Thomas Hyldelund Stephansen, (adm. dir), den 01.01.2023.
Bestyrelse:
Fratrådte:
Anders Roland Säterö Jansson, den 21.05.2019, Lars Peter Jiseborn, den 01.10.2021, Sigurdur Yngvi Fridriksson, (formand), den 21.05.2019.
Tiltrådte:
Thomas Hyldelund Stephansen, den 01.10.2021, Anders Roland Säterö Jansson, (formand), den 21.05.2019, Sigurdur Yngvi Fridriksson, den 21.05.2019.
Direktion:
Fratrådte:
Lars Peter Jiseborn, (adm. dir), den 01.10.2021.
Tiltrådte:
Sigurdur Yngvi Fridriksson, den 01.10.2021.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 28.08.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 28.08.2019.
Bestyrelse:
Fratrådte:
Göran Fredrik Asplund, (formand), den 21.05.2019, Mats Benno Urban Ottosson, den 21.05.2019.
Tiltrådte:
Anders Roland Säterö Jansson, den 21.05.2019, Sigurdur Yngvi Fridriksson, (formand), den 21.05.2019.
Bestyrelse:
Fratrådte:
Michael Rolf Bertil Grindborn, den 26.02.2019.
Tiltrådte:
Mats Benno Urban Ottosson, den 26.02.2019.
Bestyrelse:
Fratrådte:
Patrik Levinsson, den 31.05.2018, Stefan Ulf Liljedahl, den 31.08.2017.
Tiltrådte:
Lars Peter Jiseborn, den 31.05.2018, Michael Rolf Bertil Grindborn, den 31.05.2018.
Direktion:
Fratrådte:
Stefan Ulf Liljedahl (adm. dir), den 31.08.2017.
Tiltrådte:
Lars Peter Jiseborn (adm. dir), den 31.05.2018.
Ny adresse: Sdr. Havnegade 7, 6000 Kolding
Ny adresse: Skartved Vestervej 1, 6091 Bjert
Bestyrelse:
Fratrådte:
Nils Arne Mikael Nilsson, den 04.03.2016, Sven Anders Henry Rothstein (formand), den 04.03.2016.
Tiltrådte:
Göran Fredrik Asplund (formand), den 04.03.2016, Stefan Ulf Liljedahl, den 04.03.2016.
Direktion:
Fratrådte:
Carsten Uhrskov (adm. dir), den 04.03.2016.
Tiltrådte:
Stefan Ulf Liljedahl (adm. dir), den 04.03.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Yngvi Fridriksson, den 19.12.2013.
Indtrådt i bestyrelsen:
Nils Arne Mikael Nilsson, den 19.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Åke Thomas Samuelsson, den 04.07.2013.
Indtrådt i bestyrelsen:
Yngvi Fridriksson, den 04.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Niklas Gunnar Danielsson, den 21.01.2013, Bror Åke Johan Jansson, den 21.01.2013.
Indtrådt i bestyrelsen:
Patrik Levinsson, den 21.01.2013, Division manager Jan Åke Thomas Samuelsson, den 21.01.2013.
Direktion:
Udtrådt af direktionen:
Jan Åke Thomas Samuelsson, den 21.01.2013.
Indtrådt i direktionen:
Direktør Carsten Uhrskov (adm. dir), den 21.01.2013.
Vedtægter ændret:
15.08.2012.
Nyt navn:
ABSTRACTA INTERIØR A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Stigaard Kjeldsen, den 10.10.2011.
Indtrådt i bestyrelsen:
Bror Åke Johan Jansson, den 10.10.2011.
Direktion:
Udtrådt af direktionen:
Bror Åke Johan Jansson, den 10.10.2011.
Indtrådt i direktionen:
Division manager Jan Åke Thomas Samuelsson (adm. dir), den 10.10.2011.
Vedtægter ændret:
19.11.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Boe Mansfeld Guldbrandsen, den 19.11.2010, Ulla Kristine Elkjær, den 19.11.2010, Preben Christian Elkjær, den 19.11.2010.
Indtrådt i bestyrelsen:
Sven Anders Henry Rothstein (formand), den 19.11.2010, Niklas Gunnar Danielsson, den 19.11.2010, Direktør Mikael Stigaard Kjeldsen, den 19.11.2010.
Direktion:
Udtrådt af direktionen:
Preben Christian Elkjær, den 19.11.2010.
Indtrådt i direktionen:
Bror Åke Johan Jansson, den 19.11.2010.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.11.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolding Åpark 1, 6000 Kolding, den 19.11.2010.
Vedtægter ændret:
15.09.2010.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Torvegade 16, 6600 Vejen, den 23.10.2009.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, VEJEN - STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERETREVISIONSAKTIESELSKAB, Torvegade 16, 2. tv., Postboks 175, 6600 Vejen.
Bestyrelse:
Tiltrådt som formand:
Boe Mansfeld Guldbrandsen, den 04.08.2004.
Udtrådt af bestyrelsen:
Peter Hageman Christensen, den 04.08.2004.
Indtrådt i bestyrelsen:
Direktør Ulla Kristine Elkjær, den 04.08.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Trend Bakmann, den 13.05.2002.
Indtrådt i bestyrelsen:
Boe Mansfeld Guldbrandsen, den 13.05.2002.
Ny adresse:
Skartved Vestervej 1, postboks 169, 6091 Bjert.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Tegllund, den 09.11.2000.
Indtrådt i bestyrelsen:
Direktør Kurt Trend Bakmann, den 09.11.2000.
Bestyrelse:
Tiltrådt som formand:
Peter Hageman Christensen, den 12.04.2000.
Udtrådt af bestyrelsen:
Jytte Steenberg Elkjær, den 12.04.2000.
Ny adresse:
Skartved Vestervej 1, postboks 169, 6000 Kolding.
Vedrørende det under 02.10.1998 registrerede selskab Reg.nr. A/S247600 BORK'S PATENTAVLER A/S meddeles, at selskabets navn er registreret forkert. Selskabets navn er: BORK'S PATENTTAVLER A/S.
Vedrørende det under 01.10.1998 registrerede selskab Reg.nr. A/S247600 BORK'S PATENTAVLER A/S meddeles, at Ingrid Gunnel Rasmussen er ved en fejl,registreret som indtrådt i bestyrelsen.
Stiftelsesdato:
25.06.1998.
Seneste vedtægtsdato:
25.06.1998.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 150,00.
Stifter:
Bestyrelse:
Jytte Steenberg Elkjær (formand), den 25.06.1998, Advokat Peter Hageman Christensen, Preben Christian Elkjær, Serviceleder Ingrid Gunnel Rasmussen, Salgs- og eksportchef Jørgen Tegllund.
Direktion:
Selskabet tegnes af en direktør alene eller af besatyrelsesformanden sammen med en direktør eller af den samlede bestyrelse.
Revision:
REG.NR. A/S221285 H. MARTINSEN, VEJEN - STATSAUTORISERET REVISIONSAKTIESELSKAB, Søndergade 22, postboks 175, 6600 Vejen.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10062346371, 9999 Ukendt
P-number 1001987096Danneskiold-Samsøes Allé 15, 1434 København K
No other current company drawn.
No other current company drawn.