IGOS A/S (CVR 21114014) 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 (3)

ODENSE MARCIPAN A/S
CVR 15233699100% of capital and votes5 Jul 2018 to 1 Jun 2021
VALSEMØLLEN AF 1899 A/S
CVR 14996613100% of capital and votes25 Apr 2005 to 29 Aug 2016
Abdon Finax AB
100% of capital and votes30 Aug 2016 to 5 Jul 2018

People

Current (0)

CVR lists no current officers for this company.

Former (23)

Jens Hein BondeExecutive board 18 Mar 1942 to 25 Jan 2007, Board of directors 18 Mar 1942 to 24 Sep 2008
Olaf Valdemar SchouExecutive board 18 Mar 1942 to 7 Oct 1991, Board of directors 18 Mar 1942 to 7 Oct 1991
Niels Stig SøgaardExecutive board 8 Feb 2019 to 1 Jun 2021, Board of directors 27 Jun 2018 to 8 Feb 2019
Frank JakobsenExecutive board 25 Jan 2007 to 8 Feb 2019
Anders ColdBoard of directors 3 Jan 2000 to 10 Oct 2006
Torben SvanbergBoard of directors 5 Apr 2004 to 10 Oct 2006
Ole Bent NielsenBoard of directors 18 Mar 1942 to 3 Jan 2000
Hans-Henrik MøllerBoard of directors 18 Mar 1942 to 25 Apr 2005
Erik Schack SchouBoard of directors 18 Mar 1942 to 7 Oct 1991
Lise Whittard WollnyBoard of directors 18 Mar 1942 to 7 Oct 1991
Ulrik Bøje GrønnemoseBoard of directors 27 Jun 2018 to 1 Jun 2021
Morten Vesterskov HjortBoard of directors 27 Jun 2018 to 1 Jun 2021
Christian UbbesenBoard of directors 27 Jun 2018 to 1 Jun 2021
Niels Brinch-NielsenBoard of directors 10 Oct 2006 to 10 Oct 2016
Alice Whittard SchouBoard of directors 18 Mar 1942 to 7 Oct 1991
Sten Robert Leif AbdonBoard of directors 10 Mar 2014 to 27 Jun 2018
Sten Thomas Rolf AbdonBoard of directors 10 Oct 2006 to 10 Oct 2006
Ulf Gunnar Jonsson MalmstenBoard of directors 10 Oct 2006 to 10 Oct 2016
Sten Philip Erik AbdonBoard of directors 10 Mar 2014 to 21 Aug 2015
Søren Bender EgesborgBoard of directors 8 Feb 2019 to 1 Jun 2021
Sten Philip Erik AbdonBoard of directors 10 Oct 2016 to 27 Jun 2018
Jan Magnus KjellmanBoard of directors 10 Oct 2016 to 27 Jun 2018
Bjarne RasmussenAuditor 18 Mar 1942 to 28 Nov 1991

Roles Over Time

Former (23)

Niels Stig Søgaard: Board of directors, 27 Jun 2018 to 8 Feb 2019; Executive board, 8 Feb 2019 to 1 Jun 2021.
Ulrik Bøje Grønnemose: Board of directors, 27 Jun 2018 to 1 Jun 2021.
Morten Vesterskov Hjort: Board of directors, 27 Jun 2018 to 1 Jun 2021.
Christian Ubbesen: Board of directors, 27 Jun 2018 to 1 Jun 2021.
Søren Bender Egesborg: Board of directors, 8 Feb 2019 to 1 Jun 2021.
Frank Jakobsen: Executive board, 25 Jan 2007 to 8 Feb 2019.
Sten Robert Leif Abdon: Board of directors, 10 Mar 2014 to 27 Jun 2018.
Sten Philip Erik Abdon: Board of directors, 10 Oct 2016 to 27 Jun 2018.
Jan Magnus Kjellman: Board of directors, 10 Oct 2016 to 27 Jun 2018.
Niels Brinch-Nielsen: Board of directors, 10 Oct 2006 to 10 Oct 2016.
Ulf Gunnar Jonsson Malmsten: Board of directors, 10 Oct 2006 to 10 Oct 2016.
Sten Philip Erik Abdon: Board of directors, 10 Mar 2014 to 21 Aug 2015.
Jens Hein Bonde: Executive board, 18 Mar 1942 to 25 Jan 2007; Board of directors, 18 Mar 1942 to 24 Sep 2008.
Anders Cold: Board of directors, 3 Jan 2000 to 10 Oct 2006.
Torben Svanberg: Board of directors, 5 Apr 2004 to 10 Oct 2006.
Sten Thomas Rolf Abdon: Board of directors, 10 Oct 2006 to 10 Oct 2006.
Hans-Henrik Møller: Board of directors, 18 Mar 1942 to 25 Apr 2005.
Ole Bent Nielsen: Board of directors, 18 Mar 1942 to 3 Jan 2000.
Bjarne Rasmussen: Auditor, 18 Mar 1942 to 28 Nov 1991.
Olaf Valdemar Schou: Executive board, 18 Mar 1942 to 7 Oct 1991; Board of directors, 18 Mar 1942 to 7 Oct 1991.
Erik Schack Schou: Board of directors, 18 Mar 1942 to 7 Oct 1991.
Lise Whittard Wollny: Board of directors, 18 Mar 1942 to 7 Oct 1991.
Alice Whittard Schou: Board of directors, 18 Mar 1942 to 7 Oct 1991.

18 Mar 1942 to 10 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

May 2021, monthly: 12 employees, 12 FTE

Show as Table

Registry headcount, 1997 to May 2021, oldest left to newest right
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
Employees	13	13	15	15	16	14	15	17	19	17	17	16	19	No count	No count	No count	No count	18	18	17	20	20	20	21	22	21	22	20	20	18	18	19	19	19	18	18	19	19	19	19	21	20	20	20	21	21	20	20	20	20	20	22	23	25	27	27	22	22	21	20	20	17	18	21	18	19	17	21	19	17	16	15	15	15	16	16	16	17	16	16	17	17	17	16	14	14	14	13	12	12	12	12	12	12	12	12	12	12
FTE	11	14	12	12	12	11	12	12	13	14	13	14	17	19	19	18	18	18	17	15	16	17	18	18	19	19	17	13	15	16	16	17	16	17	17	16	18	18	17	15	18	18	19	19	17	19	19	18	18	18	17	17	20	20	20	20	19	17	19	16	16	16	14	13	16	16	15	17	16	15	14	13	13	12	14	11	13	15	15	16	18	17	16	14	14	13	14	12	10	11	12	12	11	10	9	8	11	12
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

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 May 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest May 2021, published 16 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	11,404	11,699	11,319	12,534	8,789
Operating profit	+3,424	+3,135	+3,015	+1,232	+928
Result for the year	+4,612	-697	+2,109	+784	+267
Equity	34,844	39,428	10,781	11,565	9,673
Total assets	58,111	60,046	29,729	32,548	33,015
Employees (average)	17	20	17	15	13
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-17.2%	2.6%	-2.4%	10.7%	-29.9%
EBITDA	4,455	4,142	4,219	4,460	2,350
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	39.1%	35.4%	37.3%	35.6%	26.7%
Employee growth (vækst i antal ansatte)	0%	5.3%	-15%	-11.8%	-13.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	8,608	16,060	-253	-4,842^{note 1}	-8,216^{note 1}
Gearing, NIBD / EBITDA	1.9x	3.9x	Net cash	Net cash^{note 1}	Net cash^{note 1}
Interest coverage (rentedækning)	7.5x	13.8x	9.8x	5.5x	6.2x
Adjusted equity ratio (justeret soliditetsgrad)	60%^{note 2}	65.7%^{note 2}	36.3%^{note 2}	35.5%^{note 2}	29.3%^{note 2}
ROIC (afkast af investeret kapital)	6.6%	4.3%	7.4%	11.1%^{note 1}	17.7%^{note 3}
Capex (investeringer i anlægsaktiver)	221	982	990^{note 4}	2,482^{note 4}	3,233^{note 4}
FCFF / EBITDA (pengestrømskonvertering)	324.5%	35%	Not reported	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	8,716	15,827	11,753	4,843^{note 1}	6,245^{note 1}

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

1 no interest-bearing debt reported
2 Dandex estimate: no intangible or deferred tax assets to deduct
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 additions per the fixed asset notes

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.19 Oct 2006 to 1 Jun 2021
Purpose (Formål): Selskabets formål er at drive handel og industri19 Oct 2006 to 1 Jun 2021
Audit opted out (Revision fravalgt): No18 Mar 1942 to 1 Jun 2021
Articles of association last changed (Seneste vedtægtsdato): 19 Oct 2006until 1 Jun 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No18 Oct 2016 to 1 Jun 2021
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 8 Feb 1990until 1 Jun 2021
Financial year change (Omlægning af regnskabsår): 1 Oct 2004 to 31 Dec 2005until 1 Jun 2021

Share Capital

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

27 Apr 2005500,000 DKK+213,889
25 Apr 2005286,111 DKK-213,889
12 Dec 1996500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

1 Jun 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ODENSE MARCIPAN A/SCVR 15233699, continuing company, active
5 Apr 2004
Merger (Fusion), as the continuing company (Fortsættende selskab)
- FLOREO HOLDING A/SCVR 13688230, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

20 Jul 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.06.2021 opløst ved fusion med CVR-nummer: 15233699 ODENSE MARCIPAN A/S.
29 Apr 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15233699 ODENSE MARCIPAN A/S (fortsættende), der tillige driver virksomhed under navnene SCANDINAVIAN MARZIPAN FACTORY A/S, FREDERIKSBORG BISCUITBAGERI A/S, DIXI CONDITORI & BISCUITBAGERI A/S, NUTRIENT A/S, DITZ PESCHARDT & SØN A/S, ODENSE MARCIPANFABRIK A/S og CVR-nummer: 21114014 IGOS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15233699 ODENSE MARCIPAN A/S og CVR-nummer: 21114014 IGOS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
20 Feb 2019
People change
Bestyrelse:
Fratrådte:
Niels Stig Søgaard, den 08.02.2019.
Tiltrådte:
Søren Bender Egesborg, den 08.02.2019.
Direktion:
Show the full announcement
Fratrådte:
Frank Jakobsen, den 08.02.2019.
Tiltrådte:
Niels Stig Søgaard, den 08.02.2019.
2 Jan 2019
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.12.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 17.12.2018.
5 Jul 2018
People change
Bestyrelse:
Fratrådte:
Jan Magnus Kjellman, den 27.06.2018, Sten Philip Erik Abdon, den 27.06.2018, Sten Robert Leif Abdon (formand), den 27.06.2018.
Tiltrådte:
Ulrik Bøje Grønnemose (formand), den 27.06.2018, Morten Vesterskov Hjort, den 27.06.2018, Niels Stig Søgaard, den 27.06.2018, Christian Ubbesen, den 27.06.2018.
21 Dec 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.12.2017.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 21.12.2017.
10 Oct 2016
People change
Bestyrelse:
Fratrådte:
Niels Brinch-Nielsen (formand), den 10.10.2016, Sten Robert Leif Abdon, den 10.10.2016, Ulf Gunnar Jonsson Malmsten, den 10.10.2016.
Tiltrådte:
Jan Magnus Kjellman, den 10.10.2016, Sten Philip Erik Abdon, den 10.10.2016, Sten Robert Leif Abdon (formand), den 10.10.2016.
27 Aug 2015
People change
CVR-nummer:
21114014.
NAVN:
IGOS A/S.
Adresse: Baldersbuen 12, 2640 Hedehusene.
Kommune: Høje-Taastrup.
Show the full announcement
Bestyrelse:
Fratrådte:
Niels Brinch-Nielsen, den 21.08.2015, Sten Philip Erik Abdon (formand), den 21.08.2015.
Tiltrådte:
Niels Brinch-Nielsen (formand), den 21.08.2015.
10 Mar 2014
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Sten Robert Leif Abdon, den 10.03.2014.
Indtrådt i bestyrelsen:
Sten Philip Erik Abdon (formand), den 10.03.2014.
15 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.

Show 25 more

10 Oct 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Hein Bonde, den 24.09.2008.
26 Jan 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Thomas Rolf Abdon, den 10.10.2006.
Indtrådt i bestyrelsen:
Direktør Jens Hein Bonde, den 10.10.2006, Ulf Gunnar Jonsson Malmsten, den 10.10.2006.
25 Jan 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Hein Bonde, den 10.10.2006.
Indtrådt i bestyrelsen:
Sten Thomas Rolf Abdon, den 10.10.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Hein Bonde, den 25.01.2007.
Indtrådt i direktionen:
Frank Jakobsen, den 25.01.2007.
26 Oct 2006
Other
Vedtægter ændret:
19.10.2006.
Slettet binavn: FLOREO INVEST A/S (IGOS A/S).
10 Oct 2006
Other People change
Vedtægter ændret:
10.10.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Cold, den 10.10.2006, Torben Svanberg, den 10.10.2006.
Indtrådt i bestyrelsen:
Sten Robert Leif Abdon (formand), den 10.10.2006, Direktør Niels Brinch-Nielsen, den 10.10.2006.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
3 Jun 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Henrik Møller, den 25.04.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2004 - 31.12.2005.
31 May 2005
Other
Vedrørende den under 31.05.2005 registrerede ændring for CVR-nr. 21114014 IGOS A/S meddeles, at kapitalforhøjelsen er registreret forkert. Forhøjelsen er fejlagtigt registreret med kr 213.988,00 Kapitalen er forhøjet med kr. 213.889,00 Kapitalnedsættelse besluttet 14.01.2005 er gennemført 25.04.2005. Kapitalen udgør herefter kr. 500.000,00.
31 May 2005
Other Capital change
Vedtægter ændret:
25.04.2005.
Kapitalforhøjelse:
kr. 213.988,00 indbetalt kontant, kurs 101,61.
Kapitalnedsættelse besluttet 14.01.2005 er gennemført 25.04.2005.
Kapitalen udgør herefter kr. 500.099,00.
28 Jan 2005
Capital change Other
Kapitalnedsættelse besluttet 14.01.2005 med udbetaling til aktionærer kr. 213.889,00 til kurs 1.776,62.
29 Apr 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. dirketør Torben Svanberg, den 05.04.2004.
16 Apr 2004
Status change Address change
Vedtægter ændret:
05.04.2004.
Ny adresse:
Baldersbuen 12, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Nyt binavn: FLOREO INVEST A/S (IGOS A/S).
Selskabet fusioneret med CVR-NR. 13688230 FLOREO HOLDING A/S, der samtidig er opløst.
1 Mar 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21114014 IGOS A/S.
CVR-NR. 13688230 FLOREO HOLDING A/S. der tillige driver virksomhed under navnene FLOREO FINANS A/S (FLOREO HOLDING A/S), FLOREO INVEST A/S (FLOREO HOLDING A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
7 Jan 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Bent Nielsen.
Indtrådt i bestyrelsen:
Advokat Anders Cold.
7 Apr 1999
Other Address change
Ny adresse:
Arnakkegårds Alle 37, 4390 Vipperød.
Ny kommune:
Holbæk.
18 Mar 1999
Address change Other
Ny adresse:
Baldersbuen 12, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
30 Sep 1997
Other
Vedtægter ændret:
05.09.1997.
Nyt navn:
IGOS A/S.
10 Mar 1997
Audit change
Revision:
Udtrådt af revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
20 Feb 1997
Other Capital change
Vedtægter ændret:
27.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
31 May 1996
Audit change
Revision:
Udtrådt af revisionen:
EJENDOMSSELSKABET KLÆDEMÅLET A/S.
Indtrådt i revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø.
22 Sep 1995
Address change
Vedtægter ændret:
17.08.1995.
Ny adresse:
ARNAKKEGÅRDS ALLE 37, 4390 Vipperød.
Ny kommune:
Holbæk.
16 Dec 1991
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bjarne Rasmussen
Indtrådt i revisionen:
City Revision A/S, Blegdamsvej 60, 2100 København Ø
22 Nov 1991
People change
Vedtægter ændret:
30.09.1991.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Schack Schou, Olaf Valdemar Schou, Alice Whittard Schou, Lise Whittard Wollny
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Jens Hein Bonde, Direktør Hans-Henrik Møller, Direktør Ole Bent Nielsen
Direktion:
Udtrådt af direktionen:
Olaf Valdemar Schou
Indtrådt i direktionen:
Direktør Jens Hein Bonde
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af en direktør
alene.
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1991 - 30.09.1991
8 Feb 1990
Status change
Den under 19.10.1989 fremsendte anmodning til Sø- og handelsrettens skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
19 Oct 1989
Other
Anmodning om opløsning, jfr aktieselskabslovens ¤ 117 sendt til Sø- og Handelsrettens skifteretsafdeling den 19.10.1989
5 Nov 1985
New company
Stiftelsesdato:
18.03.1942
Seneste vedtægtsdato:
14.05.1985
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Olaf Valdemar Schou, Fru Alice Whittard Schou, Erik Schack Schou, Lise Whittard Wollny
Direktion:
Direktør Olaf Valdemar Schou
Prokura er anmeldt
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Bjarne Rasmussen, 1103 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Baldersbuen 12
2640 Hedehusene
Høje-Taastrup Municipality
CVR record last changed: 19 May 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

IGOS A/S
P-number 1001531515Baldersbuen 12, 2640 Hedehusene
IGOS A/S
P-number 100625164937, 9999 Ukendt

Compiled by Dandex from the Central Business Register (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

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

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Dandex in Your Own Tools

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