Aktieselskabet af 9. december 2019
Dissolved after bankruptcy, 4 Dec 2024CVR 21387541Public limited company (A/S)Installation af industrimaskiner og -udstyr (332000)VissenbjergFounded 1 Jan 1999
Employees
24
CVR registry, 2019
Gross profit
4M
DKK, annual report 2018
-35,1% on 2017
Result
-2,6M
DKK, annual report 2018
Equity
2,8M
DKK, annual report 2018
Who Is Behind It
- Last owner
EBBE BOJER HOLDING ApSCVR 32883559, 100% of capital and votes, until 4 Dec 2024
- Last director
Ebbe Bojeruntil 16 Dec 2019
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 (2)
- HBF HOLDING I ApS
CVR 32777104100% of capital and votes17 Feb 2010 to 5 Sep 2016
- EBBE BOJER HOLDING ApS
CVR 32883559100% of capital and votes6 Sep 2016 to 4 Dec 2024
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jan 1999
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Preben Bang HenriksenExecutive board 1 Jan 1999 to 6 May 1999, Board of directors 1 Jan 1999 to 6 May 1999
- Ebbe BojerExecutive board 6 May 1999 to 16 Dec 2019, Board of directors 6 May 1999 to 16 Dec 2019
- Sten Olldag FrederiksenBoard of directors 16 Mar 2000 to 1 Jun 2009
- Stephan MuurholmBoard of directors 1 Jan 1999 to 6 May 1999
- Bjarne PoulsenBoard of directors 22 Dec 2017 to 1 Nov 2019
- Carsten Aaby AndersenBoard of directors 1 Jun 2009 to 22 Dec 2017
- Jan Stig MøllerBoard of directors 6 May 1999 to 16 Mar 2000
- Hans Henrik HansenBoard of directors 6 May 1999 to 26 Jun 2015
- Jens Anders JensenBoard of directors 22 Dec 2017 to 19 Nov 2019
- Lone Mai HenriksenBoard of directors 1 Jan 1999 to 6 May 1999
- Ellen Møllebak BojerBoard of directors 26 Jun 2015 to 16 Dec 2019
- John Eric Rath PetersenAuditor 6 May 1999 to 9 May 2007
Roles Over Time
Former (12)
- Ebbe Bojer: Executive board, 6 May 1999 to 16 Dec 2019; Board of directors, 6 May 1999 to 16 Dec 2019.
- Ellen Møllebak Bojer: Board of directors, 26 Jun 2015 to 16 Dec 2019.
- Jens Anders Jensen: Board of directors, 22 Dec 2017 to 19 Nov 2019.
- Bjarne Poulsen: Board of directors, 22 Dec 2017 to 1 Nov 2019.
- Carsten Aaby Andersen: Board of directors, 1 Jun 2009 to 22 Dec 2017.
- Hans Henrik Hansen: Board of directors, 6 May 1999 to 26 Jun 2015.
- Sten Olldag Frederiksen: Board of directors, 16 Mar 2000 to 1 Jun 2009.
- John Eric Rath Petersen: Auditor, 6 May 1999 to 9 May 2007.
- Jan Stig Møller: Board of directors, 6 May 1999 to 16 Mar 2000.
- Preben Bang Henriksen: Executive board, 1 Jan 1999 to 6 May 1999; Board of directors, 1 Jan 1999 to 6 May 1999.
- Stephan Muurholm: Board of directors, 1 Jan 1999 to 6 May 1999.
- Lone Mai Henriksen: Board of directors, 1 Jan 1999 to 6 May 1999.
1 Jan 1999 to 20 Oct 2026.
Financials
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 5.632 | 8.343 | 8.325 | 6.204 | 4.028 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -3.061 |
| Result for the year | +466 | +1.886 | +908 | -951 | -2.592 |
| Equity | 4.181 | 5.457 | 6.366 | 5.414 | 2.822 |
| Total assets | 9.656 | 13.086 | 13.467 | 12.093 | 13.901 |
| Employees (average) | Not reported | Not reported | Not reported | 28 | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 18 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Trævænget 9
5492 Vissenbjerg
Assens Municipality - CVR record last changed
- 27 Jan 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Aktieselskabet af 9. december 2019
P-number 1007194184Trævænget 9, 5492 Vissenbjerg
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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