CVR 21542571Public limited company (A/S)Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)KoldingFounded 22 Feb 1999
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 Datoselskabet af den 20. august 2024 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
8
CVR, 2024
Gross profit
-32.7M
DKK, annual report 2023
-40.7M on 2022
Result
-64.9M
DKK, annual report 2023
Equity
-57.2M
DKK, annual report 2023
East Metal Holding A/SCVR 38236415, 100% of capital and votes, since 7 Dec 2016
Operating company
Dandex estimate: no recent employees or annual report figures to go on; status is not activeJan Nielsenuntil 21 Aug 2024
Kim Kronborg Christiansenuntil 21 Aug 2024
CVR 38236415100% of capital and votessince 7 Dec 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1956308120% to under 25% of capital and votes5 Mar 2013 to 6 Dec 2016
CVR 1956310320% to under 25% of capital and votes5 Mar 2013 to 6 Dec 2016
CVR 3106622020% to under 25% of capital and votes5 Mar 2013 to 6 Dec 2016
CVR 2729051533.3% to under 50% of capital and votes5 Mar 2013 to 6 Dec 2016
Datoselskabet af den 20. august 2024 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Datoselskabet af den 20. august 2024 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32557120100% of capital and votes1 Jul 2015 to 19 Dec 2019
CVR 34881383100% of capital and votes18 Dec 2013 to 19 Dec 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Feb 1999 to 13 Nov 2026. Showing 25 of 26. The list above has every one.
Jul 2024, monthly: 8 employees, 8 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 5 | 7 | 4 | 5 | 7 | 8 | 7 | 11 | 10 | No count | No count | No count | No count | 11 | 20 | 20 | 27 | 27 | 27 | 28 | 27 | 26 | 29 | 26 | 25 | 27 | 24 | 25 | 25 | 23 | 23 | 24 | 24 | 26 | 26 | 25 | 24 | 24 | 27 | 27 | 27 | 27 | 27 | 28 | 25 | 27 | 29 | 27 | 26 | 28 | 27 | 27 | 27 | 27 | 27 | 27 | 29 | 26 | 26 | 22 | 24 | 24 | 23 | 22 | 22 | 22 | 22 | 23 | 22 | 22 | 23 | 22 | 22 | 23 | 29 | 22 | 27 | 20 | 20 | 25 | 22 | 19 | 24 | 20 | 21 | 27 | 23 | 19 | 27 | 18 | 18 | 20 | 19 | 17 | 20 | 20 | 17 | 22 | 18 | 20 | 23 | 18 | 19 | 23 | 17 | 16 | 19 | 18 | 16 | 20 | 16 | 17 | 21 | 20 | 16 | 19 | 16 | 15 | 18 | 15 | 14 | 17 | 12 | 10 | 15 | 10 | 10 | 15 | 10 | 10 | 15 | 8 |
| FTE | 2 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 8 | 8 | 7 | 7 | 7 | 7 | 9 | 17 | 20 | 23 | 26 | 26 | 26 | 26 | 25 | 25 | 23 | 23 | 23 | 22 | 22 | 22 | 20 | 20 | 21 | 22 | 24 | 23 | 22 | 23 | 23 | 25 | 25 | 24 | 25 | 25 | 25 | 23 | 25 | 26 | 23 | 24 | 25 | 25 | 25 | 24 | 25 | 25 | 24 | 25 | 23 | 22 | 19 | 21 | 21 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 21 | 25 | 22 | 26 | 18 | 19 | 25 | 21 | 18 | 24 | 19 | 21 | 26 | 21 | 19 | 23 | 18 | 17 | 20 | 18 | 17 | 20 | 18 | 16 | 22 | 18 | 19 | 22 | 18 | 18 | 22 | 17 | 16 | 19 | 17 | 16 | 20 | 16 | 16 | 21 | 19 | 16 | 19 | 15 | 15 | 18 | 14 | 14 | 16 | 12 | 10 | 13 | 10 | 9 | 11 | 10 | 9 | 11 | 8 |
| Series | 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 |
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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2024, published 20 Sep 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 56,245 | 34,335 | 9,104 | 8,027 | -32,719 |
| Operating profit | +37,804 | +15,622 | -7,988 | -13,503 | -55,610 |
| Result for the year | +30,123 | +15,046 | -6,428 | -22,131 | -64,905 |
| Equity | 53,927 | 43,973 | 27,545 | 7,723 | -57,182 |
| Total assets | 104,890 | 98,543 | 76,688 | 99,577 | 80,776 |
| Employees (average) | 21 | 20 | 18 | 27 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 335.2% | -39% | -73.5% | -11.8% | -507.6% |
| EBITDA | 38,138 | 16,171 | -7,452 | -13,028 | -48,243 |
| 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) | -8.7% | -4.8% | -10% | 50% | -51.8% |
| 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) | 842note 1 | 319note 1 | 4,485note 1 | 27,983note 1 | 16,986note 1 |
| 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 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
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 Datoselskabet af den 20. august 2024 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
48 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 21.08.2024 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Erik Andresen, den 21.08.2024, Ralf Astrup, den 21.08.2024, Lars Fuglsang, den 21.08.2024, Dan Højgaard Jensen, den 21.08.2024, Jan Nielsen, den 21.08.2024, Peter Degnboel Thostrup, (formand), den 21.08.2024.
Direktion:
Fratrådte:
Kim Kronborg Christiansen, (adm. dir), den 21.08.2024, Jan Nielsen, den 21.08.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 21.08.2024.
Vedtægter ændret: 20.08.2024
Nyt navn: Datoselskabet af den 20. august 2024 A/S
Slettede binavne: East Metal A/S, East Metal Nakskov A/S, East Metal Offshore A/S, Concept Invest A/S
Bestyrelse:
Fratrådte:
Anders Cold, (formand), den 01.07.2024, Peter Eriksen Jensen, (næstformand), den 01.07.2024.
Tiltrådte:
Peter Degnboel Thostrup, (formand), den 01.07.2024.
Direktion:
Fratrådte:
CEO Michael Kaalund, (adm. dir), den 15.11.2023.
Tiltrådte:
Jan Nielsen, den 15.11.2023.
Bestyrelse:
Fratrådte:
Bjørn Thorsen, den 08.11.2023.
Direktion:
Fratrådte:
Gert Westergaard, den 31.08.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34881383 EAST METAL NAKSKOV A/S og CVR-nummer: 32557120 CONCEPT INVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 13.12.2022
Nye binavne: East Metal Nakskov A/S, East Metal Offshore A/S, Concept Invest A/S
Kapitalforhøjelsen er besluttet den 13.12.2022.
kr. 100.000,00, indbetalt ved fusion, kurs 2.309,00.
Kapitalen udgør herefter kr. 5.100.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21542571 EAST METAL TRADE A/S (fortsættende), der tillige driver virksomhed under navnene East Metal A/S, CVR-nummer: 34881383 EAST METAL NAKSKOV A/S (ophørende), der tillige driver virksomhed under navnene EAST METAL OFFSHORE A/S og CVR-nummer: 32557120 CONCEPT INVEST ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21542571 EAST METAL TRADE A/S, CVR-nummer: 34881383 EAST METAL NAKSKOV A/S og CVR-nummer: 32557120 CONCEPT INVEST ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
CFO Michael Kaalund, den 20.05.2022, CEO Flemming Rasmussen, (adm. dir), den 20.05.2022.
Tiltrådte:
CFO Michael Kaalund, (adm. dir), den 20.05.2022.
Bestyrelse:
Fratrådte:
Ib Andresen, den 08.01.2021.
Vedtægter ændret: 09.12.2020
Nyt binavn: East Metal A/S
Ny adresse: Nordkajen 21, 2., 6000 Kolding
Ny kommune: Kolding
Direktion:
Fratrådte:
Tommy Domar Fischer, den 29.05.2020.
Direktion:
Fratrådte:
Bent Juul Larsen, (adm. dir), den 01.09.2019.
Tiltrådte:
Flemming Rasmussen, (adm. dir), den 01.09.2019.
Bestyrelse:
Fratrådte:
Peter Rindebæk Andersen, den 03.04.2019, Lars Blavnsfeldt, den 03.04.2019, Jan Nielsen, (næstformand), den 03.04.2019.
Tiltrådte:
Erik Andresen, den 03.04.2019, Ralf Astrup, den 03.04.2019, Peter Eriksen Jensen, (næstformand), den 03.04.2019, Jan Nielsen, den 03.04.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.03.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, c/o Postboks 371, Havnegade 33, 6700 Esbjerg, den 16.03.2016.
CVR-nummer:
21542571.
NAVN:
EAST METAL TRADE A/S.
Adresse: Bavnehøjvej 6, 6700 Esbjerg.
Kommune: Esbjerg.
Bestyrelse:
Fratrådte:
Bent Juul Larsen, den 08.09.2015, Leif Tjørnelund Thomsen, den 08.09.2015, Gert Westergaard, den 08.09.2015.
Tiltrådte:
Lars Blavnsfeldt, den 08.09.2015.
Direktion:
Fratrådte:
.
Direktion:
Udtrådt af direktionen:
Randi Toftlund Pedersen, den 25.10.2013.
Indtrådt i direktionen:
Koncernøkonomidirektør Morten Funder (Økonomidirektør), den 25.10.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Randi Toftlund Pedersen, den 01.05.2013.
Direktion:
Indtrådt i direktionen:
Koncernøkonomichef Randi Toftlund Pedersen (Økonomidirektør), den 01.05.2013.
Bestyrelse:
Tiltrådt som formand:
Anders Cold, den 05.03.2013, Fratrådt som formand tiltrådt som næstformand: Jan Nielsen, den 05.03.2013.
Vedtægter ændret:
05.03.2013.
Kapitalforhøjelse:
kr. 4.745.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21542571.
NAVN: EAST METAL TRADE A/S.
ADRESSE: Bavnehøjvej 6, 6700 Esbjerg.
Kommune:
Esbjerg.
Kapital kr. 5.000.000,00.
Bestyrelse:
Jan Nielsen (formand), den 05.03.2013, Direktør Ib Andresen, den 05.03.2013, Advokat Anders Cold, Bent Juul Larsen, Randi Toftlund Pedersen, Direktør Leif Tjørnelund Thomsen, Gert Westergaard.
Direktion:
Bent Juul Larsen (adm. dir), Gert Westergaard.
Selskabet tegnes af den administrerende direktør i forening med formanden for bestyrelsen, af den administrerende direktør i forening med næstformanden for bestyrelsen, eller af 3 medlemmer af bestyrelsen i forening.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Bavnehøjvej 6, 6700 Esbjerg.
Vedtægter ændret:
30.05.2012.
Bestyrelse:
Tiltrådt som formand:
Ib Andresen, den 01.04.2012,
Tiltrådt som næstformand:
Jan Nielsen, den 01.04.2012, Fratrådt som formand, men forbliver i bestyrelsen: Bent Juul Larsen, den 01.04.2012.
Indtrådt i bestyrelsen:
Advokat Anders Cold, den 01.04.2012.
Direktion:
Indtrådt i direktionen:
Bent Juul Larsen (adm. dir), den 30.05.2012, Gert Westergaard, den 30.05.2012.
Selskabet tegnes af den administrerende direktør i forening med formanden for bestyrelsen, af den administrerende direktør i forening med næstformanden for bestyrelsen, eller af 3 medlemmer af bestyrelsen i forening.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ib Andresen, den 07.03.2012, Direktør Leif Tjørnelund Thomsen, den 07.03.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 17.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 17.09.2010.
Vedtægter ændret:
19.12.2007.
Vedtægter ændret:
01.05.2007.
Ny adresse:
Bavnehøjvej 12, 6700 Esbjerg.
Ny kommune:
Esbjerg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
25.02.2005.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved konvertering af gæld, kurs 13.000,00.
Kapitalen udgør herefter kr. 255.000,00.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Gert Westergaard
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Bent Juul Larsen
Vedtægter ændret:
21.06.2002.
Ny adresse:
Storegade 20, 6855 Outrup.
Ny kommune:
Blåbjerg.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, den 21.06.2002.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 21.06.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Larsen, den 19.10.1999, Susanne Westergaard, den 19.10.1999.
Direktion:
Udtrådt af direktionen:
Gert Westergaard, den 19.10.1999.
Vedtægter ændret:
20.08.1999.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Bestyrelse:
Tiltrådt som formand:
Gert Westergaard, den 20.08.1999.
Udtrådt af bestyrelsen:
Palle Damkjær, den 20.08.1999.
Indtrådt i bestyrelsen:
Jan Nielsen, den 20.08.1999.
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af den samlede bestyrelse.
Vedtægter ændret:
30.03.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Palle Damkjær (formand), den 30.03.1999, Direktør Bent Juul Larsen, den 30.03.1999, Hanne Larsen, den 30.03.1999, Susanne Westergaard, den 30.03.1999, Direktør Gert Westergaard, den 30.03.1999.
Selskabet tegnes af den samlede bestyrelse, af direktionen i forening eller af en direktør i forening med formanden for bestyrelsen.
Stiftelsesdato:
22.02.1999.
Seneste vedtægtsdato:
22.02.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
REG.NR. ApS231405 BENT JUUL LARSEN ApS, Hennevej 30, 6855 Ovtrup, den 22.02.1999, REG.NR. ApS231406 GERT VESTERGAARD ApS, Limfjordsgade 184 D, Gjøl, 9440 Aabybro, den 22.02.1999.
Direktion:
Direktør Bent Juul Larsen, den 22.02.1999, Direktør Gert Westergaard, den 22.02.1999.
Selskabet tegnes af den samlede direktion.
Revision:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9200 Aalborg SV, den 22.02.1999.
Første regnskabsår:
22.02.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005012819Nordkajen 21, 6000 Kolding
