HOLMRIS DK A/S (CVR 21862290) 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 (5)

M. THIMGAARD HOLDING ApS
CVR 2623184115% to under 20% of capital and votesnotified 13 Jul 20176 Dec 2013 to 13 Jul 2017
HOLMRIS B8 A/S
CVR 21320080100% of capital and votesnotified 13 Jul 20176 Dec 2013 to 19 Feb 2018
LDHS ApS
CVR 242418585% to under 10% of capital and votes31 Oct 2013 to 3 Feb 2016
WIBERG HOLDING ApS
CVR 1007115115% to under 20% of capital and votes6 Dec 2013 to 3 Feb 2016
PDB HOLDING ApS
CVR 3648346615% to under 20% of capital and votes4 Feb 2016 to 4 Jul 2017

Owned companies

HOLMRIS DK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HOLMRIS DK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

3R KONTOR ApS
CVR 36029439100% of capital and votes3 Dec 2015 to 18 Feb 2018
Designbrokers Hospitality DK ApS
CVR 37323632100% of capital and votes4 Feb 2016 to 18 Feb 2018
DESIGNOFFICE ApS
CVR 28861559100% of capital and votes8 Mar 2017 to 18 Feb 2018
Holmris Online A/S
CVR 34592810100% of capital and votes1 Sep 2016 to 18 Feb 2018
Holmris.Designbrokers A/S
CVR 26249406100% of capital and votes6 Dec 2013 to 18 Feb 2018
Designbrokers ApS
CVR 21028606100% of capital and votes4 Feb 2016 to 13 Mar 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICH 4700 ApSFounded 1 Jul 1999

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

Former (28)

Victor ChristoffersenExecutive board 1 Jul 1999 to 12 Oct 1999, Board of directors 1 Jul 1999 to 12 Oct 1999
Reidar Juhl MadsenExecutive board 12 Oct 1999 to 9 Sep 2004, Board of directors 12 Oct 1999 to 9 Sep 2004
Niels Henrik LauritzenExecutive board 21 Jun 2012 to 19 Feb 2018, Board of directors 21 Jun 2012 to 19 Feb 2018
Lars DjernisExecutive board 9 Sep 2004 to 21 Jun 2012, Board of directors 12 Oct 1999 to 21 Jun 2012
Michael Rehling HedegaardBoard of directors 9 Sep 2004 to 22 Oct 2004
Thomas WibergBoard of directors 6 Dec 2013 to 13 Nov 2017
Svend Erik SvendsenBoard of directors 30 Mar 2017 to 19 Feb 2018
Michael ThimgaardBoard of directors 6 Dec 2013 to 13 Nov 2017
Henning Hvitved PedersenBoard of directors 21 Jun 2012 to 26 May 2015
Poul Kristian ThomsenBoard of directors 12 Oct 1999 to 9 Aug 2000
Ole MadsenBoard of directors 26 May 2015 to 30 Mar 2017
Niels-Arne BadenBoard of directors 13 Nov 2001 to 7 Oct 2002
Per KoldBoard of directors 13 Nov 2001 to 9 Sep 2004
Klaus Ege AndreasenBoard of directors 9 Sep 2004 to 30 Sep 2004
Lars BlavnsfeldtBoard of directors 21 Jun 2012 to 6 Dec 2013
Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Jul 1999 to 12 Oct 1999
Henrik Holmris HansenBoard of directors 6 Dec 2013 to 19 Feb 2018
Tonni Birk SørensenBoard of directors 18 Apr 2016 to 13 Nov 2017
Martin RahbekBoard of directors 1 Apr 2006 to 11 Jul 2011
Kenneth PetersenBoard of directors 30 Mar 2017 to 13 Nov 2017
Jesper Steen Kempinska-LarsenBoard of directors 18 Apr 2016 to 13 Nov 2017
Henrik Johan JacobsenBoard of directors 9 Aug 2000 to 13 Nov 2001
Søren Peter OlsenBoard of directors 18 Apr 2016 to 30 Mar 2017
Maria Witzel DjernisBoard of directors 11 Jul 2011 to 21 Jun 2012
André van den BergBoard of directors 9 Sep 2004 to 1 Apr 2006
Anne Lise NielsenBoard of directors 11 Jul 2011 to 21 Jun 2012
Helen Mimi JannicheBoard of directors 1 Jul 1999 to 12 Oct 1999
Karl-Alfred BrylleAuditor 1 Jul 1999 to 12 Oct 1999

Roles over time

Former (28)

Niels Henrik Lauritzen: Executive board, 21 Jun 2012 to 19 Feb 2018; Board of directors, 21 Jun 2012 to 19 Feb 2018.
Svend Erik Svendsen: Board of directors, 30 Mar 2017 to 19 Feb 2018.
Henrik Holmris Hansen: Board of directors, 6 Dec 2013 to 19 Feb 2018.
Thomas Wiberg: Board of directors, 6 Dec 2013 to 13 Nov 2017.
Michael Thimgaard: Board of directors, 6 Dec 2013 to 13 Nov 2017.
Tonni Birk Sørensen: Board of directors, 18 Apr 2016 to 13 Nov 2017.
Kenneth Petersen: Board of directors, 30 Mar 2017 to 13 Nov 2017.
Jesper Steen Kempinska-Larsen: Board of directors, 18 Apr 2016 to 13 Nov 2017.
Ole Madsen: Board of directors, 26 May 2015 to 30 Mar 2017.
Søren Peter Olsen: Board of directors, 18 Apr 2016 to 30 Mar 2017.
Henning Hvitved Pedersen: Board of directors, 21 Jun 2012 to 26 May 2015.
Lars Blavnsfeldt: Board of directors, 21 Jun 2012 to 6 Dec 2013.
Lars Djernis: Board of directors, 12 Oct 1999 to 21 Jun 2012; Executive board, 9 Sep 2004 to 21 Jun 2012.
Maria Witzel Djernis: Board of directors, 11 Jul 2011 to 21 Jun 2012.
Anne Lise Nielsen: Board of directors, 11 Jul 2011 to 21 Jun 2012.
Martin Rahbek: Board of directors, 1 Apr 2006 to 11 Jul 2011.
André van den Berg: Board of directors, 9 Sep 2004 to 1 Apr 2006.
Michael Rehling Hedegaard: Board of directors, 9 Sep 2004 to 22 Oct 2004.
Klaus Ege Andreasen: Board of directors, 9 Sep 2004 to 30 Sep 2004.
Reidar Juhl Madsen: Executive board, 12 Oct 1999 to 9 Sep 2004; Board of directors, 12 Oct 1999 to 9 Sep 2004.
Per Kold: Board of directors, 13 Nov 2001 to 9 Sep 2004.
Niels-Arne Baden: Board of directors, 13 Nov 2001 to 7 Oct 2002.
Henrik Johan Jacobsen: Board of directors, 9 Aug 2000 to 13 Nov 2001.
Poul Kristian Thomsen: Board of directors, 12 Oct 1999 to 9 Aug 2000.
Victor Christoffersen: Executive board, 1 Jul 1999 to 12 Oct 1999; Board of directors, 1 Jul 1999 to 12 Oct 1999.

1 Jul 1999 to 11 Nov 2026. Showing 25 of 28. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2015, monthly: 37 employees, 36 FTE

Show as table

Registry headcount, 1999 to Dec 2015, 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	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
Employees	13	16	15	15	16	18	17	22	22	20	13	No count	No count	No count	No count	12	28	51	44	43	43	42	42	42	40	40	39	37	37	37	37
FTE	2	14	12	13	12	13	11	16	17	18	13	13	10	10	13	11	19	38	46	41	41	41	39	41	39	39	38	36	36	36	36
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

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 Dec 2015.

Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	Not reported	Not reported	Not reported	Not reported	-36
Operating profit	+468	Not reported	Not reported	Not reported	Not reported
Result for the year	+86	Not reported	Not reported	+10,537	+8,805
Equity	1,509	Not reported	Not reported	48,987	75,792
Total assets	32,760	Not reported	Not reported	93,254	129,758
Credit metrics (Dandex calculations)
EBITDA	899^{note 1}	Not reported	Not reported	Not reported^{note 2}	Not reported^{note 2}
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.
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)	2,696^{note 3}	Not reported	Not reported	Not reported^{note 4}	Not reported^{note 4}
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: 2012 covers 15 months (1 Oct 2011 to 31 Dec 2012). 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 D&A from the fixed asset notes
2 no depreciation line filed
3 additions per the fixed asset notes
4 no capex filed

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 2016
1 Jan 2016 to 31 Dec 2016, published 7 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Jun 2015
No file in the CVR archive
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 Jul 2014
No file in the CVR archive
Annual report 2012
1 Oct 2011 to 31 Dec 2012, published 8 Jun 2013
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 HOLMRIS DK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
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): Selskabet tegnes af bestyrelsesformanden sammen med en direktør, bestyrelsesformanden sammen med et andet bestyrelsesmedlem eller af den samlede bestyrelse.21 Apr 2016 to 19 Feb 2018
Purpose (formål): Selskabets formål er at drive handel og industri6 Dec 2013 to 19 Feb 2018
Audit opted out (revision fravalgt): No1 Jul 1999 to 19 Feb 2018
Articles of association last changed (seneste vedtægtsdato): 13 Nov 2017until 19 Feb 2018
Owners under 5% registered (ejerregistrering under 5 procent): No11 Jul 2017 to 19 Feb 2018
Financial year change (omlægning af regnskabsår): 1 Oct 2011 to 31 Dec 2012until 19 Feb 2018

Share capital

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

6 Dec 2013DKK 769,230+269,230
18 Feb 2005DKK 500,000-120,000
6 Oct 2004DKK 620,000+20,000
12 Oct 1999DKK 600,000+100,000
1 Jul 1999DKK 500,000Earliest in CVR

Mergers and demergers

19 Feb 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- HOLMRIS B8 A/SCVR 21320080, continuing company, active
4 Dec 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- DAN FURN A/SCVR 18073196, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

27 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.02.2018 opløst ved fusion med CVR-nummer: 21320080 HOLMRIS A/S.
20 Dec 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21320080 HOLMRIS A/S (fortsættende), der tillige driver virksomhed under navnene DANA DIFFERENCE A/S, HOLMRIS OFFICE A/S, DANA KONTORMILJØ A/S, HOLMRIS HANSEN A/S, CHOISELINE A/S og CVR-nummer: 21862290 HOLMRIS DK A/S (ophørende), der tillige driver virksomhed under navnene REIDARSBORG A/S, DAN FURN A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21320080 HOLMRIS A/S og CVR-nummer: 21862290 HOLMRIS DK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
14 Nov 2017
People change
Vedtægter ændret: 13.11.2017
Bestyrelse:
Fratrådte:
Jesper Steen Kempinska-Larsen, den 13.11.2017, Kenneth Petersen, den 13.11.2017, Tonni Birk Sørensen, den 13.11.2017, Michael Thimgaard, den 13.11.2017, Thomas Wiberg, den 13.11.2017.
13 Jul 2017
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.07.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.07.2017.
7 Jun 2017
People change
Bestyrelse:
Fratrådte:
Direktør Ole Madsen, den 30.03.2017, Søren Peter Olsen, den 30.03.2017.
Tiltrådte:
Kenneth Petersen, den 30.03.2017, Svend Erik Svendsen, den 30.03.2017.
21 Apr 2016
Address change People change
Vedtægter ændret: 18.04.2016
Ny adresse: Odinsvej 5, 8850 Bjerringbro
Ny kommune: Viborg
Bestyrelse:
Tiltrådte:
Jesper Steen Kempinska-Larsen, den 18.04.2016, Søren Peter Olsen, den 18.04.2016, Tonni Birk Sørensen, den 18.04.2016.
Selskabet tegnes af bestyrelsesformanden sammen med en direktør, bestyrelsesformanden sammen med et andet bestyrelsesmedlem eller af den samlede bestyrelse..
10 Jun 2015
People change
CVR-nummer:
21862290.
NAVN:
HOLMRIS DK A/S.
Adresse: Helge Nielsens Alle 7, 8723 Løsning.
Kommune: Hedensted.
Show the full announcement
Vedtægter ændret: 26.05.2015
Slettede binavne: HOLMRIS + FLEXFORM A/S, HOLMRISFLEXFORM A/S
Bestyrelse:
Fratrådte:
Henning Hvitved Pedersen, den 26.05.2015.
Tiltrådte:
Ole Madsen, den 26.05.2015.
Selskabet tegnes af bestyrelsesformanden sammen med direktøren, bestyrelsesformanden sammen med et andet bestyrelsesmedlem eller af den samlede bestyrelse..
29 Jan 2014
Capital change Other People change
Vedtægter ændret:
06.12.2013.
Kapitalforhøjelse:
kr. 269.230,00 indbetalt ved konvertering af gæld, kurs 10.585,74.
Kapitalen udgør herefter kr. 769.230,00.
Bestyrelse:
Show the full announcement
Fratrådt som formand, men forbliver i bestyrelsen: Henning Hvitved Pedersen
Udtrådt af bestyrelsen:
Lars Blavnsfeldt, den 06.12.2013.
Indtrådt i bestyrelsen:
Salgschef Henrik Holmris Hansen (formand), den 06.12.2013, Michael Thimgaard, den 06.12.2013, Direktør Thomas Wiberg, den 06.12.2013.
Direktion:
Tiltrådt som adm. dir: Niels Henrik Lauritzen
29 Jan 2014
Status change
Vedtægter ændret:
04.12.2013.
Nyt binavn: DAN FURN A/S.
Selskabet er fusioneret med CVR-NR. 18073196 DAN FURN A/S, der samtidig er opløst.
2 Dec 2013
Other
Vedtægter ændret:
02.12.2013.
Nye binavne:
HOLMRIS + FLEXFORM A/S, HOLMRISFLEXFORM A/S.

Show 27 more

5 Nov 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 21862290 HOLMRIS DK A/S (fortsættende), der tillige driver virksomhed under navnet REIDARSBORG A/S.
CVR-NR. 18073196 DAN FURN A/S (ophørende).
Kapitalejerne i.
CVR-NR. 21862290 HOLMRIS DK A/S.
Show the full announcement
CVR-NR. 18073196 DAN FURN A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
18 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 32676421 LEIF MIKKELSEN & PARTNERE A/S, den 17.01.2013.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabrikvej 11, 8800 Viborg, den 17.01.2013.
14 Sep 2012
Other
Vedtægter ændret:
07.09.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2011 - 31.12.2012.
1 Aug 2012
Other
Vedtægter ændret:
01.08.2012.
Nyt navn:
HOLMRIS DK A/S.
Nyt binavn: REIDARSBORG A/S.
1 Aug 2012
Other
Vedtægter ændret:
01.08.2012.
1 Aug 2012
Other
Vedtægter ændret:
01.08.2012.
Slettet binavn: HOLMRIS DK A/S.
5 Jul 2012
Other
Vedtægter ændret:
05.07.2012.
Nyt binavn: HOLMRIS DK A/S.
21 Jun 2012
People change Other
Vedtægter ændret:
21.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Maria Witzel Djernis, den 21.06.2012, Lars Djernis, den 21.06.2012, Anne Lise Nielsen, den 21.06.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Henning Hvitved Pedersen (formand), den 21.06.2012, Økonom Lars Blavnsfeldt, den 21.06.2012, Niels Henrik Lauritzen, den 21.06.2012.
Direktion:
Udtrådt af direktionen:
Lars Djernis, den 21.06.2012.
Indtrådt i direktionen:
Niels Henrik Lauritzen, den 21.06.2012.
Selskabet tegnes af bestyrelsesformanden sammen med enten direktøren eller sammen med et andet bestyrelsesmedlem.
13 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, den 30.11.2011.
Indtrådt i revisionen:
CVR-NR. 32676421 LEIF MIKKELSEN & PARTNERE A/S, Høegh Guldbergs Gade 36C, 8700 Horsens, den 30.11.2011.
11 Jul 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Maria Witzel Djernis, den 11.07.2011.
Udtrådt af bestyrelsen:
Martin Rahbek, den 11.07.2011.
Indtrådt i bestyrelsen:
Kontorass Anne Lise Nielsen, den 11.07.2011.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Oct 2006
Other
Vedtægter ændret:
02.10.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2006 - 30.09.2006.
3 Apr 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
André van den Berg, den 01.04.2006.
Indtrådt i bestyrelsen:
Adm. direktør Martin Rahbek (formand), den 01.04.2006.
8 Mar 2006
Other Address change
Vedtægter ændret:
31.01.2006.
Ny adresse:
Helge Nielsens Alle 7, 8723 Løsning.
Ny kommune:
Hedensted.
30 Jun 2005
Other Audit change
Revision:
Udtrådt af revisionen:
Krøyer Pedersen, Statsautoriserede Revisorer I/S, den 30.06.2005.
Indtrådt i revisionen:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, Torstedalle 67, 8700 Horsens, den 30.06.2005.
22 Feb 2005
Other Capital change
Vedtægter ændret:
18.02.2005.
Kapitalnedsættelse besluttet 09.09.2004 er gennemført 18.02.2005.
Kapitalen udgør herefter kr. 500.000,00.
5 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Rehling Jørgensen, den 22.10.2004.
Indtrådt i bestyrelsen:
Maria Witzel Djernis, den 22.10.2004.
2 Nov 2004
Other Capital change
Vedtægter ændret:
09.09.2004.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 09.09.2004 med udbetaling til aktionærer kr. 120.000,00 til kurs 250,00.
Kapitalen udgør herefter kr. 620.000,00.
4 Oct 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Ege Andreasen, den 30.09.2004.
23 Sep 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Klaus Ege Andreasen, den 09.09.2004.
Udtrådt af bestyrelsen:
Per Kold, den 09.09.2004, Reidar Juhl Madsen, den 09.09.2004.
Indtrådt i bestyrelsen:
Show the full announcement
André van den Berg, den 09.09.2004, Advokat Michael Rehling Jørgensen, den 09.09.2004.
Direktion:
Udtrådt af direktionen:
Reidar Juhl Madsen, den 09.09.2004.
Indtrådt i direktionen:
Lars Djernis, den 09.09.2004.
14 Nov 2002
Other
Vedtægter ændret:
07.11.2002.
Selskabet tegnes af et bestyrelsesmedlem sammen med en direktør eller af tre bestyrelsesmedlemmer i forening.
4 Nov 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels-Arne Baden.
16 Nov 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Johan Jacobsen, den 13.11.2001.
Indtrådt i bestyrelsen:
Direktør Klaus Ege Andreasen, den 13.11.2001, Niels-Arne Baden, den 13.11.2001, Adm. direktør Per Kold, den 13.11.2001.
10 Aug 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Kristian Thomsen, den 09.08.2000.
Indtrådt i bestyrelsen:
Indkøbschef Henrik Johan Jacobsen, den 09.08.2000.
5 Jan 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 21862290 REIDARSBORG A/S.
28 Oct 1999
Other Audit change Address change Capital change People change
Vedtægter ændret:
12.10.1999.
Nyt navn:
REIDARSBORG A/S.
Ny adresse:
Sandøvej 1, 8700 Horsens.
Show the full announcement
Ny kommune:
Horsens.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 12.10.1999, Victor Christoffersen, den 12.10.1999, Helen Mimi Janniche, den 12.10.1999.
Indtrådt i bestyrelsen:
Lars Djernis, den 12.10.1999, Direktør Reidar Juhl Madsen, den 12.10.1999, Poul Kristian Thomsen, den 12.10.1999.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 12.10.1999.
Indtrådt i direktionen:
Direktør Reidar Juhl Madsen, den 12.10.1999.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 12.10.1999.
Indtrådt i revisionen:
KRØYER PEDERSEN Statsautoriserede Revisorer, 7600 Struer, den 12.10.1999.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.07.1999 - 30.06.2000.
20 Jul 1999
New company
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS230230 VICH 4700 ApS, Rosenborggade 3, 1130 København K, den 01.07.1999.
Bestyrelse:
Stud.jur Sebastian Benjamin Bahn Christoffersen, den 01.07.1999, Advokat Victor Christoffersen, den 01.07.1999, Dekorationschef Helen Mimi Janniche, den 01.07.1999.
Direktion:
Advokat Victor Christoffersen, den 01.07.1999.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsaut. revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Odinsvej 5
8850 Bjerringbro
Viborg Municipality
CVR record last changed: 3 Dec 2020
Data read: 11 Nov 2026

Production units

3 registered in CVR.

HOLMRIS DK A/S
P-number 1019174596Unionsvej 6, 4600 Køge
REIDARSBORG A/S
P-number 1014788383Stensmosevej 15, 2620 Albertslund
HOLMRIS DK A/S
P-number 1005266136Odinsvej 5, 8850 Bjerringbro

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.

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