CVR 24213161Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkanderborgFounded 25 Sep 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 GJEDVED MØLLE HOLDING ApS, 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, 2022
Gross profit
-47.6K
DKK, annual report 2025
Result
-49.4K
DKK, annual report 2025
Equity
10.5M
DKK, annual report 2025
Askholm Holding II ApSCVR 37002372, 100% of capital and votes, since 31 Jul 2015
Group holding company
Dandex estimate: NACE 642120, controlled by a companyPia Askholm Sørensensince 3 Jan 2022
CVR 37002372100% of capital and votesnotified 3 Jan 2022since 31 Jul 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capitalclass B27 Mar 2014 to 30 Jul 2015
33.3% to under 50% of capitalclass B27 Mar 2014 to 30 Jul 2015
CVR 2421316110% to under 15% of capital and votesnotified 16 Aug 202131 Dec 2019 to 16 Aug 2021
CVR 2543984810% to under 15% of capital, 100% of votesclass Anotified 31 Dec 20194 Dec 2013 to 31 Dec 2019
CVR 3700234850% to under 66.7% of capital and votesnotified 3 Jan 202231 Jul 2015 to 3 Jan 2022
CVR 3700236410% to under 15% of capital, 100% of votesclass A31 Jul 2015 to 31 Aug 2016
Ultimate controller
Holds 100% of capital and votes in Askholm Holding II ApS, since 31 Jul 2015
Holding company
CVR 37002372Private limited company (ApS)
Holds 100% of capital and votes in GJEDVED MØLLE HOLDING ApS, since 31 Jul 2015
This company
GJEDVED MØLLE HOLDING ApS
CVR 24213161
1 Danish company.
CVR 2424106815% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for GJEDVED MØLLE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37543519100% of capital and votes1 Sep 2016 to 17 Jan 2024
CVR 12025548100% of capital and votes1 Sep 2016 to 17 Mar 2022
CVR 3925584710% to under 15% of capital and votes9 Apr 2018 to 23 Apr 2021
CVR 3838797910% to under 15% of capital and votes6 Mar 2017 to 23 Apr 2021
CVR 3722533910% to under 15% of capital and votes16 Oct 2020 to 21 Apr 2021
CVR 3105265366.7% to under 90% of capital and votes25 Jun 2020 to 24 Mar 2021
CVR 4073582833.3% to under 50% of capital and votes13 Oct 2020 to 16 Mar 2021
CVR 39718472100% of capital and votes20 Jan 2020 to 25 Jun 2020
CVR 2984814950% to under 66.7% of capital and votes1 Sep 2016 to 15 Feb 2017
CVR 29619204100% of capital and votes29 Dec 2011 to 1 Sep 2016
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.
15 Sep 2003 to 13 Nov 2026.
25 Sep 1999 to 13 Nov 2026.
Feb 2022, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 7 | 2 | 6 | 7 | 7 | 7 | 3 | 6 | No count | No count | No count | No count | 6 | 7 | 3 | 3 | 4 | 4 | 4 | 3 | 5 | 3 | 4 | 3 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 5 | 4 | 3 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 4 | 4 | 3 | 4 | 3 | 3 | 4 | 5 | 4 | 3 | 4 | 4 | 3 | 4 | 3 | 4 | 3 | 3 | 4 | 3 | 3 | 5 | 3 | 3 | 4 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 5 | 2 | 3 | 2 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 5 | 2 | 3 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 1 | 5 |
| FTE | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 2 | 4 | 6 | 5 | 5 | 4 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 3 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 3 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 5 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 653 | -54 | -28 | -26 | -48 |
| Operating profit | -2,279 | -55 | -28 | -26 | -48 |
| Result for the year | +25,578 | +2,599 | +510 | +517 | -49 |
| Equity | 22,920 | 17,518 | 10,028 | 10,545 | 10,496 |
| Total assets | 95,669 | 17,538 | 10,048 | 10,856 | 10,528 |
| Employees (average) | 2 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 34.8% | -108.7% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -2,271 | -55 | Not reportednote 2 | Not reportednote 2 | Not reportednote 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | -50% | 0% | 0% | Not reportednote 3 |
| 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) | Not reportednote 4 | 0note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| 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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 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 2 Mar 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 GJEDVED MØLLE HOLDING ApS, 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)
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the receiving company (modtagende 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.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
SR af 1.10 2025 ApS, den 30.09.2025.
Tiltrådte:
CVR-NR. 27511511 LIDEGAARD REVISION&RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, Lichtenbergsgade 3B, 1. tv, 8700 Horsens, den 03.10.2025.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 24213161
Vedtægter ændret: 28.02.2022
Nyt navn: GJEDVED MØLLE HOLDING ApS
Nye binavne: Gjedved Mølle Holding II ApS (Gjedved Mølle Holding ApS), Skarridsø Savværk ApS (Gjedved Mølle Holding ApS), HHS Invest Holding ApS, HHS Holding ApS, HHS Holding II ApS
Slettede binavne: Gjedved Mølle Holding II A/S (Gjedved Mølle Holding A/S), Skarridsø Savværk A/S (Gjedved Mølle Holding A/S), HHS Invest Holding A/S, HHS Holding A/S, HHS Holding II A/S
Bestyrelse:
Fratrådte:
Søren Gram Degn, den 28.02.2022, Niels Christian Nørnberg Strauss, den 28.02.2022, Jan Ankjær Sørensen, den 28.02.2022, Jan Askholm Sørensen, den 28.02.2022, Pia Askholm Sørensen, den 28.02.2022, Ole Walbom, den 28.02.2022.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2022.
Tiltrådte:
CVR-NR. 30607236 SKANDERBORG REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Godthåbsvej 25, 8660 Skanderborg, den 28.02.2022.
Direktion:
Fratrådte:
Søren Gram Degn, den 03.01.2022.
Tiltrådte:
Pia Askholm Sørensen, (adm. dir), den 03.01.2022.
Ny adresse: Horsensvej 29, 8660 Skanderborg
Ny kommune: Skanderborg
Vedtægter ændret: 16.08.2021
Kapitalnedsættelse besluttet 16.08.2021 er gennemført 14.09.2021.
Kapitalen udgør herefter kr. 900.000,00.
Kapitalnedsættelse besluttet 16.08.2021 udbetaling til aktionær anpartshaver kr. 100.000,00 til kurs 9.678,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39718472 HHS Invest Holding ApS og CVR-nummer: 25439848 HHS HOLDING A/S, der samtidigt er opløst.
Vedtægter ændret: 25.06.2020
Nye binavne: HHS Invest Holding A/S, HHS Holding A/S, HHS Holding II A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24213161 GJEDVED MØLLE HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene Gjedved Mølle Holding II A/S (Gjedved Mølle Holding A/S), Skarridsø Savværk A/S (Gjedved Mølle Holding A/S), CVR-nummer: 39718472 HHS Invest Holding ApS (ophørende) og CVR-nummer: 25439848 HHS HOLDING A/S (ophørende), der tillige driver virksomhed under navnene HHS Holding II A/S (HHS Holding A/S).
Kapitalejerne i CVR-nummer: 24213161 GJEDVED MØLLE HOLDING A/S, CVR-nummer: 39718472 HHS Invest Holding ApS og CVR-nummer: 25439848 HHS HOLDING 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 denne offentliggørelse.
Vedtægter ændret: 31.12.2019
Ny adresse: Gl Kattrupvej 4, Eldrup, 8751 Gedved
Ny kommune: Horsens
Vedtægter ændret: 11.11.2019
Bestyrelse:
Fratrådte:
Hans Helge Sørensen, den 11.11.2019.
Direktion:
Fratrådte:
Hans Helge Sørensen, den 11.11.2019.
Tiltrådte:
Søren Gram Degn, den 11.11.2019.
Selskabet tegnes af 1direktør i forening med 1 bestyrelsesmedlem, 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 29619204 GJEDVED MØLLE HOLDING II A/S, der samtidigt er opløst.
Vedtægter ændret: 01.09.2016
Nye binavne: Gjedved Mølle Holding II A/S (Gjedved Mølle Holding A/S), Skarridsø Savværk A/S (Gjedved Mølle Holding A/S)
Slettet binavn: SKARRIDSØ SAVVÆRK A/S
Bestyrelse:
Tiltrådte:
Søren Gram Degn, 7000 Fredericia, den 01.09.2016, Niels Christian Nørnberg Strauss, 8300 Odder, den 01.09.2016.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24213161 GJEDVED MØLLE HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene SKARRIDSØ SAVVÆRK A/S og CVR-nummer: 29619204 GJEDVED MØLLE HOLDING II A/S (ophørende).
Kapitalejerne i CVR-nummer: 24213161 GJEDVED MØLLE HOLDING A/S og CVR-nummer: 29619204 GJEDVED MØLLE HOLDING II 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 denne offentliggørelse.
Vedtægter ændret:
17.12.2013.
Vedtægter ændret:
04.12.2013.
Selskabet tegnes af en direktør, af 2 bestyrelsesmedlemmer i forening eller den samlede bestyrelse.
Vedtægter ændret:
02.12.2013.
Kapitalen er opdelt i klasser:
A-aktier kr. 100.000,00. B-aktier kr. 900.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
20.06.2005.
Ny adresse:
Horsensvej 19, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Nyt binavn: SKARRIDSØ SAVVÆRK A/S (GJEDVED MØLLE HOLDING A/S).
Bestyrelse:
Tiltrådt som formand:
Jørn Larsen, den 15.09.2003.
Udtrådt af bestyrelsen:
Ruth Anna Sørensen, den 15.09.2003.
Indtrådt i bestyrelsen:
Jan Askholm Sørensen, den 15.09.2003, Advokat Jan Ankjær Sørensen, den 15.09.2003, Pia Askholm Sørensen, den 15.09.2003.
Vedtægter ændret:
30.12.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2002 - 31.12.2002.
Kapitalforhøjelse:
kr. 68.972.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 69.972.000,00.
Selskabet er stiftet ved spaltning, den 25.09.1999 Selskabets aktiver og gæld er overdraget fra REG.NR. A/S226338 GJEDVED MØLLE HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
25.09.1999.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 6.997,20.
Bestyrelse:
Jørn Larsen, 8210 Århus V, den 25.09.1999, Regnskabschef Ruth Anna Sørensen, 8751 Gedved, den 25.09.1999, Direktør Hans Helge Sørensen, 8751 Gedved, den 25.09.1999.
Direktion:
Direktør Hans Helge Sørensen, 8751 Gedved, den 25.09.1999.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 25.09.1999.
Første regnskabsår:
01.04.1999 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1020655255Gl Kattrupvej 4, 8751 Gedved
P-number 1006413399Horsensvej 29, 8660 Skanderborg