FISKER EJENDOMSSELSKAB A/S (CVR 24278611) company profile

Ownership

Thomas Fisker Engbjerg
5% to under 10% of capital and votesclass A,Bnotified 29 Sep 2015since 1 Mar 2011
Anette Engbjerg
20% to under 25% of capital and votesclass A,Bnotified 29 Sep 2015since 1 Mar 2011
Birgitte Christensen
20% to under 25% of capital and votesclass A,Bnotified 29 Sep 2015since 1 Mar 2011
Michael Fisker Christensen
5% to under 10% of capital and votesclass A,Bnotified 29 Sep 2015since 1 Mar 2011
Lene Fisker Birk
5% to under 10% of capital and votesclass A,Bnotified 29 Sep 2015since 1 Mar 2011
Mette Fisker
5% to under 10% of capital and votesclass A,Bnotified 29 Sep 2015since 1 Mar 2011
Morten Fisker Lindhart
5% to under 10% of capital and votesclass A,Bnotified 29 Sep 2015since 1 Mar 2011
Christian Engbjerg
5% to under 10% of capital and votesclass A,Bnotified 29 Sep 2015since 1 Mar 2011
Mikkel Engbjerg
5% to under 10% of capital and votesclass A,Bnotified 29 Sep 2015since 1 Mar 2011
Maria Helene Tobler
5% to under 10% of capital and votesclass A,Bnotified 29 Sep 2015since 1 Mar 2011

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Kirsten Helen Fisker
33.3% to under 50% of capitalclass B17 Feb 2014 to 28 Sep 2015

Owned companies

FISKER EJENDOMSSELSKAB A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FISKER EJENDOMSSELSKAB 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 (2)

HENEF A/S
CVR 1714904033.3% to under 50% of capital and votes19 Jul 2013 to 21 Nov 2017
LL. COLBJØRNSENSGADE 6-10 ApS
CVR 15115394100% of capital and votes1 Apr 1991 to 21 Nov 2017

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Jun 2016. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Lene Fisker BirkExecutive board since 10 Feb 2017, Board of directors since 28 May 2009
Anette EngbjergBoard of directors since 8 Nov 2013
Knud Carsten Bernhard LønfeldtBoard of directors since 28 May 2009
Steffen Grimm DyrhaugeBoard of directors since 20 Jan 2015

Former (10)

Anne Dorph HerboExecutive board 8 Nov 2013 to 10 Feb 2017
Niels Eigild FiskerExecutive board 18 Oct 1976 to 17 Sep 1993
Maud TransbølExecutive board 1 Feb 2011 to 7 Aug 2012
Niels Krøg BowmannExecutive board 24 May 1995 to 1 Feb 2011, Board of directors 24 May 1995 to 28 May 2009
Per Solberg HansenExecutive board 7 Aug 2012 to 8 Nov 2013
Birgitte ChristensenBoard of directors 18 Oct 1976 to 28 May 2009
Christian Kruse-MadsenBoard of directors 28 May 2009 to 8 Nov 2013
Ole Milton AndersenBoard of directors 29 Oct 1996 to 28 May 2009
Christina Louise OlssonBoard of directors 28 May 2009 to 3 May 2012
Bjarne EriksenBoard of directors 28 May 2003 to 28 May 2009

Network

Roles over time

Lene Fisker Birk: Board of directors, 28 May 2009 to today; Executive board, 10 Feb 2017 to today.
Knud Carsten Bernhard Lønfeldt: Board of directors, 28 May 2009 to today.
Anette Engbjerg: Board of directors, 8 Nov 2013 to today.
Steffen Grimm Dyrhauge: Board of directors, 20 Jan 2015 to today.

28 May 2009 to 12 Nov 2026.

Former (10)

Anne Dorph Herbo: Executive board, 8 Nov 2013 to 10 Feb 2017.
Per Solberg Hansen: Executive board, 7 Aug 2012 to 8 Nov 2013.
Christian Kruse-Madsen: Board of directors, 28 May 2009 to 8 Nov 2013.
Maud Transbøl: Executive board, 1 Feb 2011 to 7 Aug 2012.
Christina Louise Olsson: Board of directors, 28 May 2009 to 3 May 2012.
Niels Krøg Bowmann: Executive board, 24 May 1995 to 1 Feb 2011; Board of directors, 24 May 1995 to 28 May 2009.
Birgitte Christensen: Board of directors, 18 Oct 1976 to 28 May 2009.
Ole Milton Andersen: Board of directors, 29 Oct 1996 to 28 May 2009.
Bjarne Eriksen: Board of directors, 28 May 2003 to 28 May 2009.
Niels Eigild Fisker: Executive board, 18 Oct 1976 to 17 Sep 1993.

18 Oct 1976 to 12 Nov 2026.

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

Jun 2016, monthly: 5 employees, 4 FTE

Show as table

Registry headcount, 1997 to Jun 2016, 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	Jul 2015	Jun 2016
Employees	19	16	15	14	16	15	16	19	24	28	24	15	11	No count	No count	No count	No count	10	0	0	0	4	5
FTE	8	9	9	8	7	7	7	8	10	15	14	12	10	11	11	12	12	10	1	1	1	3	4
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 Jul 2015 to Jun 2016.

Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	847	749	921	766	717
Operating profit	+592	+406	+466	+316	+467
Result for the year	+14,315	+4,312	+10,163	+5,584	-444
Equity	56,796	59,161	68,350	71,501	68,624
Total assets	97,183	85,629	94,759	91,704	86,416
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	27.4%	-11.7%	23%	-16.9%	-6.3%
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%	0%	0%	0%	0%
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 % 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.

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 2025
1 Jan 2025 to 31 Dec 2025, published 23 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
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 FISKER EJENDOMSSELSKAB A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and demand cyclicality.
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 den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.since 17 Feb 2014
Purpose (formål): Selskabets formål er at medvirke til øget byggevirksomhed, køb og salg af fast ejendom, handel - herunder import og export - samt finansiering, projektering og administration. Endvidere handel med, samt besiddelse af værdipapirer og finansielle instrumenter, låneoptagelse og investering i fremmed valuta samt pengeanbringelser.since 17 Feb 2014
Audit opted out (revision fravalgt): Nosince 6 Dec 1999
Articles of association last changed (seneste vedtægtsdato): 17 Feb 2014
Share classes (kapitalklasser): Yessince 17 Feb 2014
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 23 Oct 2015
Financial year change (omlægning af regnskabsår): 1 Jul 2001 to 31 Dec 2001

Share capital

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

17 Feb 2014DKK 15,000,000+5,000,000
25 Oct 2007DKK 10,000,000+9,000,000
27 Oct 1999DKK 1,000,000+800,000
8 Nov 1996DKK 200,000+120,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

21 Nov 2017
Merger (fusion), as the continuing company (fortsættende selskab)
- HENEF A/SCVR 17149040, ceasing company, dissolved after merger
- LL. COLBJØRNSENSGADE 6-10 ApSCVR 15115394, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

16 Apr 2019
Address change
Ny adresse: c/o Lene Fisker Birk, Helenevej 6, 2960 Rungsted Kyst
1 Mar 2018
Address change
Ny adresse: c/o Lene Fisker Birk, Rungstedvej 73A, 1. 01, 2960 Rungsted Kyst
24 Jan 2018
Audit change
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.03.2017.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 14.03.2017.
8 Dec 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 17149040 HENEF A/S og CVR-nummer: 15115394 LL. COLBJØRNSENSGADE 6-10 ApS, der samtidigt er opløst.
6 Oct 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24278611 FISKER EJENDOMSSELSKAB A/S (fortsættende), CVR-nummer: 17149040 HENEF A/S (ophørende) og CVR-nummer: 15115394 LL. COLBJØRNSENSGADE 6-10 ApS (ophørende).
Kapitalejerne i CVR-nummer: 24278611 FISKER EJENDOMSSELSKAB A/S, CVR-nummer: 17149040 HENEF A/S og CVR-nummer: 15115394 LL. COLBJØRNSENSGADE 6-10 ApS 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.
23 Mar 2017
Address change
Ny adresse: c/o Lene Fisker Birk, Ørbækgårds Alle 717, 2970 Hørsholm
Ny kommune: Hørsholm
20 Feb 2017
People change Address change
Ny adresse: c/o Administrea ApS, Hørkær 26, 1., 2730 Herlev
Ny kommune: Herlev
Direktion:
Fratrådte:
Anne Dorph Herbo, den 10.02.2017.
Tiltrådte:
Lene Fisker Birk, den 10.02.2017.
12 Feb 2015
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Fuldmægtig Steffen Dyrhauge, den 20.01.2015.
2 Apr 2014
Other Capital change
Vedtægter ændret:
17.02.2014.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 15.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 10.000.000,00. B-aktier kr. 5.000.000,00.
4 Feb 2014
Other
Ny adresse:
c/o HERBO-ADMINISTRATION A/S, Frederiksberg Alle 18-20, 1820 Frederiksberg C.
Ny kommune:
Frederiksberg.

Show 26 more

13 Nov 2013
People change Other
Vedtægter ændret:
08.11.2013.
Nyt navn:
FISKER EJENDOMSSELSKAB A/S.
Ny adresse:
c/o Per Bruhn & Partner, Birkholmsvej 2A, 2800 Kongens Lyngby.
Show the full announcement
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Tiltrådt som formand:
Anette Engbjerg, den 08.11.2013.
Udtrådt af bestyrelsen:
Christian Kruse-Madsen, den 08.11.2013.
Direktion:
Udtrådt af direktionen:
Per Solberg Hansen, den 08.11.2013.
Indtrådt i direktionen:
Direktør Anne Dorph Herbo, den 08.11.2013.
4 Mar 2013
Other
Vedtægter ændret:
24.01.2013.
4 Mar 2013
Other
Ny adresse:
c/o DANSK FINANCIA A/S, Charlottenlund Stationsplads 2, 2920 Charlottenlund.
7 Feb 2013
Other
Vedtægter ændret:
24.01.2013.
Ny adresse:
c/o DANSK FINANCIA A/S½, Charlottenlund Stationsplads 2, 2920 Charlottenlund.
Ny kommune:
Gentofte.
22 Aug 2012
Other People change
Direktion:
Udtrådt af direktionen:
Maud Transbøl, den 07.08.2012.
Indtrådt i direktionen:
Civiløkonom Per Solberg Hansen, den 07.08.2012.
3 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christina Louise Olsson, den 03.05.2012.
2 Feb 2011
Other People change
Direktion:
Udtrådt af direktionen:
Niels Krøg Bowmann, den 01.02.2011.
Indtrådt i direktionen:
Maud Transbøl, den 01.02.2011.
10 Jun 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Milton Andersen, den 28.05.2009, Niels Krøg Bowmann, den 28.05.2009, Birgitte Christensen, den 28.05.2009, Bjarne Eriksen, den 28.05.2009.
Indtrådt i bestyrelsen:
Advokat Christian Kruse-Madsen (formand), den 28.05.2009, Lene Fisker Christensen, den 28.05.2009, Direktør Knud Carsten Bernhard Lønfeldt, den 28.05.2009, Christina Louise Olsson, den 28.05.2009.
29 Oct 2007
Other Capital change
Vedtægter ændret:
25.10.2007.
Kapitalforhøjelse:
kr. 9.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
16 Aug 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 19.01.2006.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngbyvej 28, 2100 København Ø, den 19.01.2006.
17 Mar 2004
Address change
Ny adresse:
Vester Voldgade 104, 1., 1552 København V.
12 Aug 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Administrator Bjarne Eriksen, den 28.05.2003.
11 Dec 2001
Other
Vedtægter ændret:
24.10.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2001 - 31.12.2001.
6 Dec 1999
Conversion Capital change Other
Vedtægter ændret:
27.10.1999.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 24278611.
NAVN: BOLUX A/S.
Show the full announcement
ADRESSE: Vester Voldgade 102, 1. th., 1552 København V.
Kommune:
København.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Ole Milton Andersen (formand), Direktør Niels Krøg Bowmann, Birgitte Christensen, Anette Engbjerg.
Direktion:
Direktør Niels Krøg Bowmann.
Selskabet tegnes af den samlede direktion eller af en direktør i forening med bestyrelsesformanden.
Revision:
PricewaterhouseCoopers, 2900 Hellerup.
Regnskabsår:
01.07 - 30.06.
25 Nov 1997
Address change Other
Vedtægter ændret:
23.10.1997.
Ny adresse:
Vester Voldgade 102, 1. th., 1552 København V.
Selskabet tegnes af den samlede direktion eller af en di rektør i forening med bestyrelsesformanden.
27 Jan 1997
People change Other Capital change
Vedtægter ændret:
29.10.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Milton Andersen (formand), den 29.10.1996.
3 Jul 1995
Other
Vedtægter ændret:
26.06.1995.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.1995 - 30.06.1995.
19 Jun 1995
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Niels Krøg Bowmann, den 24.05.1995.
25 Mar 1994
People change
Vedtægter ændret:
15.12.1993.
Bestyrelse:
Indtrådt i bestyrelsen:
Birgitte Christensen, Anette Engbjerg.
Selskabet tegnes af direktøren eller den samlede bestyrelse.
21 Oct 1993
People change
Direktion:
Udtrådt af direktionen:
Niels Eigild Fisker
Indtrådt i direktionen:
Direktør Niels Krøg Bowmann
18 Feb 1992
Audit change People change
Revision:
Udtrådt af revisionen:
Revision Danmark
Indtrådt i revisionen:
KG Jensen - Coopers & Lybrand, 2100 København Ø
3 Aug 1990
Audit change People change
Revision:
Udtrådt af revisionen:
RevisorCentret
Indtrådt i revisionen:
Revision Danmark, 2100 København Ø
3 Jan 1990
Status change People change Audit change
Den under 30.08.1989 fremsendte anmodning til Sø- og handelsrettens skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 REVISIONS- OG FORVALTNINGS-INSTITUTET, AKTIESELSKAB
Indtrådt i revisionen:
RevisorCentret, 2000 Frederiksberg
30 Aug 1989
Other
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 85a, stk. 2* sendt til Sø- og Handelsrettens skifteretsafdeling den 30.08.1989
11 Jun 1987
Other
Ny adresse:
Vester Voldgade 102, 1. th, 1552 København V
Revision:
Udtrådt af revisionen:
Revisorinteressentskabet
Indtrådt i revisionen:
REG.NR. A/S3925 REVISIONS- OG FORVALTNINGS- INSTITUTET AKTIESELSKAB, H.C.Andersens Boulev 2, 1553 København V
17 May 1985
New company
Stiftelsesdato:
18.10.1976
Seneste vedtægtsdato:
21.12.1984
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Niels Eigild Fisker
Selskabet tegnes af direktionen
Revision:
Revisorinteressentskabet, Gothersgade 135, 1123 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Helenevej 6
2960 Rungsted Kyst
Hørsholm Municipality
CVR record last changed: 7 Sep 2026
Data read: 12 Nov 2026

Production units

2 registered in CVR.

BOLUX ApS
P-number 1006458946102, 9999 Ukendt
FISKER EJENDOMSSELSKAB A/S
P-number 1001570530Helenevej 6, 2960 Rungsted Kyst

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (4)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies