CVR 25378180Public limited company (A/S)Ventureselskaber og kapitalfonde (643040)Aalborg ØstFounded 6 Dec 2013
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 BOREAN INNOVATION 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
5
CVR registry, 2023
Gross profit
-519.5K
DKK, annual report 2023
Result
-847.2K
DKK, annual report 2023
Equity
2.6M
DKK, annual report 2023
NOVI INNOVATION A/SCVR 15251743, 50% to under 66.7% of capital and votes, until 20 Nov 2024
INVESTORSELSKABET 2013 A/SCVR 25339940, 50% to under 66.7% of capital and votes, until 20 Nov 2024
Henrik Lundumuntil 25 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1525174350% to under 66.7% of capital and votes6 Dec 2013 to 20 Nov 2024
CVR 2533994050% to under 66.7% of capital and votes6 Dec 2013 to 20 Nov 2024
BOREAN INNOVATION A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOREAN INNOVATION 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 390082465% to under 10% of capital and votes1 Oct 2017 to 31 Dec 2022
CVR 2569890810% to under 15% of capital and votes18 Nov 2014 to 29 Dec 2022
CVR 383121895% to under 10% of capital and votes1 Aug 2017 to 23 Dec 2022
CVR 399896035% to under 10% of capital and votes21 May 2019 to 30 Nov 2022
CVR 3641985710% to under 15% of capital and votes23 Jan 2017 to 29 Jul 2022
CVR 2590332325% to under 33.3% of capital and votes1 Jan 2014 to 27 Apr 2022
CVR 373973505% to under 10% of capital and votes16 Dec 2015 to 12 Jan 2022
CVR 3786159615% to under 20% of capital and votes1 Jul 2016 to 7 Jan 2022
CVR 391881395% to under 10% of capital and votes15 Dec 2017 to 3 Sep 2021
CVR 3643924610% to under 15% of capital and votes31 Mar 2015 to 27 Aug 2021
CVR 358743135% to under 10% of capital and votes10 Mar 2017 to 30 Jun 2021
CVR 3604083115% to under 20% of capital and votes30 Jun 2014 to 4 Jun 2021
CVR 3703940310% to under 15% of capital and votes27 Oct 2016 to 23 Apr 2021
CVR 387101685% to under 10% of capital and votes14 Jun 2017 to 31 Mar 2021
CVR 360879785% to under 10% of capital and votes1 Jun 2015 to 22 Jan 2021
CVR 374130625% to under 10% of capital and votes7 Apr 2017 to 13 Nov 2020
CVR 358657565% to under 10% of capital and votes12 Dec 2016 to 12 Nov 2020
CVR 385675515% to under 10% of capital and votes31 Mar 2017 to 1 Sep 2020
CVR 3278072520% to under 25% of capital and votes22 Sep 2014 to 31 Aug 2020
CVR 378170235% to under 10% of capital and votes17 Jun 2016 to 20 Aug 2020
CVR 373638635% to under 10% of capital and votes30 Dec 2015 to 17 Aug 2020
CVR 364493575% to under 10% of capital and votes30 Nov 2015 to 26 Jun 2020
CVR 3647072015% to under 20% of capital and votes12 Dec 2014 to 3 Apr 2020
CVR 3856880910% to under 15% of capital and votes1 Apr 2017 to 20 Mar 2020
CVR 3407603015% to under 20% of capital and votes1 Jan 2014 to 17 Feb 2020
CVR 3779325620% to under 25% of capital and votes14 Jun 2016 to 3 Feb 2020
CVR 383227615% to under 10% of capital and votes30 Dec 2016 to 1 Feb 2020
CVR 356402665% to under 10% of capital and votes18 Aug 2014 to 20 Jan 2020
CVR 3503019010% to under 15% of capital and votes30 Dec 2014 to 19 Dec 2019
CVR 330648965% to under 10% of capital and votes1 Jan 2014 to 18 Dec 2019
CVR 3461875515% to under 20% of capital and votes1 Jan 2014 to 5 Nov 2019
CVR 325620785% to under 10% of capital and votes1 Jan 2014 to 1 Nov 2019
CVR 3770546266.7% to under 90% of capital and votes11 May 2016 to 23 Oct 2019
CVR 335766415% to under 10% of capital and votes30 Apr 2015 to 2 Oct 2019
CVR 352055005% to under 10% of capital and votes24 Mar 2014 to 3 Sep 2019
CVR 346080165% to under 10% of capital and votes1 Jan 2014 to 3 Sep 2019
CVR 369570695% to under 10% of capital and votes1 Jul 2015 to 30 Aug 2019
CVR 375693645% to under 10% of capital and votes30 Mar 2016 to 13 Aug 2019
CVR 369583325% to under 10% of capital and votes15 Feb 2017 to 1 Jul 2019
CVR 320675225% to under 10% of capital and votes1 Jan 2014 to 12 Jun 2019
CVR 3546807210% to under 15% of capital and votes22 Aug 2014 to 30 Apr 2019
CVR 3306766610% to under 15% of capital and votes1 Apr 2015 to 28 Dec 2018
CVR 2674956510% to under 15% of capital and votes1 Jan 2014 to 28 Dec 2018
CVR 312794295% to under 10% of capital and votes31 Dec 2017 to 28 Dec 2018
CVR 369487525% to under 10% of capital and votes1 Jul 2015 to 11 Dec 2018
CVR 371432865% to under 10% of capital and votes7 Oct 2016 to 30 Nov 2018
CVR 364279575% to under 10% of capital and votes18 Dec 2014 to 5 Jun 2018
CVR 354070495% to under 10% of capital and votes1 Jan 2014 to 16 May 2018
CVR 296902275% to under 10% of capital and votes15 Dec 2015 to 30 Apr 2018
CVR 367103065% to under 10% of capital and votes31 Mar 2015 to 21 Mar 2018
CVR 340905055% to under 10% of capital and votes5 Jan 2015 to 1 Feb 2018
CVR 3127856210% to under 15% of capital and votes1 Jan 2014 to 28 Nov 2017
CVR 3566909420% to under 25% of capital and votes8 Aug 2014 to 1 Sep 2017
CVR 3408749015% to under 20% of capital and votes1 Jan 2014 to 25 Aug 2017
CVR 3757792810% to under 15% of capital and votes1 Apr 2016 to 8 Aug 2017
CVR 332468705% to under 10% of capital and votes23 Nov 2014 to 12 Jun 2017
CVR 350255965% to under 10% of capital and votes1 Jan 2014 to 31 May 2017
CVR 346078345% to under 10% of capital and votes2 Sep 2014 to 15 Mar 2017
CVR 368905685% to under 10% of capital and votes15 May 2015 to 12 Jan 2017
CVR 347099045% to under 10% of capital and 33.3% to under 50% of votes30 Apr 2015 to 1 Jan 2017
CVR 340798895% to under 10% of capital and votes10 Dec 2014 to 30 Dec 2016
CVR 372019365% to under 10% of capital and 25% to under 33.3% of votes30 Oct 2015 to 22 Dec 2016
CVR 358034675% to under 10% of capital and votes17 Apr 2015 to 21 Dec 2016
CVR 3265346410% to under 15% of votes31 Mar 2015 to 11 Dec 2016
CVR 3457789725% to under 33.3% of capital and votes12 May 2015 to 6 Dec 2016
CVR 316721715% to under 10% of capital and votes1 Jan 2014 to 14 Nov 2016
CVR 369576705% to under 10% of capital and votes1 Jul 2015 to 3 Nov 2016
CVR 3337088133.3% to under 50% of votes17 Dec 2014 to 31 Oct 2016
CVR 355343935% to under 10% of capital and votes12 May 2015 to 30 Oct 2016
CVR 3584270510% to under 15% of votes3 Aug 2015 to 29 Sep 2016
CVR 354680805% to under 10% of capital and votes16 Dec 2014 to 26 Jun 2016
CVR 323501435% to under 10% of capital and 33.3% to under 50% of votes25 Sep 2014 to 14 Jun 2016
CVR 354868875% to under 10% of capital and votes1 Dec 2014 to 31 May 2016
CVR 323263075% to under 10% of capital and votes26 Jun 2014 to 24 May 2016
CVR 3089984925% to under 33.3% of votes31 Dec 2015 to 27 Apr 2016
CVR 257058235% to under 10% of capital and votes17 Dec 2014 to 30 Mar 2016
CVR 345754955% to under 10% of capital and votes1 Jan 2014 to 31 Jan 2016
CVR 3177347425% to under 33.3% of capital and votes1 Jan 2014 to 16 Dec 2015
CVR 3228718220% to under 25% of votes1 Jan 2014 to 31 Jul 2015
CVR 296307555% to under 10% of capital and votes1 Jan 2014 to 11 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Dec 2013 to 4 Nov 2026.
Mar 2023, monthly: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 13 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 11 | 12 | 12 | 14 | 14 | 14 | 12 | 13 | 14 | 13 | 13 | 13 | 13 | 13 | 11 | 11 | 13 | 11 | 11 | 12 | 13 | 12 | 12 | 11 | 11 | 11 | 12 | 11 | 12 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 5 | 4 | 4 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 1 | 1 | 5 |
| FTE | 10 | 9 | 9 | 9 | 9 | 10 | 10 | 9 | 9 | 10 | 9 | 11 | 12 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 11 | 11 | 9 | 10 | 10 | 9 | 10 | 9 | 9 | 10 | 9 | 9 | 10 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 10 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 6 | 4 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 1 | 1 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Mar 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 9,095 | -941 | -619 | -720 | -519 |
| Operating profit | -552 | -6,377 | -4,522 | -7,669 | -963 |
| Result for the year | -168 | -19 | +21,317 | +22,426 | -847 |
| Equity | 24,726 | 24,708 | 40,025 | 52,451 | 2,604 |
| Total assets | 33,237 | 33,572 | 41,008 | 80,303 | 2,658 |
| Employees (average) | 8 | 5 | 3 | 3 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -25.3% | -110.3% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -529 | -6,369 | -4,514 | -7,659 | -963 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -5.8% | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | -20% | -37.5% | -40% | 0% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30,063 | -27,457 | -10,108 | -62,239note 4 | -2,626note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | -26.7% | -63.2%note 4 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 12note 7 | 18note 7 | Not reportednote 6 | Not reportednote 8 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 May 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lars Munch Andersen, den 20.11.2024.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.11.2024.
Likvidation vedtaget 25.05.2023
Likvidatorer:
Tiltrådte:
Lars Munch Andersen, 9220 Aalborg Øst, den 25.05.2023.
Bestyrelse:
Fratrådte:
Claus Christensen, den 25.05.2023, Frans Bredmose Langkjær, (formand), den 25.05.2023, Finansdirektør Claus Fynbo Larsen, den 25.05.2023, Henrik Lundum, den 25.05.2023.
Direktion:
Fratrådte:
Henrik Lundum, (adm. dir), den 25.05.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Martin Nygaard Christoffersen, (næstformand), den 31.03.2023, Frans Bredmose Langkjær, den 31.03.2023, Henrik Lundum, (formand), den 31.03.2023.
Tiltrådte:
Frans Bredmose Langkjær, (formand), den 31.03.2023, Finansdirektør Claus Fynbo Larsen, den 04.04.2023, Henrik Lundum, den 31.03.2023.
Direktion:
Fratrådte:
Thor Jespersen, (adm. dir), den 31.03.2023.
Tiltrådte:
Henrik Lundum, (adm. dir), den 31.03.2023.
Bestyrelse:
Fratrådte:
Martin Nygaard Christoffersen, (formand), den 01.12.2022, Henrik Lundum, (næstformand), den 01.12.2022.
Tiltrådte:
Martin Nygaard Christoffersen, (næstformand), den 01.12.2022, Henrik Lundum, (formand), den 01.12.2022.
Bestyrelse:
Fratrådte:
Martin Nygaard Christoffersen, (næstformand), den 01.06.2022, Henrik Lundum, (formand), den 01.06.2022.
Tiltrådte:
Martin Nygaard Christoffersen, (formand), den 01.06.2022, Henrik Lundum, (næstformand), den 01.06.2022.
Bestyrelse:
Fratrådte:
Martin Nygaard Christoffersen, (formand), den 01.12.2021, Henrik Lundum, (næstformand), den 01.12.2021.
Tiltrådte:
Martin Nygaard Christoffersen, (næstformand), den 01.12.2021, Henrik Lundum, (formand), den 01.12.2021.
Bestyrelse:
Fratrådte:
Martin Nygaard Christoffersen, (næstformand), den 01.06.2021, Henrik Lundum, (formand), den 01.06.2021.
Tiltrådte:
Martin Nygaard Christoffersen, (formand), den 01.06.2021, Henrik Lundum, (næstformand), den 01.06.2021.
Bestyrelse:
Fratrådte:
Martin Nygaard Christoffersen, (formand), den 01.12.2020, Henrik Lundum, (næstformand), den 01.12.2020.
Tiltrådte:
Martin Nygaard Christoffersen, (næstformand), den 01.12.2020, Henrik Lundum, (formand), den 01.12.2020.
Vedtægter ændret: 15.05.2020
Bestyrelse:
Fratrådte:
Søren Kjeldsen Andersen, den 15.05.2020, Martin Nygaard Christoffersen, den 15.05.2020, Peter Høstgaard-Jensen, den 15.05.2020, Hans-Christian Ohrt, (formand), den 15.05.2020, Michael Møller Holm Pedersen, den 15.05.2020.
Tiltrådte:
Martin Nygaard Christoffersen, (formand), den 15.05.2020, Henrik Lundum, (næstformand), den 15.05.2020.
Bestyrelse:
Fratrådte:
Villy Vraa Nielsen, den 03.12.2019.
Tiltrådte:
Søren Kjeldsen Andersen, den 03.12.2019.
Bestyrelse:
Fratrådte:
Niels Jesper Jespersen Jensen, den 16.08.2018.
Tiltrådte:
Michael Møller Pedersen, den 16.08.2018.
Bestyrelse:
Fratrådte:
Advokat Hans-Christian Ohrt, den 12.07.2018.
Tiltrådte:
Advokat Hans-Christian Ohrt (formand), den 12.07.2018.
Bestyrelse:
Fratrådte:
Martin Vang Hansen, den 14.06.2018.
Tiltrådte:
Martin Nygaard Christoffersen, den 14.06.2018.
Bestyrelse:
Fratrådte:
Peter Petersen, den 12.03.2018, Thomas Sinkjær, den 12.03.2018, Poul Krog Sørensen (formand), den 12.03.2018.
Tiltrådte:
Martin Vang Hansen, den 12.03.2018, Peter Høstgaard-Jensen, den 12.03.2018, Villy Vraa Nielsen, den 12.03.2018.
Bestyrelse:
Fratrådte:
Peter Høstgaard-Jensen (formand), den 14.04.2016, Peter Petersen (næstformand), den 14.04.2016, Poul Krog Sørensen, den 14.04.2016.
Tiltrådte:
Niels Jesper Jespersen Jensen, den 14.04.2016, Peter Petersen, den 14.04.2016, Poul Krog Sørensen (formand), den 14.04.2016.
CVR-nummer
25378180.
NAVN:
BOREAN INNOVATION A/S.
Adresse: Niels Jernes Vej 10, 9220 Aalborg Øst.
Kommune: Ålborg.
Direktion:
Fratrådte:
Niels Jesper Jespersen Jensen (adm. dir), den 09.04.2015, Thor Jespersen, den 09.04.2015.
Tiltrådte:
Thor Jespersen (adm. dir), den 09.04.2015.
Bestyrelse:
Tiltrådt som formand:
Peter Høstgaard-Jensen, den 13.01.2014, Tiltrådt som næstformand: Peter Petersen, den 13.01.2014.
Stiftelsesdato:
06.12.2013.
Seneste vedtægtsdato:
06.12.2013.
Kapital:
kr. 3.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 3.000.000,00 til kurs 500,00.
Stiftere:
CVR-NR. 15251743 NOVI INNOVATION A/S, Niels Jernes Vej 10, 9220 Aalborg Øst, den 06.12.2013, CVR-NR. 25339940 INVESTORSELSKABET 2013 A/S, Nupark 51, Måbjerg, 7500 Holstebro, den 06.12.2013.
Bestyrelse:
Peter Høstgaard-Jensen, den 06.12.2013, Frans Bredmose Langkjær, den 06.12.2013, Annette Rye Larsen, den 06.12.2013, Peter Petersen, den 06.12.2013, Poul Krog Sørensen, den 06.12.2013, Professor Thomas Sinkjær, den 06.12.2013.
Direktion:
Niels Jesper Jespersen Jensen (adm. dir), den 06.12.2013, Porteføljemanager Thor Jespersen, den 06.12.2013.
Selskabet tegnes af formanden i forening med en direktør eller med et bestyrelsesmedlem, af en direktør i forening med to bestyrelsesmedlemmer, af tre bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 06.12.2013.
Første regnskabsår:
06.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
5 registered in CVR.
P-number 1019124858Birk Centerpark 40, 7400 Herning
P-number 1020131132Fruebjergvej 3, 2100 København Ø
P-number 1019124882Bautavej 1, 8210 Aarhus V
P-number 1019124866Nupark 51, 7500 Holstebro
P-number 1018951440Niels Jernes Vej 10, 9220 Aalborg Øst
