CVR 25388224Public limited company (A/S)Anden måling og teknisk analyse (712090)HumlebækFounded 20 May 2000
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 ALS DENMARK 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
143
CVR, Aug 2026
+8 (+5.9%) over 12 months
Gross profit
74.9M
DKK, annual report 2026
-1.5% on 2025
Result
+6.3M
DKK, annual report 2026
Equity
90.8M
DKK, annual report 2026
ALS Scandinavia AB90% to under 100% of capital and votes, since 1 Jul 2012
ALS DENMARK A/SCVR 25388224, 5% to under 10% of capital and votes, since 15 Mar 2010
Operating company
Dandex estimate: 143 employees registered in 2026Camilla Højsted Ankjærsince 6 Apr 2017
CVR 253882245% to under 10% of capital and votessince 15 Mar 2010
90% to under 100% of capital and votessince 1 Jul 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 43273663100% of capital and votes
SubsidiaryCVR 73109310100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ALS DENMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Oct 2007 to 11 Nov 2026.
20 May 2000 to 11 Nov 2026.
Aug 2026, monthly: 143 employees, 118 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 43 | 64 | 53 | 44 | 41 | 41 | 51 | 63 | 46 | No count | No count | No count | No count | 49 | 48 | 66 | 78 | 79 | 81 | 82 | 81 | 82 | 81 | 85 | 88 | 81 | 82 | 82 | 81 | 76 | 76 | 75 | 79 | 81 | 87 | 89 | 91 | 89 | 84 | 82 | 85 | 83 | 87 | 83 | 83 | 85 | 87 | 89 | 88 | 86 | 82 | 83 | 84 | 87 | 87 | 89 | 83 | 86 | 85 | 94 | 90 | 89 | 87 | 84 | 86 | 89 | 87 | 88 | 89 | 89 | 92 | 95 | 94 | 97 | 93 | 95 | 94 | 93 | 97 | 94 | 95 | 94 | 101 | 104 | 104 | 105 | 104 | 104 | 105 | 104 | 107 | 108 | 107 | 109 | 122 | 123 | 125 | 119 | 113 | 115 | 111 | 113 | 113 | 116 | 116 | 117 | 122 | 123 | 121 | 123 | 108 | 111 | 113 | 118 | 116 | 119 | 120 | 127 | 127 | 127 | 125 | 123 | 117 | 116 | 115 | 112 | 110 | 107 | 109 | 115 | 116 | 121 | 121 | 121 | 117 | 117 | 124 | 126 | 124 | 125 | 127 | 129 | 130 | 133 | 135 | 130 | 126 | 129 | 131 | 132 | 138 | 135 | 141 | 143 | 144 | 146 | 143 |
| FTE | 33 | 74 | 52 | 39 | 34 | 34 | 38 | 45 | 43 | 41 | 45 | 53 | 49 | 45 | 46 | 52 | 56 | 57 | 66 | 63 | 60 | 64 | 66 | 68 | 66 | 63 | 63 | 64 | 62 | 57 | 58 | 58 | 60 | 62 | 68 | 72 | 71 | 69 | 66 | 65 | 65 | 67 | 69 | 68 | 68 | 68 | 71 | 77 | 73 | 71 | 73 | 71 | 72 | 70 | 74 | 74 | 68 | 70 | 74 | 80 | 74 | 76 | 74 | 74 | 75 | 73 | 78 | 78 | 79 | 78 | 81 | 81 | 82 | 84 | 79 | 89 | 94 | 77 | 92 | 86 | 90 | 96 | 95 | 89 | 94 | 90 | 94 | 96 | 96 | 89 | 97 | 93 | 99 | 101 | 104 | 102 | 103 | 104 | 106 | 103 | 101 | 98 | 105 | 99 | 110 | 108 | 106 | 116 | 100 | 104 | 100 | 102 | 100 | 98 | 104 | 103 | 104 | 108 | 109 | 103 | 99 | 107 | 104 | 104 | 104 | 91 | 104 | 103 | 101 | 104 | 118 | 106 | 103 | 117 | 105 | 115 | 124 | 110 | 115 | 112 | 116 | 104 | 131 | 111 | 110 | 113 | 114 | 115 | 117 | 114 | 121 | 126 | 124 | 127 | 127 | 121 | 118 |
| Series | 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 | 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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 62,306 | 65,374 | 66,963 | 75,997 | 74,862 |
| Operating profit | +18,522 | +19,051 | +16,547 | +18,880 | +9,559 |
| Result for the year | +14,477 | +13,145 | +11,371 | +14,103 | +6,311 |
| Equity | 45,860 | 59,005 | 70,376 | 84,480 | 90,791 |
| Total assets | 57,112 | 130,654 | 129,547 | 126,974 | 129,691 |
| Employees (average) | 106 | 107 | 107 | 116 | 116 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9% | 4.9% | 2.4% | 12.5% | -1.5% |
| EBITDA | 22,945 | 23,901 | 21,592 | 25,022 | 16,779 |
| 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) | Not reportednote 1 | 0.9% | 0% | 3.6% | 4.5% |
| 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) | 4,430note 2 | 5,922note 2 | 5,912note 2 | 10,634 | 8,579 |
| 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 2026
1 Apr 2025 to 31 Mar 2026, published 1 Oct 2026
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 26 Sep 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 3 Oct 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 2 Oct 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 5 Oct 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 ALS DENMARK 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Per Andreas Jonsson, (formand), den 01.03.2025, Sten Rickard Olofsson, den 01.03.2025.
Tiltrådte:
Niels Kristian Terkildsen, den 01.03.2025, Sten Rickard Olofsson, (formand), den 01.03.2025.
Bestyrelse:
Fratrådte:
Tine Terkildsen, den 05.04.2017.
Tiltrådte:
Hilmir Thor Omarsson, den 06.04.2017.
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Charles Wilfred Le Blanc, den 25.08.2014.
Indtrådt i bestyrelsen:
Sten Rickard Olofsson, den 25.08.2014.
Vedtægter ændret:
06.06.2013.
Nyt navn:
ALS DENMARK A/S.
Nye binavne:
ALS LIFE SCIENCES A/S, ALS ENVIRONMENTAL A/S, ALS FOOD & PHARMACEUTICAL A/S, ALS LABORATORY GROUP A/S, MILANA A/S, MILANA EJENDOMME A/S, MILANA / ALS ENVIRONMENTAL A/S.
Selskabet er fusioneret med CVR-NR. 32153925 MILANA EJENDOMME ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25388224 MILANA A/S (fortsættende).
CVR-NR. 32153925 MILANA EJENDOMME ApS (ophørende).
Kapitalejerne i.
CVR-NR. 25388224 MILANA A/S.
CVR-NR. 32153925 MILANA EJENDOMME 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 at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
24.08.2012.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2012 - 31.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Højby Rasmussen, den 04.07.2012, Camilla Højsted Ankjær, den 04.07.2012.
Indtrådt i bestyrelsen:
Per Andreas Jonsson (formand), den 04.07.2012, Charles Wilfred Le Blanc, den 04.07.2012.
Ny adresse:
Bakkegårdsvej 406A, 3050 Humlebæk.
Ny kommune:
Fredensborg.
Bestyrelse:
Tiltrådt som formand:
Jens Højby Rasmussen, den 11.12.2008.
Udtrådt af bestyrelsen:
Per Leon Tærsbøl, den 11.12.2008.
Vedtægter ændret:
02.04.2008.
Kapitalnedsættelse besluttet 11.10.2007 er gennemført 02.04.2008.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 1.181.595,00.
Revision:
Udtrådt af revisionen:
ECO-TEAM Statsautoriserede revisorer, den 30.11.2006.
Indtrådt i revisionen:
CVR-NR. 27966675 ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB, Blokken 90, 3460 Birkerød, den 30.11.2006.
Vedtægter ændret:
11.10.2007.
Kapitalnedsættelse besluttet 11.10.2007 med udbetaling til aktionærer kr. 5.000.000,00 til kurs 100,00, med udbetaling til aktionærer kr. 1.318.405,00 til kurs 244,50.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Klasser:
A kr. 1.318.405,00, B kr. 5.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Ferdinandsen, den 11.10.2007, Peter Clausen, den 11.10.2007.
Indtrådt i bestyrelsen:
Camilla Højsted Ankjær, den 11.10.2007, Mads Okkels Hansen, den 11.10.2007, Kemiingeniør Jens Højby Rasmussen, den 11.10.2007.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Kirsten Madsen, den 11.10.2007.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Peder Derving, den 01.02.2006.
Indtrådt i bestyrelsen:
Tine Terkildsen, den 28.02.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Olav Aaen, den 23.12.2004, Marianne Preis, den 23.12.2004.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Britta Mott Andersen, den 23.12.2004, Malene Jensen, den 23.12.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Michael Borgen, den 17.08.2004, Niels Peder Storgaard Simonsen, den 24.05.2004.
Indtrådt i bestyrelsen:
Olav Aaen, den 24.05.2004, Marianne Preis, den 17.08.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 26668840 ANDERSEN OG PARTNERE, REGISTRERET REVISIONSAKTIESELSKAB, den 17.08.2004.
Indtrådt i revisionen:
ECO-TEAM Statsautoriserede revisorer, 3460 Birkerød, den 24.05.2004.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
ANDERSEN OG PARTNERE, REGISTRERET REVISIONSAKTIESELSKAB, Skovlytoften 22, 2840 Holte.
Vedtægter ændret:
11.07.2003.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 7.500.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.500.000,00, B kr. 5.000.000,00.
Bestyrelse:
Tiltrådt som næstformand:
Jan Ferdinandsen, den 05.08.2003, Fratrådt som formand, men forbliver i bestyrelsen: Søren Peder Derving, den 05.08.2003.
Indtrådt i bestyrelsen:
Per Leon Tærsbøl (formand), den 05.08.2003, Teknisk direktør Peter Clausen, den 11.07.2003.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Laborant Britta Mott Andersen, den 11.07.2003, Malene Hasløv, den 11.07.2003, Kirsten Madsen, den 11.07.2003.
Selskabet tegnes af fire medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Direktion:
Udtrådt af direktionen:
Jan Vælds Frederiksen, den 30.09.2003.
Indtrådt i direktionen:
Tine Terkildsen, den 01.10.2003.
Vedtægter ændret:
22.10.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Olav Aaen, den 29.01.2002, Egon Mogens Peder Frandsen, den 29.01.2002, Uffe Thorndahl, den 29.01.2002.
Indtrådt i bestyrelsen:
Direktør Anders Michael Borgen, den 29.01.2002, Niels Peder Storgaard Simonsen, den 29.01.2002, Præst Bjarne Wulff, den 29.01.2002.
Vedtægter ændret:
14.11.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2001 - 31.12.2001.
Vedtægter ændret:
30.08.2001.
Ny adresse:
Fiolgade 13A, 3000 Helsingør.
Ny kommune:
Helsingør.
Vedtægter ændret:
05.07.2000.
Nyt navn:
MILANA A/S.
Kapitalforhøjelse kr. 2.000.000,00: kr. 1.210.133,00 indbetalt kontant, kurs 399,96, kr. 789.867,00 indbetalt i værdier, kurs 399,96.
Kapitalen udgør herefter kr. 2.500.000,00.
Regnskabsår ændret til:
01.04 - 31.03.
Første regnskabsår:
20.05.2000 - 31.03.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 03.07.2000, Annemette Kristoffersen, den 03.07.2000, Peter Andreas Stakemann, den 03.07.2000.
Indtrådt i bestyrelsen:
Søren Peder Derving (formand), den 03.07.2000, Olav Aaen, den 03.07.2000, Direktør Jan Ferdinandsen, den 03.07.2000, Egon Mogens Peder Frandsen, den 03.07.2000, Uffe Thorndahl, den 03.07.2000.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 03.07.2000.
Indtrådt i direktionen:
Peter Clausen, den 03.07.2000.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.07.2000.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 03.07.2000.
Stiftelsesdato:
20.05.2000.
Seneste vedtægtsdato:
20.05.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 20.05.2000.
Bestyrelse:
Kim Madsen (formand), den 20.05.2000, Annemette Kristoffersen, den 20.05.2000, Peter Andreas Stakemann, den 20.05.2000.
Direktion:
Peter Andreas Stakemann, den 20.05.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 20.05.2000.
Første regnskabsår:
20.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1007677371Fiolgade 13, 3000 Helsingør
P-number 1008557078Bakkegårdsvej 406, 3050 Humlebæk
P-number 1028254381Navervej 18, 7000 Fredericia
No other current company drawn.