NIVÅ GOLF CENTER A/S (CVR 25441982) 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 (3)

KG Holding, Søllerød ApS
CVR 2589568125% to under 33.3% of capital and votesclass A, Bnotified 23 Mar 202214 Dec 2007 to 23 Mar 2022
LØVBJERGGÅRD A/S
CVR 25765001100% of capital and votesclass B14 Dec 2007 to 5 Feb 2024
Kirsten Gotfredsen
25% to under 33.3% of capital, 20% to under 25% of votesclass Bnotified 23 Mar 202228 Dec 2012 to 23 Mar 2022

Owned Companies

NIVÅ GOLF CENTER A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for NIVÅ GOLF CENTER 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 (1)

25. SEPTEMBER 2013 A/S
CVR 31891949100% of capital and votes18 Dec 2008 to 30 Oct 2019

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 20 May 2000

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

Former (24)

Kasper Benny OlsenExecutive board 9 Apr 2001 to 1 Oct 2001, Board of directors 9 Apr 2001 to 1 Oct 2001
Henrik William ChristiansenExecutive board 1 Oct 2001 to 2 Sep 2014, Board of directors 29 Jan 2002 to 11 Aug 2014
Peter Andreas StakemannExecutive board 20 May 2000 to 27 Dec 2000, Board of directors 20 May 2000 to 27 Dec 2000
Michael LukasExecutive board 27 Dec 2000 to 9 Apr 2001, Board of directors 27 Dec 2000 to 16 May 2001
Ulrik FinnemannExecutive board 2 Sep 2014 to 5 Feb 2024, Board of directors 31 May 2015 to 5 Feb 2024
Henning Winkel-PedersenBoard of directors 31 May 2010 to 11 Aug 2014
Ole Kjær ChristensenBoard of directors 31 May 2010 to 27 May 2014
Niels Christian PedersenBoard of directors 30 Nov 2007 to 15 Aug 2008
Kim MadsenBoard of directors 20 May 2000 to 27 Dec 2000
Carina StigborgBoard of directors 27 Dec 2000 to 9 Apr 2001
Patrizia MartinelliBoard of directors 16 May 2001 to 10 Jun 2006
Jan Luigi Ignacio PoulsenBoard of directors 29 Jan 2002 to 16 Jul 2002
Knut Henning GotfredsenBoard of directors 16 Jul 2002 to 8 May 2007
Aldo Michael Noes PetersenBoard of directors 11 Aug 2014 to 31 May 2015
Niels KlagenbergBoard of directors 27 Apr 2010 to 21 Oct 2011
Arne GillinBoard of directors 27 May 2014 to 11 Aug 2014
Niels ThestrupBoard of directors 11 Aug 2014 to 5 Feb 2024
Kirsten GotfredsenBoard of directors 10 Jun 2006 to 5 Feb 2024
Lars-Kristian Kronborg SodeBoard of directors 27 Apr 2010 to 19 Jul 2012
Carsten JellumBoard of directors 30 Nov 2007 to 27 Apr 2010
Annemette HellerBoard of directors 20 May 2000 to 27 Dec 2000
Jesper SelsmarkBoard of directors 19 Jul 2012 to 20 Jun 2013
Thorkild Jensen BangBoard of directors 19 Jul 2012 to 20 Jun 2013
Claus WinkelAuditor 9 Mar 2004 to 1 Sep 2011

Roles Over Time

Former (24)

Ulrik Finnemann: Executive board, 2 Sep 2014 to 5 Feb 2024; Board of directors, 31 May 2015 to 5 Feb 2024.
Niels Thestrup: Board of directors, 11 Aug 2014 to 5 Feb 2024.
Kirsten Gotfredsen: Board of directors, 10 Jun 2006 to 5 Feb 2024.
Aldo Michael Noes Petersen: Board of directors, 11 Aug 2014 to 31 May 2015.
Henrik William Christiansen: Executive board, 1 Oct 2001 to 2 Sep 2014; Board of directors, 29 Jan 2002 to 11 Aug 2014.
Henning Winkel-Pedersen: Board of directors, 31 May 2010 to 11 Aug 2014.
Arne Gillin: Board of directors, 27 May 2014 to 11 Aug 2014.
Ole Kjær Christensen: Board of directors, 31 May 2010 to 27 May 2014.
Jesper Selsmark: Board of directors, 19 Jul 2012 to 20 Jun 2013.
Thorkild Jensen Bang: Board of directors, 19 Jul 2012 to 20 Jun 2013.
Lars-Kristian Kronborg Sode: Board of directors, 27 Apr 2010 to 19 Jul 2012.
Niels Klagenberg: Board of directors, 27 Apr 2010 to 21 Oct 2011.
Claus Winkel: Auditor, 9 Mar 2004 to 1 Sep 2011.
Carsten Jellum: Board of directors, 30 Nov 2007 to 27 Apr 2010.
Niels Christian Pedersen: Board of directors, 30 Nov 2007 to 15 Aug 2008.
Knut Henning Gotfredsen: Board of directors, 16 Jul 2002 to 8 May 2007.
Patrizia Martinelli: Board of directors, 16 May 2001 to 10 Jun 2006.
Jan Luigi Ignacio Poulsen: Board of directors, 29 Jan 2002 to 16 Jul 2002.
Kasper Benny Olsen: Executive board, 9 Apr 2001 to 1 Oct 2001; Board of directors, 9 Apr 2001 to 1 Oct 2001.
Michael Lukas: Executive board, 27 Dec 2000 to 9 Apr 2001; Board of directors, 27 Dec 2000 to 16 May 2001.
Carina Stigborg: Board of directors, 27 Dec 2000 to 9 Apr 2001.
Peter Andreas Stakemann: Executive board, 20 May 2000 to 27 Dec 2000; Board of directors, 20 May 2000 to 27 Dec 2000.
Kim Madsen: Board of directors, 20 May 2000 to 27 Dec 2000.
Annemette Heller: Board of directors, 20 May 2000 to 27 Dec 2000.

20 May 2000 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

Jan 2024, monthly: 9 employees, 4 FTE

Show as Table

Registry headcount, 2001 to Jan 2024, oldest left to newest right
Period	2001	2002	2003	2004	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
Employees	16	13	11	15	18	4	No count	No count	No count	No count	7	5	4	15	15	9	10	24	26	25	25	24	25	23	16	13	11	9	15	26	26	28	28	27	27	26	19	13	8	6	14	24	31	32	30	31	25	21	18	13	8	8	14	21	23	25	21	23	20	19	17	11	9	8	15	19	21	26	27	23	28	23	17	11	10	7	10	8	10	10	11	11	11	9	9	7	5	5	10	13	15	13	13	13	13	10	10	9	7	8	10	13	13	12	12	11	12	12	11	8	6	8	11	11	11	12	12	11	11	11	10	7	9
FTE	16	9	10	10	20	5	5	5	5	5	7	5	4	12	7	6	8	15	16	16	16	16	16	12	9	7	6	5	10	14	15	16	16	15	15	14	10	7	6	5	10	12	17	17	14	16	16	13	11	9	6	6	10	12	15	16	13	16	14	11	9	7	6	6	10	12	14	16	15	14	13	13	9	6	5	4	7	7	7	8	8	8	8	6	6	4	3	4	6	9	10	10	10	10	10	8	6	5	4	4	6	9	9	9	9	8	9	9	7	5	4	4	6	8	8	9	9	9	8	7	6	5	4
Series	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

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 Jan 2024.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	4,244	4,512	4,067	4,520	3,724
Operating profit	-1,264	-934	+742	+883	-110
Result for the year	-1,209	-902	+1,165	+1,081	-365
Equity	4,404	3,501	4,666	5,947	5,582
Total assets	11,498	11,055	11,264	11,908	12,687
Employees (average)	Not reported	Not reported	6	6	6
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-3.5%	6.3%	-9.9%	11.2%	-17.6%
EBITDA	-777	-619	1,100	1,297	225
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	-45.5%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	49^{note 2}	53^{note 2}	122^{note 2}	146^{note 2}	1,080^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 NIVÅ GOLF CENTER A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Control tenure and holding company assets.
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 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.20 Jun 2013 to 5 Feb 2024
Purpose (Formål): Selskabets formål er at drive virksomhed inden for golf, herunder med nyanlæg og drift af golfbane med dertil hørende aktiviteter i bred forstand samt aktiviteter beslægtet hermed, herunder restaurationsdrift, wellness og underholdning. Selskabet kan foretage investeringer i golfanlæg.29 Sep 2016 to 5 Feb 2024
Audit opted out (Revision fravalgt): No20 May 2000 to 5 Feb 2024
Articles of association last changed (Seneste vedtægtsdato): 16 Mar 2021until 5 Feb 2024
Share classes (Kapitalklasser): Yes18 Jun 2020 to 5 Feb 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No2 Dec 2015 to 5 Feb 2024
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 8 Feb 2002until 5 Feb 2024
Financial year change (Omlægning af regnskabsår): 1 Jul 2001 to 31 Dec 2001until 5 Feb 2024

Share Capital

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

18 Jun 20203,880,000 DKK-15,520,000
30 Jun 201219,400,000 DKK+500,000
30 Nov 200718,900,000 DKK+18,400,000
29 Jan 2002500,000 DKK0
20 May 2000500,000 DKKEarliest in CVR

Mergers and Demergers

5 Feb 2024
Merger (Fusion), as the ceasing company (Ophørende selskab)
- LØVBJERGGÅRD A/SCVR 25765001, continuing company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Feb 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 05.02.2024 opløst ved fusion med CVR-nummer: 25765001 LØVBJERGGÅRD A/S.
5 Jan 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25765001 LØVBJERGGÅRD A/S (fortsættende) og CVR-nummer: 25441982 NIVÅ GOLF CENTER A/S (ophørende).
Kapitalejerne i CVR-nummer: 25765001 LØVBJERGGÅRD A/S og CVR-nummer: 25441982 NIVÅ GOLF CENTER 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.
30 Mar 2021
Other
Vedtægter ændret: 16.03.2021
2 Jul 2020
Capital change
Vedtægter ændret: 18.06.2020
Kapitalnedsættelse besluttet 18.06.2020 og gennemført 02.07.2020 dækning af underskud kr. 15.520.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 3.880.000,00.
6 Feb 2018
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2017.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 01.06.2017.
29 Sep 2016
Other
Vedtægter ændret: 28.09.2016
Formål ændret: Selskabets formål er at drive virksomhed inden for golf, herunder med nyanlæg og drift af golfbane med dertil hørende aktiviteter i bred forstand samt aktiviteter beslægtet hermed, herunder restaurationsdrift, wellness og underholdning.Selskabet kan foretage investeringer i golfanlæg.
12 Jun 2015
People change
CVR-nummer:
25441982.
NAVN:
NIVÅ GOLF CENTER A/S.
Adresse: Løvbjerggårdsvej 1, 2980 Kokkedal.
Kommune: Fredensborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Aldo Michael Noes Petersen (formand), den 31.05.2015, Niels Thestrup, den 31.05.2015.
Tiltrådte:
Ulrik Finnemann, den 31.05.2015, Niels Thestrup (formand), den 31.05.2015.
17 Sep 2014
People change Other
Direktion:
Udtrådt af direktionen:
Henrik William Christiansen, den 02.09.2014.
Indtrådt i direktionen:
Ulrik Finnemann, den 02.09.2014.
14 Aug 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Gillin, den 11.08.2014, Henrik William Christiansen, den 11.08.2014, Henning Winkel-Pedersen, den 11.08.2014.
Indtrådt i bestyrelsen:
Adm. koncerndirektør Aldo Michael Noes Petersen (formand), den 11.08.2014, Kirsten Gotfredsen, den 11.08.2014, Advokat Niels Thestrup, den 11.08.2014.
10 Jun 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Arne Gillin, den 27.05.2014.
Udtrådt af bestyrelsen:
Ole Kjær Christensen, den 27.05.2014.
Indtrådt i bestyrelsen:
Direktør Henning Winkel-Pedersen, den 27.05.2014.

Show 30 more

11 Nov 2013
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
9 Jul 2013
Other People change
Vedtægter ændret:
20.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkild Jensen Bang, den 20.06.2013, Jesper Selsmark, den 20.06.2013, Henning Winkel-Pedersen, den 20.06.2013.
19 Jul 2012
Capital change Other
Vedtægter ændret:
30.06.2012.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Klasser:
A-aktier kr. 500.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 19.400.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 2.400.000,00. B-aktier kr. 17.000.000,00.
19 Jul 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars-Kristian Sode, den 19.07.2012.
Indtrådt i bestyrelsen:
Jurist Thorkild Jensen Bang, den 19.07.2012, Jesper Selsmark, den 19.07.2012.
24 Apr 2012
Audit change Other
Revision:
Udtrådt af revisionen:
Claus Winkel, den 01.09.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2011.
21 Oct 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Klagenberg, den 21.10.2011.
5 May 2011
Other
Vedtægter ændret:
27.04.2010.
17 Mar 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Ole Kjær Christensen, den 31.05.2010, Fratrådt som formand, men forbliver i bestyrelsen: Henning Winkel-Pedersen, den 31.05.2010.
1 Jun 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Jellum, den 27.04.2010.
Indtrådt i bestyrelsen:
Direktør Henning Winkel-Pedersen (formand), den 27.04.2010, Direktør Niels Klagenberg, den 27.04.2010, Lars-Kristian Sode, den 27.04.2010.
30 Sep 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Christian Pedersen, den 15.08.2008.
14 Dec 2007
People change Other Capital change
Vedtægter ændret:
30.11.2007.
Kapitalforhøjelse:
kr. 18.400.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 18.900.000,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A-aktier kr. 1.900.000,00, B-aktier kr. 17.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Taksator Carsten Jellum, den 30.11.2007, Direktør Niels Christian Pedersen, den 30.11.2007.
9 May 2007
People change Other
Vedtægter ændret:
08.05.2007.
Ny adresse:
Løvbjerggårdsvej 1, 2980 Kokkedal.
Ny kommune:
Fredensborg.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Knut Henning Gotfredsen, den 08.05.2007.
Indtrådt i bestyrelsen:
Direktør Arne Gillin, den 08.05.2007.
7 Jan 2007
Other
Vedtægter ændret:
07.01.2007.
Nyt navn:
NIVÅ GOLF CENTER A/S.
4 Jan 2007
Other People change
Vedtægter ændret:
04.01.2007.
Nyt navn:
NIVÅ GOLFCENTER A/S.
Slettet binavn: DEADLINE MEDIA A/S (NIVÅ GOLFKLUB A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Kirsten Gotfredsen, den 04.01.2007.
Indtrådt i bestyrelsen:
Registreret revisor Ole Kjær Christensen, den 04.01.2007.
9 Nov 2006
Other
Vedtægter ændret:
09.11.2006.
Nyt navn:
NIVÅ GOLFKLUB A/S.
Binavn:
DEADLINE MEDIA A/S (NIVÅ GOLFKLUB A/S).
5 Jul 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Patrizia Martinelli, den 10.06.2006.
Indtrådt i bestyrelsen:
Kirsten Gotfredsen, den 10.06.2006.
29 Apr 2005
Other
Vedtægter ændret:
21.04.2005.
Nyt navn:
MEDIEBUREAUET TIDENS TILLÆG A/S.
Binavn:
DEADLINE MEDIA A/S (MEDIEBUREAUET TIDENS TILLÆG A/S).
Slettet binavn: MEDIEBUREAUET TIDENS TILLÆG A/S (BLADHUSET A/S).
12 Mar 2004
Audit change
Revision:
Indtrådt i revisionen:
Claus Winkel, 4390 Vipperød, den 09.03.2004.
18 Feb 2004
Audit change Other
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET OBSEN & NIELSEN I/S, den 10.02.2004.
10 Sep 2003
Other
Vedtægter ændret:
10.09.2003.
Nyt navn:
BLADHUSET A/S.
Nye binavne:
DEADLINE MEDIA A/S (BLADHUSET A/S), MEDIEBUREAUET TIDENS TILLÆG A/S (BLADHUSET A/S).
6 Sep 2002
Other
Vedtægter ændret:
05.09.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2001 - 31.12.2001.
26 Jul 2002
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik William Christiansen, den 29.01.2002.
26 Jul 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Luigi Ignacio Poulsen.
Indtrådt i bestyrelsen:
Direktør Knut Henning Gotfredsen.
8 Feb 2002
People change Capital change Status change
Vedtægter ændret:
29.01.2002.
Den under 21.01.2002 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 4.564.245,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 29.01.2002 til dækning af underskud kr. 4.564.245,00 til kurs 100,00.
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Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådt som formand:
Patrizia Martinelli.
Indtrådt i bestyrelsen:
Jan Luigi Ignacio Poulsen.
Regnskabsår ændret til:
01.07 - 30.06.
21 Jan 2002
Status change
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsrettens Skifteretsafdeling den 21.01.2002.
2 Nov 2001
People change Other
Vedtægter ændret:
30.10.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Kasper Benny Olsen, den 01.10.2001.
Direktion:
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Udtrådt af direktionen:
Kasper Benny Olsen, den 01.10.2001.
Indtrådt i direktionen:
Ejendomsmægler Henrik William Christiansen, den 01.10.2001.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
20.05.2000 - 30.04.2001.
17 May 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carina Stigborg, Michael Lukas.
Indtrådt i bestyrelsen:
Patrizia Martinelli, Kasper Benny Olsen.
Direktion:
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Udtrådt af direktionen:
Michael Lukas.
Indtrådt i direktionen:
Kasper Benny Olsen (adm.dir.).
10 Apr 2001
Other
Vedtægter ændret:
27.12.2000.
Nyt navn:
MEDIEBUREAUET TIDENS TILLÆG A/S.
4 Jan 2001
People change Address change Audit change
Ny adresse:
Bomhusvej 12, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, Annemette Kristoffersen, Peter Andreas Stakemann.
Indtrådt i bestyrelsen:
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Ejendomsmægler Henrik William Christiansen (formand), Carina Stigbor, Direktør Michael Lukas.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann.
Indtrådt i direktionen:
Direktør Michael Lukas (adm.dir.).
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSFIRMAET OBSEN & NIELSEN I/S, Vestre Havneplads 13, 4400 Kalundborg.
15 Jun 2000
New company
Stiftelsesdato:
20.05.2000.
Seneste vedtægtsdato:
20.05.2000.
Kapital:
kr. 500.000,00.
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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.

Registrations (Registreringer)

Registration

Address: Løvbjerggårdsvej 1
2980 Kokkedal
Fredensborg Municipality
CVR record last changed: 15 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

NIVÅ GOLF CENTER A/S
P-number 1011700086Løvbjerggårdsvej 1, 2980 Kokkedal

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.

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