CVR 25487397Public limited company (A/S)Engroshandel med informations- og kommunikationsudstyr (465000)BirkerødFounded 1 Jul 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 DOVITECH 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
17
CVR, Aug 2026
-1 (-5.6%) over 12 months
Gross profit
21.6M
DKK, annual report 2026
+48.5% on 2025
Result
+6.2M
DKK, annual report 2026
Equity
19M
DKK, annual report 2026
Addtech Nordic AB100% of capital and votes, since 1 Apr 2017
Operating company
Dandex estimate: 17 employees registered in 2026Henrik Finnedalsince 2 Mar 2026
100% of capital and votessince 1 Apr 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25537297100% of capital and votesnotified 3 Apr 201719 Oct 2000 to 1 Apr 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
3 Apr 2017 to 14 Nov 2026.
1 Jul 2000 to 14 Nov 2026.
Aug 2026, monthly: 17 employees, 16 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 1 | 3 | 1 | 1 | 4 | 4 | 4 | 3 | No count | No count | No count | No count | 5 | 4 | 5 | 5 | 5 | 4 | 6 | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 5 | 6 | 5 | 5 | 6 | 6 | 6 | 8 | 8 | 7 | 8 | 6 | 7 | 5 | 5 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 12 | 11 | 11 | 11 | 10 | 10 | 10 | 12 | 10 | 12 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 12 | 11 | 11 | 11 | 13 | 10 | 10 | 13 | 13 | 14 | 13 | 13 | 13 | 14 | 13 | 14 | 14 | 13 | 14 | 14 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 12 | 11 | 10 | 11 | 11 | 18 | 19 | 20 | 18 | 18 | 18 | 17 | 17 | 17 | 18 | 17 | 19 | 19 | 18 | 17 | 17 | 17 |
| FTE | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 8 | 7 | 7 | 6 | 6 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 12 | 11 | 11 | 11 | 11 | 10 | 10 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 10 | 10 | 11 | 11 | 10 | 11 | 10 | 10 | 10 | 9 | 9 | 10 | 9 | 10 | 10 | 17 | 18 | 17 | 15 | 16 | 16 | 15 | 15 | 15 | 16 | 16 | 17 | 17 | 16 | 16 | 16 | 16 |
| 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 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 | 21,579 | 23,737 | 20,201 | 14,515 | 21,558 |
| Operating profit | +12,267 | +15,278 | +11,171 | +7,208 | +8,253 |
| Result for the year | +9,341 | +11,535 | +8,454 | +5,495 | +6,207 |
| Equity | 20,712 | 21,447 | 15,200 | 14,695 | 18,955 |
| Total assets | 39,624 | 42,461 | 37,163 | 28,512 | 47,712 |
| Employees (average) | 10 | 12 | 12 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.5% | 10% | -14.9% | -28.2% | -0.5% |
| EBITDA | 12,392 | 15,406 | 11,372 | 7,356 | 8,455 |
| 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% | 20% | 0% | Not reportednote 1 | Not reportednote 1 |
| 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) | 81note 2 | 104note 2 | 313note 2 | 708note 2 | 71note 2 |
| 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 28 Aug 2026
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 7 Jul 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 2 Jul 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 19 Jun 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 8 Jun 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 DOVITECH 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)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Michael Rosenkrantz, den 02.03.2026.
Tiltrådte:
Henrik Finnedal, den 02.03.2026.
Direktion:
Fratrådte:
Michael Rosenkrantz, (adm. dir), den 02.03.2026.
Tiltrådte:
Henrik Finnedal, (adm. dir), den 02.03.2026.
Bestyrelse:
Fratrådte:
Ann-Charlotte Maria Joanna Andersson, den 20.11.2025, Per Lennart Lundblad, (formand), den 20.11.2025.
Tiltrådte:
Ann-Charlotte Maria Joanna Andersson, (formand), den 20.11.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32656951 POWER TECHNIC ApS, der samtidigt er opløst.
Vedtægter ændret: 13.10.2025
Nyt binavn: Power Technic A/S
Kapitalforhøjelsen er besluttet den 13.10.2025.
kr. 125.000,00, indbetalt ved fusion, kurs 6.202,50.
Kapitalen udgør herefter kr. 635.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25487397 DOVITECH A/S (fortsættende), der tillige driver virksomhed under navnene VACTEK DANMARK A/S og CVR-nummer: 32656951 POWER TECHNIC ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25487397 DOVITECH A/S og CVR-nummer: 32656951 POWER TECHNIC ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Michael Ullskog, (formand), den 01.04.2024.
Tiltrådte:
Per Lennart Lundblad, (formand), den 16.04.2024.
Revision:
Fratrådte:
KPMG P/S, den 01.09.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.09.2023.
Bestyrelse:
Fratrådte:
Henrik Hartvig Møller, (formand), den 21.10.2021, Martin Fassl, den 21.10.2021.
Tiltrådte:
Henrik Hartvig Møller, den 21.10.2021, Michael Ullskog, (formand), den 21.10.2021.
Direktion:
Fratrådte:
Rainer Joachim Wagner, den 30.11.2020.
Bestyrelse:
Fratrådte:
Rainer Joachim Wagner, den 07.05.2019, Hans Patrik Gustaf Klerck, den 07.05.2019, Åsa Viktoria Skarbrandt, den 07.05.2019.
Tiltrådte:
Martin Wolfgang Fassl, den 07.05.2019.
Vedtægter ændret: 19.09.2018
Bestyrelse:
Tiltrådte:
Rainer Joachim Wagner, den 19.09.2018, Åsa Viktoria Skarbrandt, den 19.09.2018.
Direktion:
Tiltrådte:
Rainer Joachim Wagner, den 19.09.2018.
Ny adresse: Blokken 59, 3460 Birkerød
Ny kommune: Rudersdal
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 53960812 VACTEK A/S, der samtidigt er opløst.
Vedtægter ændret: 14.08.2018
Nyt binavn: VACTEK DANMARK A/S
Kapitalforhøjelsen er besluttet den 14.08.2018.
kr. 10.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 510.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25487397 DOVITECH A/S (fortsættende) og CVR-nummer: 53960812 VACTEK A/S (ophørende), der tillige driver virksomhed under navnene VACTEK DANMARK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25487397 DOVITECH A/S og CVR-nummer: 53960812 VACTEK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 27.11.2017.
Vedtægter ændret: 27.11.2017
Revision:
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 27.11.2017.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2017 - 31.03.2018
Vedtægter ændret: 03.04.2017
Bestyrelse:
Fratrådte:
Bruno Dovic, den 03.04.2017, Michael Dovic, den 03.04.2017.
Tiltrådte:
Henrik Hartvig Møller (formand), den 03.04.2017, Hans Patrik Gustaf Klerck, den 03.04.2017.
Direktion:
Fratrådte:
Bruno Dovic, den 03.04.2017.
Tiltrådte:
Michael Rosenkrantz (adm. dir), den 03.04.2017.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse. .
Vedtægter ændret:
05.01.2007.
Nyt navn:
DOVITECH A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Kondrup Dovic, den 05.01.2007, Henrik Østergaard Nielsen, den 05.01.2007.
Indtrådt i bestyrelsen:
Michael Kruno Kondrup Dovic, den 05.01.2007, Michael Rosenkrantz, den 05.01.2007.
Direktion:
Udtrådt af direktionen:
Henrik Østergaard Nielsen, den 05.01.2007.
Indtrådt i direktionen:
Direktør Bruno Dovic, den 05.01.2007.
Vedtægter ændret:
15.12.2005.
Ny adresse:
Midtager 29, 2605 Brøndby.
Ny kommune:
Brøndby.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 24600815 RG REVISIONSGRUPPEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2005.
Indtrådt i revisionen:
REVISIONSFIRMA CHR.MORTENSEN I/S, Adelgade 15, 1304 København K, den 15.02.2005.
Revision:
Udtrådt af revisionen:
INFO:REVISION STATSAUTORISERETREVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
RG REVISIONSGRUPPEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 38, 3400 Hillerød.
Ny adresse:
Savsvinget 7, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
27.10.2000.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, en dirketør eller den samlede bestyrelse.
Vedtægter ændret:
04.10.2000.
Nyt navn:
WESTERBERG KOMPONENTER A/S.
Ny adresse:
Transformervej 23, 2730 Herlev.
Ny kommune:
Gladsaxe.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 04.10.2000, Victor Christoffersen, den 04.10.2000, Helen Mimi Janniche, den 04.10.2000.
Indtrådt i bestyrelsen:
Susanne Kondrup Dovic, den 04.10.2000, Direktør Bruno Dovic, den 04.10.2000, Henrik Østergaard Nielsen, den 04.10.2000.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 04.10.2000.
Indtrådt i direktionen:
Henrik Østergaard Nielsen, den 04.10.2000.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 04.10.2000.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 04.10.2000.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.07.2000.
Bestyrelse:
Stud.jur Sebastian Benjamin Bahn Christoffersen, den 01.07.2000, Advokat Victor Christoffersen, den 01.07.2000, Dekorationschef Helen Mimi Janniche, den 01.07.2000.
Direktion:
Advokat Victor Christoffersen, den 01.07.2000.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007765920Blokken 59, 3460 Birkerød
No other current company drawn.
No other current company drawn.