SJ. REDA A/S (CVR 25567331) company profile

Ownership

CVR registers no owner holding 5% or more.

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

Owned companies

SJ. REDA A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SJ. REDA 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)

EJENDOMSSELSKABET HØEGH GULDBERGS GADE 11 ApS
CVR 2979918050% to under 66.7% of capital and votes23 Nov 2010 to 30 Mar 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Claus Jørgen Jæger MadsenFounded 15 Aug 2000
SJÆLSØ RETAIL A/SFounded 15 Aug 2000

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

Former (13)

Flemming Joseph JensenExecutive board 9 Feb 2009 to 16 Dec 2009, Board of directors 5 Jul 2006 to 25 Sep 2013
Finn Birkjær NielsenExecutive board 16 Sep 2002 to 30 Nov 2005, Board of directors 14 Dec 2007 to 16 Dec 2009
Morten LykkeExecutive board 30 Nov 2005 to 9 Feb 2009, Board of directors 18 Dec 2006 to 9 Feb 2009
Jørgen Junker PetersenExecutive board 16 Dec 2009 to 25 May 2010, Board of directors 5 Jul 2006 to 25 May 2010
Claus Jørgen Jæger MadsenExecutive board 15 Aug 2000 to 16 Sep 2002, Board of directors 15 Aug 2000 to 16 Sep 2002
Peter Toft EbbesenExecutive board 31 Oct 2012 to 25 Sep 2013, Board of directors 31 Oct 2012 to 25 Sep 2013
Torben BlackExecutive board 25 May 2010 to 31 Oct 2012, Board of directors 16 Dec 2009 to 31 Oct 2012
Ib Henrik RønjeBoard of directors 5 Jul 2006 to 18 Dec 2006
Kim BreyenBoard of directors 25 May 2010 to 25 Sep 2013
Bo Anders OlesenBoard of directors 5 Jul 2006 to 14 Dec 2007
Erik MoesbyBoard of directors 18 Apr 2007 to 16 Dec 2009
Stig Christian GøteBoard of directors 28 Jun 2004 to 16 Dec 2009
Søren Jacob LundBoard of directors 16 Sep 2002 to 28 Jun 2004

Roles over time

Former (13)

Flemming Joseph Jensen: Board of directors, 5 Jul 2006 to 25 Sep 2013; Executive board, 9 Feb 2009 to 16 Dec 2009.
Peter Toft Ebbesen: Executive board, 31 Oct 2012 to 25 Sep 2013; Board of directors, 31 Oct 2012 to 25 Sep 2013.
Kim Breyen: Board of directors, 25 May 2010 to 25 Sep 2013.
Torben Black: Board of directors, 16 Dec 2009 to 31 Oct 2012; Executive board, 25 May 2010 to 31 Oct 2012.
Jørgen Junker Petersen: Board of directors, 5 Jul 2006 to 25 May 2010; Executive board, 16 Dec 2009 to 25 May 2010.
Finn Birkjær Nielsen: Executive board, 16 Sep 2002 to 30 Nov 2005; Board of directors, 14 Dec 2007 to 16 Dec 2009.
Erik Moesby: Board of directors, 18 Apr 2007 to 16 Dec 2009.
Stig Christian Gøte: Board of directors, 28 Jun 2004 to 16 Dec 2009.
Morten Lykke: Executive board, 30 Nov 2005 to 9 Feb 2009; Board of directors, 18 Dec 2006 to 9 Feb 2009.
Bo Anders Olesen: Board of directors, 5 Jul 2006 to 14 Dec 2007.
Ib Henrik Rønje: Board of directors, 5 Jul 2006 to 18 Dec 2006.
Søren Jacob Lund: Board of directors, 16 Sep 2002 to 28 Jun 2004.
Claus Jørgen Jæger Madsen: Executive board, 15 Aug 2000 to 16 Sep 2002; Board of directors, 15 Aug 2000 to 16 Sep 2002.

15 Aug 2000 to 14 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

2009, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2005 to 2009, oldest left to newest right
Period	2005	2006	2007	2008	2009
Employees	37	38	24	0	0
FTE	31	32	27	6	1
Series	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	-2
Operating profit	Not reported	Not reported	Not reported	Not reported	-1
Result for the year	Not reported	Not reported	Not reported	Not reported	0
Equity	Not reported	Not reported	Not reported	Not reported	-40
Total assets	Not reported	Not reported	Not reported	Not reported	72
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	-399.9%
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.
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.

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 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 25 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 11 May 2009
No file in the CVR archive

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 SJ. REDA A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Auditor's report findings and revenue model.
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 én direktør, ét bestyrelsesmedlem eller af den samlede bestyrelse.17 Sep 2013 to 25 Sep 2013
Purpose (formål): Selskabets formål er at drive handel og investeringsvirksomhed vedrørende fast ejendom, projektudvikle fast ejendom og anden hermed forbunden forretningsaktivitet, dels i eget regi, dels gennem koncernforbundne datterselskaber.17 Sep 2013 to 16 May 2022
Articles of association last changed (seneste vedtægtsdato): 17 Sep 2013until 16 May 2022
Financial year change (omlægning af regnskabsår): 1 Jul 2006 to 31 Dec 2006until 16 May 2022

Share capital

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

29 Jun 2005DKK 2,500,000+500,000
15 Aug 2000DKK 2,000,000Earliest in CVR

Mergers and demergers

29 Jun 2005
Merger (fusion), as the continuing company (fortsættende selskab)
- IBI DANMARK A/SCVR 20053194, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 17 Sep 2013
Address changes: 2 in all, none in the last 5 years; latest 19 Mar 2009
Status changes: 2 in all, 1 in the last 5 years; latest 16 May 2022
Auditor changes: 4 in all, none in the last 5 years; latest 31 May 2013

Names (navne)

17 Sep 2013 to 16 May 2022
SJ. REDA A/S
14 Dec 2007 to 16 Sep 2013
SJÆLSØ RETAIL DANMARK A/S
29 Jun 2005 to 13 Dec 2007
IBI DANMARK A/S
24 Oct 2002 to 28 Jun 2005
EJENDOMSSELSKABET AF 2/10 2002 A/S
15 Aug 2000 to 23 Oct 2002
IBI POLEN A/S

Addresses (adresser)

19 Mar 2009 to 16 May 2022
Sortemosevej 15, 3450 Allerød
9 Jan 2008 to 18 Mar 2009
Olof Palmes Allé 44, 8200 Århus N
15 Aug 2000 to 8 Jan 2008
Finsensvej 3, 7430 Ikast

Statuses (virksomhedsstatus)

16 May 2022 to 16 May 2022
Dissolved after bankruptcy (opløst efter konkurs)
25 Sep 2013 to 15 May 2022
Under bankruptcy (under konkurs)
15 Aug 2000 to 24 Sep 2013
Active (normal)

Audit firms (revision)

31 May 2013 to 25 Sep 2013
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jan 2013 to 31 May 2013
MJAKP P/S
14 Apr 2011 to 31 Dec 2012
MJAKP2 I/S
2 Mar 2009 to 14 Apr 2011
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
15 Aug 2000 to 2 Mar 2009
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

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.

History (historik)

Registrations (registreringer)

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

10 Jan 2024
Status change
Binavne:
IBI PROJEKTUDVIKLING A/S UNDER KONKURS
IBI BYG A/S UNDER KONKURS
IBI DANMARK A/S UNDER KONKURS
Konkursbehandlingen afsluttet 16.05.2022, virksomheden opløst
30 Sep 2013
Status change
Konkursdekret afsagt 25.09.2013 af skifteretten i Hillerød.
18 Sep 2013
Other
Vedtægter ændret:
17.09.2013.
Nyt navn:
SJ. REDA A/S.
Binavne:
IBI PROJEKTUDVIKLING A/S, IBI BYG A/S, IBI DANMARK A/S.
6 Jun 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, den 31.05.2013.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 31.05.2013.
13 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
31 Oct 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Black, den 31.10.2012.
Indtrådt i bestyrelsen:
Direktør Peter Ebbesen, den 31.10.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Torben Black, den 31.10.2012.
Indtrådt i direktionen:
Direktør Peter Ebbesen, den 31.10.2012.
14 Apr 2011
Audit change Other
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.04.2011.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 14.04.2011.
26 May 2010
Other People change
Vedtægter ændret:
25.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Junker Petersen, den 25.05.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Kim Breyen (næstformand), den 25.05.2010.
Direktion:
Udtrådt af direktionen:
Jørgen Junker Petersen, den 25.05.2010.
Indtrådt i direktionen:
Torben Black, den 25.05.2010.
Selskabet tegnes af én direktør, ét bestyrelsesmedlem eller af den samlede bestyrelse.
17 Dec 2009
People change Other
Vedtægter ændret:
16.12.2009.
Bestyrelse:
Tiltrådt som formand:
Flemming Joseph Jensen, den 16.12.2009, Fratrådt som næstformand, men forbliver i bestyrelsen: Torben Black, den 16.12.2009, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Junker Petersen, den 16.12.2009.
Udtrådt af bestyrelsen:
Show the full announcement
Stig Christian Gøte, den 16.12.2009, Erik Moesby, den 16.12.2009, Finn Birkjær Nielsen, den 16.12.2009.
Direktion:
Udtrådt af direktionen:
Flemming Joseph Jensen, den 16.12.2009.
Indtrådt i direktionen:
Jørgen Junker Petersen, den 16.12.2009.
Selskabet tegnes af et bestyrelsesmedlem eller en direktør.
19 Mar 2009
Other Audit change
Vedtægter ændret:
02.03.2009.
Ny adresse:
c/o Sjælsø A/S, Sortemosevej 15, 3450 Allerød.
Ny kommune:
Allerød.
Show the full announcement
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.03.2009.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 02.03.2009.

Show 19 more

9 Feb 2009
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Torben Black, den 09.02.2009, Fratrådt som formand, men forbliver i bestyrelsen: Flemming Joseph Jensen, den 09.02.2009, Fratrådt som næstformand tiltrådt som formand: Jørgen Junker Petersen, den 09.02.2009.
Udtrådt af bestyrelsen:
Morten Lykke, den 09.02.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Lykke, den 09.02.2009.
Indtrådt i direktionen:
Direktør Flemming Joseph Jensen, den 09.02.2009.
9 Jan 2008
Other
Vedtægter ændret:
14.12.2007.
Ny adresse:
Olof Palmes Alle 44, 8200 Århus N.
Ny kommune:
Århus.
17 Dec 2007
Other People change
Vedtægter ændret:
14.12.2007.
Nyt navn:
SJÆLSØ RETAIL DANMARK A/S.
Binavne:
IBI PROJEKTUDVIKLING A/S (SJÆLSØ RETAIL DANMARK A/S), IBI BYG A/S (SJÆLSØ RETAIL DANMARK A/S).
Show the full announcement
Nyt binavn: IBI DANMARK A/S (SJÆLSØ RETAIL DANMARK A/S).
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Stig Christian Gøte, den 14.12.2007, Fratrådt som formand, men forbliver i bestyrelsen: Finn Birkjær Nielsen, den 14.12.2007.
Udtrådt af bestyrelsen:
Bo Anders Olesen, den 14.12.2007.
Indtrådt i bestyrelsen:
Direktør Flemming Joseph Jensen (formand), den 14.12.2007, Direktør Jørgen Junker Petersen (næstformand), den 14.12.2007, Torben Black, den 14.12.2007.
Selskabet tegnes af bestyrelsesformanden og næstformanden alene, eller af to bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem sammen med en direktør.
17 Dec 2007
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 11.12.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 11.12.2007.
18 Apr 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Moesby, den 18.04.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Dec 2006
People change Other
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Finn Birkjær Nielsen, den 18.12.2006.
Udtrådt af bestyrelsen:
Flemming Josef Jensen, den 18.12.2006, Jørgen Junker Petersen, den 18.12.2006, Ib Henrik Rønje, den 18.12.2006.
Indtrådt i bestyrelsen:
Direktør Stig Christian Gøte (næstformand), den 18.12.2006, Direktør Morten Lykke, den 18.12.2006.
6 Oct 2006
People change Other
Vedtægter ændret:
05.10.2006.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bo Anders Olesen, den 05.07.2006.
Udtrådt af bestyrelsen:
Stig Christian Gøte, den 05.07.2006.
Show the full announcement
Indtrådt i bestyrelsen:
Direktør Flemming Josef Jensen (formand), den 05.07.2006, Direktør Jørgen Junker Petersen, den 05.07.2006, Direktør Ib Henrik Rønje, den 05.07.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
30 Nov 2005
Other People change
Vedtægter ændret:
30.11.2005.
Bestyrelse:
Tiltrådt som næstformand:
Finn Birkjær Nielsen, den 30.11.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Finn Birkjær Nielsen, den 30.11.2005.
Indtrådt i direktionen:
Direktør Morten Lykke, den 30.11.2005.
Selskabet tegnes af bestyrelsesformanden og næstformanden hver for sig eller af direktøren sammen med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
25 Jul 2005
Capital change Status change
Vedtægter ændret:
29.06.2005.
Nyt navn:
IBI DANMARK A/S.
Nye binavne:
IBI PROJEKTUDVIKLING A/S (IBI DANMARK A/S), IBI BYG A/S (IBI DANMARK A/S).
Show the full announcement
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fusion, kurs 5.715,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Selskabet er fusioneret med CVR-NR. 20053194 IBI DANMARK A/S, der samtidig er opløst.
31 May 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25567331 EJENDOMSSELSKABET AF 2/10 2002 A/S.
CVR-NR. 20053194 IBI DANMARK A/S. der tillige driver virksomhed under navnene IBI PROJEKTUDVIKLING A/S (IBI DANMARK A/S), IBI BYG A/S (IBI DANMARK A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
28 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Jacob Lund, den 28.06.2004.
Indtrådt i bestyrelsen:
Direktør Stig Christian Gøte, den 28.06.2004.
3 Apr 2003
Other
Vedtægter ændret:
11.03.2003.
Selskabet tegnes af direktøren alene, af formanden alene eller to bestyrelsesmedlemmer i forening.
13 Nov 2002
Other
Vedtægter ændret:
04.11.2002.
Selskabet tegnes af direktøren alene eller to bestyrelsesmedlemmer i forening.
25 Oct 2002
Other
Vedtægter ændret:
24.10.2002.
Nyt navn:
EJENDOMSSELSKABET AF 2/10 2002 A/S.
Selskabet tegnes af et direktionsmedlem sammen med bestyrelsesformanden eller to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
16 Sep 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Finn Birkjær Nielsen
Udtrådt af bestyrelsen:
Claus Jørgen Jæger Madsen.
Indtrådt i bestyrelsen:
Søren Lund.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Claus Jørgen Jæger Madsen.
Indtrådt i direktionen:
Direktør Finn Birkjær Nielsen (Direktør).
18 Apr 2001
Other People change
Vedtægter ændret:
28.03.2001.
Bestyrelse:
Tiltrådt som næstformand:
Finn Birkjær Nielsen, den 28.03.2001.
Selskabet tegnes af et direktionsmedlme sammen med bestyrelsesformanden eller to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
6 Sep 2000
Other
Vedtægter ændret:
05.09.2000.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
30 Aug 2000
New company
Stiftelsesdato:
15.08.2000.
Seneste vedtægtsdato:
15.08.2000.
Kapital:
kr. 2.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,00.
Stiftere:
Direktør Claus Jørgen Jæger Madsen, den 15.08.2000, CVR-NR. 13445591 IKAST BYGGEINDUSTRI A/S, Finsensvej 3, 7430 Ikast, den 15.08.2000.
Bestyrelse:
Direktør Bo Anders Olesen (formand), den 15.08.2000, Direktør Claus Jørgen Jæger Madsen, den 15.08.2000, Prokurist Finn Birkjær Nielsen, den 15.08.2000.
Direktion:
Direktør Claus Jørgen Jæger Madsen, den 15.08.2000.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 7400 Herning, den 15.08.2000.
Første regnskabsår:
15.08.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Sortemosevej 15
3450 Allerød
Allerød Municipality
CVR record last changed: 10 Jan 2024
Data read: 14 Nov 2026

Production units

3 registered in CVR.

IBI DANMARK A/S
P-number 1008219180Sortemosevej 15, 3450 Allerød
IBI POLEN A/S UNDER STIFTELSE
P-number 1007854761Finsensvej 3, 7430 Ikast
IBI DANMARK A/S
P-number 1013740875Sortemosevej 15, 3450 Allerød

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.

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