CVR 25780582Public limited company (A/S)IT-infrastruktur, databehandling, hosting og relaterede aktiviteter (631000)Secondary industries: Andre telekommunikationsaktiviteter (619000), Computerkonsulentbistand og forvaltning af computerfaciliteter (622000), Udlejning af erhvervsejendomme (682040)SkanderborgFounded 11 Dec 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 FUZION 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
6
CVR, Aug 2026
-1 (-14.3%) over 12 months
Gross profit
15.1M
DKK, annual report 2025
+14.9% on 2024
Result
+3.3M
DKK, annual report 2025
Equity
12.8M
DKK, annual report 2025
Colo Holding I ApSCVR 41331763, 100% of capital and votes, since 5 May 2020
Operating company
Dandex estimate: 6 employees registered in 2026Bastiaan Fremouwsince 10 Oct 2025
CVR 41331763100% of capital and votessince 5 May 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27172776100% of capital and votesnotified 30 Nov 201828 Jun 2010 to 30 Nov 2018
CVR 31073103100% of capital and votes30 Nov 2018 to 30 Nov 2018
CVR 40050256100% of capital and votesnotified 5 May 202030 Nov 2018 to 5 May 2020
Ultimate controller
Holds 100% of capital and votes in Alexandria HoldCo ApS, since 17 Aug 2023
Holding company
CVR 44240971Private limited company (ApS)
Holds 100% of capital and votes in Alexandria BidCo ApS, since 17 Aug 2023
Holding company
CVR 44241609Private limited company (ApS)
Holds 100% of capital and votes in Colo Holding I ApS, since 31 Oct 2023
Holding company
CVR 41331763Private limited company (ApS)
Holds 100% of capital and votes in FUZION A/S, since 5 May 2020
This company
FUZION A/S
CVR 25780582
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.
31 Oct 2023 to 11 Nov 2026.
7 May 2003 to 11 Nov 2026. Showing 25 of 28. The list above has every one.
Aug 2026, monthly: 6 employees, 6 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 | 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 | 4 | 4 | 3 | 2 | 3 | 4 | 6 | 8 | 13 | 12 | No count | No count | No count | No count | 3 | 2 | 1 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 3 | 3 | 2 | 1 | 2 | 3 | 5 | 7 | 8 | 13 | 11 | 11 | 9 | 6 | 3 | 1 | 1 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 |
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 2013; quarterly Q1 2010 to Q4 2010; monthly Jan 2019 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 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 10,668 | 7,106 | 23,666 | 13,184 | 15,143 |
| Operating profit | +6,751 | +1,482 | +17,117 | +5,975 | +5,774 |
| Result for the year | +5,256 | +915 | +13,266 | +4,321 | +3,301 |
| Equity | 10,961 | 1,876 | 15,142 | 9,463 | 12,764 |
| Total assets | 34,307 | 34,098 | 36,633 | 55,409 | 61,618 |
| Employees (average) | 3 | 3 | 4 | 4 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -7% | -33.4% | 233% | -44.2% | 14.9% |
| EBITDA | 8,491 | 4,579 | 20,381 | 9,368 | 9,841 |
| 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) | -25% | 0% | 33.3% | 0% | 50% |
| 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) | 15,148note 1 | 1,428note 1 | 835note 1 | 1,077note 1 | 16,633note 1 |
| 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 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
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 FUZION 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 57 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Direktion:
Fratrådte:
Rut Åsa Maria Sundvall, (adm. dir), den 10.10.2025.
Tiltrådte:
Bastiaan Fremouw, (adm. dir), den 10.10.2025.
Bestyrelse:
Fratrådte:
Rut Åsa Maria Sundvall, den 10.10.2025.
Vedtægter ændret: 07.05.2024
Selskabet tegnes af den administrerende direktør alene eller af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Christian Holm Christensen, den 05.02.2024.
Tiltrådte:
Rut Åsa Maria Sundvall, den 05.02.2024.
Direktion:
Fratrådte:
Christian Holm Christensen, (adm. dir), den 05.02.2024.
Tiltrådte:
Rut Åsa Maria Sundvall, (adm. dir), den 05.02.2024.
Vedtægter ændret: 08.12.2023
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret: 01.11.2023
Selskabet tegnes af en direktør eller af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Vedtægter ændret: 31.10.2023
Bestyrelse:
Fratrådte:
Amani Qzli Sommer, den 31.10.2023.
Tiltrådte:
Eero Juhani Hautaniemi, den 31.10.2023, Harri Jakob Halonen, (formand), den 31.10.2023.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Kasper Bloch Gevaldig, (formand), den 04.12.2022.
Bestyrelse:
Fratrådte:
Bertel David Maigaard, den 18.06.2022, Henrik Lava Sand Rasmussen, den 18.06.2022.
Tiltrådte:
Christian Holm Christensen, den 18.06.2022, Amani Qzli Sommer, den 18.06.2022.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 18.06.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 18.06.2022.
Vedtægter ændret: 11.05.2022
Bestyrelse:
Fratrådte:
Kasper Bloch Gevaldig, den 11.05.2022, Bertel David Maigaard, (formand), den 11.05.2022.
Tiltrådte:
Kasper Bloch Gevaldig, (formand), den 11.05.2022, Bertel David Maigaard, den 11.05.2022.
Direktion:
Fratrådte:
Kasper Bloch Gevaldig, (adm. dir), den 11.05.2022.
Tiltrådte:
Christian Holm Christensen, (adm. dir), den 11.05.2022.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Direktion:
Fratrådte:
Andreas Ejskjær Nørfelt, (adm. dir), den 27.01.2022.
Bestyrelse:
Fratrådte:
Andreas Ejskjær Nørfelt, den 14.02.2021.
Tiltrådte:
Henrik Lava Sand Rasmussen, den 14.02.2021.
Direktion:
Fratrådte:
Per Claus Henriksen, (adm. dir), den 05.11.2020.
Tiltrådte:
Andreas Ejskjær Nørfelt, (adm. dir), den 05.11.2020.
Bestyrelse:
Fratrådte:
Casper Langhoff, den 07.09.2020.
Vedtægter ændret: 26.05.2020
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse i forening.
Bestyrelse:
Fratrådte:
Kasper Bloch Gevaldig, (formand), den 05.05.2020.
Tiltrådte:
Kasper Bloch Gevaldig, den 05.05.2020, Bertel David Maigaard, (formand), den 05.05.2020, Andreas Fibiger Nørfelt, den 05.05.2020.
Revision:
Fratrådte:
DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 05.05.2020.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 05.05.2020.
Bestyrelse:
Fratrådte:
Per Claus Henriksen, den 24.04.2020.
Revision:
Fratrådte:
4Audit Godkendt Revisionsanpartsselskab, den 31.10.2019.
Tiltrådte:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, Køgevej 46A, 4000 Roskilde, den 31.10.2019.
Bestyrelse:
Fratrådte:
Kasper Bloch Gevaldig, den 13.09.2019.
Tiltrådte:
Kasper Bloch Gevaldig, (formand), den 13.09.2019, Per Claus Henriksen, den 13.09.2019, Casper Langhoff, den 13.09.2019.
Bestyrelse:
Fratrådte:
Amira Smajic, (formand), den 14.09.2019.
Bestyrelse:
Fratrådte:
Julie Moosmand, den 13.08.2019.
Bestyrelse:
Fratrådte:
Maria Kjær Nielsen, den 21.05.2019.
Tiltrådte:
Kasper Bloch Gevaldig, den 21.05.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 23.05.2019.
Tiltrådte:
CVR-NR. 36956658 4Audit Godkendt Revisionsanpartsselskab, Goldschmidtsvænget 6, 5230 Odense M, den 23.05.2019.
Bestyrelse:
Fratrådte:
Lia Salehar, den 27.03.2019.
Direktion:
Fratrådte:
Kasper Bloch Gevaldig, (adm. dir), den 18.01.2019.
Tiltrådte:
Per Claus Henriksen, (adm. dir), den 18.01.2019.
Vedtægter ændret: 30.11.2018
Selskabet tegnes af én direktør..
Bestyrelse:
Fratrådte:
Mikkel Bønnelycke, den 30.11.2018, Martin Lippert, den 30.11.2018, Pernille Ravn, (formand), den 30.11.2018.
Tiltrådte:
Kasper Bloch Gevaldig, den 30.11.2018, Julie Moosmand, den 30.11.2018, Amira Smajic, (formand), den 30.11.2018.
Direktion:
Fratrådte:
Martin Lippert, (adm. dir), den 30.11.2018.
Tiltrådte:
Kasper Bloch Gevaldig, (adm. dir), den 30.11.2018.
Bestyrelse:
Fratrådte:
Christian Holm Christensen, den 13.09.2018.
Tiltrådte:
Martin Lippert, den 13.09.2018.
Direktion:
Fratrådte:
Christian Holm Christensen (adm. dir), den 13.09.2018.
Tiltrådte:
Martin Lippert (adm. dir), den 13.09.2018.
Vedtægter ændret: 08.06.2018
Bestyrelse:
Fratrådte:
Søren Fæster, den 08.06.2018, Rasmus Forup Helmich, den 08.06.2018, Rune Nygaard Bech Pedersen (formand), den 08.06.2018.
Tiltrådte:
Mikkel Bønnelycke, den 08.06.2018, Christian Holm Christensen, den 08.06.2018, Pernille Ravn (formand), den 08.06.2018.
Direktion:
Fratrådte:
Rasmus Forup Helmich (adm. dir), den 08.06.2018.
Tiltrådte:
Christian Holm Christensen (adm. dir), den 08.06.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.06.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 08.06.2018.
Vedtægter ændret:
06.07.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.07.2010.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 06.07.2010.
Vedtægter ændret:
28.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Berner Nielsen, den 28.06.2010, Lars Erik Jensen, den 28.06.2010, Martin Haslund Johansson, den 28.06.2010, Morten Klank, den 28.06.2010, Lisbeth Edelmann Nyborg, den 28.06.2010.
Indtrådt i bestyrelsen:
Rune Nygaard Bech Pedersen (formand), den 28.06.2010, Diretør Rasmus Helmich, den 28.06.2010, Søren Fæster Nielsen, den 28.06.2010.
Direktion:
Udtrådt af direktionen:
Lisbeth Edelmann Nyborg, den 28.06.2010.
Indtrådt i direktionen:
Diretør Rasmus Helmich (adm. dir), den 28.06.2010.
Selskabet tegnes af den samlede bestyrelse eller af direktøren i forening med bestyrelsesformanden.
Vedtægter ændret:
07.05.2010.
Vedtægter ændret:
03.12.2009.
Direktion:
Udtrådt af direktionen:
Morten Klank, den 22.02.2010.
Indtrådt i direktionen:
Lisbeth Edelmann Nyborg (adm. dir), den 22.02.2010.
Vedtægter ændret:
01.06.2009.
Ny adresse:
Niels Bohrs Vej 35, Stilling, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Vedtægter ændret:
14.10.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Martin Haslund Johansson, den 09.06.2008.
Udtrådt af bestyrelsen:
Lone Østergaard Klank, den 09.06.2008.
Indtrådt i bestyrelsen:
Claus Berner Nielsen (formand), den 09.06.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lone Østergaard Klank, den 29.03.2007.
Indtrådt i bestyrelsen:
Martin Haslund Johansson (formand), den 29.03.2007, Lisbeth Edelmann Nyborg, den 29.03.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 14343849 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 08.05.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 08.05.2006.
Bestyrelse:
Tiltrådt som formand:
Lone Østergaard Klank, den 27.01.2006.
Udtrådt af bestyrelsen:
Søren Kavin, den 27.01.2006.
Direktion:
Udtrådt af direktionen:
Søren Kavin, den 07.11.2005.
Indtrådt i direktionen:
Direktør Morten Klank, den 07.11.2005.
Vedtægter ændret:
30.06.2004.
Kapitalforhøjelse:
kr. 63.750,00 indbetalt kontant, kurs 972,55.
Kapitalen udgør herefter kr. 573.750,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Dissing, den 30.06.2004.
Indtrådt i bestyrelsen:
Direktør Lars Erik Jensen, den 30.06.2004.
1 registered in CVR.
P-number 1008131119Niels Bohrs Vej 35, 8660 Skanderborg
No other current company drawn.
No other current company drawn.
