PAVILLON DANMARK A/S (CVR 26050510) 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)

PD HOLDING ODENSE ApS
CVR 27324193100% of capital and votes8 Sep 2003 to 16 Dec 2015
Piihl & Christiansen Holding ApS
CVR 39269759100% of capital and votes31 Jan 2018 to 12 Dec 2018
Skånska Byggvaror Group AB
100% of capital and votes17 Dec 2015 to 31 Jan 2018

Owned Companies

PAVILLON DANMARK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PAVILLON DANMARK 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)

BULLDOGS ODENSE ApS
CVR 321611625% to under 10% of capital and votes5 Feb 2015 to 31 Aug 2015

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)

Lone Ulbæk NijenkampFounded 15 May 2001

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

Former (19)

Lone Ulbæk NijenkampExecutive board 15 May 2001 to 17 Dec 2015, Board of directors 24 Mar 2013 to 17 Dec 2015
Jan LadefogedExecutive board 1 Aug 2014 to 28 Jun 2016, Board of directors 17 Dec 2015 to 28 Jun 2016
Johannes Gerardus NijenkampExecutive board 30 Jan 2003 to 24 Mar 2013, Board of directors 23 Jan 2006 to 24 Mar 2013
Anders Hundevadt ChristiansenExecutive board 31 Jan 2018 to 12 Dec 2018, Board of directors 31 Jan 2018 to 12 Dec 2018
Beiron Sven Gustav PalmExecutive board 17 Dec 2015 to 31 Jan 2018, Board of directors 17 Dec 2015 to 31 Jan 2018
Jesper BankBoard of directors 24 Mar 2013 to 4 Dec 2013
Birte Veggerby LaustsenBoard of directors 4 Dec 2013 to 14 Jul 2015
Carsten Burles PiihlBoard of directors 31 Jan 2018 to 12 Dec 2018
Victoria Burles PiihlBoard of directors 31 Jan 2018 to 12 Dec 2018
Hans Erik Maegaard HansenBoard of directors 14 Jul 2015 to 17 Dec 2015
Villy Ulbæk JensenBoard of directors 23 Jan 2006 to 1 Dec 2011
Søren KrogBoard of directors 4 Dec 2013 to 17 Dec 2015
Line Nijenkamp-KnudsenBoard of directors 24 Mar 2013 to 4 Dec 2013
Harald Husted SørensenBoard of directors 24 Mar 2013 to 4 Dec 2013
Anders Robert Lennart NilssonBoard of directors 17 Dec 2015 to 28 Jun 2016
Erik Mikael JonssonBoard of directors 17 Dec 2015 to 28 Jun 2016
Anders Egon Johansson EickhoffBoard of directors 17 Dec 2015 to 30 Sep 2017
Anna NilssonBoard of directors 28 Jun 2016 to 31 Jan 2018
Oscar TjärnbergBoard of directors 2 Oct 2017 to 31 Jan 2018

Roles Over Time

Former (19)

Anders Hundevadt Christiansen: Executive board, 31 Jan 2018 to 12 Dec 2018; Board of directors, 31 Jan 2018 to 12 Dec 2018.
Carsten Burles Piihl: Board of directors, 31 Jan 2018 to 12 Dec 2018.
Victoria Burles Piihl: Board of directors, 31 Jan 2018 to 12 Dec 2018.
Beiron Sven Gustav Palm: Executive board, 17 Dec 2015 to 31 Jan 2018; Board of directors, 17 Dec 2015 to 31 Jan 2018.
Anna Nilsson: Board of directors, 28 Jun 2016 to 31 Jan 2018.
Oscar Tjärnberg: Board of directors, 2 Oct 2017 to 31 Jan 2018.
Anders Egon Johansson Eickhoff: Board of directors, 17 Dec 2015 to 30 Sep 2017.
Jan Ladefoged: Executive board, 1 Aug 2014 to 28 Jun 2016; Board of directors, 17 Dec 2015 to 28 Jun 2016.
Anders Robert Lennart Nilsson: Board of directors, 17 Dec 2015 to 28 Jun 2016.
Erik Mikael Jonsson: Board of directors, 17 Dec 2015 to 28 Jun 2016.
Lone Ulbæk Nijenkamp: Executive board, 15 May 2001 to 17 Dec 2015; Board of directors, 24 Mar 2013 to 17 Dec 2015.
Hans Erik Maegaard Hansen: Board of directors, 14 Jul 2015 to 17 Dec 2015.
Søren Krog: Board of directors, 4 Dec 2013 to 17 Dec 2015.
Birte Veggerby Laustsen: Board of directors, 4 Dec 2013 to 14 Jul 2015.
Jesper Bank: Board of directors, 24 Mar 2013 to 4 Dec 2013.
Line Nijenkamp-Knudsen: Board of directors, 24 Mar 2013 to 4 Dec 2013.
Harald Husted Sørensen: Board of directors, 24 Mar 2013 to 4 Dec 2013.
Johannes Gerardus Nijenkamp: Executive board, 30 Jan 2003 to 24 Mar 2013; Board of directors, 23 Jan 2006 to 24 Mar 2013.
Villy Ulbæk Jensen: Board of directors, 23 Jan 2006 to 1 Dec 2011.

15 May 2001 to 11 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

Dec 2018, monthly: 12 employees, 8 FTE

Show as Table

Registry headcount, 2001 to Dec 2018, oldest left to newest right
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
Employees	1	2	3	4	3	7	7	7	6	No count	No count	No count	No count	14	12	16	19	17	16	16	16	14	15	15	15	15	14	13	11	11	12	12	12	12	13	13	13	13	13	13	11	13	11	15	14	12	12	12	12	15	14	13	12	10	10	12	11	11	11	12	13	12	13	12	12
FTE	1	1	2	2	2	2	4	5	5	6	9	10	9	10	11	12	14	12	12	13	13	11	11	10	12	12	11	9	8	8	9	9	9	9	10	10	9	10	10	10	9	9	9	11	11	9	9	8	8	11	11	10	10	8	8	8	9	9	8	9	9	10	11	11	8
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

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 Dec 2018.

Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	5,929	7,605	5,930	7,390	6,534
Operating profit	+884	+693	-704	+642	+654
Result for the year	+572	+468	-630	+468	+498
Equity	2,123	2,592	1,962	2,430	2,928
Total assets	6,097	8,203	6,277	5,976	8,773
Employees (average)	Not reported	Not reported	Not reported	10	10
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-6.6%	26.5%	-22%	Not reported^{note 1}	-11.6%
EBITDA	1,431	1,283	-24	1,280	1,203
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 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 1}	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)	607^{note 3}	787^{note 3}	563^{note 3}	74^{note 4}	Not reported^{note 5}
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. Not every period is a full year: 2016 covers 15 months (1 Oct 2015 to 31 Dec 2016). Changes against it compare periods of different length.

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 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A
5 disposals exceed investment

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 2017
1 Jan 2017 to 31 Dec 2017, published 27 Feb 2018
PDF
Annual report 2016
1 Oct 2015 to 31 Dec 2016, published 21 Apr 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 5 Jan 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 2 Mar 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 6 Dec 2013
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 PAVILLON DANMARK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
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 en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.31 Jan 2018 to 12 Dec 2018
Purpose (Formål): Selskabets formål er at udøve virksomhed med handel, investering samt aktiviteter i tilknytning hertil.2 Jan 2014 to 12 Dec 2018
Audit opted out (Revision fravalgt): No15 Feb 2006 to 12 Dec 2018
Articles of association last changed (Seneste vedtægtsdato): 31 Jan 2018until 12 Dec 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No18 Dec 2015 to 12 Dec 2018
Financial year change (Omlægning af regnskabsår): 1 Oct 2015 to 31 Dec 2016until 12 Dec 2018

Share Capital

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

23 Jan 2006500,000 DKK+375,000
15 May 2001125,000 DKKEarliest in CVR

Mergers and Demergers

12 Dec 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Vica Danmark A/SCVR 29398402, continuing company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Feb 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.12.2018 opløst ved fusion med CVR-nummer: 29398402 VICA A/S.
13 Nov 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29398402 VICA A/S (fortsættende), der tillige driver virksomhed under navnene Orangeri.dk A/S, Pavillon-Danmark A/S og CVR-nummer: 26050510 PAVILLON DANMARK A/S (ophørende), der tillige driver virksomhed under navnene PAVILJONG NORGE A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29398402 VICA A/S og CVR-nummer: 26050510 PAVILLON DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
4 Mar 2018
Address change
Ny adresse: Nordager 22, 6000 Kolding
Ny kommune: Kolding
31 Jan 2018
People change Audit change
Vedtægter ændret: 31.01.2018
Bestyrelse:
Fratrådte:
Anna Nilsson, den 31.01.2018, Beiron Sven Gustav Palm, den 31.01.2018, Oscar Tjärnberg, den 31.01.2018.
Tiltrådte:
Anders Hundevadt Christiansen, den 31.01.2018, Carsten Burles Piihl (formand), den 31.01.2018, Victoria Burles Piihl, den 31.01.2018.
Show the full announcement
Direktion:
Fratrådte:
Beiron Sven Gustav Palm (adm. dir), den 31.01.2018.
Tiltrådte:
Anders Hundevadt Christiansen, den 31.01.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 31.01.2018.
13 Oct 2017
People change
Bestyrelse:
Fratrådte:
Anders Egon Johansson Eickhoff (formand), den 30.09.2017.
Tiltrådte:
Oscar Tjärnberg, den 02.10.2017.
4 Jul 2016
People change
Bestyrelse:
Fratrådte:
Jan Ladefoged, den 28.06.2016, Anders Robert Lennart Nilsson, den 28.06.2016, Erik Mikael Jonsson, den 28.06.2016.
Tiltrådte:
Anna Nilsson, den 28.06.2016.
Direktion:
Fratrådte:
Jan Ladefoged, den 28.06.2016.
10 May 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 10.05.2016.
21 Dec 2015
Address change Audit change
Ny adresse: Kratholmvej 63, Fangel, 5260 Odense S
Ny kommune: Odense
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 17.12.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 17.12.2015.
21 Dec 2015
People change
Vedtægter ændret: 17.12.2015
Bestyrelse:
Fratrådte:
Hans Erik Maegaard Hansen, den 17.12.2015, Søren Krog, den 17.12.2015, Lone Ulbæk Nijenkamp, den 17.12.2015.
Tiltrådte:
Jan Ladefoged, den 17.12.2015, Anders Egon Johansson Eickhoff (formand), den 17.12.2015, Anders Robert Lennart Nilsson, den 17.12.2015, Beiron Sven Gustav Palm, den 17.12.2015, Erik Mikael Jonsson, den 17.12.2015.
Show the full announcement
Direktion:
Fratrådte:
Lone Ulbæk Nijenkamp (adm. dir), den 17.12.2015.
Tiltrådte:
Beiron Sven Gustav Palm (adm. dir), den 17.12.2015.
Selskabet tegnes af den samlede bestyrelse eller af en direktør og et bestyrelsesmedlem i forening..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2015 - 31.12.2016
12 Oct 2015
People change
Vedtægter ændret: 30.09.2015
Slettet binavn: BRONZE DESIGN A/S

Show 16 more

17 Sep 2015
Audit change
CVR-nummer:
26050510.
NAVN:
PAVILLON DANMARK A/S.
Adresse: c/o Lone Ulbæk Nijenkamp, Kratholmvej 63, 5260 Odense S.
Kommune: Odense.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 15.09.2015.
24 Aug 2015
Audit change
CVR-nummer:
26050510.
NAVN:
PAVILLON DANMARK A/S.
Adresse: c/o Lone Ulbæk Nijenkamp, Kratholmvej 63, 5260 Odense S.
Kommune: Odense.
Show the full announcement
Revision:
Fratrådte:
CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2014.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.08.2014.
22 Jul 2015
People change
CVR-nummer:
26050510.
NAVN:
PAVILLON DANMARK A/S.
Adresse: c/o Lone Ulbæk Nijenkamp, Kratholmvej 63, 5260 Odense S.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Birte Veggerby Laustsen (formand), den 14.07.2015.
Tiltrådte:
Hans Erik Maegaard Hansen, den 14.07.2015.
5 Aug 2014
People change Other
Direktion:
Indtrådt i direktionen:
Jan Ladefoged, den 01.08.2014.
8 Jan 2014
Other
Vedtægter ændret:
02.01.2014.
Slettet binavn: ODENSE ART A/S.
18 Dec 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Birte Veggerby Laustsen, den 04.12.2013.
Udtrådt af bestyrelsen:
Jesper Bank, den 04.12.2013, Line Ulbæk Nijenkamp, den 04.12.2013, Harald Husted Sørensen, den 04.12.2013.
Indtrådt i bestyrelsen:
Søren Krog, den 04.12.2013.
26 Mar 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Jesper Bank, den 24.03.2013, Fratrådt som formand, men forbliver i bestyrelsen: Lone Ulbæk Nijenkamp, den 24.03.2013.
Udtrådt af bestyrelsen:
Johannes Gerardus Nijenkamp, den 24.03.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Birte Veggerby Laustsen, den 24.03.2013, Line Ulbæk Nijenkamp, den 24.03.2013, Harald Husted Sørensen, den 24.03.2013.
Direktion:
Udtrådt af direktionen:
Johannes Gerardus Nijenkamp, den 24.03.2013.
Indtrådt i direktionen:
Lone Ulbæk Nijenkamp (adm. dir), den 24.03.2013.
12 Nov 2012
Other
Vedtægter ændret:
12.11.2012.
Nyt binavn: ODENSE ART A/S.
2 Nov 2012
Other
Vedtægter ændret:
02.11.2012.
Nye binavne:
BRONZE DESIGN A/S, PAVILJONG NORGE A/S.
1 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Villy Ulbæk Jensen, den 01.12.2011.
17 Jan 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Sergent Jesper Bank, den 11.01.2011.
8 Jan 2009
Other Audit change
Revision:
Udtrådt af revisionen:
Rath & Knudsen Statsautoriserede revisorer, den 01.01.2007.
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 3, postboks 80, 5100 Odense C, den 01.01.2007.
7 Sep 2006
Other
Ny adresse:
c/o Lone Ulbæk Nijenkamp, Kratholmvej 63, Fangel, 5260 Odense S.
15 Feb 2006
Capital change People change Conversion Other
Vedtægter ændret:
23.01.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26050510.
NAVN: PAVILLON DANMARK A/S.
Show the full announcement
ADRESSE: c/o Lone Ulbæk Nijenkamp, Flintagerløkken 2, 5250 Odense SV.
Kommune:
Odense.
Kapital kr. 500.000,00.
Bestyrelse:
Lone Ulbæk Nijenkamp (formand), den 23.01.2006, Direktør Villy Ulbæk Jensen, den 23.01.2006, Direktør Johannes Gerardus Nijenkamp, den 23.01.2006.
Direktion:
Direktør Johannes Gerardus Nijenkamp.
Selskabet tegnes af den samlede bestyrelse eller af direktøren sammen med et medlem af bestyrelsen.
Revision:
Rath & Knudsen Statsautoriserede revisorer, 5230 Odense M.
Regnskabsår:
01.10 - 30.09.
30 Jan 2003
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Johannes Gerardus Nijenkamp, den 30.01.2003.
11 Jun 2001
New company
Stiftelsesdato:
01.04.2001.
Seneste vedtægtsdato:
15.05.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Lone Ulbæk Nijenkamp, den 15.05.2001.
Direktion:
Lone Ulbæk Nijenkamp, den 15.05.2001.
Selskabet tegnes af en direktør.
Revision:
Rath & Knudsen Statsautoriserede revisorer, 5230 Odense M, den 15.05.2001.
Første regnskabsår:
01.04.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Nordager 22
6000 Kolding
Kolding Municipality
CVR record last changed: 14 Aug 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

PAVILLON DANMARK A/S
P-number 1008454821Nordager 22, 6000 Kolding

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units