CVR 26094402Public limited company (A/S)Andre bygningsinstallationsaktiviteter (432400)Randers NVFounded 25 Jun 2001
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 JOHN DREJER, LÅSE- OG SIKRING 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
8
CVR, Aug 2026
+2 (+33.3%) over 12 months
Gross profit
5.3M
DKK, annual report 2025
-40.6% on 2024
Result
+1.6M
DKK, annual report 2025
Equity
8.2M
DKK, annual report 2025
JE Drejer Holding ApSCVR 26735556, 66.7% to under 90% of capital and votes, since 31 Oct 2014
Fauber Holding ApSCVR 43330594, 20% to under 25% of capital and votes, since 17 Dec 2025
Operating company
Dandex estimate: 8 employees registered in 2026Jeppe Drejersince 9 Apr 2010
CVR 2673555666.7% to under 90% of capital and votesnotified 1 Jul 2020since 31 Oct 2014
CVR 4333059420% to under 25% of capital and votessince 17 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1074098350% to under 66.7% of capital and votesnotified 1 Jul 202031 Oct 2014 to 1 Jul 2020
Ultimate controller
Holds 100% of capital and votes in JE Drejer Holding ApS, since 15 Aug 2002
Holding company
CVR 26735556Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in JOHN DREJER, LÅSE- OG SIKRING A/S, since 31 Oct 2014
This company
JOHN DREJER, LÅSE- OG SIKRING A/S
CVR 26094402
1 Danish company.
SubsidiaryCVR 4345906666.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for JOHN DREJER, LÅSE- OG SIKRING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
9 Apr 2010 to 12 Nov 2026.
25 Jun 2001 to 12 Nov 2026.
Aug 2026, monthly: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 |
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| Employees | 0 | 4 | 4 | 5 | 6 | 10 | 16 | 15 | 13 | No count | No count | No count | No count | 10 | 13 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 9 | 10 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 8 | 8 | 10 | 10 | 9 | 10 | 10 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 3 | 4 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 6 | 6 | 5 | 5 | 6 | 5 | 6 | 6 | 5 | 5 | 5 | 6 | 6 | 8 | 8 | 8 | 8 |
| FTE | 0 | 3 | 4 | 4 | 5 | 7 | 12 | 12 | 10 | 12 | 10 | 9 | 10 | 7 | 8 | 7 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 7 | 6 | 6 | 7 | 6 | 6 | 7 | 6 | 5 | 6 | 7 | 6 | 7 | 7 | 6 | 7 | 7 | 6 | 7 | 7 | 6 | 7 | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 5 | 3 | 3 | 4 | 3 | 3 | 4 | 3 | 2 | 1 | 4 | 4 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 5 | 5 | 4 | 5 | 3 | 4 | 5 | 4 | 5 | 5 | 3 | 4 | 6 | 5 | 8 | 8 | 6 | 7 |
| 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 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 | 6,151 | 6,272 | 6,763 | 8,906 | 5,292 |
| Operating profit | +1,201 | +791 | +1,249 | +2,429 | +2,139 |
| Result for the year | +1,340 | +582 | +1,002 | +1,855 | +1,597 |
| Equity | 5,152 | 5,534 | 3,461 | 5,316 | 8,217 |
| Total assets | 7,241 | 8,195 | 8,867 | 10,538 | 15,187 |
| Employees (average) | 7 | 6 | 6 | 10 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 25.4% | 2% | 7% | 31.7% | -40.6% |
| EBITDA | 1,285 | 880 | 1,350 | 2,480 | 2,177 |
| 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) | 50.2% | -14.3% | 0% | 66.7% | 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) | 34note 2 | 40note 2 | 50note 2 | Not reportednote 3 | 133note 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 2025
1 Jan 2025 to 31 Dec 2025, published 12 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 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 JOHN DREJER, LÅSE- OG SIKRING 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Nicolai Drejer, den 18.08.2026, Glenn Purup Pedersen, (formand), den 18.08.2026.
Tiltrådte:
Bente Damgaard, (formand), den 18.08.2026.
Vedtægter ændret: 17.12.2025
Kapitalforhøjelsen er besluttet den 17.12.2025.
kr. 250.000,00, indbetalt kontant, kurs 766,88.
Kapitalen udgør herefter kr. 1.250.000,00.
Bestyrelse:
Tiltrådte:
Anders Fausø Bertelsen, den 17.12.2025.
Bestyrelse:
Fratrådte:
John Elvin Drejer, den 21.08.2025.
Bestyrelse:
Fratrådte:
Søren Hindenburg Sørensen, den 01.07.2019.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 13.08.2019.
Tiltrådte:
CVR-NR. 34480370 REVIMIDT GODKENDT REVISIONSPARTNERSELSKAB, Niels Brocks Gade 12, 2., 8900 Randers C, den 13.08.2019.
Bestyrelse:
Fratrådte:
John Elvin Drejer, (formand), den 13.08.2019.
Tiltrådte:
John Elvin Drejer, den 13.08.2019, Glenn Purup Pedersen, (formand), den 13.08.2019.
Ny adresse: Alsikevej 10, 8920 Randers NV
Ny kommune: Randers
CVR-nummer:
26094402.
NAVN:
JOHN DREJER, LÅSE- OG SIKRING A/S.
Adresse: Trindsøvej 15, 8000 Aarhus C.
Kommune: Århus.
Ny adresse: Søren Frichs Vej 20, 8000 Aarhus C
Ny kommune: Århus
CVR-nummer:
26094402.
NAVN:
JOHN DREJER, LÅSE- OG SIKRING A/S.
Adresse: Trindsøvej 15, 8000 Aarhus C.
Kommune: Århus.
Bestyrelse:
Fratrådte:
John Elvin Drejer, den 01.05.2015, Jørgen Lillelund Olsen (formand), den 01.05.2015.
Tiltrådte:
John Elvin Drejer (formand), den 01.05.2015.
Vedtægter ændret:
09.12.2014.
Kapitalnedsættelse besluttet 09.12.2014 og gennemført 10.12.2014 dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: John Elvin Drejer, den 08.12.2014.
Indtrådt i bestyrelsen:
Advokat Jørgen Lillelund Olsen (formand), den 08.12.2014, John Hald, den 08.12.2014.
Vedtægter ændret:
01.11.2014.
Nyt binavn: SIKKERDANMARK A/S.
Selskabet er fusioneret med CVR-NR. 32834019 SIKKERDANMARK A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26094402 JOHN DREJER, LÅSE- OG SIKRING A/S (fortsættende), der tillige driver virksomhed under navnene EXPRESS LÅSESERVICE A/S, AV LÅSETEKNIK A/S, SIKKER DANMARK ÅRHUS A/S.
CVR-NR. 28136110 DREJER LÅSE ApS (ophørende).
CVR-NR. 33366752 SIKKER DANMARK AALBORG A/S (ophørende).
CVR-NR. 25576047 SELSKABET AF 23. JUNI 2000 ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 26094402 JOHN DREJER, LÅSE- OG SIKRING A/S.
CVR-NR. 28136110 DREJER LÅSE ApS.
CVR-NR. 33366752 SIKKER DANMARK AALBORG A/S.
CVR-NR. 25576047 SELSKABET AF 23. JUNI 2000 ApS, må antages at være tilstrækkeligt
sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26094402 JOHN DREJER, LÅSE- OG SIKRING A/S (fortsættende), der tillige driver virksomhed under navnene EXPRESS LÅSESERVICE A/S, AV LÅSETEKNIK A/S, SIKKER DANMARK ÅRHUS A/S.
CVR-NR. 32834019 SIKKERDANMARK A/S (ophørende).
Kapitalejerne i.
CVR-NR. 26094402 JOHN DREJER, LÅSE- OG SIKRING A/S.
CVR-NR. 32834019 SIKKERDANMARK 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 at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
20.05.2014.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 380,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Vedtægter ændret:
28.11.2012.
Nyt navn:
JOHN DREJER, LÅSE- OG SIKRING A/S.
Binavne:
EXPRESS LÅSESERVICE A/S, AV LÅSETEKNIK A/S.
Nyt binavn: SIKKER DANMARK ÅRHUS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Villum Folmann, den 06.06.2012.
Indtrådt i bestyrelsen:
Nicolai Drejer, den 06.06.2012.
Ny adresse:
Trindsøvej 15, 8000 Aarhus C.
Vedtægter ændret:
31.12.2010.
Nyt binavn: AV LÅSETEKNIK A/S (SIKKER DANMARK AARHUS A/S).
Vedtægter ændret:
31.12.2010.
Nyt navn:
SIKKER DANMARK AARHUS A/S.
Nyt binavn: EXPRESS LÅSESERVICE A/S (SIKKER DANMARK AARHUS A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 854,02.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Toft Olesen, den 11.05.2010.
Indtrådt i bestyrelsen:
Adm. direktør Thomas Villum Folmann, den 11.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Villum Folmann, den 09.04.2010, Ole Biering, den 09.04.2010, Jens Lange, den 09.04.2010.
Indtrådt i bestyrelsen:
Elinstallatør John Elvin Drejer (formand), den 09.04.2010, Jeppe Drejer, den 09.04.2010, Advokat Jan Toft Olesen, den 09.04.2010.
Direktion:
Udtrådt af direktionen:
Finn Thor Pedersen, den 09.04.2010.
Indtrådt i direktionen:
Jeppe Drejer, den 09.04.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.04.2010.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 09.04.2010.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 02.02.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 02.02.2010.
Ny adresse:
Ryhavevej 50, Hasle, 8210 Århus V.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Dalsgaard, den 21.12.2008.
Indtrådt i bestyrelsen:
Ole Biering, den 21.12.2008.
Direktion:
Udtrådt af direktionen:
Thomas Dalsgaard, den 21.12.2008.
Indtrådt i direktionen:
Direktør Finn Thor Pedersen (adm. dir), den 21.12.2008.
Ny adresse:
Ryhavevej 50, 8210 Århus V.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Petersen, den 09.04.2008.
Indtrådt i bestyrelsen:
Direktør Thomas Villum Folmann (formand), den 09.04.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.01.2008.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 15.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Bonne Rasmussen, den 20.12.2007.
Indtrådt i bestyrelsen:
Elektrontekn Jens Lange, den 20.12.2007.
Direktion:
Udtrådt af direktionen:
Keld Bonne Rasmussen, den 20.12.2007.
Indtrådt i direktionen:
Thomas Dalsgaard, den 20.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Tina Bonne Rasmussen, den 15.02.2007, Lars Bonne Rasmussen, den 15.02.2007.
Indtrådt i bestyrelsen:
Direktør Hans Christian Petersen (formand), den 15.02.2007, Thomas Dalsgaard, den 15.02.2007.
Stiftelsesdato:
25.06.2001.
Seneste vedtægtsdato:
25.06.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 199,03.
Stifter:
Keld Bonne Rasmussen, den 25.06.2001.
Bestyrelse:
Tina Bøjstrup Rasmussen (formand), den 25.06.2001, Keld Bonne Rasmussen, den 25.06.2001, Lars Bonne Rasmussen, den 25.06.2001.
Direktion:
Keld Bonne Rasmussen, den 25.06.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 89500516 REVISIONSINSTITUTTET JAN GERLACH REGISTRERET REVISIONSAKTIESELSKAB, Haslegårdsvej 27B, 8210 Århus V, den 25.06.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008505752Søren Frichs Vej 20, 8000 Aarhus C
P-number 1018141694Alsikevej 10, 8920 Randers NV
