GLUD & MARSTRAND INVEST A/S (CVR 26247233) 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 (1)

GLUMA HOLDING A/S
CVR 28495145100% of capital and votes21 Jul 2011 to 19 Dec 2018

Owned companies

GLUD & MARSTRAND INVEST A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for GLUD & MARSTRAND INVEST 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)

Envases Europe A/S
CVR 67287118100% of capital and votes21 Jul 2011 to 19 Dec 2018

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 (1)

KR 332 ApSFounded 14 Sep 2001

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

Former (25)

Knud ChristensenExecutive board 1 Jan 2017 to 19 Dec 2018
Helle Freundlich AndersenExecutive board 14 Sep 2001 to 28 Dec 2001
Jørgen KjærgaardExecutive board 28 Dec 2001 to 31 Dec 2016, Board of directors 19 Dec 2001 to 19 Dec 2018
Mikkel Nørgaard DallExecutive board 1 Jan 2017 to 19 Dec 2018
Brian NielsenExecutive board 22 May 2007 to 19 Dec 2018
Michael Egede BudtzBoard of directors 14 Sep 2001 to 19 Dec 2001
Henrik Thal JantzenBoard of directors 14 Sep 2001 to 19 Dec 2001
Anders Bjerre LavesenBoard of directors 14 Sep 2001 to 19 Dec 2001
Svend BrixenBoard of directors 16 Jun 2005 to 21 Jul 2011
Jacob Christian Nielsen ThygesenBoard of directors 19 Dec 2001 to 16 Jun 2005
Bent PedersenBoard of directors 19 Dec 2001 to 16 Jun 2005
Johan Gustaf Olof BjurströmBoard of directors 16 Jun 2005 to 21 Jul 2011
Karl Tommy WikströmBoard of directors 16 Jun 2005 to 29 May 2006
Fredrik Kristofer RunnquistBoard of directors 29 May 2006 to 21 Jul 2011
Isaias Zapata GuerraBoard of directors 21 Jul 2011 to 16 Apr 2013
Laura Josefina Zapata y OscozBoard of directors 16 Apr 2013 to 19 Dec 2018
Jose Manuel Maciel ArreguiBoard of directors 21 Jul 2011 to 19 Dec 2018 (alternate)
Jorge Bernal CadenaBoard of directors 21 Jul 2011 to 19 Dec 2018 (alternate)
Isaias Zapata MoranBoard of directors 16 Apr 2013 to 19 Dec 2018
Carlos Vicente Silva JimenezBoard of directors 21 Jul 2011 to 20 Feb 2018
Antonio Donnadieu ZapataBoard of directors 21 Jul 2011 to 19 Dec 2018 (alternate)
Ana Patricia Pietrini ZapataBoard of directors 21 Jul 2011 to 19 Dec 2018 (alternate)
Fernando Garcia de LucaBoard of directors 21 Jul 2011 to 19 Dec 2018 (alternate)
Alberto Galvan RodriguezBoard of directors 21 Jul 2011 to 19 Dec 2018 (alternate)
Francisco Javier Pietrini ZapataBoard of directors 20 Feb 2018 to 19 Dec 2018

Roles over time

Former (25)

Knud Christensen: Executive board, 1 Jan 2017 to 19 Dec 2018.
Jørgen Kjærgaard: Board of directors, 19 Dec 2001 to 19 Dec 2018; Executive board, 28 Dec 2001 to 31 Dec 2016.
Mikkel Nørgaard Dall: Executive board, 1 Jan 2017 to 19 Dec 2018.
Brian Nielsen: Executive board, 22 May 2007 to 19 Dec 2018.
Laura Josefina Zapata y Oscoz: Board of directors, 16 Apr 2013 to 19 Dec 2018.
Jose Manuel Maciel Arregui: Board of directors, 21 Jul 2011 to 19 Dec 2018.
Jorge Bernal Cadena: Board of directors, 21 Jul 2011 to 19 Dec 2018.
Isaias Zapata Moran: Board of directors, 16 Apr 2013 to 19 Dec 2018.
Antonio Donnadieu Zapata: Board of directors, 21 Jul 2011 to 19 Dec 2018.
Ana Patricia Pietrini Zapata: Board of directors, 21 Jul 2011 to 19 Dec 2018.
Fernando Garcia de Luca: Board of directors, 21 Jul 2011 to 19 Dec 2018.
Alberto Galvan Rodriguez: Board of directors, 21 Jul 2011 to 19 Dec 2018.
Francisco Javier Pietrini Zapata: Board of directors, 20 Feb 2018 to 19 Dec 2018.
Carlos Vicente Silva Jimenez: Board of directors, 21 Jul 2011 to 20 Feb 2018.
Isaias Zapata Guerra: Board of directors, 21 Jul 2011 to 16 Apr 2013.
Svend Brixen: Board of directors, 16 Jun 2005 to 21 Jul 2011.
Johan Gustaf Olof Bjurström: Board of directors, 16 Jun 2005 to 21 Jul 2011.
Fredrik Kristofer Runnquist: Board of directors, 29 May 2006 to 21 Jul 2011.
Karl Tommy Wikström: Board of directors, 16 Jun 2005 to 29 May 2006.
Jacob Christian Nielsen Thygesen: Board of directors, 19 Dec 2001 to 16 Jun 2005.
Bent Pedersen: Board of directors, 19 Dec 2001 to 16 Jun 2005.
Helle Freundlich Andersen: Executive board, 14 Sep 2001 to 28 Dec 2001.
Michael Egede Budtz: Board of directors, 14 Sep 2001 to 19 Dec 2001.
Henrik Thal Jantzen: Board of directors, 14 Sep 2001 to 19 Dec 2001.
Anders Bjerre Lavesen: Board of directors, 14 Sep 2001 to 19 Dec 2001.

14 Sep 2001 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	Not reported	Not reported	Not reported	0	0
Operating profit	-1	-1	0	-13	-13
Result for the year	+48,581	+31,172	+63,039	+95,613	+107,725
Equity	545,725	583,891	655,010	746,611	845,818
Total assets	600,422	639,862	711,762	803,987	904,002
Credit metrics (Dandex calculations)
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 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Aug 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
PDF

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 GLUD & MARSTRAND INVEST 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: 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 (i) formanden for bestyrelsen, (ii) næstformanden for bestyrelsen, (iii) to (2) medlemmer af bestyrelsen i forening, eller (iv) Isaias Zapata Moran eller Carlos V. Silva Jimenez, i forening med en direktør.21 Jul 2011 to 19 Dec 2018
Purpose (formål): Selskabets formål er at drive forretning indenfor emballageindustrien, herunder eje lignende virksomheder helt eller delvist, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.21 Jul 2011 to 19 Dec 2018
Audit opted out (revision fravalgt): No14 Sep 2001 to 19 Dec 2018
Articles of association last changed (seneste vedtægtsdato): 19 May 2017until 19 Dec 2018

Share capital

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

18 Dec 2002DKK 77,850,000+1,000,000
12 Dec 2002DKK 76,850,000-1,000,000
28 May 2002DKK 77,850,000+350,000
28 Dec 2001DKK 77,500,000+77,000,000
14 Sep 2001DKK 500,000Earliest in CVR

Mergers and demergers

19 Dec 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- Envases Europe A/SCVR 67287118, continuing company, active
- G&M MEDIA PACKAGING INTERNATIONAL A/SCVR 66591212, ceasing company, dissolved after merger
- GLUMA HOLDING A/SCVR 28495145, 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: 1 in all, none in the last 5 years; latest 19 Dec 2001
Address changes: 3 in all, none in the last 5 years; latest 17 Apr 2002
Status changes: 1 in all, none in the last 5 years; latest 19 Dec 2018
Auditor changes: 5 in all, none in the last 5 years; latest 14 Oct 2011

Names (navne)

19 Dec 2001 to 19 Dec 2018
GLUD & MARSTRAND INVEST A/S
14 Sep 2001 to 18 Dec 2001
KR 312 A/S

Addresses (adresser)

17 Apr 2002 to 19 Dec 2018
Hedenstedvej 14, 8723 Løsning
25 Jan 2002 to 16 Apr 2002
Sankt Annæ Plads 10, 1250 København K
19 Dec 2001 to 24 Jan 2002
Sankt Annæ Plads 10-10, 1250 København K
14 Sep 2001 to 18 Dec 2001
Rådhuspladsen 14, 1550 København V

Statuses (virksomhedsstatus)

19 Dec 2018 to 19 Dec 2018
Dissolved after merger (opløst efter fusion)
14 Sep 2001 to 18 Dec 2018
Active (normal)

Audit firms (revision)

14 Oct 2011 to 19 Dec 2018
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jul 2011 to 14 Oct 2011
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
21 Jun 2005 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
16 Jun 2005 to 21 Jun 2005
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
19 Dec 2001 to 16 Jun 2005
ERNST & YOUNG DENMARK P/S

Earlier entries (1)

14 Sep 2001 to 19 Dec 2001
Green IV ApS

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)

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

5 Mar 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.12.2018 opløst ved fusion med CVR-nummer: 67287118 GLUD & MARSTRAND A/S.
31 Oct 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 67287118 GLUD & MARSTRAND A/S (fortsættende), der tillige driver virksomhed under navnene DANSK BLIKEMBALLAGE FABRIK A/S, LØSNING EMBALLAGE FABRIK A/S, AKTIESELSKABET CARL LUNDS FABRIKER, HÜTTEL EMBALLAGE, BRDR. HÜTTEL A/S, G & M HAUSTRUP A/S, G & M HJALLERUP A/S, G & M SKIVE A/S, NORDISK BLIKEMBALLAGE A/S, A/S AUTOLIT REPRODUKTIONSANSTALT, CVR-nummer: 28495145 GLUMA HOLDING A/S (ophørende), CVR-nummer: 26247233 GLUD & MARSTRAND INVEST A/S (ophørende) og CVR-nummer: 66591212 G&M MEDIA PACKAGING INTERNATIONAL A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 67287118 GLUD & MARSTRAND A/S, CVR-nummer: 28495145 GLUMA HOLDING A/S, CVR-nummer: 26247233 GLUD & MARSTRAND INVEST A/S og CVR-nummer: 66591212 G&M MEDIA PACKAGING INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
31 Oct 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 67287118 GLUD & MARSTRAND A/S (fortsættende), der tillige driver virksomhed under navnene DANSK BLIKEMBALLAGE FABRIK A/S, LØSNING EMBALLAGE FABRIK A/S, AKTIESELSKABET CARL LUNDS FABRIKER, HÜTTEL EMBALLAGE, BRDR. HÜTTEL A/S, G & M HAUSTRUP A/S, G & M HJALLERUP A/S, G & M SKIVE A/S, NORDISK BLIKEMBALLAGE A/S, A/S AUTOLIT REPRODUKTIONSANSTALT, CVR-nummer: 28495145 GLUMA HOLDING A/S (ophørende), CVR-nummer: 26247233 GLUD & MARSTRAND INVEST A/S (ophørende) og CVR-nummer: 66591212 G&M MEDIA PACKAGING INTERNATIONAL A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 67287118 GLUD & MARSTRAND A/S, CVR-nummer: 28495145 GLUMA HOLDING A/S, CVR-nummer: 26247233 GLUD & MARSTRAND INVEST A/S og CVR-nummer: 66591212 G&M MEDIA PACKAGING INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
2 Mar 2018
People change
Bestyrelse:
Fratrådte:
Carlos Vicente Silva Jimenez, den 20.02.2018.
Tiltrådte:
Francisco Javier Pietrini Zapata, den 20.02.2018.
28 Jun 2017
Other
Vedtægter ændret: 19.05.2017
5 Jan 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jørgen Kjærgaard, den 31.12.2016, Brian Nielsen, den 01.01.2017.
Tiltrådte:
Knud Christensen, den 01.01.2017, Mikkel Nørgaard Dall, den 01.01.2017, Brian Nielsen (adm. dir), den 01.01.2017.
30 May 2013
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Isaias Zapata Moran, den 16.04.2013, Fratrådt som næstformand tiltrådt som formand: Laura Josefina Zapata y Oscoz, den 16.04.2013.
Udtrådt af bestyrelsen:
Isaias Zapata Guerra, den 16.04.2013.
2 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 14.10.2011.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
21 Jul 2011
Other People change
Vedtægter ændret:
21.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Gustaf Olof Bjurström, den 21.07.2011, Fredrik Kristofer Runnquist, den 21.07.2011, Svend Brixen, den 21.07.2011.
Indtrådt i bestyrelsen:
Show the full announcement
Isaias Zapata Guerra (formand), den 21.07.2011, Laura Josefina Zapata y Oscoz (næstformand), den 21.07.2011, Carlos Vicente Silva Jimenez, den 21.07.2011, Isaias Zapata Moran, den 21.07.2011.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Jorge Bernal Cadena, den 21.07.2011, Antonio Donnadieu Zapata, den 21.07.2011, Alberto Galvan Rodriguez, den 21.07.2011, Fernando Garcia de Luca, den 21.07.2011, Jose Manuel Maciel Arregui, den 21.07.2011, Ana Patricia Pietrini Zapata, den 21.07.2011.
Selskabet tegnes af (i) formanden for bestyrelsen, (ii) næstformanden for bestyrelsen, (iii) to (2) medlemmer af bestyrelsen i forening, eller (iv) Isaias Zapata Moran eller Carlos V. Silva Jimenez, i forening med en direktør.

Show 16 more

1 Jun 2010
Other
Vedtægter ændret:
18.05.2010.
16 Oct 2008
Other
Vedtægter ændret:
10.10.2008.
19 Aug 2008
Other
Vedtægter ændret:
13.08.2008.
29 Oct 2007
Other People change
Vedtægter ændret:
22.05.2007.
Direktion:
Indtrådt i direktionen:
Brian Nielsen, den 22.05.2007.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller to bestyrelsesmedlemmer, af den samlede bestyrelse eller af to direktører i forening.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
19 Sep 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Tommy Wikström, den 29.05.2006.
Indtrådt i bestyrelsen:
Fredrik Kristofer Runnquist (næstformand), den 29.05.2006.
21 Jun 2005
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 21.06.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSINTERESSENTSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 21.06.2005.
16 Jun 2005
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Pedersen, den 16.06.2005, Jacob Christian Thygesen, den 16.06.2005.
Indtrådt i bestyrelsen:
Johan Gustaf Olof Bjurström (formand), den 16.06.2005, Direktør Svend Brixen, den 16.06.2005, Karl Tommy Wikström, den 16.06.2005.
Revision:
Show the full announcement
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.06.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 16.06.2005.
16 Jan 2003
Other Capital change
Vedtægter ændret:
18.12.2002.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 9.775,58.
Kapitalen udgør herefter kr. 77.850.000,00.
19 Dec 2002
Capital change Other
Vedtægter ændret:
12.12.2002.
Kapitalnedsættelse besluttet 03.09.2002 er gennemført 03.09.2002.
Kapitalen udgør herefter kr. 76.850.000,00.
23 Sep 2002
Capital change Other
Kapitalnedsættelse besluttet 03.09.2002 med udbetaling til aktionærer kr. 1.000.000,00 til kurs 100,00.
31 Jul 2002
Capital change Other
Vedtægter ændret:
28.05.2002.
Kapitalforhøjelse:
kr. 350.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 77.850.000,00.
22 Apr 2002
Other Address change
Vedtægter ændret:
17.04.2002.
Ny adresse:
Hedenstedvej 14, 8723 Løsning.
Ny kommune:
Hedensted.
19 Jan 2002
Capital change People change Other
Vedtægter ændret:
28.12.2001.
Kapitalforhøjelse kr. 77.000.000,00: kr. 30.500.000,00 indbetalt kontant, kurs 100,00, kr. 46.500.000,00 indbetalt i værdier, kurs 400,00.
Kapitalen udgør herefter kr. 77.500.000,00.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Helle Freundlich Andersen, den 28.12.2001.
Indtrådt i direktionen:
Jørgen Kjærgaard, den 28.12.2001.
2 Jan 2002
Audit change Other Address change People change
Vedtægter ændret:
19.12.2001.
Nyt navn:
GLUD & MARSTRAND INVEST A/S.
Ny adresse:
c/o Axcel II A/S, Skt Annæ Plads 10, 1250 København K.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 19.12.2001, Henrik Thal Jantzen, den 19.12.2001, Anders Bjerre Lavesen, den 19.12.2001.
Indtrådt i bestyrelsen:
Jørgen Kjærgaard, den 19.12.2001, Administrerende direktør Bent Pedersen, den 19.12.2001, Underdirektør Jacob Christian Thygesen, den 19.12.2001.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2001.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 19.12.2001.
Første regnskabsår:
14.09.2001 - 31.12.2001.
28 Sep 2001
New company
Stiftelsesdato:
14.09.2001.
Seneste vedtægtsdato:
14.09.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Rådhuspladsen 14, 1550 København V, den 14.09.2001.
Bestyrelse:
Advokat Michael Egede Budtz, den 14.09.2001, Advokat Henrik Thal Jantzen, den 14.09.2001, Advokat Anders Bjerre Lavesen, den 14.09.2001.
Direktion:
Direktør Helle Freundlich Andersen, den 14.09.2001.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 14.09.2001.
Første regnskabsår:
14.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hedenstedvej 14
8723 Løsning
Hedensted Municipality
CVR record last changed: 25 Nov 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

GLUD & MARSTRAND INVEST A/S
P-number 1008685769Hedenstedvej 14, 8723 Løsning

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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