CVR 26265193Private limited company (ApS)Computerprogrammering (620100)BallerupFounded 1 Oct 2001
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about EG HAIRTOOLS ApS, 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
10
CVR registry, 2023
Gross profit
10.7M
DKK, annual report 2022
-6.6% on 2021
Result
+4.1M
DKK, annual report 2022
Equity
8.6M
DKK, annual report 2022
EG Danmark A/SCVR 84667811, 100% of capital and votes, until 1 Oct 2023
Frank Kragelund Hansenuntil 1 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 84667811100% of capital and votes30 Aug 2016 to 1 Oct 2023
CVR 31055865100% of capital and votes9 Jul 2014 to 29 Aug 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2001 to 4 Nov 2026.
May 2023, monthly: 10 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 4 | 5 | 7 | 12 | 12 | 10 | No count | No count | No count | No count | 15 | 16 | 13 | 16 | 18 | 18 | 19 | 17 | 18 | 18 | 18 | 17 | 19 | 19 | 19 | 18 | 17 | 18 | 18 | 17 | 18 | 18 | 18 | 17 | 17 | 17 | 18 | 16 | 16 | 16 | 16 | 16 | 15 | 15 | 15 | 15 | 16 | 15 | 15 | 15 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 13 | 12 | 11 | 12 | 12 | 12 | 11 | 11 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 10 | 9 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| FTE | 1 | 2 | 3 | 3 | 6 | 9 | 11 | 11 | 12 | 12 | 11 | 11 | 13 | 13 | 14 | 14 | 15 | 17 | 17 | 15 | 16 | 16 | 16 | 15 | 16 | 17 | 17 | 16 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 12 | 12 | 12 | 11 | 10 | 11 | 10 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 4 | 11 | 11 | 10 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 10 | 9 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 11,858 | 9,539 | 11,694 | 11,463 | 10,707 |
| Operating profit | +5,184 | +3,557 | +7,314 | +6,470 | +5,430 |
| Result for the year | +4,471 | +3,729 | +6,737 | +4,989 | +4,116 |
| Equity | 9,566 | 13,295 | 20,032 | 9,021 | 8,637 |
| Total assets | 14,551 | 17,135 | 28,475 | 17,446 | 20,027 |
| Employees (average) | 11 | 11 | 9 | 9 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.9% | -19.6% | 22.6% | -2% | -6.6% |
| EBITDA | 5,729 | 4,102 | 7,541 | 6,824 | 5,967 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 48.3% | 43% | 64.5% | 59.5% | 55.7% |
| Employee growth (vækst i antal ansatte) | -21.4% | 0% | -18.2% | 0% | 11.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -98note 1 | -475note 1 | -500note 1 | -40note 1 | 0note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 58.1%note 1 | 24.9%note 1 | 35.5%note 1 | 35.1%note 1 | 47.9%note 1 |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 1note 2 | 1,061note 3 | 550note 3 | 326note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -13,688note 1 | -16,666note 1 | -25,397note 1 | -12,390note 1 | -10,665note 1 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.10.2023 opløst ved fusion med CVR-nummer: 84667811 EG Danmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 84667811 EG Danmark A/S (fortsættende), der tillige driver virksomhed under navnene AKTIESELSKABET ALFRED FISCHER & CO.`S EFTF., DATALOG LEASING A/S, DATALOG TEKNISK SERVICE A/S, EDB GRUPPEN HERNING A/S, EDB GRUPPEN IT-PARTNER A/S, EDB GRUPPEN KOLDING A/S, EDB GRUPPEN KØBENHAVN A/S, EDB GRUPPEN KØBENHAVN HOLDING A/S, EDB GRUPPEN OPEN SYSTEMS A/S, EDB GRUPPEN SILKEBORG A/S, EG IMAGE A/S, HG GRUPPEN HJØRRING A/S, ID CENTRET A/S, ID CENTRET HJØRRING A/S, P.J.DESIGN A/S, V.T.NIELSEN DATA A/S, EDB GRUPPEN SYSTEMS A/S, JPA A/S, EDB GRUPPEN A/S, BYGTEQ IT A/S, BYG ERHVERVSSERVICE A/S, BYG ERHVERV A/S, BYG DATA A/S, BYGGERIETS IT A/S, EL & VVS DATA A/S, GOMTRIC A/S, ELFO DATA A/S, DAAB A/S, DAAB HOLDING A/S, EG RETAIL & MEDIE A/S, DIGITALSOLUTIONS DANMARK A/S, ECR DANMARK A/S, IT GRUPPEN A/S, IT-GROUP A/S, IT-GROUP RETAIL A/S, IT-GRUPPEN DANMARK A/S, IT-GRUPPEN DETAIL A/S, IT-GRUPPEN FINLAND A/S, IT-GRUPPEN FOOD A/S, IT-GRUPPEN HANDEL A/S, IT-GRUPPEN HOSPITALITY A/S, IT-GRUPPEN INDUSTRI A/S, IT-GRUPPEN NON-FOOD A/S, IT-GRUPPEN NORGE A/S, IT-GRUPPEN PRODUKTION A/S, IT-GRUPPEN RETAIL A/S, IT-GRUPPEN SVERIGE A/S, IT-GRUPPEN TRADING A/S, VEST A/S, VEST DANMARK A/S, XACTOR A/S, XACTOR DEVELOPMENT A/S, EG NEOPROCESS A/S, NEOPROCESS A/S, THY DATA AALBORG A/S, THY DATA A/S, THY DATA CENTER AALBORG A/S, THY DATA CENTER A/S, THY DATA CENTER DEVELOPMENT A/S, THY DATA CENTER SYD A/S, THY DATA CENTER ØST A/S, THY DATA KOLDING A/S, THY DATA KØBENHAVN A/S, THY DATA THISTED A/S, THY DATA ÅRHUS A/S, THY DEVELOPMENT A/S, DATAPRO A/S, EG UTILITY A/S, EG GLOBAL A/S, INFOFLEX A/S, EG HOLDING A/S, EDB GRUPPEN HOLDING A/S, EG Data Inform A/S, EG Data Inform Hjørring A/S, EG Data Inform Produktion A/S, Brandsoft A/S, Webseller A/S, Di.Co.So A/S, EG Greenland A/S, ClinicCare A/S, L5 Public Payroll Software A/S, Notarius A/S, FrontAvenue A/S, A-Data A/S, Sonlinc A/S, PM El-beregning A/S, Kalkiatec. A/S, Prosedo A/S, Aver & Lauritzen A/S, Capto A/S, ADVOFORUM A/S, HVKMD5 A/S, HVKMD6 A/S, CodeZoo A/S, BLUE SKY INNOVATION A/S, INCOM INTERNET A/S, INCOM A/S, VITANI ENERGY SYSTEMS A/S, SILKEBORG DATA A/S, Altiplan A/S, Silkeborg Datacentral A/S, Ajour System A/S, Statusdk A/S, Status System A/S og CVR-nummer: 26265193 EG HAIRTOOLS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 84667811 EG Danmark A/S og CVR-nummer: 26265193 EG HAIRTOOLS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 84667811 EG Danmark A/S (fortsættende), der tillige driver virksomhed under navnene AKTIESELSKABET ALFRED FISCHER & CO.`S EFTF., DATALOG LEASING A/S, DATALOG TEKNISK SERVICE A/S, EDB GRUPPEN HERNING A/S, EDB GRUPPEN IT-PARTNER A/S, EDB GRUPPEN KOLDING A/S, EDB GRUPPEN KØBENHAVN A/S, EDB GRUPPEN KØBENHAVN HOLDING A/S, EDB GRUPPEN OPEN SYSTEMS A/S, EDB GRUPPEN SILKEBORG A/S, EG IMAGE A/S, HG GRUPPEN HJØRRING A/S, ID CENTRET A/S, ID CENTRET HJØRRING A/S, P.J.DESIGN A/S, V.T.NIELSEN DATA A/S, EDB GRUPPEN SYSTEMS A/S, JPA A/S, EDB GRUPPEN A/S, BYGTEQ IT A/S, BYG ERHVERVSSERVICE A/S, BYG ERHVERV A/S, BYG DATA A/S, BYGGERIETS IT A/S, EL & VVS DATA A/S, GOMTRIC A/S, ELFO DATA A/S, DAAB A/S, DAAB HOLDING A/S, EG RETAIL & MEDIE A/S, DIGITALSOLUTIONS DANMARK A/S, ECR DANMARK A/S, IT GRUPPEN A/S, IT-GROUP A/S, IT-GROUP RETAIL A/S, IT-GRUPPEN DANMARK A/S, IT-GRUPPEN DETAIL A/S, IT-GRUPPEN FINLAND A/S, IT-GRUPPEN FOOD A/S, IT-GRUPPEN HANDEL A/S, IT-GRUPPEN HOSPITALITY A/S, IT-GRUPPEN INDUSTRI A/S, IT-GRUPPEN NON-FOOD A/S, IT-GRUPPEN NORGE A/S, IT-GRUPPEN PRODUKTION A/S, IT-GRUPPEN RETAIL A/S, IT-GRUPPEN SVERIGE A/S, IT-GRUPPEN TRADING A/S, VEST A/S, VEST DANMARK A/S, XACTOR A/S, XACTOR DEVELOPMENT A/S, EG NEOPROCESS A/S, NEOPROCESS A/S, THY DATA AALBORG A/S, THY DATA A/S, THY DATA CENTER AALBORG A/S, THY DATA CENTER A/S, THY DATA CENTER DEVELOPMENT A/S, THY DATA CENTER SYD A/S, THY DATA CENTER ØST A/S, THY DATA KOLDING A/S, THY DATA KØBENHAVN A/S, THY DATA THISTED A/S, THY DATA ÅRHUS A/S, THY DEVELOPMENT A/S, DATAPRO A/S, EG UTILITY A/S, EG GLOBAL A/S, INFOFLEX A/S, EG HOLDING A/S, EDB GRUPPEN HOLDING A/S, EG Data Inform A/S, EG Data Inform Hjørring A/S, EG Data Inform Produktion A/S, Brandsoft A/S, Webseller A/S, Di.Co.So A/S, EG Greenland A/S, ClinicCare A/S, L5 Public Payroll Software A/S, Notarius A/S, FrontAvenue A/S, A-Data A/S, Sonlinc A/S, PM El-beregning A/S, Kalkiatec. A/S, Prosedo A/S, Aver & Lauritzen A/S, Capto A/S, ADVOFORUM A/S, HVKMD5 A/S, HVKMD6 A/S, CodeZoo A/S, BLUE SKY INNOVATION A/S, INCOM INTERNET A/S, INCOM A/S, VITANI ENERGY SYSTEMS A/S, SILKEBORG DATA A/S, Altiplan A/S, Silkeborg Datacentral A/S, Ajour System A/S, Statusdk A/S, Status System A/S og CVR-nummer: 26265193 EG HAIRTOOLS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 84667811 EG Danmark A/S og CVR-nummer: 26265193 EG HAIRTOOLS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jesper Andersen, (formand), den 01.03.2022.
Tiltrådte:
Michael Moyell Juul, (formand), den 01.03.2022.
Direktion:
Fratrådte:
Brian Sørensen, (adm. dir), den 28.08.2019.
Tiltrådte:
Frank Kragelund Hansen, (adm. dir), den 28.08.2019.
Bestyrelse:
Fratrådte:
Jesper Andersen, den 06.02.2019, Henrik Basso Reichsthaler Møller, (formand), den 06.02.2019.
Tiltrådte:
Jesper Andersen, (formand), den 06.02.2019, Mikkel Bardram, den 06.02.2019.
Direktion:
Fratrådte:
Jesper Andersen, den 31.05.2018.
Tiltrådte:
Brian Sørensen (adm. dir), den 01.06.2018.
Bestyrelse:
Fratrådte:
Christian Thomsen Jensen, den 15.03.2018, Allan Møller (formand), den 15.03.2018.
Tiltrådte:
Henrik Hansen, den 15.03.2018, Henrik Basso Reichsthaler Møller (formand), den 15.03.2018.
Ny adresse: Lautrupvang 24, 2750 Ballerup
Ny kommune: Ballerup
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 84667811 EG A/S (fortsættende), der tillige driver virksomhed under navnene AKTIESELSKABET ALFRED FISCHER & CO.`S EFTF., DATALOG LEASING A/S, DATALOG TEKNISK SERVICE A/S, EDB GRUPPEN HERNING A/S, EDB GRUPPEN IT-PARTNER A/S, EDB GRUPPEN KOLDING A/S, EDB GRUPPEN KØBENHAVN A/S, EDB GRUPPEN KØBENHAVN HOLDING A/S, EDB GRUPPEN OPEN SYSTEMS A/S, EDB GRUPPEN SILKEBORG A/S, EG IMAGE A/S, HG GRUPPEN HJØRRING A/S, ID CENTRET A/S, ID CENTRET HJØRRING A/S, P.J.DESIGN A/S, V.T.NIELSEN DATA A/S, EDB GRUPPEN SYSTEMS A/S, JPA A/S, EDB GRUPPEN A/S, BYGTEQ IT A/S, BYG ERHVERVSSERVICE A/S, BYG ERHVERV A/S, BYG DATA A/S, BYGGERIETS IT A/S, EL & VVS DATA A/S, GOMTRIC A/S, ELFO DATA A/S, DAAB A/S, DAAB HOLDING A/S, EG RETAIL & MEDIE A/S, DIGITALSOLUTIONS DANMARK A/S, ECR DANMARK A/S, IT GRUPPEN A/S, IT-GROUP A/S, IT-GROUP RETAIL A/S, IT-GRUPPEN DANMARK A/S, IT-GRUPPEN DETAIL A/S, IT-GRUPPEN FINLAND A/S, IT-GRUPPEN FOOD A/S, IT-GRUPPEN HANDEL A/S, IT-GRUPPEN HOSPITALITY A/S, IT-GRUPPEN INDUSTRI A/S, IT-GRUPPEN NON-FOOD A/S, IT-GRUPPEN NORGE A/S, IT-GRUPPEN PRODUKTION A/S, IT-GRUPPEN RETAIL A/S, IT-GRUPPEN SVERIGE A/S, IT-GRUPPEN TRADING A/S, VEST A/S, VEST DANMARK A/S, XACTOR A/S, XACTOR DEVELOPMENT A/S, EG NEOPROCESS A/S, NEOPROCESS A/S, THY DATA AALBORG A/S, THY DATA A/S, THY DATA CENTER AALBORG A/S, THY DATA CENTER A/S, THY DATA CENTER DEVELOPMENT A/S, THY DATA CENTER SYD A/S, THY DATA CENTER ØST A/S, THY DATA KOLDING A/S, THY DATA KØBENHAVN A/S, THY DATA THISTED A/S, THY DATA ÅRHUS A/S, THY DEVELOPMENT A/S, DATAPRO A/S, EG UTILITY A/S, EG GLOBAL A/S, INFOFLEX A/S, EG HOLDING A/S, EDB GRUPPEN HOLDING A/S, EG Data Inform A/S, EG Data Inform Hjørring A/S, EG Data Inform Produktion A/S, Brandsoft A/S, Webseller A/S og CVR-nummer: 26265193 EG HAIRTOOLS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 84667811 EG A/S og CVR-nummer: 26265193 EG HAIRTOOLS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.09.2016
Nyt navn: EG HAIRTOOLS ApS
Vedtægter ændret: 30.08.2016
Bestyrelse:
Tiltrådte:
Jesper Andersen, den 30.08.2016, Christian Thomsen Jensen, den 30.08.2016, Allan Møller (formand), den 30.08.2016.
Direktion:
Fratrådte:
Gitte Sorang, den 30.08.2016, Morten Sorang, den 30.08.2016.
Tiltrådte:
Jesper Andersen, den 30.08.2016.
Selskabet tegnes af en direktør eller af alle bestyrelsesmedlemmer i forening..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 30.08.2016.
Vedtægter ændret:
17.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Hvidt, den 17.07.2013, Morten Sorang, den 17.07.2013, Gitte Sorang, den 17.07.2013.
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Hinge, den 13.06.2012.
Indtrådt i bestyrelsen:
Advokat Steen Hvidt, den 13.06.2012.
Ny adresse:
Trommesalen 5, 2. tv., 1614 København V.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.03.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 24.03.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 40, 6900 Skjern, den 24.03.2006.
Vedtægter ændret:
12.08.2002.
Ny adresse:
Havnegade 39, 1058 København K.
Ny kommune:
København.
Stiftelsesdato:
01.10.2001.
Seneste vedtægtsdato:
01.10.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 125,00.
Stiftere:
Torben H Hansen, 5220 Odense SØ, den 01.10.2001, Direktør Peter-Bo Hansen, den 01.10.2001, Morten Sorang, den 01.10.2001, Gitte Sorang, den 01.10.2001.
Bestyrelse:
Torben H Hansen, 5220 Odense SØ, den 01.10.2001, Direktør Peter-Bo Hansen, den 01.10.2001, Morten Sorang, den 01.10.2001, Gitte Sorang, den 01.10.2001.
Direktion:
Morten Sorang, den 01.10.2001.
Selskabet tegnes af den samlede bestyrelse, et medlem af bestyreslen eller direktøren.
Revision:
PricewaterhouseCoopers, 6900 Skjern, den 01.10.2001.
Første regnskabsår:
01.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1008707029Lautrupvang 24, 2750 Ballerup
P-number 1027091357Kokholm 3, 6000 Kolding
P-number 1027091365Østerbro 5, 5000 Odense C