AKTIESELSKABET IL AF 27.03.2002 (CVR 26546192) 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)

ILVA A/S
CVR 28505108100% of capital and votes1 May 2014 to 26 Oct 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)

ANPARTSSELSKABET STAKEMANNFounded 27 Mar 2002

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

Former (27)

Ole Bonde RasmussenExecutive board 17 Feb 2004 to 19 Dec 2007, Board of directors 24 Apr 2002 to 19 Dec 2007
Jens Ole Nordgaard HansenExecutive board 20 Nov 2008 to 29 Apr 2009, Board of directors 20 Nov 2008 to 20 Nov 2009
Pia HuusfeltExecutive board 26 May 2005 to 12 Apr 2007
Kim MadsenExecutive board 27 Mar 2002 to 24 Apr 2002, Board of directors 27 Mar 2002 to 24 Apr 2002
Rene Michael FlemingExecutive board 17 Feb 2004 to 26 May 2005
Michael August Bonde ChristiansenExecutive board 10 Oct 2011 to 10 Aug 2018, Board of directors 10 Oct 2011 to 10 Aug 2018
Bo PedersenExecutive board 19 Dec 2007 to 20 Nov 2008, Board of directors 19 Dec 2007 to 20 Nov 2008
Henrik AndersenExecutive board 29 Apr 2009 to 10 Oct 2011, Board of directors 20 Nov 2009 to 10 Oct 2011
Rami JensenExecutive board 10 Aug 2018 to 26 Oct 2018
Per KampmannBoard of directors 19 Dec 2007 to 29 Apr 2009
Lars JakobsenBoard of directors 24 Apr 2002 to 19 Dec 2007
August Jes JørgensenBoard of directors 24 Apr 2002 to 19 Dec 2007
Peter Præst ChristiansenBoard of directors 24 Apr 2002 to 19 Dec 2007
Sten AagesenBoard of directors 24 Apr 2002 to 19 Dec 2007
Jakob Graasbøll EnemarkBoard of directors 3 Jul 2014 to 30 Jun 2017
Mark Wodstrup BetzerBoard of directors 30 Jun 2017 to 10 Aug 2018
Hans Henrik KjølbyBoard of directors 10 Aug 2018 to 26 Oct 2018
René Buchardt HansenBoard of directors 29 Apr 2009 to 10 Oct 2011
Jacob BrunsborgBoard of directors 10 Aug 2018 to 26 Oct 2018
Jan BøghBoard of directors 10 Aug 2018 to 26 Oct 2018
Mikael ThinghuusBoard of directors 24 Apr 2008 to 1 Mar 2011
Søren LindgaardBoard of directors 10 Oct 2011 to 3 Jul 2014
Simon StampeBoard of directors 19 Dec 2007 to 24 Apr 2008
Helle Garde CarlsenBoard of directors 27 Mar 2002 to 24 Apr 2002
Anne-Marie KrogBoard of directors 10 Oct 2011 to 10 Aug 2015
Annemette HellerBoard of directors 27 Mar 2002 to 24 Apr 2002
Piet KleinBoard of directors 10 Aug 2015 to 10 Aug 2018

Roles over time

Former (27)

Rami Jensen: Executive board, 10 Aug 2018 to 26 Oct 2018.
Hans Henrik Kjølby: Board of directors, 10 Aug 2018 to 26 Oct 2018.
Jacob Brunsborg: Board of directors, 10 Aug 2018 to 26 Oct 2018.
Jan Bøgh: Board of directors, 10 Aug 2018 to 26 Oct 2018.
Michael August Bonde Christiansen: Executive board, 10 Oct 2011 to 10 Aug 2018; Board of directors, 10 Oct 2011 to 10 Aug 2018.
Mark Wodstrup Betzer: Board of directors, 30 Jun 2017 to 10 Aug 2018.
Piet Klein: Board of directors, 10 Aug 2015 to 10 Aug 2018.
Jakob Graasbøll Enemark: Board of directors, 3 Jul 2014 to 30 Jun 2017.
Anne-Marie Krog: Board of directors, 10 Oct 2011 to 10 Aug 2015.
Søren Lindgaard: Board of directors, 10 Oct 2011 to 3 Jul 2014.
Henrik Andersen: Executive board, 29 Apr 2009 to 10 Oct 2011; Board of directors, 20 Nov 2009 to 10 Oct 2011.
René Buchardt Hansen: Board of directors, 29 Apr 2009 to 10 Oct 2011.
Mikael Thinghuus: Board of directors, 24 Apr 2008 to 1 Mar 2011.
Jens Ole Nordgaard Hansen: Executive board, 20 Nov 2008 to 29 Apr 2009; Board of directors, 20 Nov 2008 to 20 Nov 2009.
Per Kampmann: Board of directors, 19 Dec 2007 to 29 Apr 2009.
Bo Pedersen: Executive board, 19 Dec 2007 to 20 Nov 2008; Board of directors, 19 Dec 2007 to 20 Nov 2008.
Simon Stampe: Board of directors, 19 Dec 2007 to 24 Apr 2008.
Ole Bonde Rasmussen: Board of directors, 24 Apr 2002 to 19 Dec 2007; Executive board, 17 Feb 2004 to 19 Dec 2007.
Lars Jakobsen: Board of directors, 24 Apr 2002 to 19 Dec 2007.
August Jes Jørgensen: Board of directors, 24 Apr 2002 to 19 Dec 2007.
Peter Præst Christiansen: Board of directors, 24 Apr 2002 to 19 Dec 2007.
Sten Aagesen: Board of directors, 24 Apr 2002 to 19 Dec 2007.
Pia Huusfelt: Executive board, 26 May 2005 to 12 Apr 2007.
Rene Michael Fleming: Executive board, 17 Feb 2004 to 26 May 2005.
Kim Madsen: Executive board, 27 Mar 2002 to 24 Apr 2002; Board of directors, 27 Mar 2002 to 24 Apr 2002.

27 Mar 2002 to 14 Nov 2026. Showing 25 of 27. The list above has every one.

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

2014, annual: 0 employees, 55 FTE

Show as table

Registry headcount, 2002 to 2014, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	70	76	84	136	155	237	113	400	No count	No count	No count	No count	268	273	276	0
FTE	41	62	64	108	123	142	103	314	280	232	204	192	187	171	163	55
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

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.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	Not reported	Not reported	1,188	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	-25	-5
Operating profit	Not reported	Not reported	+86,563	-25	Not reported
Result for the year	Not reported	Not reported	+48,832	-21,718	-11,971
Equity	Not reported	Not reported	4,915	8,416	-3,619
Total assets	Not reported	Not reported	21,148	53,575	33,841
Employees (average)	Not reported	Not reported	0	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported^{note 1}	-102.2%	n.m.^{note 2}
EBIT margin (overskudsgrad)	Not reported	Not reported	7,286.5%	Not reported	Not reported
EBITDA	Not reported	Not reported	171,963	-25	Not reported^{note 3}
EBITDA margin (EBITDA-margin)	Not reported	Not reported	14,475%	Not reported	Not reported
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)	Not reported	Not reported	78,838^{note 4}	Not reported^{note 5}	Not reported^{note 5}
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. Not every period is a full year: 2014 covers 17 months (1 Apr 2013 to 31 Aug 2014). 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.

1 period length differs
2 n.m.: the year before is not positive
3 no depreciation line filed
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

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 Sep 2016 to 31 Aug 2017, published 9 Feb 2018
PDF
Annual report 2016
1 Sep 2015 to 31 Aug 2016, published 31 Jan 2017
PDF
Annual report 2015
1 Sep 2014 to 31 Aug 2015, published 3 Feb 2016
PDF
Annual report 2014
1 Apr 2013 to 31 Aug 2014, published 2 Feb 2015
No file in the CVR archive
Annual report 2013
1 Apr 2012 to 31 Mar 2013, published 31 Oct 2013
No file in the CVR archive

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 AKTIESELSKABET IL AF 27.03.2002, 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: 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 en direktør i forening med selskabets bestyrelsesformand eller af den samlede bestyrelse9 Oct 2014 to 26 Oct 2018
Purpose (formål): Selskabets formål er at drive handel, håndværk og industri samt hermed beslægtet virksomhed.9 Oct 2014 to 26 Oct 2018
Audit opted out (revision fravalgt): No27 Mar 2002 to 26 Oct 2018
Articles of association last changed (seneste vedtægtsdato): 9 Oct 2014until 26 Oct 2018
Financial year change (omlægning af regnskabsår): 1 Apr 2013 to 31 Aug 2014until 26 Oct 2018

Share capital

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

2 May 2002DKK 10,000,000+9,500,000
27 Mar 2002DKK 500,000Earliest in CVR

Mergers and demergers

26 Oct 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- ILVA A/SCVR 28505108, continuing company, active
- IDDESIGN BUSINESS A/SCVR 28313446, ceasing company, dissolved after merger
16 Aug 2005
Merger (fusion), as the continuing company (fortsættende selskab)
- IDE MØBLER HILLERØD A/SCVR 10533945, ceasing company, dissolved after merger
- IDE MØBLER, HOLBÆK ApSCVR 81498210, 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: 5 in all, none in the last 5 years; latest 9 Oct 2014
Address changes: 4 in all, none in the last 5 years; latest 24 Apr 2015
Status changes: 1 in all, none in the last 5 years; latest 26 Oct 2018
Auditor changes: 3 in all, none in the last 5 years; latest 26 Sep 2013

Names (navne)

9 Oct 2014 to 26 Oct 2018
AKTIESELSKABET IL AF 27.03.2002
7 Apr 2009 to 8 Oct 2014
ILVA A/S
25 Mar 2009 to 6 Apr 2009
AMBER A/S
16 Aug 2005 to 24 Mar 2009
IDE GRUPPEN GLOSTRUP A/S
2 May 2002 to 15 Aug 2005
IDEMØBLER GLOSTRUP A/S

Earlier entries (1)

27 Mar 2002 to 1 May 2002
A/S PSE 38 NR. 2388

Addresses (adresser)

24 Apr 2015 to 26 Oct 2018
Damvej 9, 8471 Sabro
11 Sep 2009 to 23 Apr 2015
Ventrupparken 2, 2670 Greve
21 Nov 2007 to 10 Sep 2009
Fabriksparken 22, 2600 Glostrup
2 May 2002 to 20 Nov 2007
Søndre Ringvej 35, 2605 Brøndby
27 Mar 2002 to 1 May 2002
Kronprinsessegade 18, 1306 København K

Statuses (virksomhedsstatus)

26 Oct 2018 to 26 Oct 2018
Dissolved after merger (opløst efter fusion)
27 Mar 2002 to 25 Oct 2018
Active (normal)

Audit firms (revision)

26 Sep 2013 to 26 Oct 2018
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
10 Mar 2008 to 26 Sep 2013
ERNST & YOUNG DENMARK P/S
9 Jan 2003 to 10 Mar 2008
CLNPSU ApS
27 Mar 2002 to 9 Jan 2003
ERNST & YOUNG DENMARK P/S

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)

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

28 Jan 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.10.2018 opløst ved fusion med CVR-nummer: 28505108 IDDESIGN A/S.
31 Aug 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28505108 IDDESIGN A/S (fortsættende), der tillige driver virksomhed under navnene IDEMØBLER A/S, ILVA A/S, CVR-nummer: 28313446 IDDESIGN BUSINESS A/S (ophørende), der tillige driver virksomhed under navnene STØC-BO ERHVERV A/S og CVR-nummer: 26546192 AKTIESELSKABET IL AF 27.03.2002 (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28505108 IDDESIGN A/S, CVR-nummer: 28313446 IDDESIGN BUSINESS A/S og CVR-nummer: 26546192 AKTIESELSKABET IL AF 27.03.2002 må antages at være tilstrækkeligt sikrede efter fusionen.
14 Aug 2018
People change
Bestyrelse:
Fratrådte:
Mark Wodstrup Betzer (formand), den 10.08.2018, Michael August Bonde Christiansen, den 10.08.2018, Piet Klein, den 10.08.2018.
Tiltrådte:
Jacob Brunsborg, den 10.08.2018, Jan Bøgh, den 10.08.2018, Direktør Hans Henrik Kjølby (formand), den 10.08.2018.
Direktion:
Show the full announcement
Fratrådte:
Michael August Bonde Christiansen (adm. dir), den 10.08.2018.
Tiltrådte:
Rami Jensen (adm. dir), den 10.08.2018.
8 Sep 2017
People change
Bestyrelse:
Fratrådte:
Jakob Graasbøll Enemark (formand), den 30.06.2017.
Tiltrådte:
Mark Wodstrup Betzer (formand), den 30.06.2017.
1 Sep 2015
People change
CVR-nummer:
26546192.
NAVN:
AKTIESELSKABET IL AF 27.03.2002.
Adresse: Damvej 9, 8471 Sabro.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Anne-Marie Krog, den 10.08.2015.
Tiltrådte:
Piet Klein, den 10.08.2015.
7 Aug 2015
Address change
CVR-nummer:
26546192.
NAVN:
AKTIESELSKABET IL AF 27.03.2002.
Adresse: Ventrupparken 2, 2670 Greve.
Kommune: Greve.
Ny adresse: Damvej 9, 8471 Sabro
Ny kommune: Århus
20 Oct 2014
Other
Vedtægter ændret:
09.10.2014.
Nyt navn:
AKTIESELSKABET IL AF 27.03.2002.
7 Jul 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Lindgaard, den 03.07.2014.
Indtrådt i bestyrelsen:
Jakob Graasbøll Enemark (formand), den 03.07.2014.
30 Sep 2013
Other Audit change
Vedtægter ændret:
26.09.2013.
Selskabet tegnes af en direktør i forening med selskabets bestyrelsesformand eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 26.09.2013.
Show the full announcement
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 26.09.2013.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.04.2013 - 31.08.2014.
14 Oct 2011
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Michael August Bonde Christiansen, den 10.10.2011.
Udtrådt af bestyrelsen:
Henrik Andersen, den 10.10.2011, René Buchardt Hansen, den 10.10.2011.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Søren Lindgaard (formand), den 10.10.2011, Kædechef Anne-Marie Krog, den 10.10.2011.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Henrik Andersen, den 10.10.2011.
Indtrådt i direktionen:
Adm. direktør Michael August Bonde Christiansen (adm. dir), den 10.10.2011.

Show 22 more

17 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Thinghuus, den 01.03.2011.
Indtrådt i bestyrelsen:
Administrerende direktør Michael August Bonde Christiansen (formand), den 08.03.2011.
27 Nov 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ole Nordgaard Hansen, den 20.11.2009.
Indtrådt i bestyrelsen:
Adm. direktør Henrik Andersen, den 20.11.2009.
11 Sep 2009
Other
Vedtægter ændret:
31.08.2009.
Ny adresse:
Ventrupparken 2, 2670 Greve.
Ny kommune:
Greve.
30 Apr 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Kampmann, den 29.04.2009.
Indtrådt i bestyrelsen:
Revisor René Buchardt Hansen, den 29.04.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Ole Nordgaard Hansen, den 29.04.2009.
Indtrådt i direktionen:
Henrik Andersen, den 29.04.2009.
7 Apr 2009
Other
Vedtægter ændret:
07.04.2009.
Nyt navn:
ILVA A/S.
30 Mar 2009
Other
Vedtægter ændret:
25.03.2009.
Nyt navn:
AMBER A/S.
Slettede binavne:
IDEMØBLER GLOSTRUP A/S (IDE GRUPPEN GLOSTRUP A/S), AAGESEN MØBLER A/S (IDE GRUPPEN GLOSTRUP A/S), BOLIG- OG MILJØVAREHUSET TØLLØSE A/S (IDE GRUPPEN GLOSTRUP A/S), BOMI MØBLER & TÆPPER A/S (IDE GRUPPEN GLOSTRUP A/S), IDE MØBLER HOLBÆK A/S (IDE GRUPPEN GLOSTRUP A/S), TØLLØSE MØBELCENTER A/S (IDE GRUPPEN GLOSTRUP A/S), IDEMØBLER HILLERØD A/S (IDE GRUPPEN GLOSTRUP A/S), IDEMØBLER BRØNSHØJ A/S (IDE GRUPPEN GLOSTRUP A/S), IDEMØBLER GLADSAXE A/S (IDE GRUPPEN GLOSTRUP A/S).
2 Dec 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Pedersen, den 20.11.2008.
Indtrådt i bestyrelsen:
Økonomidirektør Jens Ole Nordgaard Hansen, den 20.11.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bo Pedersen, den 20.11.2008.
Indtrådt i direktionen:
Økonomidirektør Jens Ole Nordgaard Hansen, den 20.11.2008.
24 Apr 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Simon Stampe, den 24.04.2008.
Indtrådt i bestyrelsen:
Mikael Thinghuus (formand), den 24.04.2008.
26 Mar 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.03.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 10.03.2008.
13 Jan 2008
Other People change
Vedtægter ændret:
19.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Aagesen, den 19.12.2007, Peter Præst Christiansen, den 19.12.2007, August Jes Jørgensen, den 19.12.2007, Lars Jakobsen, den 19.12.2007, Ole Bonde Rasmussen, den 19.12.2007.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Simon Stampe (formand), den 19.12.2007, Per Kampmann, den 19.12.2007, Bo Pedersen, den 19.12.2007.
Direktion:
Udtrådt af direktionen:
Ole Bonde Rasmussen, den 19.12.2007.
Indtrådt i direktionen:
Bo Pedersen, den 19.12.2007.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.10.2007 - 31.03.2008.
21 Nov 2007
Other
Vedtægter ændret:
13.11.2007.
Ny adresse:
Fabriksparken 22, 2600 Glostrup.
Ny kommune:
Albertslund.
12 Apr 2007
People change Other
Direktion:
Udtrådt af direktionen:
Pia Huusfelt, den 12.04.2007.
Indtrådt i direktionen:
Direktør Ole Bonde Rasmussen, den 12.04.2007.
30 Jan 2006
Other
Vedtægter ændret:
25.01.2006.
Nyt binavn: IDEMØBLER GLADSAXE A/S (IDE GRUPPEN GLOSTRUP A/S).
24 Aug 2005
Other
Nyt binavn: IDEMØBLER BRØNSHØJ A/S (IDE GRUPPEN GLOSTRUP A/S).
24 Aug 2005
Status change
Vedtægter ændret:
16.08.2005.
Nyt navn:
IDE GRUPPEN GLOSTRUP A/S.
Nye binavne:
IDEMØBLER GLOSTRUP A/S (IDE GRUPPEN GLOSTRUP A/S), AAGESEN MØBLER A/S (IDE GRUPPEN GLOSTRUP A/S), BOLIG- OG MILJØVAREHUSET TØLLØSE A/S (IDE GRUPPEN GLOSTRUP A/S), BOMI MØBLER & TÆPPER A/S (IDE GRUPPEN GLOSTRUP A/S), IDE MØBLER HOLBÆK A/S (IDE GRUPPEN GLOSTRUP A/S), TØLLØSE MØBELCENTER A/S (IDE GRUPPEN GLOSTRUP A/S), IDEMØBLER HILLERØD A/S (IDE GRUPPEN GLOSTRUP A/S).
Slettet binavn: IDEMØBLER BRØNSHØJ A/S (IDEMØBLER GLOSTRUP A/S).
Selskabet er fusioneret med CVR-NR. 10533945 IDE MØBLER HILLERØD A/S, CVR-NR. 81498210 IDE MØBLER, HOLBÆK ApS, der samtidig er opløst.
31 May 2005
Other People change
Direktion:
Udtrådt af direktionen:
Rene Michael Andersen, den 26.05.2005, Ole Bonde Rasmussen, den 26.05.2005.
Indtrådt i direktionen:
Pia Huusfelt, den 26.05.2005.
1 Apr 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26546192 IDEMØBLER GLOSTRUP A/S. der tillige driver virksomhed under navnet IDEMØBLER BRØNSHØJ A/S (IDEMØBLER GLOSTRUP A/S).
CVR-NR. 81498210 IDE MØBLER, HOLBÆK ApS. der tillige driver virksomhed under navnene TØLLØSE MØBELCENTER ApS (IDE MØBLER, HOLBÆK ApS), BOMI MØBLER & TÆPPER ApS (IDE MØBLER, HOLBÆK ApS), IDE MØBLER-HOLBÆK ApS (IDE MØBLER, HOLBÆK ApS), BOLIG- OG MILJØVAREHUSET TØLLØSE ApS (IDE MØBLER, HOLBÆK ApS).
CVR-NR. 10533945 IDE MØBLER HILLERØD A/S. der tillige driver virksomhed under navnet AAGESEN MØBLER A/S (IDE MØBLER HILLERØD A/S).
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Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
24 Feb 2004
Other People change
Direktion:
Tiltrådt som adm.dir.: Ole Bonde Rasmussen, den 17.02.2004.
Indtrådt i direktionen:
Rene Michael Andersen, den 17.02.2004.
20 Jan 2003
Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V.
24 May 2002
Other Address change
Ny adresse:
Søndre Ringvej 35, 2605 Brøndby.
Ny kommune:
Brøndby.
23 May 2002
Other Capital change People change
Vedtægter ændret:
02.05.2002.
Nyt navn:
IDEMØBLER GLOSTRUP A/S.
Nyt binavn: IDEMØBLER BRØNSHØJ A/S (IDEMØBLER GLOSTRUP A/S).
Kapitalforhøjelse:
Show the full announcement
kr. 9.500.000,00 indbetalt kontant, kurs 101,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Kristoffersen, den 24.04.2002, Helle Garde Carlsen, den 24.04.2002, Kim Madsen, den 24.04.2002.
Indtrådt i bestyrelsen:
Direktør Sten Aagesen, den 24.04.2002, Peter Præst Christiansen, den 24.04.2002, Advokat August Jes Jørgensen, den 24.04.2002, Direktør Lars Jakobsen, den 24.04.2002, Direktør Ole Bonde Rasmussen, den 24.04.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 24.04.2002.
Indtrådt i direktionen:
Direktør Ole Bonde Rasmussen, den 24.04.2002.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller af en direktør i forening med et bestyrelsesmedlem.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
27.03.2002 - 30.09.2002.
9 Apr 2002
New company
Stiftelsesdato:
27.03.2002.
Seneste vedtægtsdato:
27.03.2002.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 27.03.2002.
Bestyrelse:
Annemette Kristoffersen (formand), den 27.03.2002, Helle Garde Carlsen, den 27.03.2002, Kim Madsen, den 27.03.2002.
Direktion:
Kim Madsen, den 27.03.2002.
Selskabet tegnes af 2 medlemmer af bestyrelse i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 27.03.2002.
Første regnskabsår:
27.03.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Damvej 9
8471 Sabro
Aarhus Municipality
CVR record last changed: 26 Aug 2026
Data read: 14 Nov 2026

Production units

14 registered in CVR.

ILVA A/S
P-number 1015217665Ventrupparken 2, 2670 Greve
ILVA Kolding
P-number 1015906819Vejlevej 162, 6000 Kolding
IDE GRUPPEN GLOSTRUP A/S Adm. og Lager
P-number 1013829736Ventrupparken 2, 2670 Greve
ILVA Odense
P-number 1017392855Risingsvej 67, 5000 Odense C
ILVA A/S
P-number 1015217681Graham Bells Vej 13, 8200 Aarhus N

Show 9 more

ILVA A/S
P-number 1015217827Graham Bells Vej 13, 8200 Århus N
A/S PSE 38 NR. 2388
P-number 1009036098Kronprinsessegade 18, 1306 København K
ILVA A/S
P-number 1015217797Industridalen 10, 2635 Ishøj
ILVA A/S
P-number 1015217770Gammel Lundtoftevej 5, 2800 Kgs.Lyngby
IDE MØBLER
P-number 1003464439Stenhusvej 50, 4300 Holbæk
Ide Møbler A/S
P-number 1002083439Gladsaxevej 341, 2860 Søborg
IDE MØBLER
P-number 1002897553Carlsbergvej 32, 3400 Hillerød
IDE MØBLER BRØNDBY A/S
P-number 1004810524Søndre Ringvej 35, 2605 Brøndby
ILVA VIBORG
P-number 1017393096Center Vest 2, 8800 Viborg

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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