GEORG JENSEN DK A/S (CVR 26573467) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Former (21)

Henrik YpkendanzExecutive board 23 Apr 2002 to 31 Mar 2003, Board of directors 31 Mar 2003 to 16 Feb 2006
Michael Bjørn SejersenExecutive board 1 May 2004 to 6 May 2011
Denise Willenbrack NørgaardExecutive board 3 Jun 2011 to 27 May 2013, Board of directors 25 May 2010 to 31 Jan 2014
Pia Cecilie JacobsenExecutive board 27 May 2013 to 15 Aug 2014, Board of directors 31 Jan 2014 to 15 Aug 2014
Olivier LimalExecutive board 1 Apr 2003 to 1 May 2004
Ole KielBoard of directors 6 May 2011 to 30 Nov 2012
Kaja Wiegand MøllerBoard of directors 22 May 2013 to 27 May 2013
Flemming Bent LindeløvBoard of directors 31 Mar 2003 to 22 Feb 2007
Tina Rytter AndersenBoard of directors 25 Jan 2008 to 3 May 2012
Erik Danquard JensenBoard of directors 31 Mar 2003 to 25 Jan 2008
Michael RingBoard of directors 31 Mar 2003 to 11 Aug 2003
Bolette Gerd SkouBoard of directors 31 Mar 2003 to 22 Feb 2007 (employee-elected)
Peter Normann NielsenBoard of directors 23 Apr 2002 to 31 Mar 2003
Henriette SchützeBoard of directors 22 May 2013 to 27 May 2013
Hans Kristian Plauborg HøjsgaardBoard of directors 11 Aug 2003 to 25 Jan 2008
Henriette Johanne WulffBoard of directors 31 Mar 2003 to 16 Feb 2006 (employee-elected)
Annemette NøhrBoard of directors 27 May 2013 to 15 Aug 2014
Nils Ulrik Garde DueBoard of directors 25 Jan 2008 to 1 Mar 2013
Louise Vedel JægerskouBoard of directors 25 Jan 2008 to 25 May 2009
David Ching Chi ChuBoard of directors 27 May 2013 to 15 Aug 2014
Lars Peter Jung-MadsenBoard of directors 6 May 2011 to 3 May 2012

Roles Over Time

Former (21)

Pia Cecilie Jacobsen: Executive board, 27 May 2013 to 15 Aug 2014; Board of directors, 31 Jan 2014 to 15 Aug 2014.
Annemette Nøhr: Board of directors, 27 May 2013 to 15 Aug 2014.
David Ching Chi Chu: Board of directors, 27 May 2013 to 15 Aug 2014.
Denise Willenbrack Nørgaard: Board of directors, 25 May 2010 to 31 Jan 2014; Executive board, 3 Jun 2011 to 27 May 2013.
Kaja Wiegand Møller: Board of directors, 22 May 2013 to 27 May 2013.
Henriette Schütze: Board of directors, 22 May 2013 to 27 May 2013.
Nils Ulrik Garde Due: Board of directors, 25 Jan 2008 to 1 Mar 2013.
Ole Kiel: Board of directors, 6 May 2011 to 30 Nov 2012.
Tina Rytter Andersen: Board of directors, 25 Jan 2008 to 3 May 2012.
Lars Peter Jung-Madsen: Board of directors, 6 May 2011 to 3 May 2012.
Michael Bjørn Sejersen: Executive board, 1 May 2004 to 6 May 2011.
Louise Vedel Jægerskou: Board of directors, 25 Jan 2008 to 25 May 2009.
Erik Danquard Jensen: Board of directors, 31 Mar 2003 to 25 Jan 2008.
Hans Kristian Plauborg Højsgaard: Board of directors, 11 Aug 2003 to 25 Jan 2008.
Flemming Bent Lindeløv: Board of directors, 31 Mar 2003 to 22 Feb 2007.
Bolette Gerd Skou: Board of directors, 31 Mar 2003 to 22 Feb 2007.
Henrik Ypkendanz: Executive board, 23 Apr 2002 to 31 Mar 2003; Board of directors, 31 Mar 2003 to 16 Feb 2006.
Henriette Johanne Wulff: Board of directors, 31 Mar 2003 to 16 Feb 2006.
Olivier Limal: Executive board, 1 Apr 2003 to 1 May 2004.
Michael Ring: Board of directors, 31 Mar 2003 to 11 Aug 2003.
Peter Normann Nielsen: Board of directors, 23 Apr 2002 to 31 Mar 2003.

23 Apr 2002 to 9 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

2013, annual: 0 employees, 35 FTE

Show as Table

Registry headcount, 2002 to 2013, 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
Employees	49	55	53	71	63	58	73	45	No count	No count	No count	No count	52	66	0
FTE	11	33	38	42	42	41	41	42	39	36	36	41	36	40	35
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	Not reported	0
Operating profit	Not reported	Not reported	Not reported	Not reported	0
Result for the year	Not reported	Not reported	Not reported	Not reported	+24
Equity	Not reported	Not reported	Not reported	Not reported	3,246
Total assets	Not reported	Not reported	Not reported	Not reported	3,246
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	0^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported	0%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	0^{note 3}

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: included in the group's (ÅRL § 86, stk. 4).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 tangible assets only

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 Jun 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden og næstformanden hver for sig i forening med et bestyrelsesmedlem eller med en direktør eller af den samlede bestyrelse i forening31 Dec 2013 to 15 Aug 2014
Purpose (Formål): Selskabets formål er at drive handel en gros og detail, fabrikation og håndværk, samt anden virksomhed, som efter bestyrelsens skøn står i forbindelse hermed.31 Dec 2013 to 15 Aug 2014
Articles of association last changed (Seneste vedtægtsdato): 31 Dec 2013until 15 Aug 2014
Financial year change (Omlægning af regnskabsår): 1 Oct 2006 to 31 Dec 2006until 15 Aug 2014

Share Capital

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

23 Apr 20022,000,000 DKKEarliest in CVR

Mergers and Demergers

15 Aug 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- GEORG JENSEN A/SCVR 26573645, continuing company, dissolved after merger
23 Apr 2002
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- ROYAL SCANDINAVIA RETAIL A/SCVR 63086118, demerged company, dissolved after demerger
- ILLUMS BOLIGHUS A/SCVR 26573394, receiving company, active

From CVR, read 9 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.

4 Sep 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 26573645 GEORG JENSEN A/S.
12 Jul 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26573467 GEORG JENSEN DK A/S (ophørende).
CVR-NR. 26573645 GEORG JENSEN A/S (fortsættende), der tillige driver virksomhed under navnene AKTIESELSKABET SØLVSMEDENE A. MICHELSEN OG GEORG JENSEN, GEORG JENSEN SØLVSMEDIE A/S, GEORG JENSEN SELSKABET A/S, GEORG JENSEN MAGAZINE A/S, HANS HANSEN SØLVSMEDIE A/S, A. MICHELSEN A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26573467 GEORG JENSEN DK A/S.
CVR-NR. 26573645 GEORG JENSEN A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
13 Feb 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Denise Willenbrack Nørgaard, den 31.01.2014.
Indtrådt i bestyrelsen:
Pia Cecilie Jacobsen, den 31.01.2014.
14 Jan 2014
Other
Vedtægter ændret:
31.12.2013.
Nyt navn:
GEORG JENSEN DK A/S.
10 Jan 2014
Other
Vedtægter ændret:
31.10.2013.
10 Jan 2014
Status change
Vedtægter ændret:
31.10.2013.
Nyt navn:
GEORG JENSEN TAX A/S.
Slettede binavne:
AKTIESELSKABET GEORG JENSEN OG WENDEL, THE GEORG JENSEN STYLE A/S, YOUNG GEORG JENSEN A/S, YOUNG GEORG JENSEN OF COPENHAGEN A/S, YOUNG GEORG JENSEN OF DENMARK A/S, PIECES OF PASSION BY GEORG JENSEN A/S, TAVERNA A/S, GEORG JENSEN CONSULT A/S, GEORG JENSEN COPENHAGEN A/S, GEORG JENSEN DANMARK A/S, GEORG JENSEN DESIGN A/S, GEORG JENSEN DESIGN CENTER A/S, GEORG JENSEN TAVERNA A/S, GEORG JENSEN TRADING A/S, GEORG JENSEN HUS A/S.
Aktiver og gæld er overdraget til CVR-NR. 34898847 GJR ApS.
6 Sep 2013
Other
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 26573467 GEORG JENSEN RETAIL A/S, der tillige driver virksomhed under navnene AKTIESELSKABET GEORG JENSEN OG WENDEL, THE GEORG JENSEN STYLE A/S, YOUNG GEORG JENSEN A/S, YOUNG GEORG JENSEN OF COPENHAGEN A/S, YOUNG GEORG JENSEN OF DENMARK A/S, PIECES OF PASSION BY GEORG JENSEN A/S, TAVERNA A/S, GEORG JENSEN CONSULT A/S, GEORG JENSEN COPENHAGEN A/S, GEORG JENSEN DANMARK A/S, GEORG JENSEN DESIGN A/S, GEORG JENSEN DESIGN CENTER A/S, GEORG JENSEN TAVERNA A/S, GEORG JENSEN TRADING A/S, GEORG JENSEN HUS A/S.
De øvrige deltagende selskaber er:
CVR-NR. 34898847 GJR ApS (modtagende).
Erhvervsstyrelsen har modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 26573467 GEORG JENSEN RETAIL A/S.
CVR-NR. 34898847 GJR ApS, må antages at være
tilstrækkeligt sikrede efter spaltningen.
14 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henriette Schütze, den 27.05.2013, Kaja Møller, den 27.05.2013.
Indtrådt i bestyrelsen:
David Ching Chi Chu (formand), den 27.05.2013, Annemette Nøhr (næstformand), den 27.05.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Denise Willenbrack Christensen, den 27.05.2013.
Indtrådt i direktionen:
Pia Cecilie Jacobsen, den 27.05.2013.
22 May 2013
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Kaja Møller, den 22.05.2013, Fratrådt som næstformand tiltrådt som formand: Henriette Schütze, den 22.05.2013.
Udtrådt af bestyrelsen:
Nils Ulrik Garde Due, den 01.03.2013.
Indtrådt i bestyrelsen:
Sales Director Europe Denise Willenbrack Christensen, den 22.05.2013.
18 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Kiel, den 30.11.2012.

Show 16 more

20 Nov 2012
Other
Vedtægter ændret:
20.11.2012.
10 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tina Rytter Andersen, den 03.05.2012, Lars Peter Jung-Madsen, den 03.05.2012.
23 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
5 Jul 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Denise Willenbrack Christensen, den 06.05.2011.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Henriette Schütze (næstformand), den 06.05.2011, Lars Peter Jung-Madsen, Ruby Charlet, Mang Kung Wo Rd, Pak Sha Wan, Sa´Kung, Hong Kong, Hong Kong, den 06.05.2011, Ole Kiel, den 06.05.2011, Kaja Møller, den 06.05.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Michael Bjørn Sejersen, den 06.05.2011.
Indtrådt i direktionen:
Sales Director Europe Denise Willenbrack Christensen (adm. dir).
7 Jun 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Sales Director Europe Denise Willenbrack Christensen, den 25.05.2010.
19 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 25.09.2009.
3 Jul 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Louise Vedel Petersen, den 25.05.2009.
5 Jan 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 12.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 12.12.2008.
7 Mar 2008
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Tina Rytter Andersen, den 25.01.2008.
Udtrådt af bestyrelsen:
Hans Kristian Plauborg Højsgaard, den 25.01.2008, Erik Danquard Jensen, den 25.01.2008.
Indtrådt i bestyrelsen:
Adm. direktør Nils Ulrik Garde Due (formand), den 25.01.2008, Group Financial Controller Louise Vedel Petersen, den 25.01.2008.
2 Apr 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Bent Lindeløv, den 22.02.2007, Henrik Ypkendanz, den 16.02.2006.
Indtrådt i bestyrelsen:
Tina Rytter Andersen, den 16.02.2006.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Bolette Gerd Skou, den 22.02.2007, Henriette Johanne Wulff, den 16.02.2006.
22 Mar 2007
Other
Vedtægter ændret:
21.02.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2006.
11 May 2004
Other People change
Direktion:
Udtrådt af direktionen:
Olivier Limal, den 01.05.2004.
Indtrådt i direktionen:
Økonomichef Michael Bjørn Sejersen (adm. dir), den 01.05.2004.
26 Aug 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Ring, den 11.08.2003.
Indtrådt i bestyrelsen:
Direktør Hans Kristian Plauborg Højsgaard (formand), den 11.08.2003.
30 Apr 2003
People change Other
Bestyrelse:
Tiltrådt som formand:
Michael Ring, den 31.03.2003, Fratrådt som næstformand, men forbliver i bestyrelsen: Erik Danquard Jensen, den 31.03.2003, Fratrådt som formand tiltrådt som næstformand: Flemming Bent Lindeløv, den 31.03.2003.
Udtrådt af bestyrelsen:
Peter Normann Nielsen, den 31.03.2003.
Indtrådt i bestyrelsen:
Show the full announcement
Forretningschef Henrik Ypkendanz, den 31.03.2003.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Salgsassistent Bolette Gerd Skou, den 31.03.2003, Henriette Johanne Wulff, den 31.03.2003.
Direktion:
Udtrådt af direktionen:
Henrik Ypkendanz, den 31.03.2003.
Indtrådt i direktionen:
Olivier Limal (adm. dir), den 01.04.2003.
17 May 2002
Address change Other
Ny adresse:
Amagertorv 6, 1160 København K.
3 May 2002
New company
Binavne:
AKTIESELSKABET GEORG JENSEN OG WENDEL (GEORG JENSEN RETAIL A/S), THE GEORG JENSEN STYLE A/S (GEORG JENSEN RETAIL A/S), YOUNG GEORG JENSEN A/S (GEORG JENSEN RETAIL A/S), YOUNG GEORG JENSEN OF COPENHAGEN A/S (GEORG JENSEN RETAIL A/S), YOUNG GEORG JENSEN OF DENMARK A/S (GEORG JENSEN RETAIL A/S), PIECES OF PASSION BY GEORG JENSEN A/S (GEORG JENSEN RETAIL A/S), TAVERNA A/S (GEORG JENSEN RETAIL A/S), GEORG JENSEN CONSULT A/S (GEORG JENSEN RETAIL A/S), GEORG JENSEN COPENHAGEN A/S (GEORG JENSEN RETAIL A/S), GEORG JENSEN DANMARK A/S (GEORG JENSEN RETAIL A/S), GEORG JENSEN DESIGN A/S (GEORG JENSEN RETAIL A/S), GEORG JENSEN DESIGN CENTER A/S (GEORG JENSEN RETAIL A/S), GEORG JENSEN TAVERNA A/S (GEORG JENSEN RETAIL A/S), GEORG JENSEN TRADING A/S (GEORG JENSEN RETAIL A/S), GEORG JENSEN HUS A/S (GEORG JENSEN RETAIL A/S).
Selskabet er stiftet ved spaltning, den 23.04.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 63086118 ROYAL SCANDINAVIA RETAIL A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.04.2002.
Kapital:
Show the full announcement
kr. 2.000.000,00.
Indbetalingsmåde:
spaltning kr. 2.000.000,00 til kurs 503,35.
Bestyrelse:
Adm.dir. Flemming Bent Lindeløv, (formand), 2960 Rungsted Kyst, den 23.04.2002, Direktør Erik Danquard Jensen, (næstformand), 3660 Stenløse, den 23.04.2002, Peter Normann Nielsen, 2930 Klampenborg, den 23.04.2002, Koncerndirektør Michael Ring, 2942 Skodsborg, den 23.04.2002.
Direktion:
Forretningschef Henrik Ypkendanz, (adm. dir), 2840 Holte, den 23.04.2002.
Selskabet tegnes af bestyrelsesformanden og næstformanden hver for sig i forening med et bestyrelsesmedlem eller med en direktør eller af den samlede bestyrelse i forening.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 23.04.2002.
Første regnskabsår:
01.10.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Amagertorv 6
1160 København K
København Municipality
CVR record last changed: 11 Feb 2021
Data read: 9 Nov 2026

Production Units

9 registered in CVR.

GEORG JENSEN RETAIL A/S
P-number 1009067228Amagertorv 6, 1160 København K
GEORG JENSEN RETAIL A/S
P-number 1003149817Amagertorv 4, 1160 København K
GEORG JENSEN RETAIL A/S
P-number 1003152143Amagertorv 4, 1160 København K
GEORG JENSEN RETAIL A/S
P-number 1010174348Amagertorv 10, 1160 København K
GEORG JENSEN RETAIL A/S
P-number 1009181985Amagertorv 6, 1160 København K

Show 4 more

GEORG JENSEN RETAIL A/S
P-number 1010174356Lufthavnen 1, 2770 Kastrup
GEORG JENSEN RETAIL A/S
P-number 1010174364Amagertorv 6, 1160 København K
GEORG JENSEN DK A/S
P-number 1019377098Amagertorv 6, 1160 København K
GEORG JENSEN RETAIL A/S
P-number 1010175077Søndergade 1, 8000 Århus C

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

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units