Give Steel A/S (CVR 26998115) Company Profile

Ownership

Fox Holding II ApS
CVR 3922733966.7% to under 90% of capital and votesclass A, Bnotified 1 Apr 2020since 30 Dec 2017
Bechmann Pedersen Holding III ApS
CVR 4445082825% to under 33.3% of capital and votesclass A, Bsince 24 Nov 2023

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

Former owners (4)

FOX HOLDING ApS
CVR 2749180433.3% to under 50% of capital and votesclass A,Bnotified 30 Dec 20179 Jun 2005 to 30 Dec 2017
BECHMANN PEDERSEN HOLDING ApS
CVR 2749192833.3% to under 50% of capital and votesclass A,Bnotified 30 Dec 20179 Jun 2005 to 30 Dec 2017
Friis K. A/S
CVR 382391635% to under 10% of capital and votesclass Bnotified 20 Dec 20179 Dec 2016 to 20 Dec 2017
Bechmann Pedersen Holding II ApS
CVR 3923471820% to under 25% of capital and votesclass A, Bnotified 24 Nov 202330 Dec 2017 to 24 Nov 2023

Control Chain

Ultimate controller
Torben Larsen
Holds 20% to under 25% of capital and 90% to under 100% of votes in FOX HOLDING ApS, since 18 Dec 2003
Capital20% to under 25%
Votes90% to under 100%
Holding company
FOX HOLDING ApS
CVR 27491804Private limited company (ApS)
Holds 33.3% to under 50% of capital and 100% of votes in Fox Holding II ApS, since 29 Dec 2017
Capital33.3% to under 50%
Votes100%
Holding company
Fox Holding II ApS
CVR 39227339Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Give Steel A/S, since 30 Dec 2017
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
Give Steel A/S
CVR 26998115

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

Give Steel A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Give Steel 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 (2)

GSS Ejendomme ApS
CVR 38757598100% of capital and votes1 Jan 2018 to 10 Jul 2023
SJÆLLANDSVEJ 10 ApS
CVR 28677197100% of capital and votes1 Jul 2019 to 16 Dec 2019

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 6.6 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (6)

Torben LarsenExecutive board since 22 Dec 2003, Board of directors since 22 Dec 2003
Lars Tylvad AndersenBoard of directors since 30 May 2024
Carsten Bezaleel RaunsbækBoard of directors since 30 Sep 2026
Teil Philmann Bechmann PedersenBoard of directors since 11 Jan 2011
Mick Schou RasmussenBoard of directors since 30 Sep 2026
Thomas Bo IversenBoard of directors since 7 Apr 2025

Founders (3)

BECHMANN PEDERSEN HOLDING ApSFounded 22 Dec 2003
FOX HOLDING ApSFounded 22 Dec 2003
HANNE OG HANS BUHL HOLDING ApSFounded 22 Dec 2003

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

Former (9)

Søren BachBoard of directors 2 Jan 2017 to 22 Mar 2017
Hans BuhlBoard of directors 22 Dec 2003 to 10 Feb 2006
Lone LarsenBoard of directors 10 Feb 2006 to 11 Jan 2011
Gitte PedersenBoard of directors 10 Feb 2006 to 11 Jan 2011
Brian Møller Dyrholm PedersenBoard of directors 11 Jan 2011 to 1 Jan 2017
Troels Behnke Skak-FyllgrafBoard of directors 7 Dec 2017 to 30 Aug 2022
Morten KongsbakBoard of directors 22 Mar 2017 to 7 Dec 2017
Charlotte Betinna NytoftBoard of directors 22 Jul 2020 to 26 Jan 2026
Birgitte Hetland BülowBoard of directors 22 Jul 2020 to 30 May 2024

Network

Roles Over Time

Torben Larsen: Executive board, 22 Dec 2003 to today; Board of directors, 22 Dec 2003 to today.
Teil Philmann Bechmann Pedersen: Board of directors, 11 Jan 2011 to today.
Lars Tylvad Andersen: Board of directors, 30 May 2024 to today.
Thomas Bo Iversen: Board of directors, 7 Apr 2025 to today.
Carsten Bezaleel Raunsbæk: Board of directors, 30 Sep 2026 to today.
Mick Schou Rasmussen: Board of directors, 30 Sep 2026 to today.

22 Dec 2003 to 10 Nov 2026.

Former (9)

Charlotte Betinna Nytoft: Board of directors, 22 Jul 2020 to 26 Jan 2026.
Birgitte Hetland Bülow: Board of directors, 22 Jul 2020 to 30 May 2024.
Troels Behnke Skak-Fyllgraf: Board of directors, 7 Dec 2017 to 30 Aug 2022.
Morten Kongsbak: Board of directors, 22 Mar 2017 to 7 Dec 2017.
Søren Bach: Board of directors, 2 Jan 2017 to 22 Mar 2017.
Brian Møller Dyrholm Pedersen: Board of directors, 11 Jan 2011 to 1 Jan 2017.
Lone Larsen: Board of directors, 10 Feb 2006 to 11 Jan 2011.
Gitte Pedersen: Board of directors, 10 Feb 2006 to 11 Jan 2011.
Hans Buhl: Board of directors, 22 Dec 2003 to 10 Feb 2006.

22 Dec 2003 to 10 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

Aug 2026, monthly: 476 employees, 422 FTE

Show as Table

Registry headcount, 2004 to Aug 2026, oldest left to newest right
Period	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
Employees	19	27	26	31	50	39	No count	No count	No count	No count	97	119	164	180	185	197	200	207	212	210	144	218	228	232	227	114	229	219	216	223	223	227	209	231	231	237	244	243	248	246	253	244	253	268	265	271	288	293	309	298	304	303	307	306	302	305	288	300	304	302	300	297	297	303	316	309	312	324	280	327	329	336	344	338	339	349	343	331	337	347	348	364	355	361	360	363	371	377	385	392	404	417	409	422	418	428	464	453	458	455	474	471	477	503	506	501	516	512	538	540	534	531	517	496	507	525	519	539	567	570	581	606	584	585	576	565	573	576	579	570	587	593	579	584	546	529	536	527	529	524	531	511	514	475	456	462	450	426	419	426	431	450	458	476
FTE	15	20	25	35	48	20	47	58	62	69	85	106	133	159	164	175	182	175	187	188	126	195	202	211	208	172	206	194	193	193	201	205	130	201	208	217	223	202	218	218	224	211	222	228	133	197	255	258	269	230	257	263	271	263	265	269	186	246	268	275	270	221	249	258	274	260	274	278	199	272	294	325	329	290	288	333	332	352	342	352	271	323	348	344	342	311	326	358	376	380	392	375	297	327	379	391	412	372	387	425	439	447	461	468	358	420	472	476	519	446	445	455	475	455	478	482	379	446	510	520	548	616	491	516	518	562	540	545	412	492	442	553	550	432	470	479	485	527	508	491	356	433	422	391	410	344	392	402	396	414	423	433	338	422
Series	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 2004 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	609,115	1,179,028	1,114,031	1,000,658	847,471
Operating profit	+17,805	+30,734	+52,161	+43,971	+89,157
Result for the year	+10,731	+19,375	+31,724	+25,060	+59,310
Equity	72,923	88,006	114,080	140,706	199,978
Total assets	399,704	533,321	637,345	634,660	688,400
Employees (average)	355	425	470	516	430
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	20.2%	93.6%	-5.5%	-10.2%	-15.3%
EBIT margin (overskudsgrad)	2.9%	2.6%	4.7%	4.4%	10.5%
EBITDA	Not reported^{note 1}	Not reported^{note 1}	79,096	70,663	116,276
EBITDA margin	Not reported^{note 1}	Not reported^{note 1}	7.1%	7.1%	13.7%
Employee growth (vækst i antal ansatte)	14.1%	19.7%	10.6%	9.8%	-16.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,072	79,856	44,654	107,454	48,592
Gearing, NIBD / EBITDA	Not reported^{note 1}	Not reported^{note 1}	0.6x	1.5x	0.4x
Interest coverage (rentedækning)	3.4x	4x	4.2x	3.3x	6.5x
Adjusted equity ratio (justeret soliditetsgrad)	17.5%^{note 2}	15.9%^{note 2}	17.5%^{note 2}	21.7%^{note 2}	28.7%^{note 2}
ROIC (afkast af investeret kapital)	14.1%	20%	24.8%	17.1%	27.6%
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	Not reported^{note 3}	18,790	48,256	8,014
Capex % of sales (investeringer i procent af omsætningen)	Not reported^{note 3}	Not reported^{note 3}	1.7%	4.8%	1%
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	61.4%	-42.4%	56.8%

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. Definitions.

1 no depreciation line filed
2 Dandex estimate: less intangible assets
3 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 14 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Give Steel A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 8 Jan 2027.
30 Sep 2026
Director change
Give Steel A/S (CVR 26998115) har foretaget direktørskifte pr. 30. september 2026: 2 indtrådt.
1 May 2026
Ownership change
Give Steel A/S (CVR 26998115) har foretaget ejerskifte pr. 1. maj 2026: 4 indtrådt.
1 May 2026
Director change
Give Steel A/S (CVR 26998115) har foretaget direktørskifte pr. 1. maj 2026: 9 indtrådt.
7 Apr 2025
Director change
Give Steel A/S (CVR 26998115) har foretaget direktørskifte pr. 7. april 2025: 3 indtrådt.
24 Nov 2023
Ownership change
Give Steel A/S (CVR 26998115) har foretaget ejerskifte pr. 24. november 2023: 1 indtrådt.
30 Aug 2022
Director change
Give Steel A/S (CVR 26998115) har foretaget direktørskifte pr. 30. august 2022: 1 indtrådt.
30 Dec 2017
Ownership change
Give Steel A/S (CVR 26998115) har foretaget ejerskifte pr. 30. december 2017: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden, bestyrelsesnæstformanden og den administrerende direktør i forening.since 8 Apr 2025
Purpose (Formål): Selskabets formål er salg, fremstilling og montering af stålkonstruktioner og dermed beslægtet virksomhed.since 28 Mar 2011
Audit opted out (Revision fravalgt): Nosince 22 Dec 2003
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2026
Share classes (Kapitalklasser): Yessince 26 Jun 2019
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Dec 2016

Share Capital

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

22 Dec 20031,000,000 DKKEarliest in CVR

Mergers and Demergers

10 Jul 2023
Merger (Fusion), as the continuing company (Fortsættende selskab)
- GSS Ejendomme ApSCVR 38757598, ceasing company, dissolved after merger
16 Dec 2019
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SJÆLLANDSVEJ 10 ApSCVR 28677197, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Oct 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.10.2026.
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 12.10.2026.
7 Oct 2026
People change
Vedtægter ændret: 30.09.2026
Bestyrelse:
Tiltrådte:
Mick Schou Rasmussen, den 30.09.2026, Carsten Bezaleel Raunsbæk, den 30.09.2026.
27 Jan 2026
People change
Bestyrelse:
Fratrådte:
Charlotte Betinna Nytoft, den 26.01.2026.
8 Apr 2025
People change
Vedtægter ændret: 07.04.2025
Bestyrelse:
Fratrådte:
Lars Tylvad Andersen, den 07.04.2025, Teil Philmann Bechmann Pedersen, (formand), den 07.04.2025.
Tiltrådte:
Lars Tylvad Andersen, (formand), den 07.04.2025, Thomas Bo Iversen, den 07.04.2025, Teil Philmann Bechmann Pedersen, (næstformand), den 07.04.2025.
Selskabet tegnes af bestyrelsesformanden, bestyrelsesnæstformanden og den administrerende direktør i forening.
3 Jun 2024
People change
Bestyrelse:
Fratrådte:
Birgitte Hetland Bülow, den 30.05.2024.
Tiltrådte:
Lars Tylvad Andersen, den 30.05.2024.
22 Jan 2024
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 01.12.2023.
19 Jan 2024
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
20 Jul 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38757598 GSS Ejendomme ApS, der samtidigt er opløst.
9 Jun 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26998115 Give Steel A/S (fortsættende), der tillige driver virksomhed under navnene Give Stålspær A/S og CVR-nummer: 38757598 GSS Ejendomme ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26998115 Give Steel A/S og CVR-nummer: 38757598 GSS Ejendomme ApS må antages at være tilstrækkeligt sikrede efter fusionen.
12 Dec 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26998115 Give Steel A/S (fortsættende), der tillige driver virksomhed under navnene Give Stålspær A/S og CVR-nummer: 38757598 GSS Ejendomme ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26998115 Give Steel A/S og CVR-nummer: 38757598 GSS Ejendomme ApS må antages at være tilstrækkeligt sikrede efter fusionen.

Show 21 more

17 Sep 2022
Other
Vedtægter ændret: 04.09.2022
Selskabet tegnes af bestyrelsesformanden og den administrerende direktør i forening eller af den samlede bestyrelse.
30 Aug 2022
People change
Vedtægter ændret: 30.08.2022
Bestyrelse:
Fratrådte:
Teil Philmann Bechmann Pedersen, (næstformand), den 30.08.2022, Troels Behnke Skak, (formand), den 30.08.2022.
Tiltrådte:
Teil Philmann Bechmann Pedersen, (formand), den 30.08.2022.
Show the full announcement
Direktion:
Fratrådte:
Torben Larsen, den 30.08.2022.
Tiltrådte:
Torben Larsen, (adm. dir), den 30.08.2022.
8 Dec 2021
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.12.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2021.
22 Jul 2020
People change
Vedtægter ændret: 22.07.2020
Bestyrelse:
Fratrådte:
Teil Philmann Bechmann Pedersen, den 22.07.2020, Troels Behnke Skak, den 07.12.2017.
Tiltrådte:
Birgitte Hetland Bülow, den 22.07.2020, Charlotte Betinna Nytoft, den 22.07.2020, Teil Philmann Bechmann Pedersen, (næstformand), den 22.07.2020, Troels Behnke Skak, (formand), den 07.12.2017.
Selskabet tegnes af bestyrelsesformanden, næstformanden for bestyrelsen og direktøren i forening eller af den samlede bestyrelse.
1 Apr 2020
Other
Vedtægter ændret: 01.04.2020
Nyt navn: Give Steel A/S
Nyt binavn: Give Stålspær A/S
Slettet binavn: Give Steel A/S
27 Feb 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28677197 SJÆLLANDSVEJ 10 ApS, der samtidigt er opløst.
15 Nov 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26998115 GIVE STÅLSPÆR A/S (fortsættende), der tillige driver virksomhed under navnene Give Steel A/S og CVR-nummer: 28677197 SJÆLLANDSVEJ 10 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26998115 GIVE STÅLSPÆR A/S og CVR-nummer: 28677197 SJÆLLANDSVEJ 10 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
4 Jul 2019
Capital change
Vedtægter ændret: 26.06.2019
Kapitalforhøjelsen er besluttet den 26.06.2019.
kr. 20.000,00, indbetalt kontant, kurs 6.500,00. kr. 20.000,00, indbetalt ved konvertering af gæld, kurs 6.500,00.
Kapitalnedsættelse besluttet 26.06.2019 og gennemført 04.07.2019 henlæggelse til særlig reserve kr. 40.000,00 til kurs 6.500,00.
Kapitalen udgør herefter kr. 1.000.000,00.
31 Aug 2018
Other
Vedtægter ændret: 30.08.2018
Nyt binavn: Give Steel A/S
12 Dec 2017
People change
Bestyrelse:
Fratrådte:
Morten Kongsbak, den 07.12.2017.
Tiltrådte:
Troels Behnke Skak, den 07.12.2017.
6 Apr 2017
People change
Bestyrelse:
Fratrådte:
Søren Bach (formand), den 22.03.2017.
Tiltrådte:
Morten Kongsbak, den 22.03.2017.
2 Jan 2017
People change
Bestyrelse:
Fratrådte:
Brian Møller Dyrholm Pedersen (formand), den 01.01.2017.
Tiltrådte:
Søren Bach (formand), den 02.01.2017.
9 Dec 2016
Capital change
Vedtægter ændret: 08.12.2016
28 Mar 2011
Other
Vedtægter ændret:
28.03.2011.
Selskabet tegnes af den samlede bestyrelse.
12 Jan 2011
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Teil Philmann Bechmann Pedersen, den 11.01.2011.
Udtrådt af bestyrelsen:
Lone Larsen, den 11.01.2011, Gitte Pedersen, den 11.01.2011.
Indtrådt i bestyrelsen:
Administrerende direktør Brian Møller Dyrholm Pedersen (formand), den 11.01.2011.
23 May 2007
Other
Vedtægter ændret:
22.05.2007.
16 May 2007
Other
Ny adresse:
Sjællandsvej 14, 7330 Brande.
Ny kommune:
Ikast-Brande.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
10 Feb 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Buhl, den 10.02.2006.
Indtrådt i bestyrelsen:
Lone Larsen, den 10.02.2006, Gitte Pedersen, den 10.02.2006.
16 Jan 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 26998115 GIVE STÅLSPÆR A/S.
12 Jan 2004
New company
Stiftelsesdato:
22.12.2003.
Seneste vedtægtsdato:
22.12.2003.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27489141 HANNE OG HANS BUHL HOLDING ApS, Bæksgårdvej 15, 7323 Give, den 22.12.2003, CVR-NR. 27491804 FOX HOLDING ApS, Egerisvej 32, 6900 Skjern, den 22.12.2003, CVR-NR. 27491928 BECHMANN PEDERSEN HOLDING ApS, Skavenvej 26, Vostrup, 6880 Tarm, den 22.12.2003.
Bestyrelse:
Teil Philmann Bechmann Pedersen (formand), den 22.12.2003, Hans Buhl, den 22.12.2003, Direktør Torben Larsen, den 22.12.2003.
Direktion:
Direktør Torben Larsen, den 22.12.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, der ikke ikke er direktør, eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 22.12.2003.
Første regnskabsår:
22.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sjællandsvej 14
7330 Brande
Ikast-Brande Municipality
CVR record last changed: 15 Oct 2026
Data read: 10 Nov 2026

Production Units

4 registered in CVR.

GIVE STÅLSPÆR A/S
P-number 1010283996Bæksgårdvej 18, 7323 Give
Projekt Femern - Give Steel A/S
P-number 1027915600Færgevej 40, 4970 Rødby
Give Steel A/S
P-number 1001285511Sjællandsvej 14, 7330 Brande
Århus - Give Steel A/S
P-number 1027921821Søren Frichs Vej 36, 8230 Åbyhøj

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.

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