Goerdyna Holding A/S (CVR 27215548) Company Profile

Ownership

Goerdyna Group Co. Ltd
100% of capital and votesnotified 29 Dec 2022since 15 Oct 2021

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

Former owners (4)

GoerTek Inc.
50% to under 66.7% of capital and votesnotified 16 Oct 202016 Dec 2014 to 27 Nov 2020
Dynaudio Vermögensverwaltung GmbH
10% to under 15% of capital and votesnotified 10 Oct 201716 Dec 2014 to 4 Dec 2017
GOERTEK (HONGKONG) CO., LIMITED
33.3% to under 50% of capital and votesnotified 16 Oct 20204 Dec 2017 to 27 Nov 2020
Goertek Group Company Ltd.
100% of capital and votes27 Nov 2020 to 15 Oct 2021

Owned Companies

2 Danish companies, which own 1 more one level down.

DYNAUDIO A/S
SubsidiaryCVR 27215556100% of capital and votes
Gryphon Holding ApS
CVR 4316618220% to under 25% of capital and votes
- GRYPHON AUDIO DESIGNS ApS
  CVR 87296415100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Goerdyna Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 11 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 (4)

Chunqiang QuExecutive board since 7 Apr 2023
Zhenglei HouBoard of directors since 7 Apr 2023
Xun JiangBoard of directors since 7 Apr 2023
Yuting LiuBoard of directors since 1 Mar 2026

Founders (1)

DYNAUDIO INVEST A/SFounded 19 May 2003

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

Former (26)

Lars PrisakExecutive board 4 Jan 2010 to 31 Oct 2016
Allan Tommy JensenExecutive board 19 May 2003 to 9 Feb 2005
Wilfried EhrenholzExecutive board 19 May 2003 to 4 Jan 2010, Board of directors 16 Dec 2014 to 5 Jul 2017
Peng PengExecutive board 31 Oct 2016 to 14 Feb 2019
Jian GuoExecutive board 14 Feb 2019 to 31 Aug 2020, Board of directors 22 Jun 2020 to 31 Aug 2020
Jian GuoExecutive board 31 Aug 2020 to 7 Apr 2023, Board of directors 31 Aug 2020 to 7 Apr 2023
Knud Erik Juul LarsenBoard of directors 4 Jan 2010 to 8 Sep 2010
Erik Ingemann JørgensenBoard of directors 6 Sep 2011 to 8 Jan 2013
Kaj AndreasenBoard of directors 8 Sep 2010 to 30 Mar 2012
Arne Hougaard MikkelsenBoard of directors 8 Jan 2013 to 21 Jun 2013
Erik Johannes MøllerBoard of directors 8 Sep 2010 to 6 Sep 2011
Johannes Huus BoghBoard of directors 16 Dec 2014 to 5 Jul 2017
Peter ChristensenBoard of directors 4 Sep 2007 to 6 Sep 2011
Torsten Erik RasmussenBoard of directors 21 Jun 2013 to 31 Mar 2014
Carl Erik SkovgaardBoard of directors 31 Mar 2014 to 16 Dec 2014
Svend KlitgaardBoard of directors 19 May 2003 to 4 Sep 2007
Steffen Busk JespersenBoard of directors 2 Feb 2012 to 31 Mar 2014
Martin Julius Klejs JensenBoard of directors 31 Mar 2014 to 16 Dec 2014
Bernd Gunther RohrbergBoard of directors 19 May 2003 to 8 Sep 2010
Chao JiangBoard of directors 16 Dec 2014 to 10 Jul 2018
Long JiangBoard of directors 16 Dec 2014 to 22 Jun 2020
Bin JiangBoard of directors 16 Dec 2014 to 22 Jun 2020
Ulrich Werner NeuertBoard of directors 6 Sep 2011 to 16 Dec 2014
Peng LiBoard of directors 10 Jul 2018 to 7 Apr 2023
Xiaoguang GaoBoard of directors 22 Jun 2020 to 7 Apr 2023
Shengbo ZhuBoard of directors 7 Apr 2023 to 1 Mar 2026

Network

Roles Over Time

Chunqiang Qu: Executive board, 7 Apr 2023 to today.
Zhenglei Hou: Board of directors, 7 Apr 2023 to today.
Xun Jiang: Board of directors, 7 Apr 2023 to today.
Yuting Liu: Board of directors, 1 Mar 2026 to today.

7 Apr 2023 to 11 Nov 2026.

Former (26)

Shengbo Zhu: Board of directors, 7 Apr 2023 to 1 Mar 2026.
Jian Guo: Executive board, 31 Aug 2020 to 7 Apr 2023; Board of directors, 31 Aug 2020 to 7 Apr 2023.
Peng Li: Board of directors, 10 Jul 2018 to 7 Apr 2023.
Xiaoguang Gao: Board of directors, 22 Jun 2020 to 7 Apr 2023.
Jian Guo: Executive board, 14 Feb 2019 to 31 Aug 2020; Board of directors, 22 Jun 2020 to 31 Aug 2020.
Long Jiang: Board of directors, 16 Dec 2014 to 22 Jun 2020.
Bin Jiang: Board of directors, 16 Dec 2014 to 22 Jun 2020.
Peng Peng: Executive board, 31 Oct 2016 to 14 Feb 2019.
Chao Jiang: Board of directors, 16 Dec 2014 to 10 Jul 2018.
Wilfried Ehrenholz: Executive board, 19 May 2003 to 4 Jan 2010; Board of directors, 16 Dec 2014 to 5 Jul 2017.
Johannes Huus Bogh: Board of directors, 16 Dec 2014 to 5 Jul 2017.
Lars Prisak: Executive board, 4 Jan 2010 to 31 Oct 2016.
Carl Erik Skovgaard: Board of directors, 31 Mar 2014 to 16 Dec 2014.
Martin Julius Klejs Jensen: Board of directors, 31 Mar 2014 to 16 Dec 2014.
Ulrich Werner Neuert: Board of directors, 6 Sep 2011 to 16 Dec 2014.
Torsten Erik Rasmussen: Board of directors, 21 Jun 2013 to 31 Mar 2014.
Steffen Busk Jespersen: Board of directors, 2 Feb 2012 to 31 Mar 2014.
Arne Hougaard Mikkelsen: Board of directors, 8 Jan 2013 to 21 Jun 2013.
Erik Ingemann Jørgensen: Board of directors, 6 Sep 2011 to 8 Jan 2013.
Kaj Andreasen: Board of directors, 8 Sep 2010 to 30 Mar 2012.
Erik Johannes Møller: Board of directors, 8 Sep 2010 to 6 Sep 2011.
Peter Christensen: Board of directors, 4 Sep 2007 to 6 Sep 2011.
Knud Erik Juul Larsen: Board of directors, 4 Jan 2010 to 8 Sep 2010.
Bernd Gunther Rohrberg: Board of directors, 19 May 2003 to 8 Sep 2010.
Svend Klitgaard: Board of directors, 19 May 2003 to 4 Sep 2007.

19 May 2003 to 11 Nov 2026. Showing 25 of 26. 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	430,009	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	25,334	27,928	25,242	17,179
Operating profit	+33,177	+23,366	+23,771	+21,396	+13,355
Result for the year	+27,505	-81,832	-46,185	-48,048	-105,087
Equity	240,418	250,059	210,165	240,384	135,297
Total assets	385,280	334,364	318,274	378,545	327,193
Employees (average)	270	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	24.7%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	7.7%	Not reported	Not reported	Not reported	Not reported
EBITDA	39,061	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin	9.1%	Not reported	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	4.7%	Not reported^{note 2}	Not reported^{note 3}	Not reported^{note 3}	n.m.^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	17,256	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

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. Group figures (koncern).

1 no depreciation line filed
2 no average employee figure for the year before
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 n.m.: the year before is not positive
5 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Financials

Changes

All changes

22 Jun 2026
Ownership change
Goerdyna Holding A/S (CVR 27215548) har foretaget ejerskifte pr. 22. juni 2026: 5 indtrådt.
1 Mar 2026
Director change
Goerdyna Holding A/S (CVR 27215548) har foretaget direktørskifte pr. 1. marts 2026: 1 indtrådt.
7 Apr 2023
Director change
Goerdyna Holding A/S (CVR 27215548) har foretaget direktørskifte pr. 7. april 2023: 4 indtrådt.
31 Aug 2020
Director change
Goerdyna Holding A/S (CVR 27215548) har foretaget direktørskifte pr. 31. august 2020: 1 indtrådt.
22 Jun 2020
Director change
Goerdyna Holding A/S (CVR 27215548) har foretaget direktørskifte pr. 22. juni 2020: 1 indtrådt.
14 Feb 2019
Director change
Goerdyna Holding A/S (CVR 27215548) har foretaget direktørskifte pr. 14. februar 2019: 1 indtrådt.
10 Jul 2018
Director change
Goerdyna Holding A/S (CVR 27215548) har foretaget direktørskifte pr. 10. juli 2018: 1 indtrådt.
31 Oct 2016
Director change
Goerdyna Holding A/S (CVR 27215548) har foretaget direktørskifte pr. 31. oktober 2016: 1 indtrådt.
16 Dec 2014
Director change
Goerdyna Holding A/S (CVR 27215548) har foretaget direktørskifte pr. 16. december 2014: 4 indtrådt.
31 Mar 2014
Director change
Goerdyna Holding A/S (CVR 27215548) har foretaget direktørskifte pr. 31. marts 2014: 2 indtrådt.

Signals (signaler)

Pro: 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 Goerdyna Holding A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
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 to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 24 Apr 2023
Purpose (Formål): Selskabets formål er at eje aktier i Dynaudio A/S og øvrige selskaber, der er tilknyttet Dynaudio-koncernen, samt til at besidde relevante immaterielle anlægsaktiver. Det er endvidere selskabets formål at foretage investeringer i værdipapirer, herunder aktier, også aktier, der ikke direkte er tilknyttet Dynaudio-koncernen.since 24 Apr 2023
Audit opted out (Revision fravalgt): Nosince 19 May 2003
Articles of association last changed (Seneste vedtægtsdato): 2 Oct 2024
Share classes (Kapitalklasser): Nosince 2 Oct 2024

Share Capital

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

2 Oct 202414,014,211 DKK+1,000,000
5 Feb 202413,014,211 DKK+1,000,000
25 Oct 202312,014,211 DKK+1,000,000
11 May 202211,014,211 DKK+1,000,000
12 Apr 202210,014,211 DKK+1,000,000
24 Feb 20229,014,211 DKK+1,000,000

Earlier values (6)

30 Jun 20218,014,211 DKK+1,000,000
16 Oct 20207,014,211 DKK+2,596,093
16 Jul 20194,418,118 DKK+1,307,006
10 Oct 20173,111,112 DKK+888,889
6 Sep 20112,222,223 DKK+1,222,223
19 May 20031,000,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
22 Jun 2026
People change
Bestyrelse:
Fratrådte:
Shengbo Zhu, den 01.03.2026.
Tiltrådte:
Yuting Liu, den 01.03.2026.
4 Oct 2024
Capital change
Vedtægter ændret: 02.10.2024
Kapitalforhøjelsen er besluttet den 02.10.2024.
kr. 1.000.000,00, indbetalt kontant, kurs 6.414,94.
Kapitalen udgør herefter kr. 14.014.211,00.
14 Mar 2024
Capital change
Vedtægter ændret: 05.02.2024
Kapitalforhøjelsen er besluttet den 05.02.2024.
kr. 1.000.000,00, indbetalt kontant, kurs 1.665,21.
Kapitalen udgør herefter kr. 13.014.211,00.
30 Oct 2023
Capital change
Vedtægter ændret: 25.10.2023
Nyt navn: Goerdyna Holding A/S
Kapitalforhøjelsen er besluttet den 25.10.2023.
kr. 1.000.000,00, indbetalt kontant, kurs 705,72.
Kapitalen udgør herefter kr. 12.014.211,00.
27 Apr 2023
People change
Vedtægter ændret: 07.04.2023
Bestyrelse:
Fratrådte:
Jian Guo, den 07.04.2023, Peng Li, den 07.04.2023, Xiaoguang Gao, (formand), den 07.04.2023.
Tiltrådte:
Shengbo Zhu, den 07.04.2023, Xun Jiang, (formand), den 07.04.2023, Zhenglei Hou, den 07.04.2023.
Show the full announcement
Direktion:
Fratrådte:
Jian Guo, den 07.04.2023.
Tiltrådte:
Chunqiang Qu, den 07.04.2023.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at eje aktier i Dynaudio A/S og øvrige selskaber, der er tilknyttet Dynaudio-koncernen, samt tilat besidde relevante immaterielle anlægsaktiver. Det er endvidere selskabets formål at foretage investeringer i værdipapirer, herunder aktier, også aktier, der ikke direkte er tilknyttet Dynaudio-koncernen.
12 May 2022
Capital change
Vedtægter ændret: 11.05.2022
Kapitalforhøjelsen er besluttet den 11.05.2022.
kr. 1.000.000,00, indbetalt kontant, kurs 2.608,50.
Kapitalen udgør herefter kr. 11.014.211,00.
12 Apr 2022
Capital change
Vedtægter ændret: 12.04.2022
Kapitalforhøjelsen er besluttet den 12.04.2022.
kr. 1.000.000,00, indbetalt kontant, kurs 4.776,32.
Kapitalen udgør herefter kr. 10.014.211,00.
8 Mar 2022
Capital change
Vedtægter ændret: 24.02.2022
Kapitalforhøjelsen er besluttet den 24.02.2022.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 19.996,00.
Kapitalen udgør herefter kr. 9.014.211,00.
13 Jul 2021
Capital change
Vedtægter ændret: 30.06.2021
Kapitalforhøjelsen er besluttet den 30.06.2021.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 2.087,42.
Kapitalen udgør herefter kr. 8.014.211,00.

Show 29 more

2 Feb 2021
Other
Til Erhvervsstyrelsens registrering af den 20.10.2020:
Erhvervsstyrelsen skal hermed meddele, at kapitalforhøjelsen af den 20. oktober 2020, ikke er sket til kurs 14.303,00 men til kurs 142,62. Tegningsbeløbet udgør ikke DKK 371.325.698,28, men DKK 370.245.074,49.
20 Oct 2020
Capital change
Vedtægter ændret: 16.10.2020
Kapitalforhøjelsen er besluttet den 16.10.2020.
kr. 2.596.093,00, indbetalt ved konvertering af gæld, kurs 14.303,00.
Kapitalen udgør herefter kr. 7.014.211,00.
3 Sep 2020
Audit change People change
Bestyrelse:
Fratrådte:
Jian Guo, den 31.08.2020.
Tiltrådte:
Jian Guo, den 31.08.2020.
Direktion:
Show the full announcement
Fratrådte:
Jian Guo, den 31.08.2020.
Tiltrådte:
Jian Guo, den 31.08.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 31.08.2020.
14 Jul 2020
People change
Bestyrelse:
Fratrådte:
Bin Jiang, (formand), den 22.06.2020, Long Jiang, den 22.06.2020.
Tiltrådte:
Jian Guo, den 22.06.2020, Xiaoguang Gao, (formand), den 22.06.2020.
16 Jul 2019
Capital change
Vedtægter ændret: 16.07.2019
Kapitalforhøjelsen er besluttet den 16.07.2019.
kr. 1.307.006,00, indbetalt kontant, kurs 14.818,68.
Kapitalen udgør herefter kr. 4.418.118,00.
21 Feb 2019
People change
Direktion:
Fratrådte:
Peng Peng, den 14.02.2019.
Tiltrådte:
Jian Gou, den 14.02.2019.
13 Jul 2018
People change
Bestyrelse:
Fratrådte:
Chao Jiang, den 10.07.2018.
Tiltrådte:
Peng Li, den 10.07.2018.
29 May 2018
Other
Vedtægter ændret: 12.04.2018
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
12 Oct 2017
Capital change
Vedtægter ændret: 10.10.2017
Kapitalforhøjelsen er besluttet den 10.10.2017.
kr. 888.889,00, indbetalt kontant, kurs 13.944,14.
Kapitalen udgør herefter kr. 3.111.112,00.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
5 Jul 2017
People change Audit change
Bestyrelse:
Fratrådte:
Johannes Huus Bogh, den 05.07.2017, Wilfried Ehrenholz (næstformand), den 05.07.2017.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 05.07.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 05.07.2017.
5 Jul 2017
People change Audit change
Bestyrelse:
Fratrådte:
Johannes Huus Bogh, den 05.07.2017, Wilfried Ehrenholz (næstformand), den 05.07.2017.
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 05.07.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 05.07.2017.
7 Mar 2017
Other
Vedtægter ændret: 03.03.2017
Selskabet tegnes af bestyrelsesformanden, af en direktør i forening med bestyrelsens formand, af direktører i forening eller af den samlede bestyrelse. .
11 Nov 2016
People change
Direktion:
Fratrådte:
Lars Prisak (adm. dir), den 31.10.2016.
Tiltrådte:
Peng Peng, den 31.10.2016.
30 Jun 2016
Audit change
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
14 Jan 2015
Other
Vedtægter ændret:
02.01.2015.
Selskabet tegnes af bestyrelsesformanden, af den administrerende direktør i forening med bestyrelsens formand, af den administrerende direktør i forening med bestyrelsens næstformand, af mindst 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
16 Dec 2014
Other People change
Vedtægter ændret:
16.12.2014.
Bestyrelse:
Tiltrådt som næstformand:
Wilfried Ehrenholz, den 16.12.2014, Fratrådt som formand, men forbliver i bestyrelsen: Johannes Huus Bogh, den 16.12.2014.
Udtrådt af bestyrelsen:
Show the full announcement
Martin Julius Klejs Jensen, den 16.12.2014, Ulrich Werner Neuert, den 16.12.2014, Carl Erik Skovgaard Sørensen, den 16.12.2014.
Indtrådt i bestyrelsen:
Bin Jiang (formand), den 16.12.2014, Long Jiang, den 16.12.2014, Chao Jiang, den 16.12.2014.
Selskabet tegnes af bestyrelsesformanden, af den administrerende direktør i forening med bestyrelsens formand, af mindst 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
3 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Busk Jespersen, den 31.03.2014, Torsten Erik Rasmussen, den 31.03.2014.
Indtrådt i bestyrelsen:
Martin Julius Klejs Jensen, den 31.03.2014, Advokat Carl Erik Skovgaard Sørensen, den 31.03.2014.
21 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Hougaard Mikkelsen, den 21.06.2013.
Indtrådt i bestyrelsen:
Direktør Torsten Erik Rasmussen, den 21.06.2013.
8 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Ingemann Jørgensen, den 08.01.2013.
Indtrådt i bestyrelsen:
Direktør Arne Hougaard Mikkelsen, den 08.01.2013.
17 Apr 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Andreasen, den 30.03.2012.
2 Feb 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Fabriksdirektør Steffen Busk Jespersen, den 02.02.2012.
20 Sep 2011
Other People change Capital change
Vedtægter ændret:
06.09.2011.
Kapitalforhøjelse:
kr. 1.222.223,00 indbetalt kontant, kurs 1.350,00.
Kapitalen udgør herefter kr. 2.222.223,00.
Bestyrelse:
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Udtrådt af bestyrelsen:
Peter Christensen, den 06.09.2011, Erik Johannes Møller, den 06.09.2011.
Indtrådt i bestyrelsen:
Direktør Erik Ingemann Jørgensen, den 06.09.2011, Ulrich Werner Neuert, den 06.09.2011.
29 Jan 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.01.2011.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 28.01.2011.
13 Sep 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Juul Larsen, den 08.09.2010, Bernd Gunther Rohrberg, den 08.09.2010.
Indtrådt i bestyrelsen:
Advokat Kaj Andreasen, den 08.09.2010, Adm. direktør Erik Johannes Møller, den 08.09.2010.
6 Jan 2010
People change Other
Vedtægter ændret:
04.01.2010.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Knud Erik Juul Larsen, den 04.01.2010.
Indtrådt i bestyrelsen:
Direktør Johannes Huus Bogh (formand), den 04.01.2010, Adm. direktør Wilfried Ehrenholz, den 04.01.2010.
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Direktion:
Udtrådt af direktionen:
Wilfried Ehrenholz, den 04.01.2010.
Indtrådt i direktionen:
Lars Prisak (adm. dir), den 04.01.2010.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
16 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Klitgaard, den 04.09.2007.
Indtrådt i bestyrelsen:
Direktør Peter Christensen, den 04.09.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
9 Feb 2005
Other People change
Direktion:
Udtrådt af direktionen:
Allan Tommy Jensen, den 09.02.2005.
4 Jul 2003
New company
Stiftelsesdato:
19.05.2003.
Seneste vedtægtsdato:
19.05.2003.
Kapital:
kr. 1.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 10.128,60.
Stifter:
CVR-NR. 87943011 DYNAUDIO INVEST A/S, Sverigesvej 15, 8660 Skanderborg, den 19.05.2003.
Bestyrelse:
Advokat Knud Erik Juul Larsen (formand), den 19.05.2003, Civilingeniør Svend Klitgaard, den 19.05.2003, Diplom-Kaufmann Bernd Gunther Rohrberg, den 19.05.2003.
Direktion:
Adm. direktør Wilfried Ehrenholz (adm. dir), den 19.05.2003, Direktør Allan Tommy Jensen, den 19.05.2003.
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening. Selskabet tegnes endvidere af den samlede bestyrelse i forening. Selskabet tegnes endvidere af den administrerende direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg, den 19.05.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sverigesvej 15
8660 Skanderborg
Skanderborg Municipality
CVR record last changed: 29 Sep 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

Goerdyna Holding A/S
P-number 1009939020Sverigesvej 15, 8660 Skanderborg

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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