Sentia Denmark Services 3 A/S (CVR 27221378) 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 (7)

KLESTRUP HOLDING ApS
CVR 2977720933.3% to under 50% of capital and votesclass Anotified 28 Feb 20181 Jan 2014 to 28 Feb 2018
NORUP HOLDING ApS
CVR 2758619833.3% to under 50% of capital and votesclass Anotified 28 Feb 201818 Oct 2016 to 28 Feb 2018
MICHAEL SCHOU HOLDING ApS
CVR 2901036610% to under 15% of capital, 5% to under 10% of votesclass B1 Jan 2014 to 30 Nov 2015
DJAM HOLDING ApS
CVR 2981294215% to under 20% of capital, 10% to under 15% of votesclass B1 Dec 2013 to 29 Jun 2016
PMN INVEST ApS
CVR 2950978610% to under 15% of capitalclass Bnotified 28 Feb 201816 Dec 2016 to 28 Feb 2018
Sentia Denmark Holding ApS
CVR 38059998100% of capital and votesclass A,B28 Feb 2018 to 5 Mar 2019
Selskabet af 19. juni 2017 ApS
CVR 3874958710% to under 15% of capital and votesclass Anotified 28 Feb 201822 Feb 2018 to 28 Feb 2018

Owned Companies

Sentia Denmark Services 3 A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Sentia Denmark Services 3 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 (4)

1STEP2CLOUD ApS
CVR 31087155100% of capital and votes17 Oct 2016 to 5 Mar 2019
Sentia Denmark Services 4 A/S
CVR 34470073100% of capital and votes18 Oct 2016 to 5 Mar 2019
Selskabet af 18. oktober 2016 IVS
CVR 37586722100% of capital and votes24 Oct 2016 to 11 Apr 2018
IT COMPANY A/S
CVR 29010374100% of capital and votes1 Jan 2014 to 21 Oct 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Jeppe Klestrup Fabrin AndersenFounded 23 Jun 2003

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

Former (18)

Jeppe Klestrup Fabrin AndersenExecutive board 23 Jun 2003 to 28 Feb 2018, Board of directors 14 Sep 2007 to 18 Oct 2016
Jakob NorupExecutive board 18 Oct 2016 to 1 Dec 2018, Board of directors 28 Feb 2018 to 1 Dec 2018
Peter Michael NielsenExecutive board 1 Dec 2018 to 5 Mar 2019, Supervisory board 7 Jun 2017 to 28 Feb 2018, Board of directors 1 Dec 2018 to 5 Mar 2019
Bjarne SøballeBoard of directors 19 Apr 2012 to 27 Apr 2016
Thomas Østergaard NielsenBoard of directors 14 Sep 2007 to 1 May 2011
Flemming KjøllerBoard of directors 19 Apr 2012 to 5 Mar 2013
Per LilholtBoard of directors 19 Apr 2012 to 12 Aug 2015
Morten Achilles BruusSupervisory board 18 Oct 2016 to 7 Jun 2017
Christian PoulsenBoard of directors 1 Jan 2010 to 23 Oct 2012
Thue HagenauBoard of directors 19 Apr 2012 to 18 Oct 2016, Supervisory board 18 Oct 2016 to 7 Jun 2017
Jesper Aagaard AltamiranoSupervisory board 18 Oct 2016 to 28 Feb 2018
Mogens Rønberg MikkelsenBoard of directors 14 Sep 2007 to 20 Jun 2016
Michael SchouBoard of directors 23 Apr 2014 to 4 May 2015
Robertus Willy Peter SiepBoard of directors 28 Feb 2018 to 5 Mar 2019
Mikael Bay-Thomsen von ScholtenBoard of directors 20 Jun 2016 to 18 Oct 2016
Iyan Khaled ZeinBoard of directors 28 Feb 2018 to 5 Mar 2019
Peter RybergSupervisory board 7 Jun 2017 to 28 Feb 2018
Steen DrewsenAuditor 23 Jun 2003 to 3 Dec 2009

Roles Over Time

Former (18)

Peter Michael Nielsen: Supervisory board, 7 Jun 2017 to 28 Feb 2018; Executive board, 1 Dec 2018 to 5 Mar 2019; Board of directors, 1 Dec 2018 to 5 Mar 2019.
Robertus Willy Peter Siep: Board of directors, 28 Feb 2018 to 5 Mar 2019.
Iyan Khaled Zein: Board of directors, 28 Feb 2018 to 5 Mar 2019.
Jakob Norup: Executive board, 18 Oct 2016 to 1 Dec 2018; Board of directors, 28 Feb 2018 to 1 Dec 2018.
Jeppe Klestrup Fabrin Andersen: Executive board, 23 Jun 2003 to 28 Feb 2018; Board of directors, 14 Sep 2007 to 18 Oct 2016.
Jesper Aagaard Altamirano: Supervisory board, 18 Oct 2016 to 28 Feb 2018.
Peter Ryberg: Supervisory board, 7 Jun 2017 to 28 Feb 2018.
Morten Achilles Bruus: Supervisory board, 18 Oct 2016 to 7 Jun 2017.
Thue Hagenau: Board of directors, 19 Apr 2012 to 18 Oct 2016; Supervisory board, 18 Oct 2016 to 7 Jun 2017.
Mikael Bay-Thomsen von Scholten: Board of directors, 20 Jun 2016 to 18 Oct 2016.
Mogens Rønberg Mikkelsen: Board of directors, 14 Sep 2007 to 20 Jun 2016.
Bjarne Søballe: Board of directors, 19 Apr 2012 to 27 Apr 2016.
Per Lilholt: Board of directors, 19 Apr 2012 to 12 Aug 2015.
Michael Schou: Board of directors, 23 Apr 2014 to 4 May 2015.
Flemming Kjøller: Board of directors, 19 Apr 2012 to 5 Mar 2013.
Christian Poulsen: Board of directors, 1 Jan 2010 to 23 Oct 2012.
Thomas Østergaard Nielsen: Board of directors, 14 Sep 2007 to 1 May 2011.
Steen Drewsen: Auditor, 23 Jun 2003 to 3 Dec 2009.

23 Jun 2003 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2018, quarterly: 0 employees, 0 FTE

Show as Table

Registry headcount, 2003 to Q4 2018, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Q4 2018
Employees	2	2	3	6	8	14	26	No count	No count	No count	No count	35	43	46	56	54	49	52	55	47	47	47	44	44	43	44	42	41	45	47	45	44	42	42	40	42	40	40	40	45	45	43	41	41	40	41	41	41	42	41	44	40	39	40	40	40	39	40	39	0
FTE	0	1	1	5	6	13	22	31	37	32	33	34	37	42	53	49	46	48	50	44	43	44	41	41	40	42	39	37	42	43	42	41	39	39	36	37	36	36	37	41	42	39	38	37	35	37	37	37	37	38	38	36	36	37	37	37	36	37	36	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Aug 2018.

Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	22,107	28,395	21,914	Not reported	27,433
Operating profit	+1,932	Not reported	Not reported	+353	+4,600
Result for the year	+1,394	+121	-1,914	-401	+2,389
Equity	4,188	4,029	2,115	10,514	14,104
Total assets	13,395	19,136	19,990	39,398	39,516
Employees (average)	Not reported	Not reported	Not reported	39	39
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	25%	28.4%	-22.8%	Not reported^{note 1}	32.7%
EBITDA	2,435	1,508^{note 2}	Not reported^{note 3}	2,431	6,333
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	11%	5.3%^{note 2}	Not reported^{note 3}	Not reported^{note 1}	23.1%
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	-13.3%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	769	3,729	5,261	9,269	17,589
Gearing, NIBD / EBITDA	0.3x	2.5x^{note 2}	Not reported^{note 3}	3.8x	2.8x
ROIC (afkast af investeret kapital)	37.8%	6.5%^{note 5}	Not reported^{note 3}	2.2%^{note 6}	13.7%
Capex (investeringer i anlægsaktiver)	875^{note 7}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 9}	1,602^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,020	5,074	6,042	9,652	10,218

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no operating profit filed
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 additions per the fixed asset notes
8 no capex filed
9 disposals exceed investment
10 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 Apr 2014
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.28 Feb 2018 to 5 Mar 2019
Purpose (Formål): Selskabets formål er at drive IT-relateret virksomhed, herunder konsulentbistand vedrørende informationsteknologi samt anden virksomhed, der efter selskabsledelsens skøn er forbundet dermed.24 Oct 2016 to 5 Mar 2019
Audit opted out (Revision fravalgt): No9 Sep 2008 to 5 Mar 2019
Articles of association last changed (Seneste vedtægtsdato): 22 May 2018until 5 Mar 2019
Share classes (Kapitalklasser): Yes15 Dec 2017 to 5 Mar 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No21 Dec 2016 to 5 Mar 2019

Share Capital

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

15 Dec 20171,564,947 DKK+50,482
16 Dec 20161,514,465 DKK+106,013
18 Oct 20161,408,452 DKK+704,226
25 Nov 2008704,226 DKK+204,226
14 Sep 2007500,000 DKK+375,000
3 Sep 2003125,000 DKKEarliest in CVR

Mergers and Demergers

5 Mar 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Sentia Denmark A/SCVR 10008123, continuing company, active
- 1STEP2CLOUD ApSCVR 31087155, ceasing company, dissolved after merger
- GAHFJW Holding A/SCVR 38593862, ceasing company, dissolved after merger
- SECURENETWORK A/SCVR 33860358, ceasing company, dissolved after merger
- Sentia Denmark Services 1 ApSCVR 25464737, ceasing company, dissolved after merger
- Sentia Denmark Services 2 A/SCVR 19560201, ceasing company, dissolved after merger
- Sentia Denmark Services 4 A/SCVR 34470073, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Mar 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 05.03.2019 opløst ved fusion med CVR-nummer: 10008123 Sentia Denmark A/S.
21 Dec 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10008123 Sentia Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Jay.net A/S, JAY.NET HOLDING A/S, JAYNET HOLDING A/S, JN NETWORKS A/S, JAY-NET A/S, Jaynet A/S, Sentia Danmark A/S, CVR-nummer: 38593862 GAHFJW Holding A/S (ophørende), CVR-nummer: 19560201 Sentia Denmark Services 2 A/S (ophørende), der tillige driver virksomhed under navnene ATHENA INTERNATIONAL A/S, ATHENA JUST R. A/S, ATHENA COMMUNICATIONS A/S, JUST R-DATA A/S, ATHENA INTERNET A/S, LURA A/S, CAD SOLUTIONS A/S, ATHENA HOSTING A/S, MUNK HOSTING A/S, Athena IT-Group A/S, CVR-nummer: 33860358 SECURENETWORK A/S (ophørende), der tillige driver virksomhed under navnene SECURE-NETWORK A/S, SECURE NETWORKS A/S, SECURE-NETWORKS A/S, SECURENETWORKS A/S, SECURE NETWORK A/S, CVR-nummer: 25464737 Sentia Denmark Services 1 ApS (ophørende), der tillige driver virksomhed under navnene Solido Hosting ApS, SOLIDO NETWORKS ApS, Sentia Solutions ApS, CVR-nummer: 31087155 1STEP2CLOUD ApS (ophørende), der tillige driver virksomhed under navnene DYNAMICS PARTNER CLOUD ApS, CVR-nummer: 27221378 Sentia Denmark Services 3 A/S (ophørende), der tillige driver virksomhed under navnene Hosters A/S og CVR-nummer: 34470073 Sentia Denmark Services 4 A/S (ophørende), der tillige driver virksomhed under navnene Hosters Services A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10008123 Sentia Denmark A/S, CVR-nummer: 38593862 GAHFJW Holding A/S, CVR-nummer: 19560201 Sentia Denmark Services 2 A/S, CVR-nummer: 33860358 SECURENETWORK A/S, CVR-nummer: 25464737 Sentia Denmark Services 1 ApS, CVR-nummer: 31087155 1STEP2CLOUD ApS, CVR-nummer: 27221378 Sentia Denmark Services 3 A/S og CVR-nummer: 34470073 Sentia Denmark Services 4 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
3 Dec 2018
People change
Bestyrelse:
Fratrådte:
Jakob Norup, den 01.12.2018.
Tiltrådte:
Peter Michael Nielsen, den 01.12.2018.
Direktion:
Show the full announcement
Fratrådte:
Jakob Norup, (adm. dir), den 01.12.2018.
Tiltrådte:
Peter Michael Nielsen, (adm. dir), den 01.12.2018.
22 May 2018
Other
Vedtægter ændret: 22.05.2018
Nyt navn: Sentia Denmark Services 3 A/S
Nyt binavn: Hosters A/S
7 Mar 2018
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.03.2018.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 02.03.2018.
28 Feb 2018
Audit change People change
Vedtægter ændret: 28.02.2018
Bestyrelse:
Tiltrådte:
Jakob Norup, den 28.02.2018, Iyan Khaled Zein (formand), den 28.02.2018, Robertus Willy Peter Siep, den 28.02.2018.
Andet øverste ledelsesorgan:
Fratrådte:
Show the full announcement
Jesper Altamirano (formand), den 28.02.2018, Peter Michael Nielsen, den 28.02.2018, Peter Ryberg, den 28.02.2018.
Direktion:
Fratrådte:
Jeppe Klestrup Fabrin Andersen, den 28.02.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
Revision:
Fratrådte:
KPMG P/S, den 28.02.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 28.02.2018.
18 Dec 2017
Capital change
Vedtægter ændret: 15.12.2017
Kapitalforhøjelsen er besluttet den 15.12.2017.
kr. 50.482,00, indbetalt kontant, kurs 2.377,08.
Kapitalen udgør herefter kr. 1.564.947,00.
22 Jun 2017
People change
Andet øverste ledelsesorgan:
Fratrådte:
Jesper Altamirano, den 07.06.2017, Morten Achilles Bruus, den 07.06.2017, Thue Hagenau (formand), den 07.06.2017.
Tiltrådte:
Jesper Altamirano (formand), den 07.06.2017, Peter Michael Nielsen, den 07.06.2017, Peter Ryberg, den 07.06.2017.
3 Feb 2017
Other
Vedtægter ændret: 20.01.2017
21 Dec 2016
Capital change
Vedtægter ændret: 16.12.2016
Kapitalforhøjelsen er besluttet den 16.12.2016.
kr. 106.013,00, indbetalt kontant, kurs 2.641,19.
Kapitalen udgør herefter kr. 1.514.465,00.
Kapitalen er opdelt i klasser.

Show 24 more

15 Dec 2016
Audit change
Revision:
Fratrådte:
KPMG P/S, den 15.12.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Jupitervej 4, st., 6000 Kolding, den 15.12.2016.
26 Oct 2016
Capital change Audit change People change
Vedtægter ændret: 18.10.2016
Nyt navn: Hosters A/S
Kapitalforhøjelsen er besluttet den 18.10.2016.
kr. 704.226,00, indbetalt ved konvertering af gæld, kurs 852,00.
Kapitalen udgør herefter kr. 1.408.452,00.
Opdeling i kapitalklasser er ophævet.
Show the full announcement
Bestyrelse:
Fratrådte:
Jeppe Klestrup Andersen, den 18.10.2016, Thue Hagenau (formand), den 18.10.2016, Mikael Bay von Scholten, den 18.10.2016.
Andet øverste ledelsesorgan:
Tiltrådte:
Jesper Altamirano, den 18.10.2016, Morten Achilles Bruus, den 18.10.2016, Thue Hagenau (formand), den 18.10.2016.
Direktion:
Fratrådte:
.
Tiltrådte:
Jakob Norup (adm. dir), den 18.10.2016.
Selskabet tegnes af to direktører i forening..
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 18.10.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 18.10.2016.
Formål ændret: Selskabets formål er at drive IT-relateret virksomhed, herunder konsulentbistand vedrørende informationsteknologi samt anden virksomhed, der efter selskabsledelsens skøn er forbundet dermed.
20 Jun 2016
People change
Bestyrelse:
Fratrådte:
Mogens Rønberg Mikkelsen, den 20.06.2016.
Tiltrådte:
Mikael Bay von Scholten, den 20.06.2016.
27 Apr 2016
People change
Bestyrelse:
Fratrådte:
Bjarne Søballe, den 27.04.2016.
13 Aug 2015
People change
CVR-nummer:
27221378.
NAVN:
KLESTRUP PARTNERS A/S.
Adresse: Lyskær 3A, 2730 Herlev.
Kommune: Herlev.
Show the full announcement
Bestyrelse:
Fratrådte:
Per Lilholt, den 12.08.2015.
4 May 2015
People change
CVR-nummer
27221378.
NAVN:
KLESTRUP PARTNERS A/S.
Adresse: Lyskær 3A, 2730 Herlev.
Kommune: Herlev.
Show the full announcement
Bestyrelse:
Fratrådte:
Michael Schou, den 04.05.2015.
2 Sep 2014
Other
Ny adresse:
Lyskær 3A, 2730 Herlev.
17 Jun 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 05.06.2014.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 05.06.2014.
29 Apr 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Michael Schou, den 23.04.2014.
7 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Kjøller, den 05.03.2013, Christian Poulsen, den 23.10.2012.
20 Apr 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Thue Hagenau, den 19.04.2012.
Indtrådt i bestyrelsen:
Flemming Kjøller, den 19.04.2012, Per Lilholt, den 19.04.2012, Bjarne Søballe, den 19.04.2012.
27 Oct 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Østergaard Nielsen, den 01.05.2011.
14 Jun 2010
Other People change
Vedtægter ændret:
31.05.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Thue Hagenau, den 31.05.2010.
29 Jan 2010
Other
Vedtægter ændret:
30.12.2009.
Selskabet tegnes af direktøren
29 Jan 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Christian Poulsen, den 01.01.2010.
8 Dec 2009
Other Audit change
Revision:
Udtrådt af revisionen:
Steen Drewsen, den 03.12.2009.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 03.12.2009.
2 Sep 2009
Other
Ny adresse:
Virkeholm 3, 2730 Herlev.
11 Dec 2008
Other Capital change
Vedtægter ændret:
25.11.2008.
Kapitalforhøjelse:
kr. 204.226,00 indbetalt kontant, kurs 420,00.
Kapitalen udgør herefter kr. 704.226,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 50.000,00, B-aktier kr. 654.226,00.
9 Sep 2008
Other Conversion
Vedtægter ændret:
14.06.2008.
Selskabet er omdannet til et A/S med CVR-nr 27221378.
NAVN: KLESTRUP PARTNERS A/S.
ADRESSE: Nørrelundvej 10, 2730 Herlev.
Kommune:
Show the full announcement
Herlev.
Kapital kr. 500.000,00.
Bestyrelse:
Jeppe Klestrup Levinsohn Andersen, Mogens Rønberg Mikkelsen, Thomas Østergaard Nielsen.
Direktion:
Jeppe Klestrup Levinsohn Andersen.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Statsautoriseret revisor Steen Drewsen, 2850 Nærum.
Regnskabsår:
01.01 - 31.12.
14 Sep 2007
Capital change People change Other
Vedtægter ændret:
14.09.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Jeppe Klestrup Andersen, den 14.09.2007, Mogens Rønberg Mikkelsen, den 14.09.2007, Thomas Østergaard Nielsen, den 14.09.2007.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
26 Jun 2006
Other Address change
Vedtægter ændret:
01.11.2005.
Ny adresse:
Nørrelundvej 10, 2730 Herlev.
Ny kommune:
Herlev.
14 Jul 2004
Address change
Vedtægter ændret:
21.05.2004.
Ny adresse:
Bellisvej 2, Slagslunde, 3660 Stenløse.
Ny kommune:
Stenløse.
6 Oct 2003
Other
Vedrørende det under 15.08.2003 registrerede selskab CVR-nr. 27221378 KLESTRUP & PARTNERS ApS meddeles, at kursen blev registreret forkert. Kursen er rettelig 116,83.
15 Aug 2003
New company
Stiftelsesdato:
23.06.2003.
Seneste vedtægtsdato:
23.06.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 134,01.
Stifter:
Jeppe Andersen, 2640 Hedehusene, den 23.06.2003.
Direktion:
Jeppe Klestrup Andersen, den 23.06.2003.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Steen Drewsen, 2850 Nærum, den 23.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lyskær 3
2730 Herlev
Herlev Municipality
CVR record last changed: 12 May 2026
Data read: 4 Nov 2026

Production Units

3 registered in CVR.

Hosters A/S
P-number 1019664569Lysningen 2, 8960 Randers SØ
Sentia Denmark Services 3 A/S
P-number 1009945934Lyskær 3, 2730 Herlev
Sentia Denmark Services 3 A/S
P-number 1016292776Helsingforsgade 25, 8200 Aarhus N

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

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Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

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Financials

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units