CVR 27444989Public limited company (A/S)Formueforvaltning (663000)CharlottenlundFounded 20 Nov 2003
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.
Dandex is Danish company data. Connect it once and ask about ERHVERVSINVEST MANAGEMENT A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
9
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
33M
DKK, annual report 2022
+36.4% on 2021
Result
+34.1M
DKK, annual report 2022
Equity
54.5M
DKK, annual report 2022
MARSTRAND PRIVATE EQUITY ApSCVR 27576923, 50% to under 66.7% of capital and votes, since 20 Mar 2013
EMT HOLDING ApSCVR 27576966, 33.3% to under 50% of capital and votes, since 30 Sep 2020
Thomas Marstrandsince 16 Dec 2003
CVR 2757692350% to under 66.7% of capital and votesnotified 30 Sep 2020since 20 Mar 2013
CVR 2757696633.3% to under 50% of capital and votessince 30 Sep 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1271928010% to under 15% of capital and votes15 Feb 2011 to 8 Feb 2016
CVR 1629467510% to under 15% of capital and votes15 Feb 2011 to 8 Feb 2016
CVR 1373758410% to under 15% of capital and votes15 Feb 2011 to 8 Feb 2016
CVR 1604520915% to under 20% of capital and votesnotified 31 Aug 20206 Sep 2013 to 31 Aug 2020
CVR 2744498910% to under 15% of capital and votesnotified 3 Jan 202431 Aug 2020 to 1 Jul 2022
CVR 2033713315% to under 20% of capital and votesnotified 31 Aug 20202 Apr 2013 to 31 Aug 2020
CVR 2757698233.3% to under 50% of capital and votesnotified 30 Sep 20206 Sep 2013 to 30 Sep 2020
Ultimate controller
Holds 100% of capital and votes in MARSTRAND INVEST A/S, since 4 Feb 2004
Holding company
CVR 27576710Public limited company (A/S)
Holds 100% of capital and votes in MARSTRAND PRIVATE EQUITY ApS, since 4 Feb 2004
Holding company
CVR 27576923Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in ERHVERVSINVEST MANAGEMENT A/S, since 20 Mar 2013
This company
ERHVERVSINVEST MANAGEMENT A/S
CVR 27444989
7 Danish companies, which own 1 more one level down.
SubsidiaryCVR 46763637100% of capital and votes
SubsidiaryCVR 44078171100% of capital and votes
SubsidiaryCVR 35383336100% of capital and votes
SubsidiaryCVR 38385267100% of capital and votes
SubsidiaryCVR 43361554100% of capital and votes
SubsidiaryCVR 43957309100% of votes
Subsidiary or joint ventureCVR 3055346250% to under 66.7% of capital and votes
CVR 2757696633.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for ERHVERVSINVEST MANAGEMENT A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 46511859100% of capital and votes26 May 2026 to 9 Jul 2026
CVR 40031162100% of capital and votes19 Nov 2018 to 7 Apr 2026
CVR 43315935100% of capital and votes8 Jun 2022 to 2 Feb 2026
CVR 45956946100% of capital and votes13 Oct 2025 to 8 Dec 2025
CVR 44584263100% of capital and votes23 Jan 2024 to 4 Apr 2024
CVR 30579607100% of capital and votes7 May 2007 to 6 Jun 2023
CVR 43827855100% of capital and votes6 Feb 2023 to 7 Feb 2023
CVR 43705849100% of capital and votes13 Dec 2022 to 3 Feb 2023
CVR 43298283100% of capital and votes30 May 2022 to 29 Jul 2022
CVR 43315943100% of capital and votes8 Jun 2022 to 22 Jun 2022
CVR 43315927100% of capital and votes8 Jun 2022 to 22 Jun 2022
CVR 42810134100% of capital and votes2 Nov 2021 to 6 Dec 2021
CVR 41820233100% of capital and votes1 Nov 2020 to 25 Jan 2021
CVR 41820241100% of capital and votes1 Nov 2020 to 25 Jan 2021
CVR 39341204100% of capital and votes16 Feb 2018 to 4 Apr 2018
CVR 39341336100% of capital and votes16 Feb 2018 to 14 Mar 2018
CVR 3905880415% to under 20% of capital and votes3 Nov 2017 to 29 Dec 2017
CVR 38772325100% of capital and votes5 Jul 2017 to 10 Aug 2017
CVR 3872336750% to under 66.7% of capital and votes19 Jun 2017 to 8 Aug 2017
CVR 38391763100% of capital and votes1 Feb 2017 to 27 Apr 2017
CVR 3757132666.7% to under 90% of capital and votes7 Nov 2016 to 4 Jan 2017
CVR 37906611100% of capital and votes3 Aug 2016 to 30 Aug 2016
CVR 27394744100% of capital and votes16 Dec 2003 to 6 May 2016
CVR 2757696615% to under 20% of capital and votes11 Nov 2014 to 8 Feb 2016
CVR 36978791100% of capital and votes4 Aug 2015 to 26 Aug 2015
CVR 36978775100% of capital and votes4 Aug 2015 to 26 Aug 2015
CVR 36503203100% of capital and votes29 Jan 2015 to 19 Mar 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Dec 2003 to 5 Nov 2026.
20 Nov 2003 to 5 Nov 2026.
Aug 2026, monthly: 9 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 4 | 4 | 5 | 6 | 7 | 9 | No count | No count | No count | No count | 7 | 8 | 7 | 8 | 11 | 8 | 8 | 12 | 8 | 8 | 8 | 7 | 5 | 6 | 6 | 6 | 8 | 8 | 8 | 12 | 8 | 8 | 8 | 8 | 8 | 6 | 7 | 6 | 7 | 7 | 12 | 8 | 6 | 6 | 6 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 11 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 11 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 13 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 11 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 9 | 8 | 11 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 15 | 11 | 11 | 10 | 10 | 11 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 14 | 11 | 9 | 11 | 10 | 10 | 10 | 10 | 11 | 9 | 12 | 14 | 12 | 10 | 9 |
| FTE | 3 | 4 | 4 | 5 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 10 | 7 | 7 | 11 | 7 | 7 | 7 | 6 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 11 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 7 | 7 | 11 | 8 | 6 | 6 | 6 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 10 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 10 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 12 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 9 | 8 | 8 | 9 | 9 | 10 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 7 | 7 | 9 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 11 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 11 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 9 | 11 | 9 | 7 | 8 |
| 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 24,185 | 32,978 | PDF only | PDF only | PDF only |
| Operating profit | +11,724 | +18,086 | PDF only | PDF only | PDF only |
| Result for the year | +21,915 | +34,091 | PDF only | PDF only | PDF only |
| Equity | 18,185 | 54,454 | PDF only | PDF only | PDF only |
| Total assets | 46,453 | 91,082 | PDF only | PDF only | PDF only |
| Employees (average) | Not reported | 10 | PDF only | PDF only | PDF only |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -17.7% | 36.4% | PDF only | PDF only | PDF only |
| EBITDA | 11,748 | 18,109 | PDF only | PDF only | PDF only |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 48.6% | 54.9% | PDF only | PDF only | PDF only |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 11.1% | PDF only | PDF only | PDF only |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -33,711note 2 | -46,737note 2 | PDF only | PDF only | PDF only |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | PDF only | PDF only | PDF only |
| Capex (investeringer i anlægsaktiver) | 10note 3 | 0note 3 | PDF only | PDF only | PDF only |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -20,250note 2 | -46,373note 2 | PDF only | PDF only | PDF only |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2023, 2024 and 2025 were filed as PDF only, with no machine-readable figures.
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 10.10.2023
Bestyrelse:
Fratrådte:
Henrik Danmark, (formand), den 10.10.2023, Thomas Marstrand, den 10.10.2023, Kristian la Cour, (næstformand), den 10.10.2023.
Tiltrådte:
Camilla Birkegaard, den 10.10.2023, Lars Holtug, (formand), den 10.10.2023, Adm. direktør Claus Erik Pedersen, den 10.10.2023.
Bestyrelse:
Fratrådte:
Jørgen Jensen, den 29.12.2022.
Vedtægter ændret: 31.08.2020
Bestyrelse:
Fratrådte:
Bjørn Høi Jensen, (næstformand), den 31.08.2020, Finn Viggo Nielsen, den 31.08.2020, Anders Christen Obel, den 31.08.2020, Henning Kruse Petersen, (formand), den 31.08.2020.
Tiltrådte:
Henrik Danmark, (formand), den 31.08.2020, Jørgen Jensen, den 31.08.2020, Kristian la Cour, (næstformand), den 31.08.2020.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.01.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 24.01.2019.
Formål ændret: Selskabets formål er at eje alle anparter i selskaberne EIK II ApS, CVR-nr. 30579607 og EIK III ApS, CVR-nr. 35383336 og EIK IV ApS, CVR-nr. 38385267 samt at fungere som investeringsrådgiver for Erhvervsinvest II K/S, Erhvervsinvest III K/S og Erhvervsinvest IV K/S ved at forestå og administrere disse selskabers investeringer i, besiddelse af og afhændelse af unoterede kapitalandele i danske virksomheder med begrænset ansvar. Endvidere kan selskabet virke som investeringsrådgiver for andre virksomheder, der har til formål at foretage investeringer i danske eller udenlandske virksomheder.
Vedtægter ændret:
24.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Madsen Motzfeldt, den 24.06.2013.
Ny adresse:
c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Mølgaard Kristensen, den 03.02.2011.
Indtrådt i bestyrelsen:
Adm. direktør Finn Viggo Nielsen, den 03.02.2011.
Vedtægter ændret:
23.07.2010.
Ny adresse:
Nybrogade 12, 2., 1203 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Damgaard Mortensen, den 11.05.2009, Lasse Nyby, den 11.05.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 24.02.2009.
Bestyrelse:
Tiltrådt som næstformand:
Bjørn Høi Jensen, den 24.02.2009.
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1 A, 9100 Aalborg, den 24.02.2009.
Vedtægter ændret:
28.09.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Bankdirektør Bjørn Damgaard Mortensen, den 28.09.2007.
Bestyrelse:
Tiltrådt som formand:
Henning Kruse Stoltenberg Pedersen, den 07.02.2007, Fratrådt som formand, men forbliver i bestyrelsen: Ole Mølgaard Kristensen, den 07.02.2007.
Ny adresse:
Nytorv 6, 2., postboks 1519, 9100 Aalborg.
Vedtægter ændret:
06.02.2004.
Vedtægter ændret:
04.02.2004.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
06.02.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Afdelingschef Christian Madsen Motzfeldt, den 06.02.2004.
Bestyrelse:
Tiltrådt som formand:
Ole Mølgaard Kristensen, den 04.02.2004, Fratrådt som formand, men forbliver i bestyrelsen: Henning Kruse Stoltenberg Pedersen, den 04.02.2004.
Udtrådt af bestyrelsen:
Thomas Marstrand, den 04.02.2004, Torben Nick Sørensen, den 04.02.2004.
Indtrådt i bestyrelsen:
Bjørn Høi Jensen, den 04.02.2004.
Direktion:
Indtrådt i direktionen:
Torben Nick Sørensen, den 04.02.2004.
Vedtægter ændret:
16.12.2003.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Bestyrelse:
Indtrådt i bestyrelsen:
Stasaut. Revisor Ole Mølgaard Kristensen, den 09.01.2004, Bankdirektør Lasse Nyby, den 09.01.2004.
Vedtægter ændret:
16.12.2003.
Nyt navn:
ERHVERVSINVEST MANAGEMENT A/S.
Ny adresse:
Skelagervej 15, 9000 Aalborg.
Ny kommune:
Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 16.12.2003, Helle Garde Carlsen, den 16.12.2003, Kim Madsen, den 16.12.2003.
Indtrådt i bestyrelsen:
Koncerndirektør Henning Kruse Stoltenberg Pedersen (formand), den 16.12.2003, Direktør Thomas Marstrand, den 16.12.2003, Adm.direktør Torben Nick Sørensen, den 16.12.2003.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 16.12.2003.
Indtrådt i direktionen:
Direktør Thomas Marstrand, den 16.12.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.12.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 16.12.2003.
Stiftelsesdato:
20.11.2003.
Seneste vedtægtsdato:
20.11.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 20.11.2003.
Bestyrelse:
Annemette Heller (formand), den 20.11.2003, Helle Garde Carlsen, den 20.11.2003, Kim Madsen, den 20.11.2003.
Direktion:
Kim Madsen (adm. dir), den 20.11.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 20.11.2003.
Første regnskabsår:
20.11.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010218175Nybrogade 12, 1203 København K
P-number 1013764634Jægersborg Alle 4, 2920 Charlottenlund
