KRAFTVAERK A/S (CVR 27504639) company profile

Ownership

KRAFTVAERK GROUP A/S
CVR 33639104100% of capital and votessince 29 Apr 2011

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

Control chain

Ultimate controller
Jens Otto Hangaard Andersen
Holds 100% of capital and votes in BIGSQUID ApS, since 31 May 2019
Capital100%
Votes100%
Holding company
BIGSQUID ApS
CVR 40560580Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in OTTO ANDERSEN HOLDING ApS, since 20 Aug 2019
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
OTTO ANDERSEN HOLDING ApS
CVR 27504604Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in KRAFTVAERK GROUP A/S, since 1 Aug 2014
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
KRAFTVAERK GROUP A/S
CVR 33639104Public limited company (A/S)
Holds 100% of capital and votes in KRAFTVAERK A/S, since 29 Apr 2011
Capital100%
Votes100%
This company
KRAFTVAERK A/S
CVR 27504639

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 12 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 3 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is 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 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 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise62 average employees, balance sheet EUR 2.5M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees -0.5% a year over 10 years to Aug 2026, from 54.1 to 51.3 on average; the peak was 78.8 in 2019. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (5)

Jens Otto Hangaard AndersenExecutive board since 8 Jan 2004, Board of directors since 23 May 2007
Jens VasehusBoard of directors since 23 May 2007
Christian Daniel Hvidt HaslundBoard of directors since 14 Jan 2026
Kasper Emil HansenBoard of directors since 20 Jan 2026
Rasmus Bräuner Kjær MadsenBoard of directors since 20 Jan 2026

Founders (1)

OTTO ANDERSEN HOLDING ApSFounded 8 Jan 2004

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

Former (12)

Christian Steen JensenBoard of directors 15 Jan 2025 to 14 Jan 2026
Per Vilhelm SchrøderBoard of directors 23 May 2007 to 20 Sep 2011
Thomas Peter MøllnitzBoard of directors 13 Apr 2018 to 26 May 2020
Andreas Lehn StraarupBoard of directors 15 Sep 2021 to 15 Jan 2025
Runar StandalBoard of directors 17 Oct 2011 to 28 Jan 2016
Anders CleemannBoard of directors 23 May 2007 to 1 Oct 2008
Finn VagnerBoard of directors 1 May 2010 to 17 Oct 2011
Frank Lykke Kragh PetersenBoard of directors 28 Sep 2022 to 20 Jan 2026
Kasper ØstergaardBoard of directors 17 Oct 2011 to 13 Apr 2018
Rostislav SemenovBoard of directors 28 Jan 2016 to 26 May 2020
Mads BjerreBoard of directors 28 Jun 2018 to 15 Sep 2021
Jens Søndergaard PedersenBoard of directors 26 May 2020 to 28 Sep 2022

Network

Roles over time

Jens Otto Hangaard Andersen: Executive board, 8 Jan 2004 to today; Board of directors, 23 May 2007 to today.
Jens Vasehus: Board of directors, 23 May 2007 to today.
Christian Daniel Hvidt Haslund: Board of directors, 14 Jan 2026 to today.
Kasper Emil Hansen: Board of directors, 20 Jan 2026 to today.
Rasmus Bräuner Kjær Madsen: Board of directors, 20 Jan 2026 to today.

8 Jan 2004 to 12 Nov 2026.

Former (12)

Frank Lykke Kragh Petersen: Board of directors, 28 Sep 2022 to 20 Jan 2026.
Christian Steen Jensen: Board of directors, 15 Jan 2025 to 14 Jan 2026.
Andreas Lehn Straarup: Board of directors, 15 Sep 2021 to 15 Jan 2025.
Jens Søndergaard Pedersen: Board of directors, 26 May 2020 to 28 Sep 2022.
Mads Bjerre: Board of directors, 28 Jun 2018 to 15 Sep 2021.
Thomas Peter Møllnitz: Board of directors, 13 Apr 2018 to 26 May 2020.
Rostislav Semenov: Board of directors, 28 Jan 2016 to 26 May 2020.
Kasper Østergaard: Board of directors, 17 Oct 2011 to 13 Apr 2018.
Runar Standal: Board of directors, 17 Oct 2011 to 28 Jan 2016.
Finn Vagner: Board of directors, 1 May 2010 to 17 Oct 2011.
Per Vilhelm Schrøder: Board of directors, 23 May 2007 to 20 Sep 2011.
Anders Cleemann: Board of directors, 23 May 2007 to 1 Oct 2008.

23 May 2007 to 12 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: 41 employees, 40 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	7	12	13	13	15	18	No count	No count	No count	No count	26	24	37	38	38	37	39	40	39	41	41	40	40	42	43	42	63	63	62	60	59	59	57	59	59	59	62	62	61	61	63	63	65	63	62	62	63	63	63	67	69	69	67	71	70	72	71	73	75	74	78	75	78	78	79	79	78	79	82	78	80	82	78	75	74	78	77	77	74	72	72	59	59	66	67	68	70	74	74	76	84	83	82	81	81	77	75	73	68	68	70	72	73	74	75	76	76	82	83	84	84	82	82	81	79	76	76	75	73	72	73	70	69	72	72	71	70	71	69	68	69	71	68	67	69	68	66	64	67	85	64	60	61	60	61	58	55	56	49	46	44	43	42	41
FTE	3	11	14	15	17	20	21	21	24	26	23	21	27	33	33	34	33	35	36	37	36	35	36	37	39	37	56	58	52	54	54	53	49	55	54	54	58	56	57	57	57	58	60	59	58	54	57	59	59	62	62	66	64	67	66	68	67	68	71	71	74	73	75	75	76	76	76	77	77	76	78	74	75	73	71	74	72	72	69	67	67	55	54	60	62	63	63	68	69	71	77	76	76	76	79	74	74	70	66	66	67	68	68	70	70	71	73	77	78	78	77	78	77	77	76	72	71	71	70	69	70	69	66	69	70	68	67	69	66	65	67	69	66	66	66	67	64	62	65	64	62	58	59	58	59	57	53	51	47	45	43	42	39	40
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	77,051	88,021	84,854	Not reported	Not reported
Gross profit	58,984	63,260	60,846	58,715	51,944
Operating profit	-1,132	+2,481	+1,270	Not reported	Not reported
Result for the year	-914	+1,695	+626	+228	-3,349
Equity	5,282	6,977	7,603	7,831	4,482
Total assets	19,473	22,957	28,889	23,579	18,429
Employees (average)	73	71	73	68	62
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	5.7%	14.2%	-3.6%	Not reported	Not reported
EBIT margin (overskudsgrad)	-1.5%	2.8%	1.5%	Not reported	Not reported
EBITDA	-424	3,162	2,179	1,651^{note 1}	-2,936^{note 1}
EBITDA margin (EBITDA-margin)	-0.5%	3.6%	2.6%	Not reported	Not reported
Employee growth (vækst i antal ansatte)	12.3%	-2.7%	2.8%	-6.9%	-8.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	Not reported^{note 2}	1,262^{note 3}	654^{note 3}	393^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no capex filed
3 additions per the fixed asset notes

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

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
PDF

Financials

Changes

All changes

6 Jul 2026
Ownership change
KRAFTVAERK A/S (CVR 27504639) har foretaget ejerskifte pr. 6. juli 2026: 1 indtrådt.
20 Jan 2026
Director change
KRAFTVAERK A/S (CVR 27504639) har foretaget direktørskifte pr. 20. januar 2026: 2 indtrådt.
14 Jan 2026
Director change
KRAFTVAERK A/S (CVR 27504639) har foretaget direktørskifte pr. 14. januar 2026: 1 indtrådt.
15 Jan 2025
Director change
KRAFTVAERK A/S (CVR 27504639) har foretaget direktørskifte pr. 15. januar 2025: 1 indtrådt.
28 Sep 2022
Director change
KRAFTVAERK A/S (CVR 27504639) har foretaget direktørskifte pr. 28. september 2022: 1 indtrådt.
15 Sep 2021
Director change
KRAFTVAERK A/S (CVR 27504639) har foretaget direktørskifte pr. 15. september 2021: 1 indtrådt.
26 May 2020
Director change
KRAFTVAERK A/S (CVR 27504639) har foretaget direktørskifte pr. 26. maj 2020: 1 indtrådt.
28 Jun 2018
Director change
KRAFTVAERK A/S (CVR 27504639) har foretaget direktørskifte pr. 28. juni 2018: 1 indtrådt.
13 Apr 2018
Director change
KRAFTVAERK A/S (CVR 27504639) har foretaget direktørskifte pr. 13. april 2018: 1 indtrådt.
28 Jan 2016
Director change
KRAFTVAERK A/S (CVR 27504639) har foretaget direktørskifte pr. 28. januar 2016: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are 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 KRAFTVAERK 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, demand cyclicality and auditor's report findings.
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 direktøren eller af den samlede bestyrelsesince 22 May 2008
Purpose (formål): Selskabets formål er at udøve enhver form for IT-Virksomhed samt hermed beslægtet virksomhed.since 22 May 2008
Audit opted out (revision fravalgt): Nosince 10 Jul 2007
Articles of association last changed (seneste vedtægtsdato): 7 Jan 2019

Share capital

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

23 May 2007DKK 500,000+345,679
30 Dec 2005DKK 154,321+15,432
27 Dec 2005DKK 138,889+13,889
8 Jan 2004DKK 125,000Earliest in CVR

Mergers and demergers

28 Jan 2016
Merger (fusion), as the continuing company (fortsættende selskab)
- KRAFTVAERK AARHUS A/SCVR 30514882, ceasing company, dissolved after merger

From CVR, read 12 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.

8 Oct 2026
People change
Bestyrelse:
Tiltrådte:
Jens Vasehus, den 08.10.2026.
30 Jul 2026
Address change
Ny adresse: Prags Boulevard 80, 5., 2300 København S
6 Jul 2026
Address change
Ny adresse: Prags Boulevard 80, 2300 København S
20 Jan 2026
People change
Bestyrelse:
Fratrådte:
Frank Lykke Kragh Petersen, den 20.01.2026.
Tiltrådte:
Kasper Emil Hansen, den 20.01.2026, Rasmus Bräuner Kjær Madsen, den 20.01.2026.
14 Jan 2026
People change
Bestyrelse:
Fratrådte:
Christian Steen Jensen, den 14.01.2026.
Tiltrådte:
Christian Daniel Hvidt Haslund, den 14.01.2026.
21 May 2025
People change
Bestyrelse:
Fratrådte:
Adm. direktør Andreas Lehn Straarup, den 15.01.2025.
Tiltrådte:
Christian Steen Jensen, den 15.01.2025.
28 Sep 2022
People change
Bestyrelse:
Fratrådte:
Jens Søndergaard Pedersen, den 28.09.2022.
Tiltrådte:
Frank Lykke Kragh Petersen, den 28.09.2022.
16 Sep 2021
People change
Bestyrelse:
Fratrådte:
Mads Bjerre, den 15.09.2021.
Tiltrådte:
Chief Operating Officer Andreas Lehn Straarup, den 15.09.2021.
26 May 2020
People change
Bestyrelse:
Fratrådte:
Thomas Peter Møllnitz, (formand), den 26.05.2020, Rostislav Semenov, den 26.05.2020.
Tiltrådte:
Jens Søndergaard Pedersen, den 26.05.2020.
15 Mar 2020
Address change
Ny adresse: Prags Boulevard 80, 4., 2300 København S

Show 21 more

8 Jan 2019
Other
Vedtægter ændret: 07.01.2019
Nyt binavn: Kraftvaerk Consulting Group A/S
5 Oct 2018
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.10.2018.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 05.10.2018.
4 Jul 2018
People change
Vedtægter ændret: 28.06.2018
Slettede binavne: KRAFTVAERK TEAM A/S, KRAFTVAERK DESIGN A/S
Bestyrelse:
Tiltrådte:
Mads Bjerre, den 28.06.2018.
17 Apr 2018
People change
Bestyrelse:
Fratrådte:
Kasper Østergaard, den 13.04.2018.
Tiltrådte:
Thomas Peter Møllnitz (formand), den 13.04.2018.
26 Feb 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Vedtægter ændret: 28.01.2016.
Nye binavne: Kraftvaerk Aarhus A/S, Kraftvaerk Danmark A/S.
Binavne slettet: KRAFTVAERK INNOVATION A/S, KRAFTVAERK.NET A/S.
Selskabet er fusioneret med CVR-NR. 30514882 KRAFTVAERK AARHUS A/S, der samtidig er opløst.
18 Dec 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27504639 KRAFTVAERK A/S (fortsættende), der tillige driver virksomhed under navnene KRAFTVAERK INNOVATION A/S, KRAFTVAERK TEAM A/S, KRAFTVAERK.NET A/S, KRAFTVAERK DESIGN A/S og CVR-nummer: 30514882 KRAFTVAERK AARHUS A/S (ophørende).
Kapitalejerne i CVR-nummer: 27504639 KRAFTVAERK A/S og CVR-nummer: 30514882 KRAFTVAERK AARHUS A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
13 Oct 2014
Other
Ny adresse:
Njalsgade 21G, 5., 2300 København S.
25 Oct 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Vagner, den 17.10.2011, Jens Vasehus, den 17.10.2011.
Indtrådt i bestyrelsen:
Kasper Engelbrecht Østergaard, den 17.10.2011, Runar Standal, den 17.10.2011.
22 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Vilhelm Schrøder, den 20.09.2011.
29 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
16 May 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Systemkons Finn Vagner, den 01.05.2010.
7 Oct 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Cleemann, den 01.10.2008.
7 Oct 2008
Other
Ny adresse:
Njalsgade 19D, 7., 2300 København S.
8 Jun 2008
Other
Vedtægter ændret:
22.05.2008.
10 Jul 2007
Conversion Other Capital change People change
Vedtægter ændret:
23.05.2007.
Kapitalforhøjelse:
kr. 345.679,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27504639.
NAVN: KRAFTVAERK A/S.
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ADRESSE: Vesterbrogade 74, 4., 1620 København V.
Kommune:
København.
Binavne:
KRAFTVAERK INNOVATION A/S (KRAFTVAERK A/S), KRAFTVAERK TEAM A/S (KRAFTVAERK A/S), KRAFTVAERK.NET A/S (KRAFTVAERK A/S), KRAFTVAERK DESIGN A/S (KRAFTVAERK A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Per Vilhelm Schrøder (formand), den 23.05.2007, Jens Otto Hangaard Andersen, den 23.05.2007, Anders Cleemann, den 23.05.2007, Direktør Jens Vasehus, den 23.05.2007.
Direktion:
Jens Otto Hangaard Andersen.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
5 Oct 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
1 Mar 2006
Other
Vedtægter ændret:
01.03.2006.
29 Jan 2006
Capital change Other
Vedtægter ændret:
30.12.2005.
Kapitalforhøjelse:
kr. 15.432,00 indbetalt kontant, kurs 518,00.
Kapitalen udgør herefter kr. 154.321,00.
13 Jan 2006
Capital change Other
Vedtægter ændret:
27.12.2005.
Nye binavne:
KRAFTVAERK INNOVATION ApS (KRAFTVAERK ApS), KRAFTVAERK TEAM ApS (KRAFTVAERK ApS).
Slettede binavne:
ANDERSEN IT-CONSULT ApS (KRAFTVAERK ApS), ANDERSEN IT-RÅDGIVNING ApS (KRAFTVAERK ApS).
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Kapitalforhøjelse:
kr. 13.889,00 indbetalt kontant, kurs 288,00.
Kapitalen udgør herefter kr. 138.889,00.
6 Feb 2004
Address change Other
Vedtægter ændret:
30.01.2004.
Nyt navn:
KRAFTVAERK ApS.
Ny adresse:
Vesterbrogade 74, 4., 1620 København V.
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Ny kommune:
København.
Binavn:
ANDERSEN IT-CONSULT ApS (KRAFTVAERK ApS).
Nye binavne:
ANDERSEN IT-RÅDGIVNING ApS (KRAFTVAERK ApS), KRAFTVAERK DESIGN ApS (KRAFTVAERK ApS), KRAFTVAERK.NET ApS (KRAFTVAERK ApS).
8 Jan 2004
New company
Binavn:
ANDERSEN IT-CONSULT ApS (ANDERSEN IT-RÅDGIVNING ApS).
Stiftelsesdato:
08.01.2004.
Seneste vedtægtsdato:
08.01.2004.
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Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
CVR-NR. 27504604 OTTO ANDERSEN HOLDING ApS, Nygårdterrasserne 241A, 3520 Farum, den 08.01.2004.
Direktion:
Jens Otto Hangaard Andersen, den 08.01.2004.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 08.01.2004.
Første regnskabsår:
08.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Prags Boulevard 80
2300 København S
København Municipality
CVR record last changed: 8 Oct 2026
Data read: 12 Nov 2026

Production units

2 registered in CVR.

KRAFTVAERK A/S
P-number 1021099437Åbogade 15, 8200 Aarhus N
KRAFTVAERK A/S
P-number 1010306430Prags Boulevard 80, 2300 København S

Compiled by Dandex from the Danish Business Registry (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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Current (5)

Founders (1)

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Shared by two or more of its people

Owners and the control chain

Its people and their other companies