CVR 27599397Public limited company (A/S)Administration af fast ejendom på kontraktbasis (683210)København KFounded 13 Jan 2004
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.
Dandex is Danish Company Data. Connect it once and ask about NORTHERN HORIZON 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
5
CVR, Aug 2026
+1 (+25%) over 12 months
Revenue
54.6M
DKK, annual report 2025
+14.3% on 2024
Result
+1.9M
DKK, annual report 2025
Equity
33.5M
DKK, annual report 2025
Evli Oyj33.3% to under 50% of capital and votes, since 2 Apr 2022
DANCASA ApSCVR 13963835, 25% to under 33.3% of capital, 33.3% to under 50% of votes, since 29 Sep 2011
and 2 moreOperating company
Dandex estimate: 5 employees registered in 2026Christoffer Abramsonsince 4 Mar 2025
CVR 1396383525% to under 33.3% of capital, 33.3% to under 50% of votesclass A,Bnotified 3 Oct 2025since 29 Sep 2011
10% to under 15% of capital, 15% to under 20% of votesclass Anotified 7 Jun 2023since 12 Nov 2013
33.3% to under 50% of capital and votesclass A,Bnotified 3 Oct 2025since 2 Apr 2022
5% to under 10% of capitalclass Bsince 3 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3126082510% to under 15% of capital and votesclass A29 Sep 2011 to 25 Jan 2018
50% to under 66.7% of capital, 33.3% to under 50% of votesclass A, B29 Sep 2011 to 2 Apr 2022
5% to under 10% of capitalclass B7 Jun 2023 to 2 May 2025
NORTHERN HORIZON A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NORTHERN HORIZON 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 30562461100% of capital and votes16 Jan 2008 to 15 May 2023
CVR 36495448100% of capital and votes20 Jan 2015 to 27 Mar 2019
CVR 3126082525% to under 33.3% of capital and votes30 Aug 2015 to 20 Sep 2017
CVR 3538933433.3% to under 50% of capital and 50% to under 66.7% of votes21 Aug 2013 to 30 Dec 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Feb 2004 to 12 Nov 2026.
13 Jan 2004 to 12 Nov 2026.
Aug 2026, monthly: 5 employees, 5 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 |
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| Employees | 6 | 10 | 16 | 18 | 8 | 7 | No count | No count | No count | No count | 10 | 6 | 4 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 7 | 7 | 5 | 6 | 5 | 5 | 7 | 7 | 9 | 5 | 4 | 9 | 6 | 6 | 10 | 6 | 6 | 6 | 6 | 6 | 9 | 7 | 6 | 8 | 6 | 4 | 10 | 5 | 4 | 5 | 6 | 5 | 9 | 4 | 4 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 7 | 6 | 6 | 8 | 6 | 6 | 8 | 5 | 6 | 7 | 5 | 6 | 7 | 6 | 6 | 7 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 6 | 5 | 5 |
| FTE | 5 | 7 | 13 | 15 | 15 | 6 | 4 | 4 | 4 | 4 | 5 | 6 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 3 | 2 | 3 | 2 | 2 | 4 | 4 | 6 | 2 | 2 | 6 | 3 | 3 | 7 | 3 | 3 | 3 | 3 | 3 | 6 | 4 | 3 | 5 | 3 | 2 | 7 | 2 | 2 | 2 | 3 | 2 | 6 | 2 | 1 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 7 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 5 | 5 | 4 | 5 | 4 | 4 | 5 | 4 | 4 | 6 | 4 | 5 |
| 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 |
|---|---|---|---|---|---|
| Revenue | 38,741 | 44,569 | 63,049 | 47,759 | 54,584 |
| Gross profit | 29,737 | Not reported | Not reported | Not reported | 32,433 |
| Operating profit | +232 | +4,087 | +12,478 | +1,627 | +856 |
| Result for the year | +9,225 | +6,985 | +10,824 | +2,189 | +1,905 |
| Equity | 39,734 | 45,666 | 52,440 | 31,519 | 33,464 |
| Total assets | 50,338 | 60,574 | 83,968 | 61,010 | 82,071 |
| Employees (average) | 34 | 31 | 30 | 30 | 29 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -2.3% | 15% | 22.7% | -24.3% | 14.3% |
| EBIT margin (overskudsgrad) | 0.6% | 9.2% | 19.8% | 3.4% | 1.6% |
| EBITDA | 517 | 4,359 | 12,730 | 1,729 | 953 |
| EBITDA margin (EBITDA-margin) | 1.3% | 9.8% | 20.2% | 3.6% | 1.8% |
| Employee growth (vækst i antal ansatte) | -2.9% | -8.8% | -3.2% | 0% | -3.3% |
| 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) | 110 | 95 | 88 | 4 | 160 |
| 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For NORTHERN HORIZON A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
44 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 10.04.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 10.04.2025.
Vedtægter ændret: 17.06.2025
Nyt navn: NORTHERN HORIZON A/S
Direktion:
Fratrådte:
Milda Darguzaité, den 03.03.2025.
Tiltrådte:
Christoffer Abramson, den 04.03.2025.
Til Erhvervsstyrelsens registrering den 02.07.2024:
Bestyrelse:
Tiltrådte:
Caroline Henricson, den 01.04.2024.
Vedtægter ændret: 23.05.2023
Kapitalforhøjelsen er besluttet den 23.05.2023.
kr. 1.750.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 8.750.000,00.
Bestyrelse:
Fratrådte:
André Philippe Jaeggi, den 15.05.2019.
Tiltrådte:
Niels-Ulrik Mousten, den 16.05.2019.
Direktion:
Fratrådte:
Michael Rudolf Schönach, den 15.05.2018.
Tiltrådte:
Milda, 01310 Vilnius, Litauen, den 15.05.2018.
Bestyrelse:
Fratrådte:
Dovile Burgiene, den 20.03.2018, Mari Henriikka Etholén, den 20.03.2018, Petri Altti Sakari Olkinuora (næstformand), den 20.03.2018.
Tiltrådte:
Juho Ilpo Mathias Mikola, den 20.03.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.09.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 04.09.2017.
CVR-nummer
27599397.
NAVN:
NORTHERN HORIZON CAPITAL A/S.
Adresse: Christian IX's Gade 2, 2., 1111 København K.
Kommune: København.
Direktion:
Fratrådte:
Michael Rudolf Schönach, den 29.04.2015.
Tiltrådte:
Michael Rudolf Schönach, 02160 Espoo, Finland, den 29.04.2015.
CVR-nummer
27599397.
NAVN:
NORTHERN HORIZON CAPITAL A/S.
Adresse: Christian IX's Gade 2, 2., 1111 København K.
Kommune: København.
Vedtægter ændret:
24.02.2014.
Nyt navn:
NORTHERN HORIZON CAPITAL A/S.
Binavn:
BALTIC PROPERTY TRUST ASSET MANAGEMENT A/S.
Nyt binavn: BPT ASSET MANAGEMENT A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27599397 BPT ASSET MANAGEMENT A/S (fortsættende), der tillige driver virksomhed under navnet BALTIC PROPERTY TRUST ASSET MANAGEMENT A/S.
CVR-NR. 31260663 EMERGO HOLDING ApS (ophørende).
CVR-NR. 31260701 TROCASA ApS (ophørende).
CVR-NR. 31260736 MØLLERIET ApS (ophørende).
CVR-NR. 31260752 IH INVEST ApS (ophørende).
CVR-NR. 31260760 JUNE INVESTMENTS ApS (ophørende).
CVR-NR. 31260817 BPT PARTNERS HOLDING 2 ApS (ophørende).
Kapitalejerne i.
CVR-NR. 27599397 BPT ASSET MANAGEMENT A/S.
CVR-NR. 31260663 EMERGO HOLDING ApS.
CVR-NR. 31260701 TROCASA ApS.
CVR-NR. 31260736 MØLLERIET ApS.
CVR-NR. 31260752 IH INVEST ApS.
CVR-NR. 31260760 JUNE INVESTMENTS ApS.
CVR-NR. 31260817 BPT PARTNERS HOLDING 2 ApS,
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 at den endelige
beslutning om fusion er truffet.
Direktion:
Udtrådt af direktionen:
Mikael Hyttel Runegaard Thomsen, den 29.10.2012.
Indtrådt i direktionen:
Michael Rudolf Schönach, den 29.10.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jaroslaw Dabrowski, den 22.05.2012.
Indtrådt i bestyrelsen:
André Philippe Jaeggi, den 22.05.2012.
Vedtægter ændret:
29.09.2011.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt ved konvertering af gæld, kurs 956,92.
Kapitalen udgør herefter kr. 7.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 6.363.600,00. B kr. 636.400,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Hyttel Runegaard Thomsen, den 29.09.2011.
Indtrådt i bestyrelsen:
Petri Altti Sakari Olkinuora (næstformand), den 29.09.2011, Jyri Maunu Olavi Lehtimäki, den 29.09.2011.
Selskabet tegnes af den samlede bestyrelse; eller af en direktør i forening med formanden, næstformanden eller et andet bestyrelsesmedlem; eller af to medlemmer af bestyrelsen i forening.
Bestyrelse:
Tiltrådt som formand:
Lars Christian Ohnemus, den 18.05.2011.
Udtrådt af bestyrelsen:
Søren Dan Johansen, den 18.05.2011.
Indtrådt i bestyrelsen:
Administrerende direktør Mikael Hyttel Runegaard Thomsen, den 18.05.2011.
Vedtægter ændret:
20.05.2010.
Nyt navn:
BPT ASSET MANAGEMENT A/S.
Nyt binavn: BALTIC PROPERTY TRUST ASSET MANAGEMENT A/S (BPT ASSET MANAGEMENT A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Christian Moefelt, den 20.05.2010.
Indtrådt i bestyrelsen:
Jaroslaw Dabrowski, den 20.05.2010.
Vedtægter ændret:
20.05.2009.
Ny adresse:
Christian IX's Gade 2, 2., 1111 København K.
Bestyrelse:
Tiltrådt som formand:
Søren Dan Johansen, den 30.01.2009.
Udtrådt af bestyrelsen:
Henning Kruse Stoltenberg Pedersen, den 30.01.2009.
Direktion:
Indtrådt i direktionen:
Financial Director Mikael Hyttel Runegaard Thomsen, den 27.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Johan Lind, den 30.05.2008.
Indtrådt i bestyrelsen:
Direktør Lars Christian Ohnemus, den 30.05.2008.
Vedtægter ændret:
20.11.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Christian Ohnemus, den 01.09.2007.
Indtrådt i bestyrelsen:
Koncerndirektør Henning Kruse Stoltenberg Pedersen, den 01.09.2007.
Vedtægter ændret:
11.10.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Andris Kraujins, den 11.10.2006, Meelis Livak, den 11.10.2006, Leif Skov, den 11.10.2006, Algirdas Jonas Vaitiekunas, den 11.10.2006.
Indtrådt i bestyrelsen:
Advokat Søren Dan Johansen, den 11.10.2006, Hans Johan Lind, den 11.10.2006.
Vedtægter ændret:
07.10.2005.
Kapitalforhøjelse:
kr. 1.151.900,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 3.500.000,00.
Vedtægter ændret:
01.05.2005.
Kapitalforhøjelse kr. 356.700,00: kr. 271.300,00 indbetalt kontant, kurs 100,00, kr. 85.400,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.348.100,00.
Vedtægter ændret:
25.04.2005.
Kapitalforhøjelse:
kr. 825.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.991.400,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Stolborg, den 25.04.2005.
Indtrådt i bestyrelsen:
Advokat Leif Skov, den 25.04.2005.
Vedtægter ændret:
29.10.2004. Kapitalen euro 67.200,00 udgør herefter kr. 519.090,00.
Kapitalforhøjelse:
kr. 647.310,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.166.400,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Andris Kraujins, Meelis Livak, den 29.10.2004, Direktør Thomas Stolborg, den 29.10.2004.
Selskabet tegnes af 2 medlemmer af bestyrelsen sammen eller af 1 bestyrelsesmedlem og 1 direktør sammen.
Bestyrelse:
Tiltrådt som formand:
Finn Hasselriis, den 25.02.2004, Fratrådt som formand, men forbliver i bestyrelsen: Lars Christian Ohnemus, den 25.02.2004.
Direktion:
Udtrådt af direktionen:
Finn Hasselriis, den 25.02.2004.
Indtrådt i direktionen:
Direktør Lars Christian Ohnemus, den 25.02.2004.
Stiftelsesdato:
13.01.2004.
Seneste vedtægtsdato:
13.01.2004.
Kapital:
euro 67.200,00.
Indbetalingsmåde:
kontant euro 67.200,00 til kurs 103,00.
Stiftere:
Andris Kraujins, den 13.01.2004, Algirdas Jonas Vaitiekunas, den 13.01.2004, CVR-NR. 10470943 CENTER MANAGEMENT ApS, Store Kongensgade 49, 1264 København K, den 13.01.2004, CVR-NR. 13963835 DANCASA ApS, Sigridsvej 11, 2900 Hellerup, den 13.01.2004, OÜ AKTIA TRUST, den 13.01.2004.
Bestyrelse:
Direktør Lars Christian Ohnemus (formand), den 13.01.2004, Advokat Finn Hasselriis, den 13.01.2004, Algirdas Jonas Vaitiekunas, den 13.01.2004.
Direktion:
Advokat Finn Hasselriis, den 13.01.2004.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 13.01.2004.
Første regnskabsår:
13.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010399188Christian IX's Gade 2, 1111 København K
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
