CVR 27616127Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)AlbertslundFounded 27 Feb 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 ORDYHNA HOLDING 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
4
CVR, Jun 2026
0 (0%) over 12 months
Gross profit
37M
DKK, annual report 2025
-4.9% on 2024
Result
-21.5M
DKK, annual report 2025
Equity
36M
DKK, annual report 2025
ISTOORD ApSCVR 34075948, 50% to under 66.7% of capital and votes, since 7 Dec 2011
Ajslev ApSCVR 45185877, 50% to under 66.7% of capital and votes, since 30 Mar 2026
Operating company
Dandex estimate: 4 employees registered in 2026Kenneth Emil Ajslevsince 1 Jun 2024
CVR 3407594850% to under 66.7% of capital and votessince 7 Dec 2011
CVR 4518587750% to under 66.7% of capital and votessince 30 Mar 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3407462350% to under 66.7% of capital and votesnotified 30 Mar 20267 Dec 2011 to 30 Mar 2026
1 Danish company.
SubsidiaryCVR 3715703190% to under 100% of capital and 100% of votes
Found by searching the CVR owner register (ejerregister) for ORDYHNA 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.
CVR 1863177666.7% to under 90% of capital and votes8 Mar 2004 to 23 Oct 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
12 Nov 2008 to 14 Nov 2026.
27 Feb 2004 to 14 Nov 2026.
Jun 2026, monthly: 4 employees, 4 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 | Mar 2016 | Apr 2016 | May 2016 | Jun 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 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 8 | 10 | 4 | 4 | 7 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 4 | 1 | 1 | 4 | 1 | 1 | 5 | 1 | 5 | 1 | 1 | 5 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 6 | 2 | 2 | 2 | 1 | 2 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 6 | 1 | 1 | 5 | 1 | 2 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 5 | 1 | 1 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 6 | 9 | 5 | 4 | 7 | 7 | 7 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 3 | 1 | 1 | 3 | 1 | 1 | 4 | 1 | 4 | 1 | 1 | 4 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 5 | 0 | 0 | 4 | 0 | 1 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 0 | 0 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| 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 |
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 Jun 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2026, published 19 Aug 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 569,046 | 674,000 | 686,577 | 186,427 | Not reported |
| Gross profit | 154,280 | 184,000 | 360,072 | 38,913 | 37,018 |
| Operating profit | +27,522 | +29,489 | +207,073 | -21,482 | -20,442 |
| Result for the year | +22,535 | +18,000 | +195,752 | -19,612 | -21,502 |
| Equity | 99,748 | 121,000 | 117,722 | 73,446 | 36,023 |
| Total assets | 362,480 | 436,000 | 208,902 | 129,211 | 77,583 |
| Employees (average) | 155 | 177 | 177 | 96 | 85 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 25.7% | 18.5% | 1.9% | -72.9% | Not reported |
| EBIT margin (overskudsgrad) | 4.8% | 4.4% | 30.2% | -11.5% | Not reported |
| EBITDA | 32,840 | 34,005 | 210,793 | -20,641 | -19,619 |
| EBITDA margin (EBITDA-margin) | 5.8% | 5.1% | 30.7% | -11.1% | Not reported |
| Employee growth (vækst i antal ansatte) | 10.7% | 14.2% | 0% | -45.8% | -11.5% |
| 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) | 10,076 | 5,974 | 4,177 | 1,846 | 1,916 |
| 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 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 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 ORDYHNA HOLDING 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.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
The newest 50 of 61 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Simatek A/S, Herstedvang 14, 2. th, 2620 Albertslund
Ny kommune: Albertslund
Vedtægter ændret: 02.07.2025
Kapitalnedsættelse besluttet 30.05.2025 er gennemført 03.07.2025.
Kapitalen udgør herefter kr. 10.000.000,00.
Vedtægter ændret: 30.05.2025
Kapitalnedsættelse besluttet 30.05.2025 henlæggelse til særlig reserve kr. 34.229.070,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 30.09.2024
Kapitalnedsættelse besluttet 30.09.2024 er gennemført 11.11.2024.
Kapitalen udgør herefter kr. 44.229.070,00.
Kapitalnedsættelse besluttet 30.09.2024 udbetaling til aktionær anpartshaver kr. 5.345.360,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Kenneth Emil Ajslev, (næstformand), den 01.06.2024.
Tiltrådte:
Kenneth Emil Ajslev, den 01.06.2024.
Direktion:
Fratrådte:
Jens Jørgensen, (adm. dir), den 01.06.2024.
Tiltrådte:
Kenneth Emil Ajslev, (adm. dir), den 01.06.2024.
Bestyrelse:
Fratrådte:
Thomas William Dedert, den 01.01.2024.
Bestyrelse:
Fratrådte:
Kenneth Emil Ajslev, (formand), den 22.11.2023, Torben Alexander von Lowzow, (næstformand), den 22.11.2023.
Tiltrådte:
Kenneth Emil Ajslev, (næstformand), den 22.11.2023, Torben Alexander von Lowzow, (formand), den 22.11.2023.
Vedtægter ændret: 29.06.2022
Vedtægter ændret: 18.12.2017
Kapitalnedsættelse besluttet 17.11.2017 er gennemført 18.12.2017.
Kapitalen udgør herefter kr. 49.574.430,00.
Kapitalnedsættelse besluttet 17.11.2017 udbetaling til aktionær anpartshaver kr. 32.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Kenneth Emil Ajslev, den 31.07.2017, Torben Alexander von Lowzow, den 31.07.2017.
Tiltrådte:
Kenneth Emil Ajslev (formand), den 31.07.2017, Torben Alexander von Lowzow (næstformand), den 31.07.2017.
Ny adresse: c/o Simatek A/S, Energivej 3, 4180 Sorø
Ny kommune: Sorø
Ny adresse: c/o Dedert International A/S, Borupvang 3, 2750 Ballerup
Ny kommune: Ballerup
Direktion:
Fratrådte:
Gitte Lehnert (adm. dir), den 30.09.2015.
Tiltrådte:
Jens Jørgensen (adm. dir), den 01.10.2015.
CVR-nummer:
27616127.
NAVN:
ORDYHNA HOLDING A/S.
Adresse: c/o Ordyhna A/S, Energivej 3, 4180 Sorø.
Kommune: Sorø.
Vedtægter ændret: 27.05.2015
Ny adresse:
c/o Ordyhna A/S, Energivej 3, 4180 Sorø.
Ny kommune:
Sorø.
Vedtægter ændret:
27.05.2014.
Vedtægter ændret:
27.05.2014.
Kapitalnedsættelse besluttet 27.05.2014 er gennemført 19.08.2014.
Kapitalen udgør herefter kr. 81.574.430,00.
Binavne:
VISION HYDRA HOLDING A/S, ORDYHNA GROUP A/S, ORDYHNA GRUPPEN A/S.
Kapitalnedsættelse besluttet 27.05.2014 udbetaling til aktionærer kr. 12.642.040,00 til kurs 153,98.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
09.08.2013.
Vedtægter ændret:
30.05.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Civiling. Jannick Emil Adeltoft Ajslev, den 30.05.2013, Kenneth Emil Ajslev, den 30.05.2013, Arve Johan Andresen, den 30.05.2013.
Vedtægter ændret:
29.05.2012.
Kapitalnedsættelse besluttet 29.05.2012 er gennemført 02.08.2012.
Kapitalen udgør herefter kr. 94.216.470,00.
Binavne:
VISION HYDRA HOLDING A/S, ORDYHNA GROUP A/S, ORDYHNA GRUPPEN A/S.
Kapitalnedsættelse besluttet 29.05.2012 udbetaling til aktionærer kr. 3.370.000,00 til kurs 300,67.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Ny adresse:
Lautruphøj 1-3, 2750 Ballerup.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Markus Valdemar Sjöholm, den 19.01.2012.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.01.2012.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 19.01.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Hagelstam, den 24.11.2011.
Indtrådt i bestyrelsen:
Markus Valdemar Sjöholm, den 24.11.2011.
Vedtægter ændret:
30.05.2011.
Vedtægter ændret:
30.05.2011.
Ny adresse:
Esplanaden 7, 1263 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Jens Dalsgaard Løgstrup, den 21.07.2010.
Indtrådt i direktionen:
Gitte Lehnert (adm. dir), den 21.07.2010.
Vedtægter ændret:
12.07.2010.
Nyt navn:
ORDYHNA HOLDING A/S.
Binavn:
VISION HYDRA HOLDING A/S (ORDYHNA HOLDING A/S).
Nye binavne:
ORDYHNA GROUP A/S (ORDYHNA HOLDING A/S), ORDYHNA GRUPPEN A/S (ORDYHNA HOLDING A/S).
Slettede binavne:
ANHYDRO GRUPPEN A/S (ANHYDRO HOLDING A/S), ANHYDRO GROUP A/S (ANHYDRO HOLDING A/S).
Vedtægter ændret:
31.05.2010.
Vedtægter ændret:
25.06.2009.
Kapitalforhøjelse:
kr. 47.138.838,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 97.586.470,00.
Vedtægter ændret:
25.06.2009.
Direktion:
Fratrådt som Økonomidirektør tiltrådt som adm. dir: Jens Dalsgaard Løgstrup, den 06.04.2009.
Udtrådt af direktionen:
Allan Jørgensen, den 06.04.2009.
Bestyrelse:
Tiltrådt som formand:
Jørgen Ajslev, den 02.03.2009, Fratrådt som formand, men forbliver i bestyrelsen: Sigge Lennart Haraldsson, den 02.03.2009.
Vedtægter ændret:
12.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Ingvar Dahlquist, den 12.11.2008.
Indtrådt i bestyrelsen:
Direktør Torben Alexander von Lowzow, den 12.11.2008, Direktør Jørgen Ajslev, den 12.11.2008, Thomas William Dedert, den 12.11.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 20.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 20.05.2008.
Vedtægter ændret:
05.02.2007.
Vedtægter ændret:
20.12.2006.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 50.447.632,00.
Vedtægter ændret:
27.06.2006.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 49.572.632,00.
Vedtægter ændret:
23.05.2006.
Direktion:
Tiltrådt som adm. dir: Allan Jørgensen, den 03.05.2006.
Udtrådt af direktionen:
Ole Ejner Viggo Andersen, den 03.05.2006.
3 registered in CVR.
P-number 1010510453Energivej 3, 4180 Sorø
P-number 1010419413Rådhuspladsen 4, 1550 København V
P-number 1032283221Herstedvang 14, 2620 Albertslund