AXY A/S (CVR 27672671) 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 (1)

KEN HYLDGAARD HOLDING ApS
CVR 29779538100% of capital and votesnotified 29 Jan 20151 Jan 2015 to 27 Sep 2018

Dandex estimates

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 14 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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (22)

Ken HyldgaardExecutive board 4 Feb 2015 to 18 Nov 2016, Board of directors 4 Feb 2015 to 18 Nov 2016
Allan SkovgaardExecutive board 27 Mar 2006 to 8 Feb 2012
Tommy BredalExecutive board 29 Mar 2004 to 1 May 2006
Henrik Møller ØstergaardExecutive board 8 Feb 2012 to 4 Feb 2015, Board of directors 8 Feb 2012 to 4 Feb 2015
Hans Jørgen KaptainBoard of directors 29 Mar 2004 to 12 Apr 2007
Leif StiholtBoard of directors 1 May 2006 to 12 Apr 2007
Jørgen Melgaard PedersenBoard of directors 12 Apr 2007 to 20 Oct 2009
Jørgen VangsgaardBoard of directors 29 Mar 2004 to 30 Apr 2004
Niels Bager SkadhaugeBoard of directors 30 Apr 2004 to 1 May 2006
Mogens Paarup ChristiansenBoard of directors 17 Nov 2015 to 18 Nov 2016
Johan Carlos SchwerinBoard of directors 8 Feb 2012 to 18 Mar 2013
Jeanie Louise HyldgaardBoard of directors 4 Feb 2015 to 18 Nov 2016
Mads Villi DelmarBoard of directors 8 Feb 2012 to 15 May 2014
Jan HolmsgaardBoard of directors 6 Aug 2014 to 4 Feb 2015
Lars SylvestBoard of directors 30 Apr 2004 to 1 May 2006
Søren Wulff SørensenBoard of directors 20 Oct 2009 to 8 Feb 2012
Mads Flemming PrebensenBoard of directors 27 Mar 2006 to 8 Feb 2012
Thorbjørn Stuhde MachholmBoard of directors 27 Mar 2006 to 8 Feb 2012
Michael Ravnholt NielsenBoard of directors 15 May 2014 to 4 Feb 2015
Carsten JensenBoard of directors 15 May 2014 to 4 Feb 2015
Thomas AndreasenBoard of directors 6 Aug 2014 to 4 Feb 2015
Kasper Vedel HyldgaardBoard of directors 4 Feb 2015 to 17 Nov 2015

Roles over time

Former (22)

Ken Hyldgaard: Executive board, 4 Feb 2015 to 18 Nov 2016; Board of directors, 4 Feb 2015 to 18 Nov 2016.
Mogens Paarup Christiansen: Board of directors, 17 Nov 2015 to 18 Nov 2016.
Jeanie Louise Hyldgaard: Board of directors, 4 Feb 2015 to 18 Nov 2016.
Kasper Vedel Hyldgaard: Board of directors, 4 Feb 2015 to 17 Nov 2015.
Henrik Møller Østergaard: Executive board, 8 Feb 2012 to 4 Feb 2015; Board of directors, 8 Feb 2012 to 4 Feb 2015.
Jan Holmsgaard: Board of directors, 6 Aug 2014 to 4 Feb 2015.
Michael Ravnholt Nielsen: Board of directors, 15 May 2014 to 4 Feb 2015.
Carsten Jensen: Board of directors, 15 May 2014 to 4 Feb 2015.
Thomas Andreasen: Board of directors, 6 Aug 2014 to 4 Feb 2015.
Mads Villi Delmar: Board of directors, 8 Feb 2012 to 15 May 2014.
Johan Carlos Schwerin: Board of directors, 8 Feb 2012 to 18 Mar 2013.
Allan Skovgaard: Executive board, 27 Mar 2006 to 8 Feb 2012.
Søren Wulff Sørensen: Board of directors, 20 Oct 2009 to 8 Feb 2012.
Mads Flemming Prebensen: Board of directors, 27 Mar 2006 to 8 Feb 2012.
Thorbjørn Stuhde Machholm: Board of directors, 27 Mar 2006 to 8 Feb 2012.
Jørgen Melgaard Pedersen: Board of directors, 12 Apr 2007 to 20 Oct 2009.
Hans Jørgen Kaptain: Board of directors, 29 Mar 2004 to 12 Apr 2007.
Leif Stiholt: Board of directors, 1 May 2006 to 12 Apr 2007.
Tommy Bredal: Executive board, 29 Mar 2004 to 1 May 2006.
Niels Bager Skadhauge: Board of directors, 30 Apr 2004 to 1 May 2006.
Lars Sylvest: Board of directors, 30 Apr 2004 to 1 May 2006.
Jørgen Vangsgaard: Board of directors, 29 Mar 2004 to 30 Apr 2004.

29 Mar 2004 to 14 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

Mar 2017, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2004 to Mar 2017, 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	Mar 2017
Employees	8	8	15	18	18	18	No count	No count	No count	No count	19	10	10	6	9	9	8	10	9	9	9	9	8	8	8	10	15	15	14	17	16	15	13	13	12	10	0	1
FTE	4	7	8	16	18	19	18	18	18	19	20	9	9	7	7	6	7	7	5	6	5	5	6	6	6	8	12	13	12	14	13	12	10	11	10	8	1	1
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

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 Mar 2017.

Latest Mar 2017, published 31 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	5,401	5,024	841	4,174
Operating profit	Not reported	+338	-333	-4,405	+1,080
Result for the year	Not reported	+542	-492	-5,627	+537
Equity	Not reported	6,449	5,958	31	574
Total assets	Not reported	9,757	11,809	7,483	21,967
Employees (average)	Not reported	Not reported	Not reported	10	9
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	n.m.^{note 1}	-7%	-83.3%	396.3%
EBITDA	Not reported	613	115	-3,840	1,450
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported^{note 2}	Not reported^{note 2}	0%	-10%
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	1,193^{note 3}	4,541^{note 4}	346^{note 4}	12,003^{note 4}
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A

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 2015
1 Jan 2015 to 31 Dec 2015, published 28 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 31 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 Mar 2012
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 AXY A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings and revenue model.
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 bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening.8 Apr 2016 to 18 Nov 2016
Purpose (formål): Selskabets formål er at drive virksomhed med udvikling, produktion og anlæg til behandling af gylle, samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.15 May 2014 to 24 Feb 2020
Audit opted out (revision fravalgt): No29 Mar 2004 to 24 Feb 2020
Articles of association last changed (seneste vedtægtsdato): 18 Nov 2016until 24 Feb 2020
Owners under 5% registered (ejerregistrering under 5 procent): No18 Oct 2018 to 24 Feb 2020

Share capital

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

12 Nov 2009DKK 6,875,000+1,500,000
20 May 2008DKK 5,375,000+1,875,000
31 Dec 2007DKK 3,500,000+2,500,000
25 Jan 2007DKK 1,000,000-3,650,000
27 Mar 2006DKK 4,650,000+3,050,000
30 Apr 2004DKK 1,600,000+1,100,000

Earlier values (1)

29 Mar 2004DKK 500,000Earliest in CVR

Mergers and demergers

29 Mar 2004
Demerger (spaltning), as the receiving company (modtagende selskab)
- STARING MASKINFABRIK A/SCVR 40874313, demerged company, dissolved after demerger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 18 Nov 2016
Address changes: 4 in all, none in the last 5 years; latest 23 Nov 2015
Status changes: 2 in all, none in the last 5 years; latest 24 Feb 2020
Auditor changes: 3 in all, none in the last 5 years; latest 29 May 2015

Names (navne)

18 Nov 2016 to 24 Feb 2020
AXY A/S
17 Nov 2015 to 17 Nov 2016
JH Agro A/S
4 Sep 2006 to 16 Nov 2015
INFARM A/S
29 Mar 2004 to 3 Sep 2006
STARING MILJØ A/S

Addresses (adresser)

23 Nov 2015 to 24 Feb 2020
Lundholmvej 41, 7500 Holstebro
8 Mar 2013 to 22 Nov 2015
Mercurvej 9B, 9530 Støvring
1 Feb 2011 to 7 Mar 2013
Systemvej 6, 9200 Aalborg SV
8 Aug 2006 to 31 Jan 2011
Systemvej 10, 9200 Aalborg SV
29 Mar 2004 to 7 Aug 2006
Starengvej 9-11, 9700 Brønderslev

Statuses (virksomhedsstatus)

24 Feb 2020 to 24 Feb 2020
Dissolved after bankruptcy (opløst efter konkurs)
18 Nov 2016 to 23 Feb 2020
Under bankruptcy (under konkurs)
29 Mar 2004 to 17 Nov 2016
Active (normal)

Audit firms (revision)

29 May 2015 to 18 Nov 2016
Partner Revision statsautoriseret revisionsaktieselskab
8 Feb 2012 to 29 May 2015
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
13 Oct 2011 to 8 Feb 2012
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Mar 2004 to 1 May 2006
CJ Partnership I/S

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.

History (historik)

Registrations (registreringer)

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

18 Mar 2020
Status change
Konkursbehandlingen afsluttet 24.02.2020, virksomheden opløst
22 Nov 2016
People change Status change Audit change
Konkursdekret afsagt 18.11.2016 af Skifteretten i Holstebro
Bestyrelse:
Fratrådte:
Adm. direktør Mogens Paarup Christiansen (formand), den 18.11.2016, Jeanie Louise Hyldgaard, den 18.11.2016, Ken Hyldgaard, den 18.11.2016.
Direktion:
Fratrådte:
Show the full announcement
Ken Hyldgaard (adm. dir), den 18.11.2016.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 18.11.2016.
18 Nov 2016
Other
Slettet binavn: Infarm A/S
18 Nov 2016
Other
Vedtægter ændret: 18.11.2016
Nyt navn: AXY A/S
8 Apr 2016
Other
Vedtægter ændret: 08.04.2016
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening..
2 Feb 2016
Other
Vedtægter ændret: 02.02.2016
Selskabet tegnes af direktøren og et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening..
23 Nov 2015
People change Other Address change
Vedtægter ændret: 17.11.2015
Nyt navn: JH Agro A/S
Ny adresse: Lundholmvej 41, 7500 Holstebro
Ny kommune: Holstebro
Nyt binavn: Infarm A/S
Slettet binavn: STARING MILJØ A/S
Show the full announcement
Bestyrelse:
Fratrådte:
Jeanie Louise Hyldgaard (formand), den 17.11.2015, Kasper Hyldgaard, den 17.11.2015.
Tiltrådte:
Adm. direktør Mogens Paarup Christiansen (formand), den 17.11.2015, Jeanie Louise Hyldgaard, den 17.11.2015.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening..
23 Jun 2015
Audit change
CVR-nummer:
27672671.
NAVN:
INFARM A/S.
Adresse: Mercurvej 9B, 9530 Støvring.
Kommune: Rebild.
Show the full announcement
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2015.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Birkmosevej 20, 1., 6950 Ringkøbing, den 29.05.2015.
4 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Holmsgaard, den 04.02.2015, Henrik Møller Østergaard, den 04.02.2015, Thomas Andreasen, den 04.02.2015, Carsten Jensen, den 04.02.2015, Michael Ravnholt Nielsen, den 04.02.2015.
Indtrådt i bestyrelsen:
Jeanie Louise Hyldgaard (formand), den 04.02.2015, Kasper Hyldgaard, den 04.02.2015, Direktør Ken Hyldgaard, den 04.02.2015.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Møller Østergaard, den 04.02.2015.
Indtrådt i direktionen:
Direktør Ken Hyldgaard (adm. dir), den 04.02.2015.
14 Aug 2014
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Thomas Andreasen, den 06.08.2014.
Indtrådt i bestyrelsen:
Direktør Jan Holmsgaard (formand), den 06.08.2014.

Show 22 more

4 Jun 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Thomas Andreasen, den 15.05.2014.
Udtrådt af bestyrelsen:
Mads Villi Delmar, den 15.05.2014.
Indtrådt i bestyrelsen:
Produktspecialist Carsten Jensen, den 15.05.2014, Produktspecialist Michael Ravnholt Nielsen, den 15.05.2014.
4 Jun 2014
Other
Vedtægter ændret:
15.05.2014.
Selskabet tegnes af Direktør og et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
25 Mar 2013
Other People change
Vedtægter ændret:
18.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Carlos Schwerin, den 18.03.2013.
Indtrådt i bestyrelsen:
Teknisk chef Thomas Andreasen, den 18.03.2013.
8 Mar 2013
Other
Ny adresse:
Mercurvej 9B, 9530 Støvring.
Ny kommune:
Rebild.
8 Feb 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.02.2012.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 08.02.2012.
8 Feb 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Flemming Prebensen, den 08.02.2012, Thorbjørn Stuhde Machholm, den 08.02.2012, Søren Wulff Sørensen, den 08.02.2012.
Indtrådt i bestyrelsen:
Mads Villi Delmar (formand), den 08.02.2012, Direktør Henrik Østergaard, den 08.02.2012, Johan Carlos Schwerin, den 08.02.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Allan Skovgaard, den 08.02.2012.
Indtrådt i direktionen:
Direktør Henrik Østergaard (adm. dir), den 08.02.2012.
23 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
1 Feb 2011
Other
Ny adresse:
Systemvej 6, 9200 Aalborg SV.
18 Dec 2009
Other Capital change
Vedtægter ændret:
12.11.2009.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 6.875.000,00.
20 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Melgaard Pedersen, den 20.10.2009.
Indtrådt i bestyrelsen:
Søren Wulff Sørensen, den 20.10.2009.
26 Jan 2009
Capital change Other
Vedtægter ændret:
20.05.2008.
Kapitalforhøjelse:
kr. 1.875.000,00 indbetalt ved konvertering af gæld, kurs 800,00.
Kapitalen udgør herefter kr. 5.375.000,00.
28 Feb 2008
Other Capital change
Vedtægter ændret:
31.12.2007.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt kontant, kurs 800,00.
Kapitalen udgør herefter kr. 3.500.000,00.
7 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Kaptain, den 12.04.2007, Leif Stiholt, den 12.04.2007.
Indtrådt i bestyrelsen:
Jørgen Melgaard Pedersen, den 12.04.2007.
2 Apr 2007
Other Capital change
Vedtægter ændret:
25.01.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 800,00.
Kapitalnedsættelse besluttet og gennemført 25.01.2007 til dækning af underskud kr. 4.650.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
6 Sep 2006
Other
Vedtægter ændret:
04.09.2006.
Nyt navn:
INFARM A/S.
Nyt binavn: STARING MILJØ A/S (INFARM A/S).
Slettet binavn: INFARM A/S (STARING MILJØ A/S).
16 Aug 2006
Other Address change
Ny adresse:
Systemvej 10, 9200 Aalborg SV.
Ny kommune:
Aalborg.
14 Jun 2006
Other
Vedtægter ændret:
14.06.2006.
Nyt binavn: INFARM A/S (STARING MILJØ A/S).
18 May 2006
Audit change Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Leif Stiholt, den 01.05.2006.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 01.05.2006.
15 May 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Bager Skadhauge, den 01.05.2006, Lars Sylvest, den 01.05.2006.
Direktion:
Udtrådt af direktionen:
Tommy Bredal Christensen, den 01.05.2006.
4 May 2006
Capital change Other People change
Vedtægter ændret:
27.03.2006.
Kapitalforhøjelse:
kr. 3.050.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 4.650.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Mads Flemming Prebensen (formand), den 27.03.2006, Advokat Hans Jørgen Kaptain, den 27.03.2006, Thorbjørn Stuhde Machholm, den 27.03.2006.
Direktion:
Indtrådt i direktionen:
Allan Skovgaard (adm. dir), den 27.03.2006.
3 Jun 2004
People change Other Audit change Capital change
Vedtægter ændret:
30.04.2004.
Kapitalforhøjelse:
kr. 1.100.000,00 indbetalt kontant, kurs 700,00.
Kapitalen udgør herefter kr. 1.600.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jørgen Vangsgaard Jensen, den 30.04.2004, Hans Jørgen Kaptain, den 30.04.2004.
Indtrådt i bestyrelsen:
Gårdejer Niels Bager Skadhauge, den 30.04.2004, Direktør Lars Sylvest, den 30.04.2004.
Revision:
Indtrådt i revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, Åboulevarden 31, 8100 Århus C, den 30.04.2004.
14 Apr 2004
New company
Selskabet er stiftet ved spaltning, den 29.03.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 40874313 STARING MASKINFABRIK A/S, der samtidig er opløst.
Seneste vedtægtsdato:
29.03.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Direktør Leif Stiholt, (formand), 9352 Dybvad, den 29.03.2004, Direktør Jørgen Vangsgaard Jensen, 9300 Sæby, den 29.03.2004, Advokat Hans Jørgen Kaptain, 9300 Sæby, den 29.03.2004.
Direktion:
Tommy Bredal Christensen, 9760 Vrå, den 29.03.2004.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af to bestyrelsesmedlemmer i forening med en direktør eller med bestyrelsens formand.
Revision:
KPMG C. Jespersen Statsautoriseret Revisorinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 29.03.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Lundholmvej 41
7500 Holstebro
Holstebro Municipality
CVR record last changed: 17 Feb 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

AXY A/S
P-number 1010490282Lundholmvej 41, 7500 Holstebro

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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