Selskabet af 22.12.17 A/S
Dissolved after bankruptcy, 27 Oct 2025CVR 27706975Public limited company (A/S)Andre specialiserede byggeaktiviteter i.a.n. (439900)Odense SØFounded 26 Apr 2004
Employees
65
CVR registry, 2017
Gross profit
27,2M
DKK, annual report 2016
+69,1% on 2015
Result
-2,8M
DKK, annual report 2016
Equity
-2,8M
DKK, annual report 2016
Who Is Behind It
- Last owner
Fenero AS50% to under 66,7% of capital and votes, until 27 Oct 2025
- Last director
Knud Ole Farshøjuntil 29 Dec 2017
Equity was negative at 31 Dec 2016: -2,8M DKK. Dandex estimate, computed 19 Oct 2026.
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 (2)
- JOAC HOLDING ApS
CVR 2770567750% to under 66,7% of capital and votes31 Dec 2014 to 27 May 2018
- Fenero AS
50% to under 66,7% of capital and votes31 Dec 2015 to 27 Oct 2025
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- JOAC HOLDING ApSFounded 26 Apr 2004
- LEIF BLACK HOLDING ApSFounded 26 Apr 2004
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (10)
- Leif BlackExecutive board 26 Apr 2004 to 12 Jun 2009, Board of directors 26 Apr 2004 to 31 Dec 2014
- Knud Ole FarshøjExecutive board 12 Jun 2009 to 29 Dec 2017, Board of directors 26 Apr 2004 to 29 Dec 2017
- Torben Strange PedersenBoard of directors 31 Dec 2014 to 29 Dec 2017
- Uffe HarrebekBoard of directors 17 May 2004 to 25 Apr 2012
- Ivan AndresenBoard of directors 9 Apr 2015 to 31 Dec 2015
- Stefan BlackBoard of directors 17 May 2004 to 31 Dec 2014
- Michael ClemmensenBoard of directors 26 Apr 2004 to 17 May 2004
- Anette FarshøjBoard of directors 31 Dec 2014 to 9 Apr 2015
- Bjørn Harald CeliusBoard of directors 31 Dec 2015 to 29 Dec 2017
- Fredrik Møldrup CeliusBoard of directors 3 Jun 2016 to 29 Dec 2017
Roles Over Time
Former (10)
- Knud Ole Farshøj: Board of directors, 26 Apr 2004 to 29 Dec 2017; Executive board, 12 Jun 2009 to 29 Dec 2017.
- Torben Strange Pedersen: Board of directors, 31 Dec 2014 to 29 Dec 2017.
- Bjørn Harald Celius: Board of directors, 31 Dec 2015 to 29 Dec 2017.
- Fredrik Møldrup Celius: Board of directors, 3 Jun 2016 to 29 Dec 2017.
- Ivan Andresen: Board of directors, 9 Apr 2015 to 31 Dec 2015.
- Anette Farshøj: Board of directors, 31 Dec 2014 to 9 Apr 2015.
- Leif Black: Executive board, 26 Apr 2004 to 12 Jun 2009; Board of directors, 26 Apr 2004 to 31 Dec 2014.
- Stefan Black: Board of directors, 17 May 2004 to 31 Dec 2014.
- Uffe Harrebek: Board of directors, 17 May 2004 to 25 Apr 2012.
- Michael Clemmensen: Board of directors, 26 Apr 2004 to 17 May 2004.
26 Apr 2004 to 19 Oct 2026.
Financials
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 38.181 | 24.034 | 19.202 | 16.102 | 27.223 |
| Operating profit | -547 | +1.255 | -1.273 | -658 | -2.873 |
| Result for the year | -1.241 | -25 | -1.944 | -1.021 | -2.822 |
| Equity | -739 | -764 | 542 | 20 | -2.802 |
| Total assets | 19.831 | 17.368 | 13.750 | 16.218 | 21.340 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 52 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- M.P. Allerups Vej 31
5220 Odense SØ
Odense Municipality - CVR record last changed
- 3 Jan 2026
- Data read
- 19 Oct 2026
Production Units
8 registered in CVR.
- STJERNE STILLADSER A/S
P-number 1000090620Industrivej 11, 4200 Slagelse
- STJERNE STILLADSER A/S
P-number 1008596642Julius Thomsensvej 5, 7100 Vejle
- STJERNE STILLADSER A/S
P-number 1009072590Julius Thomsensvej 5, 7100 Vejle
- STJERNE STILLADSER A/S
P-number 1008673337Trappehavevej 5, 5700 Svendborg
- STJERNE STILLADSER A/S
P-number 1008673345Stejlhøj 24, 4400 Kalundborg
Show 3 more
- Selskabet af 22.12.17 A/S
P-number 1002562465M.P. Allerups Vej 31, 5220 Odense SØ
- NEWCO AF 26. APRIL 2004 A/S
P-number 1010530608Havnegade 88, 5000 Odense C
- Stjerne Stilladser A/S
P-number 1021543000Mølbakvej 12, 8520 Lystrup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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