CVR 28113951Public limited company (A/S)Anden handel med elektricitet (351590)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000), Udlejning af erhvervsejendomme (682040), Handel med gas gennem rørledninger (352300)Aarhus CFounded 23 Sep 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 DANSKE COMMODITIES 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
608
CVR, Aug 2026
-7 (-1.1%) over 12 months
Gross profit
116M
EUR, annual report 2025
-58% on 2024
Result
+26.9M
EUR, annual report 2025
Equity
2.1B
EUR, annual report 2025
Equinor Midstream & Trading AS100% of capital and votes, since 4 Jul 2025
Operating company
Dandex estimate: 608 employees registered in 2026Jakob Møller Sørensensince 3 Jan 2022
Rasmus Hviid Steffensensince 1 Sep 2025
100% of capital and votessince 4 Jul 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital and votes23 Sep 2014 to 23 Sep 2014
CVR 2655924350% to under 66.7% of capital and votesnotified 31 Jan 201910 Apr 2015 to 31 Jan 2019
CVR 3277660420% to under 25% of capital and votesnotified 31 Jan 201910 Apr 2015 to 31 Jan 2019
CVR 3350561215% to under 20% of capital and votesnotified 31 Jan 201910 Apr 2015 to 31 Jan 2019
100% of capital and votesnotified 15 May 201931 Jan 2019 to 4 Jul 2025
DANSKE COMMODITIES A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANSKE COMMODITIES 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 4010177250% to under 66.7% of capital and votes13 Dec 2018 to 17 Feb 2020
CVR 4008504150% to under 66.7% of capital and votes10 Dec 2018 to 17 Feb 2020
CVR 34071977100% of capital and votes10 Apr 2015 to 30 Jan 2019
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 2014 to 12 Nov 2026.
23 Sep 2004 to 12 Nov 2026.
Aug 2026, monthly: 608 employees, 574 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 10 | 12 | 20 | 28 | No count | No count | No count | No count | 101 | 214 | 367 | 422 | 340 | 329 | 323 | 324 | 307 | 317 | 306 | 295 | 315 | 286 | 282 | 287 | 278 | 280 | 294 | 281 | 277 | 290 | 281 | 277 | 293 | 283 | 289 | 287 | 290 | 287 | 289 | 281 | 279 | 284 | 279 | 272 | 289 | 272 | 279 | 278 | 279 | 280 | 296 | 287 | 289 | 293 | 290 | 292 | 301 | 277 | 291 | 289 | 287 | 290 | 297 | 297 | 299 | 304 | 301 | 311 | 332 | 322 | 324 | 313 | 317 | 320 | 332 | 325 | 328 | 336 | 336 | 333 | 340 | 337 | 337 | 341 | 341 | 343 | 366 | 345 | 348 | 351 | 344 | 348 | 349 | 345 | 346 | 354 | 364 | 362 | 407 | 376 | 385 | 406 | 411 | 424 | 427 | 431 | 437 | 453 | 464 | 465 | 499 | 486 | 491 | 496 | 496 | 501 | 501 | 502 | 510 | 521 | 540 | 553 | 595 | 569 | 587 | 587 | 596 | 606 | 612 | 615 | 617 | 624 | 625 | 626 | 645 | 628 | 626 | 623 | 615 | 615 | 627 | 633 | 635 | 644 | 639 | 633 | 674 | 639 | 639 | 628 | 614 | 608 |
| FTE | 1 | 3 | 6 | 9 | 14 | 23 | 30 | 31 | 38 | 47 | 71 | 143 | 264 | 372 | 295 | 293 | 289 | 288 | 278 | 287 | 277 | 272 | 285 | 262 | 259 | 261 | 254 | 259 | 267 | 255 | 255 | 263 | 261 | 260 | 273 | 261 | 271 | 266 | 267 | 262 | 264 | 256 | 249 | 254 | 255 | 250 | 270 | 250 | 254 | 252 | 248 | 253 | 266 | 258 | 260 | 260 | 258 | 267 | 274 | 250 | 264 | 263 | 257 | 262 | 269 | 269 | 269 | 270 | 272 | 282 | 306 | 297 | 298 | 290 | 285 | 292 | 301 | 298 | 303 | 307 | 289 | 303 | 314 | 308 | 313 | 316 | 311 | 320 | 335 | 323 | 317 | 315 | 313 | 315 | 323 | 322 | 321 | 328 | 332 | 331 | 363 | 347 | 349 | 363 | 362 | 373 | 393 | 390 | 403 | 413 | 411 | 426 | 449 | 450 | 446 | 450 | 445 | 452 | 469 | 462 | 471 | 491 | 483 | 500 | 540 | 524 | 526 | 534 | 521 | 549 | 563 | 564 | 569 | 571 | 566 | 571 | 582 | 579 | 570 | 573 | 560 | 567 | 580 | 588 | 594 | 596 | 597 | 596 | 625 | 604 | 598 | 585 | 569 | 574 |
| 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 | 2,451,083 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | 475,666 | 2,064,951 | 410,103 | 276,239 | 115,960 |
| Operating profit | +394,127 | +1,955,380 | +322,767 | +162,670 | -6,316 |
| Result for the year | +302,909 | +1,467,206 | +357,120 | +149,303 | +26,862 |
| Equity | 634,498 | 5,599,884 | 2,795,018 | 2,185,576 | 2,060,670 |
| Total assets | 7,488,231 | 14,885,542 | 4,360,737 | 3,324,973 | 3,107,691 |
| Employees (average) | 338 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 209.6% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 16.1% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 410,672 | 1,968,878 | 334,781 | 175,737 | 7,580 |
| EBITDA margin (EBITDA-margin) | 16.8% | Not reported | Not reported | Not reported | Not reported |
| 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) | 3,332 | 6,203 | 7,188 | 5,037 | 58,868 |
| 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. | ||||
EUR thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. 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 30 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 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 DANSKE COMMODITIES 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 67 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Molly Smith Morris, den 22.04.2025.
Bestyrelse:
Fratrådte:
Helge Haugane, (formand), den 11.09.2025.
Tiltrådte:
Helle Østegaard Kristiansen, (formand), den 11.09.2025.
Direktion:
Fratrådte:
Helle Østegaard Kristiansen, (adm. dir), den 01.09.2025, Jakob Møller Sørensen, den 01.09.2025.
Tiltrådte:
Rasmus Hviid Steffensen, den 01.09.2025, Jakob Møller Sørensen, (adm. dir), den 01.09.2025.
Ny adresse: Kalkværksvej 16, 13., 8000 Aarhus C
Til Erhvervsstyrelsens registrering af den 11.08.2023:
Vedtægter ændret: 26.06.2023
Kapitalforhøjelsen blev besluttet den 26.06.2023.
euro 175.000.000,00, indbetalt ved konvertering af gæld, kurs 1.100,00.
Kapitalnedsættelse besluttet 26.06.2023 er gennemført 11.08.2023.
Kapitalen udgør herefter euro 175.000.000,00.
Vedtægter ændret: 26.06.2023
Kapitalforhøjelsen er besluttet den 07.08.2023.
euro 175.000.000,00, indbetalt ved konvertering af gæld, kurs 1.100,00.
Kapitalnedsættelse besluttet 26.06.2023 er gennemført 11.08.2023.
Kapitalen udgør herefter euro 175.000.000,00.
Kapitalnedsættelse besluttet 26.06.2023 udbetaling til aktionær anpartshaver euro 3.679.761.954,00 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:
Jens-Peter Saul, den 01.06.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 16.12.2022
Vedtægter ændret: 16.12.2022
Kapitalen kr. 1.337.195.249,00 udgør herefter euro 179.761.954,00.
Kapitalforhøjelsen er besluttet den 16.12.2022.
euro 3.679.761.954,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 16.12.2022 og gennemført 30.12.2022 udbetaling til aktionær anpartshaver euro 179.761.954,00 til kurs 100,00.
Bestyrelse:
Fratrådte:
Knud Erik Andersen, den 17.03.2022.
Direktion:
Fratrådte:
Olav Martin Bjordal, den 21.10.2021.
Bestyrelse:
Fratrådte:
Henrik Lind, den 15.04.2021, Peter Lorens Ravn, den 15.04.2021, Jens Olaf Økland, den 15.04.2021.
Tiltrådte:
Knud Erik Andersen, den 15.04.2021, Olav Kolbeinstveit, den 15.04.2021.
Direktion:
Fratrådte:
Lars Raagaard Troen Sørensen, den 30.04.2021.
Bestyrelse:
Fratrådte:
Siv Helen Rygh Torstensen, den 15.06.2020.
Tiltrådte:
Torbjørn Frendem Folgerø, den 15.06.2020.
Bestyrelse:
Fratrådte:
Helge Haugane, den 01.04.2020, Tor Martin Anfinnsen, (formand), den 01.04.2020.
Tiltrådte:
Fride Seljevold Methi, den 01.04.2020, Helge Haugane, (formand), den 01.04.2020.
Vedtægter ændret: 15.07.2019
Kapitalforhøjelsen er besluttet den 15.07.2019.
kr. 670.371.093,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.337.195.249,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 01.04.2019.
Vedtægter ændret: 15.05.2019
Kapitalforhøjelsen er besluttet den 15.05.2019.
kr. 666.824.156,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 15.05.2019 og gennemført 22.05.2019 udbetaling til aktionær anpartshaver kr. 159.886,00 til kurs 36.145,81.
Kapitalnedsættelse besluttet 15.05.2019 og gennemført 22.05.2019 udbetaling til aktionær anpartshaver kr. 3.546.937,00 til kurs 100,00.
Kapitalen udgør herefter kr. 666.824.156,00.
Vedtægter ændret: 01.04.2019
Bestyrelse:
Tiltrådte:
Henrik Lind, den 01.04.2019, Molly Smith Morris, den 01.04.2019.
Direktion:
Fratrådte:
Helle Østegaard Kristiansen, den 01.04.2019, Henrik Lind, (adm. dir), den 31.03.2019.
Tiltrådte:
Helle Østegaard Kristiansen, (adm. dir), den 01.04.2019, Lars Raagaard Troen Sørensen, den 01.04.2019.
Vedtægter ændret: 04.02.2019
Selskabet tegnes af et medlem af direktionen, bestyrelsesformanden eller af den samlede bestyrelse..
Vedtægter ændret: 31.01.2019
Bestyrelse:
Fratrådte:
Anne Broeng, den 31.01.2019, Peter Lorens Ravn, (formand), den 31.01.2019, Bernd Volker Beckers, (næstformand), den 31.01.2019.
Tiltrådte:
Peter Lorens Ravn, den 31.01.2019, Helge Haugane, den 31.01.2019, Jens Olaf Økland, den 31.01.2019, Siv Helen Rygh Torstensen, den 31.01.2019, Tor Martin Anfinnsen, (formand), den 31.01.2019.
Selskabet tegnes af bestyrelsesformanden eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Søren Vestergaard-Poulsen, den 10.04.2017.
Tiltrådte:
Jørn Peter Jensen, den 10.04.2017.
Selskabet tegnes af et medlem af direktionen eller af bestyrelsesformanden og næstformanden i forening..
Vedtægter ændret: 14.10.2016
Bestyrelse:
Fratrådte:
Henrik Østenkjær Lind (næstformand), den 14.10.2016, Bernd Volker Beckers, den 14.10.2016.
Tiltrådte:
Bernd Volker Beckers (næstformand), den 14.10.2016.
CVR-nummer:
28113951.
NAVN:
DANSKE COMMODITIES A/S.
Adresse: Værkmestergade 3, 3., 8000 Aarhus C.
Kommune: Århus.
Vedtægter ændret: 24.06.2015
Bestyrelse:
Fratrådte:
Henrik Østenkjær Lind, den 24.06.2015, Søren Vestergaard-Poulsen (næstformand), den 24.06.2015.
Tiltrådte:
Henrik Østenkjær Lind (næstformand), den 24.06.2015, Søren Vestergaard-Poulsen, , den 24.06.2015.
Direktion:
Fratrådte:
Dirk Erich Mausbeck, den 15.01.2015.
Tiltrådte:
Dirk Erich Mausbeck, 8000 Aarhus C, den 15.01.2015.
Selskabet tegnes af et medlem af direktionen, af næstformanden alene, eller af bestyrelsesformanden og næstformanden sammen, eller af den samlede bestyrelse..
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Dirk Erich Mausbeck.
Direktion:
Udtrådt af direktionen:
Henrik Østenkjær Lind, den 15.01.2015.
Indtrådt i direktionen:
CEO Dirk Erich Mausbeck, (adm. dir), 76137 Karlsruhe, Tyskland, den 15.01.2015.
Vedtægter ændret:
02.07.2014.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Henrik Østenkjær Lind
Selskabet tegnes af et medlem af direktionen eller af bestyrelsesformanden og næstformanden eller af den samlede bestyrelse.
Vedtægter ændret:
02.07.2014.
Bestyrelse:
Tiltrådt som formand:
Peter Lorens Ravn, den 02.07.2014, Fratrådt som formand, men forbliver i bestyrelsen: Henrik Østenkjær Lind, den 02.07.2014.
Direktion:
Udtrådt af direktionen:
Kim Frode Bendixen, den 02.07.2014, Torben Nordal Clausen, den 02.07.2014.
Indtrådt i direktionen:
CEO Henrik Østenkjær Lind (adm. dir), den 02.07.2014, CRO Helle Østegaard Kristiansen, den 02.07.2014.
Vedtægter ændret:
04.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Kasper Herrestrup, den 19.03.2013, Jan Heyn Stubberup, den 19.03.2013.
Indtrådt i bestyrelsen:
Søren Vestergaard-Poulsen (næstformand), den 19.03.2013, Peter Lorens Ravn, den 19.03.2013, Frank Dion Meldgaard Sørensen, den 19.03.2013, Bankdirektør Per Damborg Skovhus, den 19.03.2013.
Vedtægter ændret:
07.05.2012.
Kapitalforhøjelse:
kr. 370.683,00 indbetalt kontant, kurs 22.481,02.
Kapitalen udgør herefter kr. 3.706.823,00.
Vedtægter ændret:
12.10.2011.
Selskabet tegnes af et medlem af direktionen eller af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Vedtægter ændret:
17.05.2011.
Bestyrelse:
Tiltrådt som formand:
Henrik Østenkjær Lind, den 03.03.2011, Fratrådt som formand, men forbliver i bestyrelsen: Jan Heyn Stubberup, den 03.03.2011.
Direktion:
Udtrådt af direktionen:
Henrik Østenkjær Lind, den 03.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.03.2011.
7 registered in CVR.
P-number 1019988046Anker Engelunds Vej 411, 2800 Kgs. Lyngby
P-number 1025207579Jægergårdsgade 118, 8000 Aarhus C
P-number 1030394522Bredgade 6, 1260 København K
P-number 1019159724Niels Jernes Vej 14, 9220 Aalborg Øst
P-number 1026265874Lautruphøj 1, 2750 Ballerup
P-number 1031645715Havneholmen 27, 1561 København V
P-number 1010782909Kalkværksvej 16, 8000 Aarhus C
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.