CVR 28128630Public limited company (A/S)Udlejning af erhvervsejendomme (682040)BrøndbyFounded 18 Oct 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 SEMLER EJENDOMME 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
10
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
87.6M
DKK, annual report 2025
-7.1% on 2024
Result
+12.3M
DKK, annual report 2025
Equity
160.5M
DKK, annual report 2025
SEMLER GRUPPEN A/SCVR 10154499, 100% of capital and votes, since 3 Jun 2015
Operating company
Dandex estimate: 10 employees registered in 2026Jørgen Aggerholm Bjerregaardsince 1 May 2010
CVR 10154499100% of capital and votessince 3 Jun 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 42334952Public limited company (A/S)
Holds 100% of capital and votes in SEMLER GRUPPEN A/S, since 26 Apr 2021
Holding company
CVR 10154499Public limited company (A/S)
Holds 100% of capital and votes in SEMLER EJENDOMME A/S, since 3 Jun 2015
This company
SEMLER EJENDOMME A/S
CVR 28128630
1 Danish company.
SubsidiaryCVR 36446846100% of capital and votes
Found by searching the CVR owner register (ejerregister) for SEMLER EJENDOMME 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 38269283100% of capital and votes16 Dec 2016 to 23 May 2022
CVR 24221601100% of capital and votes3 Jun 2015 to 1 Jul 2019
CVR 31759277100% of capital and votes3 Jun 2015 to 1 Jul 2019
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.
1 May 2010 to 14 Nov 2026.
18 Oct 2004 to 14 Nov 2026.
Aug 2026, monthly: 10 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 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 | 8 | 8 | 11 | No count | No count | No count | No count | 18 | 18 | 18 | 20 | 20 | 20 | 21 | 21 | 20 | 20 | 20 | 19 | 20 | 21 | 21 | 21 | 21 | 21 | 22 | 23 | 23 | 23 | 23 | 23 | 23 | 22 | 21 | 20 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 12 | 11 | 11 | 11 | 10 | 10 |
| FTE | 3 | 7 | 12 | 24 | 23 | 23 | 23 | 20 | 16 | 17 | 18 | 19 | 19 | 18 | 19 | 19 | 18 | 18 | 17 | 18 | 19 | 19 | 20 | 20 | 19 | 20 | 22 | 21 | 22 | 21 | 21 | 21 | 21 | 19 | 19 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 9 | 9 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 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 |
|---|---|---|---|---|---|
| Gross profit | 65,069 | 74,201 | 87,919 | 94,266 | 87,595 |
| Operating profit | +41,184 | +46,541 | +54,493 | +56,479 | +39,283 |
| Result for the year | +25,956 | +36,496 | +19,534 | +17,754 | +12,347 |
| Equity | 159,451 | 184,686 | 164,124 | 162,302 | 160,517 |
| Total assets | 891,041 | 949,165 | 1,021,522 | 1,024,446 | 1,058,476 |
| Employees (average) | 5 | 8 | 8 | 10 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -13.9% | 14% | 18.5% | 7.2% | -7.1% |
| EBITDA | 57,106 | 65,360 | 80,278 | 83,771 | 76,945 |
| 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) | 0% | 60% | 0% | 25% | 0% |
| 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) | 44,847note 1 | 116,500note 2 | 101,500note 2 | 31,877note 1 | 70,424note 1 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Mar 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 SEMLER EJENDOMME 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.
Demerger (spaltning), as the receiving company (modtagende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Claus Bjerring Christiansen, den 29.09.2025.
Tiltrådte:
Michael Ebeling, den 29.09.2025.
Bestyrelse:
Fratrådte:
Jens Jørgen Jessen Bjerrisgaard, (formand), den 25.03.2021, Tina Majgård Moltke-Leth, den 25.03.2021, Ulrik Drejsig Petersen, (næstformand), den 25.03.2021.
Tiltrådte:
Direktør Claus Bjerring Christiansen, den 25.03.2021, Tina Majgård Moltke-Leth, (næstformand), den 25.03.2021, Ulrik Drejsig Petersen, (formand), den 25.03.2021.
Bestyrelse:
Fratrådte:
Henning Siersbæk, (næstformand), den 11.09.2020, Jakob Skram-Jensen, den 11.09.2020.
Tiltrådte:
Tina Majgård Moltke-Leth, den 11.09.2020, Ulrik Drejsig Petersen, (næstformand), den 11.09.2020.
Bestyrelse:
Fratrådte:
Kim Skovgaard Rasmussen (næstformand), den 25.04.2018, Henning Siersbæk, den 25.04.2018.
Tiltrådte:
Henning Siersbæk (næstformand), den 25.04.2018, Jakob Skram-Jensen, den 25.04.2018.
CVR-nummer:
28128630.
NAVN:
SEMLER EJENDOMME A/S.
Adresse: Park Allé 355, 2605 Brøndby.
Kommune: Brøndby.
Vedtægter ændret: 01.09.2015
Bestyrelse:
Fratrådte:
Lars Simper, den 01.09.2015.
Tiltrådte:
Henning Siersbæk, den 01.09.2015.
Direktion:
Fratrådte:
Jørgen Aggerholm Bjerregaard, den 01.09.2015.
Tiltrådte:
Jørgen Aggerholm Bjerregaard (adm. dir), den 01.09.2015.
Selskabet tegnes af bestyrelsens formand og næstformanden i forening eller bestyrelsens formand i forening med den administrerende direktør, eller af to bestyrelsesmedlemmer..
Vedtægter ændret:
09.03.2012.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved spaltning, kurs 100,00.
Kapitalen udgør herefter kr. 34.000.000,00.
Aktiver og gæld er overdraget fra CVR-NR. 29808120 SEMLER AUDI DETAIL A/S.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om kreditorernes stilling angående den
påtænkte spaltning af
CVR-NR. 29808120 SEMLER AUDI DETAIL A/S.
De øvrige deltagende selskaber er:
CVR-NR. 28128630 SEMLER EJENDOMME A/S (modtagende), der tillige driver virksomhed under navnet SELMER EJENDOMSKONTOR A/S,
Bestyrelse:
Udtrådt af bestyrelsen:
Nikolaj Hoff, den 15.10.2010, Mikkel Christiansen, den 15.10.2010, Lars Erik Nielsen, den 15.10.2010, Annika Semler, den 15.10.2010, Søren Skifter, den 15.10.2010.
Indtrådt i bestyrelsen:
Adm. direktør Kim Skovgaard Rasmussen (næstformand), den 15.10.2010, Lars Simper, den 15.10.2010.
Vedtægter ændret:
06.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Berntsen, den 06.05.2010.
Indtrådt i bestyrelsen:
Jens Jørgen Jessen Bjerrisgaard (formand), den 06.05.2010.
Direktion:
Udtrådt af direktionen:
Mogens Nygaard, den 01.05.2010.
Indtrådt i direktionen:
Jørgen Aggerholm Bjerregaard, den 01.05.2010.
Vedtægter ændret:
17.08.2009.
Kapitalforhøjelse:
kr. 25.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 33.000.000,00.
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller be-styrelsens formand (ved dennes forfald næstformanden) i forening med 2 bestyrelsesmedlemmer.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Jan Henrik Christiansen, den 13.01.2009.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Søren Skifter, den 13.01.2009.
Udtrådt af bestyrelsen:
Martin Mourier, den 13.01.2009, Christian Swane Mourier, den 13.01.2009.
Indtrådt i bestyrelsen:
Direktør Johnny Berntsen (formand), den 13.01.2009, Nikolaj Hoff (næstformand), den 13.01.2009, Direktør Lars Erik Nielsen, den 13.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Eiler Poul Christiansen, den 24.04.2008.
Indtrådt i bestyrelsen:
Mikkel Christiansen, den 24.04.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 24.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 24.04.2008.
Kapitalforhøjelse:
kr. 6.200.000,00 indbetalt ved spaltning, kurs 103,20.
Aktiver og gæld er overdraget fra CVR-NR. 62951311 SEMLER SERVICES A/S.
Kapitalen udgør herefter kr. 7.000.000,00.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt i værdier, kurs 2.064,10.
Kapitalen udgør herefter kr. 8.000.000,00.
Vedtægter ændret:
30.06.2007.
Nyt binavn: SELMER EJENDOMSKONTOR A/S (SEMLER EJENDOMME A/S).
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved spaltning, kurs 28.786,40.
Aktiver og gæld er overdraget fra CVR-NR. 27268188 SMC-BILER A/S.
Kapitalen udgør herefter kr. 800.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 62951311 SEMLER SERVICES A/S. der tillige driver virksomhed under navnene SKANDINAVISK MOTOR CO., AARHUS A/S (SEMLER SERVICES A/S), SKANDINAVISK MOTOR CO. HOLDING A/S (SEMLER SERVICES A/S), SMC INVEST A/S (SEMLER SERVICES A/S), SEMLER FINANS A/S (SEMLER SERVICES A/S), SEMLER LOGISTIK A/S (SEMLER SERVICES A/S), SEMLER IT A/S (SEMLER SERVICES A/S), SEMLER HR A/S (SEMLER SERVICES A/S), SEMLER REGNSKAB A/S (SEMLER SERVICES A/S), SEMLER DTP/INDKØB A/S (SEMLER SERVICES A/S), SEMLER SPROG A/S (SEMLER SERVICES A/S), SEMLER BM A/S (SEMLER SERVICES A/S), SEMLER PARTS A/S (SEMLER SERVICES A/S), SEMLER EJENDOMSKONTOR A/S (SEMLER SERVICES A/S).
De øvrige deltagende selskaber er:
CVR-NR. 28128630 SEMLER EJENDOMME A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 27268188 SMC-BILER A/S.
De øvrige deltagende selskaber er:
CVR-NR. 28128630 SEMLER EJENDOMME A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Bestyrelse:
Tiltrådt som næstformand:
Jan Henrik Christiansen, den 25.04.2007.
Udtrådt af bestyrelsen:
Christian Hvidt, den 25.04.2007, Jesper Mourier, den 25.04.2007.
Indtrådt i bestyrelsen:
Direktør Søren Skifter (formand), den 25.04.2007, Overlæge Peter Eiler Poul Christiansen, den 25.04.2007, Direktør Martin Mourier, den 25.04.2007, Christian Swane Mourier, den 25.04.2007, Modedesigner Annika Semler, den 25.04.2007.
Vedtægter ændret:
13.12.2005.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret:
22.11.2004.
Nyt navn:
SEMLER EJENDOMME A/S.
Ny adresse:
Park Alle 355, 2605 Brøndby.
Ny kommune:
Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 22.11.2004, Helle Garde Carlsen, den 22.11.2004, Kim Madsen, den 22.11.2004.
Indtrådt i bestyrelsen:
General Christian Hvidt (formand), den 22.11.2004, Produktchef Jesper Mourier (næstformand), den 22.11.2004, Civilingeniør Jan Henrik Christiansen, den 22.11.2004.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 22.11.2004.
Indtrådt i direktionen:
Direktør Johnny Berntsen, den 22.11.2004, Finansdirektør Mogens Nygaard, den 22.11.2004.
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller hver for sig i forening med en direktør, eller af to direktører i forening eller den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.11.2004.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret revisorinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 22.11.2004.
Stiftelsesdato:
18.10.2004.
Seneste vedtægtsdato:
18.10.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 18.10.2004.
Bestyrelse:
Annemette Heller (formand), den 18.10.2004, Helle Garde Carlsen, den 18.10.2004, Kim Madsen, den 18.10.2004.
Direktion:
Kim Madsen (adm. dir), den 18.10.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 18.10.2004.
Første regnskabsår:
18.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010853776Park Allé 355, 2605 Brøndby