B8 A/S (CVR 29148864) 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 (3)

HOLMRIS B8 A/S
CVR 21320080100% of capital and votes30 Apr 2018 to 30 Sep 2018
DOBA A/S
CVR 1008411333.3% to under 50% of capital and votesnotified 1 Feb 201711 Oct 2005 to 1 Feb 2017
BJERRINGBRO SAVVÆRK HOLDING A/S
CVR 10063019100% of capital and votesnotified 30 Apr 201811 Oct 2005 to 30 Apr 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

BJERRINGBRO SAVVÆRK A/SFounded 11 Oct 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (27)

Christian Jacob FlarupExecutive board 1 Apr 2008 to 31 Dec 2015
Mogens WassmannExecutive board 4 Nov 2005 to 31 Dec 2005
Hans-Henrik Videbæk KjerExecutive board 4 Nov 2005 to 10 May 2007
Nils Anton Hundevad KnudsenExecutive board 4 Nov 2005 to 2 Jan 2008
Peter Arndrup PoulsenExecutive board 1 Jan 2016 to 30 Apr 2018, Board of directors 29 Apr 2015 to 16 Aug 2016
Christian Højer VindstrupExecutive board 11 Oct 2005 to 2 Jan 2008
Henrik Holmris HansenExecutive board 30 Apr 2018 to 30 Sep 2018, Board of directors 30 Apr 2018 to 30 Sep 2018
Henrik Mark MogensenExecutive board 2 Jan 2008 to 6 Dec 2016
Jens Ulrik Brix ChristensenBoard of directors 7 Jun 2006 to 13 Jun 2008 (employee-elected)
Michael Jørgen PeytzBoard of directors 11 Oct 2005 to 20 Feb 2017
Niels Due JensenBoard of directors 11 Oct 2005 to 30 Apr 2018
Jørgen Melgaard PedersenBoard of directors 10 Oct 2016 to 30 Apr 2018
Ole Berg ChristensenBoard of directors 22 Mar 2010 to 9 Apr 2014 (employee-elected, alternate for Vibeke Harbo Sommer)
Bjarne VognsenBoard of directors 30 Apr 2018 to 30 Sep 2018
Sonnich Jacob FrylandBoard of directors 11 Oct 2005 to 22 Sep 2015
Søren Østergaard SørensenBoard of directors 16 Aug 2016 to 30 Apr 2018
Niels Henrik LauritzenBoard of directors 30 Apr 2018 to 30 Sep 2018
Lars SylvestBoard of directors 11 Oct 2005 to 29 Apr 2015
Inger Grethe Marie EnevoldsenBoard of directors 7 Jun 2006 to 22 Mar 2010 (employee-elected)
Hans-Christian Bødker JensenBoard of directors 22 Sep 2015 to 20 Feb 2017
Vibeke Harbo SommerBoard of directors 7 Jun 2006 to 9 Apr 2014 (employee-elected)
Kasper Vestergaard LarsenBoard of directors 22 Mar 2010 to 9 Apr 2014 (employee-elected, alternate for Jan Gregersen)
Jan GregersenBoard of directors 22 Mar 2010 to 30 Apr 2018 (employee-elected)
Stevan Bærnholdt LundBoard of directors 9 Apr 2014 to 30 Nov 2015 (employee-elected, alternate)
Nanna Sihm HolsteinBoard of directors 7 Jun 2006 to 22 Mar 2010 (employee-elected, alternate for Vibeke Harbo Sommer)
Charlotte Kirstine Sørensen KongstedBoard of directors 9 Apr 2014 to 30 Nov 2014 (employee-elected, alternate)
Martin Laurberg KnudsenBoard of directors 9 Apr 2014 to 30 Apr 2018 (employee-elected)

Roles Over Time

Former (27)

Henrik Holmris Hansen: Executive board, 30 Apr 2018 to 30 Sep 2018; Board of directors, 30 Apr 2018 to 30 Sep 2018.
Bjarne Vognsen: Board of directors, 30 Apr 2018 to 30 Sep 2018.
Niels Henrik Lauritzen: Board of directors, 30 Apr 2018 to 30 Sep 2018.
Peter Arndrup Poulsen: Board of directors, 29 Apr 2015 to 16 Aug 2016; Executive board, 1 Jan 2016 to 30 Apr 2018.
Niels Due Jensen: Board of directors, 11 Oct 2005 to 30 Apr 2018.
Jørgen Melgaard Pedersen: Board of directors, 10 Oct 2016 to 30 Apr 2018.
Søren Østergaard Sørensen: Board of directors, 16 Aug 2016 to 30 Apr 2018.
Jan Gregersen: Board of directors, 22 Mar 2010 to 30 Apr 2018.
Martin Laurberg Knudsen: Board of directors, 9 Apr 2014 to 30 Apr 2018.
Michael Jørgen Peytz: Board of directors, 11 Oct 2005 to 20 Feb 2017.
Hans-Christian Bødker Jensen: Board of directors, 22 Sep 2015 to 20 Feb 2017.
Henrik Mark Mogensen: Executive board, 2 Jan 2008 to 6 Dec 2016.
Christian Jacob Flarup: Executive board, 1 Apr 2008 to 31 Dec 2015.
Stevan Bærnholdt Lund: Board of directors, 9 Apr 2014 to 30 Nov 2015.
Sonnich Jacob Fryland: Board of directors, 11 Oct 2005 to 22 Sep 2015.
Lars Sylvest: Board of directors, 11 Oct 2005 to 29 Apr 2015.
Charlotte Kirstine Sørensen Kongsted: Board of directors, 9 Apr 2014 to 30 Nov 2014.
Ole Berg Christensen: Board of directors, 22 Mar 2010 to 9 Apr 2014.
Vibeke Harbo Sommer: Board of directors, 7 Jun 2006 to 9 Apr 2014.
Kasper Vestergaard Larsen: Board of directors, 22 Mar 2010 to 9 Apr 2014.
Inger Grethe Marie Enevoldsen: Board of directors, 7 Jun 2006 to 22 Mar 2010.
Nanna Sihm Holstein: Board of directors, 7 Jun 2006 to 22 Mar 2010.
Jens Ulrik Brix Christensen: Board of directors, 7 Jun 2006 to 13 Jun 2008.
Nils Anton Hundevad Knudsen: Executive board, 4 Nov 2005 to 2 Jan 2008.
Christian Højer Vindstrup: Executive board, 11 Oct 2005 to 2 Jan 2008.

11 Oct 2005 to 10 Nov 2026. Showing 25 of 27. The list above has every one.

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

Q4 2018, quarterly: 0 employees, 0 FTE

Show as Table

Registry headcount, 2006 to Q4 2018, oldest left to newest right
Period	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	Q4 2018
Employees	241	208	171	125	No count	No count	No count	No count	135	142	160	163	166	166	167	194	174	176	177	172	174	175	174	173	176	168	164	160	161	153	151	150	147	142	143	140	134	141	135	135	141	135	133	129	136	134	139	139	138	135	139	134	136	130	127	127	125	0
FTE	218	204	183	131	124	120	107	113	119	130	147	151	147	155	154	153	160	169	154	145	165	166	169	161	160	161	153	151	149	146	141	119	140	135	133	133	119	130	123	125	126	127	118	100	128	124	128	132	123	126	123	122	119	122	114	98	117	0
Series	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	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Sep 2018.

Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	375,980	437,869	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	99,555	77,239	90,086
Operating profit	+9,792	+9,322	-15,227	-30,984	-15,730
Result for the year	+7,568	+6,471	-11,786	-25,054	-21,352
Equity	50,806	54,022	38,410	13,744	7,452
Total assets	194,317	141,736	129,703	134,018	135,428
Employees (average)	159	165	175	160	135
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	8.1%	16.5%	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	2.6%	2.1%	Not reported	Not reported	Not reported
EBITDA	15,745	15,600	-8,848	-25,022	-8,142
EBITDA margin	4.2%	3.6%	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	7.4%	3.8%	6.1%	-8.6%	-15.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	129	-421	-1,198	55,639	56,556
Gearing, NIBD / EBITDA	0x	Net cash	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Interest coverage (rentedækning)	10.1x	5.3x	-13.4x	-24.1x	-5.9x
Adjusted equity ratio (justeret soliditetsgrad)	23.2%^{note 2}	37.6%^{note 2}	29.6%^{note 3}	-2.8%^{note 2}	-6.1%^{note 2}
ROIC (afkast af investeret kapital)	13.8%^{note 4}	13.9%^{note 4}	-26.2%^{note 5}	-34.7%^{note 5}	-18.4%^{note 5}
Capex (investeringer i anlægsaktiver)	7,133	6,406	6,685	21,592	3,655
Capex % of sales (investeringer i procent af omsætningen)	1.9%	1.5%	Not reported	Not reported	Not reported
FCFF / EBITDA (pengestrømskonvertering)	-288.2%^{note 4}	280.7%^{note 4}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}

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. Definitions. Group figures (koncern).

1 n.m.: EBITDA not positive
2 Dandex estimate: less intangible assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
5 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Apr 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af bestyrelsens formand og en direktør i forening.30 Apr 2018 to 30 Sep 2018
Purpose (Formål): Selskabets formål er udvikling, produktion, markedsføring og salg af kontormøbler og totale indretningsløsninger samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.12 Oct 2005 to 30 Sep 2018
Audit opted out (Revision fravalgt): No11 Oct 2005 to 30 Sep 2018
Articles of association last changed (Seneste vedtægtsdato): 30 Apr 2018until 30 Sep 2018
Share classes (Kapitalklasser): No25 Apr 2017 to 30 Sep 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No30 Nov 2015 to 30 Sep 2018

Share Capital

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

25 Apr 20175,000,000 DKK-15,000,000
12 Oct 200520,000,000 DKK+9,800,000
11 Oct 200510,200,000 DKKEarliest in CVR

Mergers and Demergers

30 Sep 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- HOLMRIS B8 A/SCVR 21320080, continuing company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

6 Dec 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.09.2018 opløst ved fusion med CVR-nummer: 21320080 HOLMRIS A/S.
20 Jul 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21320080 HOLMRIS A/S (fortsættende), der tillige driver virksomhed under navnene DANA DIFFERENCE A/S, HOLMRIS OFFICE A/S, DANA KONTORMILJØ A/S, HOLMRIS HANSEN A/S, CHOISELINE A/S, Holmris DK A/S, Dan Furn A/S, Reidarsborg A/S og CVR-nummer: 29148864 B8 A/S (ophørende), der tillige driver virksomhed under navnene DubaB8 A/S, Duba-B8 A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21320080 HOLMRIS A/S og CVR-nummer: 29148864 B8 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
30 Apr 2018
People change Audit change
Vedtægter ændret: 30.04.2018
Bestyrelse:
Fratrådte:
Niels Due Jensen, den 30.04.2018, Jørgen Melgaard Pedersen, den 30.04.2018, Søren Østergaard Sørensen (formand), den 30.04.2018.
Tiltrådte:
Henrik Holmris Hansen, den 30.04.2018, Niels Henrik Lauritzen (formand), den 30.04.2018, Bjarne Vognsen, den 30.04.2018.
Show the full announcement
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jan Gregersen, den 30.04.2018, Martin Laurberg Knudsen, den 30.04.2018.
Direktion:
Fratrådte:
Peter Arndrup Poulsen (adm. dir), den 30.04.2018.
Tiltrådte:
Henrik Holmris Hansen (adm. dir), den 30.04.2018.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af bestyrelsens formand og en direktør i forening..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.04.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.04.2018.
27 Apr 2017
Capital change
Vedtægter ændret: 25.04.2017
Kapitalforhøjelsen er besluttet den 25.04.2017.
kr. 100.000,00, indbetalt kontant, kurs 15.000,00.
Kapitalnedsættelse besluttet 25.04.2017 og gennemført 27.04.2017 dækning af underskud kr. 15.100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
23 Feb 2017
People change Other
Vedtægter ændret: 20.02.2017
Nyt navn: B8 A/S
Nye binavne: DubaB8 A/S, Duba-B8 A/S
Bestyrelse:
Fratrådte:
Hans-Christian Bødker Jensen (næstformand), den 20.02.2017, Niels Due Jensen (formand), den 20.02.2017, Michael Jørgen Peytz, den 20.02.2017, Søren Østergaard Sørensen, den 20.02.2017.
Show the full announcement
Tiltrådte:
Niels Due Jensen, den 20.02.2017, Jørgen Melgaard Pedersen, den 20.02.2017, Søren Østergaard Sørensen (formand), den 20.02.2017.
Bestyrelsessuppleanter:
Fratrådte:
Jørgen Melgaard Pedersen, den 20.02.2017, for Niels Due Jensen.
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør, af den administrerende direktør sammen med 2 bestyrelsesmedlemmer eller af bestyrelsesformanden og 2 bestyrelsesmedlemmer..
6 Dec 2016
People change
Direktion:
Fratrådte:
Henrik Mark Mogensen, den 06.12.2016.
11 Oct 2016
People change
Vedtægter ændret: 10.10.2016
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Jørgen Melgaard Pedersen, den 10.10.2016, for Niels Due Jensen.
18 Aug 2016
People change
Bestyrelse:
Fratrådte:
Peter Arndrup Poulsen, den 16.08.2016.
Tiltrådte:
Søren Østergaard Sørensen, den 16.08.2016.
Direktion:
Fratrådte:
.
18 Aug 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 25.04.2016.
6 Jan 2016
People change
Direktion:
Fratrådte:
Christian Jacob Flarup (adm. dir), den 31.12.2015.
Tiltrådte:
Peter Arndrup Poulsen (adm. dir), den 01.01.2016.

Show 19 more

2 Dec 2015
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Charlotte Kirstine Sørensen Kongsted, den 30.11.2014, Stevan Bærnholdt Lund, den 30.11.2015.
6 Oct 2015
People change
Bestyrelse:
Fratrådte:
Sonnich Jacob Fryland (næstformand), den 22.09.2015.
Tiltrådte:
Hans-Christian Bødker Jensen (næstformand), den 22.09.2015.
22 Sep 2015
People change
Bestyrelse:
Tiltrådte:
Peter Arndrup Poulsen, den 29.04.2015.
21 Sep 2015
People change
Bestyrelse:
Fratrådte:
Lars Sylvest, den 29.04.2015.
8 May 2014
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Vibeke Harbo Sommer, den 09.04.2014.
Indtrådt i bestyrelsen:
Sales- & Service coordinator Martin Laurberg Knudsen, den 09.04.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Show the full announcement
Fratrådt som suppleant:
Kasper Vestergaard Larsen, den 09.04.2014, for Jan Gregersen, Ole Berg Christensen, den 09.04.2014, for Vibeke Harbo Sommer
Tiltrådt som suppleant:
1. suppleant: Projektleder Charlotte Kirstine Grundahl Kongsted, den 09.04.2014, 2. suppleant: Regnskabschef Stevan Bærnholdt Lund, den 09.04.2014.
10 Mar 2014
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Henrik Mark Mogensen, den 01.01.2014.
5 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
18 Aug 2010
People change Other
Direktion:
Udtrådt af direktionen:
Henrik Mark Mogensen, den 30.06.2010.
29 Mar 2010
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Inger Grethe Marie Enevoldsen, den 22.03.2010.
Indtrådt i bestyrelsen:
Maskinsnedker Jan Gregersen, den 22.03.2010. (Suppleant: Controller Kasper Vestergaard Larsen, den 22.03.2010).
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Nanna Sihm Christiansen, den 22.03.2010, for Vibeke Harbo Sommer.
Tiltrådt som suppleant:
Modelsnedker Ole Berg Christensen, den 22.03.2010, for Vibeke Harbo Sommer.
2 Mar 2009
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jens Ulrik Brix Christensen, den 13.06.2008.
Indtrådt i bestyrelsen:
Kontorassistent Inger Grethe Marie Enevoldsen, den 09.09.2008.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Inger Grethe Marie Enevoldsen, den 09.09.2008, for Jens Ulrik Brix Christensen.
28 Apr 2008
Other People change
Direktion:
Indtrådt i direktionen:
Christian Jacob Flarup (adm. dir), den 01.04.2008.
8 Jan 2008
Other People change
Direktion:
Udtrådt af direktionen:
Nils Anton Hundevad Knudsen, den 02.01.2008, Christian Højer Vindstrup, den 02.01.2008.
Indtrådt i direktionen:
Henrik Mark Mogensen, den 02.01.2008.
22 Jun 2007
Other People change
Direktion:
Udtrådt af direktionen:
Hans-Henrik Videbæk Kjer, den 10.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
6 Jul 2006
Other People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Jens Ulrik Brix Christensen, den 07.06.2006. (Suppleant: Kontorassistent Inger Grethe Marie Enevoldsen, den 07.06.2006), Indretningskonsulent Vibeke Harbo Sommer, den 07.06.2006. (Suppleant: Nanna Sihm Christiansen, den 07.06.2006).
13 Jan 2006
Other People change
Direktion:
Udtrådt af direktionen:
Mogens Wassmann, den 31.12.2005.
8 Nov 2005
Other People change
Direktion:
Indtrådt i direktionen:
Økonomichef Hans-Henrik Videbæk Kjer, den 04.11.2005, Direktør Nils Anton Hundevad Knudsen, den 04.11.2005, Direktør Mogens Wassmann, den 04.11.2005.
27 Oct 2005
Capital change Other
Vedtægter ændret:
12.10.2005.
Kapitalforhøjelse:
kr. 9.800.000,00 indbetalt i værdier, kurs 154,76.
Kapitalen udgør herefter kr. 20.000.000,00.
26 Oct 2005
New company
Stiftelsesdato:
11.10.2005.
Seneste vedtægtsdato:
11.10.2005.
Kapital:
kr. 10.200.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 10.200.000,00 til kurs 154,76.
Stifter:
CVR-NR. 37500917 SYSTEM B8 MØBLER A/S, Martin Bachs Vej 5, 8850 Bjerringbro, den 11.10.2005.
Bestyrelse:
Koncerndirektør Niels Due Jensen (formand), den 11.10.2005, Direktør cand. pharm Sonnich Jacob Fryland (næstformand), den 11.10.2005, Adm. direktør Michael Jørgen Peytz, den 11.10.2005, Direktør Lars Sylvest, den 11.10.2005.
Direktion:
Adm. direktør Christian Højer Vindstrup Jensen (adm. dir), den 11.10.2005.
Selskabet tegnes af af bestyrelsens formand eller bestyrelsens næstformand i forening med den administrerende direktør, af den administrerende direktør sammen med 2 øvrige bestyrelsesmedlemmer samt af formanden og næstformanden i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 11.10.2005.
Første regnskabsår:
01.08.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Martin Bachs Vej 5
8850 Bjerringbro
Viborg Municipality
CVR record last changed: 31 Aug 2026
Data read: 10 Nov 2026

Production Units

8 registered in CVR.

DUBA-B8 A/S
P-number 1002886308Englandsvej 21, 4800 Nykøbing F
B8 A/S Salgskontor
P-number 1022833630Masnedøgade 26, 2100 København Ø
B8 A/S - Distributions- og servicecenter
P-number 1020885382Lunikvej 2, 2670 Greve
DUBA-B8 A/S
P-number 1011780934Martin Bachs Vej 5, 8850 Bjerringbro
DUBA-B8 A/S Salgskontor
P-number 1002886291Masnedøgade 26, 2100 København Ø

Show 3 more

DUBA-B8 A/S
P-number 1003053634Vestergade 2, 1456 København K
DUBA-B8 A/S
P-number 1005056976Søren Frichs Vej 38, 8230 Åbyhøj
B8 A/S
P-number 1018540696Skanderborgvej 107, 8260 Viby J

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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People

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Founders (1)

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Share Capital

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Founders (1)

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Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units