Domis Frederikshavn Holding A/S (CVR 29194793) Company Profile

Ownership

Domis ApS
CVR 44084163100% of capital and votessince 30 Jun 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Hommelhoff Group A/S
CVR 27512356100% of capital and votesnotified 30 Jun 20231 Feb 2019 to 30 Jun 2023
DIFKO A/S
CVR 19529142100% of capital and votesnotified 1 Feb 201917 Jan 2014 to 1 Feb 2019

Control Chain

Ultimate controller
Claus Harald Hommelhoff
Holds 100% of votes in CBH NewCo ApS, since 13 Jan 2026
CapitalNot registered
Votes100%
Holding company
CBH NewCo ApS
CVR 46195604Private limited company (ApS)
Holds 100% of capital and votes in CBH HOLDING AARHUS ApS, since 13 Jan 2026
Capital100%
Votes100%
Holding company
CBH HOLDING AARHUS ApS
CVR 36041374Private limited company (ApS)
Holds 10% to under 15% of capital and 66.7% to under 90% of votes in Hommelhoff Group A/S, since 27 Jun 2014
Capital10% to under 15%
Votes66.7% to under 90%
Holding company
Hommelhoff Group A/S
CVR 27512356Public limited company (A/S)
Holds 100% of capital and votes in Domis ApS, since 28 May 2023
Capital100%
Votes100%
Holding company
Domis ApS
CVR 44084163Private limited company (ApS)
Holds 100% of capital and votes in Domis Frederikshavn Holding A/S, since 30 Jun 2023
Capital100%
Votes100%
This company
Domis Frederikshavn Holding A/S
CVR 29194793

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

4 Danish companies.

Domis Frederikshavn A/S
SubsidiaryCVR 28116721100% of capital and votes
Komplementarselskabet Midtfasen 3 ApS
Subsidiary or joint ventureCVR 4094758250% to under 66.7% of capital and votes
Midtfasen 2 ApS
Subsidiary or joint ventureCVR 4094802350% to under 66.7% of capital and votes
Midtfasen 3 P/S
Subsidiary or joint ventureCVR 4094794950% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for Domis Frederikshavn Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

Jacobsminde Holding P/S
CVR 4109495850% to under 66.7% of capital and votes20 Jan 2020 to 8 Apr 2024
Komplementarselskabet Jacobsminde ApS
CVR 4109469950% to under 66.7% of capital and votes20 Jan 2020 to 8 Apr 2024
Frandsen8680 ApS
CVR 4094795750% to under 66.7% of capital and votes19 Nov 2019 to 1 Jun 2022
A/S DIFKO BERLIN II
CVR 3069083466.7% to under 90% of capital and votes31 Dec 2012 to 21 Dec 2016

People

Current (3)

Nemanja StankovicExecutive board since 2 Apr 2025, Board of directors since 1 Nov 2021
Andreas Haugstrup HommelhoffBoard of directors since 1 Oct 2022
Jens Møller BoeriisBoard of directors since 1 Oct 2022

Founders (1)

DIFKO A/SFounded 1 Dec 2005

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

Former (30)

Ronny HviidExecutive board 15 Dec 2011 to 1 Feb 2012, Board of directors 14 Apr 2008 to 1 Feb 2012
Michael ThattExecutive board 1 Feb 2012 to 31 Aug 2018, Board of directors 15 Dec 2011 to 31 Aug 2018, Registret til bekæmpelse af hvidvask 1 Oct 2010 to 9 Feb 2016
Niels Peder Singel ChristensenExecutive board 25 Aug 2006 to 28 May 2008, Board of directors 22 Sep 2006 to 7 Aug 2007
Niels Jørgen PedersenExecutive board 31 Aug 2018 to 1 Feb 2019, Board of directors 1 May 2018 to 1 Feb 2019
Flemming Krusell SørensenExecutive board 1 Dec 2005 to 25 Aug 2006, Board of directors 1 Dec 2005 to 25 Aug 2006
John Skovbjerg HansenExecutive board 1 Feb 2019 to 2 Apr 2025, Board of directors 1 Feb 2019 to 1 Oct 2022
Robert Dan SkjødtExecutive board 1 Dec 2005 to 20 Dec 2005, Board of directors 1 Dec 2005 to 20 Dec 2005
Stig Holst HartwigExecutive board 28 May 2008 to 15 Dec 2011, Board of directors 28 May 2008 to 15 Dec 2011
Lars Christian Gaarn-LarsenBoard of directors 7 Aug 2007 to 15 Dec 2008
Mikkel Abildtrup PedersenBoard of directors 22 Sep 2006 to 3 May 2007
John Palle AndersenBoard of directors 1 Dec 2005 to 22 Sep 2006
Per LilholtBoard of directors 1 Feb 2019 to 1 Nov 2021
Elsebeth Gutheil StokerBoard of directors 12 Aug 2020 to 1 Oct 2022
Karsten LorentsenBoard of directors 1 Dec 2005 to 22 Sep 2006
Carsten LykkeBoard of directors 3 Oct 2016 to 2 Jan 2018
Lisbeth Dalum HansenBoard of directors 22 Sep 2006 to 3 May 2007
Carsten Juul CarlsenBoard of directors 22 Sep 2006 to 28 Feb 2007
Klaus Holgaard RasmussenBoard of directors 2 Feb 2016 to 1 May 2018
Anette Adeline LedetBoard of directors 1 Feb 2019 to 12 Aug 2020
Jane GraugaardBoard of directors 22 Sep 2006 to 9 Dec 2016, Registret til bekæmpelse af hvidvask 1 Oct 2010 to 9 Feb 2016
Knud Erik Keller PedersenBoard of directors 4 Feb 2009 to 27 Aug 2015, Registret til bekæmpelse af hvidvask 1 Oct 2010 to 9 Feb 2016
Torben Nybo MiddelhedeBoard of directors 1 Dec 2005 to 22 Sep 2006
Peter FrøstrupBoard of directors 8 Feb 2008 to 23 Feb 2010
Mikael NielsenBoard of directors 4 Aug 2008 to 15 Dec 2008
Carsten Skov-AggerholmBoard of directors 28 May 2008 to 2 Feb 2016, Registret til bekæmpelse af hvidvask 1 Oct 2010 to 9 Feb 2016
Erik Romvig SchouBoard of directors 4 Feb 2009 to 26 May 2009
Lasse ThorsenBoard of directors 7 Aug 2007 to 14 Apr 2008
Morten BayBoard of directors 31 Aug 2018 to 1 Feb 2019
Daniel Herbert Gottfried LeuchtmannBoard of directors 7 Aug 2007 to 18 Dec 2012
Dorte Holm OstersenBoard of directors 9 Dec 2016 to 1 Feb 2019

Network

Roles Over Time

Nemanja Stankovic: Board of directors, 1 Nov 2021 to today; Executive board, 2 Apr 2025 to today.
Andreas Haugstrup Hommelhoff: Board of directors, 1 Oct 2022 to today.
Jens Møller Boeriis: Board of directors, 1 Oct 2022 to today.

1 Nov 2021 to 7 Nov 2026.

Former (30)

John Skovbjerg Hansen: Executive board, 1 Feb 2019 to 2 Apr 2025; Board of directors, 1 Feb 2019 to 1 Oct 2022.
Elsebeth Gutheil Stoker: Board of directors, 12 Aug 2020 to 1 Oct 2022.
Per Lilholt: Board of directors, 1 Feb 2019 to 1 Nov 2021.
Anette Adeline Ledet: Board of directors, 1 Feb 2019 to 12 Aug 2020.
Niels Jørgen Pedersen: Board of directors, 1 May 2018 to 1 Feb 2019; Executive board, 31 Aug 2018 to 1 Feb 2019.
Morten Bay: Board of directors, 31 Aug 2018 to 1 Feb 2019.
Dorte Holm Ostersen: Board of directors, 9 Dec 2016 to 1 Feb 2019.
Michael Thatt: Registret til bekæmpelse af hvidvask, 1 Oct 2010 to 9 Feb 2016; Board of directors, 15 Dec 2011 to 31 Aug 2018; Executive board, 1 Feb 2012 to 31 Aug 2018.
Klaus Holgaard Rasmussen: Board of directors, 2 Feb 2016 to 1 May 2018.
Carsten Lykke: Board of directors, 3 Oct 2016 to 2 Jan 2018.
Jane Graugaard: Board of directors, 22 Sep 2006 to 9 Dec 2016; Registret til bekæmpelse af hvidvask, 1 Oct 2010 to 9 Feb 2016.
Knud Erik Keller Pedersen: Board of directors, 4 Feb 2009 to 27 Aug 2015; Registret til bekæmpelse af hvidvask, 1 Oct 2010 to 9 Feb 2016.
Carsten Skov-Aggerholm: Board of directors, 28 May 2008 to 2 Feb 2016; Registret til bekæmpelse af hvidvask, 1 Oct 2010 to 9 Feb 2016.
Daniel Herbert Gottfried Leuchtmann: Board of directors, 7 Aug 2007 to 18 Dec 2012.
Ronny Hviid: Board of directors, 14 Apr 2008 to 1 Feb 2012; Executive board, 15 Dec 2011 to 1 Feb 2012.
Stig Holst Hartwig: Executive board, 28 May 2008 to 15 Dec 2011; Board of directors, 28 May 2008 to 15 Dec 2011.
Peter Frøstrup: Board of directors, 8 Feb 2008 to 23 Feb 2010.
Erik Romvig Schou: Board of directors, 4 Feb 2009 to 26 May 2009.
Lars Christian Gaarn-Larsen: Board of directors, 7 Aug 2007 to 15 Dec 2008.
Mikael Nielsen: Board of directors, 4 Aug 2008 to 15 Dec 2008.
Niels Peder Singel Christensen: Executive board, 25 Aug 2006 to 28 May 2008; Board of directors, 22 Sep 2006 to 7 Aug 2007.
Lasse Thorsen: Board of directors, 7 Aug 2007 to 14 Apr 2008.
Mikkel Abildtrup Pedersen: Board of directors, 22 Sep 2006 to 3 May 2007.
Lisbeth Dalum Hansen: Board of directors, 22 Sep 2006 to 3 May 2007.
Carsten Juul Carlsen: Board of directors, 22 Sep 2006 to 28 Feb 2007.

25 Aug 2006 to 7 Nov 2026. Showing 25 of 30. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

May 2025, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, Apr 2021 to May 2025, oldest left to newest right
Period	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
Employees	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0
Series	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. Monthly Apr 2021 to May 2025.

Latest May 2025, published 21 Jul 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	-480	45	-33
Operating profit	-2,291	-1,842	-2,023	-1,301	-372
Result for the year	+4,420	+2,694	-10,458	-6,810	+409
Equity	44,993	53,448	41,159	42,612	43,099
Total assets	65,874	73,860	65,215	58,785	43,126
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}	-173.9%
Employee growth (vækst i antal ansatte)	n.m.^{note 2}	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-27^{note 3}	-238^{note 3}	-47^{note 3}	-27^{note 3}	-1,498^{note 3}
ROIC (afkast af investeret kapital)	-4.3%^{note 4}	-2.9%^{note 4}	-3.4%^{note 4}	-2.4%^{note 4}	-0.7%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	8,970^{note 3}	10,646^{note 3}	23,802^{note 3}	15,958^{note 3}	-1,492^{note 3}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
PDF

Financials

Changes

All changes

1 May 2026
Ownership change
Domis Frederikshavn Holding A/S (CVR 29194793) har foretaget ejerskifte pr. 1. maj 2026: 2 indtrådt.
2 Apr 2025
Director change
Domis Frederikshavn Holding A/S (CVR 29194793) har foretaget direktørskifte pr. 2. april 2025: 1 indtrådt.
30 Jun 2023
Ownership change
Domis Frederikshavn Holding A/S (CVR 29194793) har foretaget ejerskifte pr. 30. juni 2023: 1 indtrådt.
1 Oct 2022
Director change
Domis Frederikshavn Holding A/S (CVR 29194793) har foretaget direktørskifte pr. 1. oktober 2022: 2 indtrådt.
12 Aug 2020
Director change
Domis Frederikshavn Holding A/S (CVR 29194793) har foretaget direktørskifte pr. 12. august 2020: 1 indtrådt.
1 Feb 2019
Director change
Domis Frederikshavn Holding A/S (CVR 29194793) har foretaget direktørskifte pr. 1. februar 2019: 3 indtrådt.
31 Aug 2018
Director change
Domis Frederikshavn Holding A/S (CVR 29194793) har foretaget direktørskifte pr. 31. august 2018: 2 indtrådt.
9 Dec 2016
Director change
Domis Frederikshavn Holding A/S (CVR 29194793) har foretaget direktørskifte pr. 9. december 2016: 1 indtrådt.
3 Oct 2016
Director change
Domis Frederikshavn Holding A/S (CVR 29194793) har foretaget direktørskifte pr. 3. oktober 2016: 1 indtrådt.
2 Feb 2016
Director change
Domis Frederikshavn Holding A/S (CVR 29194793) har foretaget direktørskifte pr. 2. februar 2016: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse.since 17 Jan 2014
Purpose (Formål): Selskabets formål er at købe/sælge og besidde investeringsaktiver.since 17 Jan 2014
Audit opted out (Revision fravalgt): Nosince 1 Dec 2005
Articles of association last changed (Seneste vedtægtsdato): 13 Aug 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 10 Feb 2016
Financial year change (Omlægning af regnskabsår): 1 Oct 2018 to 31 Dec 2019

Share Capital

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

17 Jan 2014505,000 DKK+1,000
21 Dec 2012504,000 DKK+1,000
30 Sep 2010503,000 DKK+1,000
30 Sep 2009502,000 DKK+1,000
30 Sep 2008501,000 DKK+1,000
1 Dec 2005500,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Apr 2025
People change
Direktion:
Fratrådte:
John Skovbjerg Hansen, den 02.04.2025.
Tiltrådte:
Nemanja Stankovic, den 02.04.2025.
16 Dec 2024
Address change
Ny adresse: c/o Hommelhoff Group A/S, Helga Pedersens Gade 63, 8000 Aarhus C
30 Aug 2023
Address change
Ny adresse: c/o Hommelhoff Group A/S, Mariane Thomsens Gade 1C, 3. 5, 8000 Aarhus C
4 Oct 2022
People change
Bestyrelse:
Fratrådte:
John Skovbjerg Hansen, den 01.10.2022, Elsebeth Gutheil Stoker, (formand), den 01.10.2022.
Tiltrådte:
Jens Møller Boeriis, den 01.10.2022, Andreas Haugstrup Hommelhoff, (formand), den 01.10.2022.
3 Nov 2021
People change
Bestyrelse:
Fratrådte:
Per Lilholt, (formand), den 01.11.2021, Elsebeth Gutheil Stoker, den 01.11.2021.
Tiltrådte:
Nemanja Stankovic, den 01.11.2021, Elsebeth Gutheil Stoker, (formand), den 01.11.2021.
12 Aug 2020
People change
Bestyrelse:
Fratrådte:
Anette Adeline Ledet, den 12.08.2020.
Tiltrådte:
Elsebeth Gutheil Stoker, den 12.08.2020.
10 Jan 2020
Address change
Ny adresse: c/o Domis K/S, Mariane Thomsens Gade 1C, 3. 5, 8000 Aarhus C
Ny kommune: Århus
14 Aug 2019
Other
Vedtægter ændret: 13.08.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2018 - 31.12.2019
1 Feb 2019
People change
Vedtægter ændret: 01.02.2019
Nyt navn: Domis Frederikshavn Holding A/S
Bestyrelse:
Fratrådte:
Morten Bay Brødbæk, den 01.02.2019, Dorte Holm Ostersen, den 01.02.2019, Niels Jørgen Pedersen, den 01.02.2019.
Tiltrådte:
Show the full announcement
John Skovbjerg Hansen, den 01.02.2019, Anette Adeline Ledet, den 01.02.2019, Per Lilholt, (formand), den 01.02.2019.
Direktion:
Fratrådte:
Niels Jørgen Pedersen, den 01.02.2019.
Tiltrådte:
John Skovbjerg Hansen, den 01.02.2019.
6 Sep 2018
People change
Bestyrelse:
Fratrådte:
Michael Thatt, den 31.08.2018.
Tiltrådte:
Morten Bay Brødbæk, den 31.08.2018.
Direktion:
Show the full announcement
Fratrådte:
Michael Thatt, den 31.08.2018.
Tiltrådte:
Niels Jørgen Pedersen, den 31.08.2018.

Show 32 more

20 Jun 2018
Address change
Vedtægter ændret: 18.06.2018
Ny adresse: Merkurvej 1K, 7., 7400 Herning
Ny kommune: Herning
4 May 2018
People change
Bestyrelse:
Fratrådte:
Klaus Holgaard Rasmussen, den 01.05.2018.
Tiltrådte:
Niels Jørgen Pedersen, den 01.05.2018.
4 Jan 2018
People change
Bestyrelse:
Fratrådte:
Carsten Lykke, den 02.01.2018.
Tiltrådte:
Klaus Holgaard Rasmussen, den 02.01.2018.
20 Dec 2016
People change
Bestyrelse:
Fratrådte:
Jane Graugaard, den 09.12.2016.
Tiltrådte:
Dorte Holm Ostersen, den 09.12.2016.
19 Oct 2016
People change
Bestyrelse:
Fratrådte:
Klaus Holgaard Rasmussen, den 03.10.2016.
Tiltrådte:
Carsten Lykke, den 03.10.2016.
10 Feb 2016
People change
Bestyrelse:
Fratrådte:
Carsten Skov-Aggerholm (formand), den 02.02.2016.
Tiltrådte:
Klaus Holgaard Rasmussen, den 02.02.2016.
27 Aug 2015
People change
CVR-nummer:
29194793.
NAVN:
DIFKO ASSET A/S.
Adresse: Sønderlandsgade 44, 7500 Holstebro.
Kommune: Holstebro.
Show the full announcement
Bestyrelse:
Fratrådte:
Knud Erik Keller Pedersen, den 27.08.2015.
16 Mar 2015
Audit change
CVR-nummer
29194793.
NAVN:
DIFKO ASSET A/S.
Adresse: Sønderlandsgade 44, 7500 Holstebro.
Kommune: Holstebro.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.12.2014.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 09.12.2014.
3 Feb 2014
Other Capital change
Vedtægter ændret:
17.01.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 500.000,00.
Kapitalen udgør herefter kr. 505.000,00.
14 Jan 2013
Capital change Other
Vedtægter ændret:
21.12.2012.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 504.000,00.
20 Dec 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Daniel Herbert Gottfried Leuchtmann, den 18.12.2012.
Indtrådt i bestyrelsen:
Direktør Jane Graugaard, den 18.12.2012.
3 Feb 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ronny Hviid, den 01.02.2012.
Direktion:
Udtrådt af direktionen:
Ronny Hviid, den 01.02.2012.
Indtrådt i direktionen:
Michael Thatt, den 01.02.2012.
4 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Holst Hartwig, den 15.12.2011.
Indtrådt i bestyrelsen:
Michael Thatt, den 15.12.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Stig Holst Hartwig, den 15.12.2011.
Indtrådt i direktionen:
Afdelingsdirektør Ronny Hviid, den 15.12.2011.
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.
30 Sep 2010
Other Capital change
Vedtægter ændret:
30.09.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 6.000.000,00.
Kapitalen udgør herefter kr. 503.000,00.
23 Feb 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Frøstrup, den 23.02.2010.
27 Oct 2009
Other Capital change
Vedtægter ændret:
30.09.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 5.000.000,00.
Kapitalen udgør herefter kr. 502.000,00.
9 Jun 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Romvig Schou, den 26.05.2009.
5 Feb 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Finanschef Knud Erik Pedersen, den 04.02.2009, K/S Direktør Erik Romvig Schou, den 04.02.2009.
17 Dec 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Christian Gaarn-Larsen, den 15.12.2008, Mikael Rønholm-Nielsen, den 15.12.2008.
27 Oct 2008
Capital change Other
Vedtægter ændret:
30.09.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 2.200.000,00.
Kapitalen udgør herefter kr. 501.000,00.
5 Aug 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Projektchef Mikael Rønholm-Nielsen, den 04.08.2008.
1 Jul 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Carsten Skov-Aggerholm, den 28.05.2008, Fratrådt som formand, men forbliver i bestyrelsen: Stig Holst Hartwig, den 28.05.2008.
Direktion:
Udtrådt af direktionen:
Niels Peder Singel Christensen, den 28.05.2008.
Indtrådt i direktionen:
Salgsdirektør Stig Holst Hartwig, den 28.05.2008.
14 Apr 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lasse Thorsen, den 14.04.2008.
Indtrådt i bestyrelsen:
Projektchef Ronny Hviid, den 14.04.2008.
12 Feb 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Frøstrup, den 08.02.2008.
9 Aug 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Peder Singel Christensen, den 07.08.2007.
Indtrådt i bestyrelsen:
Afdelingsdirektør Lars Christian Gaarn-Larsen, den 07.08.2007, Teknisk Chef Daniel Herbert Gottfried Leuchtmann, den 07.08.2007, Projektchef Lasse Thorsen, den 07.08.2007.
7 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Vad Jensen, den 03.05.2007, Mikkel Abildtrup, den 03.05.2007, Jane Graugaard, den 03.05.2007.
Indtrådt i bestyrelsen:
Adm.direktør Stig Holst Hartwig (formand), den 03.05.2007, Økonomichef Carsten Skov-Aggerholm, den 03.05.2007.
5 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Juul Carlsen, den 28.02.2007.
2 Oct 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Palle Andersen, den 22.09.2006, Torben Middelhede Jensen, den 22.09.2006, Karsten Lorentsen, den 22.09.2006.
Indtrådt i bestyrelsen:
Direktør Lisbeth Vad Jensen (formand), den 22.09.2006, Udviklingsdirektør Mikkel Abildtrup, den 22.09.2006, Personalechef Carsten Juul Carlsen, den 22.09.2006, Projektdirektør Niels Peder Singel Christensen, den 22.09.2006, Direktør Jane Graugaard, den 22.09.2006.
1 Sep 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Krusell Sørensen, den 25.08.2006.
Direktion:
Udtrådt af direktionen:
Flemming Krusell Sørensen, den 25.08.2006.
Indtrådt i direktionen:
Projektdirektør Niels Peder Singel Christensen, den 25.08.2006.
10 Jan 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Dan Skjødt, den 20.12.2005.
Direktion:
Udtrådt af direktionen:
Robert Dan Skjødt, den 20.12.2005.
6 Dec 2005
New company
Stiftelsesdato:
01.12.2005.
Seneste vedtægtsdato:
01.12.2005.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19529142 DIFKO A/S, Sønderlandsgade 44, 7500 Holstebro, den 01.12.2005.
Bestyrelse:
Adm. direktør John Palle Andersen (formand), den 01.12.2005, Torben Middelhede Jensen, den 01.12.2005, Økonomidirektør Karsten Lorentsen, den 01.12.2005, Direktør Flemming Krusell Sørensen, den 01.12.2005, Business Developer Robert Dan Skjødt, den 01.12.2005.
Direktion:
Direktør Flemming Krusell Sørensen, den 01.12.2005, Business Developer Robert Dan Skjødt, den 01.12.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 01.12.2005.
Første regnskabsår:
01.12.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Helga Pedersens Gade 63
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 27 Oct 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

Domis Frederikshavn Holding A/S
P-number 1011871174Helga Pedersens Gade 63, 8000 Aarhus C

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.

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