Cegal Danmark A/S (CVR 29208573) Company Profile

Ownership

Cegal AS
100% of capital and votesnotified 10 May 2023since 14 Mar 2023

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

Former owners (6)

PTH ApS
CVR 2116564633.3% to under 50% of capital and votesnotified 30 Jun 20178 Apr 2011 to 30 Jun 2017
APTIT ApS
CVR 1007072425% to under 33.3% of capital and votesnotified 7 Oct 20218 Apr 2011 to 7 Oct 2021
UNIINVEST AF 2011 ApS
CVR 3364640210% to under 15% of capital and votesnotified 30 Jun 201627 Apr 2011 to 30 Jun 2016
SYSCO Holding ApS
CVR 37776084100% of capital and votesnotified 10 May 202317 Oct 2018 to 14 Mar 2023
3ACSkytt ApS
CVR 3786996115% to under 20% of capital and votesnotified 7 Oct 20211 Aug 2016 to 7 Oct 2021
CBI Data ApS
CVR 3879309810% to under 15% of capital and votesnotified 28 Sep 202017 Oct 2018 to 28 Sep 2020

Owned Companies

Cegal Danmark A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Cegal Danmark 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 (1)

Systemtech A/S
CVR 42368474100% of capital and votes1 Sep 2022 to 14 Mar 2023

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by an owner outside CVR for 3.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Jan Håkan WintherExecutive board since 1 Aug 2026, Board of directors since 1 Aug 2026
Trym GudmundsenBoard of directors since 20 May 2022
Jens HavikenBoard of directors since 1 Aug 2026

Founders (1)

PROJECTHOUSE ApSFounded 20 Dec 2005

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

Former (16)

Peter Aabo ThordrupExecutive board 20 Dec 2005 to 26 Aug 2008, Board of directors 26 Mar 2010 to 1 Jul 2017
Mogens Bjørn JacobsenExecutive board 29 Mar 2010 to 31 Aug 2016, Board of directors 29 Mar 2010 to 1 Aug 2016
Christian SkyttExecutive board 1 Sep 2016 to 26 Oct 2023, Board of directors 1 Aug 2016 to 26 Oct 2023
Andreas Petri TønnesenExecutive board 20 Dec 2005 to 26 Aug 2008, Board of directors 6 Feb 2008 to 17 Oct 2018
Claus DyhrExecutive board 26 Aug 2008 to 29 Mar 2010, Board of directors 27 Aug 2008 to 12 Feb 2010
Rafael Sven-Erik GonzalezExecutive board 27 Oct 2023 to 31 Jul 2026, Board of directors 27 Oct 2023 to 31 Jul 2026
Ove Holritz RasmussenBoard of directors 1 Oct 2009 to 12 Feb 2010
Mogens KallesøBoard of directors 6 Feb 2008 to 27 Aug 2008
Kim Aksel HøgskildeBoard of directors 1 Oct 2009 to 12 Feb 2010
Palle Viby MogensenBoard of directors 31 May 2013 to 20 May 2022
Carsten Bade IversenBoard of directors 1 Sep 2017 to 17 Oct 2018
Frank VikingstadBoard of directors 17 Oct 2018 to 31 May 2021
Gunder SønstebyBoard of directors 17 Oct 2018 to 20 May 2022
Randi NavarroBoard of directors 31 May 2021 to 20 May 2022
Runar VestrheimBoard of directors 20 May 2022 to 1 Feb 2024
Randi Elise Pettersen NavarroBoard of directors 8 Feb 2024 to 31 Jul 2026

Network

Roles Over Time

Trym Gudmundsen: Board of directors, 20 May 2022 to today.
Jan Håkan Winther: Executive board, 1 Aug 2026 to today; Board of directors, 1 Aug 2026 to today.
Jens Haviken: Board of directors, 1 Aug 2026 to today.

20 May 2022 to 10 Nov 2026.

Former (16)

Rafael Sven-Erik Gonzalez: Executive board, 27 Oct 2023 to 31 Jul 2026; Board of directors, 27 Oct 2023 to 31 Jul 2026.
Randi Elise Pettersen Navarro: Board of directors, 8 Feb 2024 to 31 Jul 2026.
Runar Vestrheim: Board of directors, 20 May 2022 to 1 Feb 2024.
Christian Skytt: Board of directors, 1 Aug 2016 to 26 Oct 2023; Executive board, 1 Sep 2016 to 26 Oct 2023.
Palle Viby Mogensen: Board of directors, 31 May 2013 to 20 May 2022.
Gunder Sønsteby: Board of directors, 17 Oct 2018 to 20 May 2022.
Randi Navarro: Board of directors, 31 May 2021 to 20 May 2022.
Frank Vikingstad: Board of directors, 17 Oct 2018 to 31 May 2021.
Andreas Petri Tønnesen: Executive board, 20 Dec 2005 to 26 Aug 2008; Board of directors, 6 Feb 2008 to 17 Oct 2018.
Carsten Bade Iversen: Board of directors, 1 Sep 2017 to 17 Oct 2018.
Peter Aabo Thordrup: Executive board, 20 Dec 2005 to 26 Aug 2008; Board of directors, 26 Mar 2010 to 1 Jul 2017.
Mogens Bjørn Jacobsen: Executive board, 29 Mar 2010 to 31 Aug 2016; Board of directors, 29 Mar 2010 to 1 Aug 2016.
Claus Dyhr: Executive board, 26 Aug 2008 to 29 Mar 2010; Board of directors, 27 Aug 2008 to 12 Feb 2010.
Ove Holritz Rasmussen: Board of directors, 1 Oct 2009 to 12 Feb 2010.
Kim Aksel Høgskilde: Board of directors, 1 Oct 2009 to 12 Feb 2010.
Mogens Kallesø: Board of directors, 6 Feb 2008 to 27 Aug 2008.

20 Dec 2005 to 10 Nov 2026.

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

Aug 2026, monthly: 16 employees, 16 FTE

Show as Table

Registry headcount, 2007 to Aug 2026, oldest left to newest right
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 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	3	3	2	No count	No count	No count	No count	4	4	4	6	6	5	5	6	6	6	6	7	7	7	7	7	7	7	7	6	6	6	6	7	6	6	6	6	6	6	7	7	7	6	7	7	9	9	9	9	9	9	9	9	9	9	9	9	10	10	10	10	10	12	12	12	12	12	12	12	12	12	12	12	12	12	12	13	13	13	13	13	13	13	12	12	12	12	13	15	16	16	16	17	18	18	18	18	18	18	19	19	18	20	20	20	19	21	21	21	21	20	29	30	30	30	27	26	26	25	25	25	22	21	21	21	20	19	19	19	19	19	19	19	19	21	21	22	22	22	22	21	21	20	19	19	18	17	18	18	17	17	17	16
FTE	1	2	3	5	5	3	3	3	3	3	5	6	5	5	6	6	6	6	7	7	7	7	7	7	7	7	6	6	6	6	7	6	6	6	6	6	6	6	6	6	6	6	7	8	8	8	8	8	8	8	8	8	8	8	8	9	9	9	10	10	11	11	11	11	11	11	11	11	12	12	12	12	12	12	13	13	13	13	13	13	13	12	12	12	12	13	15	16	16	16	17	18	18	18	18	18	18	19	19	18	19	20	20	19	21	21	21	21	20	29	30	29	29	27	25	25	24	24	24	21	20	21	20	20	19	18	18	18	18	18	18	18	20	20	21	21	21	21	20	20	19	18	18	17	17	17	17	17	17	17	16
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	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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	23,269	26,501	30,481	29,198	32,882
Operating profit	+7,333	+4,973	-1,100	+5,159	+7,094
Result for the year	+5,714	+3,865	-1,607	+3,324	+5,636
Equity	9,595	4,460	29,971	33,295	38,930
Total assets	26,372	25,947	50,054	50,607	55,614
Employees (average)	16	19	27	20	21
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	47.1%	13.9%	12%	-3.7%	12.6%
EBITDA	7,409	5,053	2,758	8,987	10,952
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	31.8%	19.1%	9%	30.8%	33.3%
Employee growth (vækst i antal ansatte)	23.1%	18.8%	42.1%	-25.9%	5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-32^{note 1}	-88^{note 1}	-28	-68^{note 1}	-46^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash	Net cash^{note 1}	Net cash^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	39.8x	-11.2x	n.m.^{note 2}	n.m.^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	36.4%^{note 3}	17.2%^{note 3}	-19.6%^{note 4}	17.7%^{note 4}	43.9%^{note 4}
ROIC (afkast af investeret kapital)	85.1%^{note 1}	55.5%^{note 1}	-5%^{note 5}	10.2%^{note 1}	15.3%^{note 1}
Capex (investeringer i anlægsaktiver)	55^{note 6}	192^{note 6}	37,103^{note 7}	197^{note 7}	102^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-9,921^{note 1}	1,923^{note 1}	-1,347	-7,105^{note 1}	-15,019^{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. 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 interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: less intangible assets
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 additions per the fixed asset notes
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Cegal Danmark A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 30 Dec 2026.
1 Sep 2026
Ownership change
Cegal Danmark A/S (CVR 29208573) har foretaget ejerskifte pr. 1. september 2026: 7 indtrådt.
1 Aug 2026
Director change
Cegal Danmark A/S (CVR 29208573) har foretaget direktørskifte pr. 1. august 2026: 2 indtrådt.
8 Feb 2024
Director change
Cegal Danmark A/S (CVR 29208573) har foretaget direktørskifte pr. 8. februar 2024: 1 indtrådt.
27 Oct 2023
Director change
Cegal Danmark A/S (CVR 29208573) har foretaget direktørskifte pr. 27. oktober 2023: 1 indtrådt.
20 May 2022
Director change
Cegal Danmark A/S (CVR 29208573) har foretaget direktørskifte pr. 20. maj 2022: 2 indtrådt.
31 May 2021
Director change
Cegal Danmark A/S (CVR 29208573) har foretaget direktørskifte pr. 31. maj 2021: 1 indtrådt.
17 Oct 2018
Director change
Cegal Danmark A/S (CVR 29208573) har foretaget direktørskifte pr. 17. oktober 2018: 2 indtrådt.
1 Sep 2017
Director change
Cegal Danmark A/S (CVR 29208573) har foretaget direktørskifte pr. 1. september 2017: 1 indtrådt.
1 Sep 2016
Director change
Cegal Danmark A/S (CVR 29208573) har foretaget direktørskifte pr. 1. september 2016: 1 indtrådt.
31 May 2013
Director change
Cegal Danmark A/S (CVR 29208573) har foretaget direktørskifte pr. 31. maj 2013: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af hele bestyrelsen eller af bestyrelsens formand i forening med en direktør.since 17 Oct 2018
Purpose (Formål): Selskabets formål er at sælge og implementere IT-systemer, overvågnings- og administrationssystemer samt varetage overvågningen og administrationen for de virksomheder, der køber selskabets løsninger.since 30 Dec 2008
Audit opted out (Revision fravalgt): Nosince 12 Feb 2009
Articles of association last changed (Seneste vedtægtsdato): 14 Mar 2023
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Nov 2018

Share Capital

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

30 Dec 2008500,000 DKK+375,000
20 Dec 2005125,000 DKKEarliest in CVR

Mergers and Demergers

14 Mar 2023
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SYSCO Holding ApSCVR 37776084, ceasing company, dissolved after merger
- Systemtech A/SCVR 42368474, ceasing company, dissolved after merger

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

Registry Facts

Registrations (Registreringer)

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

1 Sep 2026
People change
Bestyrelse:
Fratrådte:
Rafael Sven-Erik Gonzalez, den 31.07.2026, Randi Elise Pettersen Navarro, den 31.07.2026.
Tiltrådte:
Jan Håkan Winther, den 01.08.2026, Jens Haviken, den 01.08.2026.
Direktion:
Show the full announcement
Fratrådte:
Rafael Sven-Erik Gonzalez, (adm. dir), den 31.07.2026.
Tiltrådte:
Jan Håkan Winther, (adm. dir), den 01.08.2026.
1 Jan 2026
Address change
Ny adresse: Vandtårnsvej 62A, 2860 Søborg
8 Feb 2024
People change
Bestyrelse:
Fratrådte:
Runar Vestrheim, den 01.02.2024.
Tiltrådte:
Randi Elise Pettersen Navarro, den 08.02.2024.
27 Oct 2023
People change
Bestyrelse:
Fratrådte:
Christian Skytt, den 26.10.2023.
Tiltrådte:
Rafael Sven-Erik Gonzalez, den 27.10.2023.
Direktion:
Show the full announcement
Fratrådte:
Christian Skytt, (adm. dir), den 26.10.2023.
Tiltrådte:
Rafael Sven-Erik Gonzalez, (adm. dir), den 27.10.2023.
10 May 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37776084 SYSCO Holding ApS og CVR-nummer: 42368474 Systemtech A/S, der samtidigt er opløst.
Vedtægter ændret: 14.03.2023
Nyt binavn: Systemtech A/S
9 Feb 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29208573 Cegal Danmark A/S (fortsættende), der tillige driver virksomhed under navnene Basecare A/S, Sysco Danmark A/S, CVR-nummer: 37776084 SYSCO Holding ApS (ophørende) og CVR-nummer: 42368474 Systemtech A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29208573 Cegal Danmark A/S, CVR-nummer: 37776084 SYSCO Holding ApS og CVR-nummer: 42368474 Systemtech A/S må antages at være tilstrækkeligt sikrede efter fusionen.
23 May 2022
Other People change
Vedtægter ændret: 20.05.2022
Nyt navn: Cegal Danmark A/S
Nyt binavn: Sysco Danmark A/S
Bestyrelse:
Fratrådte:
Palle Viby Mogensen, den 20.05.2022, Gunder Sønsteby, den 20.05.2022, Randi Navarro, (formand), den 20.05.2022.
Tiltrådte:
Christian Skytt, den 20.05.2022, Runar Vestrheim, den 20.05.2022, Trym Gudmundsen, (formand), den 20.05.2022.
3 Aug 2021
People change
Bestyrelse:
Fratrådte:
Frank Vikingstad, (formand), den 31.05.2021.
Tiltrådte:
Randi Navarro, (formand), den 31.05.2021.
25 Aug 2020
Other
Vedtægter ændret: 25.08.2020
Nyt navn: Sysco Danmark A/S
Nyt binavn: Basecare A/S
17 Oct 2018
People change
Vedtægter ændret: 17.10.2018
Bestyrelse:
Fratrådte:
Carsten Bade Iversen, den 17.10.2018, Palle Viby Mogensen (formand), den 17.10.2018, Christian Skytt, den 17.10.2018, Andreas Petri Tønnesen, den 17.10.2018.
Tiltrådte:
Palle Viby Mogensen, den 17.10.2018, Frank Vikingstad (formand), den 17.10.2018, Gunder Sønsteby, den 17.10.2018.
Selskabet tegnes af hele bestyrelsen eller af bestyrelsens formand i forening med en direktør..

Show 16 more

8 Feb 2018
People change
Bestyrelse:
Fratrådte:
Peter Aabo Thordrup, den 01.07.2017.
Tiltrådte:
Carsten Bade Iversen, den 01.09.2017.
26 Feb 2017
Address change
Ny adresse: Tobaksvejen 2A, 2860 Søborg
Ny kommune: Gladsaxe
2 Sep 2016
People change
Bestyrelse:
Fratrådte:
Mogens Bjørn Jacobsen, den 01.08.2016.
Tiltrådte:
Christian Skytt, den 01.08.2016.
Direktion:
Show the full announcement
Fratrådte:
Mogens Bjørn Jacobsen (adm. dir), den 31.08.2016.
Tiltrådte:
Christian Skytt (adm. dir), den 01.09.2016.
15 Mar 2016
People change
Bestyrelse:
Fratrådte:
Palle Viby Mogensen, den 07.03.2014, Peter Aabo Thordrup (formand), den 07.03.2014.
Tiltrådte:
Palle Viby Mogensen (formand), den 07.03.2014, Peter Aabo Thordrup, den 07.03.2014.
13 Jun 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Palle Viby Mogensen, den 31.05.2013.
13 Mar 2013
Other
Ny adresse:
Lautruphøj 1-3, 2750 Ballerup.
Ny kommune:
Ballerup.
17 Apr 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Peter Aabo Thordrup, den 26.03.2010.
1 Apr 2010
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Mogens Bjørn Jacobsen, den 29.03.2010.
Direktion:
Udtrådt af direktionen:
Claus Dyhr, den 29.03.2010.
Indtrådt i direktionen:
Mogens Bjørn Jacobsen (adm. dir), den 29.03.2010.
13 Feb 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Aksel Høgskilde, den 12.02.2010, Claus Dyhr, den 12.02.2010, Ove Holritz Rasmussen, den 12.02.2010.
Indtrådt i bestyrelsen:
Civilingeniør Mogens Bjørn Jacobsen (formand), den 12.02.2010.
8 Oct 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Kim Aksel Høgskilde, den 01.10.2009, Fratrådt som formand, men forbliver i bestyrelsen: Ove Holritz Rasmussen, den 01.10.2009.
Indtrådt i bestyrelsen:
Partner Peter Aabo Thordrup, den 01.10.2009.
12 Feb 2009
Other Capital change Conversion
Vedtægter ændret:
30.12.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29208573.
NAVN: BASECARE A/S.
Show the full announcement
ADRESSE: Geminivej 2, 1., 2670 Greve.
Kommune:
Greve.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Ove Holritz Rasmussen (formand), Salgskons Claus Dyhr, Kim Aksel Høgskilde, Direktør Andreas Petri Tønnesen.
Direktion:
Direktør Claus Dyhr (adm. dir).
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af bestyrelsens formand i forening med et medlem af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K.
Regnskabsår:
01.01 - 31.12.
27 Aug 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Kallesø, den 27.08.2008.
Indtrådt i bestyrelsen:
Salgskons Claus Dyhr, den 27.08.2008, Kim Aksel Høgskilde, den 27.08.2008.
26 Aug 2008
Other People change
Direktion:
Udtrådt af direktionen:
Andreas Petri Tønnesen, den 26.08.2008, Peter Aabo Thordrup, den 26.08.2008.
Indtrådt i direktionen:
Direktør Claus Dyhr (adm. dir), den 26.08.2008.
6 Feb 2008
Other People change
Vedtægter ændret:
06.02.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ove Holritz Rasmussen (formand), den 06.02.2008, Direktør Mogens Kallesø, den 06.02.2008, Direktør Andreas Petri Tønnesen, den 06.02.2008.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af bestyrelsens formand i forening med et medlem af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør.
31 Jan 2006
Other
Vedtægter ændret:
31.01.2006.
Nyt navn:
BASECARE ApS.
20 Dec 2005
New company
Stiftelsesdato:
20.12.2005.
Seneste vedtægtsdato:
20.12.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25102975 PROJECTHOUSE A/S, Geminivej 2, 1., 2670 Greve, den 20.12.2005.
Direktion:
Direktør Andreas Petri Tønnesen (adm. dir), den 20.12.2005, Partner Peter Aabo Thordrup, den 20.12.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 20.12.2005.
Første regnskabsår:
20.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vandtårnsvej 62
2860 Søborg
Gladsaxe Municipality
CVR record last changed: 1 Sep 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

Cegal Danmark A/S
P-number 1029323123Rudolfgårdsvej 8, 8260 Viby J
Cegal Danmark A/S
P-number 1011904153Vandtårnsvej 62, 2860 Søborg

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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