CVR 29323496Private limited company (ApS)Computerprogrammering (621000)Viby JFounded 24 Jan 2006
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 SPORT SOLUTION ApS, 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
9
CVR, Aug 2026
-3 (-25%) over 12 months
Gross profit
6.3M
DKK, annual report 2025
+13.1% on 2024
Result
+544.3K
DKK, annual report 2025
Equity
1.3M
DKK, annual report 2025
BRP Systems Group AB90% to under 100% of capital and votes, since 3 Jul 2020
Operating company
Dandex estimate: 9 employees registered in 2026Per Gustaf Hallgrensince 14 Nov 2025
Johan Robert Niklas Madesince 27 Apr 2026
90% to under 100% of capital and votessince 3 Jul 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes21 Nov 2014 to 21 Nov 2014
33.3% to under 50% of capital and votes3 Oct 2007 to 3 Oct 2007
10% to under 15% of capital and votes21 Nov 2014 to 21 Nov 2014
21 Nov 2014 to 3 Jul 2020
notified 3 Jul 202021 Nov 2014 to 3 Jul 2020
21 Nov 2014 to 10 Apr 2018
33.3% to under 50% of capital and votes3 Oct 2007 to 3 Oct 2007
CVR 3090277733.3% to under 50% of capital and votesnotified 3 Jul 20203 Oct 2007 to 3 Jul 2020
CVR 3090899650% to under 66.7% of capital and votes21 Nov 2014 to 22 Feb 2018
CVR 3106329910% to under 15% of capital and votesnotified 11 Mar 201921 Nov 2014 to 1 Feb 2019
CVR 3209821510% to under 15% of capital and votesnotified 3 Jul 202021 Nov 2014 to 3 Jul 2020
CVR 3541783433.3% to under 50% of capital and votesnotified 3 Jul 202031 May 2013 to 3 Jul 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, 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.
3 Jul 2020 to 11 Nov 2026.
1 Feb 2006 to 11 Nov 2026.
Aug 2026, monthly: 9 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 |
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| Employees | 1 | 5 | 5 | 4 | No count | No count | No count | No count | 5 | 8 | 6 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 10 | 12 | 12 | 11 | 11 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 14 | 15 | 14 | 14 | 13 | 13 | 13 | 14 | 14 | 13 | 14 | 14 | 13 | 14 | 14 | 14 | 13 | 14 | 15 | 15 | 17 | 15 | 15 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 18 | 17 | 17 | 17 | 18 | 19 | 17 | 15 | 15 | 15 | 16 | 16 | 16 | 16 | 16 | 17 | 16 | 16 | 16 | 16 | 16 | 16 | 15 | 16 | 15 | 14 | 14 | 14 | 11 | 12 | 10 | 10 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 12 | 12 | 13 | 12 | 12 | 12 | 13 | 12 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 12 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 11 | 9 | 9 |
| FTE | 1 | 2 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 10 | 10 | 9 | 10 | 11 | 11 | 10 | 10 | 11 | 10 | 11 | 11 | 10 | 11 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 11 | 12 | 12 | 12 | 13 | 13 | 13 | 11 | 13 | 14 | 14 | 14 | 13 | 13 | 14 | 15 | 14 | 15 | 15 | 15 | 16 | 16 | 16 | 17 | 16 | 16 | 16 | 17 | 16 | 16 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 16 | 15 | 15 | 14 | 15 | 15 | 15 | 14 | 15 | 14 | 13 | 13 | 13 | 11 | 12 | 10 | 10 | 11 | 11 | 10 | 11 | 10 | 10 | 10 | 11 | 11 | 12 | 11 | 11 | 11 | 12 | 11 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 10 | 11 | 10 | 9 | 8 |
| 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2006 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 | 8,052 | 8,815 | 7,316 | 5,602 | 6,336 |
| Operating profit | +533 | +1,808 | +1,898 | +205 | +616 |
| Result for the year | +393 | +1,458 | +1,541 | +240 | +544 |
| Equity | 2,329 | 3,786 | 5,327 | 767 | 1,312 |
| Total assets | 4,624 | 5,754 | 7,041 | 2,897 | 2,800 |
| Employees (average) | 15 | 13 | 11 | 10 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 6.9% | -17% | -23.4% | 13.1% |
| EBITDA | 801 | 2,075 | 2,097 | 365 | 647 |
| 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) | Not reportednote 1 | -13.3% | -15.4% | -9.1% | Not reportednote 2 |
| 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) | 292note 3 | 0note 3 | 96note 3 | 55note 3 | Not reportednote 4 |
| 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 28 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 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 SPORT SOLUTION ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Thomas Olav Säld, den 27.04.2026.
Tiltrådte:
Johan Robert Niklas Made, den 27.04.2026.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29323496
Vedtægter ændret: 14.11.2025
Nyt navn: SPORT SOLUTION ApS
Nyt binavn: BRP SYSTEMS ApS
Slettede binavne: BRP SYSTEMS A/S, BRP SYSTEMS A/S, BRP SYSTEMS A/S
Bestyrelse:
Fratrådte:
Marc Bak Lejbøl Tørnstrøm, den 14.11.2025, Per Gustaf Hallgren, den 14.11.2025, Thomas Olav Säld, (formand), den 14.11.2025.
Direktion:
Fratrådte:
Marc Bak Lejbøl Tørnstrøm, den 14.11.2025.
Tiltrådte:
Per Gustaf Hallgren, den 14.11.2025, Thomas Olav Säld, den 14.11.2025.
Selskabet tegnes af én direktør.
Vedtægter ændret: 16.10.2023
Nyt binavn: BRP SYSTEMS A/S
Ny adresse: Christian X's Vej 56, 2., 8260 Viby J
Bestyrelse:
Fratrådte:
Mads Morten From Skovsgaard, den 31.12.2021.
Tiltrådte:
Marc Bak Lejbøl Tørnstrøm, den 31.12.2021.
Direktion:
Fratrådte:
Mads Morten From Skovsgaard, (adm. dir), den 31.12.2021.
Tiltrådte:
Marc Bak Lejbøl Tørnstrøm, den 31.12.2021.
Bestyrelse:
Fratrådte:
Kujtim Salihu, (formand), den 12.03.2021.
Tiltrådte:
Thomas Olav Säld, (formand), den 12.03.2021.
Vedtægter ændret: 16.10.2020
Revision:
Fratrådte:
ROBÆK Statsautoriseret Revisionspartnerselskab, den 16.10.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 16.10.2020.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Vedtægter ændret: 03.07.2020
Bestyrelse:
Fratrådte:
Carlo From Christensen, (formand), den 03.07.2020, Peter Blenstrup Nielsen, den 03.07.2020, Marc Lejbøl Tørnstrøm, den 03.07.2020.
Tiltrådte:
Mads Morten From Skovsgaard, den 03.07.2020, Kujtim Salihu, (formand), den 03.07.2020, Per Gustaf Hallgren, den 03.07.2020.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Karsten Robæk Severinsen, den 30.04.2019.
Vedtægter ændret: 11.03.2019
Kapitalnedsættelse besluttet 01.02.2019 er gennemført 12.03.2019.
Kapitalen udgør herefter kr. 516.000,00.
Kapitalnedsættelse besluttet 01.02.2019 henlæggelse til særlig reserve kr. 984.000,00 til kurs ,01.
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:
Carlo From Christensen, den 02.10.2017, Peter Blenstrup Nielsen (formand), den 02.10.2017, Mads Morten From Skovsgaard, den 02.10.2017.
Tiltrådte:
Carlo From Christensen (formand), den 02.10.2017, Peter Blenstrup Nielsen, den 02.10.2017.
Direktion:
Fratrådte:
Carlo From Christensen, den 02.10.2017.
Tiltrådte:
Mads Morten From Skovsgaard (adm. dir), den 02.10.2017.
Selskabet er fusioneret med CVR-NR. 30833996 HEDEGÅRD INVEST ApS, der samtidig er opløst.
Ny adresse:
Søren Frichs Vej 42B, 3., 8230 Åbyhøj.
Vedtægter ændret:
19.08.2014.
Kapitalforhøjelse:
kr. 1.375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 29323496.
NAVN: SPORT SOLUTION A/S.
ADRESSE: Søren Frichs Vej 40G, 1. th., 8230 Åbyhøj.
Kommune:
Aarhus.
Kapital kr. 1.500.000,00.
Bestyrelse:
Advokat Peter Blenstrup Nielsen (formand), den 19.08.2014, Direktør Carlo From Christensen, Martin Aaris Rand Nielsen, Marc Lejbøl Tørnstrøm.
Direktion:
Direktør Carlo From Christensen.
Selskabet tegnes af 1 direktør eller 3 medlemmer af bestyrelsen.
Revision:
CVR-NR. 33946406 ROBÆK GODKENDT REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa.
Regnskabsår:
01.07 - 30.06.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30833996 HEDEGÅRD INVEST ApS (ophørende).
CVR-NR. 29323496 SPORT SOLUTION ApS (fortsættende).
Kapitalejerne i.
CVR-NR. 30833996 HEDEGÅRD INVEST ApS.
CVR-NR. 29323496 SPORT SOLUTION ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Ny adresse:
Søren Frichs Vej 40G, 1. th., 8230 Åbyhøj.
Ny adresse:
Egsagervej 8-10, 1. tv., 8230 Åbyhøj.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.12.2009.
Indtrådt i revisionen:
CVR-NR. 27349838 KNUD ROBÆK'S EFTF. STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 02.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Dybdahl Mikkelsen, den 08.07.2008.
Indtrådt i bestyrelsen:
Martin Aaris Rand Nielsen, den 08.07.2008.
Vedtægter ændret:
27.11.2007.
Ny adresse:
Viengevej 6, 8240 Risskov.
Bestyrelse:
Tiltrådt som formand:
Mads Morten From Skovsgaard, den 27.11.2007, Fratrådt som formand, men forbliver i bestyrelsen: Carlo From Christensen, den 27.11.2007.
Udtrådt af bestyrelsen:
Tonni Dybdahl Mikkelsen, den 27.11.2007.
Indtrådt i bestyrelsen:
Flemming Dybdahl Mikkelsen, den 27.11.2007.
Direktion:
Udtrådt af direktionen:
Tonni Dybdahl Mikkelsen, den 27.11.2007.
Indtrådt i direktionen:
Direktør Carlo From Christensen, den 27.11.2007.
Selskabet tegnes af 1 direktør eller 2 medlemmer af bestyrelsen.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Aaris Rand Nielsen, den 28.09.2007, Ulrik Michael Sjørslev Pedersen, den 28.09.2007.
Indtrådt i bestyrelsen:
Formand Carlo From Christensen (formand), den 28.09.2007, Direktør Tonni Dybdahl Mikkelsen, den 28.09.2007, Mads Morten From Skovsgaard, den 28.09.2007.
Direktion:
Udtrådt af direktionen:
Martin Aaris Rand Nielsen, den 28.09.2007.
Indtrådt i direktionen:
Direktør Tonni Dybdahl Mikkelsen, den 28.09.2007.
Revision:
Udtrådt af revisionen:
Revisionsfirma Steen B. Hansen, den 28.09.2007.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 28.09.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Mansfeld, den 26.10.2006.
Indtrådt i bestyrelsen:
Ulrik Michael Sjørslev Pedersen, den 26.10.2006.
Direktion:
Udtrådt af direktionen:
Ole Mansfeld, den 26.10.2006.
Indtrådt i direktionen:
Direktør Martin Aaris Rand Nielsen, den 26.10.2006.
Ny adresse:
c/o Børge Møller Grafisk, P.Hiort-Lorenzens Vej 4, 8000 Århus C.
Bestyrelse:
Indtrådt i bestyrelsen:
Hr. Overudvikler Martin Aaris Rand Nielsen, den 01.07.2006.
Direktion:
Udtrådt af direktionen:
Morten Krath, den 01.07.2006.
Indtrådt i direktionen:
Ole Mansfeld (adm. dir), den 01.07.2006.
Stiftelsesdato:
24.01.2006.
Seneste vedtægtsdato:
24.01.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Morten Krath, den 01.02.2006, Ole Mansfeld, den 01.02.2006, Martin Aaris Rand Nielsen, den 01.02.2006, Ulrik Michael Sjørslev Pedersen, den 01.02.2006.
Bestyrelse:
Morten Krath, den 01.02.2006, Ole Mansfeld, den 01.02.2006.
Direktion:
Morten Krath, den 01.02.2006.
Selskabet tegnes af direktøren.
Revision:
Revisionsfirma Steen B. Hansen, 8000 Århus C, den 01.02.2006.
Første regnskabsår:
24.01.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012023223Christian X's Vej 56, 8260 Viby J
No other current company drawn.
No other current company drawn.
