CVR 29442789Partnership limited by shares (P/S)Bogføring og revision; skatterådgivning (692000)AalborgFounded 31 Mar 2006
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.
Dandex is Danish company data. Connect it once and ask about REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, 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
363
CVR registry, Aug 2026
+2 (+0.6%) over 12 months
Revenue
335.8M
DKK, annual report 2025
+3.4% on 2024
Result
+2.2M
DKK, annual report 2025
Equity
34.1M
DKK, annual report 2025
REDMARK, KOMPLEMENTARANPARTSSELSKABCVR 29215294, since 31 Mar 2006
REDMARK, KOMPLEMENTARANPARTSSELSKABCVR 29215294, 5% to under 10% of capital and votes, since 31 Mar 2006
Morten Ryberg Nielsensince 23 Apr 2022
CVR 29215294since 31 Mar 2006
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 292152945% to under 10% of capital and votesnotified 28 Mar 2026since 31 Mar 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital3 Jan 2014 to 1 Jan 2021
5% to under 10% of capitalnotified 1 Jan 20223 Jan 2014 to 1 Jan 2022
5% to under 10% of capitalnotified 1 Jan 20222 Jan 2014 to 1 Jan 2022
5% to under 10% of capitalnotified 3 Jan 20233 Jan 2014 to 3 Jan 2023
5% to under 10% of capitalnotified 3 Jan 20232 Jan 2014 to 3 Jan 2023
5% to under 10% of capitalnotified 3 Jan 20231 Jan 2019 to 3 Jan 2023
100% of capital and votes1 Jan 1996 to 20 May 2015
5% to under 10% of capitalnotified 1 Jan 20221 Jan 2016 to 1 Jan 2022
5% to under 10% of capitalnotified 1 Jan 20223 Jan 2014 to 1 Jan 2022
5% to under 10% of capitalnotified 3 Jan 20231 Jan 2019 to 3 Jan 2023
5% to under 10% of capitalnotified 3 Jan 20231 Jan 2022 to 3 Jan 2023
5% to under 10% of capitalnotified 3 Jan 202325 Apr 2015 to 3 Jan 2023
5% to under 10% of capitalnotified 3 Jan 20233 Jan 2014 to 3 Jan 2023
5% to under 10% of capitalnotified 3 Jan 20231 Jan 2016 to 3 Jan 2023
5% to under 10% of capitalnotified 3 Jan 20231 Jan 2022 to 3 Jan 2023
5% to under 10% of capital1 Sep 2018 to 3 Jan 2023
5% to under 10% of capitalnotified 3 Jan 20231 Jan 2022 to 3 Jan 2023
5% to under 10% of capitalnotified 3 Jan 20231 Jan 2022 to 3 Jan 2023
CVR 2944278910% to under 15% of capitalnotified 30 Dec 20221 Jan 2021 to 30 Dec 2022
CVR 667185145% to under 10% of capitalnotified 3 Jan 20231 Jan 2022 to 3 Jan 2023
CVR 292194005% to under 10% of capitalnotified 3 Jan 20232 Jan 2014 to 3 Jan 2023
CVR 298020255% to under 10% of capitalnotified 1 Jan 20192 Jan 2014 to 1 Jan 2019
CVR 298256535% to under 10% of capitalnotified 1 Jan 20202 Jan 2014 to 1 Jan 2020
CVR 298256885% to under 10% of capitalnotified 3 Jan 20232 Jan 2014 to 3 Jan 2023
CVR 298258745% to under 10% of capitalnotified 1 Jan 20212 Jan 2014 to 1 Jan 2021
CVR 298255805% to under 10% of capitalnotified 1 Jan 20162 Jan 2014 to 1 Jan 2016
CVR 298265955% to under 10% of capitalnotified 1 Jan 20202 Jan 2014 to 1 Jan 2020
CVR 318890815% to under 10% of capitalnotified 1 Jan 20162 Jan 2014 to 1 Jan 2016
CVR 333737405% to under 10% of capitalnotified 1 Jan 201925 Apr 2015 to 1 Jan 2019
CVR 367050195% to under 10% of capitalnotified 1 Jan 202225 Apr 2015 to 1 Jan 2022
CVR 387003595% to under 10% of capitalnotified 3 Jan 20231 Jan 2022 to 3 Jan 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2012 to 5 Nov 2026.
31 Mar 2006 to 5 Nov 2026.
Aug 2026, monthly: 363 employees, 324 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 108 | 130 | 137 | 134 | No count | No count | No count | No count | 130 | 126 | 125 | 175 | 207 | 211 | 208 | 205 | 204 | 201 | 198 | 199 | 205 | 202 | 198 | 189 | 184 | 186 | 183 | 193 | 191 | 190 | 182 | 184 | 186 | 190 | 189 | 187 | 185 | 184 | 185 | 189 | 191 | 189 | 181 | 179 | 183 | 184 | 181 | 178 | 185 | 184 | 184 | 190 | 191 | 190 | 189 | 187 | 187 | 186 | 185 | 188 | 185 | 191 | 192 | 202 | 200 | 199 | 189 | 187 | 194 | 200 | 202 | 202 | 202 | 210 | 211 | 196 | 205 | 210 | 204 | 201 | 203 | 200 | 206 | 208 | 204 | 208 | 203 | 205 | 203 | 204 | 201 | 195 | 202 | 200 | 201 | 200 | 205 | 227 | 230 | 229 | 225 | 225 | 218 | 221 | 230 | 229 | 228 | 226 | 331 | 345 | 353 | 359 | 357 | 358 | 343 | 349 | 350 | 352 | 350 | 351 | 360 | 360 | 368 | 382 | 378 | 379 | 372 | 369 | 378 | 378 | 380 | 381 | 376 | 376 | 367 | 389 | 387 | 387 | 376 | 361 | 373 | 371 | 363 | 357 | 356 | 369 | 373 | 374 | 372 | 373 | 362 | 363 |
| FTE | 103 | 121 | 132 | 132 | 134 | 131 | 124 | 134 | 131 | 123 | 123 | 172 | 192 | 198 | 196 | 191 | 190 | 189 | 185 | 184 | 196 | 192 | 189 | 180 | 175 | 176 | 174 | 179 | 178 | 178 | 168 | 167 | 177 | 176 | 177 | 174 | 174 | 174 | 176 | 177 | 175 | 173 | 167 | 166 | 170 | 173 | 170 | 165 | 172 | 175 | 175 | 177 | 181 | 180 | 177 | 172 | 178 | 176 | 173 | 174 | 171 | 174 | 173 | 181 | 182 | 180 | 168 | 168 | 181 | 180 | 190 | 191 | 185 | 191 | 183 | 186 | 192 | 194 | 178 | 184 | 193 | 195 | 196 | 197 | 203 | 192 | 186 | 202 | 191 | 191 | 189 | 183 | 195 | 196 | 192 | 190 | 207 | 201 | 203 | 219 | 205 | 211 | 208 | 201 | 219 | 228 | 213 | 213 | 318 | 312 | 308 | 344 | 326 | 332 | 323 | 314 | 331 | 343 | 327 | 330 | 334 | 333 | 344 | 350 | 347 | 347 | 330 | 330 | 350 | 350 | 351 | 359 | 351 | 353 | 339 | 368 | 350 | 354 | 344 | 333 | 345 | 346 | 342 | 334 | 335 | 335 | 331 | 359 | 343 | 335 | 333 | 324 |
| 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 |
|---|---|---|---|---|---|
| Revenue | 179,645 | 204,415 | 313,580 | 324,584 | 335,782 |
| Operating profit | +5,006 | +4,549 | +5,487 | +5,511 | +5,126 |
| Result for the year | +4,779 | +4,454 | +1,416 | +503 | +2,223 |
| Equity | 38,464 | 30,168 | 31,339 | 31,842 | 34,065 |
| Total assets | 97,252 | 109,560 | 227,306 | 229,190 | 199,291 |
| Employees (average) | 202 | 219 | 343 | 363 | 366 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -1.5% | 13.8% | 53.4% | 3.5% | 3.5% |
| EBIT margin (overskudsgrad) | 2.8% | 2.2% | 1.8% | 1.7% | 1.5% |
| EBITDA | 11,019 | 11,261 | 16,769 | 17,361 | 17,261 |
| EBITDA margin | 6.1% | 5.5% | 5.4% | 5.4% | 5.1% |
| Employee growth (vækst i antal ansatte) | 0% | 8.4% | 56.6% | 5.8% | 0.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 21,711 | 40,572 | 129,681 | 127,150 | 97,929 |
| Gearing, NIBD / EBITDA | 2x | 3.6x | 7.7x | 7.3x | 5.7x |
| ROIC (afkast af investeret kapital) | 6.1%note 1 | 5.4%note 1 | 3.7%note 1 | 2.7%note 1 | 2.8%note 2 |
| Capex (investeringer i anlægsaktiver) | 1,735 | 12,546 | 83,866 | 7,899 | 1,595 |
| Capex % of sales (investeringer i procent af omsætningen) | 1% | 6.1% | 26.7% | 2.4% | 0.5% |
| FCFF / EBITDA (pengestrømskonvertering) | 112.4%note 1 | -47.8%note 1 | -495.8%note 1 | 42.5%note 1 | 211.4%note 2 |
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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Irene Hjorth Rosenkvist, den 28.02.2025.
Tiltrådte:
Henrik Rune Aagaard Larsen, den 13.03.2025.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Helene Hastrup Bendixen, den 29.05.2024, Daniel Bisgaard Jondahl, den 29.05.2024, Irene Hjorth Rosenkvist, den 29.05.2024.
Vedtægter ændret: 04.06.2024
Vedtægter ændret: 13.12.2023
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med to bestyrelsesmedlemmer, af bestyrelsesformanden i forening med 2 andre bestyrelsesmedlemmer, af 4 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Morten Ryberg Nielsen, den 22.04.2023.
Vedtægter ændret: 07.03.2023
Kapitalforhøjelsen er besluttet den 07.03.2023.
kr. 25.000,00, indbetalt kontant, kurs 4.500,00.
Kapitalen udgør herefter kr. 2.625.000,00.
Vedtægter ændret: 13.02.2023
Kapitalnedsættelse besluttet 30.12.2022 er gennemført 13.02.2023.
Kapitalen udgør herefter kr. 2.600.000,00.
Vedtægter ændret: 03.01.2023
Kapitalforhøjelsen er besluttet den 03.01.2023.
kr. 900.000,00, indbetalt kontant, kurs 4.500,00.
Kapitalen udgør herefter kr. 2.730.000,00.
Vedtægter ændret: 30.12.2022
Kapitalforhøjelsen er besluttet den 30.12.2022.
kr. 595.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 30.12.2022 udbetaling til aktionær anpartshaver kr. 130.000,00 til kurs 8.836,92.
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.
Kapitalen udgør herefter kr. 1.830.000,00.
Bestyrelse:
Fratrådte:
Arne Larsen, (formand), den 23.04.2022, Henrik Juul Thomsen, den 23.04.2022.
Tiltrådte:
Johnny Vedsted Jensen, (formand), den 23.04.2022, Anders Schelde-Mollerup Funder, den 23.04.2022.
Direktion:
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 28.02.2022.
Tiltrådte:
CVR-NR. 32326706 ANDERSEN REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 14, 8800 Viborg, den 28.02.2022.
Vedtægter ændret: 05.01.2022
Nyt navn: REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
Bestyrelse:
Fratrådte:
Marian Fruergaard, den 16.11.2020, Henrik Sondrup, den 16.11.2020.
Tiltrådte:
Morten Ryberg Nielsen, den 16.11.2020, Frank Nørgaard, den 16.11.2020.
Bestyrelse:
Fratrådte:
Bestyrelsesformand Henrik Andersen, (formand), den 19.03.2020.
Tiltrådte:
Arne Larsen, (formand), den 19.03.2020.
Vedtægter ændret: 01.09.2018
Kapitalforhøjelsen er besluttet den 01.09.2018.
kr. 65.000,00, indbetalt kontant, kurs 7.484,00.
Kapitalen udgør herefter kr. 1.235.000,00.
Bestyrelse:
Fratrådte:
Lars Sigfred Christensen, den 29.04.2017, Arne Larsen, den 29.04.2017.
Tiltrådte:
Marian Fruergaard, den 29.04.2017, Henrik Sondrup, den 29.04.2017.
CVR-nummer:
29442789.
NAVN:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Adresse: Hasseris Bymidte 6, 9000 Aalborg.
Kommune: Ålborg.
Bestyrelse:
Fratrådte:
Per Nørgaard Laursen, den 08.06.2015, Morten Ryberg Nielsen, den 08.06.2015.
Tiltrådte:
Henrik Andersen (formand), den 08.06.2015.
CVR-nummer
29442789.
NAVN:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Adresse: Hasseris Bymidte 6, 9000 Aalborg.
Kommune: Ålborg.
Vedtægter ændret: 25.04.2015
Kapitalforhøjelse: kr. 32.500,00, indbetalt kontant, kurs 4.687,89.
Kapitalen udgør herefter kr. 1.170.000,00.
Bestyrelse:
Fratrådte:
Leif Gundelach Rasmussen, den 25.04.2015.
Tiltrådte:
Henrik Juul Thomsen, den 25.04.2015.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2015.
Tiltrådte:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 25.04.2015.
CVR-nummer
29442789.
NAVN:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Adresse: Hasseris Bymidte 6, 9000 Aalborg.
Kommune: Ålborg.
Bestyrelse:
Tiltrådte:
Lars Sigfred Christensen, den 26.04.2014, Morten Ryberg Nielsen, den 26.04.2014.
Vedtægter ændret:
04.04.2014.
Nyt navn:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Vedtægter ændret:
13.06.2012.
Direktion:
Udtrådt af direktionen:
Finn Korgaard, den 13.06.2012.
Indtrådt i direktionen:
Statsautoriseret revisor Marian Fruergaard, den 13.06.2012, Statsaut. revisor Henrik Glanz, den 13.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Marian Fruergaard, den 21.04.2012, Henrik Glanz, den 21.04.2012.
Indtrådt i bestyrelsen:
Statsautoriserede revisor Per Nørgaard Laursen, den 21.04.2012.
Vedtægter ændret:
19.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Thorngaard Christensen, den 19.05.2011.
Indtrådt i bestyrelsen:
Statsaut.revisor Leif Gundelach Rasmussen, den 19.05.2011.
Vedtægter ændret:
20.12.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Suensonsvej 75, 9900 Frederikshavn.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Jensen, den 16.04.2010.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Marian Fruergaard, den 16.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Flemming Moldrup, den 21.11.2008.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Flemming Thorngaard Christensen, den 21.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Korgaard, den 17.05.2008.
Direktion:
Udtrådt af direktionen:
Arne Larsen, den 17.05.2008.
Indtrådt i direktionen:
Statsaut. revisor Finn Korgaard, den 17.05.2008.
Ny adresse:
Hasseris Bymidte 6, 9000 Aalborg.
Stiftelsesdato:
31.03.2006.
Seneste vedtægtsdato:
31.03.2006.
Kapital:
kr. 1.137.500,00.
Indbetalingsmåde:
i værdier kr. 1.137.500,00 til kurs 3.484,57.
Stifter:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 31.03.2006.
Komplementar: CVR-NR. 29215294 NIELSEN & CHRISTENSEN REVISIONSKOMPLEMENTARSELSKAB A/S, Hasseris Bymidte 6, 9000 Aalborg, den 31.03.2006.
Bestyrelse:
Statsaut. revisor Finn Korgaard (formand), den 31.03.2006, Statsaut. revisor Jørgen Jensen, den 31.03.2006, statsautoriseret revisor Arne Larsen, den 31.03.2006.
Direktion:
statsautoriseret revisor Arne Larsen, den 31.03.2006.
Selskabet tegnes af den samlede bestyrelse eller af komplementaren.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Suensonsvej 75, 9900 Frederikshavn, den 31.03.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
14 registered in CVR.
P-number 1018997718Dirch Passers Allé 76, 2000 Frederiksberg
P-number 1013819935Kvæsthusgade 3, 1251 København K
P-number 1028813747Tronholmen 5, 8960 Randers SØ
P-number 1028812848Vesselbjergvej 3, 8370 Hadsten
P-number 1012586163Lyngbyvej 28, 2100 København Ø
P-number 1013732732Vestergade 23, 9300 Sæby
P-number 1018982796Sommervej 31, 8210 Aarhus V
P-number 1013321929Frederiksgade 11, 1265 København K
P-number 1018982818Samsøvej 16, 8382 Hinnerup
P-number 1029988826Mariendalsvej 11, 8800 Viborg
P-number 1028812775Hasseris Bymidte 3, 9000 Aalborg
P-number 1012586147Dyrskuevej 9, 9600 Aars
P-number 1012163351Hasseris Bymidte 6, 9000 Aalborg
P-number 1028812821Ålborgvej 51, 9560 Hadsund
