CVR 30517075Public limited company (A/S)Køb og salg af egen fast ejendom (681100)Secondary industries: Udlejning af erhvervsejendomme (682040)Aarhus CFounded 21 Oct 2008
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 INNOVATER A/S, 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
10
CVR registry, Aug 2026
-4 (-28.6%) over 12 months
Gross profit
-38.9M
DKK, annual report 2025
-76.8M on 2024
Result
-7M
DKK, annual report 2025
Equity
-50.8M
DKK, annual report 2025
CECN Invest ApSCVR 45286398, 100% of capital and votes, since 11 Dec 2024
Peter Søgaardsince 28 Jun 2024
Equity was negative at 31 Dec 2025: -50.8M DKK. Dandex estimate, computed 6 Nov 2026.
CVR 45286398100% of capital and votessince 11 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2068410025% to under 33.3% of capital and votesnotified 11 Dec 20241 Oct 2015 to 11 Dec 2024
CVR 2832750120% to under 25% of capital and votesnotified 11 Dec 202431 Dec 2013 to 11 Dec 2024
CVR 3175686310% to under 15% of capital and votesnotified 1 Jan 201731 Dec 2013 to 1 Jan 2017
CVR 3325579925% to under 33.3% of capital and votesnotified 31 May 202414 Nov 2018 to 31 May 2024
CVR 3539472915% to under 20% of capital and votesnotified 25 Nov 201631 Dec 2013 to 25 Nov 2016
CVR 3553422950% to under 66.7% of capital and votesnotified 11 Dec 202431 May 2024 to 11 Dec 2024
CVR 3838866525% to under 33.3% of capital and votes25 Nov 2016 to 13 Nov 2018
Ultimate controller
CVR 35534229Private limited company (ApS)
Holds 100% of capital and votes in CECN Invest ApS, since 11 Dec 2024
Holding company
CVR 45286398Private limited company (ApS)
Holds 100% of capital and votes in INNOVATER A/S, since 11 Dec 2024
This company
INNOVATER A/S
CVR 30517075
8 Danish companies, which own 11 more one level down.
SubsidiaryCVR 42139122100% of capital and votes
SubsidiaryCVR 42359629100% of capital and votes
SubsidiaryCVR 43771256100% of capital and votes
SubsidiaryCVR 34228930100% of capital and votes
SubsidiaryCVR 34724423100% of capital and votes
SubsidiaryCVR 44889536100% of capital and votes
SubsidiaryCVR 43284886100% of capital and votes
SubsidiaryCVR 46706978100% of capital and votes
SubsidiaryCVR 46848357100% of capital and votes
SubsidiaryCVR 45115410100% of capital and votes
SubsidiaryCVR 45913848100% of capital and votes
SubsidiaryCVR 46040260100% of capital and votes
SubsidiaryCVR 38783068100% of capital and votes
SubsidiaryCVR 4087865366.7% to under 90% of capital and votesUnder bankruptcy
Subsidiary or joint ventureCVR 3765777850% to under 66.7% of capital and votes
CVR 4253312210% to under 15% of capital and votes
CVR 42661015100% of capital and votes
CVR 42661007100% of capital and votes
Found by searching the CVR owner register (ejerregister) for INNOVATER A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3408412225% to under 33.3% of capital and votes16 Dec 2011 to 27 Oct 2026
CVR 434968245% to under 10% of capital and votes14 Nov 2025 to 1 Oct 2026
CVR 38828428100% of capital and votes31 Jul 2017 to 1 Sep 2026
CVR 41161078100% of capital and votes12 Feb 2020 to 20 Dec 2024
CVR 42339423100% of capital and votes27 Apr 2021 to 6 Nov 2024
CVR 41967064100% of capital and votes17 Dec 2020 to 15 Oct 2024
CVR 45115410100% of capital and votes19 Sep 2024 to 19 Sep 2024
CVR 38819038100% of capital and votes26 Jun 2024 to 26 Jun 2024
CVR 4007177650% to under 66.7% of capital and votes4 Dec 2018 to 29 Apr 2024
CVR 44708310100% of capital and votes13 Mar 2024 to 27 Mar 2024
CVR 41185538100% of capital and votes19 Feb 2020 to 25 Sep 2023
CVR 37379697100% of capital and votes3 May 2017 to 30 Aug 2023
CVR 42438383100% of capital and votes1 Jun 2021 to 17 May 2023
CVR 42438626100% of capital and votes1 Jun 2021 to 16 May 2023
CVR 41185511100% of capital and votes19 Feb 2020 to 1 Dec 2022
CVR 41902353100% of capital and votes30 Nov 2020 to 15 Sep 2022
CVR 38737457100% of capital and votes23 Jun 2017 to 1 Sep 2022
CVR 4138191450% to under 66.7% of capital and votes25 May 2020 to 21 Jun 2022
CVR 38566695100% of capital and votes11 Apr 2017 to 10 Jun 2022
CVR 35520929100% of capital and votes11 Oct 2013 to 10 Jun 2022
CVR 3020945150% to under 66.7% of capital and votes15 Apr 2019 to 1 Feb 2022
CVR 39498855100% of capital and votes30 Apr 2020 to 11 Nov 2021
CVR 41485558100% of capital and votes13 Jul 2020 to 26 Oct 2021
CVR 40415696100% of capital and votes31 Mar 2021 to 31 Mar 2021
CVR 40409734100% of capital and votes31 Mar 2021 to 31 Mar 2021
CVR 41097159100% of capital and votes14 Jan 2020 to 30 Mar 2021
CVR 4079502250% to under 66.7% of capital and votes23 Sep 2019 to 19 Mar 2021
CVR 4079503050% to under 66.7% of capital and votes23 Sep 2019 to 10 Feb 2021
CVR 4062248950% to under 66.7% of capital and votes28 Jun 2019 to 17 Dec 2020
CVR 3602709633.3% to under 50% of capital and votes26 Mar 2015 to 17 Sep 2020
CVR 3608739033.3% to under 50% of capital and votes26 Mar 2015 to 17 Sep 2020
CVR 39350106100% of capital and votes19 Feb 2018 to 2 Jun 2020
CVR 4010998650% to under 66.7% of capital and votes6 Dec 2018 to 31 Dec 2019
CVR 35256067100% of capital and votes7 Jun 2013 to 9 May 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 May 2016 to 6 Nov 2026.
21 Oct 2008 to 6 Nov 2026.
Aug 2026, monthly: 10 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 | 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 | 0 | 2 | No count | No count | No count | No count | 11 | 12 | 16 | 15 | 16 | 17 | 18 | 16 | 18 | 19 | 16 | 16 | 15 | 17 | 17 | 15 | 16 | 17 | 17 | 18 | 19 | 18 | 20 | 19 | 18 | 21 | 20 | 20 | 19 | 19 | 20 | 19 | 19 | 18 | 17 | 18 | 17 | 17 | 17 | 16 | 18 | 19 | 19 | 19 | 20 | 22 | 20 | 20 | 19 | 20 | 23 | 22 | 21 | 21 | 21 | 21 | 21 | 22 | 22 | 22 | 22 | 22 | 21 | 21 | 22 | 24 | 22 | 21 | 22 | 22 | 23 | 22 | 24 | 22 | 22 | 26 | 22 | 22 | 22 | 22 | 22 | 21 | 21 | 20 | 20 | 22 | 22 | 23 | 24 | 26 | 25 | 25 | 26 | 26 | 26 | 26 | 27 | 28 | 27 | 26 | 25 | 26 | 26 | 26 | 27 | 27 | 27 | 26 | 24 | 21 | 19 | 21 | 20 | 21 | 20 | 19 | 19 | 19 | 19 | 20 | 20 | 20 | 21 | 22 | 19 | 19 | 18 | 14 | 15 | 15 | 15 | 14 | 14 | 12 | 10 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 9 | 10 |
| FTE | 1 | 1 | 2 | 2 | 3 | 5 | 7 | 11 | 15 | 14 | 14 | 14 | 15 | 14 | 15 | 17 | 14 | 14 | 14 | 16 | 16 | 14 | 14 | 16 | 16 | 16 | 17 | 16 | 15 | 17 | 16 | 17 | 18 | 18 | 17 | 16 | 17 | 16 | 16 | 16 | 15 | 16 | 15 | 15 | 14 | 14 | 15 | 16 | 16 | 16 | 16 | 19 | 17 | 18 | 17 | 18 | 19 | 19 | 18 | 18 | 19 | 18 | 19 | 20 | 19 | 19 | 20 | 18 | 19 | 19 | 19 | 21 | 19 | 19 | 19 | 19 | 19 | 19 | 20 | 19 | 20 | 21 | 20 | 19 | 19 | 19 | 19 | 18 | 18 | 18 | 17 | 20 | 19 | 20 | 21 | 23 | 22 | 23 | 23 | 23 | 23 | 22 | 24 | 25 | 24 | 23 | 23 | 25 | 24 | 25 | 26 | 25 | 25 | 24 | 22 | 19 | 17 | 18 | 16 | 17 | 16 | 16 | 16 | 17 | 16 | 17 | 17 | 18 | 19 | 19 | 17 | 17 | 16 | 13 | 14 | 14 | 14 | 13 | 13 | 10 | 9 | 9 | 8 | 8 | 7 | 8 | 9 | 8 | 8 | 8 |
| Series | 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 2008 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 | Not reported | 76,487 | -19,709 | 37,972 | -38,863 |
| Operating profit | +1,663 | +45,013 | -47,417 | +12,473 | -58,386 |
| Result for the year | +4,000 | +43,231 | -44,544 | -2,635 | -7,037 |
| Equity | 77,088 | 117,019 | 62,520 | 21,654 | -50,789 |
| Total assets | 784,919 | 890,772 | 1,191,464 | 215,786 | 123,758 |
| Employees (average) | 19 | 23 | 29 | 17 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 98.5% | -125.8% | n.m.note 2 | -781.8% |
| EBITDA | 2,197 | 45,576 | -46,605 | 13,034 | -57,202 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 59.6% | n.m.note 3 | 34.3% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | -13.6% | 21.1% | 11.5% | -26.1% | -17.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 346,187 | 241,618 | 664,901 | 120,950 | 50,517 |
| Gearing, NIBD / EBITDA | 157.6x | 5.3x | n.m.note 4 | 9.3x | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 0.3%note 5 | 12.7% | -6.6%note 5 | 6.5% | -118.3%note 5 |
| Capex (investeringer i anlægsaktiver) | 1,775 | 2,306 | 391 | 46note 6 | 45note 7 |
| FCFF / EBITDA (pengestrømskonvertering) | 687.5%note 5 | -119.3% | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 346,187 | 241,618 | 664,901 | 131,117 | 112,119 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
INNOVATER A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 25 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Ny adresse: Fredericiagade 23, 2., 8000 Aarhus C
Vedtægter ændret: 12.03.2026
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2026 - 30.09.2026
Vedtægter ændret: 22.12.2025
Bestyrelse:
Fratrådte:
Frank Mortensen, (næstformand), den 22.12.2025, Carl Erik Skovgaard, (formand), den 22.12.2025.
Tiltrådte:
Frank Mortensen, (formand), den 22.12.2025.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af selskabets direktør i forening med bestyrelsesformanden, af selskabets direktør i forening med næstformanden eller af den samlede bestyrelse.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 22.12.2025.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Valhøjs Alle 176, 2610 Rødovre, den 22.12.2025.
Skifteretten i Aarhus har 19.12.2025 afsluttet rekonstruktionsbehandling
Skifteretten i Aarhus har 05.11.2025 indledt rekonstruktionsbehandling
Bestyrelse:
Fratrådte:
Claus Jørgen Søgaard Poulsen, den 02.09.2025.
Direktion:
Fratrådte:
Rikke Sørensen, den 31.08.2025.
Direktion:
Fratrådte:
Morten Lykke, (adm. dir), den 28.06.2024.
Tiltrådte:
Peter Søgaard, (adm. dir), den 28.06.2024.
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.05.2024
Bestyrelse:
Fratrådte:
Torben Røsler, den 03.06.2024.
Tiltrådte:
Torben Røsler, (næstformand), den 03.06.2024.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af en næstformand iforening med et bestyrelsesmedlem, én næstformand i forening med én direktøreller af den samlede bestyrelse i forening.
Vedtægter ændret: 31.05.2024
Kapitalforhøjelsen er besluttet den 31.05.2024.
kr. 800.000,00, indbetalt kontant, kurs 1.119,20.
Kapitalen udgør herefter kr. 8.800.000,00.
Bestyrelse:
Fratrådte:
Thomas Olander From, den 31.05.2024.
Tiltrådte:
Frank Mortensen, (næstformand), den 31.05.2024, Torben Røsler, den 31.05.2024.
Vedtægter ændret: 31.01.2017
Kapitalnedsættelse besluttet 25.11.2016 er gennemført 02.02.2017.
Kapitalen udgør herefter kr. 8.000.000,00.
Revision:
Fratrådte:
null, den 12.12.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 12.12.2016.
Kapitalnedsættelse besluttet 25.11.2016 udbetaling til aktionær anpartshaver kr. 2.000.000,00 til kurs 100,00.
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.
Vedtægter ændret: 31.08.2016
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem eller af to direktører i forening..
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Lyder Henriksen, den 13.12.2013.
Direktion:
Udtrådt af direktionen:
Kim Lyder Henriksen, den 13.12.2013.
Vedtægter ændret:
13.03.2012.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
13.03.2012.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Heino Moesgaard Markussen, den 13.03.2012.
Indtrådt i bestyrelsen:
Advokat Carl Erik Skovgaard Sørensen (formand), den 13.03.2012, Direktør Claus Jørgen Søgaard Poulsen, den 13.03.2012.
Vedtægter ændret:
14.12.2011.
Selskabet tegnes af en direktør alene eller 2 bestyrelsesmedlemmer i forening.
Bestyrelse:
Tiltrådt som formand:
Heino Moesgaard Markussen, den 07.12.2011.
Udtrådt af bestyrelsen:
Trine Henriksen, den 07.12.2011.
Indtrådt i bestyrelsen:
René Holst, den 07.12.2011.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
René Holst, den 07.12.2011.
Direktion:
Udtrådt af direktionen:
René Holst, den 07.12.2011.
Vedtægter ændret:
21.11.2011.
Selskabet tegnes af den adm. direktær alene, eller 2 direktører i forening, eller en direktør og bestyrelsesmedlem i forening.
Vedtægter ændret:
12.10.2011.
Selskabet tegnes af en direktør.
Vedtægter ændret:
01.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Lykke, den 01.09.2011.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Kim Lyder Henriksen, den 01.09.2011.
Indtrådt i direktionen:
Direktør Morten Lykke (adm. dir), den 01.09.2011, René Holst, den 01.09.2011.
Selskabet tegnes af den adm. direktør, to direktører i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 18291584 VOGELIUS, REGISTRERET REVISIONSAKTIESELSKAB, den 28.02.2011.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 28.02.2011.
Vedtægter ændret:
01.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Lyder Henriksen, den 01.02.2011.
Direktion:
Udtrådt af direktionen:
René Holst, den 01.02.2011, Heino Moesgaard Markussen, den 01.02.2011.
Selskabet tegnes af Adm. Direktør Kim Henriksen.
Ny adresse:
Marselisborg Havnevej 56, 2., 8000 Århus C.
Ny kommune:
Århus.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kim Lyder Henriksen, den 30.06.2010.
Udtrådt af bestyrelsen:
Pia Lindholm Holst, den 30.06.2010, René Holst, den 30.06.2010.
Indtrådt i bestyrelsen:
Direktør Morten Lykke (formand), den 30.06.2010, Advoak fuldmægtig Mikkel Lyder Henriksen, den 30.06.2010, Projektudvikler Heino Moesgaard Markussen, den 30.06.2010.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
René Holst, den 30.06.2010.
Direktion:
Indtrådt i direktionen:
Adm. Direktør Kim Lyder Henriksen (adm. dir), den 01.07.2010, Projektudvikler Heino Moesgaard Markussen, den 01.07.2010.
Ny adresse:
Tværgade 15A, 2., 8600 Silkeborg.
Ny adresse:
Drewsensvej 1C, 8600 Silkeborg.
Stiftelsesdato:
21.10.2008.
Seneste vedtægtsdato:
21.10.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31756847 KH HOLDING SILKEBORG ApS, Buskelundvænget 4, 8600 Silkeborg, den 21.10.2008, CVR-NR. 31756863 RH HOLDING HØRNING ApS, Lupinvænget 36, 8362 Hørning, den 21.10.2008.
Bestyrelse:
Kim Lyder Henriksen (formand), den 21.10.2008, Trine Henriksen, den 21.10.2008, Kontorass Pia Lindholm Holst, den 21.10.2008, René Holst, den 21.10.2008.
Direktion:
René Holst, den 21.10.2008.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den valgte direktion.
Revision:
CVR-NR. 18291584 VOGELIUS, REGISTRERET REVISIONSAKTIESELSKAB, Marselis Boulevard 173, 1., 8000 Århus C, den 21.10.2008.
Første regnskabsår:
21.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1014831130Fredericiagade 23, 8000 Aarhus C
P-number 1023304887Amalievej 8, 1875 Frederiksberg C
