OFFICEINVEST A/S (CVR 30547039) company profile

Ownership

No current owner is registered.

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

Former owners (11)

H.J. KONTORCENTER A/S
CVR 104641965% to under 10% of capital and votes31 Dec 2016 to 21 May 2019
NJH HOLDING HOLBÆK ApS
CVR 1264513915% to under 20% of capital and votesnotified 30 Nov 201711 Jun 2010 to 30 Nov 2017
MAGA HOLDING ApS
CVR 1831314610% to under 15% of capital and votesnotified 3 Jan 201711 Jun 2010 to 21 May 2019
SELSKABET AF 3.7.2007 HOLDING ApS
CVR 307027275% to under 10% of capital and votesnotified 31 Dec 201611 Jun 2010 to 31 Dec 2016
ULMA INVEST ApS
CVR 308287715% to under 10% of capital and votesnotified 31 Aug 201511 Jun 2010 to 27 Dec 2015
Redoffice KONPAP A/S
CVR 7319441525% to under 33.3% of capital and votesnotified 30 Dec 201611 Jun 2010 to 21 May 2019
OFFICEINVEST A/S
CVR 3054703915% to under 20% of capital and votes28 Dec 2015 to 28 Aug 2016
Bo Michael Kvist
5% to under 10% of capital and votesnotified 31 Aug 201511 Jun 2010 to 17 Dec 2015
EJENDOMSSELSKABET JERNBANEGADE 6 ApS
CVR 2612690810% to under 15% of capital and votesnotified 30 Dec 201611 Jun 2010 to 21 May 2019
Aktieselskabet af 26.10.2016
CVR 3235347933.3% to under 50% of capital and votesnotified 30 Dec 201618 Mar 2014 to 30 Dec 2016
REDOFFICE SCAN OFFICE A/S
CVR 3654710333.3% to under 50% of capital and votesnotified 30 Nov 20177 Jan 2017 to 21 May 2019

Owned companies

OFFICEINVEST A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for OFFICEINVEST 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)

KONTORSUPERMARKED A/S
CVR 18338696100% of capital and votes1 Jul 2007 to 10 Sep 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (5)

Carsten Reinholdt AndersenFounded 19 Jun 2007
HINDBORG GROUP A/SFounded 19 Jun 2007
KD EMBALLAGE A/SFounded 19 Jun 2007
LØFTGAARD A/SFounded 19 Jun 2007
TK 67 HOLDING A/SFounded 19 Jun 2007

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

Former (17)

Carsten Reinholdt AndersenExecutive board 19 Jun 2007 to 23 Jan 2015, Board of directors 19 Jun 2007 to 23 Oct 2014
Pernille Gylle BruunExecutive board 1 Sep 2016 to 31 Oct 2016
Marianne HoldtExecutive board 23 Jan 2015 to 31 Aug 2016
Maya Margrethe KoustrupExecutive board 1 Nov 2016 to 25 Sep 2018
Jens IfversenBoard of directors 16 Aug 2017 to 25 Sep 2018
Niels Jørgen Fredsø HorupBoard of directors 1 Feb 2017 to 30 Nov 2017
Finn Viggo NielsenBoard of directors 1 Feb 2017 to 25 Sep 2018
Bo Michael KvistBoard of directors 1 Dec 2013 to 20 Jun 2016
Max Plejdrup DalsgaardBoard of directors 5 Apr 2013 to 1 Feb 2017
Troels KærBoard of directors 19 Jun 2007 to 1 Dec 2013
Erik Emil Rose AndersenBoard of directors 19 Jun 2007 to 19 Dec 2014
Micael AmdenBoard of directors 1 Feb 2017 to 25 Sep 2018
Peter RasmussenBoard of directors 1 Feb 2017 to 25 Sep 2018
Per Schak AndreasenBoard of directors 19 Dec 2014 to 13 Mar 2017
Lars AlkemadeBoard of directors 5 Apr 2013 to 2 Jun 2013
Klaus SørensenBoard of directors 5 Apr 2013 to 25 Sep 2018
Jacob Morten SchousgaardLiquidator 25 Sep 2018 to 21 May 2019

Roles over time

Former (17)

Jacob Morten Schousgaard: Liquidator, 25 Sep 2018 to 21 May 2019.
Maya Margrethe Koustrup: Executive board, 1 Nov 2016 to 25 Sep 2018.
Jens Ifversen: Board of directors, 16 Aug 2017 to 25 Sep 2018.
Finn Viggo Nielsen: Board of directors, 1 Feb 2017 to 25 Sep 2018.
Micael Amden: Board of directors, 1 Feb 2017 to 25 Sep 2018.
Peter Rasmussen: Board of directors, 1 Feb 2017 to 25 Sep 2018.
Klaus Sørensen: Board of directors, 5 Apr 2013 to 25 Sep 2018.
Niels Jørgen Fredsø Horup: Board of directors, 1 Feb 2017 to 30 Nov 2017.
Per Schak Andreasen: Board of directors, 19 Dec 2014 to 13 Mar 2017.
Max Plejdrup Dalsgaard: Board of directors, 5 Apr 2013 to 1 Feb 2017.
Pernille Gylle Bruun: Executive board, 1 Sep 2016 to 31 Oct 2016.
Marianne Holdt: Executive board, 23 Jan 2015 to 31 Aug 2016.
Bo Michael Kvist: Board of directors, 1 Dec 2013 to 20 Jun 2016.
Carsten Reinholdt Andersen: Executive board, 19 Jun 2007 to 23 Jan 2015; Board of directors, 19 Jun 2007 to 23 Oct 2014.
Erik Emil Rose Andersen: Board of directors, 19 Jun 2007 to 19 Dec 2014.
Troels Kær: Board of directors, 19 Jun 2007 to 1 Dec 2013.
Lars Alkemade: Board of directors, 5 Apr 2013 to 2 Jun 2013.

19 Jun 2007 to 15 Nov 2026.

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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	33,016	31,307	Not reported	17,316	15,384
Operating profit	+1,300	-1,693	Not reported	-1,653	-11,277
Result for the year	-477	-2,871	+150	-2,550	-12,020
Equity	9,389	6,518	8,018	5,468	-6,551
Total assets	40,825	35,360	32,959	28,604	13,507
Employees (average)	49	46	Not reported	42	42
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2.9%	-5.2%	Not reported^{note 1}	-13.9%	-11.2%
EBITDA	1,300	-1,693	4,924^{note 2}	2,002	970
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)	0%	-6.1%	Not reported^{note 3}	-4.6%	0%
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)	1,025	607	357^{note 4}	317^{note 4}	129^{note 5}
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. Group figures (koncern).

1 no gross profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Apr 2017 to 31 Mar 2018, published 14 Sep 2018
PDF
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 21 Aug 2017
PDF
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 24 Jun 2016
PDF
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 3 Sep 2015
PDF
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 25 Aug 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For OFFICEINVEST A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator25 Sep 2018 to 21 May 2019
Purpose (formål): Selskabets formål er aktie- og anpartsbesiddelse og investeringer samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.1 Jul 2010 to 21 May 2019
Audit opted out (revision fravalgt): No19 Jun 2007 to 21 May 2019
Articles of association last changed (seneste vedtægtsdato): 29 Aug 2016until 21 May 2019
Share classes (kapitalklasser): No29 Aug 2016 to 21 May 2019
Owners under 5% registered (ejerregistrering under 5 procent): No13 Oct 2016 to 21 May 2019

Share capital

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

29 Aug 2016DKK 672,644-125,000
31 Aug 2015DKK 797,644+172,644
1 Jul 2010DKK 625,000-125,000
1 Nov 2007DKK 750,000+62,500
28 Jun 2007DKK 687,500+187,500
19 Jun 2007DKK 500,000Earliest in CVR

Mergers and demergers

11 Jun 2010
Merger (fusion), as the continuing company (fortsættende selskab)
- OFFICEINVEST 1 ApSCVR 30560663, ceasing company, dissolved after merger
- OFFICEINVEST 2 ApSCVR 30550102, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 18 Dec 2007
Address changes: 3 in all, none in the last 5 years; latest 5 Dec 2013
Status changes: 2 in all, none in the last 5 years; latest 21 May 2019
Auditor changes: 3 in all, none in the last 5 years; latest 21 Mar 2018

Names (navne)

18 Dec 2007 to 21 May 2019
OFFICEINVEST A/S
19 Jun 2007 to 17 Dec 2007
HOLDINGSELSKABET AF 15. JUNI 2007 A/S

Addresses (adresser)

5 Dec 2013 to 21 May 2019
Søren Frichs Vej 3, 8000 Aarhus C
21 Feb 2013 to 4 Dec 2013
Niels Bohrs Vej 17B, 1., 8660 Skanderborg
6 Sep 2007 to 20 Feb 2013
Ladegårdsvej 3, 1., 7100 Vejle
19 Jun 2007 to 5 Sep 2007
Søren Frichs Vej 3, 8000 Aarhus C

Statuses (virksomhedsstatus)

21 May 2019 to 21 May 2019
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
25 Sep 2018 to 20 May 2019
Under voluntary liquidation (under frivillig likvidation)
19 Jun 2007 to 24 Sep 2018
Active (normal)

Audit firms (revision)

21 Mar 2018 to 21 May 2019
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Sep 2015 to 21 Mar 2018
EY Godkendt Revisionspartnerselskab
13 Oct 2011 to 1 Sep 2015
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
19 Jun 2007 to 13 Oct 2011
REVISIONSFIRMAET EGEKVIST

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

23 Aug 2019
Audit change People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jacob Morten Schousgaard, den 21.05.2019.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.05.2019.
26 Sep 2018
People change Status change
Likvidation vedtaget 25.09.2018
Likvidatorer:
Tiltrådte:
Jacob Morten Schousgaard, den 25.09.2018.
Bestyrelse:
Fratrådte:
Show the full announcement
Micael Amden, den 25.09.2018, Jens Ifversen, den 25.09.2018, Finn Viggo Nielsen (næstformand), den 25.09.2018, Peter Rasmussen, den 25.09.2018, Klaus Sørensen (formand), den 25.09.2018.
Direktion:
Fratrådte:
Maya Margrethe Koustrup (adm. dir), den 25.09.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
17 Apr 2018
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 21.03.2018.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., Nørre Bjert, 6000 Kolding, den 21.03.2018.
6 Dec 2017
People change
Bestyrelse:
Fratrådte:
Niels Jørgen Fredsø Horup, den 30.11.2017.
5 Sep 2017
People change
Bestyrelse:
Tiltrådte:
Jens Ifversen, den 16.08.2017.
10 May 2017
People change
Bestyrelse:
Fratrådte:
Finn Viggo Nielsen, den 24.03.2017, Klaus Sørensen, den 24.03.2017.
Tiltrådte:
Finn Viggo Nielsen (næstformand), den 24.03.2017, Klaus Sørensen (formand), den 24.03.2017.
13 Mar 2017
People change
Bestyrelse:
Fratrådte:
Per Schak Andreasen (formand), den 13.03.2017.
7 Feb 2017
People change
Bestyrelse:
Fratrådte:
Max Plejdrup Dalsgaard, den 01.02.2017.
Tiltrådte:
Micael Amden, den 01.02.2017, Niels Jørgen Fredsø Horup, den 01.02.2017, Finn Viggo Nielsen, den 01.02.2017, Peter Rasmussen, den 01.02.2017.
7 Nov 2016
People change
Direktion:
Fratrådte:
Pernille Gylle Bruun (adm. dir), den 31.10.2016.
Tiltrådte:
Maya Margrethe Koustrup (adm. dir), den 01.11.2016.
12 Oct 2016
Capital change
Vedtægter ændret: 29.08.2016
Kapitalnedsættelse besluttet 29.08.2016 er gennemført 12.10.2016.
Kapitalen udgør herefter kr. 672.644,00.

Show 24 more

1 Sep 2016
People change
Bestyrelse:
Fratrådte:
Bo Michael Kvist, den 20.06.2016.
Direktion:
Fratrådte:
Marianne Holdt, den 31.08.2016.
Tiltrådte:
Pernille Gylle Bruun (adm. dir), den 01.09.2016.
29 Aug 2016
Capital change
Kapitalnedsættelse besluttet 29.08.2016 udbetaling til aktionær anpartshaver kr. 125.000,00 til kurs 960,00.
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.
2 Nov 2015
Capital change People change
Kapitalnedsættelse besluttet 31.08.2015 er gennemført 02.11.2015.
Kapitalen udgør herefter kr. 797.644,00.
15 Sep 2015
Address change
CVR-nummer:
30547039.
NAVN:
OFFICEINVEST A/S.
Adresse: c/o ZAP-in Kontorsupermarked A/S, Søren Frichs Vej 3, 8000 Aarhus C.
Kommune: Århus.
Ny adresse: c/o Kontorsupermarked A/S, Søren Frichs Vej 3, 8000 Aarhus C
Ny kommune: Århus
14 Sep 2015
Capital change
CVR-nummer:
30547039.
NAVN:
OFFICEINVEST A/S.
Adresse: c/o ZAP-in Kontorsupermarked A/S, Søren Frichs Vej 3, 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Vedtægter ændret: 31.08.2015
Kapitalforhøjelse: kr. 235.144,00, indbetalt kontant, kurs 1.084,45.
Kapitalnedsættelse besluttet 31.08.2015 udbetaling til aktionær anpartshaver kr. 62.500,00 til kurs 2.360,00.
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.
Kapitalen udgør herefter kr. 860.144,00.
14 Sep 2015
Audit change
CVR-nummer:
30547039.
NAVN:
OFFICEINVEST A/S.
Adresse: c/o ZAP-in Kontorsupermarked A/S, Søren Frichs Vej 3, 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 01.09.2015.
25 Feb 2015
Other People change
Direktion:
Udtrådt af direktionen:
Carsten Reinholdt Andersen, den 23.01.2015.
Indtrådt i direktionen:
Marianne Holdt, den 23.01.2015.
7 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Emil Rose Andersen, den 19.12.2014.
Indtrådt i bestyrelsen:
Direktør Per Schak Andreasen (formand), den 19.12.2014.
5 Nov 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Reinholdt Andersen, den 23.10.2014.
5 Dec 2013
Other
Ny adresse:
c/o ZAP-in Kontorsupermarked A/S, Søren Frichs Vej 3, 8000 Aarhus C.
Ny kommune:
Aarhus.
5 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Garder Kjær Pedersen, den 01.12.2013.
Indtrådt i bestyrelsen:
Bo Michael Kvist, den 01.12.2013.
7 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Alkemade, den 02.06.2013.
10 Apr 2013
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Lars Alkemade, den 05.04.2013.
Indtrådt i bestyrelsen:
Max Plejdrup Dalsgaard, den 05.04.2013, Klaus Sørensen, den 05.04.2013.
21 Feb 2013
Other
Ny adresse:
Niels Bohrs Vej 17B, 1., Stilling, 8660 Skanderborg.
Ny kommune:
Skanderborg.
19 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 13.10.2011.
1 Oct 2010
Other Capital change
Vedtægter ændret:
01.07.2010.
Kapitalnedsættelse besluttet 01.07.2010 er gennemført 01.10.2010.
Kapitalen udgør herefter kr. 625.000,00.
8 Jul 2010
Capital change Other
Kapitalnedsættelse besluttet 01.07.2010 med henlæggelse til særlig fond kr. 125.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
8 Jul 2010
Status change
Selskabet er fusioneret med CVR-NR. 30560663 OFFICEINVEST 1 ApS, CVR-NR. 30550102 OFFICEINVEST 2 ApS, der samtidig er opløst.
29 Apr 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 30547039 OFFICEINVEST A/S (fortsættende).
CVR-NR. 30560663 OFFICEINVEST 1 ApS (ophørende).
CVR-NR. 30550102 OFFICEINVEST 2 ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
19 Jan 2008
Other
Vedtægter ændret:
18.12.2007.
Nyt navn:
OFFICEINVEST A/S.
9 Nov 2007
Other Capital change
Vedtægter ændret:
01.11.2007.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 2.400,00.
Kapitalen udgør herefter kr. 750.000,00.
6 Sep 2007
Other
Vedtægter ændret:
25.08.2007.
Ny adresse:
Ladegårdsvej 3, 1., 7100 Vejle.
Ny kommune:
Vejle.
23 Jul 2007
Capital change Other
Vedtægter ændret:
28.06.2007.
Kapitalforhøjelse:
kr. 187.500,00 indbetalt kontant, kurs 2.400,00.
Kapitalen udgør herefter kr. 687.500,00.
20 Jun 2007
New company
Stiftelsesdato:
19.06.2007.
Seneste vedtægtsdato:
19.06.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 2.400,00.
Stiftere:
Carsten Reinholdt Andersen, den 19.06.2007, CVR-NR. 18683474 T.P. HOLDING A/S, Strevelinsvej 16, Erritsø, 7000 Fredericia, den 19.06.2007, CVR-NR. 20527447 KD KONTOR OG EMBALLAGE A/S, Industrivej Nord 7 B, Birk, 7400 Herning, den 19.06.2007, CVR-NR. 28847629 HINDBORG GROUP A/S, Storegade 1, 8500 Grenaa, den 19.06.2007, CVR-NR. 58199818 LØFTGAARD A/S, Rasmus Færchs Vej 15, 7500 Holstebro, den 19.06.2007.
Bestyrelse:
Erik Emil Rose Andersen (formand), den 19.06.2007, Lars Jørgen Alkemade, den 19.06.2007, Carsten Reinholdt Andersen, den 19.06.2007, Troels Garder Kjær Pedersen, den 19.06.2007.
Direktion:
Carsten Reinholdt Andersen (adm. dir), den 19.06.2007.
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Alle 11, 7000 Fredericia, den 19.06.2007.
Første regnskabsår:
19.06.2007 - 31.03.2008.
Regnskabsår:
01.04 - 31.03.

Registrations (registreringer)

Registration

Address: Søren Frichs Vej 3
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 23 Aug 2019
Data read: 15 Nov 2026

Production units

1 registered in CVR.

OFFICEINVEST A/S
P-number 1013389841Søren Frichs Vej 3, 8000 Aarhus C

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.

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