CVR 30560914Public limited company (A/S)Andre forretningsserviceaktiviteter i.a.n. (829900)Aarhus CFounded 6 Dec 2007
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 EXECUTIVE CAPITAL ADMINISTRATION 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
3
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
2.7M
DKK, annual report 2025
+63.9% on 2024
Result
+5.1K
DKK, annual report 2025
Equity
3.5M
DKK, annual report 2025
EXECUTIVE CAPITAL ADMINISTRATION A/SCVR 30560914, 5% to under 10% of capital and votes, since 23 Oct 2014
Thomas Grauer Nielsensince 15 Aug 2025
CVR 305609145% to under 10% of capital and votesnotified 18 Aug 2026since 23 Oct 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 218649945% to under 10% of capital and votesnotified 20 Jan 201723 Oct 2014 to 20 Jan 2017
CVR 825522195% to under 10% of capital and votes23 Oct 2014 to 3 Aug 2016
CVR 252533885% to under 10% of capital and votes23 Oct 2014 to 11 Mar 2015
CVR 292039895% to under 10% of capital and votesnotified 3 Oct 20225 Nov 2020 to 3 Oct 2022
CVR 781976175% to under 10% of capital and votesnotified 29 May 202423 Oct 2014 to 29 May 2024
CVR 272256835% to under 10% of capital and votes23 Oct 2014 to 10 Mar 2015
CVR 301769875% to under 10% of capital and votesnotified 29 May 20244 Sep 2017 to 29 May 2024
CVR 292074885% to under 10% of capital and votes23 Oct 2014 to 13 May 2015
CVR 706474195% to under 10% of capital and votes23 Oct 2014 to 15 Mar 2015
CVR 199690025% to under 10% of capital and votesnotified 24 Aug 202023 Oct 2014 to 24 Aug 2020
CVR 282952945% to under 10% of capital and votesnotified 29 May 202423 Oct 2014 to 29 May 2024
CVR 289925645% to under 10% of capital and votesnotified 13 Aug 201823 Oct 2014 to 13 Aug 2018
CVR 132416945% to under 10% of capital and votesnotified 7 Jul 202023 Oct 2014 to 4 Dec 2019
CVR 305892385% to under 10% of capital and votesnotified 29 May 20246 Dec 2007 to 29 May 2024
CVR 317755905% to under 10% of capital and votesnotified 10 Mar 202111 Jun 2019 to 10 Mar 2021
CVR 268949215% to under 10% of capital and votesnotified 31 Dec 20171 Jan 2016 to 31 Dec 2017
CVR 347363595% to under 10% of capital and votesnotified 29 Nov 202211 May 2022 to 29 Nov 2022
CVR 282305165% to under 10% of capital and votesnotified 9 Mar 202123 Oct 2014 to 9 Mar 2021
CVR 733054115% to under 10% of capital and votes23 Oct 2014 to 16 Jul 2015
CVR 147417985% to under 10% of capital and votesnotified 29 May 202423 Oct 2014 to 29 May 2024
CVR 192801445% to under 10% of capital and votesnotified 29 May 202421 Mar 2020 to 29 May 2024
CVR 210121735% to under 10% of capital and votesnotified 29 May 202413 Apr 2018 to 29 May 2024
CVR 211672075% to under 10% of capital and votesnotified 31 Dec 201823 Oct 2014 to 31 Dec 2018
CVR 305840905% to under 10% of capital and votesnotified 29 May 202412 Nov 2021 to 29 May 2024
CVR 314786185% to under 10% of capital and votesnotified 29 May 20244 Oct 2016 to 29 May 2024
CVR 298114075% to under 10% of capital and votesnotified 29 May 202423 Oct 2014 to 29 May 2024
CVR 330454765% to under 10% of capital and votesnotified 29 May 202424 Jan 2020 to 29 May 2024
CVR 344915935% to under 10% of capital and votes19 Mar 2015 to 30 Jun 2015
CVR 358126795% to under 10% of capital and votesnotified 29 May 202415 May 2023 to 29 May 2024
5% to under 10% of capital and votesnotified 9 Feb 201623 Oct 2014 to 26 Mar 2020
5% to under 10% of capital and votes11 Nov 2021 to 21 Jun 2022
5% to under 10% of capital and votesnotified 29 Oct 201924 Sep 2019 to 29 Oct 2019
CVR 367267175% to under 10% of capital and votesnotified 29 May 20241 Jul 2015 to 29 May 2024
CVR 375094265% to under 10% of capital and votesnotified 23 Jun 202012 Dec 2018 to 23 Jun 2020
CVR 377037885% to under 10% of capital and votesnotified 29 May 202429 Nov 2022 to 29 May 2024
CVR 378471515% to under 10% of capital and votesnotified 10 Jun 20221 Jul 2016 to 10 Jun 2022
CVR 402977235% to under 10% of capital and votesnotified 29 May 202412 Mar 2019 to 29 May 2024
CVR 408969885% to under 10% of capital and votesnotified 29 May 202429 Oct 2019 to 29 May 2024
CVR 409759935% to under 10% of capital and votesnotified 3 May 20214 Dec 2019 to 3 May 2021
CVR 423135645% to under 10% of capital and votesnotified 29 May 202415 Apr 2021 to 29 May 2024
CVR 430141615% to under 10% of capital and votesnotified 29 May 202429 Nov 2022 to 29 May 2024
CVR 431739875% to under 10% of capital and votesnotified 29 May 20243 Oct 2022 to 29 May 2024
CVR 433449865% to under 10% of capital and votesnotified 29 May 202421 Jun 2022 to 29 May 2024
EXECUTIVE CAPITAL ADMINISTRATION A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EXECUTIVE CAPITAL ADMINISTRATION 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 38618369100% of capital and votes26 Apr 2017 to 10 Sep 2018
CVR 38384945100% of capital and votes1 Feb 2017 to 22 Feb 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Mar 2020 to 4 Nov 2026.
6 Dec 2007 to 4 Nov 2026. Showing 25 of 28. The list above has every one.
Aug 2026, monthly: 3 employees, 2 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 |
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| Employees | 2 | 2 | No count | No count | No count | No count | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 2 | 3 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 2 | 1 | 1 | 1 | 3 | 3 | 2 | 3 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 2 | 1 | 3 | 2 | 3 | 3 | 2 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 |
| 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 | 1,781 | 2,561 | 9,249 | 1,655 | 2,712 |
| Operating profit | -353 | +76 | +4,237 | -2,369 | Not reported |
| Result for the year | -364 | +1,073 | +3,381 | -2,396 | +5 |
| Equity | 564 | 1,907 | 5,438 | 3,717 | 3,540 |
| Total assets | 5,433 | 3,775 | 10,213 | 7,727 | 6,051 |
| Employees (average) | 3 | 2 | 2 | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.5% | 21.6% | 261.2% | -82.1% | 63.9% |
| EBITDA | -342 | 92 | 4,244 | -2,369 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -19.2% | 3.6% | 45.9% | -143.2% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | -33.3% | 0% | 50% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,054 | -1,923 | -9,307note 2 | -6,695note 2 | -3,948note 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | Net cash | Net cashnote 2 | n.m.note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 28note 4 | Not reportednote 5 | Not reportednote 6 | Not reportednote 6 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 13.05.2026
Kapitalforhøjelsen er besluttet den 13.05.2026.
kr. 38.500,00, indbetalt kontant, kurs 389,61.
Kapitalen udgør herefter kr. 962.500,00.
Ny adresse: Kalkværksvej 5, 4., 8000 Aarhus C
Direktion:
Fratrådte:
Christian Nielsen, (adm. dir), den 15.08.2025.
Tiltrådte:
Thomas Grauer Nielsen, (adm. dir), den 15.08.2025.
Vedtægter ændret: 02.07.2025
Kapitalnedsættelse besluttet 21.05.2025 er gennemført 02.07.2025.
Kapitalen udgør herefter kr. 924.000,00.
Vedtægter ændret: 21.05.2025
Kapitalnedsættelse besluttet 21.05.2025 udbetaling til aktionær anpartshaver kr. 38.500,00 til kurs 495,97.
Kapitalnedsættelse besluttet 21.05.2025 udbetaling til aktionær anpartshaver kr. 38.500,00 til kurs 433,41.
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.
Direktion:
Fratrådte:
Christian Curtz Henriksen, (adm. dir), den 01.05.2025.
Tiltrådte:
Christian Nielsen, (adm. dir), den 01.05.2025.
Bestyrelse:
Fratrådte:
Jacob Kildegaard Larsen, den 19.03.2025.
Vedtægter ændret: 29.05.2024
Kapitalforhøjelsen er besluttet den 29.05.2024.
kr. 231.000,00, indbetalt kontant, kurs 389,61.
Kapitalen udgør herefter kr. 1.001.000,00.
Bestyrelse:
Tiltrådte:
Jens Frederik Stenild Zinck, den 29.05.2024.
Ny adresse: Søren Frichs Vej 38K, 1., 8230 Åbyhøj
Ny kommune: Århus
Direktion:
Fratrådte:
Steen Løndal, (adm. dir), den 31.12.2023.
Tiltrådte:
Christian Curtz Henriksen, (adm. dir), den 01.01.2024.
Vedtægter ændret: 15.05.2023
Kapitalforhøjelsen er besluttet den 15.05.2023.
kr. 38.500,00, indbetalt kontant, kurs 389,61.
Kapitalen udgør herefter kr. 770.000,00.
Direktion:
Fratrådte:
Michael Jørgensen, (adm. dir), den 31.05.2023.
Tiltrådte:
Steen Løndal, (adm. dir), den 01.06.2023.
Bestyrelse:
Fratrådte:
Knud Foldschack, den 28.10.2022, Annemette Færch, (formand), den 28.10.2022.
Tiltrådte:
Knud Foldschack, (formand), den 28.10.2022, Annemette Færch, den 28.10.2022.
Bestyrelse:
Fratrådte:
John Thomas, den 31.03.2022, Direktør Klavs Lange Vejlang, den 31.03.2022.
Tiltrådte:
Steen Løndal, den 31.03.2022.
Bestyrelse:
Fratrådte:
John Haue Damkjær, den 24.03.2021, Anne-Mette Nansen Scherfig, den 24.03.2021.
Tiltrådte:
Jacob Kildegaard Larsen, den 24.03.2021, Direktør Klavs Lange Vejlang, den 24.03.2021.
Vedtægter ændret: 26.03.2020
Bestyrelse:
Fratrådte:
Annemette Færch, den 26.03.2020, Niels Holger Poulsen, (formand), den 26.03.2020.
Tiltrådte:
Knud Foldschack, den 26.03.2020, Annemette Færch, (formand), den 26.03.2020.
Vedtægter ændret: 12.04.2018
Nyt navn: EXECUTIVE CAPITAL ADMINISTRATION A/S
Nyt binavn: Executive Capital A/S
Bestyrelse:
Tiltrådte:
Anne-Mette Nansen Scherfig, den 12.04.2018.
Bestyrelse:
Fratrådte:
Søren Bach, den 28.04.2016, Asbjørn Thomsen, den 28.04.2016.
Tiltrådte:
Annemette Færch, den 28.04.2016.
CVR-nummer:
30560914.
NAVN:
EXECUTIVE CAPITAL ADMINISTRATION A/S.
Adresse: Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jørn Rosenmeier (adm. dir), den 01.09.2015.
Tiltrådte:
Michael Jørgensen (adm. dir), den 01.09.2015.
CVR-nummer:
30560914.
NAVN:
EXECUTIVE CAPITAL ADMINISTRATION A/S.
Adresse: Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
Direktion:
Fratrådte:
Mikael Bak, den 30.06.2015.
Tiltrådte:
Jørn Rosenmeier (adm. dir), den 30.06.2015.
CVR-nummer
30560914.
NAVN:
EXECUTIVE CAPITAL ADMINISTRATION A/S.
Adresse: Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
Bestyrelse:
Fratrådte:
Torben Bjerre-Madsen, den 28.04.2015, Stig Løkke Pedersen, den 28.04.2015, Morten Østergaard, den 28.04.2015.
Tiltrådte:
Jørn Rosenmeier, den 28.04.2015, Poul Thyregod, den 28.04.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Donald John Nekman, den 30.04.2014.
Indtrådt i bestyrelsen:
Direktør Søren Bach, den 30.04.2014, Adm. direktør Asbjørn Thomsen, den 30.04.2014.
Ny adresse:
Vesterbrogade 24A, 3., 1620 København V.
Vedtægter ændret:
18.04.2013.
Kapitalforhøjelse:
kr. 38.500,00 indbetalt kontant, kurs 389,60.
Kapitalen udgør herefter kr. 731.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Bentsen, den 18.04.2013, Finn Rosenthal, den 18.04.2013.
Indtrådt i bestyrelsen:
Torben Bjerre-Madsen, den 18.04.2013, Direktør, cand. merc Stig Løkke Pedersen, den 18.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Holm Jensen, den 26.04.2012, Knud Martin Trolle, den 26.04.2012.
Indtrådt i bestyrelsen:
Direktør Morten Østergaard, den 26.04.2012, Donald John Nekman, den 26.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Frank Steenhard, den 02.05.2011.
Indtrådt i bestyrelsen:
Søren Holm Jensen, den 02.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Gunnar Herman, den 28.04.2010, Claus Torben Warming, den 28.04.2010.
Indtrådt i bestyrelsen:
Direktør Finn Rosenthal, den 28.04.2010, Jan Frank Steenhard, den 28.04.2010.
Vedtægter ændret:
05.02.2009.
Ny adresse:
Vester Voldgade 6, 1., 1552 København V.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Knudsen, den 05.02.2009, Kjeld Henning Petersen, den 05.02.2009.
Indtrådt i bestyrelsen:
Cand.merc.aud Poul Bentsen, den 05.02.2009, Direktør Knud Martin Trolle, den 05.02.2009.
Vedtægter ændret:
28.08.2008.
Kapitalforhøjelse:
kr. 77.000,00 indbetalt kontant, kurs 259,74.
Kapitalen udgør herefter kr. 693.000,00.
Ny adresse:
Platanvej 1B, 5230 Odense M.
Vedtægter ændret:
16.06.2008.
Kapitalforhøjelse:
kr. 115.500,00 indbetalt kontant, kurs 259,75.
Kapitalen udgør herefter kr. 616.000,00.
Stiftelsesdato:
06.12.2007.
Seneste vedtægtsdato:
06.12.2007.
Kapital:
kr. 500.500,00.
Indbetalingsmåde:
kontant kr. 500.500,00 til kurs 259,74.
Stifter:
Direktør Niels Holger Poulsen, den 06.12.2007.
Bestyrelse:
Direktør Niels Holger Poulsen (formand), den 06.12.2007, Salgschef Henrik Gunnar Herman, den 06.12.2007, Direktør Kjeld Henning Petersen, den 06.12.2007, Direktør Claus Torben Warming, den 06.12.2007.
Direktion:
Venture Manager Mikael Bak, den 20.12.2007.
Selskabet tegnes af 3 medlemmer af selskabets bestyrelse eller af en direktør i forening med bestyrelsens formand.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 06.12.2007.
Første regnskabsår:
06.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013894856Kalkværksvej 5, 8000 Aarhus C
