CVR 30799348Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)RibeFounded 14 Aug 2007
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 AH INDUSTRIES HOLDING 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
4
CVR, Aug 2026
0 (0%) over 12 months
Revenue
6.2M
DKK, annual report 2025
0% on 2024
Result
+23.3M
DKK, annual report 2025
Equity
135.7M
DKK, annual report 2025
EURO STEEL DANMARK A/SCVR 21825840, 100% of capital and votes, until 26 Sep 2026
Morten Kristoffer Larsenuntil 26 Sep 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 6160011615% to under 20% of capital and votesnotified 30 Mar 20171 Jan 2015 to 30 Mar 2017
CVR 4576651910% to under 15% of capital and votesnotified 30 Mar 20171 Jan 2015 to 30 Mar 2017
CVR 21825840100% of capital and votesclass A, Bnotified 30 Sep 202013 Aug 2019 to 26 Sep 2026
66.7% to under 90% of capital and votes1 Jan 2015 to 30 Mar 2017
100% of capital and votes30 Mar 2017 to 1 Feb 2018
CVR 3929207650% to under 66.7% of capital, 33.3% to under 50% of votesclass Bnotified 30 Sep 20201 Feb 2018 to 30 Sep 2020
AH INDUSTRIES HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AH INDUSTRIES HOLDING 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 33859341100% of capital and votes1 Jan 2015 to 26 Sep 2026
CVR 42340421100% of capital and votes27 Apr 2021 to 26 Sep 2026
CVR 27972144100% of capital and votes1 Jan 2015 to 29 Sep 2025
CVR 32837808100% of capital and votes1 Jan 2015 to 25 Mar 2020
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Aug 2007 to 14 Nov 2026. Showing 25 of 44. The list above has every one.
Aug 2026, monthly: 4 employees, 3 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 | 18 | 16 | No count | No count | No count | No count | 18 | 19 | 23 | 27 | 21 | 21 | 22 | 23 | 22 | 21 | 21 | 21 | 20 | 21 | 21 | 21 | 20 | 20 | 21 | 20 | 21 | 20 | 22 | 21 | 20 | 22 | 23 | 23 | 26 | 26 | 24 | 21 | 21 | 20 | 19 | 18 | 19 | 18 | 18 | 17 | 18 | 17 | 17 | 15 | 15 | 17 | 16 | 17 | 15 | 15 | 14 | 13 | 16 | 16 | 18 | 17 | 18 | 16 | 16 | 18 | 17 | 15 | 14 | 13 | 11 | 10 | 10 | 9 | 9 | 8 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 |
| FTE | 16 | 17 | 13 | 14 | 14 | 16 | 17 | 20 | 21 | 24 | 19 | 19 | 19 | 21 | 19 | 18 | 18 | 18 | 17 | 18 | 18 | 18 | 17 | 17 | 18 | 17 | 18 | 18 | 20 | 19 | 18 | 20 | 21 | 20 | 24 | 23 | 22 | 20 | 20 | 19 | 18 | 17 | 17 | 16 | 16 | 16 | 17 | 16 | 16 | 14 | 14 | 16 | 15 | 16 | 15 | 15 | 13 | 13 | 14 | 15 | 16 | 16 | 16 | 15 | 15 | 15 | 15 | 14 | 14 | 12 | 9 | 10 | 10 | 9 | 9 | 8 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 5 | 6 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 3 | 4 | 3 |
| 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 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 6,180 | 6,182 | 6,182 |
| Gross profit | 3,605 | -820 | 2,526 | 2,795 | 2,840 |
| Operating profit | +106 | -3,318 | -77 | +1 | -152 |
| Result for the year | +4,454 | +12,659 | +16,541 | +22,586 | +23,327 |
| Equity | 60,564 | 73,224 | 89,765 | 112,351 | 135,678 |
| Total assets | 63,344 | 75,006 | 91,409 | 114,864 | 138,954 |
| Employees (average) | 5 | 4 | 3 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | 95.7% | 0% | 0% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | -1.3% | 0% | -2.5% |
| EBITDA | 106 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| 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 2 | -20% | -25% | 33.3% | 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) | Not reportednote 3 | 0note 4 | 0note 4 | Not reportednote 3 | Not reportednote 3 |
| 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.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 1 Apr 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 4 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 13 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 25 Jan 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 AH INDUSTRIES HOLDING A/S, 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 ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
The newest 50 of 60 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.09.2026 opløst ved fusion med CVR-nummer: 33859341 AH INDUSTRIES A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33859341 AH INDUSTRIES A/S (fortsættende), der tillige driver virksomhed under navnene AH INDUSTRIES COMPONENTS A/S, P.N. ERICHSEN STEEL A/S, PNE STEEL A/S, HOKODAN A/S, AH INDUSTRIES PROJECTS A/S, BWM BLADE CLEANER A/S, AH INDUSTRIES TRANSPORT A/S, MONTEC A/S, AH UDLEJNING A/S, AH INDUSTRIES FLANGES A/S, A.H. BOLTE A/S, RM GROUP A/S, DANSK SKÆREINDUSTRI A/S, DANSKÆR A/S, DANSKÆR MEDICAL SERVICE A/S, DANSKÆR PLASMA CUTTING A/S, MILTEK A/S, RIBE MASKINFABRIK A/S, RIMADAN A/S, AH INDUSTRIES CEMENT & MINERALS A/S, AH INDUSTRIES INDUSTRIAL SOLUTIONS A/S, AH INDUSTRIES NACELLE & HUB A/S, AH INDUSTRIES SITE SOLUTIONS A/S, AH INDUSTRIES TOWER & FOUNDATIONS A/S, AH INDUSTRIES WIND SOLUTIONS A/S og CVR-nummer: 30799348 AH INDUSTRIES HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33859341 AH INDUSTRIES A/S og CVR-nummer: 30799348 AH INDUSTRIES HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
36560509, den 01.10.2020.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 130, 6900 Skjern, den 01.10.2020.
Vedtægter ændret: 30.09.2020
Bestyrelse:
Fratrådte:
Kim Kronborg Christiansen, den 30.09.2020, Morten Kristoffer Larsen, (formand), den 30.09.2020, Adrian Roy Willetts, den 30.09.2020.
Tiltrådte:
Morten Kristoffer Larsen, den 30.09.2020, Nicolai Kristoffer Larsen, (formand), den 30.09.2020.
Direktion:
Fratrådte:
Kim Kronborg Christiansen, den 30.09.2020.
Tiltrådte:
Morten Kristoffer Larsen, den 30.09.2020.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Peter Agentoft Nielsen, den 19.08.2020.
Tiltrådte:
Michael Kristoffer Larsen, den 19.08.2020.
Vedtægter ændret: 06.01.2020
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2019 - 30.09.2019
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.08.2019.
Tiltrådte:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 6900 Skjern, den 27.08.2019.
Bestyrelse:
Fratrådte:
Morten Kristoffer Larsen, den 13.08.2019, Adrian Roy Willetts, (formand), den 13.08.2019.
Tiltrådte:
Morten Kristoffer Larsen, (formand), den 13.08.2019, Adrian Roy Willetts, den 13.08.2019.
Bestyrelse:
Fratrådte:
Thomas Thomsen, den 13.08.2019.
Tiltrådte:
Morten Kristoffer Larsen, den 13.08.2019, Peter Agentoft Nielsen, den 13.08.2019.
Vedtægter ændret: 13.08.2019
Kapitalforhøjelsen er besluttet den 13.08.2019.
kr. 18.750.000,00, indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 46.822.512,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Finn Lausen Ebsen, den 01.04.2018, Jette Okholm Vejrup, den 01.04.2018.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Thomas Nørgaard Poulsen, den 01.04.2018, Lars Wahlqvist, den 01.04.2018.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Robin Frydensbjerg Iversen, den 01.04.2018, for Thomas Nørgaard Poulsen, Jette Okholm Vejrup, den 01.04.2018, for Lars Wahlqvist.
Bestyrelse:
Fratrådte:
Kim Kronborg Christiansen (formand), den 01.02.2018, Adrian Roy Willetts, den 01.02.2018.
Tiltrådte:
Kim Kronborg Christiansen, den 01.02.2018, Adrian Roy Willetts (formand), den 01.02.2018.
Direktion:
Bestyrelse:
Fratrådte:
Dr. Daniel Mario Ebert, den 01.02.2018, Dr. Frank Michael Oliver Forster (næstformand), den 01.02.2018, Florian Friedrich Wilhelm Muth, den 01.02.2018, Nils Holger Haase (formand), den 01.02.2018.
Tiltrådte:
Kim Kronborg Christiansen (formand), den 01.02.2018, Thomas Thomsen, den 01.02.2018, Adrian Roy Willetts, den 01.02.2018.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Lars Wahlqvist, den 01.02.2018.
Vedtægter ændret: 30.01.2018
Vedtægter ændret: 21.08.2017
Direktion:
Fratrådte:
Knud Andersen (adm. dir), den 09.08.2017.
Tiltrådte:
Lothar Bernhard Schäfer (adm. dir), den 09.08.2017.
Bestyrelse:
Fratrådte:
Dr. Frank Michael Oliver Forster, den 19.04.2017, Nils Holger Haase, den 19.04.2017.
Tiltrådte:
Dr. Frank Michael Oliver Forster (næstformand), den 19.04.2017, Nils Holger Haase (formand), den 19.04.2017.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Charlotte Matthiesen, den 30.09.2016.
Tiltrådte:
Lars Wahlqvist, den 07.12.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Niels Larsen, den 31.01.2017, Lars Wahlqvist, den 07.12.2016.
Bestyrelse:
Fratrådte:
Anni Dressø, den 30.03.2017, Martin Julius Klejs Jensen, den 30.03.2017, Ole Juul Jørgensen, den 30.03.2017, Anders Lindblad (formand), den 30.03.2017, Per Anders Paulsson, den 30.03.2017, Robin Kristofer Molvin, den 30.03.2017.
Tiltrådte:
Dr. Daniel Mario Ebert, den 30.03.2017, Dr. Frank Michael Oliver Forster, den 30.03.2017, Florian Friedrich Wilhelm Muth, den 30.03.2017, Nils Holger Haase, den 30.03.2017.
Vedtægter ændret: 27.02.2017
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Jette Okholm Vejrup, den 01.04.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jette Okholm Vejrup, den 01.04.2016.
CVR-nummer:
30799348.
NAVN:
AH INDUSTRIES HOLDING A/S.
Adresse: Gl. Skartved 9, 6091 Bjert.
Kommune: Kolding.
Ny adresse: Industrivej 4, 6760 Ribe
Ny kommune: Esbjerg
CVR-nummer
30799348.
NAVN:
AH INDUSTRIES HOLDING A/S.
Adresse: Gl. Skartved 9, 6091 Bjert.
Kommune: Kolding.
Bestyrelse:
Fratrådte:
Peter Leschly (næstformand), den 20.04.2015, Lars Ola Ingmar Frithiof, den 20.04.2015.
Tiltrådte:
Anni Dressø, den 20.04.2015.
Bestyrelsessuppleanter:
Fratrådte:
Martin Olav Højbjerg Nielsen, den 20.04.2015, for Peter Leschly, Lars Ola Ingmar Frithiof, Per Anders Paulsson, Robin Kristofer Molvin.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Ingemann Jørgensen, den 29.09.2014.
Indtrådt i bestyrelsen:
Martin Julius Klejs Jensen, den 29.09.2014.
Vedtægter ændret:
11.04.2014.
Kapitalforhøjelse:
kr. 8.282.459,00 indbetalt kontant, kurs 694,79.
Kapitalen udgør herefter kr. 28.072.512,00.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Martin Olav Højbjerg Nielsenden 11.04.2014, for Anders Lindblad.
Tiltrådt som suppleant:
Martin Olav Højbjerg Nielsenden 11.04.2014, for Per Anders Paulsson.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Niels Larsen, den 04.04.2014, Lars Wahlqvist, den 04.04.2014.
Indtrådt i bestyrelsen:
Værkfører Finn Lausen Ebsen, den 04.04.2014, Nicolai Holm Hasberg, den 04.04.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Karsten Elias Olesen, den 04.04.2014, for Niels Larsen, Klaus Døssing, den 04.04.2014, for Charlotte Matthiesen
Tiltrådt som suppleant:
1. suppleant: Jette Okholm Vejrup, den 04.04.2014, 2. suppleant: Maskinarbejder Lars Wahlqvist, den 04.04.2014, 3. suppleant: Distr chef Niels Larsen, den 04.04.2014.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Klaus Labæk, den 16.01.2014.
Indtrådt i bestyrelsen:
Distr chef Niels Larsen, den 16.01.2014. (Suppleant: Karsten Elias Olesen, den 16.01.2014).
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Karsten Elias Olesenden 16.01.2014, for Klaus Labæk, Niels Larsen, den 16.01.2014, for Lars Wahlqvist
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Stig Johan Michael Arvidsson, den 17.05.2013, for Lars Ola Ingmar Frithiof, Stig Johan Michael Arvidsson, den 17.05.2013, for Peter Leschly, Stig Johan Michael Arvidsson, den 17.05.2013, for Anders Lindblad, Stig Johan Michael Arvidsson, den 17.05.2013, for Robin Kristofer Molvin.
Tiltrådt som suppleant:
Martin Olav Højbjerg Nielsen, den 17.05.2013, for Lars Ola Ingmar Frithiof, Martin Olav Højbjerg Nielsen, den 17.05.2013, for Peter Leschly, Martin Olav Højbjerg Nielsen, den 17.05.2013, for Anders Lindblad, Martin Olav Højbjerg Nielsen, den 17.05.2013, for Robin Kristofer Molvin.
Direktion:
Udtrådt af direktionen:
Steffen Busk Jespersen, den 15.05.2013.
Indtrådt i direktionen:
Adm. direktør Knud Andersen (adm. dir), den 15.05.2013.
Vedtægter ændret:
31.05.2012.
Kapitalforhøjelse:
kr. 1.750.005,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 19.790.053,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Carl Ingvar Karlsson, den 20.10.2011.
Indtrådt i bestyrelsen:
Anders Lindblad (formand), den 20.10.2011. (Suppleant: Stig Johan Michael Arvidsson, den 20.10.2011).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Stig Johan Michael Arvidssonden 20.10.2011, for Anders Carl Ingvar Karlsson.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Vedtægter ændret:
05.09.2011.
Slettede binavne:
AH INDUSTRIES CEMENT & MINERALS A/S, AH INDUSTRIES INDUSTRIAL SOLUTIONS A/S, AH INDUSTRIES NACELLE & HUB A/S, AH INDUSTRIES SITE SOLUTIONS A/S, AH INDUSTRIES TOWER & FOUNDATIONS A/S, AH INDUSTRIES WIND SOLUTIONS A/S.
Vedtægter ændret:
07.07.2011.
Nyt navn:
AH INDUSTRIES HOLDING A/S.
Binavne:
AH INDUSTRIES CEMENT & MINERALS A/S, AH INDUSTRIES INDUSTRIAL SOLUTIONS A/S, AH INDUSTRIES NACELLE & HUB A/S, AH INDUSTRIES SITE SOLUTIONS A/S, AH INDUSTRIES TOWER & FOUNDATIONS A/S, AH INDUSTRIES WIND SOLUTIONS A/S.
Vedtægter ændret:
29.06.2011.
Nye binavne:
AH INDUSTRIES CEMENT & MINERALS A/S, AH INDUSTRIES INDUSTRIAL SOLUTIONS A/S, AH INDUSTRIES NACELLE & HUB A/S, AH INDUSTRIES SITE SOLUTIONS A/S, AH INDUSTRIES TOWER & FOUNDATIONS A/S, AH INDUSTRIES WIND SOLUTIONS A/S.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
Karsten Elias Olesen, den 25.02.2011, for Klaus Labæk, Klaus Døssing, den 25.02.2011, for Charlotte Matthiesen, Distr chef Niels Larsen, den 25.02.2011, for Lars Wahlqvist
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
1. suppleant: Niels Larsen, den 25.02.2011, 2. suppleant: Klaus Døssing, den 25.02.2011, 3. suppleant: Karsten Elias Olesen, den 25.02.2011.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Stig Johan Michael Arvidssonden 25.02.2011, for Lars Ola Ingmar Frithiof, Stig Johan Michael Arvidssonden 25.02.2011, for Peter Leschly, Stig Johan Michael Arvidssonden 25.02.2011, for Robin Kristofer Molvin.
Bestyrelse:
Indtrådt i bestyrelsen:
Per Anders Paulsson, den 25.02.2011.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Leif Johnny Johansson, den 25.02.2011, for Lars Ola Ingmar Frithiof, Jenny Marie Askfelt Ruud, den 25.02.2011, for Lars Ola Ingmar Frithiof, Leif Johnny Johansson, den 25.02.2011, for Anders Carl Ingvar Karlsson, Jenny Marie Askfelt Ruud, den 25.02.2011, for Anders Carl Ingvar Karlsson, Leif Johnny Johansson, den 25.02.2011, for Peter Leschly, Jenny Marie Askfelt Ruud, den 25.02.2011, for Peter Leschly, Leif Johnny Johansson, den 25.02.2011, for Robin Kristofer Molvin, Jenny Marie Askfelt Ruud, den 25.02.2011, for Robin Kristofer Molvin.
Tiltrådt som suppleant:
Stig Johan Michael Arvidsson, den 25.02.2011, for Anders Carl Ingvar Karlsson.
Vedtægter ændret:
31.08.2010.
Kapitalforhøjelse kr. 6.901.837,00: kr. 5.047.743,00 indbetalt kontant, kurs 4.489,05, kr. 1.854.094,00 indbetalt i værdier, kurs 4.489,05.
Kapitalen udgør herefter kr. 18.040.048,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.08.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 18.08.2010.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
1. suppleant: Distr chef Niels Larsen, den 01.09.2009, 2. suppleant: Klaus Døssing, den 01.09.2009, 3. suppleant: Karsten Elias Olesen, den 01.09.2009.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
1. suppleant: Niels Larsen, den 01.09.2009, 2. suppleant: Klaus Døssing, den 01.09.2009, 3. suppleant: Karsten Elias Olesen, den 01.09.2009.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Niels Larsenden 01.09.2009, for Klaus Labæk, Klaus Døssingden 01.09.2009, for Charlotte Matthiesen, Karsten Elias Olesenden 01.09.2009, for Lars Wahlqvist.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
1. suppleant: Distr chef Niels Larsen, den 01.09.2009, 2. suppleant: Klaus Døssing, den 01.09.2009, 3. suppleant: Karsten Elias Olesen, den 01.09.2009.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Klaus Labæk, den 01.09.2009, Charlotte Matthiesen, den 01.09.2009, Maskinarbejder Lars Wahlqvist, den 01.09.2009.
Vedtægter ændret:
01.02.2010.
Vedtægter ændret:
06.11.2009.
Kapitalforhøjelse:
kr. 1.138.211,00 indbetalt kontant, kurs 3.075,00.
Kapitalen udgør herefter kr. 11.138.211,00.
Direktion:
Udtrådt af direktionen:
Henning Dahl, den 01.01.2009.
Indtrådt i direktionen:
Økonomidirektør Thomas Thomsen (Økonomidirektør), den 01.06.2009.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Jenny Marie Askfelt Ruudden 26.02.2009, for Lars Ola Ingmar Frithiof, Jenny Marie Askfelt Ruudden 26.02.2009, for Peter Leschly, Jenny Marie Askfelt Ruudden 26.02.2009, for Robin Kristofer Molvin.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Anna Theresa Ahlberg, den 26.02.2009, for Lars Ola Ingmar Frithiof, Anna Theresa Ahlberg, den 26.02.2009, for Anders Carl Ingvar Karlsson, Anna Theresa Ahlberg, den 26.02.2009, for Peter Leschly, Anna Theresa Ahlberg, den 26.02.2009, for Robin Kristofer Molvin.
Tiltrådt som suppleant:
Jenny Marie Askfelt Ruud, den 26.02.2009, for Anders Carl Ingvar Karlsson.
5 registered in CVR.
P-number 1013531397Gl. Skartved 9, 6091 Bjert
P-number 1022540862Hjulmagervej 8, 7100 Vejle
P-number 1020351035Industrivej 11, 6760 Ribe
P-number 1020350993Silkeborgvej 136, 8700 Horsens
P-number 1020355677Nokiavej 10, 8700 Horsens