CGJ GRUPPEN A/S (CVR 31179521) company profile

Ownership

Henrik Berg
5% to under 10% of capital and votessince 10 Jun 2010
WAAM Holding ApS
CVR 4659050315% to under 20% of capital and votessince 25 Jun 2026
JEA Invest Holding ApS
CVR 4659048115% to under 20% of capital and votessince 25 Jun 2026
CLANA Holding ApS
CVR 465904735% to under 10% of capital and votessince 25 Jun 2026
Thøger Invest ApS
CVR 465904655% to under 10% of capital and votessince 25 Jun 2026
MISKA Holding ApS
CVR 465904575% to under 10% of capital and votessince 25 Jun 2026

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

Former owners (6)

Michael Spanggaard Larsen
15% to under 20% of capital and votesnotified 24 Jun 202610 Jun 2010 to 24 Jun 2026
Erik Thøger Andersen
5% to under 10% of capital and votesnotified 24 Jun 202610 Jun 2010 to 24 Jun 2026
Jørn Erik Asmussen
15% to under 20% of capital and votesnotified 24 Jun 202610 Jun 2010 to 24 Jun 2026
Niels Broe Rasmussen
5% to under 10% of capital and votes10 Jun 2010 to 6 Jul 2017
CGJ GRUPPEN A/S
CVR 311795215% to under 10% of capital and votesnotified 21 Apr 20202 Jun 2014 to 21 Apr 2020
Alpha Bridge Holding ApS
CVR 4658734050% to under 66.7% of capital and votesnotified 25 Jun 202624 Jun 2026 to 25 Jun 2026

Owned companies

1 Danish company, which own 2 more one level down.

CG JENSEN HOLDING A/S
CVR 3051746633.3% to under 50% of capital and votes
- Ejendomsselskabet Tværkajen ApS
  CVR 3337591350% to under 66.7% of capital and votes
- POUL SEJR NIELSEN HOLDING ApS
  CVR 3394818233.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for CGJ GRUPPEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Needs a whole board or executive board, or three or more peopleThe registered signing rule needs a whole board or executive board, or three or more people. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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.
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 (6)

Jørn Erik AsmussenExecutive board since 26 Nov 2018, Board of directors since 26 Nov 2018
Morten AndersenBoard of directors since 23 Mar 2021
Poul Erik OlsenBoard of directors since 1 Jul 2024
Michael Spanggaard LarsenBoard of directors since 26 Nov 2018
Erik Thøger AndersenBoard of directors since 26 Nov 2018
Claus Juel HansenBoard of directors since 1 Jul 2024

Founders (2)

CGJ MEDARBEJDER 1 A/SFounded 8 Jan 2008
CGJ MEDARBEJDER 2 A/SFounded 8 Jan 2008

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

Former (4)

Henrik BergBoard of directors 8 Jan 2008 to 23 Nov 2018, Board of directors 26 Nov 2018 to 1 Jul 2024
Henrik MieritzBoard of directors 8 Jan 2008 to 23 Nov 2018, Board of directors 26 Nov 2018 to 1 Jul 2024
Michael PedersenBoard of directors 8 Jan 2008 to 20 Dec 2010
Jan Erik JohansenBoard of directors 1 Apr 2016 to 23 Nov 2018, Board of directors 26 Nov 2018 to 7 Sep 2020

Network

Roles over time

Jørn Erik Asmussen: Executive board, 26 Nov 2018 to today; Board of directors, 26 Nov 2018 to today; Executive board, 8 Jan 2008 to 23 Nov 2018; Board of directors, 8 Jan 2008 to 23 Nov 2018.
Michael Spanggaard Larsen: Board of directors, 26 Nov 2018 to today; Board of directors, 8 Jan 2008 to 23 Nov 2018.
Claus Juel Hansen: Board of directors, 1 Jul 2024 to today; Board of directors, 8 Jan 2008 to 1 Apr 2016.
Erik Thøger Andersen: Board of directors, 26 Nov 2018 to today; Board of directors, 1 Apr 2016 to 23 Nov 2018.
Morten Andersen: Board of directors, 23 Mar 2021 to today.
Poul Erik Olsen: Board of directors, 1 Jul 2024 to today.

8 Jan 2008 to 15 Nov 2026.

Former (4)

Henrik Berg: Board of directors, 8 Jan 2008 to 23 Nov 2018; Board of directors, 26 Nov 2018 to 1 Jul 2024.
Henrik Mieritz: Board of directors, 8 Jan 2008 to 23 Nov 2018; Board of directors, 26 Nov 2018 to 1 Jul 2024.
Jan Erik Johansen: Board of directors, 1 Apr 2016 to 23 Nov 2018; Board of directors, 26 Nov 2018 to 7 Sep 2020.
Michael Pedersen: Board of directors, 8 Jan 2008 to 20 Dec 2010.

8 Jan 2008 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each 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	2021	2022	2023	2024	2025
Operating profit	+9,925	-10,913	-26	-5	-71
Result for the year	+9,869	-10,941	+20,833	+31,592	+46,078
Equity	156,168	140,327	161,160	192,752	238,830
Total assets	156,192	140,346	161,191	192,771	238,906
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
EBITDA	9,925	-10,913	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 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 reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	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 % 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.

1 no depreciation line filed
2 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

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 2025
1 Jan 2025 to 31 Dec 2025, published 12 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

8 Oct 2026
Ownership change
CGJ GRUPPEN A/S (CVR 31179521) har foretaget ejerskifte pr. 8. oktober 2026: 5 indtrådt.
26 Jun 2026
Ownership change
CGJ GRUPPEN A/S (CVR 31179521) har foretaget ejerskifte pr. 26. juni 2026: 7 indtrådt.
1 Jul 2024
Director change
CGJ GRUPPEN A/S (CVR 31179521) har foretaget direktørskifte pr. 1. juli 2024: 2 indtrådt.
23 Mar 2021
Director change
CGJ GRUPPEN A/S (CVR 31179521) har foretaget direktørskifte pr. 23. marts 2021: 1 indtrådt.
26 Nov 2018
Director change
CGJ GRUPPEN A/S (CVR 31179521) har foretaget direktørskifte pr. 26. november 2018: 6 indtrådt.
8 Jan 2008
Director change
CGJ GRUPPEN A/S (CVR 31179521) har foretaget direktørskifte pr. 8. januar 2008: 1 indtrådt.

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 CGJ GRUPPEN A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, 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): Selskabet tegnes af fire bestyrelsesmedlemmer i forening eller af en direktør i forening med tre bestyrelsesmedlemmer.since 26 Nov 2018
Purpose (formål): Selskabets formål er at erhverve og eje anparter og/eller aktier samt anden dermed beslægtet virksomhedsince 11 Jan 2013
Audit opted out (revision fravalgt): Nosince 8 Jan 2008
Articles of association last changed (seneste vedtægtsdato): 23 Mar 2021
Share classes (kapitalklasser): Nosince 23 Jan 2019
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 26 Nov 2018

Share capital

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

11 Jan 2013DKK 4,900,0000
8 Jan 2008DKK 4,900,000Earliest in CVR

Mergers and demergers

10 Jun 2010
Merger (fusion), as the continuing company (fortsættende selskab)
- BROE RASMUSSEN HOLDING ApSCVR 31179254, ceasing company, dissolved after merger
- CDF MULTI II ApSCVR 32666507, ceasing company, dissolved after merger
- CGJ MEDARBEJDER 1 A/SCVR 31179300, ceasing company, dissolved after merger
- CGJ MEDARBEJDER 2 A/SCVR 31179467, ceasing company, dissolved after merger
- CLANA ApSCVR 31179351, ceasing company, dissolved after merger
- FUERZA ApSCVR 31178967, ceasing company, dissolved after merger
- H BERG HOLDING ApSCVR 31178797, ceasing company, dissolved after merger
- JØRN ASMUSSEN HOLDING ApSCVR 31179076, ceasing company, dissolved after merger
- KORREMANN HOLDING ApSCVR 31179092, ceasing company, dissolved after merger
- MISKA HOLDING ApSCVR 31178886, ceasing company, dissolved after merger
- NJ-HOLDING ApSCVR 31179173, ceasing company, dissolved after merger
- SUSLARSEN MAJDAL ApSCVR 31178932, ceasing company, dissolved after merger
- THØGER INVEST ApSCVR 31179122, ceasing company, dissolved after merger
- WAAM HOLDING ApSCVR 31179025, 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: None recorded
Address changes: 1 in all, none in the last 5 years; latest 6 May 2008At the current address for 18.5 years
Status changes: 2 in all, none in the last 5 years; latest 23 Jan 2019
Auditor changes: 2 in all, none in the last 5 years; latest 26 Nov 2018With the current audit firm for 8.0 years

Addresses (adresser)

6 May 2008 to now
Fabriksparken 37, 2600 Glostrup
8 Jan 2008 to 5 May 2008
Baltorpvej 158, 2750 Ballerup

Statuses (virksomhedsstatus)

23 Jan 2019 to now
Active (normal)
23 Nov 2018 to 22 Jan 2019
Under compulsory dissolution (under tvangsopløsning)
8 Jan 2008 to 22 Nov 2018
Active (normal)

Audit firms (revision)

26 Nov 2018 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
31 May 2011 to 23 Nov 2018
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
8 Jan 2008 to 31 May 2011
Lægård Revision Statsautoriseret revisionsfirma

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)

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

1 Jul 2024
People change
Bestyrelse:
Fratrådte:
Henrik Berg, den 01.07.2024, Henrik Mieritz, den 01.07.2024.
Tiltrådte:
Claus Juel Hansen, den 01.07.2024, Poul Erik Olsen, den 01.07.2024.
21 Apr 2021
People change
Vedtægter ændret: 23.03.2021
Bestyrelse:
Tiltrådte:
Morten Andersen, den 23.03.2021.
7 Sep 2020
People change
Bestyrelse:
Fratrådte:
Jan Erik Johansen, den 07.09.2020.
23 Jan 2019
Status change Audit change People change Capital change
Den under 23.11.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Erik Thøger Andersen, den 26.11.2018, Jørn Erik Asmussen, den 26.11.2018, Henrik Berg, den 26.11.2018, Jan Erik Johansen, den 26.11.2018, Michael Spanggaard Larsen, (formand), den 26.11.2018, Henrik Mieritz, den 26.11.2018.
Direktion:
Tiltrådte:
Show the full announcement
Jørn Erik Asmussen, (adm. dir), den 26.11.2018.
Selskabet tegnes af fire bestyrelsesmedlemmer i forening eller af en direktør i forening med tre bestyrelsesmedlemmer..
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.11.2018.
23 Nov 2018
Status change People change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.11.2018
Bestyrelse:
Fratrådte:
Erik Thøger Andersen, den 23.11.2018, Jørn Erik Asmussen, den 23.11.2018, Henrik Berg, den 23.11.2018, Jan Erik Johansen, den 23.11.2018, Michael Spanggaard Larsen (formand), den 23.11.2018, Henrik Mieritz, den 23.11.2018.
Direktion:
Fratrådte:
Show the full announcement
Jørn Erik Asmussen (adm. dir), den 23.11.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2018.
30 Aug 2017
Capital change
Vedtægter ændret: 30.08.2017
13 Apr 2016
People change
Bestyrelse:
Fratrådte:
Claus Juel Hansen, den 01.04.2016.
Tiltrådte:
Erik Thøger Andersen, den 01.04.2016, Jan Erik Johansen, den 01.04.2016.
11 Jan 2013
Other Capital change
Vedtægter ændret:
11.01.2013.
Kapitalforhøjelse:
kr. 589.840,00 indbetalt kontant, kurs 117,00.
Kapitalnedsættelse besluttet og gennemført 11.01.2013 henlæggelse til særlig reserve kr. 589.840,00 til kurs 100,00.
Kapitalen udgør herefter kr. 4.900.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 4.310.160,00. B-kapitalandele kr. 589.840,00.
23 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Kurt Lægård Statsaut. Revisor, den 31.05.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.05.2011.
6 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Pedersen, den 20.12.2010.

Show 5 more

30 Jul 2010
Status change
Selskabet er fusioneret med CVR-NR. 31179254 BROE RASMUSSEN HOLDING ApS, CVR-NR. 31179467 CGJ MEDARBEJDER 2 A/S, CVR-NR. 31179076 JØRN ASMUSSEN HOLDING ApS, CVR-NR. 31179122 THØGER INVEST ApS, CVR-NR. 31179092 KORREMANN HOLDING ApS, CVR-NR. 32666507 CDF MULTI II ApS, CVR-NR. 31179025 WAAM HOLDING ApS, CVR-NR. 31178932 SUSLARSEN MAJDAL ApS, CVR-NR. 31179351 CLANA ApS, CVR-NR. 31178967 FUERZA ApS, CVR-NR. 31179173 NJ-HOLDING ApS, CVR-NR. 31178797 H BERG HOLDING ApS, CVR-NR. 31178886 MISKA HOLDING ApS, CVR-NR. 31179300 CGJ MEDARBEJDER 1 A/S, der samtidig er opløst.
27 Apr 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
stilling i anledning af fusion mellem
CVR-NR. 31179521 CGJ GRUPPEN A/S (fortsættende).
CVR-NR. 31179025 WAAM HOLDING ApS (ophørende).
CVR-NR. 31178932 SUSLARSEN MAJDAL ApS (ophørende).
Show the full announcement
CVR-NR. 31179092 KORREMANN HOLDING ApS (ophørende).
CVR-NR. 31178886 MISKA HOLDING ApS (ophørende).
CVR-NR. 32666507 CDF MULTI II ApS (ophørende).
CVR-NR. 31179076 JØRN ASMUSSEN HOLDING ApS (ophørende).
CVR-NR. 31179351 CLANA ApS (ophørende).
CVR-NR. 31179254 BROE RASMUSSEN HOLDING ApS (ophørende).
CVR-NR. 31179173 NJ-HOLDING ApS (ophørende).
CVR-NR. 31179122 THØGER INVEST ApS (ophørende). der tillige driver virksomhed under navnet M&M INVEST ApS (THØGER INVEST ApS).
CVR-NR. 31178967 FUERZA ApS (ophørende). der tillige driver virksomhed under navnet FUERZA.DK ApS (FUERZA ApS).
CVR-NR. 31179300 CGJ MEDARBEJDER 1 A/S (ophørende).
CVR-NR. 31179467 CGJ MEDARBEJDER 2 A/S (ophørende).
CVR-NR. 31178797 H BERG HOLDING ApS (ophørende). der tillige driver virksomhed under navnene H BERG SWE HOLDING ApS (H BERG HOLDING ApS), LHB SWE HOLDING ApS (H BERG HOLDING ApS), LARS HENRIK BERG HOLDING ApS (H BERG HOLDING ApS), Modtagelse af
fusionsplan er bekendtgjort den 16.03.2010.
16 Mar 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 31179025 WAAM HOLDING ApS (ophørende).
CVR-NR. 31178797 H BERG HOLDING ApS (ophørende). der tillige driver virksomhed under navnene H BERG SWE HOLDING ApS (H BERG HOLDING ApS), LHB SWE HOLDING ApS (H BERG HOLDING ApS), LARS HENRIK BERG HOLDING ApS (H BERG HOLDING ApS).
CVR-NR. 31178932 SUSLARSEN MAJDAL ApS (ophørende).
CVR-NR. 31179092 KORREMANN HOLDING ApS (ophørende).
Show the full announcement
CVR-NR. 31178886 MISKA HOLDING ApS (ophørende).
CVR-NR. 32666507 CDF MULTI II ApS (ophørende).
CVR-NR. 31179076 JØRN ASMUSSEN HOLDING ApS (ophørende).
CVR-NR. 31179351 CLANA ApS (ophørende).
CVR-NR. 31179254 BROE RASMUSSEN HOLDING ApS (ophørende).
CVR-NR. 31179173 NJ-HOLDING ApS (ophørende).
CVR-NR. 31179122 THØGER INVEST ApS (ophørende). der tillige driver virksomhed under navnet M&M INVEST ApS (THØGER INVEST ApS).
CVR-NR. 31178967 FUERZA ApS (ophørende). der tillige driver virksomhed under navnet FUERZA.DK ApS (FUERZA ApS).
CVR-NR. 31179300 CGJ MEDARBEJDER 1 A/S (ophørende).
CVR-NR. 31179467 CGJ MEDARBEJDER 2 A/S (ophørende).
CVR-NR. 31179521 CGJ GRUPPEN A/S (fortsættende).
9 Jun 2008
Other
Vedtægter ændret:
06.05.2008.
Ny adresse:
Fabriksparken 37, 2600 Glostrup.
Ny kommune:
Albertslund.
15 Jan 2008
New company
Stiftelsesdato:
08.01.2008.
Seneste vedtægtsdato:
08.01.2008.
Kapital:
kr. 4.900.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 4.900.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31179300 CGJ MEDARBEJDER 1 A/S, Baltorpvej 158, 2750 Ballerup, den 08.01.2008, CVR-NR. 31179467 CGJ MEDARBEJDER 2 A/S, Baltorpvej 158, 2750 Ballerup, den 08.01.2008.
Bestyrelse:
Afdelingschef Michael Spanggaard Larsen (formand), den 08.01.2008, Dykker Jørn Erik Asmussen, den 08.01.2008, Henrik Berg, den 08.01.2008, Claus Juel Hansen, den 08.01.2008, Akademiingeniør Henrik Mieritz, den 08.01.2008, Stud ing Michael Pedersen, den 08.01.2008.
Direktion:
Dykker Jørn Erik Asmussen (adm. dir), den 08.01.2008.
Selskabet tegnes af fire bestyrelsesmedlemmer i forening eller af en direktør i forening med tre bestyrelsesmedlemmer.
Revision:
Kurt Lægård Statsaut. Revisor, 2100 København Ø, den 08.01.2008.
Første regnskabsår:
08.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Fabriksparken 37
2600 Glostrup
Albertslund Municipality
CVR record last changed: 1 Nov 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

CGJ GRUPPEN A/S
P-number 1014109354Fabriksparken 37, 2600 Glostrup

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.

Ownership

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Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (6)

Founders (2)

Network

Roles over time

Network

Headcount

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Annual reports

Financials

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Signals (signaler)

Changes

Pro for this company

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Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (6)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies