CVR 32570275Public limited company (A/S)Bogføring og revision; skatterådgivning (692000)Secondary industries: Administrations- og kontorserviceaktiviteter (821000)HørsholmFounded 17 Nov 2009
Dandex has recorded no changes to this company since it began following the register.
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 PROCURA MANAGEMENT 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
1.9M
DKK, annual report 2025
-6.3% on 2024
Result
-7.1M
DKK, annual report 2025
Equity
-347.5K
DKK, annual report 2025
KROGSØE ERIKSEN HOLDING ApSCVR 27758002, 25% to under 33.3% of capital and votes, since 27 Oct 2016
JVS INVEST HOLDING ApSCVR 34076847, 25% to under 33.3% of capital and votes, since 1 Jan 2016
and 4 moreJan Vester Sørensensince 17 Nov 2009
Equity was negative at 31 Dec 2025: -347.5K DKK. Dandex estimate, computed 5 Nov 2026.
CVR 2594561110% to under 15% of capital and votessince 25 Nov 2019
CVR 2775800225% to under 33.3% of capital and votesnotified 25 Nov 2019since 27 Oct 2016
CVR 3148783810% to under 15% of capital and votessince 30 Dec 2019
CVR 3194110510% to under 15% of capital and votessince 15 Sep 2021
CVR 3350326115% to under 20% of capital and votessince 22 Nov 2017
CVR 3407684725% to under 33.3% of capital and votesnotified 25 Nov 2019since 1 Jan 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes1 Jan 2015 to 22 Nov 2017
5% to under 10% of capital and votesnotified 15 Aug 20161 Jan 2015 to 15 Aug 2016
66.7% to under 90% of capital and votes1 Jan 2015 to 30 Dec 2015
5% to under 10% of capital and votesnotified 2 Oct 20171 Jan 2015 to 2 Oct 2017
5% to under 10% of capital and votesnotified 17 Mar 20171 Jan 2016 to 17 Mar 2017
5% to under 10% of capital and votesnotified 27 Oct 20171 Jan 2015 to 27 Oct 2017
5% to under 10% of capital and votes1 Jan 2015 to 26 Oct 2016
CVR 284971565% to under 10% of capital and votes1 Jan 2015 to 26 Oct 2016
CVR 287051665% to under 10% of capital and votesnotified 2 May 20171 Jan 2016 to 2 May 2017
13 Danish companies.
SubsidiaryCVR 46822544100% of capital and votes
SubsidiaryCVR 38340298100% of capital and votes
Subsidiary or joint ventureCVR 3959878750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3725089950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3927249050% to under 66.7% of capital and votes
CVR 4146563825% to under 33.3% of capital and votes
CVR 4001466725% to under 33.3% of capital and votes
CVR 2984518220% to under 25% of capital and votes
CVR 2984666920% to under 25% of capital and votes
CVR 4587970415% to under 20% of capital and votes
CVR 2916988810% to under 15% of capital and votes
CVR 2916989610% to under 15% of capital and votes
CVR 411898355% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for PROCURA MANAGEMENT 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 4233640825% to under 33.3% of capital and votes14 Apr 2021 to 12 Oct 2022
CVR 4097972750% to under 66.7% of capital and votes1 Dec 2019 to 1 Jan 2022
CVR 411939215% to under 10% of capital and votes25 Feb 2020 to 1 Dec 2021
CVR 3784052125% to under 33.3% of capital and votes30 Jun 2016 to 31 Oct 2017
CVR 3127937250% to under 66.7% of capital and votes29 Feb 2016 to 30 Oct 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 2009 to 5 Nov 2026.
17 Nov 2009 to 5 Nov 2026.
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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | No count | 6 | 11 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 7 | 8 | 8 | 8 | 8 | 7 | 8 | 11 | 9 | 9 | 9 | 9 | 10 | 10 | 7 | 8 | 8 | 9 | 8 | 10 | 10 | 9 | 10 | 10 | 6 | 4 | 6 | 5 | 5 | 7 | 5 | 5 | 4 | 3 | 5 | 3 | 4 | 3 | 3 | 3 | 8 | 3 | 4 | 4 | 5 | 5 | 9 | 5 | 4 | 3 | 4 | 6 | 6 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 5 | 2 | 4 | 4 | 5 | 5 | 4 | 5 | 4 | 5 | 6 | 4 | 4 | 5 | 5 | 4 | 6 | 5 | 5 | 5 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 5 | 4 | 5 | 7 | 8 | 5 | 4 | 4 | 4 | 4 | 4 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 7 | 7 | 7 | 7 | 8 | 8 | 6 | 7 | 7 | 8 | 7 | 7 | 8 | 8 | 8 | 7 | 4 | 3 | 3 | 4 | 3 | 6 | 4 | 4 | 3 | 1 | 4 | 2 | 3 | 2 | 2 | 2 | 7 | 2 | 3 | 3 | 4 | 4 | 7 | 3 | 2 | 1 | 2 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 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 | 1,914 | 2,809 | 2,411 | 2,009 | 1,883 |
| Operating profit | -182 | +361 | +189 | -296 | -1,306 |
| Result for the year | -757 | +203 | -455 | +6,067 | -7,052 |
| Equity | 2,614 | 2,817 | 2,362 | 8,429 | -348 |
| Total assets | 36,367 | 35,647 | 37,170 | 39,603 | 29,246 |
| Employees (average) | Not reported | 0 | 0 | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.4% | 46.7% | -14.2% | -16.7% | -6.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 27,524 | 26,574 | 30,270 | 30,336 | 27,987 |
| ROIC (afkast af investeret kapital) | -0.8%note 2 | 1%note 3 | 0.5%note 2 | -0.6%note 2 | -3.1%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 541note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 28,124 | 27,174 | 31,619 | 19,857 | 17,907 |
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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
REVIDA REVISIONSANPARTSSELSKAB, den 25.05.2025.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Lautrupsgade 11, 2100 København Ø, den 25.05.2025.
Bestyrelse:
Fratrådte:
Martin Eriksen, (formand), den 19.06.2023, Jan Vester Sørensen, den 19.06.2023.
Tiltrådte:
Martin Eriksen, den 19.06.2023, Morten Boje Munk, (formand), den 19.06.2023.
Ny adresse: Slotsmarken 18, 1., 2970 Hørsholm
Ny kommune: Hørsholm
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.10.2018.
Tiltrådte:
CVR-NR. 87948412 REVISIONSHUSET I HOLBÆK ApS, Tækkemandsvej 1, 4300 Holbæk, den 17.10.2018.
Ny adresse: Automatikvej 1, 2860 Søborg
Ny kommune: Gladsaxe
Bestyrelse:
Fratrådte:
Martin Eriksen, den 31.07.2017, Jimmy Gørtz (formand), den 31.07.2017, Ken Ove Larsen, den 31.07.2017.
Tiltrådte:
Martin Eriksen (formand), den 31.07.2017, Jan Vester Sørensen, den 31.07.2017, Peter Christian Wager, den 31.07.2017.
Vedtægter ændret: 16.01.2017
Slettet binavn: Procura Invest A/S
Bestyrelse:
Fratrådte:
Jimmy Gørtz, den 26.10.2016, Peter Christian Wager (formand), den 26.10.2016.
Tiltrådte:
Martin Eriksen, den 26.10.2016, Jimmy Gørtz (formand), den 26.10.2016.
Ny adresse: Parallelvej 14, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 01.10.2015.
Ny adresse: Kigkurren 8D, 1., 2300 København S
Ny kommune: København
Bestyrelse:
Fratrådte:
Thomas Gadegaard (formand), den 11.12.2015, Christian Lohmann, den 11.12.2015, Jan Vester Sørensen, den 11.12.2015.
Tiltrådte:
Jimmy Gørtz, den 11.12.2015, Ken Ove Larsen, den 11.12.2015, Peter Christian Wager (formand), den 11.12.2015.
Direktion:
Fratrådte:
.
CVR-nummer:
32570275.
NAVN:
PROCURA MANAGEMENT A/S.
Adresse: Kigkurren 8A, 2., 2300 København S.
Kommune: København.
Vedtægter ændret: 22.06.2015
Bestyrelse:
Fratrådte:
Mikael Danielsen, den 22.06.2015, Claus Schellerup, den 22.06.2015, Jan Vester Sørensen (formand), den 22.06.2015.
Tiltrådte:
Thomas Gadegaard (formand), den 22.06.2015, Christian Lohmann, den 22.06.2015, Jan Vester Sørensen, den 22.06.2015.
Direktion:
Fratrådte:
Claus Schellerup (adm. dir), den 22.06.2015.
Tiltrådte:
Jan Vester Sørensen (adm. dir), den 22.06.2015.
CVR-nummer
32570275.
NAVN:
PROCURA MANAGEMENT A/S.
Adresse: Kigkurren 8A, 2., 2300 København S.
Kommune: København.
Selskabet er fusioneret med CVR 33152469 PROCURA INVEST A/S og
CVR 32667007 PROCURA HOLDING ApS. PROCURA INVEST A/S og
PROCURA HOLDING ApS er begge opløst i fusionen.
Vedtægter ændret: 11.02.2015
Nye binavne: Procura A/S, Procura Group A/S, Procuragroup A/S, Procura Invest A/S, Procura Holding A/S
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32570275 PROCURA MANAGEMENT A/S (fortsættende), der tillige driver virksomhed under navnet PROCURA ADMINISTRATION A/S.
CVR-NR. 33152469 PROCURA INVEST A/S (ophørende), der tillige driver virksomhed under navnene PROCURA A/S, PROCURA GROUP A/S, PROCURAGROUP A/S.
CVR-NR. 32667007 PROCURA HOLDING ApS (ophørende).
Kapitalejerne i.
CVR-NR. 32570275 PROCURA MANAGEMENT A/S.
CVR-NR. 33152469 PROCURA INVEST A/S.
CVR-NR. 32667007 PROCURA HOLDING ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Bestyrelse:
Tiltrådt som formand:
Jan Vester Sørensen, den 30.12.2014.
Udtrådt af bestyrelsen:
Jens Lars Riise, den 30.12.2014, Peter Michael Albrechtslund, den 30.12.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Rasmus Lildholdt Kjær, den 23.06.2014.
Indtrådt i bestyrelsen:
Jens Lars Riise (formand), den 23.06.2014, Direktør Peter Michael Albrechtslund, den 23.06.2014, Mikael Danielsen, den 23.06.2014.
Vedtægter ændret:
19.04.2011.
Nyt navn:
PROCURA MANAGEMENT A/S.
Nyt binavn: PROCURA ADMINISTRATION A/S.
Slettet binavn: VEKTOR ADMINISTRATION A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 27.09.2010.
Vedtægter ændret:
10.09.2010.
Ny adresse:
Kigkurren 8A, 2., 2300 København S.
Vedtægter ændret:
02.09.2010.
Nyt navn:
PROCURA ADMINISTRATION A/S.
Nyt binavn: VEKTOR ADMINISTRATION A/S (PROCURA ADMINISTRATION A/S).
Bestyrelse:
Tiltrådt som formand:
Rasmus Lildholdt Kjær, den 25.05.2010.
Udtrådt af bestyrelsen:
David Alun Owen, den 25.05.2010, Ejvind Henriksen, den 25.05.2010.
Indtrådt i bestyrelsen:
Jan Vester Sørensen, den 25.05.2010, Direktør Claus Schellerup, den 25.05.2010.
Direktion:
Tiltrådt som adm. dir: Claus Schellerup, den 25.05.2010.
Udtrådt af direktionen:
Antony Ashton, den 25.05.2010, Rasmus Lildholdt Kjær, den 25.05.2010, Jan Vester Sørensen, den 25.05.2010.
Vedtægter ændret:
25.05.2010.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
11.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Pedersen Rise, den 11.12.2009.
Indtrådt i bestyrelsen:
Adm. dir Ejvind Henriksen, den 11.12.2009.
Selskabet tegnes af 2 bestyrelsesmedlemmer og 1 direktør i forening eller af 3 direktører i forening.
Ny adresse:
Lautrupsgade 7, 3., 2100 København Ø.
Stiftelsesdato:
17.11.2009.
Seneste vedtægtsdato:
17.11.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
David Alun Owen, den 17.11.2009.
Bestyrelse:
David Alun Owen (formand), den 17.11.2009, Direktør Rasmus Lildholdt Kjær, den 17.11.2009, Direktør Carsten Pedersen Rise, den 17.11.2009.
Direktion:
Direktør Antony Ashton, den 17.11.2009, Direktør Rasmus Lildholdt Kjær, den 17.11.2009, Jan Vester Sørensen, den 17.11.2009, Claus Schellerup, den 17.11.2009.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af bestyrelsesformanden alene.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 17.11.2009.
Første regnskabsår:
17.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015667199Slotsmarken 18, 2970 Hørsholm
