EXECUTIVE CAPITAL I A/S (CVR 32658059) company profile

Ownership

ANELIN A/S
CVR 781976175% to under 10% of capital and votessince 23 Oct 2019
EXECUTIVE CAPITAL I A/S
CVR 3265805933.3% to under 50% of capital and votesnotified 14 Oct 2019since 9 Oct 2013
Sportgoods P/S
CVR 8255221910% to under 15% of capital and votessince 9 Oct 2013
BULLGOOD A/S
CVR 286598815% to under 10% of capital and votessince 23 Oct 2019
AMVI Holding ApS
CVR 367267175% to under 10% of capital and votessince 22 Oct 2019

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

Former owners (4)

Stig Løkke Pedersen
10% to under 15% of capital and votesnotified 1 Oct 201928 Feb 2014 to 1 Oct 2019
Niels Poulsen
5% to under 10% of capital and votes9 Oct 2013 to 14 Oct 2019
H & L INVEST ApS
CVR 2186499410% to under 15% of capital and votes9 Oct 2013 to 27 Feb 2014
FRINOVA A/S
CVR 7014441710% to under 15% of capital and votesnotified 14 Oct 20199 Oct 2013 to 14 Oct 2019

Owned companies

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

EC FRANCK HOLDING ApS
CVR 3471101110% to under 15% of capital and votes
- PKP Horsens Holding ApS
  CVR 3471104666.7% to under 90% of capital and votes
ECTRAN HOLDING ApS
CVR 348950315% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for EXECUTIVE CAPITAL I 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 (7)

ECSCA MANAGEMENT ApS
CVR 3303455510% to under 15% of capital and votes31 Oct 2011 to 17 Jun 2025
EC PAR HOLDING ApS
CVR 3277615915% to under 20% of capital and votes20 Feb 2012 to 1 May 2025
EC SUND HOLDING ApS
CVR 3505077920% to under 25% of capital and votes1 Mar 2013 to 19 Jan 2022
EC ERGO HOLDING ApS
CVR 3523298215% to under 20% of capital and votes30 Apr 2013 to 19 May 2020
ECLAB ApS
CVR 3335632310% to under 15% of capital and votes17 Sep 2014 to 18 Oct 2019
EC FIN MANAGEMENT ApS
CVR 3404786310% to under 15% of capital and votes10 May 2013 to 25 Jan 2017
EC WECA ApS
CVR 352482425% to under 10% of capital and votes27 Mar 2014 to 23 Mar 2015

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 12 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 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 294K in the 2025 report; the year before cannot be read, so the two-year rule is not checked. Dandex estimate, rule v2, computed 12 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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (5)

Knud FoldschackExecutive board since 1 Jun 2023
Jørn RosenmeierBoard of directors since 28 Apr 2015
Annemette FærchBoard of directors since 28 Apr 2016
Poul ThyregodBoard of directors since 28 Apr 2015
Knud Martin TrolleBoard of directors since 18 Dec 2009

Founders (1)

EXECUTIVE CAPITAL INCITAMENT ApSFounded 18 Dec 2009

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

Former (18)

Mikael BakExecutive board 18 Dec 2009 to 30 Jun 2015
Michael Evald JørgensenExecutive board 1 Sep 2015 to 31 May 2023
Christian Curtz HenriksenExecutive board 12 Dec 2024 to 1 May 2025
Claus Torben WarmingBoard of directors 18 Dec 2009 to 28 Apr 2010
Søren BachBoard of directors 30 Apr 2014 to 28 Apr 2016
Donald John NekmanBoard of directors 26 Apr 2012 to 30 Apr 2014
Stig Løkke PedersenBoard of directors 18 Apr 2013 to 30 Apr 2014
Torben Bjerre-MadsenBoard of directors 18 Apr 2013 to 28 Apr 2015
Søren Holm JensenBoard of directors 2 May 2011 to 26 Apr 2012
Niels Holger PoulsenBoard of directors 18 Dec 2009 to 12 Apr 2018
Jan Frank SteenhardBoard of directors 28 Apr 2010 to 2 May 2011
Poul BentsenBoard of directors 18 Dec 2009 to 18 Apr 2013
Morten ØstergaardBoard of directors 26 Apr 2012 to 28 Apr 2015
Finn RosenthalBoard of directors 28 Apr 2010 to 18 Apr 2013
Henrik Gunnar HermanBoard of directors 18 Dec 2009 to 28 Apr 2010
Asbjørn ThomsenBoard of directors 30 Apr 2014 to 28 Apr 2016
Niels PoulsenBoard of directors 12 Apr 2018 to 15 Oct 2019
John Haue DamkjærBoard of directors 6 Apr 2017 to 12 Apr 2018

Network

Roles over time

Knud Martin Trolle: Board of directors, 18 Dec 2009 to today.
Jørn Rosenmeier: Board of directors, 28 Apr 2015 to today; Executive board, 30 Jun 2015 to 1 Sep 2015.
Poul Thyregod: Board of directors, 28 Apr 2015 to today.
Annemette Færch: Board of directors, 28 Apr 2016 to today.
Knud Foldschack: Executive board, 1 Jun 2023 to today.

18 Dec 2009 to 12 Nov 2026.

Former (18)

Christian Curtz Henriksen: Executive board, 12 Dec 2024 to 1 May 2025.
Michael Evald Jørgensen: Executive board, 1 Sep 2015 to 31 May 2023.
Niels Poulsen: Board of directors, 12 Apr 2018 to 15 Oct 2019.
Niels Holger Poulsen: Board of directors, 18 Dec 2009 to 12 Apr 2018.
John Haue Damkjær: Board of directors, 6 Apr 2017 to 12 Apr 2018.
Søren Bach: Board of directors, 30 Apr 2014 to 28 Apr 2016.
Asbjørn Thomsen: Board of directors, 30 Apr 2014 to 28 Apr 2016.
Mikael Bak: Executive board, 18 Dec 2009 to 30 Jun 2015.
Torben Bjerre-Madsen: Board of directors, 18 Apr 2013 to 28 Apr 2015.
Morten Østergaard: Board of directors, 26 Apr 2012 to 28 Apr 2015.
Donald John Nekman: Board of directors, 26 Apr 2012 to 30 Apr 2014.
Stig Løkke Pedersen: Board of directors, 18 Apr 2013 to 30 Apr 2014.
Poul Bentsen: Board of directors, 18 Dec 2009 to 18 Apr 2013.
Finn Rosenthal: Board of directors, 28 Apr 2010 to 18 Apr 2013.
Søren Holm Jensen: Board of directors, 2 May 2011 to 26 Apr 2012.
Jan Frank Steenhard: Board of directors, 28 Apr 2010 to 2 May 2011.
Claus Torben Warming: Board of directors, 18 Dec 2009 to 28 Apr 2010.
Henrik Gunnar Herman: Board of directors, 18 Dec 2009 to 28 Apr 2010.

18 Dec 2009 to 12 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
Gross profit	Not reported	-142	-404	-122	-117
Operating profit	-150	Not reported	Not reported	Not reported	Not reported
Result for the year	-186	-3	+4,558	-122	-37
Equity	3,084	3,081	7,639	7,517	2,080
Total assets	3,835	3,435	7,656	7,533	2,194
Employees (average)	0	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
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.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

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 8 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
EXECUTIVE CAPITAL I A/S (CVR 32658059) har foretaget ejerskifte pr. 6. maj 2026: 4 indtrådt.
12 Dec 2024
Director change
EXECUTIVE CAPITAL I A/S (CVR 32658059) har foretaget direktørskifte pr. 12. december 2024: 1 indtrådt.
1 Jun 2023
Director change
EXECUTIVE CAPITAL I A/S (CVR 32658059) har foretaget direktørskifte pr. 1. juni 2023: 1 indtrådt.
23 Oct 2019
Ownership change
EXECUTIVE CAPITAL I A/S (CVR 32658059) har foretaget ejerskifte pr. 23. oktober 2019: 2 indtrådt.
22 Oct 2019
Ownership change
EXECUTIVE CAPITAL I A/S (CVR 32658059) har foretaget ejerskifte pr. 22. oktober 2019: 1 indtrådt.
14 Oct 2019
Ownership change
EXECUTIVE CAPITAL I A/S (CVR 32658059) har foretaget ejerskifte pr. 14. oktober 2019: 1 indtrådt.
12 Apr 2018
Director change
EXECUTIVE CAPITAL I A/S (CVR 32658059) har foretaget direktørskifte pr. 12. april 2018: 1 indtrådt.
6 Apr 2017
Director change
EXECUTIVE CAPITAL I A/S (CVR 32658059) har foretaget direktørskifte pr. 6. april 2017: 1 indtrådt.
28 Apr 2016
Director change
EXECUTIVE CAPITAL I A/S (CVR 32658059) har foretaget direktørskifte pr. 28. april 2016: 1 indtrådt.
1 Sep 2015
Director change
EXECUTIVE CAPITAL I A/S (CVR 32658059) har foretaget direktørskifte pr. 1. september 2015: 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 EXECUTIVE CAPITAL I 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, holding company assets and demand cyclicality.
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 to bestyrelsesmedlemmer i forening med direktøren, bestyrelsesformanden i forening med direktøren eller af tre bestyrelsesmedlemmer i forening.since 9 Oct 2013
Purpose (formål): Selskabets formål er at foretage, udvikle og realisere langsigtede investeringer i danske og udenlandske virksomheder (porteføljeselskaber).since 9 Oct 2013
Audit opted out (revision fravalgt): Nosince 18 Dec 2009
Articles of association last changed (seneste vedtægtsdato): 13 Jun 2024
Share classes (kapitalklasser): Nosince 13 Jun 2024
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 22 Mar 2016

Share capital

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

13 Jun 2024DKK 868,384-464,426
9 Oct 2013DKK 1,332,810+104,819
28 Dec 2012DKK 1,227,991+56,716
1 Sep 2012DKK 1,171,275+86,327
23 May 2012DKK 1,084,949+204,700
9 Feb 2012DKK 880,249+2,195

Earlier values (3)

21 Oct 2010DKK 878,053+256,102
8 Mar 2010DKK 621,951+121,951
18 Dec 2009DKK 500,000Earliest in CVR

Mergers and demergers

9 Feb 2012
Merger (fusion), as the continuing company (fortsættende selskab)
- EXECUTIVE CAPITAL INCITAMENT ApSCVR 32657974, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

6 Oct 2025
Address change
Ny adresse: c/o Executive Capital Adm. A/S, Kalkværksvej 5, 4., 8000 Aarhus C
5 May 2025
People change
Direktion:
Fratrådte:
Christian Curtz Henriksen, (adm. dir), den 01.05.2025.
Tiltrådte:
Knud Foldschack, (adm. dir), den 01.05.2025.
12 Dec 2024
Address change People change
Ny adresse: c/o Executive Capital Adm. A/S, Søren Frichs Vej 38K, 1., 8230 Åbyhøj
Ny kommune: Århus
Direktion:
Fratrådte:
Knud Foldschack, (adm. dir), den 12.12.2024.
Tiltrådte:
Christian Curtz Henriksen, (adm. dir), den 12.12.2024.
14 Jun 2024
Capital change
Vedtægter ændret: 13.06.2024
Kapitalnedsættelse besluttet 15.05.2024 er gennemført 14.06.2024.
Kapitalen udgør herefter kr. 868.384,20.
15 May 2024
Capital change
Kapitalnedsættelse besluttet 15.05.2024 udbetaling til aktionær anpartshaver kr. 464.425,90 til kurs 598,80.
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.
21 Jun 2023
People change
Direktion:
Fratrådte:
Michael Jørgensen, (adm. dir), den 31.05.2023.
Tiltrådte:
Knud Foldschack, (adm. dir), den 01.06.2023.
29 Oct 2019
People change
Bestyrelse:
Fratrådte:
Niels Poulsen, den 15.10.2019.
1 May 2018
People change
Vedtægter ændret: 12.04.2018
Nyt navn: EXECUTIVE CAPITAL I A/S
Bestyrelse:
Fratrådte:
John Haue Damkjær, den 12.04.2018, Niels Holger Poulsen (formand), den 12.04.2018.
Tiltrådte:
Niels Poulsen, den 12.04.2018, Poul Thyregod (formand), den 12.04.2018, Knud Martin Trolle, den 12.04.2018.
30 May 2017
People change
Bestyrelse:
Fratrådte:
Poul Thyregod, den 06.04.2017.
Tiltrådte:
John Haue Damkjær, den 06.04.2017.
10 May 2016
People change
Bestyrelse:
Fratrådte:
Søren Bach, den 28.04.2016, Asbjørn Thomsen, den 28.04.2016.
Tiltrådte:
Annemette Færch, den 28.04.2016.

Show 19 more

1 Sep 2015
People change
CVR-nummer:
32658059.
NAVN:
EXECUTIVE CAPITAL A/S.
Adresse: c/o Executive Capital Adm. A/S, Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jørn Rosenmeier (adm. dir), den 01.09.2015.
Tiltrådte:
Michael Jørgensen (adm. dir), den 01.09.2015.
30 Jun 2015
People change
CVR-nummer:
32658059.
NAVN:
EXECUTIVE CAPITAL A/S.
Adresse: c/o Executive Capital Adm. A/S, Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
Show the full announcement
Direktion:
Fratrådte:
Mikael Bak, den 30.06.2015.
Tiltrådte:
Jørn Rosenmeier (adm. dir), den 30.06.2015.
8 May 2015
People change
CVR-nummer
32658059.
NAVN:
EXECUTIVE CAPITAL A/S.
Adresse: c/o Executive Capital Adm. A/S, Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Torben Bjerre-Madsen, den 28.04.2015, Morten Østergaard, den 28.04.2015.
Tiltrådte:
Jørn Rosenmeier, den 28.04.2015, Poul Thyregod, den 28.04.2015.
7 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Donald John Nekman, den 30.04.2014, Stig Løkke Pedersen, den 30.04.2014.
Indtrådt i bestyrelsen:
Direktør Søren Bach, den 30.04.2014, Adm. direktør Asbjørn Thomsen, den 30.04.2014.
5 Nov 2013
Other
Ny adresse:
c/o Executive Capital Adm. A/S, Vesterbrogade 24A, 3., 1620 København V.
15 Oct 2013
Capital change Other
Vedtægter ændret:
09.10.2013.
Kapitalforhøjelse:
kr. 104.818,90 indbetalt kontant, kurs 954,02.
Kapitalen udgør herefter kr. 1.332.810,10.
29 Apr 2013
People change Other
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.
28 Dec 2012
Other Capital change
Vedtægter ændret:
28.12.2012.
Kapitalforhøjelse:
kr. 56.715,90 indbetalt kontant, kurs 931,28.
Kapitalen udgør herefter kr. 1.227.991,20.
13 Sep 2012
Capital change Other
Vedtægter ændret:
01.09.2012.
Kapitalforhøjelse:
kr. 86.326,60 indbetalt kontant, kurs 931,28.
Kapitalen udgør herefter kr. 1.171.275,30.
23 May 2012
Other Capital change
Vedtægter ændret:
23.05.2012.
Kapitalforhøjelse:
kr. 204.699,90 indbetalt kontant, kurs 931,28.
Kapitalen udgør herefter kr. 1.084.948,70.
8 May 2012
Other People change
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.
14 Feb 2012
Status change Capital change
Vedtægter ændret:
09.02.2012.
Kapitalforhøjelse:
kr. 2.195,40 indbetalt ved fusion, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 880.248,80.
Selskabet er fusioneret med CVR-NR. 32657974 EXECUTIVE CAPITAL INCITAMENT ApS, der samtidig er opløst.
3 Jan 2012
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 32658059 EXECUTIVE CAPITAL A/S (fortsættende).
CVR-NR. 32657974 EXECUTIVE CAPITAL INCITAMENT ApS (ophørende).
Kapitalejerne i.
CVR-NR. 32658059 EXECUTIVE CAPITAL A/S.
Show the full announcement
CVR-NR. 32657974 EXECUTIVE CAPITAL INCITAMENT 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.
24 Oct 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Frank Steenhard, den 02.05.2011.
Indtrådt i bestyrelsen:
Søren Holm Jensen, den 02.05.2011.
21 Oct 2010
Other Capital change
Vedtægter ændret:
21.10.2010.
Kapitalforhøjelse kr. 256.102,10: kr. 25.610,20 indbetalt kontant, kurs 256,21, kr. 230.491,90 indbetalt kontant, kurs 905,40,
Klasser:
A kr. 25.610,20, B kr. 230.491,90.
Kapitalen udgør herefter kr. 878.053,40.
Kapitalen er opdelt i klasser:
A kr. 87.805,40, B kr. 790.248,00.
6 Sep 2010
People change Other
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, Direktør Jan Frank Steenhard, den 28.04.2010.
9 Mar 2010
Capital change Other
Vedtægter ændret:
08.03.2010.
Kapitalforhøjelse kr. 121.951,30: kr. 12.195,20 indbetalt kontant, kurs 250,00, kr. 109.756,10 indbetalt kontant, kurs 883,30,
Klasser:
A kr. 12.195,20, B kr. 109.756,10.
Kapitalen udgør herefter kr. 621.951,30.
Kapitalen er opdelt i klasser:
A kr. 62.195,20, B kr. 559.756,10.
21 Dec 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Claus Torben Warming, den 18.12.2009.
18 Dec 2009
New company
Stiftelsesdato:
18.12.2009.
Seneste vedtægtsdato:
18.12.2009.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00.
Indbetalingsmåde:
kontant kr. 50.000,00 til kurs 250,00, kontant kr. 450.000,00 til kurs 883,30.
Stifter:
CVR-NR. 32657974 EXECUTIVE CAPITAL INCITAMENT ApS, Vester Voldgade 6, 1552 København V, den 18.12.2009.
Bestyrelse:
Direktør Niels Holger Poulsen (formand), den 18.12.2009, Poul Bentsen, den 18.12.2009, Salgschef Henrik Gunnar Herman, den 18.12.2009, direktør Knud Martin Trolle, den 18.12.2009.
Direktion:
Venture Manager Mikael Bak, den 18.12.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening med direktøren, bestyrelsesformanden i forening med direktøren eller af tre bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 18.12.2009.
Første regnskabsår:
18.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Kalkværksvej 5
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 23 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

EXECUTIVE CAPITAL I A/S
P-number 1015723838Kalkværksvej 5, 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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