CVR 33254490Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Administrations- og kontorserviceaktiviteter (821000)ÅbyhøjFounded 27 Oct 2010
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 BLUE CAPITAL 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
-8 (-72.7%) over 12 months
Gross profit
31.2M
DKK, annual report 2025
+12.4% on 2024
Result
+17.8M
DKK, annual report 2025
Equity
29.9M
DKK, annual report 2025
ACCURATI ApSCVR 31852056, 66.7% to under 90% of capital and votes, since 27 Jun 2014
COYS HOLDING ApSCVR 36042273, 10% to under 15% of capital and votes, since 27 Jun 2014
Martin Kibsgaard Jensensince 27 Oct 2010
CVR 3185205666.7% to under 90% of capital and votesclass A, Bnotified 4 Oct 2024since 27 Jun 2014
CVR 3604227310% to under 15% of capital and votesclass A, Bnotified 19 Sep 2024since 27 Jun 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital30 Dec 2019 to 30 Dec 2019
15% to under 20% of capital30 Dec 2019 to 30 Dec 2019
15% to under 20% of capital30 Dec 2019 to 30 Dec 2019
Ultimate controller
Holds 33.3% to under 50% of capital and 100% of votes in Unitatis ApS, since 27 Dec 2019
Holding company
CVR 41036346Private limited company (ApS)
Holds 100% of capital and votes in ACCURATI ApS, since 27 Dec 2019
Holding company
CVR 31852056Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BLUE CAPITAL A/S, since 27 Jun 2014
This company
BLUE CAPITAL A/S
CVR 33254490
3 Danish companies, which own 9 more one level down.
SubsidiaryCVR 41072768100% of capital and votes
SubsidiaryCVR 46616766100% of capital and votes
SubsidiaryCVR 46302885100% of capital and votes
SubsidiaryCVR 46846745100% of capital and votes
SubsidiaryCVR 46616790100% of capital and votes
SubsidiaryCVR 46847237100% of capital and votes
CVR 340839675% to under 10% of capital and votes
CVR 340858035% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for BLUE CAPITAL 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 45439593100% of capital and votes3 Mar 2025 to 1 Jun 2025
CVR 45442047100% of capital and votes3 Mar 2025 to 1 Jun 2025
CVR 45369234100% of capital and votes31 Jan 2025 to 1 May 2025
CVR 45414310100% of capital and votes20 Feb 2025 to 1 May 2025
CVR 45369242100% of capital and votes31 Jan 2025 to 1 May 2025
CVR 45416496100% of capital and votes20 Feb 2025 to 1 May 2025
CVR 45232999100% of capital and votes26 Nov 2024 to 1 May 2025
CVR 45229572100% of capital and votes24 Nov 2024 to 1 May 2025
CVR 45103188100% of capital and votes25 Sep 2024 to 28 Feb 2025
CVR 45103242100% of capital and votes25 Sep 2024 to 28 Feb 2025
CVR 45240282100% of capital and votes29 Nov 2024 to 31 Dec 2024
CVR 45240134100% of capital and votes29 Nov 2024 to 31 Dec 2024
CVR 44837986100% of capital and votes17 May 2024 to 29 Nov 2024
CVR 44837854100% of capital and votes17 May 2024 to 29 Nov 2024
CVR 45083101100% of capital and votes13 Sep 2024 to 15 Nov 2024
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CVR 44968096100% of capital and votes15 Jul 2024 to 30 Oct 2024
CVR 44969769100% of capital and votes15 Jul 2024 to 30 Oct 2024
CVR 44893142100% of capital and votes12 Jun 2024 to 15 Aug 2024
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CVR 43463780100% of capital and votes24 Aug 2022 to 8 Jul 2024
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CVR 44750341100% of capital and votes9 Apr 2024 to 28 Jun 2024
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CVR 44675099100% of capital and votes1 Mar 2024 to 28 Jun 2024
CVR 44660075100% of capital and votes26 Feb 2024 to 28 Jun 2024
CVR 44788128100% of capital and votes24 Apr 2024 to 24 Jun 2024
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CVR 44644762100% of capital and votes19 Feb 2024 to 1 May 2024
CVR 44637308100% of capital and votes13 Feb 2024 to 1 May 2024
CVR 44568071100% of capital and votes15 Jan 2024 to 1 Mar 2024
CVR 44568101100% of capital and votes15 Jan 2024 to 1 Mar 2024
CVR 44481669100% of capital and votes6 Dec 2023 to 31 Dec 2023
CVR 44399199100% of capital and votes25 Oct 2023 to 31 Dec 2023
CVR 44464888100% of capital and votes29 Nov 2023 to 31 Dec 2023
CVR 44398621100% of capital and votes25 Oct 2023 to 31 Dec 2023
CVR 44375192100% of capital and votes17 Oct 2023 to 15 Dec 2023
CVR 44375494100% of capital and votes17 Oct 2023 to 15 Dec 2023
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CVR 44307154100% of capital and votes16 Sep 2023 to 1 Dec 2023
CVR 44164736100% of capital and votes4 Jul 2023 to 1 Nov 2023
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CVR 44133938100% of capital and votes21 Jun 2023 to 1 Oct 2023
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CVR 44109557100% of capital and votes11 Jun 2023 to 15 Aug 2023
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CVR 43953990100% of capital and votes28 Mar 2023 to 1 Jun 2023
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CVR 43652311100% of capital and votes17 Nov 2022 to 29 Dec 2022
CVR 43693476100% of capital and votes7 Dec 2022 to 29 Dec 2022
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CVR 43693522100% of capital and votes7 Dec 2022 to 29 Dec 2022
CVR 43605143100% of capital and votes25 Oct 2022 to 29 Dec 2022
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CVR 43521314100% of capital and votes13 Sep 2022 to 29 Nov 2022
CVR 43521381100% of capital and votes13 Sep 2022 to 29 Nov 2022
CVR 43261541100% of capital and votes12 May 2022 to 1 Nov 2022
CVR 43261452100% of capital and votes12 May 2022 to 1 Nov 2022
CVR 42993824100% of capital and votes20 Jan 2022 to 1 Oct 2022
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CVR 43369636100% of capital and votes1 Jul 2022 to 1 Oct 2022
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CVR 42678783100% of capital and votes14 Sep 2021 to 15 Aug 2022
CVR 42678740100% of capital and votes14 Sep 2021 to 15 Aug 2022
CVR 42856835100% of capital and votes24 Nov 2021 to 31 Mar 2022
CVR 42856843100% of capital and votes24 Nov 2021 to 31 Mar 2022
CVR 42516341100% of capital and votes1 Jul 2021 to 31 Jan 2022
CVR 42516686100% of capital and votes1 Jul 2021 to 31 Jan 2022
CVR 42936359100% of capital and votes27 Dec 2021 to 1 Jan 2022
CVR 42936529100% of capital and votes27 Dec 2021 to 1 Jan 2022
CVR 42896861100% of capital and votes11 Dec 2021 to 21 Dec 2021
CVR 42894230100% of capital and votes10 Dec 2021 to 21 Dec 2021
CVR 42601322100% of capital and votes13 Aug 2021 to 1 Nov 2021
CVR 42600989100% of capital and votes11 Aug 2021 to 1 Nov 2021
CVR 41736054100% of capital and votes5 Oct 2020 to 1 Oct 2021
CVR 41736003100% of capital and votes5 Oct 2020 to 1 Oct 2021
CVR 42481688100% of capital and votes17 Jun 2021 to 15 Aug 2021
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CVR 42304670100% of capital and votes13 Apr 2021 to 1 Aug 2021
CVR 42158496100% of capital and votes22 Feb 2021 to 1 Aug 2021
CVR 42304697100% of capital and votes13 Apr 2021 to 1 Aug 2021
CVR 42159085100% of capital and votes22 Feb 2021 to 1 Aug 2021
CVR 42355909100% of capital and votes3 May 2021 to 1 Jul 2021
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CVR 42040274100% of capital and votes20 Jan 2021 to 1 May 2021
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CVR 41864508100% of capital and votes11 Nov 2020 to 28 Feb 2021
CVR 41876352100% of capital and votes24 Nov 2020 to 28 Feb 2021
CVR 41836121100% of capital and votes9 Nov 2020 to 23 Dec 2020
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CVR 41356545100% of capital and votes11 May 2020 to 16 Aug 2020
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CVR 41268735100% of capital and votes28 Mar 2020 to 15 Jul 2020
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CVR 40662413100% of capital and votes10 Jul 2019 to 24 Apr 2020
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CVR 40610367100% of capital and votes24 Jun 2019 to 18 Dec 2019
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CVR 40333126100% of capital and votes11 Mar 2019 to 18 Nov 2019
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CVR 40657746100% of capital and votes12 Jul 2019 to 21 Oct 2019
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CVR 40198199100% of capital and votes23 Jan 2019 to 20 Sep 2019
CVR 40576886100% of capital and votes11 Jun 2019 to 20 Sep 2019
CVR 40197818100% of capital and votes23 Jan 2019 to 20 Sep 2019
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CVR 39847973100% of capital and votes10 Sep 2018 to 15 Jan 2019
CVR 39847442100% of capital and votes10 Sep 2018 to 15 Jan 2019
CVR 39987252100% of capital and votes31 Oct 2018 to 27 Dec 2018
CVR 40091319100% of capital and votes12 Dec 2018 to 27 Dec 2018
CVR 39986981100% of capital and votes31 Oct 2018 to 27 Dec 2018
CVR 40091173100% of capital and votes12 Dec 2018 to 27 Dec 2018
CVR 39911841100% of capital and votes3 Oct 2018 to 1 Nov 2018
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CVR 39814587100% of capital and votes27 Aug 2018 to 28 Sep 2018
CVR 39813572100% of capital and votes27 Aug 2018 to 28 Sep 2018
CVR 39602830100% of capital and votes28 May 2018 to 1 Sep 2018
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CVR 39514427100% of capital and votes24 Apr 2018 to 6 Jun 2018
CVR 39515059100% of capital and votes24 Apr 2018 to 6 Jun 2018
CVR 39322889100% of capital and votes9 Feb 2018 to 6 Jun 2018
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CVR 39366312100% of capital and votes23 Feb 2018 to 15 Apr 2018
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CVR 39170426100% of capital and votes15 Dec 2017 to 31 Dec 2017
CVR 39110830100% of capital and votes23 Nov 2017 to 31 Dec 2017
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CVR 39109824100% of capital and votes23 Nov 2017 to 31 Dec 2017
CVR 39039435100% of capital and votes26 Oct 2017 to 1 Dec 2017
CVR 38825747100% of capital and votes25 Jul 2017 to 1 Oct 2017
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CVR 38871986100% of capital and votes21 Aug 2017 to 1 Sep 2017
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CVR 38708619100% of capital and votes12 Jun 2017 to 1 Aug 2017
CVR 38707930100% of capital and votes12 Jun 2017 to 1 Aug 2017
CVR 38208624100% of capital and votes18 Nov 2016 to 31 Dec 2016
CVR 38211625100% of capital and votes18 Nov 2016 to 31 Dec 2016
CVR 38211692100% of capital and votes25 Nov 2016 to 31 Dec 2016
CVR 38208705100% of capital and votes25 Nov 2016 to 31 Dec 2016
CVR 37992690100% of capital and votes7 Sep 2016 to 30 Sep 2016
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CVR 37762741100% of capital and votes31 May 2016 to 31 Aug 2016
CVR 37299804100% of capital and votes2 Dec 2015 to 27 Dec 2015
CVR 37156280100% of capital and votes8 Oct 2015 to 27 Dec 2015
CVR 37086320100% of capital and votes8 Sep 2015 to 30 Nov 2015
CVR 36918969100% of capital and votes2 Jun 2015 to 8 Oct 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Oct 2010 to 7 Nov 2026.
27 Oct 2010 to 7 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 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 2 | 5 | 3 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 3 | 4 | 3 | 5 | 4 | 4 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 5 | 9 | 9 | 9 | 7 | 8 | 7 | 8 | 6 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 9 | 7 | 9 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | 6 | 8 | 11 | 10 | 10 | 10 | 10 | 8 | 10 | 10 | 10 | 11 | 10 | 11 | 11 | 10 | 12 | 12 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 11 | 10 | 10 | 9 | 11 | 11 | 11 | 13 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 2 | 1 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 4 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 6 | 6 | 6 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 6 | 6 | 8 | 6 | 6 | 6 | 6 | 5 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 8 | 7 | 8 | 6 | 5 | 7 | 7 | 7 | 7 | 5 | 5 | 7 | 9 | 9 | 9 | 9 | 9 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 8 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 10 | 10 | 9 | 9 | 8 | 7 | 10 | 9 | 9 | 10 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| Series | 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 2011 to 2014; 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 | 20,329 | 26,013 | 25,243 | 27,734 | 31,172 |
| Operating profit | +15,495 | +19,470 | +17,954 | +20,377 | +23,759 |
| Result for the year | +12,164 | +15,395 | +14,186 | +16,444 | +17,847 |
| Equity | 18,990 | 22,385 | 31,571 | 28,015 | 29,862 |
| Total assets | 21,268 | 28,740 | 35,531 | 35,418 | 37,127 |
| Employees (average) | 6 | 8 | 9 | 10 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.6% | 28% | -3% | 9.9% | 12.4% |
| EBITDA | 15,592 | 19,615 | 18,175 | 20,477 | 23,759 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 76.7% | 75.4% | 72% | 73.8% | 76.2% |
| Employee growth (vækst i antal ansatte) | 0% | 33.3% | 12.5% | 11.1% | -10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,057note 1 | -1,575note 1 | -16,595note 1 | -18,688note 1 | -7,882note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 108.2%note 1 | 87.3%note 1 | 78.1%note 1 | 130.5%note 1 | 117.7%note 1 |
| Capex (investeringer i anlægsaktiver) | 459note 2 | Not reportednote 3 | 714note 2 | 0note 2 | Not reportednote 3 |
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 23 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Ny adresse: Bakke Allé 3A, 8230 Åbyhøj
Vedtægter ændret: 19.09.2024
Selskabet tegnes af 3 medlemmer af bestyrelsen eller af 1 direktør sammen med et bestyrelsesmedlem eller af den samlede direktion.
Bestyrelse:
Fratrådte:
Kaj Andreasen, (formand), den 17.04.2019.
Tiltrådte:
Henrik Puggaard, (formand), den 17.04.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.01.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 04.01.2016.
CVR-nummer
33254490.
NAVN:
BLUE CAPITAL A/S.
Adresse: Marselis Tværvej 4, 8000 Aarhus C.
Kommune: Århus.
Vedtægter ændret:
27.10.2014.
Direktion:
Indtrådt i direktionen:
Jesper Jensen, den 27.10.2014.
Selskabet tegnes af 3 medlemmer af bestyrelsen eller af en direktør sammen med et bestyrelsesmedlem eller af 2 direktører i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Lykke, den 22.04.2013, Finn Birkjær Nielsen, den 22.04.2013.
Indtrådt i bestyrelsen:
Advokat Kaj Andreasen (formand), den 22.04.2013, Jens Thomas Lange, den 22.04.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.04.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birk Centerpark 30, 7400 Herning, den 22.04.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Ny adresse:
Marselis Tværvej 4, 8000 Århus C.
Ny kommune:
Århus.
Stiftelsesdato:
27.10.2010.
Seneste vedtægtsdato:
27.10.2010.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Direktør Henrik Jørgensen, den 27.10.2010, CVR-NR. 20684100 FIBINI HOLDING A/S, P.Malmkjærs Vej 6B, 8600 Silkeborg, den 27.10.2010, CVR-NR. 28327609 CONDOR INVEST DANMARK ApS, Dalvangen 49, 8270 Højbjerg, den 27.10.2010, CVR-NR. 31852056 ACCURATI ApS, Regenburgsgade 10, 2. th., 8000 Århus C, den 27.10.2010.
Bestyrelse:
Direktør Tommy Frank, den 27.10.2010, Martin Kibsgaard Jensen, den 27.10.2010, Direktør Morten Lykke, den 27.10.2010, Prokurist Finn Birkjær Nielsen, den 27.10.2010.
Direktion:
Martin Kibsgaard Jensen, den 27.10.2010.
Selskabet tegnes af 3 medlemmer af bestyrelsen eller af en direktør sammen med et bestyrelsesmedlem.
Revision:
DELOITTE STATSAUTORISERET REIVSIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 27.10.2010.
Første regnskabsår:
27.10.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016403810Bakke Allé 3, 8230 Åbyhøj
