COC OFFICE A/S (CVR 34087512) Company Profile

Ownership

Billund Kommune
CVR 2918976550% to under 66.7% of capital and votessince 21 Dec 2011
LEGO Foundation Investments A/S
CVR 1663263550% to under 66.7% of capital and votessince 21 Dec 2011

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

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerTwo or more owners hold 50% or more each, so none controls alone. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
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 10 Nov 2026.

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

People

Current (8)

Kim Nordfeldt ThomsenExecutive board since 2 Jan 2024
Kurt Hedegaard CarstensenBoard of directors since 6 Sep 2018
Martin Alminde FriisBoard of directors since 11 Mar 2026
Tina Marie PetrowskyBoard of directors since 30 Mar 2023
Kenni FoldagerBoard of directors since 21 Jan 2026
Thomas FogedBoard of directors since 3 Oct 2023
Stephanie Skovgaard StorbankBoard of directors since 9 Mar 2022
Irene Dahl-HansenBoard of directors since 21 Jan 2026

Founders (2)

Billund KommuneFounded 15 Dec 2011, holds a current role
LEGO Foundation Investments A/SFounded 15 Dec 2011, holds a current role

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

Former (17)

Mette ThyboExecutive board 15 Dec 2011 to 4 Sep 2014
Mette HøjborgExecutive board 26 Jun 2015 to 4 Apr 2017
Hanne Træholt OdegaardExecutive board 21 Nov 2014 to 26 Jun 2015, Board of directors 12 Dec 2013 to 4 Nov 2015
Ellen Charlotte Salvesen Sahl-MadsenExecutive board 15 May 2017 to 1 Jun 2023
Michael StahlExecutive board 1 Jun 2023 to 2 Jan 2024, Board of directors 2 Jan 2024 to 21 Jan 2026
Ole Christian Bladt-HansenExecutive board 5 Sep 2014 to 21 Nov 2014, Board of directors 16 Apr 2012 to 7 Mar 2023
Ib Due KristensenBoard of directors 15 Dec 2011 to 9 Mar 2022
Søren Brandi-HansenBoard of directors 7 Mar 2017 to 2 Jan 2024
Jørgen RyeBoard of directors 15 Dec 2011 to 16 Apr 2012
Ann Charlotte GaardsvigBoard of directors 7 Mar 2023 to 11 Mar 2026
Tove BaisgaardBoard of directors 15 Dec 2011 to 16 Apr 2012
Kasper Ottosson KanstrupBoard of directors 7 Mar 2017 to 22 Jun 2017
Kjeld Kirk KristiansenBoard of directors 15 Dec 2011 to 30 Mar 2023
Jens MaibomBoard of directors 16 Apr 2012 to 12 Dec 2013
Michael HjortlundBoard of directors 16 Apr 2012 to 7 Mar 2017
Hanne Elisabeth RasmussenBoard of directors 4 Nov 2015 to 31 Jan 2017
Diana Ringe KroghBoard of directors 22 Jun 2017 to 6 Sep 2018

Network

Roles Over Time

Kurt Hedegaard Carstensen: Board of directors, 6 Sep 2018 to today; Executive board, 4 Apr 2017 to 15 May 2017.
Stephanie Skovgaard Storbank: Board of directors, 9 Mar 2022 to today.
Tina Marie Petrowsky: Board of directors, 30 Mar 2023 to today.
Thomas Foged: Board of directors, 3 Oct 2023 to today.
Kim Nordfeldt Thomsen: Executive board, 2 Jan 2024 to today.
Kenni Foldager: Board of directors, 21 Jan 2026 to today.
Irene Dahl-Hansen: Board of directors, 21 Jan 2026 to today.
Martin Alminde Friis: Board of directors, 11 Mar 2026 to today.

4 Apr 2017 to 10 Nov 2026.

Former (17)

Ann Charlotte Gaardsvig: Board of directors, 7 Mar 2023 to 11 Mar 2026.
Michael Stahl: Executive board, 1 Jun 2023 to 2 Jan 2024; Board of directors, 2 Jan 2024 to 21 Jan 2026.
Søren Brandi-Hansen: Board of directors, 7 Mar 2017 to 2 Jan 2024.
Ellen Charlotte Salvesen Sahl-Madsen: Executive board, 15 May 2017 to 1 Jun 2023.
Kjeld Kirk Kristiansen: Board of directors, 15 Dec 2011 to 30 Mar 2023.
Ole Christian Bladt-Hansen: Board of directors, 16 Apr 2012 to 7 Mar 2023; Executive board, 5 Sep 2014 to 21 Nov 2014.
Ib Due Kristensen: Board of directors, 15 Dec 2011 to 9 Mar 2022.
Diana Ringe Krogh: Board of directors, 22 Jun 2017 to 6 Sep 2018.
Kasper Ottosson Kanstrup: Board of directors, 7 Mar 2017 to 22 Jun 2017.
Mette Højborg: Executive board, 26 Jun 2015 to 4 Apr 2017.
Michael Hjortlund: Board of directors, 16 Apr 2012 to 7 Mar 2017.
Hanne Elisabeth Rasmussen: Board of directors, 4 Nov 2015 to 31 Jan 2017.
Hanne Træholt Odegaard: Board of directors, 12 Dec 2013 to 4 Nov 2015; Executive board, 21 Nov 2014 to 26 Jun 2015.
Mette Thybo: Executive board, 15 Dec 2011 to 4 Sep 2014.
Jens Maibom: Board of directors, 16 Apr 2012 to 12 Dec 2013.
Jørgen Rye: Board of directors, 15 Dec 2011 to 16 Apr 2012.
Tove Baisgaard: Board of directors, 15 Dec 2011 to 16 Apr 2012.

15 Dec 2011 to 10 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

EmployeesFTE

Aug 2026, monthly: 12 employees, 11 FTE

Show as Table

Registry headcount, 2012 to Aug 2026, oldest left to newest right
Period	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	4	5	3	3	3	3	3	3	5	5	4	4	4	5	5	5	5	5	5	6	5	5	5	5	5	5	6	6	6	6	6	7	5	6	6	6	8	11	11	12	10	10	11	12	13	12	13	13	14	13	15	15	17	18	17	16	17	16	15	16	15	18	19	17	17	18	17	16	19	18	17	16	16	16	17	15	16	16	16	16	17	17	16	18	17	17	18	17	18	19	18	19	21	18	20	19	17	17	18	15	18	20	18	17	18	15	15	16	15	13	13	13	13	13	13	13	13	13	13	10	11	11	12	13	13	13	13	14	12	12	10	10	11	12	12	12	12	12	12	12	13	12	12
FTE	2	4	3	2	2	2	2	3	4	4	3	4	3	5	5	5	4	5	5	5	5	5	5	5	5	5	6	6	6	6	5	6	4	5	6	5	8	10	10	10	8	9	10	11	12	11	12	12	13	12	13	12	13	14	14	13	14	12	13	14	13	15	16	13	16	15	15	14	16	13	15	15	15	15	16	14	14	14	14	14	14	14	14	15	15	15	15	14	15	15	15	16	17	14	14	15	13	12	14	13	15	17	16	15	15	13	13	14	13	12	12	12	12	12	11	12	12	11	11	9	10	11	12	11	12	12	12	12	12	10	10	10	11	12	12	12	12	12	12	12	12	11	11
Series	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 2012 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-2,693	-1,886	-3,823	-3,474	-4,054
Operating profit	-12,229	-10,942	-12,560	-10,190	-11,221
Result for the year	-12,277	-10,951	-12,405	-9,982	-11,102
Equity	10,009	11,058	10,653	12,671	13,569
Total assets	12,728	12,927	11,262	13,774	14,641
Employees (average)	14	14	13	11	12
Credit metrics (Dandex calculations)
EBITDA	-12,129	-10,843	-12,480	-10,172	-11,221
Employee growth (vækst i antal ansatte)	-6.7%	0%	-7.1%	-15.4%	9.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-7,154^{note 1}	-9,643^{note 1}	-10,389^{note 1}	-13,443^{note 1}	-14,299^{note 1}
Interest coverage (rentedækning)	-253.7x	-402.8x	n.m.^{note 2}	n.m.^{note 3}	Not reported^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	78.6%^{note 5}	85.5%^{note 5}	94.6%^{note 5}	92%^{note 5}	92.7%^{note 5}
ROIC (afkast af investeret kapital)	-538.5%^{note 6}	-399.8%^{note 6}	-1,167.2%^{note 6}	n.m.^{note 7}	n.m.^{note 7}
Capex (investeringer i anlægsaktiver)	0^{note 8}	130^{note 8}	0^{note 8}	Not reported^{note 9}	Not reported^{note 10}

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. 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).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 n.m.: finance expenses are 0
4 no finance expenses filed
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 n.m.: invested capital not positive
8 Dandex estimate: capex from the balance sheet change plus D&A
9 disposals exceed investment
10 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Mar 2022
PDF

Financials

Changes

All changes

28 May 2026
Ownership change
COC OFFICE A/S (CVR 34087512) har foretaget ejerskifte pr. 28. maj 2026: 2 indtrådt.
11 Mar 2026
Director change
COC OFFICE A/S (CVR 34087512) har foretaget direktørskifte pr. 11. marts 2026: 1 indtrådt.
21 Jan 2026
Director change
COC OFFICE A/S (CVR 34087512) har foretaget direktørskifte pr. 21. januar 2026: 2 indtrådt.
2 Jan 2024
Director change
COC OFFICE A/S (CVR 34087512) har foretaget direktørskifte pr. 2. januar 2024: 1 indtrådt.
3 Oct 2023
Director change
COC OFFICE A/S (CVR 34087512) har foretaget direktørskifte pr. 3. oktober 2023: 1 indtrådt.
1 Jun 2023
Director change
COC OFFICE A/S (CVR 34087512) har foretaget direktørskifte pr. 1. juni 2023: 1 indtrådt.
30 Mar 2023
Director change
COC OFFICE A/S (CVR 34087512) har foretaget direktørskifte pr. 30. marts 2023: 1 indtrådt.
7 Mar 2023
Director change
COC OFFICE A/S (CVR 34087512) har foretaget direktørskifte pr. 7. marts 2023: 1 indtrådt.
9 Mar 2022
Director change
COC OFFICE A/S (CVR 34087512) har foretaget direktørskifte pr. 9. marts 2022: 1 indtrådt.
22 Jun 2017
Director change
COC OFFICE A/S (CVR 34087512) har foretaget direktørskifte pr. 22. juni 2017: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af direktøren i forening med bestyrelsesformanden.since 15 Dec 2014
Purpose (Formål): Selskabets formål er inden for rammerne af erhvervsfremmeloven og kommunalfuldmagtsreglerne at facilitere udviklingen af Billund by som "Børnenes Hovedstad"/"Capital of Children", herunder sikre viden- og erhvervsudvikling samt tiltrækning af erhvervsvirksomheder, organisationer og institutiioner, der kan fremme Billund By som et erhvervs-, videns- og forskningscentrum med udgangspunkt i børns leg, læring og kreativitet. Efter bestyrelsens skøn kan selskabet også udøve andre aktiviteter forbundet med udviklingen af Billund by som "Børnenes Hovedstad"/"Capital of Children".since 11 Dec 2018
Audit opted out (Revision fravalgt): Nosince 15 Dec 2011
Articles of association last changed (Seneste vedtægtsdato): 28 Oct 2025
Share classes (Kapitalklasser): Nosince 28 Oct 2025

Share Capital

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

28 Oct 2025640,000 DKK+10,000
6 Nov 2024630,000 DKK+10,000
25 Oct 2023620,000 DKK+10,000
3 Nov 2022610,000 DKK+10,000
10 Nov 2021600,000 DKK+10,000
19 Nov 2020590,000 DKK+10,000

Earlier values (9)

21 Nov 2019580,000 DKK+10,000
11 Dec 2018570,000 DKK+10,000
12 Dec 2017560,000 DKK+10,000
6 Dec 2016550,000 DKK+10,000
9 Dec 2015540,000 DKK+10,000
15 Dec 2014530,000 DKK+10,000
12 Dec 2013520,000 DKK+10,000
6 Dec 2012510,000 DKK+10,000
15 Dec 2011500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Mar 2026
People change
Bestyrelse:
Fratrådte:
Ann Charlotte Gaardsvig, den 11.03.2026.
Tiltrådte:
Martin Alminde Friis, den 11.03.2026.
22 Jan 2026
People change
Bestyrelse:
Fratrådte:
Thomas Foged, den 21.01.2026, Michael Stahl, (formand), den 21.01.2026.
Tiltrådte:
Irene Dahl-Hansen, den 21.01.2026, Thomas Foged, (formand), den 21.01.2026, Kenni Foldager, den 21.01.2026.
10 Nov 2025
Capital change
Vedtægter ændret: 28.10.2025
Kapitalforhøjelsen er besluttet den 28.10.2025.
kr. 10.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 640.000,00.
23 Jun 2025
Other
Vedtægter ændret: 18.06.2025
Nyt binavn: Center for Børnenes Hovedstad A/S
13 Nov 2024
Capital change
Vedtægter ændret: 06.11.2024
Kapitalforhøjelsen er besluttet den 06.11.2024.
kr. 10.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 630.000,00.
5 Jan 2024
People change
Bestyrelse:
Fratrådte:
Søren Brandi-Hansen, (formand), den 02.01.2024.
Tiltrådte:
Michael Stahl, (formand), den 02.01.2024.
Direktion:
Show the full announcement
Fratrådte:
Michael Stahl, den 02.01.2024.
Tiltrådte:
Kim Nordfeldt Thomsen, den 02.01.2024.
8 Nov 2023
Capital change
Vedtægter ændret: 25.10.2023
Kapitalforhøjelsen er besluttet den 25.10.2023.
kr. 10.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 620.000,00.
3 Oct 2023
People change
Bestyrelse:
Tiltrådte:
Thomas Foged, den 03.10.2023.
1 Jun 2023
People change
Direktion:
Fratrådte:
Ellen Charlotte Salvesen Sahl-Madsen, den 01.06.2023.
Tiltrådte:
Michael Stahl, den 01.06.2023.
11 Apr 2023
People change
Bestyrelse:
Fratrådte:
Kjeld Kirk Kristiansen, den 30.03.2023.
Tiltrådte:
Tina Marie Petrowsky, den 30.03.2023.

Show 31 more

7 Mar 2023
People change
Bestyrelse:
Fratrådte:
Ole Christian Bladt-Hansen, den 07.03.2023.
Tiltrådte:
Ann Charlotte Gaardsvig Vilstrup, den 07.03.2023.
11 Nov 2022
Capital change
Vedtægter ændret: 03.11.2022
Kapitalforhøjelsen er besluttet den 03.11.2022.
kr. 10.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 610.000,00.
10 Mar 2022
People change
Bestyrelse:
Fratrådte:
Ib Due Kristensen, den 09.03.2022.
Tiltrådte:
Stephanie Skovgaard Storbank, den 09.03.2022.
15 Nov 2021
Capital change
Vedtægter ændret: 10.11.2021
Kapitalforhøjelsen er besluttet den 10.11.2021.
kr. 10.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 600.000,00.
25 Nov 2020
Capital change
Vedtægter ændret: 19.11.2020
Kapitalforhøjelsen er besluttet den 19.11.2020.
kr. 10.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 590.000,00.
27 Nov 2019
Capital change
Vedtægter ændret: 21.11.2019
Kapitalforhøjelsen er besluttet den 21.11.2019.
kr. 10.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 580.000,00.
14 Oct 2019
Address change
Ny adresse: Kløvermarken 35, 7190 Billund
12 Dec 2018
Capital change Other
Vedtægter ændret: 11.12.2018
Nyt binavn: CoC Playful Minds A/S
Kapitalforhøjelsen er besluttet den 11.12.2018.
kr. 10.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 570.000,00.
10 Sep 2018
People change
Bestyrelse:
Fratrådte:
Diana Ringe Krogh, den 06.09.2018.
Tiltrådte:
Kurt Hedegaard Carstensen, den 06.09.2018.
15 Dec 2017
Capital change
Vedtægter ændret: 12.12.2017
Kapitalforhøjelsen er besluttet den 12.12.2017.
kr. 10.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 560.000,00.
27 Jun 2017
People change
Bestyrelse:
Fratrådte:
Kasper Ottosson Kanstrup, den 22.06.2017.
Tiltrådte:
Diana Ringe Krogh, den 22.06.2017.
19 May 2017
People change
Direktion:
Fratrådte:
Kurt Hedegaard Carstensen, den 15.05.2017.
Tiltrådte:
Ellen Charlotte Salvesen Sahl-Madsen, den 15.05.2017.
7 Apr 2017
People change
Direktion:
Fratrådte:
Mette Højborg, den 04.04.2017.
Tiltrådte:
Kurt Hedegaard Carstensen, den 04.04.2017.
7 Mar 2017
People change
Bestyrelse:
Fratrådte:
Michael Hjortlund (formand), den 07.03.2017.
Tiltrådte:
Søren Brandi-Hansen (formand), den 07.03.2017, Kasper Ottosson Kanstrup, den 07.03.2017.
10 Feb 2017
People change
Bestyrelse:
Fratrådte:
Hanne Elisabeth Rasmussen, den 31.01.2017.
9 Dec 2016
Capital change
Vedtægter ændret: 06.12.2016
Kapitalforhøjelsen er besluttet den 06.12.2016.
kr. 10.000,00, indbetalt kontant, kurs 120.000,00.
Kapitalen udgør herefter kr. 550.000,00.
15 Dec 2015
Capital change People change
Vedtægter ændret: 09.12.2015
Kapitalforhøjelse: kr. 10.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 540.000,00.
4 Nov 2015
People change
Bestyrelse:
Fratrådte:
Hanne Træholt Odegaard, den 04.11.2015.
Tiltrådte:
Hanne Elisabeth Rasmussen, den 04.11.2015.
2 Jul 2015
People change
CVR-nummer:
34087512.
NAVN:
COC OFFICE A/S.
Adresse: Gammelbro 38, 7190 Billund.
Kommune: Billund.
Show the full announcement
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Hanne Træholt Odegaard, den 26.06.2015.
Tiltrådte:
Mette Højborg, den 26.06.2015.
19 Dec 2014
Capital change Other
Vedtægter ændret:
15.12.2014.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 80.000,00.
Kapitalen udgør herefter kr. 530.000,00.
1 Dec 2014
Other People change
Direktion:
Udtrådt af direktionen:
Ole Christian Bladt-Hansen, den 21.11.2014.
Indtrådt i direktionen:
Hanne Træholt Odegaard, den 21.11.2014.
22 Oct 2014
Other
Vedtægter ændret:
22.10.2014.
Nyt navn:
COC OFFICE A/S.
Binavne:
BØRNENES HOVEDSTAD A/S, CAPITAL OF CHILDREN A/S.
Nyt binavn: COC COMPANY A/S.
5 Sep 2014
People change Other
Direktion:
Udtrådt af direktionen:
Mette Thybo, den 04.09.2014.
Indtrådt i direktionen:
Ole Christian Bladt-Hansen, den 05.09.2014.
10 Mar 2014
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 28.02.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 01.03.2014.
20 Dec 2013
Other
Ny adresse:
Gammelbro 38, 7190 Billund.
17 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Maibom, den 12.12.2013.
Indtrådt i bestyrelsen:
Hanne Træholt Odegaard, den 12.12.2013.
17 Dec 2013
Capital change Other
Vedtægter ændret:
12.12.2013.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 40.000,00.
Kapitalen udgør herefter kr. 520.000,00.
14 Dec 2012
Other Capital change
Vedtægter ændret:
06.12.2012.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 40.000,00.
Kapitalen udgør herefter kr. 510.000,00.
8 May 2012
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jens Maibom, den 16.04.2012.
Udtrådt af bestyrelsen:
Tove Baisgaard, den 16.04.2012, Jørgen Rye, den 16.04.2012.
Indtrådt i bestyrelsen:
Michael Hjortlund (formand), den 16.04.2012, Kommunaldirektør Ole Christian Bladt-Hansen, den 16.04.2012.
21 Dec 2011
Other
Nyt navn:
COC COMPANY A/S.
Binavne:
BØRNENES HOVEDSTAD A/S, CAPITAL OF CHILDREN A/S.
21 Dec 2011
New company
Binavne:
BØRNENES HOVEDSTAD A/S, CAPITAL OF CHILDREN A/S.
Stiftelsesdato:
15.12.2011.
Seneste vedtægtsdato:
15.12.2011.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 800,00.
Stiftere:
CVR-NR. 16632635 KOLDINGVEJ 2, BILLUND A/S, Koldingvej 2, 7190 Billund, den 15.12.2011, BILLUND KOMMUNE, 7200 Grindsted, den 15.12.2011.
Bestyrelse:
Underdirektør Jens Maibom (formand), den 15.12.2011, Tove Baisgaard, den 15.12.2011, Borgmester Ib Due Kristensen, den 15.12.2011, Direktør Kjeld Kirk Kristiansen, den 15.12.2011, Jørgen Rye, den 15.12.2011.
Direktion:
Mette Thybo, den 15.12.2011.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af direktøren i forening med bestyrelsesformanden.
Revision:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 15.12.2011.
Første regnskabsår:
15.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kløvermarken 35
7190 Billund
Billund Municipality
CVR record last changed: 17 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

COC OFFICE A/S
P-number 1017354880Kløvermarken 35, 7190 Billund

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.

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Current (8)

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Dandex in Your Own Tools

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Dandex Estimates

Current (8)

Founders (2)

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Network

Roles Over Time

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Shared by two or more of its people

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Its people and their other companies