CVR 34472742Public limited company (A/S)Andre IT- og computerserviceaktiviteter (629000)RingstedFounded 3 Apr 2012
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 Unlimit Group 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
4
CVR registry, Aug 2026
Gross profit
-5.3M
DKK, annual report 2025
Result
-11M
DKK, annual report 2025
Equity
51.1M
DKK, annual report 2025
ZTO100 Ventures ApSCVR 30602692, 15% to under 20% of capital and votes, since 24 Jul 2025
Anima Invest ApSCVR 46112539, 15% to under 20% of capital and votes, since 15 Dec 2025
and 2 moreOperating company
Dandex estimate: 4 employees registered in 2026ZTO100 Ventures ApSVenture Capital, 15% to under 20% of capital and votes, a Dandex estimate
Jan Bo Sørensensince 1 Nov 2025
CVR 2518603610% to under 15% of capital and votesnotified 28 Sep 2026since 18 Aug 2026
CVR 3060269215% to under 20% of capital and votesnotified 21 Aug 2025since 24 Jul 2025
CVR 4161273810% to under 15% of capital and votesnotified 19 Aug 2026since 18 May 2026
CVR 4611253915% to under 20% of capital and votesnotified 23 Dec 2025since 15 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 121300745% to under 10% of capital and votesclass B-ANPARTERnotified 12 Apr 20179 Sep 2013 to 31 Mar 2017
CVR 2932813720% to under 25% of capital and votesnotified 28 Nov 202330 May 2022 to 28 Nov 2023
CVR 298048265% to under 10% of capital and votesclass A-ANPARTERnotified 12 Nov 20209 Sep 2013 to 12 Nov 2020
CVR 2616546620% to under 25% of capital and votesnotified 12 Nov 20209 Mar 2017 to 12 Nov 2020
CVR 213914925% to under 10% of capital and votesclass B-ANPARTERnotified 16 Feb 20179 Sep 2013 to 16 Feb 2017
CVR 333672955% to under 10% of capital and votesnotified 21 Jan 202528 Aug 2024 to 21 Jan 2025
5% to under 10% of capital and votesnotified 24 May 202428 Nov 2023 to 24 May 2024
CVR 3349667220% to under 25% of capital and votesclass B-ANPARTERnotified 12 Nov 20209 Sep 2013 to 12 Nov 2020
CVR 3462793215% to under 20% of capital and votesnotified 22 Aug 202621 Aug 2025 to 14 Aug 2026
CVR 337861905% to under 10% of capital and votesnotified 23 Dec 202521 Aug 2025 to 15 Dec 2025
5% to under 10% of capital and votesnotified 13 Sep 202427 Aug 2024 to 13 Sep 2024
5% to under 10% of capital and votesnotified 21 Aug 202521 Jan 2025 to 21 Aug 2025
5% to under 10% of capital and votes2 Mar 2022 to 30 May 2022
class A-ANPARTER & B-ANPARTERnotified 16 Feb 20179 Sep 2013 to 16 Feb 2017
5% to under 10% of capital and votes2 Mar 2022 to 30 May 2022
CVR 279857265% to under 10% of capital and votesnotified 22 Jun 201731 Mar 2017 to 22 Jun 2017
CVR 3306515910% to under 15% of capital and votesnotified 7 Aug 202528 Nov 2023 to 24 Jul 2025
CVR 337850035% to under 10% of capital and votesnotified 22 Jun 201716 Feb 2017 to 22 Jun 2017
CVR 346910535% to under 10% of capital and votesnotified 23 Dec 202521 Aug 2025 to 15 Dec 2025
CVR 360252985% to under 10% of capital and votesnotified 28 Aug 202424 May 2024 to 28 Aug 2024
5% to under 10% of capital and votes28 Nov 2023 to 24 May 2024
5% to under 10% of capital and votes24 May 2024 to 28 Aug 2024
CVR 374548935% to under 10% of capital and votesnotified 12 Apr 201716 Feb 2017 to 31 Mar 2017
CVR 3757865715% to under 20% of capital and votesnotified 28 Nov 202330 May 2022 to 28 Nov 2023
CVR 3789192410% to under 15% of capital and votesnotified 7 Aug 202527 Aug 2024 to 24 Jul 2025
CVR 394795245% to under 10% of capital and votesnotified 15 Jul 202112 Nov 2020 to 15 Jul 2021
CVR 4235194610% to under 15% of capital and votesnotified 24 May 202428 Nov 2023 to 24 May 2024
5% to under 10% of capital and votes28 Nov 2023 to 24 May 2024
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 43241486100% of capital and votesUnder bankruptcy
SubsidiaryCVR 44555069100% of capital and votes
CVR 3282777225% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Unlimit Group 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 42225134100% of capital and votes30 May 2022 to 1 Oct 2024
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2023 to 11 Nov 2026.
3 Apr 2012 to 11 Nov 2026.
Aug 2026, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Dec 2025 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 6 | 10 | 11 | 12 | 13 | 13 | 13 | 13 | 11 | 9 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 2 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 5 | 6 | 7 | 8 | 9 | 8 | 8 | 11 | 10 | 12 | 12 | 10 | 12 | 13 | 13 | 13 | 15 | 13 | 13 | 15 | 14 | 14 | 13 | 13 | 13 | 15 | 13 | 13 | 14 | 13 | 12 | 11 | 9 | 8 | 7 | 8 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 10 | 9 | 8 | 6 | 7 | 5 | 4 | 5 | 4 | 5 | 6 | 6 | 6 | 7 | 5 | 5 | 5 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 4 | 5 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 3 | 4 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 |
| FTE | 1 | 5 | 7 | 10 | 10 | 11 | 11 | 11 | 11 | 9 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 1 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 10 | 10 | 11 | 11 | 10 | 10 | 11 | 12 | 12 | 13 | 11 | 12 | 14 | 13 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 11 | 10 | 7 | 6 | 6 | 7 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 5 | 6 | 4 | 4 | 6 | 4 | 5 | 5 | 5 | 6 | 7 | 4 | 4 | 4 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 3 | 4 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 2 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 |
| 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 |
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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 69 | 209 | 20 | 0 | Not reported |
| Gross profit | -4,124 | -590 | 724 | Not reported | -5,270 |
| Operating profit | -11,696 | -6,217 | -9,267 | -5,137 | -12,905 |
| Result for the year | -11,451 | -6,854 | -18,641 | -5,349 | -11,041 |
| Equity | 17,801 | 18,947 | 306 | 9,449 | 51,110 |
| Total assets | 21,968 | 19,801 | 480 | 12,100 | 77,814 |
| Employees (average) | 3 | 2 | 3 | 1 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 51% | 204.2% | -90.4% | -100% | Not reported |
| EBIT margin (overskudsgrad) | -17,064.9% | -2,981.6% | -46,335.5% | n.m.note 1 | Not reported |
| EBITDA | -8,534 | -2,791 | -2,168 | -5,137 | -7,360 |
| EBITDA margin | -12,451% | -1,338.7% | -10,841.4% | n.m.note 1 | Not reported |
| Employee growth (vækst i antal ansatte) | -40% | -33.3% | 50% | -66.7% | 600% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,474 | 703 | 0note 2 | Not reportednote 3 | 60,067note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For Unlimit Group A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 84 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 20.10.2026
Bestyrelse:
Fratrådte:
Morten Schwartz Nielsen, (formand), den 20.10.2026.
Tiltrådte:
Lars Langelund Jørgensen, den 20.10.2026, Sune Mathiesen, (formand), den 20.10.2026.
Bestyrelse:
Fratrådte:
Rolf Jan Lynge Olsen, den 22.04.2026.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 23.02.2026.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 23.02.2026.
Ny adresse: Haslevvej 11, 4100 Ringsted
Ny kommune: Ringsted
Bestyrelse:
Fratrådte:
Morten Schwartz Nielsen, den 02.02.2026, Rolf Jan Lynge Olsen, (formand), den 02.02.2026, Jan Bo Sørensen, den 02.02.2026.
Tiltrådte:
Morten Schwartz Nielsen, (formand), den 02.02.2026, Rolf Jan Lynge Olsen, den 02.02.2026.
Direktion:
Fratrådte:
Mads Laursen, den 02.02.2026.
Vedtægter ændret: 10.11.2025
Kapitalforhøjelsen er besluttet den 10.11.2025.
kr. 500.000,00, indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 44.723.924,74.
Direktion:
Fratrådte:
Mads Laursen, (adm. dir), den 01.11.2025.
Tiltrådte:
Mads Laursen, den 01.11.2025, Jan Bo Sørensen, den 01.11.2025.
Vedtægter ændret: 29.09.2025
Kapitalforhøjelsen er besluttet den 29.09.2025.
kr. 999.999,99, indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 44.223.924,74.
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.08.2025
Vedtægter ændret: 21.08.2025
Kapitalforhøjelsen er besluttet den 21.08.2025.
kr. 21.899.750,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 200,00.
Kapitalen udgør herefter kr. 43.223.924,75.
Vedtægter ændret: 06.06.2025
Kapitalforhøjelsen er besluttet den 06.06.2025.
kr. 1.200.000,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00.
Kapitalen udgør herefter kr. 21.324.174,75.
Ny adresse: Galoche Alle 2, 4600 Køge
Ny adresse: Galoche Alle 3, 4600 Køge
Ny kommune: Køge
Kapitalforhøjelsen er besluttet den 15.04.2025.
kr. 5.585.480,59, indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 20.124.174,75.
Vedtægter ændret: 20.05.2025
Vedtægter ændret: 15.04.2025
Nyt navn: Unlimit Group A/S
Nye binavne: RETAIL360 BOX SOLUTIONS A/S, Unlimit Power A/S, Unlimit Smart Shop A/S, Unlimit Ventures A/S
Bestyrelse:
Tiltrådte:
Per Jessen, den 15.04.2025.
Direktion:
Fratrådte:
Bo Høvedsgaard Iversen, (adm. dir), den 15.04.2025.
Tiltrådte:
Mads Laursen, (adm. dir), den 15.04.2025.
Vedtægter ændret: 13.09.2024
Kapitalforhøjelsen er besluttet den 13.09.2024.
kr. 4.703.071,83, indbetalt kontant, kurs 125,00.
Kapitalen udgør herefter kr. 14.538.694,16.
Vedtægter ændret: 28.08.2024
Kapitalforhøjelsen er besluttet den 28.08.2024.
kr. 1.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 9.835.622,33.
Vedtægter ændret: 21.08.2024
Kapitalforhøjelsen er besluttet den 21.08.2024.
kr. 2.944.211,68, indbetalt kontant, kurs 125,00.
Kapitalen udgør herefter kr. 8.835.622,33.
Kapitalforhøjelsen er besluttet den 20.02.2024.
kr. 3.931.842,10, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.891.410,65.
Vedtægter ændret: 25.03.2024
Kapitalnedsættelse besluttet 20.02.2024 er gennemført 25.03.2024.
Kapitalen udgør herefter kr. 1.959.568,55.
Vedtægter ændret: 20.02.2024
Kapitalnedsættelse besluttet 20.02.2024 henlæggelse til særlig reserve kr. 17.636.116,95 til kurs 100,00.
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.
Ny adresse: c/o La Oficina, Suomisvej 4, 1927 Frederiksberg C
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Nicolai Bille Krogh, (adm. dir), den 15.12.2023.
Tiltrådte:
Bo Høvedsgaard Iversen, (adm. dir), den 15.12.2023.
Bestyrelse:
Fratrådte:
Mikkel Esbjerg, den 14.12.2023, Theis Bagh Jørgensen, den 14.12.2023, Laura Toftgaard Lindahl, den 14.12.2023.
Tiltrådte:
Morten Schwartz Nielsen, den 14.12.2023, Staffan Pär Gunnar Lindgren, den 14.12.2023.
Vedtægter ændret: 27.04.2023
Bestyrelse:
Fratrådte:
Morten Schwartz Nielsen, den 16.03.2023.
Vedtægter ændret: 30.11.2022
Vedtægter ændret: 26.09.2022
Vedtægter ændret: 11.07.2022
Bestyrelse:
Fratrådte:
Nicolai Bille Krogh, den 24.05.2022.
Direktion:
Fratrådte:
Kristian Norrbohm, (adm. dir), den 30.05.2022.
Tiltrådte:
Nicolai Bille Krogh, (adm. dir), den 30.05.2022.
Vedtægter ændret: 30.05.2022
Kapitalforhøjelsen er besluttet den 30.05.2022.
kr. 8.000.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 100,00.
Kapitalen udgør herefter kr. 19.595.685,50.
Vedtægter ændret: 24.05.2022
Bestyrelse:
Fratrådte:
Claus Noel Bretton-Meyer, (formand), den 24.05.2022, Rolf Jan Lynge Olsen, den 24.05.2022.
Tiltrådte:
Mikkel Esbjerg, den 24.05.2022, Theis Bagh Jørgensen, den 24.05.2022, Morten Schwartz Nielsen, den 24.05.2022, Rolf Jan Lynge Olsen, (formand), den 24.05.2022.
Ny adresse: A.L. Drewsens Vej 2, st., 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Dorte Ertbøll, (adm. dir), den 31.03.2022.
Tiltrådte:
Kristian Norrbohm, (adm. dir), den 31.03.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 02.02.2022.
Vedtægter ændret: 16.11.2021
Direktion:
Fratrådte:
Søren Dalsgaard Hansen, (adm. dir), den 31.10.2021.
Tiltrådte:
Dorte Ertbøll, (adm. dir), den 01.11.2021.
Direktion:
Fratrådte:
Adm Direktør Martin Johan Morsing Larsen, (adm. dir), den 13.10.2021.
Tiltrådte:
Søren Dalsgaard Hansen, (adm. dir), den 13.10.2021.
Vedtægter ændret: 20.05.2021
Kapitalforhøjelsen er besluttet den 20.05.2021.
kr. 7.730.457,00, indbetalt kontant, kurs 220,00.
Kapitalen udgør herefter kr. 11.595.685,50.
Vedtægter ændret: 12.05.2021
Ny adresse: Automatikvej 1, 2860 Søborg
Ny kommune: Gladsaxe
Direktion:
Fratrådte:
Søren Dalsgaard Hansen, den 31.01.2021, Steen Tromholt Penlau, (adm. dir), den 31.01.2021.
Tiltrådte:
Adm Direktør Martin Johan Morsing Larsen, (adm. dir), den 01.02.2021.
Bestyrelse:
Fratrådte:
Carsten Brogaard Jensen, den 08.12.2020, Lars Kolind, den 08.12.2020, Morten Mathiesen, den 08.12.2020.
Tiltrådte:
Rolf Jan Lynge Olsen, den 08.12.2020.
Bestyrelse:
Fratrådte:
Claus Noel Bretton-Meyer, den 28.08.2020, Lars Kolind, (formand), den 28.08.2020.
Tiltrådte:
Claus Noel Bretton-Meyer, (formand), den 28.08.2020, Lars Kolind, den 28.08.2020.
Bestyrelse:
Fratrådte:
Steen Tromholt Penlau, den 28.05.2020.
Tiltrådte:
Claus Noel Bretton-Meyer, den 28.05.2020.
Vedtægter ændret: 06.05.2020
Kapitalforhøjelsen er besluttet den 06.05.2020.
kr. 32.064,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.865.228,50.
Ny adresse: Sølvgade 38F, 1., 1307 København K
1 registered in CVR.
P-number 1017597775Haslevvej 11, 4100 Ringsted
No other current company drawn.
