SCHOU ANDERSEN MØBELFABRIK A/S (CVR 34515417) Company Profile

Ownership

No current owner is registered.

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

Former owners (3)

SCHOU ANDERSEN HOLDING A/S
CVR 1912429050% to under 66.7% of capital and votesclass A+Bnotified 28 Feb 202220 Apr 2012 to 28 Feb 2022
K. SCHOU ANDERSEN HOLDING ApS
CVR 2884065950% to under 66.7% of capital, 25% to under 33.3% of votesclass Bnotified 28 Feb 202220 Apr 2012 to 28 Feb 2022
ONECOLLECTION A/S
CVR 29787786100% of capital and votesclass A+B28 Feb 2022 to 6 Jul 2023

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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 (0)

CVR lists no current officers for this company.

Former (14)

Poul Schou AndersenExecutive board 5 Dec 1997 to 28 Feb 2022, Board of directors 1 Jan 2004 to 28 Feb 2022
Jens Ulrik MouritzenExecutive board 5 Dec 1997 to 16 Mar 2001
Claus Christian HolmenExecutive board 20 Aug 2001 to 31 Dec 2003
Kennet Schou AndersenExecutive board 28 Feb 2022 to 6 Jul 2023, Board of directors 10 Jun 2005 to 28 Feb 2022
Knud Werner Koch-JensenBoard of directors 25 Nov 2002 to 3 Apr 2008
Mogens Norup LauridsenBoard of directors 16 Mar 2001 to 4 Apr 2019
Sisse Droob KnudsenBoard of directors 28 Feb 2022 to 6 Jul 2023
Ellen Charlotte Salvesen Sahl-MadsenBoard of directors 28 Feb 2022 to 6 Jul 2023
Hans Henrik SørensenBoard of directors 28 Feb 2022 to 6 Jul 2023
Niels Riisberg JespersenBoard of directors 20 Dec 1971 to 6 Oct 1995
Birthe Marie AndersenBoard of directors 5 Dec 1997 to 25 Nov 2002
Claus KokholmBoard of directors 4 Apr 2019 to 28 Feb 2022
Erik Glerup JensenAuditor 20 Dec 1971 to 17 Nov 1998
Knud Korsgaard SchmidtAuditor 20 Dec 1971 to 19 Mar 1993

Roles Over Time

Former (14)

Kennet Schou Andersen: Board of directors, 10 Jun 2005 to 28 Feb 2022; Executive board, 28 Feb 2022 to 6 Jul 2023.
Sisse Droob Knudsen: Board of directors, 28 Feb 2022 to 6 Jul 2023.
Ellen Charlotte Salvesen Sahl-Madsen: Board of directors, 28 Feb 2022 to 6 Jul 2023.
Hans Henrik Sørensen: Board of directors, 28 Feb 2022 to 6 Jul 2023.
Poul Schou Andersen: Executive board, 5 Dec 1997 to 28 Feb 2022; Board of directors, 1 Jan 2004 to 28 Feb 2022.
Claus Kokholm: Board of directors, 4 Apr 2019 to 28 Feb 2022.
Mogens Norup Lauridsen: Board of directors, 16 Mar 2001 to 4 Apr 2019.
Knud Werner Koch-Jensen: Board of directors, 25 Nov 2002 to 3 Apr 2008.
Claus Christian Holmen: Executive board, 20 Aug 2001 to 31 Dec 2003.
Birthe Marie Andersen: Board of directors, 5 Dec 1997 to 25 Nov 2002.
Jens Ulrik Mouritzen: Executive board, 5 Dec 1997 to 16 Mar 2001.
Erik Glerup Jensen: Auditor, 20 Dec 1971 to 17 Nov 1998.
Niels Riisberg Jespersen: Board of directors, 20 Dec 1971 to 6 Oct 1995.
Knud Korsgaard Schmidt: Auditor, 20 Dec 1971 to 19 Mar 1993.

20 Dec 1971 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2023, monthly: 39 employees, 23 FTE

Show as Table

Registry headcount, 1997 to Jun 2023, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	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
Employees	63	62	55	58	55	45	52	45	39	32	33	26	30	No count	No count	No count	No count	31	30	36	33	31	31	32	31	32	31	10	31	31	31	30	31	33	33	32	32	31	31	31	31	31	33	31	31	30	34	35	33	33	33	33	34	33	33	32	32	34	36	37	37	36	36	8	34	36	33	35	35	37	36	35	38	37	36	8	36	36	36	37	38	40	39	38	36	37	37	35	36	37	36	35	34	37	37	36	36	34	38	36	34	34	34	38	35	37	37	37	36	35	37	37	37	37	37	37	36	37	37	37	39	38	39
FTE	60	53	49	50	52	46	42	41	33	33	33	28	25	29	26	23	26	26	28	29	28	26	27	28	25	25	27	15	26	28	23	27	23	27	29	27	27	26	27	18	23	26	24	27	24	27	27	31	26	26	29	20	26	29	24	28	25	30	31	31	30	28	31	18	28	31	26	29	26	31	30	31	29	30	29	17	29	31	29	35	33	34	37	35	34	30	31	17	34	34	30	33	28	33	34	33	33	30	30	20	25	32	25	30	26	32	34	33	33	32	34	20	28	34	30	42	29	32	36	37	39	34	23
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	17,865	17,499	18,172	17,243	15,008
Operating profit	+4,739	+4,325	+5,381	+4,339	+763
Result for the year	+3,417	+3,306	+3,371	+4,177	+452
Equity	14,482	15,788	17,159	21,337	16,260
Total assets	27,939	32,867	31,082	28,194	34,899
Employees (average)	34	34	35	33	36
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	9.6%	-2.1%	3.9%	-5.1%	-15.2%
EBITDA	5,370	4,964	5,904	4,805	1,184
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	9.7%	0%	2.9%	-5.7%	9.1%
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)	291^{note 1}	1,022^{note 1}	56^{note 1}	0^{note 1}	1,033^{note 2}
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Feb 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jul 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SCHOU ANDERSEN MØBELFABRIK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Control tenure and holding company assets.
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 bestyrelsesformanden i forening med en direktør, eller af den samlede bestyrelse.20 Apr 2012 to 6 Jul 2023
Purpose (Formål): Selskabets formål er at drive fabrikation, handel og dermed beslægtet virksomhed.20 Apr 2012 to 6 Jul 2023
Audit opted out (Revision fravalgt): No20 Dec 1971 to 6 Jul 2023
Articles of association last changed (Seneste vedtægtsdato): 20 Apr 2012until 6 Jul 2023
Share classes (Kapitalklasser): Yes29 Apr 1985 to 6 Jul 2023
Financial year change (Omlægning af regnskabsår): 1 Oct 1998 to 31 Dec 1998until 6 Jul 2023

Share Capital

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

10 Jun 20051,000,000 DKK-4,000,000
18 Mar 19915,000,000 DKK+4,445,000
30 Aug 1987555,000 DKK+1,110,000
5 Aug 1987-555,000 DKKEarliest in CVR

Mergers and Demergers

6 Jul 2023
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ONECOLLECTION A/SCVR 29787786, continuing company, active

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

Registry Facts

Registrations (Registreringer)

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

27 Jul 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.07.2023 opløst ved fusion med CVR-nummer: 29787786 ONECOLLECTION A/S.
5 Jun 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29787786 ONECOLLECTION A/S (fortsættende) og CVR-nummer: 34515417 SCHOU ANDERSEN MØBELFABRIK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29787786 ONECOLLECTION A/S og CVR-nummer: 34515417 SCHOU ANDERSEN MØBELFABRIK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
5 Mar 2022
People change
Bestyrelse:
Fratrådte:
Ellen Charlotte Salvesen Sahl-Madsen, den 28.02.2022, Hans Henrik Sørensen, (formand), den 28.02.2022.
Tiltrådte:
Ellen Charlotte Salvesen Sahl-Madsen, (formand), den 28.02.2022, Hans Henrik Sørensen, (næstformand), den 28.02.2022.
2 Mar 2022
People change
Bestyrelse:
Fratrådte:
Kennet Schou Andersen, den 28.02.2022, Poul Schou Andersen, den 28.02.2022, Claus Kokholm, (formand), den 28.02.2022.
Tiltrådte:
Sisse Droob Knudsen, den 28.02.2022, Ellen Charlotte Salvesen Sahl-Madsen, den 28.02.2022, Hans Henrik Sørensen, (formand), den 28.02.2022.
Direktion:
Show the full announcement
Fratrådte:
Poul Schou Andersen, (adm. dir), den 28.02.2022.
Tiltrådte:
Kennet Schou Andersen, den 28.02.2022.
21 Dec 2021
Audit change
Revision:
Fratrådte:
KPMG P/S, den 21.12.2021.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Birkmosevej 20A, 1., Rindum, 6950 Ringkøbing, den 21.12.2021.
4 Apr 2019
People change
Bestyrelse:
Fratrådte:
Mogens Norup Lauridsen, (formand), den 04.04.2019.
Tiltrådte:
Claus Kokholm, (formand), den 04.04.2019.
3 Nov 2014
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 31.10.2014.
Indtrådt i revisionen:
KPMG 2014 P/S, Bredskifte Alle 13, Hasle, 8210 Aarhus V, den 31.10.2014.
25 May 2012
Other
Kapitalnedsættelse besluttet 20.03.1987 er annulleret 25.05.2012.
3 May 2012
Other
Vedtægter ændret:
20.04.2012.
Kapitalen er opdelt i klasser:
A kr. 100.000,00. B kr. 900.000,00.
2 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Werner Koch-Jensen, den 03.04.2008.

Show 20 more

26 Mar 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. JESPERSEN Statsautoriserede revisorer, den 12.03.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Pakhustorvet 16, 6000 Kolding, den 12.03.2008.
20 Jul 2005
Capital change Other People change
Vedtægter ændret:
10.06.2005.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 28.02.2005 er gennemført 10.06.2005.
Kapitalen udgør herefter kr. 1.000.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 400.000,00, C kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Kennet Schou Andersen, den 10.06.2005.
29 Mar 2005
Other Capital change
Kapitalnedsættelse besluttet 28.02.2005 med udbetaling til aktionærer kr. 4.500.000,00 til kurs 100,00,
Klasser:
A kr. 900.000,00, B kr. 3.600.000,00.
21 Jun 2004
Other
Vedtægter ændret:
21.04.2004.
15 Jan 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Mogens Norup Lauridsen, den 01.01.2004, Fratrådt som formand, men forbliver i bestyrelsen: Poul Schou Andersen, den 01.01.2004.
Direktion:
Udtrådt af direktionen:
Claus Christian Holmen, den 31.12.2003.
Indtrådt i direktionen:
Adm. direktør Poul Schou Andersen (adm. dir), den 01.01.2004.
3 Dec 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birthe Marie Andersen, den 25.11.2002.
Indtrådt i bestyrelsen:
Direktør Knud Werner Koch-Jensen, den 25.11.2002.
13 Sep 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Poul Schou Andersen, den 24.08.2001, Fratrådt som formand, men forbliver i bestyrelsen: Mogens Norup Lauridsen, den 24.08.2001.
Direktion:
Udtrådt af direktionen:
Poul Schou Andersen, den 20.08.2001.
Indtrådt i direktionen:
Claus Christian Holmen (adm. dir), den 20.08.2001.
5 Apr 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør/virksomhedskonsulent Mogens Norup Lauridsen (formand), den 16.03.2001.
23 Mar 2001
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Poul Schou Andersen, den 16.03.2001.
Udtrådt af bestyrelsen:
Mogens Norup Lauridsen, den 16.03.2001, den 16.03.2001.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Jens Ulrik Mouritzen, den 16.03.2001.
Indtrådt i direktionen:
Adm. direktør Poul Schou Andersen (adm. dir), den 16.03.2001.
20 Aug 1999
Other Audit change
Revision:
Udtrådt af revisionen:
REG.NR. ApS248619 E. GLERUP JENSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 17.08.1999.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6000 Kolding, den 17.08.1999.
5 Jan 1999
Audit change Other
Vedtægter ændret:
17.11.1998.
Revision:
Udtrådt af revisionen:
Erik Glerup Jensen, den 17.11.1998.
Indtrådt i revisionen:
Show the full announcement
REG.NR. ApS248619 E. GLERUP JENSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Margrethenborgvej 2, 6622 Bække, den 17.11.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1998 - 31.12.1998.
1 Oct 1998
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. A/S221285 H. MARTINSEN, VEJEN - STATSAUTORISERET REVISIONSAKTIESELSKAB,.
Indtrådt i revisionen:
Statsaut. revisor Erik Glerup Jensen, 7100 Vejle.
24 Feb 1998
People change Other
Bestyrelse:
Tiltrådt som formand:
Poul Schou Andersen, den 05.12.1997, Fratrådt som formand, men forbliver i bestyrelsen: Birthe Marie Andersen, den 05.12.1997.
Direktion:
Tiltrådt som adm. dir: Jens Ulrik Mouritzen, den 05.12.1997.
Udtrådt af direktionen:
Poul Schou Andersen, den 05.12.1997, den 05.12.1997.
24 Apr 1996
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSSELSKABET AF 14/11 1995 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.03.1996.
Indtrådt i revisionen:
H. MARTINSEN, VEJEN - STATSAUTORISERET REVISIONSAKTIESELSKAB, Søndergade 22, 6600 Vejen, den 15.03.1996.
30 Oct 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Riisberg Jespersen, den 06.10.1995.
Indtrådt i bestyrelsen:
Direktør/virksomhedskonsulent Mogens Norup Lauridsen, den 06.10.1995.
Direktion:
Indtrådt i direktionen:
Direktør Jens Ulrik Mouritzen, den 01.10.1995.
23 Mar 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Knud Korsgaard Schmidt
Indtrådt i revisionen:
REVISIONSKONTORET I VEJEN, AKTIESELSKAB, Søndergade 22, 6600 Vejen
11 Apr 1991
People change Capital change
Vedtægter ændret:
08.03.1991.
Kapitalforhøjelse:
kr. 4.445.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 5.000.000,00
Kapitalen er opdelt i klasser:
Show the full announcement
A kr. 1.000.000,00, B kr. 4.000.000,00
Selskabet tegnes af bestyrelsesformanden i
forening med en direktør, eller af den
samlede bestyrelse.
5 Aug 1987
Other
Kapitalnedsættelse besluttet: 20.03.1987 med udbetaling til aktionærer kr. 555.000,00 til kurs 1222,0
5 Aug 1987
Other
Vedtægter ændret:
29.06.1987
Ny adresse:
Gestenvej 22, 6600 Vejen
Kapitalnedsættelse besluttet: 20.03.1987 med udbetaling til aktionærer kr. 555.000,00 til kurs 1222,0,
Klasser:
Show the full announcement
A kr. 70.000,00, B kr. 485.000,00, Kapitalnedsættelse besluttet 20.03.1987 er gennemført 29.06.1987
Kapitalen udgør herefter kr. 555.000,00
Kapitalen er opdelt i klasser:
A kr. 70.000,00, B kr. 485.000,00
10 Apr 1986
New company
REG.NR. A/S49856
NAVN: SCHOU ANDERSEN MØBELFABRIK A/S
ADRESSE: Gestenvej, 6600 Vejen
Stiftelsesdato:
20.12.1971
Seneste vedtægtsdato:
Show the full announcement
29.04.1985
Kapital:
kr. 1.110.000,00
Kapitalen er opdelt i klasser:
A kr. 140.000,00, B kr. 970.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.110.000,00 til kurs 100,0
Bestyrelse:
Birthe Marie Andersen (formand), Direktør Poul Schou Andersen, Niels Riisberg Jespersen
Direktion:
Direktør Poul Schou Andersen
Prokura er anmeldt
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør, som kan være
samme person, eller af den samlede bestyrelse
Revision:
Statsaut. revisor Knud Korsgaard Schmidt, 6600 Vojens
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Gestenvej 22
6600 Vejen
Vejen Municipality
CVR record last changed: 12 Mar 2024
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

SCHOU ANDERSEN MØBELFABRIK A/S
P-number 100651080422, 9999 Ukendt
SCHOU ANDERSEN MØBELFABRIK A/S
P-number 1001721473Gestenvej 22, 6600 Vejen

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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Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

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Roles Over Time

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Headcount

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Financials

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units