DMW S A/S (CVR 35468447) company profile

Ownership

DMW Group ApS
CVR 42858803100% of capital and votessince 28 Jun 2022

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

Former owners (3)

S-M INVEST ApS
CVR 3546842066.7% to under 90% of capital and votesnotified 1 Feb 201925 Mar 2014 to 1 Feb 2019
Sweco Danmark | OJ A/S
CVR 32762646100% of capital and votesnotified 28 Jun 20221 Feb 2019 to 28 Jun 2022
S-M MEDARBEJDER ApS
CVR 3567887520% to under 25% of capital and votesnotified 1 Feb 201925 Mar 2014 to 1 Feb 2019

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 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): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 72.1K in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Oct 2021. Dandex estimate, rule v1, computed 13 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (10)

Frank Yding-SørensenExecutive board since 6 Nov 2023, Board of directors since 7 Oct 2020
Brian Thyregaard AndreasenBoard of directors since 4 Oct 2022
Carsten Krogh SchrøderBoard of directors since 25 Jan 2019
Carsten Digmann StigBoard of directors since 25 Jan 2019
Thomas HansenBoard of directors since 25 Jan 2019
Kenneth Jakobsen ThonsgaardBoard of directors since 4 Oct 2022
Carsten SørensenBoard of directors since 25 Jan 2019
Elisabeth DamgaardBoard of directors since 4 Oct 2022
Mie Lærke KaarslevBoard of directors since 25 Jan 2019
Fatime DautiBoard of directors since 4 Oct 2022

Founders (1)

S-M INVEST ApSFounded 30 Aug 2013

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

Former (12)

Jørn PlauborgExecutive board 10 Sep 2013 to 28 May 2014
Jytte Marie Kaufmann ThomsenExecutive board 30 Aug 2013 to 10 Sep 2013, Board of directors 30 Aug 2013 to 25 Jan 2019
Bo WassbergExecutive board 28 May 2014 to 20 Feb 2017
Lars Frost LarsenExecutive board 20 Feb 2017 to 25 Jan 2019, Board of directors 5 Feb 2015 to 29 Nov 2017
Helle Sofie KaspersenBoard of directors 7 Oct 2020 to 31 Aug 2023
Peter Erik HansenBoard of directors 30 Aug 2013 to 25 Jan 2019
Morten HansenBoard of directors 22 Feb 2018 to 25 Jan 2019
Ove PetersenBoard of directors 30 Aug 2013 to 25 Jan 2019
Troels BirkedalBoard of directors 10 Sep 2013 to 22 Feb 2018
Niels Jørgen OlesenBoard of directors 25 Mar 2014 to 5 Feb 2015
Henrik Sæderup Errebo RasmussenBoard of directors 29 Nov 2017 to 25 Jan 2019
Peter PallesenBoard of directors 25 Mar 2014 to 25 Jan 2019

Network

Roles over time

Brian Thyregaard Andreasen: Board of directors, 4 Oct 2022 to today; Executive board, 25 Jan 2019 to 6 Nov 2023.
Carsten Krogh Schrøder: Board of directors, 25 Jan 2019 to today.
Carsten Digmann Stig: Board of directors, 25 Jan 2019 to today.
Thomas Hansen: Board of directors, 25 Jan 2019 to today.
Carsten Sørensen: Board of directors, 25 Jan 2019 to today.
Mie Lærke Kaarslev: Board of directors, 25 Jan 2019 to today.
Frank Yding-Sørensen: Board of directors, 7 Oct 2020 to today; Executive board, 6 Nov 2023 to today.
Kenneth Jakobsen Thonsgaard: Board of directors, 4 Oct 2022 to today.
Elisabeth Damgaard: Board of directors, 4 Oct 2022 to today.
Fatime Dauti: Board of directors, 4 Oct 2022 to today.

25 Jan 2019 to 13 Nov 2026.

Former (12)

Helle Sofie Kaspersen: Board of directors, 7 Oct 2020 to 31 Aug 2023.
Jytte Marie Kaufmann Thomsen: Executive board, 30 Aug 2013 to 10 Sep 2013; Board of directors, 30 Aug 2013 to 25 Jan 2019.
Lars Frost Larsen: Board of directors, 5 Feb 2015 to 29 Nov 2017; Executive board, 20 Feb 2017 to 25 Jan 2019.
Peter Erik Hansen: Board of directors, 30 Aug 2013 to 25 Jan 2019.
Morten Hansen: Board of directors, 22 Feb 2018 to 25 Jan 2019.
Ove Petersen: Board of directors, 30 Aug 2013 to 25 Jan 2019.
Henrik Sæderup Errebo Rasmussen: Board of directors, 29 Nov 2017 to 25 Jan 2019.
Peter Pallesen: Board of directors, 25 Mar 2014 to 25 Jan 2019.
Troels Birkedal: Board of directors, 10 Sep 2013 to 22 Feb 2018.
Bo Wassberg: Executive board, 28 May 2014 to 20 Feb 2017.
Niels Jørgen Olesen: Board of directors, 25 Mar 2014 to 5 Feb 2015.
Jørn Plauborg: Executive board, 10 Sep 2013 to 28 May 2014.

30 Aug 2013 to 13 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

Oct 2021, monthly: 31 employees, 29 FTE

Show as table

Registry headcount, 2013 to Oct 2021, oldest left to newest right
Period	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
Employees	61	55	50	54	52	51	48	51	50	51	51	50	55	55	56	59	60	65	61	59	56	55	54	47	48	46	44	45	42	38	34	35	35	39	36	36	36	35	37	37	37	36	36	36	34	37	37	35	34	34	37	35	34	33	33	31	29	32	31	28	28	26	29	25	27	29	29	29	29	30	33	33	33	32	33	33	35	34	33	33	34	32	31	31
FTE	35	51	43	44	45	41	42	43	41	41	43	41	46	45	47	49	50	50	49	50	45	44	47	42	42	41	39	39	35	34	30	30	29	34	31	31	31	30	32	33	32	33	32	32	30	30	31	30	29	29	29	30	27	29	28	26	25	25	26	24	25	25	23	23	23	26	26	26	25	24	30	30	30	30	31	30	31	31	30	29	30	29	28	29
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Oct 2021.

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

Latest Oct 2021, published 18 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	262	-49	-38	-29	-23
Operating profit	+262	Not reported	Not reported	Not reported	Not reported
Result for the year	+157	-546	-56	+92	-18
Equity	4,046	3,500	3,444	535	518
Total assets	4,066	3,520	3,464	555	538
Employees (average)	0	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-98.5%	-118.7%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	262	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
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.
Employee growth (vækst i antal ansatte)	-100%	Not reported^{note 3}	Not reported^{note 3}	n.m.^{note 1}	n.m.^{note 1}
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.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

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 2026
1 Jul 2025 to 30 Jun 2026, published 8 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 15 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 11 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Sep 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Oct 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 DMW S A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
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 et medlem af direktionen, eller et medlem af bestyrelsen, eller af den samlede bestyrelse.since 12 Feb 2019
Purpose (formål): Selskabets formål er er drive rådgivende ingeniørvirksomhed, samt dermed beslægtet virksomhed.since 4 Jun 2014
Audit opted out (revision fravalgt): Yessince 6 Nov 2024
Articles of association last changed (seneste vedtægtsdato): 4 Sep 2023
Share classes (kapitalklasser): Nosince 22 Nov 2022
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 16 Jun 2015
Financial year change (omlægning af regnskabsår): 1 Oct 2018 to 30 Jun 2019

Share capital

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

22 Nov 2022DKK 400,000-3,646,489
14 Nov 2022DKK 4,046,489-3,603,511
28 Sep 2017DKK 7,650,000+7,010,000
1 May 2014DKK 640,000+140,000
17 Sep 2013DKK 500,000+325,000
30 Aug 2013DKK 175,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, 1 in the last 5 years; latest 4 Sep 2023
Address changes: 3 in all, none in the last 5 years; latest 13 Jul 2021At the current address for 5.3 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 19 May 2021

Names (navne)

4 Sep 2023 to now
DMW S A/S
4 Jun 2014 to 3 Sep 2023
SLOTHMØLLER A/S
17 Sep 2013 to 3 Jun 2014
SLOTHMØLLER ApS
30 Aug 2013 to 16 Sep 2013
SLOTH MØLLER RÅDGIVENDE INGENIØRERApS

Addresses (adresser)

13 Jul 2021 to now
Nørre Havnegade 43, 6400 Sønderborg
16 Aug 2016 to 12 Jul 2021
Nørrekobbel 7B, st. th, 6400 Sønderborg
10 Sep 2013 to 15 Aug 2016
Møllegade 54-58, 6400 Sønderborg
30 Aug 2013 to 9 Sep 2013
Slotsbakken 2, 6400 Sønderborg

Audit firms (revision)

19 May 2021 to 6 Nov 2024
Cedra Godkendt Revisionsaktieselskab
25 Jan 2019 to 19 May 2021
EY Godkendt Revisionspartnerselskab
30 Aug 2013 to 25 Jan 2019
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

13 Nov 2024
Audit change
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 06.11.2024.
16 Nov 2023
People change
Direktion:
Fratrådte:
Brian Thyregaard Andreasen, den 06.11.2023.
Tiltrådte:
Frank Yding-Sørensen, (adm. dir), den 06.11.2023.
15 Sep 2023
Other
Vedtægter ændret: 04.09.2023
Nyt navn: DMW S A/S
Slettede binavne: S-M AF 1.09.2013 A/S, SLOTH MØLLER RÅDGIVENDE INGENIØRER A/S
4 Sep 2023
People change
Bestyrelse:
Fratrådte:
Helle Sofie-Anne Kaspersen, (formand), den 31.08.2023, Carsten Krogh Schrøder, den 31.08.2023.
Tiltrådte:
Carsten Krogh Schrøder, (formand), den 31.08.2023.
2 Jan 2023
Capital change
Vedtægter ændret: 22.11.2022
Kapitalnedsættelse besluttet 22.11.2022 er gennemført 02.01.2023.
Kapitalen udgør herefter kr. 400.000,00.
30 Nov 2022
Capital change
Kapitalnedsættelse besluttet 22.11.2022 henlæggelse til særlig reserve kr. 3.646.489,00 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.
22 Nov 2022
Capital change
Vedtægter ændret: 14.11.2022
Kapitalnedsættelse besluttet 14.11.2022 og gennemført 22.11.2022 dækning af underskud kr. 3.603.511,00 til kurs 100,00.
Kapitalen udgør herefter kr. 4.046.489,00.
14 Nov 2022
Other
Vedtægter ændret: 11.11.2022
11 Nov 2022
People change
Bestyrelse:
Tiltrådte:
Formand Brian Thyregaard Andreasen, den 04.10.2022, Elisabeth Damgaard, den 04.10.2022, Fatime Dauti, den 04.10.2022, Mie Lærke Kaarslev, den 04.10.2022, Carsten Digmann Stig, den 04.10.2022, Kenneth Jakobsen Thonsgaard, den 04.10.2022.
13 Jul 2021
Address change
Ny adresse: Nørre Havnegade 43, 6400 Sønderborg

Show 20 more

1 Jun 2021
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 19.05.2021.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 19.05.2021.
12 Oct 2020
People change
Bestyrelse:
Fratrådte:
Thomas Hansen, (formand), den 07.10.2020, Mie Lærke Kaarslev, den 07.10.2020, Carsten Digmann Stig, den 07.10.2020.
Tiltrådte:
Thomas Hansen, (næstformand), den 07.10.2020, Helle Sofie-Anne Kaspersen, (formand), den 07.10.2020, Frank Yding-Sørensen, den 07.10.2020.
12 Feb 2019
Other
Vedtægter ændret: 01.02.2019
Selskabet tegnes af et medlem af direktionen, eller et medlem af bestyrelsen, eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2018 - 30.06.2019
1 Feb 2019
People change
Bestyrelse:
Fratrådte:
Thomas Hansen, den 25.01.2019.
Tiltrådte:
Thomas Hansen, (formand), den 25.01.2019.
29 Jan 2019
Audit change People change
Bestyrelse:
Fratrådte:
Morten Hansen, (formand), den 25.01.2019, Peter Erik Hansen, den 25.01.2019, Peter Pallesen, den 25.01.2019, Ove Petersen, den 25.01.2019, Henrik Sæderup Errebo Rasmussen, den 25.01.2019, Jytte Marie Kaufmann Thomsen, den 25.01.2019.
Tiltrådte:
Thomas Hansen, den 25.01.2019, Mie Lærke Kaarslev, den 25.01.2019, Carsten Krogh Schrøder, den 25.01.2019, Carsten Digmann Stig, den 25.01.2019, Carsten Sørensen, den 25.01.2019.
Direktion:
Show the full announcement
Fratrådte:
Lars Frost Larsen, den 25.01.2019.
Tiltrådte:
Formand Brian Thyregaard Andreasen, den 25.01.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.01.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Holmboes Alle 12, 8700 Horsens, den 25.01.2019.
7 Mar 2018
People change
Bestyrelse:
Fratrådte:
Troels Birkedal (formand), den 22.02.2018.
Tiltrådte:
Morten Hansen (formand), den 22.02.2018.
30 Nov 2017
People change
Bestyrelse:
Fratrådte:
Lars Frost Larsen, den 29.11.2017.
Tiltrådte:
Henrik Sæderup Errebo Rasmussen, den 29.11.2017.
29 Sep 2017
Capital change
Vedtægter ændret: 28.09.2017
Kapitalforhøjelsen er besluttet den 28.09.2017.
kr. 7.010.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 7.650.000,00.
22 Feb 2017
People change
Direktion:
Fratrådte:
Bo Wassberg, den 20.02.2017.
Tiltrådte:
Lars Frost Larsen, den 20.02.2017.
16 Aug 2016
Address change
Ny adresse: Nørrekobbel 7B, st. th., 6400 Sønderborg
19 Jan 2016
Other
Vedtægter ændret: 15.12.2015
24 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Jørgen Olesen, den 05.02.2015.
Indtrådt i bestyrelsen:
Lars Frost Larsen, den 05.02.2015.
23 Jun 2014
Conversion Other
Vedtægter ændret:
04.06.2014.
Selskabet er omdannet til et A/S med CVR-nr 35468447.
NAVN: SLOTHMØLLER A/S.
ADRESSE: Møllegade 54-58, 6400 Sønderborg.
Kommune:
Show the full announcement
Sønderborg.
Binavne:
S-M AF 1.09.2013 A/S, SLOTH MØLLER RÅDGIVENDE INGENIØRER A/S.
Kapital kr. 640.000,00.
Bestyrelse:
Troels Birkedal (formand), Peter Erik Hansen, Akademiing Niels Jørgen Olesen, Peter Pallesen, Direktør Ove Petersen, Direktør Jytte Marie Kaufmann Thomsen.
Direktion:
Direktør Bo Wassberg.
Selskabet tegnes af direktøren sammen med formanden, eller af formanden sammen med et bestyrelsesmedlem.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg.
Regnskabsår:
01.10 - 30.09.
28 May 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Erik Hansen, den 25.03.2014, Akademiing Niels Jørgen Olesen, den 25.03.2014, Peter Pallesen, den 25.03.2014.
Direktion:
Udtrådt af direktionen:
Jørn Plauborg, den 28.05.2014.
Indtrådt i direktionen:
Direktør Bo Wassberg, den 28.05.2014.
6 May 2014
Other
Vedrørende den under 01.04.2014 registrerede ændring for CVR-nr. 35468447 SLOTHMØLLER ApS fejl blev registreret som kr. 140.000,00 Indbetalt kontant kurs 821,43 Den rigtige kapitalforhøjelse er kr. 140.000,00 Indbetalt kontant kurs 100,00 Kapitalen er kr. 640.000,00.
1 Apr 2014
Other Capital change
Vedtægter ændret:
25.03.2014.
Kapitalforhøjelse:
kr. 140.000,00 indbetalt kontant, kurs 821,43.
Kapitalen udgør herefter kr. 640.000,00.
17 Sep 2013
Other Capital change
Vedtægter ændret:
17.09.2013.
Nyt navn:
SLOTHMØLLER ApS.
Binavn:
S-M AF 1.09.2013 ApS.
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Nyt binavn: SLOTH MØLLER RÅDGIVENDE INGENIØRER ApS.
Kapitalforhøjelse:
kr. 325.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
10 Sep 2013
People change Other
Ny adresse:
Møllegade 54-58, 6400 Sønderborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Erik Hansen, den 10.09.2013.
Indtrådt i bestyrelsen:
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Troels Birkedal (formand), den 10.09.2013.
Direktion:
Udtrådt af direktionen:
Jytte Marie Kaufmann Thomsen, den 10.09.2013.
Indtrådt i direktionen:
Ingeniør Jørn Plauborg, den 10.09.2013.
2 Sep 2013
Other
Vedtægter ændret:
30.08.2013.
Nyt navn:
SLOTH MØLLER RÅDGIVENDE INGENIØRER ApS.
Nyt binavn: S-M AF 1.09.2013 ApS.
30 Aug 2013
New company
Stiftelsesdato:
30.08.2013.
Seneste vedtægtsdato:
30.08.2013.
Kapital:
kr. 175.000,00.
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Indbetalingsmåde:
Indbetalt kontant kr. 175.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35468420 S-M INVEST ApS, Slotsbakken 2, 6400 Sønderborg, den 30.08.2013.
Bestyrelse:
Peter Erik Hansen (formand), den 30.08.2013, Direktør Ove Petersen, den 30.08.2013, Direktør Jytte Marie Kaufmann Thomsen, den 30.08.2013.
Direktion:
Direktør Jytte Marie Kaufmann Thomsen, den 30.08.2013.
Selskabet tegnes af direktøren sammen med formanden, eller af formanden sammen med et bestyrelsesmedlem.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 30.08.2013.
Første regnskabsår:
30.08.2013 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Nørre Havnegade 43
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 3 Nov 2026
Data read: 13 Nov 2026

Production units

4 registered in CVR.

SLOTHMØLLER A/S
P-number 1018801260Høffdingsvej 34, 2500 Valby
Sloth Møller ApS
P-number 1018801244Ove Gjeddes Vej 5, 5220 Odense SØ
DMW S A/S
P-number 1018801279Europaplads 16, 8000 Aarhus C
DMW S A/S
P-number 1018720708Nørre Havnegade 43, 6400 Sønderborg

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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Shared by two or more of its people

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