CVR 36651814Public limited company (A/S)Engroshandel med kemiske produkter (468500)Secondary industries: Engroshandel med andre råvarer og halvfabrikata (468600)VejleFounded 30 Nov 1970
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.
Dandex is Danish Company Data. Connect it once and ask about BODOTEX INTERNATIONAL 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
14
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
15.9M
DKK, annual report 2025
-3.6% on 2024
Result
+5.4M
DKK, annual report 2025
Equity
13.4M
DKK, annual report 2025
BODOTEX INTERNATIONAL A/SCVR 36651814, 50% to under 66.7% of capital and votes, since 1 Apr 2024
THOMANI HOLDING ApSCVR 27698859, 50% to under 66.7% of capital and votes, since 1 Apr 2018
Operating company
Dandex estimate: 14 employees registered in 2026Thomas Lind Nielsensince 18 Apr 2018
CVR 3665181450% to under 66.7% of capital and votessince 1 Apr 2024
CVR 2769885950% to under 66.7% of capital and votesnotified 16 Apr 2018since 1 Apr 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 5360591550% to under 66.7% of capital and votesnotified 1 Apr 202414 Apr 1975 to 1 Apr 2024
Ultimate controller
Holds 50% to under 66.7% of capital and 100% of votes in THOMANI HOLDING ApS, since 21 Apr 2004
Holding company
CVR 27698859Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in BODOTEX INTERNATIONAL A/S, since 1 Apr 2018
This company
BODOTEX INTERNATIONAL A/S
CVR 36651814
2 Danish companies.
SubsidiaryCVR 28892470100% of capital and votes
Subsidiary or joint ventureCVR 4453677350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for BODOTEX INTERNATIONAL 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 3845183920% to under 25% of capital and votes28 Feb 2017 to 31 Oct 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
18 Apr 2018 to 13 Nov 2026.
30 Nov 1970 to 13 Nov 2026.
Aug 2026, monthly: 14 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 | 6 | 8 | 8 | 6 | 6 | 7 | 7 | 7 | 9 | 7 | 7 | 8 | 10 | No count | No count | No count | No count | 10 | 11 | 11 | 10 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 11 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 13 | 11 | 17 | 17 | 18 | 17 | 18 | 19 | 19 | 21 | 21 | 22 | 23 | 22 | 22 | 22 | 21 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 15 | 15 | 15 | 13 | 15 | 14 | 15 | 14 | 16 | 15 | 15 | 16 | 15 | 15 | 15 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 17 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 16 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 15 | 15 | 14 | 14 | 17 | 14 | 13 | 13 | 16 | 14 | 15 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 |
| FTE | 4 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 5 | 6 | 8 | 7 | 7 | 7 | 7 | 6 | 7 | 9 | 7 | 7 | 6 | 6 | 5 | 7 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 7 | 6 | 6 | 6 | 7 | 11 | 11 | 11 | 11 | 13 | 13 | 13 | 14 | 15 | 16 | 15 | 15 | 15 | 16 | 16 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 11 | 13 | 11 | 15 | 13 | 13 | 13 | 13 | 12 | 13 | 13 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 13 | 12 | 12 | 13 | 13 | 13 | 13 | 12 | 13 | 13 | 12 | 13 | 13 | 15 | 13 | 11 | 12 | 15 | 13 | 12 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 13 |
| 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 15,917 | 15,829 | 16,673 | 16,468 | 15,867 |
| Operating profit | +7,376 | +7,160 | +8,616 | +6,812 | +6,497 |
| Result for the year | +5,231 | +6,517 | +7,637 | +5,401 | +5,350 |
| Equity | 18,213 | 23,582 | 30,210 | 8,658 | 13,423 |
| Total assets | 38,069 | 38,560 | 47,825 | 36,829 | 33,847 |
| Employees (average) | 12 | 13 | 13 | 13 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 29.4% | -0.8% | 6.9% | -0.9% | -3.7% |
| EBITDA | 7,845 | 7,173 | 8,629 | 7,331 | 7,273 |
| 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) | -7.7% | 8.3% | 0% | 0% | 0% |
| 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 (investeringer i anlægsaktiver) | 43note 1 | 0note 2 | 1,013note 1 | 522note 1 | 0note 2 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For BODOTEX INTERNATIONAL 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.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 16.09.2025
Nyt binavn: Bodotex A/S
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Roms Hule 4, 1., 7100 Vejle, den 12.08.2025.
Bestyrelse:
Fratrådte:
Vicky Bøgelund Madsen, den 15.08.2024.
Tiltrådte:
Steen Nordmark Kunnerup, den 15.08.2024.
Direktion:
Fratrådte:
Petra-Ulrike Trabjerg, den 01.04.2024.
Vedtægter ændret: 04.03.2024
Bestyrelse:
Fratrådte:
Finn Steenfeldt, den 04.03.2024, Jens Trabjerg, den 04.03.2024, Petra-Ulrike Trabjerg, den 04.03.2024.
Tiltrådte:
Vicky Bøgelund Madsen, den 04.03.2024.
Selskabet tegnes af en direktør.
Bestyrelse:
Fratrådte:
Lars Egeskov Jespersen, (formand), den 04.06.2021.
Tiltrådte:
René Kildsgaard, (formand), den 04.06.2021.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 06.12.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 06.12.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27774083 BODOTEX COMPOSITE ApS, der samtidigt er opløst.
Vedtægter ændret: 20.08.2018
Nyt binavn: Bodotex Composite A/S
Kapitalforhøjelsen er besluttet den 20.08.2018.
kr. 200.000,00, indbetalt ved fusion, kurs 1.918,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Fratrådte:
Gabriela-Beate Grau Gonzalez, den 20.08.2018.
Tiltrådte:
Finn Steenfeldt, 8700 Horsens, den 20.08.2018.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36651814 BODOTEX INTERNATIONAL A/S (fortsættende) og CVR-nummer: 27774083 BODOTEX COMPOSITE ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36651814 BODOTEX INTERNATIONAL A/S og CVR-nummer: 27774083 BODOTEX COMPOSITE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 18.04.2018
Bestyrelse:
Fratrådte:
Gabriela-Beate Grau Gonzalez (formand), den 18.04.2018.
Tiltrådte:
Gabriela-Beate Grau Gonzalez, den 18.04.2018, Lars Egeskov Jespersen (formand), den 18.04.2018, Thomas Lind Nielsen, den 18.04.2018.
Bestyrelse:
Udtrådt af bestyrelsen:
Bodo Joachim Werner Nakszynski, den 19.01.2012, Lars Lückow, den 19.01.2012.
Indtrådt i bestyrelsen:
Gabriela-Beate Grau Gonzalez (formand), den 19.01.2012, Jens Trabjerg, den 19.01.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Jørgensen Uth, den 18.05.2009.
Indtrådt i bestyrelsen:
Lars-Henrik Lückow, den 18.05.2009.
Vedtægter ændret:
19.12.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2008 - 31.12.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 29.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 29.09.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 09.03.2006.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 09.03.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Steenfeldt, den 16.06.2005.
Indtrådt i bestyrelsen:
Korrespondent Petra-Ulrike Trabjerg, den 16.06.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Elvin Herforth Andreasen, den 10.10.2002, Henricus Theodorus Egidius Swinkels, den 10.10.2002.
Indtrådt i bestyrelsen:
Finn Steenfeldt, den 10.10.2002, Direktør Gert Jørgensen Uth, den 10.10.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Dalgaard, den 04.08.2000, Jens Lomholt Klejstrup, den 04.08.2000.
Indtrådt i bestyrelsen:
Direktør Henricus Theodorus Egidius Swinkels, den 04.08.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Gabriela-Beate Grau Gonzalez, den 15.12.1999.
Indtrådt i bestyrelsen:
Bodo Joachim Werner Nakszynski (formand), den 15.12.1999, Elvin Herforth Andreasen, den 15.12.1999.
Ny adresse:
Ferrarivej 4, 7100 Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Petra-Ulrike Trabjerg, den 27.10.1998.
Indtrådt i bestyrelsen:
Gabriela-Beate Grau Gonzalez (formand), den 27.10.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Bodo Joachim Werner Nakszynski, den 07.09.1998.
Indtrådt i bestyrelsen:
Korrespondent Petra-Ulrike Trabjerg (formand), den 07.09.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Jochim Will, den 01.07.1996.
Indtrådt i bestyrelsen:
Bodo Joachim Werner Nakszynski (formand), den 01.07.1996.
Vedtægter ændret:
23.05.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Adm. direktør Knud Dalgaard.
Direktion:
Indtrådt i direktionen:
Direktør Henricus Theodorus Egidius Swinkels.
Selskabet tegnes af bestyrelsens formand alene eller af en direktør i forening med bestyrelsens formand.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Kurt Henning Keilberg, Morten Krarup.
Indtrådt i bestyrelsen:
Gabriela-Beate Grau Gonzalez, Repræsentant Jens Lomholt Klejstrup.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Finn Ladefog ed Jensen
Indtrådt i revisionen:
COOPERS & LYBRAND, 8700 Horsens
Direktion:
Udtrådt af direktionen:
Henricus Theodorus Egidius Swinkels
Indtrådt i direktionen:
Korrespondent Petra-Ulrike Trabjerg
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Irmtraut Ottilie Anna Nakszynski
Indtrådt i bestyrelsen:
Advokat Morten Krarup
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Krarup, Henricus Theodorus Egidius Swinkels, Petra-Ulrike Trabjerg
Indtrådt i bestyrelsen:
Irmtraut Ottilie Anne Nakszynski (formand), Direktør Kurt Henning Keilberg, Regierungsdirektor Hans-Jochim Will
Vedtægter ændret:
07.04.1987
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Seehausen
Selskabet tegnes af bestyrelsens formand
alene eller af et medlem af bestyrelsen i
forening med en direktør
REG.NR. A/S45160
NAVN: BODOTEX INTERNATIONAL A/S
ADRESSE: Ulvevænget 10, 7100 Vejle
Stiftelsesdato:
30.11.1970
Seneste vedtægtsdato:
08.11.1985
Kapital:
kr. 1.300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.300.000,00 til kurs 100,0
Bestyrelse:
Advokat Morten Krarup (Formand), 5230 Odense M, Advokat Henning Seehausen, 7120 Vejle Øst, Direktør Henricus Theodorus Egidius Swinkels, Korrespondent Petra-Ulrikke Trabjerg
Direktion:
Direktør Henricus Theodorus Egidius Swinkels
Selskabet tegnes af bestyrelsens formand
alene eller af to medlemmer af bestyrelsen i
forening med en direktør eller af den samlede
bestyrelse
Revision:
Statsaut. revisor Finn Ladefoged Jensen, 7100 Vejle
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 10065216844, 9999 Ukendt
P-number 1001747743Ferrarivej 4, 7100 Vejle
No other current company drawn.