Designers Company A/S (CVR 39373599) company profile

Ownership

FLOS B&B ITALIA S.P.A.
90% to under 100% of capital, 100% of votesclass Anotified 1 Dec 2022since 24 May 2022

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

Former owners (3)

DSH HOLDING ApS
CVR 3350432215% to under 20% of capital and votesnotified 24 May 202210 Apr 2018 to 24 May 2022
Schriver & Co ApS
CVR 386147385% to under 10% of capital and votesnotified 24 May 202210 Apr 2018 to 24 May 2022
P-Menu 2018 A/S
CVR 3862084350% to under 66.7% of capital, 66.7% to under 90% of votesclass Anotified 1 Dec 20221 Mar 2018 to 1 Dec 2022

Owned companies

1 Danish company.

Audo A/S
SubsidiaryCVR 15214236100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Designers Company A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

BY LASSEN ApS
CVR 31423406100% of capital and votes18 Jun 2021 to 15 Dec 2022
Brdr Petersens Polstermøbelfabrik ApS
CVR 36702907100% of capital and votes2 Dec 2021 to 1 Oct 2022
SpaceCo ApS
CVR 39415747100% of capital and votes15 Mar 2018 to 1 Oct 2022
DESIGNERS COMPANY ApS
CVR 21482641100% of capital and votes10 Apr 2018 to 5 Feb 2019

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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 a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 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): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (4)

Lars Hardboe GalsgaardExecutive board since 6 Jan 2025, Board of directors since 6 Jan 2025
Dalila DolciBoard of directors since 24 May 2022
Giovanni CasaliBoard of directors since 24 May 2022
Elisabetta ScottiBoard of directors since 30 Apr 2025

Founders (1)

Søren FoghFounded 1 Mar 2018

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

Former (13)

Bjarne HansenExecutive board 10 Apr 2018 to 3 Jan 2019, Board of directors 10 Apr 2018 to 24 May 2022
Søren Mygind EskildsenExecutive board 18 Jan 2023 to 6 Jan 2025, Board of directors 24 May 2022 to 6 Jan 2025
Henrik BonnerupExecutive board 1 Mar 2018 to 10 Apr 2018, Board of directors 1 Mar 2018 to 10 Apr 2018
Danny EspersenExecutive board 3 Jan 2019 to 18 Jan 2023, Board of directors 24 May 2022 to 18 Jan 2023
Mikkel Guldborg BredmoseExecutive board 3 Jan 2019 to 24 May 2022
Jan Johan KühlBoard of directors 1 Mar 2018 to 3 Jan 2019
Søren SchriverBoard of directors 10 Apr 2018 to 24 May 2022
Peter RathsachBoard of directors 20 Aug 2020 to 24 May 2022
Henrik Althoehn HenriksenBoard of directors 14 Jun 2018 to 30 Apr 2019
Allan Bach PedersenBoard of directors 1 Mar 2018 to 24 May 2022
Christian MariagerBoard of directors 20 Aug 2020 to 24 May 2022
Daniel LalondeBoard of directors 24 May 2022 to 14 Oct 2024
Alberto Michele Maria ToniBoard of directors 14 Oct 2024 to 30 Apr 2025

Network

Roles over time

Dalila Dolci: Board of directors, 24 May 2022 to today.
Giovanni Casali: Board of directors, 24 May 2022 to today.
Lars Hardboe Galsgaard: Executive board, 6 Jan 2025 to today; Board of directors, 6 Jan 2025 to today.
Elisabetta Scotti: Board of directors, 30 Apr 2025 to today.

24 May 2022 to 14 Nov 2026.

Former (13)

Alberto Michele Maria Toni: Board of directors, 14 Oct 2024 to 30 Apr 2025.
Søren Mygind Eskildsen: Board of directors, 24 May 2022 to 6 Jan 2025; Executive board, 18 Jan 2023 to 6 Jan 2025.
Daniel Lalonde: Board of directors, 24 May 2022 to 14 Oct 2024.
Danny Espersen: Executive board, 3 Jan 2019 to 18 Jan 2023; Board of directors, 24 May 2022 to 18 Jan 2023.
Bjarne Hansen: Executive board, 10 Apr 2018 to 3 Jan 2019; Board of directors, 10 Apr 2018 to 24 May 2022.
Mikkel Guldborg Bredmose: Executive board, 3 Jan 2019 to 24 May 2022.
Søren Schriver: Board of directors, 10 Apr 2018 to 24 May 2022.
Peter Rathsach: Board of directors, 20 Aug 2020 to 24 May 2022.
Allan Bach Pedersen: Board of directors, 1 Mar 2018 to 24 May 2022.
Christian Mariager: Board of directors, 20 Aug 2020 to 24 May 2022.
Henrik Althoehn Henriksen: Board of directors, 14 Jun 2018 to 30 Apr 2019.
Jan Johan Kühl: Board of directors, 1 Mar 2018 to 3 Jan 2019.
Henrik Bonnerup: Executive board, 1 Mar 2018 to 10 Apr 2018; Board of directors, 1 Mar 2018 to 10 Apr 2018.

1 Mar 2018 to 14 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	113,683	-6,301	-5,549	-899	526
Operating profit	+19,113	Not reported	Not reported	Not reported	Not reported
Result for the year	+8,262	-21,520	-21,339	-12,419	-11,007
Equity	181,426	162,299	236,743	224,324	213,317
Total assets	535,074	503,947	567,009	559,427	513,912
Employees (average)	114	1	0	0	0
Credit metrics (Dandex calculations)
EBITDA	47,056	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
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)	Not reported^{note 2}	Not reported^{note 2}	-100%	n.m.^{note 3}	n.m.^{note 3}
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)	11,084	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
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. Not every period is a full year: 2022 covers 15 months (1 Oct 2021 to 31 Dec 2022). Changes against it compare periods of different length.

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. Group figures (koncern).

1 no depreciation line filed
2 period length differs
3 n.m.: the year before is not positive
4 no capex filed

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 2025
1 Jan 2025 to 31 Dec 2025, published 5 May 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
PDF
Annual report 2022
1 Oct 2021 to 31 Dec 2022, published 12 Jul 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 4 Mar 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 Designers Company A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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 den administrerende direktør.since 24 May 2022
Purpose (formål): Selskabets formål er at drive virksomhed inden for investeringer, handel og industri og anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn.since 1 Mar 2018
Audit opted out (revision fravalgt): Nosince 1 Mar 2018
Articles of association last changed (seneste vedtægtsdato): 24 May 2022
Share classes (kapitalklasser): Yessince 24 May 2022
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 1 Mar 2018
Financial year change (omlægning af regnskabsår): 1 Oct 2021 to 31 Dec 2022

Share capital

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

10 May 2022DKK 2,127,236+5,186
2 Dec 2021DKK 2,122,050+7,500
19 Oct 2021DKK 2,114,550+2,192
15 Sep 2021DKK 2,112,358+35,440
26 Feb 2021DKK 2,076,918+7,730
11 Sep 2019DKK 2,069,188+5,000

Earlier values (6)

2 Jul 2019DKK 2,064,188+474,547
28 Sep 2018DKK 1,589,641+24,166
20 Aug 2018DKK 1,565,475+3,250
20 Jul 2018DKK 1,562,225+50,000
10 Apr 2018DKK 1,512,225+1,012,225
1 Mar 2018DKK 500,000Earliest in CVR

Mergers and demergers

1 Dec 2022
Merger (fusion), as the continuing company (fortsættende selskab)
- P-Menu 2018 A/SCVR 38620843, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 18 Jun 2021
Address changes: 2 in all, none in the last 5 years; latest 10 May 2019At the current address for 7.5 years
Status changes: None recorded
Auditor changes: 2 in all, 1 in the last 5 years; latest 28 Jun 2023With the current audit firm for 3.4 years

Names (navne)

18 Jun 2021 to now
Designers Company A/S
10 Apr 2018 to 17 Jun 2021
Menu Holding A/S
1 Mar 2018 to 9 Apr 2018
BidCo af 1. marts 2018 A/S

Addresses (adresser)

10 May 2019 to now
Århusgade 130, 1., 2150 Nordhavn
10 Apr 2018 to 9 May 2019
Hamborg Plads 2, 2150 Nordhavn
1 Mar 2018 to 9 Apr 2018
Malmøgade 3, 2100 København Ø

Audit firms (revision)

28 Jun 2023 to now
EY Godkendt Revisionspartnerselskab
30 Apr 2018 to 28 Jun 2023
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Mar 2018 to 30 Apr 2018
EY Godkendt Revisionspartnerselskab

From CVR, read 14 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)

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

2 May 2025
People change
Bestyrelse:
Fratrådte:
Alberto Michele Maria Toni, (formand), den 30.04.2025.
Tiltrådte:
Elisabetta Scotti, (formand), den 30.04.2025.
6 Jan 2025
People change
Bestyrelse:
Fratrådte:
Søren Mygind Eskildsen, den 06.01.2025.
Tiltrådte:
Lars Hardboe Galsgaard, den 06.01.2025.
Direktion:
Show the full announcement
Fratrådte:
Søren Mygind Eskildsen, (adm. dir), den 06.01.2025.
Tiltrådte:
Lars Hardboe Galsgaard, (adm. dir), den 06.01.2025.
23 Oct 2024
People change
Bestyrelse:
Fratrådte:
Daniel Lalonde, (formand), den 14.10.2024.
Tiltrådte:
Alberto Michele Maria Toni, (formand), den 14.10.2024.
12 Jul 2023
Address change
Ny adresse: c/o Audo A/S, Århusgade 130, 1., 2150 Nordhavn
12 Jul 2023
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Bavnehøjvej 5, 6700 Esbjerg, den 28.06.2023.
20 Jan 2023
People change
Bestyrelse:
Fratrådte:
Danny Espersen, den 18.01.2023.
Direktion:
Fratrådte:
Danny Espersen, (adm. dir), den 18.01.2023.
Tiltrådte:
Søren Mygind Eskildsen, (adm. dir), den 18.01.2023.
6 Jan 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38620843 P-Menu 2018 A/S, der samtidigt er opløst.
1 Nov 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39373599 Designers Company A/S (fortsættende) og CVR-nummer: 38620843 P-Menu 2018 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 39373599 Designers Company A/S og CVR-nummer: 38620843 P-Menu 2018 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
24 May 2022
People change Capital change
Vedtægter ændret: 24.05.2022
Bestyrelse:
Fratrådte:
Bjarne Hansen, den 24.05.2022, Christian Mariager, den 24.05.2022, Allan Bach Pedersen, den 24.05.2022, Peter Rathsach, (næstformand), den 24.05.2022, Søren Schriver, (formand), den 24.05.2022.
Tiltrådte:
Søren Mygind Eskildsen, den 24.05.2022, Danny Espersen, den 24.05.2022, Dalila Dolci, den 24.05.2022, Daniel Lalonde, (formand), den 24.05.2022, Giovanni Casali, den 24.05.2022.
Show the full announcement
Direktion:
Fratrådte:
Mikkel Guldborg Bredmose, den 24.05.2022.
Selskabet tegnes af den administrerende direktør.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2021 - 31.12.2022
24 May 2022
Other
Vedtægter ændret: 24.05.2022

Show 25 more

11 May 2022
Capital change
Vedtægter ændret: 10.05.2022
Kapitalforhøjelsen er besluttet den 10.05.2022.
kr. 5.186,00, indbetalt kontant, kurs 11.570,00.
Kapitalen udgør herefter kr. 2.127.236,00.
7 Dec 2021
Capital change
Vedtægter ændret: 02.12.2021
Kapitalforhøjelsen er besluttet den 02.12.2021.
kr. 7.500,00, indbetalt ved konvertering af gæld, kurs 20.000,00.
Kapitalen udgør herefter kr. 2.122.050,00.
26 Oct 2021
Capital change
Vedtægter ændret: 19.10.2021
Kapitalforhøjelsen er besluttet den 19.10.2021.
kr. 1.327,00, indbetalt kontant, kurs 100,00. kr. 865,00, indbetalt kontant, kurs 11.570,00.
Kapitalen udgør herefter kr. 2.114.550,00.
20 Oct 2021
People change
Bestyrelse:
Fratrådte:
Peter Rathsach, den 20.09.2021.
Tiltrådte:
Peter Rathsach, (næstformand), den 20.09.2021.
5 Oct 2021
Other
CVR-nr. 39373599 – Designers Company A/S har udarbejdet redegørelse om påtænkt selvfinansiering jf. selskabslovens § 207.
22 Sep 2021
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.09.2021
Kapitalforhøjelsen er besluttet den 15.09.2021.
kr. 35.440,00, indbetalt kontant, kurs 11.570,00.
Kapitalen udgør herefter kr. 2.112.358,00.
22 Sep 2021
Other
Vedtægter ændret: 15.09.2021
23 Jun 2021
Other
Vedtægter ændret: 18.06.2021
Nyt navn: Designers Company A/S
26 Feb 2021
Capital change
Vedtægter ændret: 26.02.2021
Kapitalforhøjelsen er besluttet den 26.02.2021.
kr. 7.730,00, indbetalt kontant, kurs 8.345,00.
Kapitalen udgør herefter kr. 2.076.918,00.
24 Aug 2020
People change
Bestyrelse:
Tiltrådte:
Christian Mariager, den 20.08.2020, Peter Rathsach, den 20.08.2020.
6 Jul 2020
Other
Vedtægter ændret: 17.06.2020
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2020 - 30.09.2020
11 Sep 2019
Capital change
Vedtægter ændret: 11.09.2019
Kapitalforhøjelsen er besluttet den 11.09.2019.
kr. 5.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 2.069.188,00.
2 Jul 2019
Capital change
Vedtægter ændret: 02.07.2019
Kapitalforhøjelsen er besluttet den 02.07.2019.
kr. 32.204,00, indbetalt kontant, kurs 10.000,00. kr. 362.927,00, indbetalt ved konvertering af gæld, kurs 10.000,00. kr. 79.416,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 2.064.188,00.
1 Jul 2019
Other
Vedtægter ændret: 28.05.2019
10 May 2019
Address change
Ny adresse: c/o Menu A/S, Århusgade 130, 1., 2150 Nordhavn
30 Apr 2019
People change
Bestyrelse:
Fratrådte:
Henrik Althoehn Henriksen, den 30.04.2019.
28 Jan 2019
People change
Vedtægter ændret: 03.01.2019
Bestyrelse:
Fratrådte:
Jan Johan Kühl, den 03.01.2019.
Direktion:
Fratrådte:
Show the full announcement
Bjarne Hansen, den 03.01.2019.
Tiltrådte:
Mikkel Guldborg Bredmose, den 03.01.2019, Danny Espersen, (adm. dir), den 03.01.2019.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør..
2 Oct 2018
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 28.09.2018
2 Oct 2018
Capital change
Vedtægter ændret: 28.09.2018
Kapitalforhøjelsen er besluttet den 28.09.2018.
kr. 24.166,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.589.641,00.
23 Aug 2018
Capital change
Vedtægter ændret: 20.08.2018
Kapitalforhøjelsen er besluttet den 20.08.2018.
kr. 3.250,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.565.475,00.
20 Jul 2018
Capital change
Vedtægter ændret: 20.07.2018
Kapitalforhøjelsen er besluttet den 20.07.2018.
kr. 50.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.562.225,00.
14 Jun 2018
People change
Bestyrelse:
Tiltrådte:
Henrik Althoehn Henriksen, den 14.06.2018.
8 May 2018
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.04.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.04.2018.
10 Apr 2018
Capital change Address change People change
Vedtægter ændret: 10.04.2018
Nyt navn: Menu Holding A/S
Ny adresse: c/o Menu A/S, Hamborg Plads 2, 2150 Nordhavn
Kapitalforhøjelsen er besluttet den 10.04.2018.
kr. 564.485,00, indbetalt kontant, kurs 18.769,05. kr. 447.740,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.512.225,00.
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Bestyrelse:
Fratrådte:
Henrik Bonnerup, den 10.04.2018, Allan Bach Pedersen (formand), den 10.04.2018.
Tiltrådte:
Bjarne Hansen, den 10.04.2018, Allan Bach Pedersen, den 10.04.2018, Søren Schriver (formand), den 10.04.2018.
Direktion:
Fratrådte:
Henrik Bonnerup, den 10.04.2018.
Tiltrådte:
Bjarne Hansen, den 10.04.2018.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening..
1 Mar 2018
New company
Stiftelsesdato: 01.03.2018.
Virkningsdato: 01.03.2018.
Seneste vedtægtsdato: 01.03.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
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Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Søren Fogh, den 01.03.2018.
Bestyrelse:
Allan Bach Pedersen (formand), den 01.03.2018, Henrik Bonnerup, den 01.03.2018, Jan Johan Kühl, den 01.03.2018.
Direktion:
Henrik Bonnerup, den 01.03.2018.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 01.03.2018.
Første regnskabsår:
01.03.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed inden for investeringer, handel og industri og anden i forbindelse hermed stående virksomhed efter bestyrelsens skøn.

Registrations (registreringer)

Registration

Address: Århusgade 130
2150 Nordhavn
København Municipality
CVR record last changed: 6 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Designers Company A/S
P-number 1023392859Århusgade 130, 2150 Nordhavn

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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Dandex in your own tools

Who is behind it

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Dandex estimates

Current (4)

Founders (1)

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Shared by two or more of its people

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Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies