CVR 39980614Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)København KFounded 31 May 1960
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about C.W. OBEL 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
1
CVR registry, Jul 2026
-7 (-87.5%) over 12 months
Result
+701.9M
DKK, annual report 2025
Equity
3B
DKK, annual report 2025
C.W. Obel Holding P/SCVR 45640930, 100% of capital and votes, since 27 May 2025
Tenna Hauge Jørgensensince 15 Sep 2026
Thomas Holm Jensensince 1 Mar 2022
CVR 45640930100% of capital and votesclass A, Bsince 27 May 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31869528100% of capital and votesclass A, Bnotified 27 May 20252 Jul 2002 to 27 May 2025
Ultimate controller
CVR 31869528Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in C.W. Obel Holding P/S, since 27 May 2025
Holding company
CVR 45640930Partnership limited by shares (P/S)
Holds 100% of capital and votes in C.W. OBEL A/S, since 27 May 2025
This company
C.W. OBEL A/S
CVR 39980614
8 Danish companies, which own 8 more one level down.
SubsidiaryCVR 17933884100% of capital and votes
Subsidiary or joint ventureCVR 3256083050% to under 66.7% of capital and votes
SubsidiaryCVR 38294342100% of capital and votes
SubsidiaryCVR 2549076290% to under 100% of capital and votes
Subsidiary or joint ventureCVR 4066277450% to under 66.7% of capital and votes
SubsidiaryCVR 13704643100% of capital and votes
SubsidiaryCVR 32283071100% of capital and votes
CVR 2982163125% to under 33.3% of capital and votes
CVR 1627887425% to under 33.3% of capital and votes
CVR 3108018510% to under 15% of capital and votes
CVR 43070320100% of capital and votes
CVR 88212215100% of capital and votes
CVR 86567318100% of capital and votes
CVR 439410545% to under 10% of capital and votes
CVR 43943839100% of capital and votes
CVR 379478495% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for C.W. OBEL 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 423470195% to under 10% of capital and votes15 May 2021 to 7 Oct 2026
CVR 2143151633.3% to under 50% of capital and votes1 Jul 2008 to 1 Jul 2025
CVR 36445866100% of capital and votes13 Nov 2024 to 16 Dec 2024
CVR 45227529100% of capital and votes18 Nov 2024 to 16 Dec 2024
CVR 383946495% to under 10% of votes6 Feb 2017 to 16 Dec 2024
CVR 390126185% to under 10% of capital and votes21 Dec 2017 to 16 Dec 2024
CVR 3947808010% to under 15% of capital and votes30 Apr 2018 to 16 Dec 2024
CVR 379481445% to under 10% of votes30 Jun 2017 to 20 Dec 2023
CVR 3082787233.3% to under 50% of capital and votes18 Jan 2013 to 21 Jun 2021
CVR 1370464310% to under 15% of capital and votes18 Jan 2013 to 5 Aug 2019
CVR 2942447033.3% to under 50% of capital and votes22 Mar 2006 to 3 May 2019
CVR 398267715% to under 10% of capital and votes26 Nov 2018 to 29 Mar 2019
CVR 2549076290% to under 100% of capital and votes13 Jun 2012 to 20 Dec 2016
Showing 50 of 51 former officers.
8 Jun 2004 to 5 Nov 2026.
31 May 1960 to 5 Nov 2026. Showing 25 of 51. The list above has every one.
Jul 2026, monthly: 1 employee, 1 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 |
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| Employees | 33 | 22 | 50 | 52 | 23 | 20 | 16 | 14 | 11 | 9 | 9 | 6 | 4 | No count | No count | No count | No count | 4 | 4 | 3 | 3 | 3 | 3 | 10 | 3 | 3 | 10 | 3 | 3 | 11 | 3 | 3 | 9 | 4 | 3 | 10 | 3 | 3 | 10 | 3 | 3 | 10 | 3 | 3 | 11 | 3 | 3 | 10 | 3 | 4 | 12 | 3 | 3 | 11 | 3 | 3 | 12 | 3 | 3 | 11 | 3 | 4 | 13 | 4 | 4 | 12 | 5 | 4 | 4 | 4 | 4 | 13 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 11 | 4 | 4 | 11 | 4 | 4 | 11 | 4 | 4 | 11 | 5 | 5 | 12 | 5 | 5 | 12 | 5 | 5 | 13 | 5 | 5 | 13 | 5 | 5 | 15 | 5 | 5 | 16 | 7 | 6 | 16 | 6 | 6 | 15 | 7 | 7 | 16 | 8 | 9 | 18 | 7 | 7 | 18 | 6 | 7 | 20 | 8 | 8 | 19 | 8 | 7 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 28 | 15 | 38 | 46 | 33 | 17 | 11 | 8 | 6 | 5 | 4 | 5 | 6 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 5 | 3 | 3 | 9 | 3 | 3 | 9 | 3 | 3 | 10 | 3 | 3 | 8 | 3 | 3 | 9 | 3 | 3 | 9 | 3 | 3 | 9 | 3 | 3 | 10 | 3 | 3 | 9 | 3 | 3 | 11 | 3 | 3 | 10 | 3 | 3 | 11 | 3 | 3 | 10 | 3 | 4 | 12 | 4 | 4 | 11 | 4 | 4 | 4 | 4 | 4 | 12 | 4 | 4 | 11 | 4 | 4 | 11 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 12 | 4 | 4 | 11 | 4 | 4 | 11 | 4 | 4 | 11 | 4 | 4 | 11 | 4 | 4 | 11 | 5 | 5 | 11 | 4 | 4 | 12 | 4 | 4 | 12 | 5 | 4 | 14 | 4 | 4 | 15 | 6 | 5 | 15 | 5 | 5 | 15 | 6 | 6 | 15 | 8 | 8 | 16 | 6 | 6 | 15 | 6 | 7 | 17 | 7 | 6 | 17 | 7 | 7 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
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 Jul 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2026, published 22 Sep 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 2,464,221 | 3,410,291 | 5,028,583 | Not reported | Not reported |
| Operating profit | +925,576 | +670,059 | +460,361 | +302,774 | +266,862 |
| Result for the year | +1,772,974 | +320,697 | +350,169 | +397,526 | +701,947 |
| Equity | 7,225,437 | 7,634,084 | 7,576,790 | 2,262,812 | 2,962,828 |
| Total assets | 13,438,532 | 13,483,314 | 14,024,045 | 3,190,735 | 3,593,860 |
| Employees (average) | 1,688 | 1,880 | 2,082 | 6 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 31.2% | 38.4% | 47.4% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 37.6% | 19.7% | 9.2% | Not reported | Not reported |
| EBITDA | 945,065 | 702,308 | 493,201 | 302,910 | 267,244 |
| EBITDA margin | 38.4% | 20.6% | 9.8% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 11.4% | 10.7% | -99.7% | -16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,634,064 | 1,908,221 | 1,834,660 | 230,897 | -459,869 |
| Gearing, NIBD / EBITDA | 1.7x | 2.7x | 3.7x | 0.8x | Net cash |
| ROIC (afkast af investeret kapital) | 10% | 5% | 3.8% | 5.4%note 2 | 9.7% |
| Capex (investeringer i anlægsaktiver) | 152,859 | 144,436 | 159,749 | 800 | 992 |
| Capex % of sales (investeringer i procent af omsætningen) | 6.2% | 4.2% | 3.2% | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 20.5%note 3 | 27.5%note 3 | 106.9%note 3 | 92.2%note 4 | 14.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,864,308 | 2,191,001 | 1,960,540 | 770,174 | 33,622 |
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 and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
C.W. OBEL A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 24 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 75 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Stella Jacobsson, den 15.09.2026.
Tiltrådte:
Tenna Hauge Jørgensen, den 15.09.2026.
Bestyrelse:
Fratrådte:
Nina Eg Hansen, den 05.05.2026.
Tiltrådte:
Mads Munkholt Ditlevsen, den 05.05.2026.
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Lars Engelund Frausing, den 05.05.2026, for Susanne Ladegaard.
Tiltrådte:
Michael Agergaard, den 05.05.2026, for Peter Winther Siem, Daniel Farcinsen Leth Rasmussen, den 05.05.2026, for Susanne Ladegaard.
Direktion:
Fratrådte:
Thomas Holm Jensen, den 01.08.2025, Anders Christen Obel, (adm. dir), den 01.08.2025.
Tiltrådte:
Thomas Holm Jensen, (adm. dir), den 01.08.2025.
Bestyrelse:
Fratrådte:
CEO Cristina Patricia Lage, den 06.05.2025.
Tiltrådte:
Nina Eg Hansen, den 06.05.2025.
Vedtægter ændret: 26.11.2024
Selskabet tegnes af formanden i forening med en direktør, eller af næstformanden i forening med en direktør, eller af to direktører i forening, eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Søren Skou, den 30.04.2024, Tommy Thomsen, (formand), den 30.04.2024.
Tiltrådte:
Søren Skou, (formand), den 30.04.2024.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Harald Fjordby Knudsen, den 13.06.2023.
Tiltrådte:
Peter Winther Siem, den 13.06.2023.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Peter Winther Siem, den 13.06.2023, for Harald Fjordby Knudsen.
Bestyrelse:
Fratrådte:
Christina Liisberg Milde, den 19.04.2023.
Tiltrådte:
Morten Hesseldahl, den 19.04.2023, CEO Cristina Patricia Lage, den 19.04.2023.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Claus Kjer Petersen, den 20.04.2021, for Allan Sonnich Thomsen.
Tiltrådte:
Anette Vilhelmsen, den 20.04.2021, for Allan Sonnich Thomsen.
Bestyrelse:
Fratrådte:
Gustav Christen Asmussen Mellentin, den 20.04.2021, Christen Winther Obel, (næstformand), den 20.04.2021.
Tiltrådte:
Gustav Christen Asmussen Mellentin, (næstformand), den 20.04.2021.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 20.04.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.04.2021.
Bestyrelse:
Fratrådte:
John René Frederiksen, den 23.04.2018, Henning Kruse Petersen (formand), den 23.04.2018, Christian Strøyberg, den 23.04.2018, Tommy Thomsen, den 23.04.2018.
Tiltrådte:
Mette Kirstine Agger, den 23.04.2018, Gustav Christen Mellentin, den 23.04.2018, Peter Normann, den 23.04.2018, Tommy Thomsen (formand), den 23.04.2018.
Valgt af medarbejderne i koncernen:
Fratrådte:
Claus Kjer Petersen, den 23.04.2018.
Tiltrådte:
Susanne Ladegaard, den 23.04.2018.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Peter Winther Siem, den 23.04.2018, for Claus Kjer Petersen, Anette Vilhelmsen, den 23.04.2018, for Allan Sonnich Thomsen.
Tiltrådte:
Lars Engelund Frausing, den 23.04.2018, for Susanne Ladegaard, Claus Kjer Petersen, den 23.04.2018, for Allan Sonnich Thomsen, Peter Winther Siem, den 23.04.2018, for Harald Fjordby Knudsen.
Kapitalforhøjelsen er besluttet den 01.06.2017.
kr. 78.203.800,00, indbetalt ved konvertering af gæld, kurs 2.167,41.
Kapitalen udgør herefter kr. 200.000.000,00.
Vedtægter ændret: 01.06.2017
CVR-nummer:
39980614.
NAVN:
C.W. OBEL A/S.
Adresse: Vestergade 2, 1456 København K.
Kommune: København.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Johannes Holm, den 24.08.2015.
Tiltrådte:
Harald Fjordby Knudsen, den 24.08.2015.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Harald Fjordby Knudsen, den 24.08.2015, for Johannes Holm.
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådt som suppleant:
Carsten Hofmann Christensen, den 30.04.2014, for Johannes Holm, Flemming Pedersen, den 30.04.2014, for Claus Kjer Petersen
Tiltrådt som suppleant:
Harald Fjordby Knudsen, den 30.04.2014, for Johannes Holm, Elektriker Peter Winther Siem, den 30.04.2014, for Claus Kjer Petersen
Bestyrelse:
Udtrådt af bestyrelsen:
Walther Vishof Paulsen, den 10.05.2011.
Indtrådt i bestyrelsen:
Direktør Christen Winther Obel (næstformand), den 10.05.2011.
Vedtægter ændret:
06.05.2010.
Valgt af medarbejderne i koncernen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Find Juhl Jensen, den 06.05.2010, for Claus Kjer Petersen, Susanne Ladegaard, den 06.05.2010, for Allan Sonnich Thomsen.
Tiltrådt som suppleant:
Flemming Pedersen, den 06.05.2010, for Claus Kjer Petersen, Anette Vilhelmsen, den 06.05.2010, for Allan Sonnich Thomsen.
Vedtægter ændret:
06.05.2010.
Bestyrelse:
Tiltrådt som formand:
Henning Kruse Stoltenberg Pedersen, den 25.05.2009.
Udtrådt af bestyrelsen:
Hans Kristian Werdelin, den 25.05.2009, Morten Balling, den 25.05.2009.
Vedtægter ændret:
19.09.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 08.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 08.05.2008.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Carsten Melgaard Sussemiehl, den 11.05.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Chris Frimodt Joensen, den 11.05.2006, for Claus Kjer Petersen, Bjarne Viggo Sørensen, den 11.05.2006, for Carsten Melgaard Sussemiehl, Søren Hilker, den 11.05.2006, for Allan Sonnich Thomsen.
Tiltrådt som suppleant:
Smed Carsten Hofmann Christensen, den 11.05.2006, for Johannes Holm, Elektriker Find Juhl Jensen, den 11.05.2006, for Claus Kjer Petersen, Lønningsassistent Susanne Ladegaard, den 11.05.2006, for Allan Sonnich Thomsen.
Vedtægter ændret:
29.11.2005.
Bestyrelse:
Tiltrådt som næstformand:
Walther Vishof Paulsen, den 18.05.2005.
Udtrådt af bestyrelsen:
Frederik Christian Obel, den 18.05.2005.
Vedtægter ændret:
22.11.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Birger Riisager, den 03.05.2004.
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Elektriker Claus Kjer Petersen, den 08.06.2004. (Suppleant: Smed Chris Frimodt Joensen, den 08.06.2004), Stilladsbygger Carsten Melgaard Sussemiehl, den 08.06.2004. (Suppleant: Prøvemester Bjarne Viggo Sørensen, den 08.06.2004), Projektingeniør Allan Sonnich Thomsen, den 08.06.2004. (Suppleant: Elektriker Søren Hilker, den 08.06.2004).
Valgt af medarbejderne i koncernen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Peter Bathum, den 31.12.2003, for Johannes Holm.
Direktion:
Fratrådt som Viceadministrerende direktør tiltrådt som adm. dir: Anders Christen Obel, den 01.01.2004.
Udtrådt af direktionen:
Mogens Christian Hugo Jørgensen, den 31.12.2003.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Morten Øland, den 05.12.2003, Finn Henning Pedersen, den 03.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Leth-Olsen, Erik Højby Hansen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Erling Kornbæk Schrøder for Finn Henning Pedersen, Lars Broskov Larsen for Erik Højby Hansen, Morten Øland for Flemming Leth-Olsen.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Mølau , Anders Christen Obel.
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Smed Finn Henning Pedersen (Suppleant:, Erling Kornbæk Schrøder), Smed Johannes Holm (Suppleant:, Peter H. Bathum, 5230 Odense M).
Suppleanter - koncernvalgte.
Tiltrådt som suppleant:
Smed Lars Broskov Larsen for Erik Højby Hansen, Morten Øland for Flemming Leth-Olsen.
Direktion:
Indtrådt i direktionen:
Anders Christen Obel (Viceadministrerende direktør).
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Vedtægter ændret:
28.09.2001.
Vedtægter ændret:
08.06.2001.
Kapitalnedsættelse besluttet 08.06.2001 er gennemført 10.09.2001.
Kapitalen udgør herefter kr. 121.796.200,00.
Kapitalen er opdelt i klasser:
A kr. 20.205.000,00, B kr. 101.591.200,00.
Kapitalnedsættelse besluttet 08.06.2001 med udbetaling til aktionærer kr. 41.717.400,00 til kurs 1.300,00,
Klasser:
B kr. 41.717.400,00.
Vedtægter ændret:
03.05.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Montør Flemming Leth-Olsen.
Vedtægter ændret:
22.09.2000.
Kapitalnedsættelse besluttet 22.09.2000 er gennemført 28.12.2000.
Kapitalen udgør herefter kr. 163.513.600,00.
Kapitalen er opdelt i klasser:
A kr. 20.205.000,00, B kr. 143.308.600,00.
7 registered in CVR.
P-number 10065412822, 9999 Ukendt
P-number 1004353690Abildager 2, 2605 Brøndby
P-number 1003061375Vestergade 2, 1456 København K
P-number 1007553389Finlandsgade 33, 8200 Aarhus N
P-number 1003061363Badehusvej 5, 9000 Aalborg
P-number 1007553257Brolæggervej 1, 6710 Esbjerg V
P-number 1007553281Svendborgvej 226, 5260 Odense S
