INTENTO HOLDING ApS (CVR 40593411) company profile

Ownership

DORTE FUNDER HOLDING ApS
CVR 27121934100% of capital and votessince 17 Apr 2026

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

Former owners (3)

Anne Dorte Hildebrandt
50% to under 66.7% of capital and votesnotified 5 Sep 20251 Jul 2025 to 5 Sep 2025
Mikkel Funder
100% of capital and votesnotified 17 Apr 202630 Apr 2015 to 17 Apr 2026
Christian Funder
50% to under 66.7% of capital and votesnotified 15 Oct 202430 Apr 2015 to 15 Oct 2024

Control chain

Ultimate controller
Anne Dorte Hildebrandt
Holds 50% to under 66.7% of capital and 100% of votes in DORTE FUNDER HOLDING ApS, since 30 Jan 2015
Capital50% to under 66.7%
Votes100%
Holding company
DORTE FUNDER HOLDING ApS
CVR 27121934Private limited company (ApS)
Holds 100% of capital and votes in INTENTO HOLDING ApS, since 17 Apr 2026
Capital100%
Votes100%
This company
INTENTO HOLDING ApS
CVR 40593411

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

2 Danish companies, which own 1 more one level down.

WebContent ApS
CVR 4517892725% to under 33.3% of capital and votes
Organic Market ApS
CVR 4234349820% to under 25% of capital and votes
- Organic Bakery ApS
  CVR 46398734100% of capital and votes

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

Former holdings (1)

HOLDINGAKTIESELSKABET JG
CVR 36837519100% of capital and votes27 Jan 2005 to 25 Jun 2024

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; 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.
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): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 2. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 426.2K in the 2025 report; the year before cannot be read, so the two-year rule is not checked; 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 Feb 2015. 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): Assistance without assuranceTagged 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.
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 13 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 (2)

Anne Dorte HildebrandtExecutive board since 3 May 2026
Mikkel FunderExecutive board since 5 Sep 2025

Former (14)

Ninette FunderExecutive board 18 Mar 2009 to 27 Apr 2015, Board of directors 17 Dec 2004 to 27 Apr 2015
Claus Henrik HildebrandtExecutive board 27 Apr 2015 to 5 Sep 2025, Board of directors 18 Mar 2009 to 5 Sep 2025
Kim FunderExecutive board 4 Feb 1976 to 25 Jul 2008, Board of directors 25 Jul 2008 to 18 Mar 2009
Heltmund Joel Hofmann FunderExecutive board 4 Feb 1976 to 18 Mar 2009, Board of directors 4 Feb 1976 to 27 May 2011
Henrik Kofoed JensenBoard of directors 18 Mar 2009 to 27 May 2011
Claus Ulrik HolbergBoard of directors 18 Mar 2009 to 5 Sep 2025
Finn ThomsenBoard of directors 4 Feb 1976 to 24 Apr 1995
Carsten ReutherBoard of directors 18 Mar 2009 to 27 May 2011
Jørgen Kaj AndersenBoard of directors 4 Feb 1976 to 6 Apr 1989
Susanne FesterBoard of directors 4 Feb 1976 to 17 Dec 2004
Gurli FunderBoard of directors 4 Feb 1976 to 17 Dec 2004
Jan FunderBoard of directors 4 Feb 1976 to 17 Dec 2004
Christian FunderBoard of directors 27 Apr 2015 to 15 Oct 2024
Hans Børge NielsenAuditor 4 Feb 1976 to 24 Apr 1995

Network

Roles over time

Anne Dorte Hildebrandt: Executive board, 3 May 2026 to today; Board of directors, 11 Mar 2002 to 5 Sep 2025.
Mikkel Funder: Executive board, 5 Sep 2025 to today; Board of directors, 27 Apr 2015 to 5 Sep 2025.

11 Mar 2002 to 13 Nov 2026.

Former (14)

Claus Henrik Hildebrandt: Board of directors, 18 Mar 2009 to 5 Sep 2025; Executive board, 27 Apr 2015 to 5 Sep 2025.
Claus Ulrik Holberg: Board of directors, 18 Mar 2009 to 5 Sep 2025.
Christian Funder: Board of directors, 27 Apr 2015 to 15 Oct 2024.
Ninette Funder: Board of directors, 17 Dec 2004 to 27 Apr 2015; Executive board, 18 Mar 2009 to 27 Apr 2015.
Heltmund Joel Hofmann Funder: Executive board, 4 Feb 1976 to 18 Mar 2009; Board of directors, 4 Feb 1976 to 27 May 2011.
Henrik Kofoed Jensen: Board of directors, 18 Mar 2009 to 27 May 2011.
Carsten Reuther: Board of directors, 18 Mar 2009 to 27 May 2011.
Kim Funder: Executive board, 4 Feb 1976 to 25 Jul 2008; Board of directors, 25 Jul 2008 to 18 Mar 2009.
Susanne Fester: Board of directors, 4 Feb 1976 to 17 Dec 2004.
Gurli Funder: Board of directors, 4 Feb 1976 to 17 Dec 2004.
Jan Funder: Board of directors, 4 Feb 1976 to 17 Dec 2004.
Finn Thomsen: Board of directors, 4 Feb 1976 to 24 Apr 1995.
Hans Børge Nielsen: Auditor, 4 Feb 1976 to 24 Apr 1995.
Jørgen Kaj Andersen: Board of directors, 4 Feb 1976 to 6 Apr 1989.

4 Feb 1976 to 13 Nov 2026.

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

Network

Headcount

EmployeesFTE

Feb 2015, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1998 to Feb 2015, oldest left to newest right
Period	1998	1999	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015
Employees	6	0	3	1	2	3	3	1	1	No count	No count	No count	No count	1	1	1	1	1	1
FTE	0	0	1	1	1	2	3	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2015.

Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-52	-54	-45	-44	-386
Operating profit	-52	Not reported	Not reported	Not reported	Not reported
Result for the year	+10	+11	+60	+986	+35
Equity	8,426	5,937	3,997	2,983	3,019
Total assets	8,522	6,029	4,593	3,146	3,180
Employees (average)	0	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
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.
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.

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 26 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 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 INTENTO HOLDING ApS, 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 and revenue model.
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 samlede direktionsince 7 May 2026
Purpose (formål): Selskabets formål er at drive virksomhed som holdingselskab, herunder at eje aktier eller kapitalandele, besidde ejendomme til udlejning samt drift af udlåns- og investeringsvirksomhed. Selskabet kan købe, sælge og leje fast ejendom i hele verden med henblik på udførelsen af sine driftsaktiviteter og/eller investeringer.since 21 Mar 2013
Audit opted out (revision fravalgt): Yessince 6 Jun 2025
Articles of association last changed (seneste vedtægtsdato): 1 Oct 2026
Share classes (kapitalklasser): Nosince 1 Oct 2026
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 10 May 2016
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 11 Feb 1991
Financial year change (omlægning af regnskabsår): 1 Jan 2026 to 30 Sep 2026

Share capital

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

1 Oct 2026DKK 1,100,000+100,000
15 Aug 2026DKK 1,000,000+200,000
1 Dec 1995DKK 800,000+500,000
30 Aug 1987DKK 300,000+80,000
26 Aug 1987DKK 220,000Earliest in CVR

Mergers and demergers

29 Nov 1995
Merger (fusion), as the continuing company (fortsættende selskab)
- KVISTGÅRD TRÆLASTHANDEL A/SCVR 53660819, ceasing company, dissolved after merger

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 5 Sep 2025
Address changes: 7 in all, 2 in the last 5 years; latest 10 Sep 2025At the current address for 1.2 years
Status changes: 2 in all, none in the last 5 years; latest 11 Feb 1991
Auditor changes: 3 in all, none in the last 5 years; latest 21 Dec 2000

Names (navne)

5 Sep 2025 to now
INTENTO HOLDING ApS
2 Dec 1995 to 4 Sep 2025
INTENTO HOLDING A/S
27 Aug 1987 to 1 Dec 1995
HØRSHOLM TRÆLASTHANDEL A/S
4 Feb 1976 to 26 Aug 1987
HEAT-ON ØST ApS

Addresses (adresser)

10 Sep 2025 to now
Strandvejen 362, 3060 Espergærde
4 Apr 2025 to 9 Sep 2025
Sankt Annæ Plads 18, 1250 København K
3 Jun 2016 to 3 Apr 2025
Axeltorv 6, 5. th, 1609 København V
22 Sep 2009 to 2 Jun 2016
Rådhuspladsen 4, 1550 København V
17 Jul 2008 to 21 Sep 2009
Gøngehusvej 252, 2950 Vedbæk

Earlier entries (3)

9 Aug 2005 to 16 Jul 2008
Olaf Poulsens Vej 6, 2920 Charlottenlund
9 Jul 2002 to 8 Aug 2005
Hulsøvang 9B, 2960 Rungsted Kyst
4 Feb 1976 to 8 Jul 2002
Vallerødvænge 19, 2960 Rungsted Kyst

Statuses (virksomhedsstatus)

11 Feb 1991 to now
Active (normal)
22 May 1990 to 10 Feb 1991
Under compulsory dissolution (under tvangsopløsning)
4 Feb 1976 to 21 May 1990
Active (normal)

Audit firms (revision)

21 Dec 2000 to 6 Jun 2025
inforevision statsautoriseret revisionsaktieselskab
1 Jan 1997 to 21 Dec 2000
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
31 May 1996 to 31 Dec 1996
CR ÅR 2001 A/S
4 Feb 1976 to 31 May 1996
EJENDOMSSELSKABET KLÆDEMÅLET A/S
4 Feb 1976 to 6 Apr 1989
SØREN JENSEN

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)

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

22 Oct 2026
Capital change
Vedtægter ændret: 01.10.2026
Kapitalforhøjelsen er besluttet den 01.10.2026.
kr. 100.000,00, indbetalt i værdier, kurs 13.146,00.
Kapitalen udgør herefter kr. 1.100.000,00.
28 Aug 2026
Capital change
Vedtægter ændret: 15.08.2026
Kapitalforhøjelsen er besluttet den 15.08.2026.
kr. 200.000,00, indbetalt i værdier, kurs 10.891,16.
Kapitalen udgør herefter kr. 1.000.000,00.
7 May 2026
People change
Vedtægter ændret: 03.05.2026
Direktion:
Tiltrådte:
Anne Dorte Hildebrandt, den 03.05.2026.
Selskabet tegnes af den samlede direktion
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2026 - 30.09.2026
10 Sep 2025
Address change
Ny adresse: c/o Mikkel Funder, Strandvejen 362, 3060 Espergærde
Ny kommune: Helsingør
5 Sep 2025
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 40593411
Vedtægter ændret: 05.09.2025
Nyt navn: INTENTO HOLDING ApS
Bestyrelse:
Fratrådte:
Mikkel Funder, den 05.09.2025, Anne Dorte Hildebrandt, den 05.09.2025, Claus Henrik Hildebrandt, den 05.09.2025, Claus Ulrik Holberg, (formand), den 05.09.2025.
Show the full announcement
Direktion:
Fratrådte:
Claus Henrik Hildebrandt, (adm. dir), den 05.09.2025.
Tiltrådte:
Mikkel Funder, den 05.09.2025.
Selskabet tegnes af 1 direktør
18 Jun 2025
Audit change
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 06.06.2025.
14 May 2025
People change
Bestyrelse:
Fratrådte:
Christian Funder, den 15.10.2024.
4 Apr 2025
Address change
Ny adresse: c/o Vægtergården, Sankt Annæ Plads 18, 1250 København K
3 Jun 2016
Address change
Ny adresse: c/o Vægtergården, Axeltorv 6, 5. th., 1609 København V
3 Jun 2016
Address change
Ny adresse: c/o Vægtergården, Axeltorv 6, 1609 København V

Show 31 more

13 May 2015
People change
CVR-nummer:
40593411.
NAVN:
INTENTO HOLDING A/S.
Adresse: c/o Lett Advokatfirma, Rådhuspladsen 4, 1550 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Ninette Funder, den 27.04.2015.
Tiltrådte:
Christian Funder, den 27.04.2015, Mikkel Funder, den 27.04.2015, Anne Dorte Hildebrandt, den 27.04.2015.
Direktion:
Fratrådte:
Ninette Funder, den 27.04.2015.
Tiltrådte:
Claus Henrik Hildebrandt (adm. dir), den 27.04.2015.
21 Mar 2013
Other
Vedtægter ændret:
21.03.2013.
27 Mar 2012
Other
Vedtægter ændret:
23.03.2012.
8 Nov 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Heltmund Joel Hofmann Funder, den 27.05.2011, Henrik Kofoed Jensen, den 27.05.2011, Carsten Reuther, den 27.05.2011.
22 Sep 2009
Other
Vedtægter ændret:
22.09.2009.
Ny adresse:
c/o Lett Advokatfirma, Rådhuspladsen 4, 1550 København V.
Ny kommune:
København.
24 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Funder, den 18.03.2009.
Indtrådt i bestyrelsen:
Advokat Claus Ulrik Holberg (formand), den 18.03.2009, Cand.merc.fir. Claus Henrik Hildebrandt, den 18.03.2009, Direktør Henrik Kofoed Jensen, den 18.03.2009, Direktør Carsten Reuther, den 18.03.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Heltmund Joel Hofmann Funder, den 18.03.2009.
Indtrådt i direktionen:
Ninette Funder, den 18.03.2009.
11 Sep 2008
Other
Vedtægter ændret:
25.07.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden alene eller af den samlede bestyrelse.
31 Jul 2008
Other
Vedtægter ændret:
25.07.2008.
Selskabet tegnes af en direktør i forening af et bestyrelsesmedlem, af bestyrelsesformanden alene eller af den samlede bestyrelse.
31 Jul 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Kim Funder, den 25.07.2008.
Direktion:
Udtrådt af direktionen:
Kim Funder, den 25.07.2008.
Indtrådt i direktionen:
Direktør Heltmund Joel Hofmann Funder, den 25.07.2008.
17 Jul 2008
Other
Vedtægter ændret:
17.07.2008.
Ny adresse:
Gøngehusvej 252, 2950 Vedbæk.
Ny kommune:
Rudersdal.
9 Aug 2005
Address change Other
Vedtægter ændret:
02.08.2005.
Ny adresse:
Olaf Poulsens Vej 6, 2920 Charlottenlund.
Ny kommune:
Gentofte.
17 Dec 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Fester, den 17.12.2004, Jan Funder, den 17.12.2004, Gurli Funder, den 17.12.2004.
Indtrådt i bestyrelsen:
Ninette Jensen, den 17.12.2004.
28 May 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Dorte Funder, den 28.05.2004.
Indtrådt i bestyrelsen:
Susanne Fester, den 28.05.2004.
25 Sep 2003
People change Other Address change
Ny adresse:
Hulsøvang 9 B, 2960 Rungsted Kyst.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Fester.
26 Aug 2002
Other
Vedtægter ændret:
09.07.2002.
Selskabet tegnes af den samlede bestyrlese i forening eller af en direktør.
11 Mar 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Funder, Anne Dorte Funder, Susanne Fester.
24 Apr 2001
Other
Vedtægter ændret:
29.03.2001.
Slettede binavne:
HERLEV TØMMERHANDEL A/S (INTENTO HOLDING A/S), HERLEV TRÆLASTHANDEL A/S (INTENTO HOLDING A/S), HERLEV BYGGEMARKED A/S (INTENTO HOLDING A/S), HERLEV BYGGECENTER A/S (INTENTO HOLDING A/S).
21 Feb 2001
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg.
23 Oct 2000
Other
Vedtægter ændret:
21.09.2000.
Nye binavne:
HERLEV TØMMERHANDEL A/S (INTENTO HOLDING A/S), HERLEV TRÆLASTHANDEL A/S (INTENTO HOLDING A/S), HERLEV BYGGEMARKED A/S (INTENTO HOLDING A/S), HERLEV BYGGECENTER A/S (INTENTO HOLDING A/S).
8 Dec 1997
Other
Vedtægter ændret:
08.12.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1996 - 31.12.1997.
4 Mar 1997
Audit change
Revision:
Udtrådt af revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
8 Jan 1997
Address change
Ny adresse:
VALLERØDVÆNGE 19, 2960 Rungsted Kyst.
31 May 1996
Audit change
Revision:
Udtrådt af revisionen:
EJENDOMSSELSKABET KLÆDEMÅLET A/S.
Indtrådt i revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø.
13 Mar 1996
People change Other Capital change
Vedtægter ændret:
29.11.1995.
Nyt navn:
INTENTO HOLDING A/S.
Slettet binavn: HØRSHOLM TØMMERHANDEL A/S (HØRSHOLM TRÆLASTHANDEL A/S).
Kapitalforhøjelse:
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kr. 500.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 800.000,00.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.05.1995 - 30.09.1996.
Selskabet fusioneret med REG.NR. A/S209872 KVISTGÅRD TRÆLASTHANDEL A/S, der samtidig er opløst.
15 May 1995
Audit change People change
Vedtægter ændret:
12.04.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Funder, Susanne Funder, Finn Thomsen.
Direktion:
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Udtrådt af direktionen:
Helmuth Joel Hofmann Funder.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør.
Revision:
Udtrådt af revisionen:
Hans Børge Nielsen.
Indtrådt i revisionen:
REG.NR. A/S184359 CITY REVISION A/S, Klædemålet 9, 2100 København Ø.
11 Feb 1991
People change Status change Audit change
Den under 22.05.1990 fremsendte anmodning til Sø- og handelsrettens skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Hans Børge Nielsen
Indtrådt i revisionen:
Statsaut.revisor Hans Børge Nielsen, 1103 København K
22 May 1990
Status change
Anmodning om opløsning, jfr aktieselskabslovens ¤ 117 sendt til Sø- og Handelsrettens skifteretsafdeling den 22.05.1990
9 Mar 1990
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Kaj Andersen
Indtrådt i bestyrelsen:
Advokat Finn Thomsen
Revision:
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Udtrådt af revisionen:
Statsaut. revisor Søren Jensen
Indtrådt i revisionen:
Statsaut. revisor Hans Børge Nielsen, 1103 København K
5 Apr 1988
Other
Vedtægter ændret:
08.09.1987
Nyt binavn: HØRSHOLM TØMMERHANDEL A/S (HØRSHOLM TRÆLASTHANDEL A/S)
26 Aug 1987
Conversion
Vedtægter ændret:
10.03.1987
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 100,0
Selskabet er omdannet til A/S161337
NAVN: HØRSHOLM TRÆLASTHANDEL A/S
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ADRESSE: Kokkedal Industripark 15, 2980 Kokkedal
Kommune:
Hørsholm
Kapital kr. 300.000,00
Bestyrelse:
Landsretssagfører Jørgen Kaj Andersen, 2950 Vedbæk, Jan Funder, 2990 Nivå, Direktør Helmut Joel Hofman Funder, 2960 Rungsted Kyst, Direktør Kim Funder, 2960 Rungsted Kyst, Fru Gurli Funder, 2960 Rungsted Kyst, Susanne Funder, Flat 6 46 Hamilton Gardens, St. Johns Wood, London NWB, England
Direktion:
Direktør Helmut Joel Hofman Funder, 2960 Rungsted Kyst, Direktør Kim Funder, 2960 Rungsted Kyst
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Søren Jensen, 2640 Hedehusene
Regnskabsår:
01.05 - 30.04
Omlægningsperiode:
01.09.1986 - 30.04.1987
16 Apr 1985
New company
Stiftelsesdato:
04.02.1976
Seneste vedtægtsdato:
28.12.1984
Kapital:
kr. 80.000,00
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Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Overmontør Svend Aage Berg, 2640 Hedehusene, Kontorassistent Kirsten Vibeke Olsen, 4330 Hvalsø, Montør Leif Olsen, 4330 Hvalsø
Direktion:
Overmontør Svend Aage Berg, 2640 Hedehusene
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Søren Jensen, 2640 Hedehusene
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.09 - 31.08

Registrations (registreringer)

Registration

Address: Strandvejen 362
3060 Espergærde
Helsingør Municipality
CVR record last changed: 22 Oct 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

INTENTO HOLDING A/S
P-number 100654375319, 9999 Ukendt
INTENTO HOLDING ApS
P-number 1004109678Strandvejen 362, 3060 Espergærde

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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