HL Display Danmark A/S (CVR 42760919) company profile

Ownership

HL Display AB
100% of capital and votessince 1 Mar 2024

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

Former owners (1)

N. REITH HOLDING ApS
CVR 29194459100% of capital and votesnotified 1 Mar 202428 Nov 2007 to 1 Mar 2024

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 12 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 an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterpriseSmall enterprise by the 2025 figures but medium-sized enterprise the year before; a class changes only after two years in a row; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): ShrinkingEmployees -3.1% a year over 10 years to Aug 2026, from 36.8 to 26.8 on average; the peak was 63 in 2007. Dandex estimate, rule v1, computed 12 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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Anders LautmannExecutive board since 1 Mar 2024, Board of directors since 1 Mar 2024
Torbjörn Ulf Erik MagnussonBoard of directors since 18 Mar 2026
Ann-Britt Margareta KarlssonBoard of directors since 23 Sep 2026

Former (20)

Ole Elm ChristiansenExecutive board 1 Oct 2020 to 7 Jun 2022, Board of directors 7 Mar 2018 to 28 Aug 2020
Lena ReithExecutive board 8 Dec 1975 to 1 Nov 2007, Board of directors 8 Dec 1975 to 1 Mar 2024
Nicolas ReithExecutive board 1 Nov 2007 to 1 Mar 2024, Board of directors 8 Dec 1975 to 1 Mar 2024
Palle RasmussenExecutive board 8 Dec 1975 to 7 Nov 1996, Board of directors 8 Dec 1975 to 13 Jan 1993
Robert Gert JensenBoard of directors 29 Jan 2009 to 1 Mar 2024
Henrik Kragh MøllerBoard of directors 7 Mar 2018 to 4 Dec 2020
Niels Sigurd WegenerBoard of directors 7 Mar 2018 to 1 Mar 2024
Hans Henrik SkjødtBoard of directors 19 Dec 2005 to 28 May 2008
Michael KjærBoard of directors 28 Aug 2020 to 1 Mar 2024
Torben Christian LydolphBoard of directors 8 Dec 1975 to 19 Dec 2005
Thomas LunauBoard of directors 28 May 2004 to 28 May 2008
Stig Bøgh KarlsenBoard of directors 28 May 2008 to 29 Jan 2009
Peter Gerlach-HansenBoard of directors 20 May 1998 to 11 Mar 1999
Kersti Birgit RasmussenBoard of directors 8 Dec 1975 to 13 Jan 1993
Kristian Kornerup JensenBoard of directors 28 May 2008 to 29 Jan 2009
Carsten RasmussenBoard of directors 8 Dec 1975 to 3 May 1990
Henrik BoesenBoard of directors 1 Mar 2024 to 18 Mar 2026
Björn BorgmanBoard of directors 1 Mar 2024 to 18 Mar 2026
Erik MadsenBoard of directors 18 Mar 2026 to 23 Sep 2026
FINN BENTZENS REVISIONSINSTITUT A/SAuditor 8 Dec 1975 to 13 Apr 1989

Network

Roles over time

Anders Lautmann: Executive board, 1 Mar 2024 to today; Board of directors, 1 Mar 2024 to today.
Torbjörn Ulf Erik Magnusson: Board of directors, 18 Mar 2026 to today.
Ann-Britt Margareta Karlsson: Board of directors, 23 Sep 2026 to today.

1 Mar 2024 to 12 Nov 2026.

Former (20)

Erik Madsen: Board of directors, 18 Mar 2026 to 23 Sep 2026.
Henrik Boesen: Board of directors, 1 Mar 2024 to 18 Mar 2026.
Björn Borgman: Board of directors, 1 Mar 2024 to 18 Mar 2026.
Lena Reith: Executive board, 8 Dec 1975 to 1 Nov 2007; Board of directors, 8 Dec 1975 to 1 Mar 2024.
Nicolas Reith: Board of directors, 8 Dec 1975 to 1 Mar 2024; Executive board, 1 Nov 2007 to 1 Mar 2024.
Robert Gert Jensen: Board of directors, 29 Jan 2009 to 1 Mar 2024.
Niels Sigurd Wegener: Board of directors, 7 Mar 2018 to 1 Mar 2024.
Michael Kjær: Board of directors, 28 Aug 2020 to 1 Mar 2024.
Ole Elm Christiansen: Board of directors, 7 Mar 2018 to 28 Aug 2020; Executive board, 1 Oct 2020 to 7 Jun 2022.
Henrik Kragh Møller: Board of directors, 7 Mar 2018 to 4 Dec 2020.
Stig Bøgh Karlsen: Board of directors, 28 May 2008 to 29 Jan 2009.
Kristian Kornerup Jensen: Board of directors, 28 May 2008 to 29 Jan 2009.
Hans Henrik Skjødt: Board of directors, 19 Dec 2005 to 28 May 2008.
Thomas Lunau: Board of directors, 28 May 2004 to 28 May 2008.
Torben Christian Lydolph: Board of directors, 8 Dec 1975 to 19 Dec 2005.
Peter Gerlach-Hansen: Board of directors, 20 May 1998 to 11 Mar 1999.
Palle Rasmussen: Executive board, 8 Dec 1975 to 7 Nov 1996; Board of directors, 8 Dec 1975 to 13 Jan 1993.
Kersti Birgit Rasmussen: Board of directors, 8 Dec 1975 to 13 Jan 1993.
Carsten Rasmussen: Board of directors, 8 Dec 1975 to 3 May 1990.
FINN BENTZENS REVISIONSINSTITUT A/S: Auditor, 8 Dec 1975 to 13 Apr 1989.

8 Dec 1975 to 12 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

Aug 2026, monthly: 26 employees, 24 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
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	19	18	22	28	31	31	39	42	54	60	63	58	33	No count	No count	No count	No count	34	33	32	33	35	35	35	34	38	36	36	37	37	39	37	35	35	38	36	36	36	38	37	37	37	38	39	37	40	37	38	39	37	37	37	37	39	38	37	37	39	38	37	40	41	40	38	40	42	42	41	42	43	49	46	43	42	44	44	44	44	45	43	41	42	43	43	43	42	42	43	40	41	41	41	47	42	41	40	42	42	43	44	44	41	42	42	42	44	44	48	45	48	45	45	47	43	46	45	44	44	44	44	46	46	45	46	50	44	43	43	41	39	40	37	39	36	36	37	36	36	38	40	37	36	31	30	29	28	28	28	30	28	28	27	29	26	27	27	25	25	27	26	26
FTE	15	16	17	20	23	26	35	38	44	54	55	63	38	30	30	32	32	30	30	30	30	33	33	32	31	35	34	32	34	34	34	34	33	33	35	33	34	34	34	34	35	34	34	35	34	35	34	33	35	34	35	34	34	35	35	35	35	35	35	35	36	37	37	36	38	39	39	37	38	38	42	41	40	39	41	42	42	41	39	42	40	39	41	39	41	39	39	38	37	38	39	39	40	41	39	39	40	39	41	41	39	39	41	39	40	41	42	41	41	44	43	42	43	42	44	42	42	41	42	41	42	43	42	42	43	40	40	38	38	38	39	36	36	35	35	34	34	34	34	34	33	33	31	30	29	28	28	28	28	27	27	26	28	25	26	27	25	25	26	26	24
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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	40,075	49,399	53,481	130,003	24,951
Operating profit	+13,332	+20,060	+24,739	+106,056	+4,110
Result for the year	+10,553	+15,446	+19,027	+82,302	+3,083
Equity	21,674	26,620	35,347	94,648	6,141
Total assets	57,950	66,813	64,815	132,852	8,794
Employees (average)	40	42	42	34	29
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	16.4%	23%	10.8%	143.1%	-80.8%
EBITDA	14,125	21,101	25,977	106,608	4,287
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)	2.6%	5%	0%	-19.1%	-14.7%
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)	3,841^{note 1}	4,694^{note 1}	2,260^{note 1}	0^{note 2}	367^{note 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.

1 additions per the fixed asset notes
2 tangible assets only

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 12 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
PDF

Financials

Changes

All changes

23 Sep 2026
Director change
HL Display Danmark A/S (CVR 42760919) har foretaget direktørskifte pr. 23. september 2026: 1 indtrådt.
23 Sep 2026
Ownership change
HL Display Danmark A/S (CVR 42760919) har foretaget ejerskifte pr. 23. september 2026: 2 indtrådt.
18 Mar 2026
Director change
HL Display Danmark A/S (CVR 42760919) har foretaget direktørskifte pr. 18. marts 2026: 2 indtrådt.
1 Mar 2024
Director change
HL Display Danmark A/S (CVR 42760919) har foretaget direktørskifte pr. 1. marts 2024: 3 indtrådt.
1 Oct 2020
Director change
HL Display Danmark A/S (CVR 42760919) har foretaget direktørskifte pr. 1. oktober 2020: 1 indtrådt.
28 Aug 2020
Director change
HL Display Danmark A/S (CVR 42760919) har foretaget direktørskifte pr. 28. august 2020: 1 indtrådt.
7 Mar 2018
Director change
HL Display Danmark A/S (CVR 42760919) har foretaget direktørskifte pr. 7. marts 2018: 2 indtrådt.
29 Jan 2009
Director change
HL Display Danmark A/S (CVR 42760919) har foretaget direktørskifte pr. 29. januar 2009: 1 indtrådt.
28 May 2008
Director change
HL Display Danmark A/S (CVR 42760919) har foretaget direktørskifte pr. 28. maj 2008: 2 indtrådt.
1 Nov 2007
Director change
HL Display Danmark A/S (CVR 42760919) har foretaget direktørskifte pr. 1. november 2007: 1 indtrådt.

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 HL Display Danmark 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 and demand cyclicality.
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 bestyrelsesformanden i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.since 1 Sep 2025
Purpose (formål): Selskabets formål er at tilbyde service inden for salg og markedsføring samt anden efter bestyrelsens skøn dermed beslægtet virksomhed.since 1 Sep 2025
Audit opted out (revision fravalgt): Nosince 14 Apr 1987
Articles of association last changed (seneste vedtægtsdato): 1 Sep 2025
Share classes (kapitalklasser): Nosince 1 Sep 2025
Financial year change (omlægning af regnskabsår): 1 Jul 1996 to 31 Dec 1996

Share capital

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

1 Sep 2025DKK 400,000-590,000
19 Dec 2005DKK 990,000+490,000
22 Dec 1993DKK 500,000+200,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

22 Apr 1990
Merger (fusion), as the continuing company (fortsættende selskab)
- FLEKOTA ApSCVR 49847114, ceasing company, dissolved after merger
- PALLE RASMUSSEN TRADING ApSCVR 10724880, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

23 Sep 2026
People change
Bestyrelse:
Fratrådte:
Erik Madsen, den 23.09.2026.
Tiltrådte:
Ann-Britt Margareta Karlsson, den 23.09.2026.
18 Mar 2026
People change
Bestyrelse:
Fratrådte:
Henrik Boesen, den 18.03.2026, Björn Borgman, (formand), den 18.03.2026.
Tiltrådte:
Erik Madsen, den 18.03.2026, Torbjörn Ulf Erik Magnusson, (formand), den 18.03.2026.
2 Oct 2025
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.09.2025
Kapitalnedsættelse besluttet 01.09.2025 er gennemført 02.10.2025.
Kapitalen udgør herefter kr. 400.000,00.
1 Sep 2025
Capital change Other Address change
Vedtægter ændret: 01.09.2025
Nyt navn: HL Display Danmark A/S
Ny adresse: Vasekær 12, 2730 Herlev
Ny kommune: Herlev
Nyt binavn: PR Trading-Flekota A/S
Kapitalnedsættelse besluttet 01.09.2025 udbetaling til aktionær anpartshaver kr. 590.000,00 til kurs 100,00.
Show the full announcement
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at tilbyde service inden for salg og markedsføring samt anden efter bestyrelsens skøn dermed beslægtet virksomhed.
1 Mar 2024
People change
Bestyrelse:
Fratrådte:
Robert Gert Jensen, den 01.03.2024, Michael Kjær, (formand), den 01.03.2024, Lena Reith, den 01.03.2024, Nicolas Reith, den 01.03.2024, Niels Sigurd Wegener, den 01.03.2024.
Tiltrådte:
Henrik Boesen, den 01.03.2024, Anders Lautmann, den 01.03.2024, Björn Borgman, (formand), den 01.03.2024.
Direktion:
Show the full announcement
Fratrådte:
Nicolas Reith, (adm. dir), den 01.03.2024.
Tiltrådte:
Anders Lautmann, den 01.03.2024.
17 Jun 2022
People change
Bestyrelse:
Fratrådte:
Michael Kjær, den 17.06.2022, Nicolas Reith, (formand), den 17.06.2022.
Tiltrådte:
Michael Kjær, (formand), den 17.06.2022, Nicolas Reith, den 17.06.2022.
Direktion:
Show the full announcement
Fratrådte:
Ole Elm Christiansen, (adm. dir), den 07.06.2022.
Tiltrådte:
Nicolas Reith, (adm. dir), den 09.06.2022.
4 Dec 2020
People change
Bestyrelse:
Fratrådte:
Henrik Kragh Møller, den 04.12.2020.
1 Oct 2020
People change
Vedtægter ændret: 01.10.2020
Bestyrelse:
Fratrådte:
Nicolas Reith, den 01.10.2020.
Tiltrådte:
Nicolas Reith, (formand), den 01.10.2020.
Show the full announcement
Direktion:
Fratrådte:
Nicolas Reith, (adm. dir), den 01.10.2020.
Tiltrådte:
Ole Elm Christiansen, (adm. dir), den 01.10.2020.
Selskabet tegnes af bestyrelsesformanden og et andet medlem af bestyrelsen eller af bestyrelsesformanden og den administrerende direktør.
28 Aug 2020
People change
Bestyrelse:
Fratrådte:
Ole Elm Christiansen, den 28.08.2020.
Tiltrådte:
Michael Kjær, den 28.08.2020.
27 Feb 2019
Address change
Ny adresse: Måløv Værkstedsby 1, 2760 Måløv
Ny kommune: Ballerup

Show 21 more

3 Apr 2018
People change
Bestyrelse:
Tiltrådte:
Ole Elm Christiansen, den 07.03.2018, Henrik Kragh Møller, den 07.03.2018, Niels Sigurd Wegener, den 07.03.2018.
11 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN 1997, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.01.2013.
Indtrådt i revisionen:
CVR-NR. 34879753 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Frederiksborgvej 79, 3450 Allerød, den 10.01.2013.
29 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Kornerup Jensen, den 29.01.2009, Stig Bøgh Karlsen, den 29.01.2009.
Indtrådt i bestyrelsen:
Robert Gert Jensen, den 29.01.2009.
13 Jun 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Lunau, den 28.05.2008, Hans Henrik Skjødt, den 28.05.2008.
Indtrådt i bestyrelsen:
Kristian Kornerup Jensen, den 28.05.2008, Direktør Stig Bøgh Karlsen, den 28.05.2008.
28 Nov 2007
People change Other
Vedtægter ændret:
28.11.2007.
Opdeling i kapitalklasser er ophævet.
Direktion:
Udtrådt af direktionen:
Lena Reith, den 01.11.2007.
Indtrådt i direktionen:
Nicolas Reith (adm. dir), den 01.11.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
19 Dec 2005
Other
Vedtægter ændret:
19.12.2005.
Opdeling i kapitalklasser er ophævet.
19 Dec 2005
Capital change People change Other
Vedtægter ændret:
19.12.2005.
Kapitalforhøjelse:
kr. 490.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 990.000,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A-aktier kr. 500.000,00, B-aktier kr. 490.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Christian Lydolph, den 19.12.2005.
Indtrådt i bestyrelsen:
Advokat Hans Henrik Skjødt, den 19.12.2005.
30 Jun 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Thomas Lunau (formand), den 28.05.2004.
10 Jul 2003
Other
Vedtægter ændret:
12.05.2003.
14 Dec 1999
Address change
Ny adresse:
Rugmarken 36, postboks 190, 3520 Farum.
7 Dec 1999
Address change
Ny adresse:
Rugmarken 36, 3520 Farum.
18 Mar 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Gerlach-Hansen, den 11.03.1999.
24 Jul 1998
Audit change Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Salgskonsulent Peter Gerlach Hansen, den 20.05.1998.
Revision:
Udtrådt af revisionen:
REG.NR. A/S189192 TAGE SØRENSEN FINANS A/S, den 20.05.1998.
Indtrådt i revisionen:
REG.NR. A/S235047 REVISIONSFIRMAET TAGE SØRENSEN ALLERØD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gydevang 39-41, postboks 29, 3450 Allerød, den 20.05.1998.
11 Feb 1997
People change Other
Vedtægter ændret:
07.11.1996.
Direktion:
Udtrådt af direktionen:
Palle Rasmussen, den 07.11.1996.
Selskabet tegnes foruden af den samlede bestyrelse af den samlede direktion.
Show the full announcement
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1996 - 31.12.1996.
10 Jan 1994
Capital change
Vedtægter ændret:
08.12.1993.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
B kr. 200.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 160.000,00, B kr. 340.000,00.
16 Mar 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Rasmussen, Kersti Birgit Rasmussen
Indtrådt i bestyrelsen:
Nicolas Reith
28 Sep 1990
People change Other
Vedtægter ændret:
22.04.1990.
Nyt navn:
PR TRADING-FLEKOTA A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Carsten Rasmussen
Indtrådt i bestyrelsen:
Advokat Torben Christian Lydolph, 2840 Holte
Selskabet tegnes foruden af den samlede
bestyrelse af 3 medlemmer af bestyrelsen i
forening med 1 direktør.
Selskabet fusioneret med REG.NR. ApS17007 FLEKOTA ApS, REG.NR. ApS163757 PALLE RASMUSSEN TRADING ApS, der samtidig er opløst
12 Oct 1989
Other
Vedtægter ændret:
01.04.1989
Kapitalen er opdelt i klasser:
A kr. 160.000,00, B kr. 140.000,00
Revision:
Udtrådt af revisionen:
Show the full announcement
FINN BENTZENS REVISIONSINSTITUT A/S
Indtrådt i revisionen:
Revisionsfirmaet Tage Sørensen I/S, Stoltenbergsgade 9, 1576 København V
3 Nov 1987
Conversion
Vedtægter ændret:
07.09.1987
Selskabet er omdannet til A/S163591
NAVN: PALLE RASMUSSEN INVEST A/S
ADRESSE: Farum Gydevej 73, 3520 Farum
Kommune:
Show the full announcement
Farum
Kapital kr. 300.000,00
Bestyrelse:
Læge Carsten Rasmussen, S-18621 Stockholm, Sverige, Direktør Palle Rasmussen, 3060 Espergærde
Direktion:
Direktør Palle Rasmussen, 3060 Espergærde
Selskabet tegnes af den samlede bestyrelse
eller af en direktør alene
Revision:
FINN BENTZENS REVISIONSINSTITUT A/S, Petersborgvej 12, 3400 Hillerød
Regnskabsår:
01.07 - 30.06
27 Oct 1986
New company
Stiftelsesdato:
08.12.1975
Seneste vedtægtsdato:
13.06.1986
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Læge Carsten Rasmussen, Direktør Palle Rasmussen, Prokurist Kersti Birgit Rasmussen, Direktør Lena Reith
Direktion:
Direktør Palle Rasmussen, Direktør Lena Reith
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
FINN BENTZENS REVISIONSINSTITUT A/S, Petersborgvej 12, 3400 Hillerød
Første regnskabsår:
03.04.1981 - 30.06.1982
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Vasekær 12
2730 Herlev
Herlev Municipality
CVR record last changed: 14 Oct 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

HL Display Danmark A/S
P-number 1001830595Vasekær 12, 2730 Herlev

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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