CVR 45484815Public limited company (A/S)Engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer (462100)Secondary industries: Engroshandel med kemiske produkter (468500), Engroshandel med andre råvarer og halvfabrikata (468600), Fremstilling af færdige foderblandinger til landbrugsdyr (109100)SønderborgFounded 23 Jun 1931
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about BRØDR. EWERS 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
215
CVR, Aug 2026
+33 (+18.1%) over 12 months
Revenue
2.5B
DKK, annual report 2025
+2.3% on 2024
Result
+41.8M
DKK, annual report 2025
Equity
195.2M
DKK, annual report 2025
SØNDERBORG KORN ApSCVR 66364410, 50% to under 66.7% of capital, 100% of votes, since 30 Nov 2010
BRØDR. EWERS HOLDING ApSCVR 33354363, 20% to under 25% of capital, since 30 Nov 2010
and 1 moreOperating company
Dandex estimate: 215 employees registered in 2026Carsten Jensensince 30 Sep 2025
CVR 6636441050% to under 66.7% of capital, 100% of votesclass A, Bnotified 30 Oct 2020since 30 Nov 2010
CVR 3335436320% to under 25% of capitalclass Cnotified 30 Oct 2020since 30 Nov 2010
CVR 4185091420% to under 25% of capitalclass Csince 30 Oct 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 2 more one level down.
SubsidiaryCVR 38905805100% of capital and votes
SubsidiaryCVR 31935679100% of capital and votesUnder voluntary liquidation
CVR 3732106033.3% to under 50% of capital and votes
CVR 4493709315% to under 20% of capital and votes
CVR 31588251100% of capital and votes
CVR 4056222210% to under 15% of capital and votes
CVR 4056256710% to under 15% of capital and votes
CVR 1349517310% to under 15% of capital and votes
CVR 25351290100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BRØDR. EWERS 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 26657881100% of capital and votes1 Jul 2025 to 21 Aug 2026
CVR 21602396100% of capital and votes1 Jul 2025 to 21 Aug 2026
CVR 32269346100% of capital and votes29 Jan 2025 to 21 Aug 2026
CVR 3796498010% to under 15% of capital and votes22 Aug 2016 to 22 Nov 2021
CVR 27294677100% of capital and votes3 May 2017 to 30 Oct 2017
CVR 34905010100% of capital and votes1 May 2015 to 8 Feb 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
23 Jun 1931 to 12 Nov 2026.
23 Jun 1931 to 12 Nov 2026.
Aug 2026, monthly: 215 employees, 209 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 48 | 51 | 50 | 51 | 56 | 63 | 97 | 91 | 94 | 95 | 99 | 94 | 95 | No count | No count | No count | No count | 99 | 106 | 113 | 112 | 115 | 115 | 115 | 113 | 118 | 134 | 133 | 138 | 144 | 148 | 148 | 145 | 143 | 146 | 144 | 145 | 143 | 146 | 153 | 160 | 155 | 143 | 147 | 148 | 144 | 144 | 146 | 147 | 147 | 147 | 152 | 156 | 157 | 153 | 151 | 153 | 148 | 146 | 153 | 154 | 158 | 157 | 162 | 162 | 160 | 156 | 158 | 165 | 160 | 161 | 160 | 162 | 162 | 164 | 167 | 169 | 163 | 163 | 157 | 159 | 155 | 152 | 154 | 154 | 155 | 158 | 162 | 169 | 164 | 159 | 159 | 165 | 156 | 155 | 158 | 159 | 156 | 158 | 159 | 171 | 159 | 160 | 165 | 163 | 157 | 156 | 157 | 154 | 155 | 161 | 164 | 171 | 169 | 162 | 156 | 164 | 145 | 152 | 153 | 155 | 161 | 166 | 175 | 176 | 178 | 169 | 170 | 174 | 165 | 162 | 165 | 168 | 168 | 170 | 171 | 176 | 180 | 177 | 170 | 173 | 167 | 167 | 168 | 168 | 171 | 173 | 175 | 182 | 190 | 187 | 185 | 192 | 199 | 193 | 197 | 196 | 200 | 206 | 216 | 215 |
| FTE | 35 | 40 | 41 | 39 | 46 | 50 | 88 | 86 | 80 | 80 | 82 | 91 | 94 | 97 | 98 | 100 | 103 | 100 | 102 | 109 | 113 | 111 | 109 | 111 | 107 | 110 | 127 | 123 | 128 | 129 | 139 | 138 | 136 | 133 | 133 | 134 | 136 | 135 | 134 | 134 | 144 | 139 | 136 | 137 | 138 | 136 | 135 | 138 | 136 | 138 | 136 | 136 | 145 | 143 | 142 | 143 | 143 | 139 | 136 | 138 | 139 | 141 | 141 | 144 | 146 | 144 | 145 | 146 | 151 | 150 | 148 | 150 | 145 | 151 | 149 | 150 | 155 | 148 | 154 | 158 | 157 | 160 | 157 | 161 | 163 | 166 | 153 | 161 | 174 | 159 | 159 | 160 | 165 | 159 | 159 | 163 | 161 | 160 | 155 | 149 | 168 | 155 | 153 | 154 | 156 | 156 | 157 | 154 | 157 | 157 | 155 | 153 | 167 | 154 | 150 | 150 | 149 | 147 | 150 | 156 | 157 | 161 | 162 | 158 | 171 | 169 | 167 | 166 | 165 | 164 | 163 | 168 | 174 | 171 | 171 | 162 | 176 | 171 | 167 | 169 | 173 | 167 | 168 | 169 | 174 | 173 | 171 | 166 | 186 | 180 | 178 | 181 | 189 | 194 | 195 | 199 | 199 | 199 | 201 | 193 | 209 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,960,110 | 2,526,182 | 2,528,170 | 2,449,758 | 2,506,578 |
| Operating profit | +38,691 | +87,297 | +84,832 | +42,812 | +61,488 |
| Result for the year | +34,703 | +75,541 | +58,165 | +27,229 | +41,779 |
| Equity | 122,038 | 181,075 | 186,807 | 178,841 | 195,152 |
| Total assets | 748,885 | 1,025,877 | 891,044 | 869,300 | 1,022,278 |
| Employees (average) | 156 | 156 | 160 | 166 | 201 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 13.2% | 28.9% | 0.1% | -3.1% | 2.3% |
| EBIT margin (overskudsgrad) | 2% | 3.5% | 3.4% | 1.8% | 2.5% |
| EBITDA | 58,467 | 108,304 | 106,574 | 65,017 | 87,534 |
| EBITDA margin (EBITDA-margin) | 3% | 4.3% | 4.2% | 2.7% | 3.5% |
| Employee growth (vækst i antal ansatte) | -0.6% | 0% | 2.6% | 3.8% | 4.2% |
| 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) | 35,478 | 19,768 | 49,791 | 37,813 | 46,453 |
| 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BRØDR. EWERS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32269346 SJS Pellets A/S, CVR-nummer: 21602396 HJALTELIN PAKHUS ApS og CVR-nummer: 26657881 HJALTELIN ApS, der samtidigt er opløst.
Vedtægter ændret: 21.08.2026
Nye binavne: SJS Pellets A/S, SJS Transport A/S, Sydjysk Stoker A/S, Hjaltelin Pakhus A/S, Hjaltelin A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 45484815 BRØDR. EWERS A/S (fortsættende), der tillige driver virksomhed under navnene M.PERREGAARD A/S, M.PERREGAARD INVEST A/S, H.C. HANDELSCENTER, VENSLEV A/S, H.C. NIELSENS KØBMANDSHANDEL VENSLEV A/S, CVR-nummer: 32269346 SJS Pellets A/S (ophørende), der tillige driver virksomhed under navnene SJS Transport A/S, Sydjysk Stoker A/S, CVR-nummer: 21602396 HJALTELIN PAKHUS ApS (ophørende) og CVR-nummer: 26657881 HJALTELIN ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45484815 BRØDR. EWERS A/S, CVR-nummer: 32269346 SJS Pellets A/S, CVR-nummer: 21602396 HJALTELIN PAKHUS ApS og CVR-nummer: 26657881 HJALTELIN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 30.09.2025
Bestyrelse:
Fratrådte:
Claus Ewers, (formand), den 30.09.2025, Hans Otto Ewers, den 30.09.2025.
Tiltrådte:
Claus Ewers, den 30.09.2025, Hans Otto Ewers, (formand), den 30.09.2025.
Direktion:
Fratrådte:
Hans Otto Ewers, den 30.09.2025.
Tiltrådte:
Carsten Jensen, den 30.09.2025.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, eller to bestyrelsesmedlemmer.
Bestyrelse:
Fratrådte:
Gaby Ewers, den 03.12.2024, Jakob Ewers, den 03.12.2024, Jane Ewers, den 03.12.2024.
Tiltrådte:
Kristian Carl Ewers, den 03.12.2024.
Vedtægter ændret: 15.01.2021
Bestyrelse:
Fratrådte:
Claus Ewers, den 15.01.2021, Gaby Ewers, (formand), den 15.01.2021, Thomas Ewers, den 15.01.2021.
Tiltrådte:
Claus Ewers, (formand), den 15.01.2021, Gaby Ewers, den 15.01.2021, Johan Otto Ewers, den 15.01.2021.
Direktion:
Fratrådte:
Claus Ewers, den 15.01.2021.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden.
Vedtægter ændret: 30.10.2020
Bestyrelse:
Fratrådte:
Gaby Ewers, den 14.05.2020, Otto Johannes Carl Ewers, (formand), den 14.05.2020.
Tiltrådte:
Gaby Ewers, (formand), den 14.05.2020, Jakob Ewers, den 14.05.2020, Thomas Ewers, den 14.05.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34905010 H.C. HANDELSCENTER. VENSLEV A/S, der samtidigt er opløst.
Vedtægter ændret: 08.02.2017
Nye binavne: H.C. HANDELSCENTER, VENSLEV A/S, H.C. NIELSENS KØBMANDSHANDEL VENSLEV A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 45484815 BRØDR. EWERS A/S (fortsættende), der tillige driver virksomhed under navnene M.PERREGAARD A/S, M.PERREGAARD INVEST A/S og CVR-nummer: 34905010 H.C. HANDELSCENTER. VENSLEV A/S (ophørende), der tillige driver virksomhed under navnene H.C. NIELSENS KØBMANDSHANDEL, VENSLEV A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45484815 BRØDR. EWERS A/S og CVR-nummer: 34905010 H.C. HANDELSCENTER. VENSLEV A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 45484815 BRØDR. EWERS A/S (fortsættende), der tillige driver virksomhed under navnene M.PERREGAARD A/S, M.PERREGAARD INVEST A/S og CVR-nummer: 34905010 H.C. HANDELSCENTER. VENSLEV A/S (ophørende), der tillige driver virksomhed under navnene H.C. NIELSENS KØBMANDSHANDEL, VENSLEV A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45484815 BRØDR. EWERS A/S og CVR-nummer: 34905010 H.C. HANDELSCENTER. VENSLEV A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
30.11.2010.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 18.385,42.
Kapitalen udgør herefter kr. 625.000,00.
Kapitalen er opdelt i klasser:
A kr. 45.500,00, B kr. 454.500,00, C kr. 125.000,00.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 31.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 31.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Ellegårdvej 19, 6400 Sønderborg.
Vedtægter ændret:
20.12.2005.
Bestyrelse:
Tiltrådt som formand:
Otto Johannes Carl Ewers, den 20.12.2005.
Indtrådt i bestyrelsen:
Jane Ewers, den 20.12.2005, Gaby Ewers, den 20.12.2005.
Direktion:
Udtrådt af direktionen:
Otto Johannes Carl Ewers, den 20.12.2005.
Indtrådt i direktionen:
Hans Otto Ewers, den 20.12.2005, Direktør Claus Ewers, den 20.12.2005.
Selskabet tegnes af 2 direktører i forening.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 45484815 BRØDR. EWERS A/S. der tillige driver virksomhed under navnene M.PERREGAARD A/S (BRØDR. EWERS A/S), M.PERREGAARD INVEST A/S (BRØDR. EWERS A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Nyt binavn: M.PERREGAARD INVEST A/S (BRØDR. EWERS A/S).
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 15114908 M. PERREGAARD INVEST ApS. der tillige driver virksomhed under navnet STAROME ApS (M. PERREGAARD INVEST ApS).
CVR-NR. 45484815 BRØDR. EWERS A/S.
CVR-NR. 75106017 M. PERREGAARD A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
10.12.1996.
Kapitalforhøjelse:
kr. 115.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 10.500,00, B kr. 104.500,00.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 45.500,00, B kr. 454.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Eline Christine Ewers, den 10.12.1996, Inge Ewers, den 10.12.1996.
Stiftelsesdato:
23.06.1931
Seneste vedtægtsdato:
18.08.1982
Kapital:
kr. 385.000,00
Kapitalen er opdelt i klasser:
A kr. 35.000,00, B kr. 350.000,00
Indbetalingsmåde:
kontant/i værdier kr. 385.000,00 til kurs 100,0
Bestyrelse:
Fru Eline Christine Ewers, Hans Otto Ewers, Claus Ewers, Fru Inge Ewers, Købmand Otto Johannes Carl Ewers, Fru Jutta Lücke, Fru Christa Petersen
Direktion:
Købmand Otto Johannes Carl Ewers
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet C. Jespersen, 6400 Sønderborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
25 registered in CVR.
P-number 100656999366, 9999 Ukendt
P-number 1003066419Kausager 10, 6200 Aabenraa
P-number 1021295449Håstrupvej 116, 7000 Fredericia
P-number 1021159499Østre Havnevej 46, 6200 Aabenraa
P-number 1014688451Springkær 7, 6200 Aabenraa
P-number 1003066523Langelandsvej 1, 6520 Toftlund
P-number 1003187514Mommarkvej 399, 6470 Sydals
P-number 1014688478Bajstrup Bygade 53, 6360 Tinglev
P-number 1003084099Nørre Havnegade 66, 6400 Sønderborg
P-number 1014688443Højmarken 23, 5492 Vissenbjerg
P-number 1017116858Slimmingevej 2, 4682 Tureby
P-number 1017397067Søndre Egknudvej 1, 6870 Ølgod
P-number 1020457151H.C.vej 8, 4050 Skibby
P-number 1032016673Branderupvej 4, 6240 Løgumkloster
P-number 1025068528Gammelhavn 6, 6200 Aabenraa
P-number 1031720016Vestre Kaj 18, 4700 Næstved
P-number 1016368632Gammelhavn 12, 6200 Aabenraa
P-number 1003631855Gammelhavn 8, 6200 Aabenraa
P-number 1003084105Ellegårdvej 19, 6400 Sønderborg
P-number 1025068579Gammelhavn 10, 6200 Aabenraa
P-number 1021199156Thorupvej 85, 5220 Odense SØ
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