HOMAG DANMARK A/S (CVR 55922012) Company Profile

Ownership

Homag GmbH
100% of capital and votesnotified 27 Oct 2021since 28 Jan 2005

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

Owned Companies

2 Danish companies.

KALLESOE MACHINERY A/S
SubsidiaryCVR 32895344100% of capital and votes
SYSTEM TM A/S
SubsidiaryCVR 75152116100% of capital and votes

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

People

Current (3)

Jan Jensen SamuelsenExecutive board since 1 Mar 2026, Board of directors since 1 Mar 2026
Michael KjøbstedBoard of directors since 1 Mar 2026
Tobias Georg SchaibleBoard of directors since 31 Oct 2025 (appointed under the articles)

Former (27)

Jan WeierExecutive board 1 Sep 2018 to 1 Oct 2022, Board of directors 24 Feb 2022 to 30 Sep 2022
Niels Joachim NicholaisenExecutive board 25 Feb 1976 to 19 Jul 1993
Jørn Robdrup PedersenExecutive board 28 Jan 2005 to 30 Oct 2018, Board of directors 25 Feb 1976 to 30 Oct 2018
Niels GrothExecutive board 25 Feb 1976 to 28 Jan 2005
Christian Gramkow PedersenExecutive board 1 Oct 2022 to 1 Mar 2026, Board of directors 30 Sep 2022 to 1 Mar 2026
Jan Ankjær SørensenBoard of directors 25 Feb 1976 to 6 Dec 2000
Ib Varmløse SørensenBoard of directors 25 Feb 1976 to 9 Apr 1992
Keld Lyngby ChristensenBoard of directors 25 Feb 1976 to 6 Dec 2000
Karen Margrethe NielsenBoard of directors 25 Feb 1976 to 4 Dec 1987
Peder Marius Meedom NielsenBoard of directors 25 Feb 1976 to 30 Sep 1988
Bruno ChristensenBoard of directors 25 Feb 1976 to 17 Apr 1991
Steffen Berg NielsenBoard of directors 25 Feb 1976 to 8 Jun 1990
Jürgen KöppelBoard of directors 8 Oct 2009 to 7 Sep 2016
Fernando Humberto Rodriquez GonzalezBoard of directors 6 Dec 2000 to 17 Dec 2003
Joachim Frank KrauseBoard of directors 6 Dec 2000 to 28 Jan 2005
Klaus Martin BukenbergerBoard of directors 17 Dec 2003 to 28 Jan 2005
Udo Kurt MauererBoard of directors 28 Jan 2005 to 8 Feb 2007
Joachim BrenkBoard of directors 28 Jan 2005 to 8 Oct 2009
Hubert KriegerBoard of directors 8 Feb 2007 to 31 Oct 2016
Franz Peter MatheisBoard of directors 7 Sep 2016 to 3 Mar 2020
Frederik MeyerBoard of directors 1 Nov 2016 to 22 Dec 2021
Andreas DenkerBoard of directors 4 Sep 2018 to 1 Apr 2019
Dr. Markus Johannes VögeBoard of directors 1 Apr 2019 to 22 Dec 2021
Tobias Georg SchaibleBoard of directors 3 Mar 2020 to 24 Feb 2022
Ekaterina FilatovaBoard of directors 22 Dec 2021 to 1 Feb 2024
Frieder Georg SchulerBoard of directors 22 Dec 2021 to 31 Oct 2025
Steffi Jenny HerrmannBoard of directors 1 Feb 2024 to 1 Mar 2026

Network

Roles Over Time

Tobias Georg Schaible: Board of directors, 31 Oct 2025 to today.
Jan Jensen Samuelsen: Executive board, 1 Mar 2026 to today; Board of directors, 1 Mar 2026 to today.
Michael Kjøbsted: Board of directors, 1 Mar 2026 to today.

31 Oct 2025 to 6 Nov 2026.

Former (27)

Christian Gramkow Pedersen: Board of directors, 30 Sep 2022 to 1 Mar 2026; Executive board, 1 Oct 2022 to 1 Mar 2026.
Steffi Jenny Herrmann: Board of directors, 1 Feb 2024 to 1 Mar 2026.
Frieder Georg Schuler: Board of directors, 22 Dec 2021 to 31 Oct 2025.
Ekaterina Filatova: Board of directors, 22 Dec 2021 to 1 Feb 2024.
Jan Weier: Executive board, 1 Sep 2018 to 1 Oct 2022; Board of directors, 24 Feb 2022 to 30 Sep 2022.
Tobias Georg Schaible: Board of directors, 3 Mar 2020 to 24 Feb 2022.
Frederik Meyer: Board of directors, 1 Nov 2016 to 22 Dec 2021.
Dr. Markus Johannes Vöge: Board of directors, 1 Apr 2019 to 22 Dec 2021.
Franz Peter Matheis: Board of directors, 7 Sep 2016 to 3 Mar 2020.
Andreas Denker: Board of directors, 4 Sep 2018 to 1 Apr 2019.
Jørn Robdrup Pedersen: Board of directors, 25 Feb 1976 to 30 Oct 2018; Executive board, 28 Jan 2005 to 30 Oct 2018.
Hubert Krieger: Board of directors, 8 Feb 2007 to 31 Oct 2016.
Jürgen Köppel: Board of directors, 8 Oct 2009 to 7 Sep 2016.
Joachim Brenk: Board of directors, 28 Jan 2005 to 8 Oct 2009.
Udo Kurt Mauerer: Board of directors, 28 Jan 2005 to 8 Feb 2007.
Niels Groth: Executive board, 25 Feb 1976 to 28 Jan 2005.
Joachim Frank Krause: Board of directors, 6 Dec 2000 to 28 Jan 2005.
Klaus Martin Bukenberger: Board of directors, 17 Dec 2003 to 28 Jan 2005.
Fernando Humberto Rodriquez Gonzalez: Board of directors, 6 Dec 2000 to 17 Dec 2003.
Jan Ankjær Sørensen: Board of directors, 25 Feb 1976 to 6 Dec 2000.
Keld Lyngby Christensen: Board of directors, 25 Feb 1976 to 6 Dec 2000.
Niels Joachim Nicholaisen: Executive board, 25 Feb 1976 to 19 Jul 1993.
Ib Varmløse Sørensen: Board of directors, 25 Feb 1976 to 9 Apr 1992.
Bruno Christensen: Board of directors, 25 Feb 1976 to 17 Apr 1991.
Steffen Berg Nielsen: Board of directors, 25 Feb 1976 to 8 Jun 1990.

25 Feb 1976 to 6 Nov 2026. Showing 25 of 27. The list above has every one.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 26 employees, 27 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	35	38	34	35	32	34	29	27	30	32	33	33	29	No count	No count	No count	No count	24	24	27	23	23	24	24	24	24	24	24	24	24	24	24	24	25	25	26	24	24	24	23	24	24	23	25	24	24	24	24	24	26	25	25	25	25	25	26	25	27	26	26	27	25	25	25	25	26	27	26	25	26	26	28	27	28	27	27	27	27	27	28	28	30	31	29	29	29	29	29	29	29	29	29	30	31	30	31	31	32	33	33	32	32	32	33	33	33	34	34	35	35	35	35	35	35	34	34	34	34	35	35	35	36	35	35	37	37	36	36	36	35	33	33	33	33	33	33	34	33	33	33	33	34	34	34	34	33	33	33	32	31	31	30	32	30	28	29	28	25	25	25	26
FTE	32	33	32	33	33	27	28	26	26	28	29	29	28	24	24	24	24	23	23	24	22	21	23	23	23	23	23	23	22	23	22	23	23	23	24	24	23	22	23	21	22	23	22	23	22	23	22	23	22	24	23	21	24	24	24	24	23	26	24	24	26	25	25	25	25	26	26	25	25	25	25	28	26	27	27	26	22	26	28	30	33	29	33	30	30	32	32	27	26	31	31	31	33	34	35	31	36	36	35	33	31	33	36	37	37	33	39	35	40	38	37	35	30	37	36	35	37	33	40	37	40	39	37	35	34	39	36	37	38	33	36	36	35	35	36	33	30	35	34	35	38	32	37	35	36	34	34	32	29	30	30	33	34	29	28	29	28	28	25	24	27
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 22 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	32,191	29,918	28,617	17,223	18,160
Operating profit	+9,403	+6,115	+4,049	-6,467	-6,042
Result for the year	+40,301	+20,194	+2,153	+27,160	+47,232
Equity	56,237	76,431	78,584	105,744	152,976
Total assets	277,725	269,420	276,682	326,467	359,463
Employees (average)	32	34	36	33	32
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	19.8%	-7.1%	-4.4%	-39.8%	5.4%
EBITDA	9,758	6,499	4,332	-6,222	-5,814
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	30.3%	21.7%	15.1%	-36.1%	-32%
Employee growth (vækst i antal ansatte)	10.3%	6.3%	5.9%	-8.3%	-3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,850^{note 1}	-9,290^{note 1}	142,121	-12,244	Not reported^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	32.8x	n.m.^{note 3}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	34.9%^{note 1}	Not reported^{note 4}	2.2%^{note 5}	-3.2%^{note 5}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	611	646	460	217	90
FCFF / EBITDA (pengestrømskonvertering)	132.4%^{note 6}	-153.8%^{note 6}	178.2%^{note 7}	n.m.^{note 3}	n.m.^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	179,621^{note 1}	159,705^{note 1}	172,502	200,817	Not reported^{note 2}

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no interest-bearing debt reported
2 debt not itemised
3 n.m.: EBITDA not positive
4 the year before: debt not itemised
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: interest paid estimated from finance expenses
7 Dandex estimate: statutory 22% used: profit before tax not positive; interest paid estimated from finance expenses

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 May 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.since 6 Dec 2000
Purpose (Formål): Selskabets formål er at drive fabrikation og handel, særligt for såvidt angår maskiner, anlæg og værktøj indenfor træindustrien, samt yderligere at udøve enhver form for serviceydelser i tilslutning hertil.since 6 Dec 2000
Audit opted out (Revision fravalgt): Nosince 25 Feb 1976
Articles of association last changed (Seneste vedtægtsdato): 16 Feb 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 23 May 2016
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Yessince 10 Nov 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2000 to 31 Dec 2001

Share Capital

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

29 Sep 19991,970,000 DKK-30,000
23 Dec 19962,000,000 DKK+1,400,000
19 Jul 1993600,000 DKK-2,400,000
4 Dec 19873,000,000 DKK+2,700,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Mar 2026
People change
Bestyrelse:
Fratrådte:
Christian Gramkow Pedersen, den 01.03.2026, Steffi Jenny Herrmann, den 01.03.2026.
Tiltrådte:
Michael Kjøbsted, den 01.03.2026, Jan Jensen Samuelsen, den 01.03.2026.
Direktion:
Show the full announcement
Fratrådte:
Christian Gramkow Pedersen, den 01.03.2026.
Tiltrådte:
Jan Jensen Samuelsen, (adm. dir), den 01.03.2026.
31 Oct 2025
People change
Bestyrelse:
Fratrådte:
Frieder Georg Schuler, (formand), den 31.10.2025.
Tiltrådte:
Tobias Georg Schaible, (formand), den 31.10.2025.
17 May 2024
People change
Bestyrelse:
Fratrådte:
Ekaterina Filatova, den 01.02.2024.
Tiltrådte:
Steffi Jenny Herrmann, den 01.02.2024.
31 Oct 2022
People change
Bestyrelse:
Fratrådte:
Jan Weier, den 30.09.2022.
Tiltrådte:
Christian Gramkow Pedersen, den 30.09.2022.
18 Oct 2022
People change
Direktion:
Fratrådte:
Jan Weier, den 01.10.2022.
Tiltrådte:
Christian Gramkow Pedersen, den 01.10.2022.
22 Sep 2022
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.05.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 25.05.2022.
25 Feb 2022
People change
Bestyrelse:
Fratrådte:
Tobias Georg Schaible, den 24.02.2022.
Tiltrådte:
Jan Weier, den 24.02.2022.
6 Jan 2022
People change
Bestyrelse:
Fratrådte:
Dr. Markus Johannes Vöge, den 22.12.2021, Frederik Meyer, den 22.12.2021.
Tiltrådte:
Ekaterina Filatova, den 22.12.2021, Frieder Georg Schuler, (formand), den 22.12.2021.
16 Feb 2021
Other
Vedtægter ændret: 16.02.2021
5 Mar 2020
People change
Bestyrelse:
Fratrådte:
Franz Peter Matheis, den 03.03.2020.
Tiltrådte:
Tobias Georg Schaible, den 03.03.2020.

Show 28 more

8 May 2019
People change
Bestyrelse:
Fratrådte:
Andreas Denker, den 01.04.2019.
Tiltrådte:
Dr. Markus Johannes Vöge, den 01.04.2019.
31 Oct 2018
People change
Bestyrelse:
Fratrådte:
Jørn Robdrup Pedersen, den 30.10.2018.
Tiltrådte:
Andreas Denker, den 04.09.2018.
Direktion:
Show the full announcement
Fratrådte:
Jørn Robdrup Pedersen, (adm. dir), den 30.10.2018.
Tiltrådte:
Jan Weier, den 01.09.2018.
19 Dec 2016
People change
Bestyrelse:
Fratrådte:
Hubert Krieger, den 31.10.2016.
Tiltrådte:
Frederik Meyer, den 01.11.2016.
7 Sep 2016
People change
Bestyrelse:
Fratrådte:
Jürgen Köppel (formand), den 07.09.2016.
Tiltrådte:
Franz Peter Matheis, den 07.09.2016.
21 Oct 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Joachim Brenk, den 08.10.2009.
Indtrådt i bestyrelsen:
Jürgen Köppel (formand), den 08.10.2009.
9 Feb 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Udo Kurt Mauerer, den 08.02.2007.
Indtrådt i bestyrelsen:
Hubert Krieger, den 08.02.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Feb 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Marin Bukenberger, den 28.01.2005, Joachim Frank Krause, den 28.01.2005.
Indtrådt i bestyrelsen:
Joachim Brenk (formand), den 28.01.2005, Udo Kurt Mauerer, den 28.01.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Groth, den 28.01.2005.
Indtrådt i direktionen:
Direktør Jørn Robdrup Pedersen (adm. dir), den 28.01.2005.
17 Feb 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Fernando Humberto Rodriquez Gonzalez, den 17.12.2003.
Indtrådt i bestyrelsen:
Klaus Marin Bukenberger (formand), den 17.12.2003.
22 Jan 2001
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, Postboks 196, 8100 Århus C.
13 Dec 2000
Other People change
Vedtægter ændret:
06.12.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Lyngby Christensen, den 06.12.2000, Jan Ankjær Sørensen, den 06.12.2000.
Indtrådt i bestyrelsen:
Show the full announcement
Fernando Humberto Rodriquez Gonzalez (formand), den 06.12.2000, Joachim Frank Krause, den 06.12.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2000 - 31.12.2001.
1 Nov 2000
Other
Vedtægter ændret:
24.10.2000.
Nyt navn:
HOMAG DANMARK A/S.
Nyt binavn: SPEMA A/S (HOMAG DANMARK A/S).
20 Oct 1999
Capital change Other
Vedtægter ændret:
29.09.1999.
Kapitalnedsættelse besluttet 28.01.1999 er gennemført 29.09.1999.
Kapitalen udgør herefter kr. 1.970.000,00.
6 May 1999
Other Capital change
Vedtægter ændret:
28.01.1999.
Kapitalnedsættelse besluttet 28.01.1999 med henlæggelse til særlig fond kr. 30.000,00 til kurs 100,00.
19 Mar 1997
Capital change Other
Vedtægter ændret:
04.12.1996.
Kapitalforhøjelse:
kr. 1.400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
6 Sep 1996
Audit change
Revision:
Udtrådt af revisionen:
PRICE WATERHOUSE/SEIER-PETERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.08.1996.
Indtrådt i revisionen:
BDO Scan Revision, 8000 Århus C, den 28.08.1996.
16 Mar 1994
Other
Vedtægter ændret:
03.02.1994.
5 Oct 1993
Capital change People change
Vedtægter ændret:
22.06.1993.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved konvertering af gæld, kurs 421,41
Kapitalnedsættelse besluttet og gennemført 22.06.1993 til dækning af underskud kr. 2.700.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 600.000,00
Show the full announcement
Direktion:
Udtrådt af direktionen:
Niels Joachim Nicholaisen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør.
27 Nov 1992
People change
Direktion:
Indtrådt i direktionen:
Adm. direktør Niels Groth
14 May 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Varmløse Sørensen
7 Jun 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bruno Christensen
Indtrådt i bestyrelsen:
Salgschef Jørn Robdrup Pedersen
5 Jul 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Berg Nielsen
Indtrådt i bestyrelsen:
Sælger Keld Lyngby Christensen, Montør Ib Varmløse Sørensen
9 Dec 1988
Other
Ny kommune:
Galten
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Marius Meedom Nielsen
6 Jun 1988
Other
Vedtægter ændret:
18.04.1988
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.05.1987 - 30.09.1988
17 Mar 1988
Other
Vedtægter ændret:
29.10.1987
Kapitalforhøjelse:
kr. 2.700.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 3.000.000,00
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Karen Margrethe Nielsen, Jørn Robdrup Pedersen
Indtrådt i bestyrelsen:
Kontorassistent Bruno Christensen, Repræsentant Steffen Berg Nielsen
14 Jul 1987
Other
Ny adresse:
Hjaltevej 12,Skovby, 8464 Galten
Bestyrelse:
Udtrådt af bestyrelsen:
Ingolf Møller
Direktion:
Udtrådt af direktionen:
Leif Bergenhammer Møller
4 Dec 1986
Other
Direktion:
Indtrådt i direktionen:
Leif Bergenhammer Møller, 8660 Skanderborg
18 Feb 1986
New company
REG.NR. A/S62976
NAVN: SPEMA A/S
ADRESSE: Michael Drewsensvej 15, 8270 Højbjerg
Stiftelsesdato:
18.03.1980
Seneste vedtægtsdato:
Show the full announcement
18.12.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Ingolf Møller, 8355 Ny-Solbjerg, Bogholder Karen Margrethe Nielsen, Montør Peder Marius Meedom Nielsen, Montør Jørn Robdrup Pedersen, Advokat Jan Ankjær Sørensen
Direktion:
Niels Joachim Nicholaisen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet Seier-Petersen, 8000 Århus C
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Hjaltevej 12
8464 Galten
Skanderborg Municipality
CVR record last changed: 2 Mar 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

HOMAG DANMARK A/S
P-number 1002041657Hjaltevej 12, 8464 Galten

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.

Ownership

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Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Network

Roles Over Time

Network

Headcount

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Annual Reports

Financials

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies