TRITUS DEVELOPMENT COMPANY APS (CVR 56261311) company profile

Ownership

Mads Christian Michelsen
100% of capital and votessince 22 Nov 2018

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

Former owners (1)

MADS MICHELSEN CONSULT ApS
CVR 37985813100% of capital and votes22 Mar 2006 to 21 Nov 2018

Owned companies

2 Danish companies, which own 4 more one level down.

TRITUSPARTNER ApS
SubsidiaryCVR 3375400010% to under 15% of capital and 100% of votes
- Rævegade-Strandgade Invest ApS
  CVR 3869947433.3% to under 50% of capital and votes
- Bjelkes Allé Holding ApS
  CVR 3836446415% to under 20% of capital and 20% to under 25% of votes
- FORE Skan Holding ApS
  CVR 4105450610% to under 15% of capital and votes
- FORE InvestCo VI ApS
  CVR 464973765% to under 10% of capital and votes
Real Danmark Ejendomme IV ApS
CVR 418606425% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for TRITUS DEVELOPMENT COMPANY 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 (3)

Tritus Capital Aps
CVR 36435011100% of capital and votes1 May 2017 to 24 Oct 2023
Scope Investment Alternativ Investeringsfond II K/S
CVR 430903645% to under 10% of capital and votes2 May 2022 to 29 Jun 2022
TRITUS INVESTMENT A/S
CVR 37013412100% of capital and votes23 Mar 2006 to 22 Nov 2018

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 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): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Dec 2025, too few to read a rate from. Dandex estimate, rule v1, computed 14 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): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Apr 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
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 14 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 (4)

Mads Christian MichelsenExecutive board since 22 Apr 1976, Board of directors since 22 Apr 1976
Jacob Michelsen HoffmeyerBoard of directors since 8 Jan 2005
Christian Michelsen Bak HoffmeyerBoard of directors since 15 Sep 2009
Karen Birthe Mailand MichelsenBoard of directors since 8 Jan 2005

Former (5)

Bent AlsøBoard of directors 22 Apr 1976 to 8 Jan 2005
Kjeld Arnth JørgensenBoard of directors 22 Apr 1976 to 8 Jan 2005
Knud Flemming GjelstrupBoard of directors 22 Apr 1976 to 20 Sep 1995
Frederik Christoffer GundelachBoard of directors 22 Apr 1976 to 11 Jan 1989
Arne StahlfestAuditor 22 Apr 1976 to 4 Aug 2009

Network

Roles over time

Mads Christian Michelsen: Executive board, 22 Apr 1976 to today; Board of directors, 22 Apr 1976 to today.
Jacob Michelsen Hoffmeyer: Board of directors, 8 Jan 2005 to today.
Karen Birthe Mailand Michelsen: Board of directors, 8 Jan 2005 to today.
Christian Michelsen Bak Hoffmeyer: Board of directors, 15 Sep 2009 to today.

22 Apr 1976 to 14 Nov 2026.

Former (5)

Arne Stahlfest: Auditor, 22 Apr 1976 to 4 Aug 2009.
Bent Alsø: Board of directors, 22 Apr 1976 to 8 Jan 2005.
Kjeld Arnth Jørgensen: Board of directors, 22 Apr 1976 to 8 Jan 2005.
Knud Flemming Gjelstrup: Board of directors, 22 Apr 1976 to 20 Sep 1995.
Frederik Christoffer Gundelach: Board of directors, 22 Apr 1976 to 11 Jan 1989.

22 Apr 1976 to 14 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

Dec 2025, monthly: 1 employee, 0 FTE

Show as table

Registry headcount, 1998 to Dec 2025, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2006	2007	2008	2009	Q3 2010	2011	2012	2013	Apr 2015	Dec 2017	Dec 2018	Dec 2019	Dec 2020	Dec 2021	Dec 2022	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	Dec 2025
Employees	0	0	0	0	0	0	0	1	3	1	1	No count	1	2	2	2	3	3	3	3	3	3	3	2	2	2	3	2	2	2	2	2	2	2	3	1
FTE	0	0	0	0	0	0	0	0	0	0	1	0	1	1	1	1	2	2	3	3	3	3	3	0	0	0	1	0	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	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 1998 to 2009 and 2011 to 2013; quarterly Q3 2010; monthly Apr 2015 to Dec 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2025, published 24 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-228	-236	-222	-270	-206
Operating profit	-735	-742	-2,187	-463	-354
Result for the year	-1,521	+961	+613	+170	+3,267
Equity	49,125	50,341	50,973	51,142	54,409
Total assets	50,288	54,478	51,832	51,504	54,642
Employees (average)	1	1	1	0	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-1,307.4%	n.m.^{note 1}	n.m.^{note 1}
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)	0%	0%	0%	Not reported^{note 2}	0%
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.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

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 2026
1 May 2025 to 30 Apr 2026, published 4 Sep 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 10 Sep 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 19 Sep 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 30 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 15 Nov 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 TRITUS DEVELOPMENT COMPANY APS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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 bestyrelse, eller af bestyrelsesformanden sammen med et andet bestyrelsesmedlem, eller af direktøren alene.since 22 Mar 2006
Purpose (formål): Selskabets formål er at drive handel, industri og anden i forbindelse dermed stående virksomhed, herunder aktiv investering i valutaprodukter, værdipapirer samt fast ejendom i ind- og udland.since 22 Mar 2006
Audit opted out (revision fravalgt): Nosince 13 Aug 2024
Articles of association last changed (seneste vedtægtsdato): 23 Oct 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 9 Feb 2019
Dissolution warning (opløsningstrussel): 7 Aug 2013

Share capital

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

30 Aug 1987DKK 1,200,000Earliest in CVR

Mergers and demergers

24 Oct 2023
Merger (fusion), as the continuing company (fortsættende selskab)
- Tritus Capital ApsCVR 36435011, ceasing company, dissolved after merger
22 Nov 2018
Merger (fusion), as the continuing company (fortsættende selskab)
- MADS MICHELSEN CONSULT ApSCVR 37985813, ceasing company, dissolved after merger
- TRITUS INVESTMENT A/SCVR 37013412, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, 1 in the last 5 years; latest 23 Oct 2023
Address changes: 1 in all, none in the last 5 years; latest 23 Mar 2006At the current address for 20.6 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 13 Aug 2024With the current audit firm for 2.3 years

Names (navne)

23 Oct 2023 to now
TRITUS DEVELOPMENT COMPANY APS
22 Mar 2006 to 22 Oct 2023
TRITUS DEVELOPMENT COMPANY A/S
22 May 1991 to 21 Mar 2006
GENPACK HOLDING A/S
3 Jul 1987 to 21 May 1991
GENPACK A/S
22 Apr 1976 to 2 Jul 1987
GUNDELACH-NIELSEN A/S

Addresses (adresser)

23 Mar 2006 to now
Holmegårdsvej 38, 2920 Charlottenlund
22 Apr 1976 to 22 Mar 2006
Lejrvej 27, 3500 Værløse

Audit firms (revision)

13 Aug 2024 to now
Beierholm Godkendt Revisionspartnerselskab
20 Apr 2015 to 14 Sep 2016
Optimal Revision Godkendt Revisionsanpartsselskab
22 May 2013 to 20 Apr 2015
NU-REVI STATSAUTORISERET REVISOR ApS
4 Aug 2009 to 6 Aug 2013
ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 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)

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

13 Aug 2024
Audit change
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 13.08.2024.
24 Oct 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 36435011 Tritus Capital Aps, der samtidigt er opløst.
23 Oct 2023
Conversion Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 56261311
Vedtægter ændret: 23.10.2023
Nyt navn: TRITUS DEVELOPMENT COMPANY APS
Nye binavne: TRITUS APS, TRITUS HOLDING APS
Slettede binavne: TRITUS A/S, TRITUS HOLDING A/S
5 Apr 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 56261311 TRITUS DEVELOPMENT COMPANY A/S (fortsættende), der tillige driver virksomhed under navnene TRITUS A/S, TRITUS HOLDING A/S og CVR-nummer: 36435011 Tritus Capital Aps (ophørende), der tillige driver virksomhed under navnene Woodbrig Aps.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 56261311 TRITUS DEVELOPMENT COMPANY A/S og CVR-nummer: 36435011 Tritus Capital Aps må antages at være tilstrækkeligt sikrede efter fusionen.
8 Feb 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37013412 TRITUS INVESTMENT A/S og CVR-nummer: 37985813 MADS MICHELSEN CONSULT ApS, der samtidigt er opløst.
4 Oct 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 56261311 TRITUS DEVELOPMENT COMPANY A/S (fortsættende), der tillige driver virksomhed under navnene TRITUS A/S, TRITUS HOLDING A/S, CVR-nummer: 37013412 TRITUS INVESTMENT A/S (ophørende) og CVR-nummer: 37985813 MADS MICHELSEN CONSULT ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 56261311 TRITUS DEVELOPMENT COMPANY A/S, CVR-nummer: 37013412 TRITUS INVESTMENT A/S og CVR-nummer: 37985813 MADS MICHELSEN CONSULT ApS må antages at være tilstrækkeligt sikrede efter fusionen.
7 Nov 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 56261311 TRITUS DEVELOPMENT COMPANY A/S (fortsættende), der tillige driver virksomhed under navnene TRITUS A/S, TRITUS HOLDING A/S, CVR-nummer: 37013412 TRITUS INVESTMENT A/S (ophørende) og CVR-nummer: 37985813 MADS MICHELSEN CONSULT ApS (ophørende).
Kapitalejerne i CVR-nummer: 56261311 TRITUS DEVELOPMENT COMPANY A/S, CVR-nummer: 37013412 TRITUS INVESTMENT A/S og CVR-nummer: 37985813 MADS MICHELSEN CONSULT ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
9 Jan 2017
Audit change
Revision:
Fratrådte:
ARIES Statsautoriseret Revisionsanpartsselskab, den 14.09.2016.
1 May 2015
Audit change
CVR-nummer
56261311.
NAVN:
TRITUS DEVELOPMENT COMPANY A/S.
Adresse: Holmegårdsvej 38, 2920 Charlottenlund.
Kommune: Gentofte.
Show the full announcement
Revision:
Fratrådte:
NU-REVI STATSAUTORISERET REVISOR ApS, den 20.04.2015.
Tiltrådte:
CVR-NR. 26454123 AGENDA REVISION GODKENDT REVISIONSAKTIESELSKAB, Ringager 4, 2., 2605 Brøndby, den 20.04.2015.
14 Nov 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 37013412 TRITUS INVESTMENT A/S (ophørende).
CVR-NR. 56261311 TRITUS DEVELOPMENT COMPANY A/S (fortsættende), der tillige driver virksomhed under navnene TRITUS A/S, TRITUS HOLDING A/S.
CVR-NR. 37985813 MADS MICHELSEN CONSULT ApS (ophørende).
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 37013412 TRITUS INVESTMENT A/S.
CVR-NR. 56261311 TRITUS DEVELOPMENT COMPANY A/S.
CVR-NR. 37985813 MADS MICHELSEN CONSULT ApS,
må antages at være tilstrækkeligt sikrede efter
fusionen.

Show 12 more

9 Aug 2013
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 29839328 NU-REVI STATSAUTORISERET REVISOR ApS, Transformervej 18, 2., 2730 Herlev, den 22.05.2013.
7 Aug 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.08.2013.
19 Sep 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Michelsen Hoffmeyer, den 15.09.2009.
7 Aug 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Arne Stahlfest, den 04.08.2009.
Indtrådt i revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 04.08.2009.
23 Mar 2006
Address change Other
Vedtægter ændret:
22.03.2006.
Nyt navn:
TRITUS DEVELOPMENT COMPANY A/S.
Ny adresse:
Holmegårdsvej 38, 2920 Charlottenlund.
Show the full announcement
Ny kommune:
Gentofte.
Nye binavne:
TRITUS A/S (TRITUS DEVELOPMENT COMPANY A/S), TRITUS HOLDING A/S (TRITUS DEVELOPMENT COMPANY A/S).
23 Mar 2006
Other
Vedtægter ændret:
22.03.2006.
13 Jan 2005
Other People change
Vedtægter ændret:
08.01.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Alsø, den 08.01.2005, Kjeld Arnth Jørgensen, den 08.01.2005.
Indtrådt i bestyrelsen:
Karen Birthe Mailand Michelsen (formand), den 08.01.2005, Jacob Michelsen Hoffmeyer, den 08.01.2005.
Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsesformanden sammen med et andet bestyrelsesmedlem, eller af direktøren alene.
4 Oct 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Flemming Gjelstrup.
Indtrådt i bestyrelsen:
Statsaut. revisor (depo.) Bent Alsø.
14 Jun 1991
Other
Vedtægter ændret:
24.04.1991.
Nyt navn:
GENPACK HOLDING A/S
12 Apr 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Frederik Christoffer Gundelach
Indtrådt i bestyrelsen:
Lektor cand. merc Kjeld Arnth Jørgensen
2 Jul 1987
Other
Vedtægter ændret:
24.09.1986
Nyt navn:
GENPACK A/S
Ny adresse:
Lejrvej 27, 3500 Værløse
Ny kommune:
Værløse
18 Jan 1985
New company
Stiftelsesdato:
22.04.1976
Seneste vedtægtsdato:
05.09.1984
Kapital:
kr. 1.200.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 1.200.000,00 til kurs 100,0
Bestyrelse:
Salgschef Knud Flemming Gjelstrup, Fabrikant Frederik Christoffer Gundelach, cand. merc Mads Christian Michelsen
Direktion:
Direktør, cand. merc Mads Christian Michelsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Arne Stahlfest, 3520 Farum
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Holmegårdsvej 38
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 20 Jul 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

GENPACK HOLDING A/S
P-number 100665387127, 9999 Ukendt
TRITUS DEVELOPMENT COMPANY APS
P-number 1002045597Holmegårdsvej 38, 2920 Charlottenlund

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (4)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies