Henriksen Grus A/S (CVR 56835210) company profile

Ownership

No current owner is registered.

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

Former owners (1)

MICHAEL HENRIKSEN HOLDING A/S
CVR 11258441100% of capital and votes3 Apr 2000 to 8 Sep 2017

Owned companies

Henriksen Grus A/S holds no Danish company now.

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

Former holdings (1)

Farverland 7 ApS
CVR 38637371100% of capital and votes28 Apr 2017 to 7 Sep 2017

People

Current (0)

CVR lists no current officers for this company.

Former (21)

Jens Impgaard NielsenExecutive board 18 Aug 1909 to 17 Nov 1994
Lau BoisenExecutive board 18 Aug 1909 to 20 Dec 1994, Board of directors 18 Aug 1909 to 10 Apr 1996
Niels Erling HansenExecutive board 18 Aug 1909 to 29 Apr 1992, Board of directors 18 Aug 1909 to 29 Apr 1992
Gert Karsten PedersenExecutive board 18 Aug 1909 to 31 Jul 1996
Erik Bøge MikkelsenExecutive board 18 Aug 1909 to 27 Sep 1988
Preben Walther AndersenExecutive board 3 Apr 2000 to 2 Jan 2017, Board of directors 3 Apr 2000 to 22 Sep 2015
Christian RindbølBoard of directors 30 Sep 2014 to 22 Sep 2015
Philip KjærBoard of directors 10 Apr 1996 to 30 Oct 1996
Kirsten Ebdrup Schiersing MakBoard of directors 18 Aug 1909 to 8 Dec 1992
Aage Erhardt Godthardt NielsenBoard of directors 18 Aug 1909 to 19 May 1988
Niels Dahl-SørensenBoard of directors 30 Sep 2014 to 2 Jan 2017
Claus ChristiansenBoard of directors 12 Mar 1998 to 3 Apr 2000
Merete JørgensenBoard of directors 18 Aug 1909 to 10 Apr 1996
Olai KlarupBoard of directors 18 Aug 1909 to 3 Apr 2000
Bent Erik Pihl-AndersenBoard of directors 18 Aug 1909 to 3 Apr 2000
Søren Lundsberg-NielsenBoard of directors 30 Oct 1996 to 12 Mar 1998
Michael HenriksenBoard of directors 3 Apr 2000 to 30 Sep 2014
Lejf AgathonBoard of directors 23 Nov 2011 to 2 Jan 2017
Hans Henrik KlovborgBoard of directors 30 Sep 2014 to 2 Jan 2017
Birgitte FrølundLiquidator 2 Jan 2017 to 8 Sep 2017
Arne StahlfestAuditor 3 Apr 2000 to 27 Feb 2007

Roles over time

Former (21)

Birgitte Frølund: Liquidator, 2 Jan 2017 to 8 Sep 2017.
Preben Walther Andersen: Executive board, 3 Apr 2000 to 2 Jan 2017; Board of directors, 3 Apr 2000 to 22 Sep 2015.
Niels Dahl-Sørensen: Board of directors, 30 Sep 2014 to 2 Jan 2017.
Lejf Agathon: Board of directors, 23 Nov 2011 to 2 Jan 2017.
Hans Henrik Klovborg: Board of directors, 30 Sep 2014 to 2 Jan 2017.
Christian Rindbøl: Board of directors, 30 Sep 2014 to 22 Sep 2015.
Michael Henriksen: Board of directors, 3 Apr 2000 to 30 Sep 2014.
Arne Stahlfest: Auditor, 3 Apr 2000 to 27 Feb 2007.
Claus Christiansen: Board of directors, 12 Mar 1998 to 3 Apr 2000.
Olai Klarup: Board of directors, 18 Aug 1909 to 3 Apr 2000.
Bent Erik Pihl-Andersen: Board of directors, 18 Aug 1909 to 3 Apr 2000.
Søren Lundsberg-Nielsen: Board of directors, 30 Oct 1996 to 12 Mar 1998.
Philip Kjær: Board of directors, 10 Apr 1996 to 30 Oct 1996.
Gert Karsten Pedersen: Executive board, 18 Aug 1909 to 31 Jul 1996.
Lau Boisen: Executive board, 18 Aug 1909 to 20 Dec 1994; Board of directors, 18 Aug 1909 to 10 Apr 1996.
Merete Jørgensen: Board of directors, 18 Aug 1909 to 10 Apr 1996.
Jens Impgaard Nielsen: Executive board, 18 Aug 1909 to 17 Nov 1994.
Kirsten Ebdrup Schiersing Mak: Board of directors, 18 Aug 1909 to 8 Dec 1992.
Niels Erling Hansen: Executive board, 18 Aug 1909 to 29 Apr 1992; Board of directors, 18 Aug 1909 to 29 Apr 1992.
Erik Bøge Mikkelsen: Executive board, 18 Aug 1909 to 27 Sep 1988.
Aage Erhardt Godthardt Nielsen: Board of directors, 18 Aug 1909 to 19 May 1988.

18 Aug 1909 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

Dec 2016, monthly: 4 employees, 3 FTE

Show as table

Registry headcount, 1997 to Dec 2016, 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
Employees	14	13	11	18	23	20	13	17	22	23	24	19	21	No count	No count	No count	No count	25	23	28	31	30	29	29	30	5	3	3	3	3	3	3	4	4	5	4	4	4	4	4	4	4	4	4	4
FTE	12	12	12	17	19	22	14	14	18	25	28	26	19	21	21	23	28	25	24	25	26	24	26	28	25	4	3	3	3	3	3	3	3	3	4	3	3	3	3	3	3	3	3	3	3
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

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 Dec 2016.

Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	23,760	22,448	24,928	39,648	5,768
Operating profit	+10,940	+9,145	+9,449	+29,481	+3,337
Result for the year	+8,161	+7,248	+7,239	+22,538	+2,442
Equity	20,526	27,774	25,381	47,919	40,395
Total assets	35,983	41,820	41,969	62,754	42,703
Employees (average)	30	29	31	22	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-22.5%	-5.5%	11.1%	59.1%	-85.5%
EBITDA	11,111	9,308	11,175	30,315	3,349
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%	-3.3%	6.9%	-29%	-86.4%
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)	6,071^{note 1}	1,064^{note 1}	18^{note 1}	28,589^{note 1}	3,253^{note 1}
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

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 2016
1 Oct 2015 to 30 Sep 2016, published 1 Mar 2017
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 10 Feb 2016
PDF
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 23 Feb 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 24 Feb 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 26 Feb 2013
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 Henriksen Grus A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
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): Virksomheden tegnes af en likvidator2 Jan 2017 to 8 Sep 2017
Purpose (formål): Selskabets formål er drift af Farum sten- og grusværker m.m. og al virksomhed, som efter bestyrelsens skøn passende kan forenes hermed25 Feb 2005 to 8 Sep 2017
Audit opted out (revision fravalgt): No18 Aug 1909 to 8 Sep 2017
Articles of association last changed (seneste vedtægtsdato): 20 Oct 2015until 8 Sep 2017
Owners under 5% registered (ejerregistrering under 5 procent): No23 Nov 2015 to 8 Sep 2017
Financial year change (omlægning af regnskabsår): 1 Jan 2001 to 30 Sep 2001until 8 Sep 2017

Share capital

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

30 Aug 1987DKK 2,500,000Earliest in CVR

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.

15 Sep 2017
Status change Audit change People change
Binavne:
City Property Services A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Birgitte Frølund, den 08.09.2017.
Show the full announcement
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.09.2017.
6 Jan 2017
People change Status change
Likvidation vedtaget 02.01.2017
Likvidatorer:
Tiltrådte:
Birgitte Frølund, den 02.01.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Lejf Agathon, den 02.01.2017, Niels Dahl-Sørensen (formand), den 02.01.2017, Hans Henrik Klovborg, den 02.01.2017.
Direktion:
Fratrådte:
Preben Walther Andersen, den 02.01.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Nov 2015
Address change People change
Ny adresse: Nøglegårdsvej 11, 3540 Lynge
Ny kommune: Allerød
20 Oct 2015
People change Other
Vedtægter ændret: 20.10.2015
Nyt navn: Henriksen Grus A/S
Nyt binavn: City Property Services A/S
22 Sep 2015
People change
Bestyrelse:
Fratrådte:
Preben Walther Andersen, den 22.09.2015, Christian Rindbøl (næstformand), den 22.09.2015.
Direktion:
Fratrådte:
.
12 May 2015
Other
CVR-nummer
56835210.
NAVN:
FARUM STEN & GRUS A/S.
Adresse: Stensøvej 2, 3540 Lynge.
Kommune: Allerød.
Show the full announcement
Vedtægter ændret: 04.05.2015
Nyt navn: FARUM ALLERØD MILJØCENTER A/S
Slettede binavne: FARUM ALLERØD MILJØCENTER A/S, FARUM STEN- OG GRUSKOMPAGNI A/S, FSG A/S, FSG FYLDPLADS A/S, FSG JORDTIP A/S, FSG SORTERING A/S
21 Jan 2015
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Christian Rindbøl, den 30.09.2014, Fratrådt som næstformand tiltrådt som formand: Niels Dahl-Sørensen, den 30.09.2014.
Udtrådt af bestyrelsen:
Michael Henriksen, den 30.09.2014.
Indtrådt i bestyrelsen:
Hans Henrik Klovborg, den 30.09.2014.
23 Nov 2011
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Niels Dahl-Sørensen, den 23.11.2011, Fratrådt som næstformand, men forbliver i bestyrelsen: Christian Rindbøl, den 23.11.2011.
Indtrådt i bestyrelsen:
Direktør Lejf Agathon, den 23.11.2011.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 01.07.2011.
5 Aug 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Niels Dahl-Sørensen, den 05.08.2009.

Show 21 more

27 Mar 2007
Other Audit change
Revision:
Udtrådt af revisionen:
Arne Stahlfest, den 27.02.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ahlgade 63, 4300 Holbæk, den 27.02.2007.
11 Mar 2005
Other
Vedtægter ændret:
25.02.2005.
Nyt navn:
FARUM STEN & GRUS A/S.
Nye binavne:
FARUM ALLERØD MILJØCENTER A/S (FARUM STEN & GRUS A/S), FARUM STEN- OG GRUSKOMPAGNI A/S (FARUM STEN & GRUS A/S), FSG A/S (FARUM STEN & GRUS A/S), FSG FYLDPLADS A/S (FARUM STEN & GRUS A/S), FSG JORDTIP A/S (FARUM STEN & GRUS A/S), FSG SORTERING A/S (FARUM STEN & GRUS A/S).
24 Jul 2001
Other
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2001 - 30.09.2001.
1 May 2000
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Erik Pihl-Andersen, den 03.04.2000, Olai Klarup, den 03.04.2000, Claus Christiansen, den 03.04.2000.
Indtrådt i bestyrelsen:
Direktør Michael Henriksen (formand), den 03.04.2000, Adm. direktør Christian Rindbøl (næstformand), den 03.04.2000, Direktør Preben Walther Andersen, den 03.04.2000.
Revision:
Show the full announcement
Udtrådt af revisionen:
PricewaterhouseCoopers, den 03.04.2000.
Indtrådt i revisionen:
Statsaut. revisor Arne Stahlfest, 3520 Farum, den 03.04.2000.
16 Apr 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Lundsberg-Nielsen, den 12.03.1998.
Indtrådt i bestyrelsen:
Underdirektør Claus Christiansen, den 12.03.1998.
20 May 1997
Audit change
Revision:
Udtrådt af revisionen:
GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.04.1997.
Indtrådt i revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer, 2100 København Ø, den 16.04.1997.
23 Jan 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Philip Kjær, den 30.10.1996.
Indtrådt i bestyrelsen:
Advokat, underdirektør Søren Lundsberg-Nielsen, den 30.10.1996.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Gert Karsten Pedersen, den 31.07.1996.
Indtrådt i direktionen:
Direktør Preben Walther Andersen, den 30.10.1996.
12 Aug 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lau Boisen, den 10.04.1996, Merete Jørgensen, den 10.04.1996.
Indtrådt i bestyrelsen:
Direktør Philip Kjær, den 10.04.1996.
20 Dec 1994
Other
Vedrørende den under 30.05.1994 registrerede ændring for Reg.nr. A/S21563 A/S FARUM STEN- OG GRUSKOMPAGNI meddeles, at Lau Boisen fejlagtigt er registreret udtrådt af bestyrelsen. Lau Boisen er udtrådt af direktionen.
1 Dec 1994
People change
Direktion:
Udtrådt af direktionen:
Jens Impgaard Nielsen.
Indtrådt i direktionen:
Direktør Gert Karsten Pedersen.
30 May 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lau Boisen.
Direktion:
Indtrådt i direktionen:
Direktør Jens Impgaard Nielsen.
4 Jan 1994
People change
Bestyrelse:
Tiltrådt som næstformand:
Olai Klarup
5 Jan 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Ebdrup
Indtrådt i bestyrelsen:
Advokat Merete Jørgensen
20 May 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Erling Hansen
Indtrådt i bestyrelsen:
Direktør Lau Boisen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Erling Hansen
Indtrådt i direktionen:
Direktør Lau Boisen
4 Sep 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Merete Jørgensen
Indtrådt i bestyrelsen:
Advokat Kirsten Ebdrup
25 Jan 1990
Address change
Ny adresse:
Stensøvej 2, 3540 Lynge
28 Dec 1988
Other
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen Niels Erling Hansen, Tiltrådt som næstformand, Merete Jørgensen
Direktion:
Udtrådt af direktionen:
Erik Bøge Mikkelsen
Indtrådt i direktionen:
Direktør Niels Erling Hansen
23 Sep 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Erhardt Godthardt Nielsen
Indtrådt i bestyrelsen:
Underdirektør Niels Erling Hansen (næstformand)
Revision:
Show the full announcement
Udtrådt af revisionen:
Revisionsfirmaet Schøbel & Marholt
Indtrådt i revisionen:
Revisionsfirmaet Grothen & Perregaard / Henningsen & Holm, 2100 København Ø
23 Jul 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bror Verner Nielsen, Jesper Evin Skade-Rasmussen
Indtrådt i bestyrelsen:
Advokat Merete Jørgensen, civilingeniør Olai Klarup, Bent Erik Pihl-Andersen
9 Mar 1987
Other
Direktion:
Udtrådt af direktionen:
Niels Jørn Hahn
Indtrådt i direktionen:
Direktør Erik Bøge Mikkelsen
13 Nov 1985
New company
REG.NR. A/S21563
NAVN: A/S FARUM STEN- OG GRUSKOMPAGNI
ADRESSE: Vassingerødvej 145, 3540 Lynge
Stiftelsesdato:
09.08.18
Seneste vedtægtsdato:
Show the full announcement
14.05.1984
Kapital:
kr. 2.500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.500.000,00 til kurs 100,0
Bestyrelse:
Adm. direktør Bror Verner Nielsen (formand), 1601 København V, Direktør Aage Erhardt Godthardt Nielsen (næstformand), Direktør Bent Erik Pihl-Andersen, 2960 Rungsted Kyst, Underdirektør Jesper Evin Skade-Rasmusssen, 2900 Hellerup
Direktion:
Direktør Niels Jørn Hahn, 2610 Rødovre
Revision:
Revisionsfirmaet Schøbel & Marholt, 2100 København Ø
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Nøglegårdsvej 11
3540 Lynge
Allerød Municipality
CVR record last changed: 14 Dec 2021
Data read: 12 Nov 2026

Production units

4 registered in CVR.

A/S FARUM STEN- OG GRUSKOMPAGNI
P-number 10066589272, 9999 Ukendt
FARUM STEN & GRUS A/S
P-number 1003119096Stensøvej 2, 3540 Lynge
Greve Erhvervsgenbrug
P-number 1011844541Metalgangen 27, 2690 Karlslunde
Henriksen Grus A/S
P-number 1012041515Nøglegårdsvej 11, 3540 Lynge

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

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units