CVR 62670215Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)København KFounded 23 Oct 1959
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 NTR HOLDING 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
1
CVR, Apr 2026
-2 (-66.7%) over 12 months
Revenue
3.7M
DKK, annual report 2025
Result
+12.5M
DKK, annual report 2025
Equity
22.1M
DKK, annual report 2025
COPENHAGEN CAPITAL A/SCVR 30731735, 100% of capital and votes, since 16 Jan 2025
Group holding company
Dandex estimate: NACE 642120, controlled by a companyRasmus Bonde Greissince 1 May 2026
CVR 30731735100% of capital and votesclass A, Bnotified 23 Jan 2026since 16 Jan 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 5% to under 10% of votesclass Bnotified 17 Jan 202513 Jun 2014 to 17 Jan 2025
33.3% to under 50% of capital, 25% to under 33.3% of votesclass A/Bnotified 27 May 202417 Dec 2014 to 24 May 2024
CVR 1769784633.3% to under 50% of capital, 25% to under 33.3% of votesclass A/Bnotified 20 Jan 202517 Dec 2014 to 17 Jan 2025
CVR 1043474210% to under 15% of capital, 25% to under 33.3% of votesclass A/Bnotified 24 Apr 202513 Jun 2014 to 24 Apr 2025
CVR 7106471915% to under 20% of capital, 10% to under 15% of votesclass Bnotified 16 Jan 20255 Feb 2020 to 16 Jan 2025
CVR 2709629820% to under 25% of capital, 10% to under 15% of votesclass Bnotified 5 Feb 202028 Mar 2014 to 5 Feb 2020
CVR 446155685% to under 10% of capitalclass Bnotified 24 Apr 20255 Feb 2024 to 22 Apr 2025
2 Danish companies.
SubsidiaryCVR 33032706100% of capital and votes
SubsidiaryCVR 32357490100% of capital and votes
Found by searching the CVR owner register (ejerregister) for NTR HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
Showing 50 of 68 former officers.
23 Apr 2025 to 14 Nov 2026.
23 Oct 1959 to 14 Nov 2026. Showing 25 of 68. The list above has every one.
Apr 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
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| Employees | 13 | 6 | 6 | 9 | 6 | 6 | 4 | 4 | 4 | 3 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 6 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 6 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 2 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 3 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 4 | 4 | 1 | 1 | 1 |
| FTE | 7 | 4 | 3 | 3 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 4 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 0 | 1 | 3 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 1 | 0 | 3 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 2 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 3 | 1 | 0 | 0 | 0 |
| Series | 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 |
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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2026, published 23 Jun 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | 3,672 |
| Gross profit | -1,000 | -1,700 | Not reported | Not reported | 3,672 |
| Operating profit | -1,900 | -2,500 | -2,000 | -2,000 | +1,395 |
| Result for the year | +5,400 | +1,100 | -1,800 | -1,600 | +12,537 |
| Equity | 133,000 | 12,900 | 11,100 | 9,500 | 22,093 |
| Total assets | 153,300 | 14,500 | 12,400 | 10,600 | 145,285 |
| Employees (average) | 57 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | Not reported | Not reported | Not reported | 30,500% |
| EBIT margin (overskudsgrad) | n.m.note 2 | Not reported | Not reported | Not reported | 38% |
| EBITDA | -1,900 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| 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. | ||||
| 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) | 1,300 | 0 | Not reportednote 4 | Not reportednote 4 | 105,355 |
| 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. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. 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 6 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
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 NTR HOLDING 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)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
The newest 50 of 89 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.03.2026.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.03.2026.
Ny adresse: c/o Copenhagen Capital A/S, Gammel Strand 46, 1202 København K
Direktion:
Fratrådte:
Ole Mikkelsen, (adm. dir), den 30.04.2026.
Tiltrådte:
Rasmus Bonde Greis, den 01.05.2026.
Vedtægter ændret: 23.01.2026
Bestyrelse:
Fratrådte:
Ali Simiab, den 23.01.2026, Ole Steffensen, (formand), den 23.01.2026.
Tiltrådte:
Paul Wissa Hvelplund, den 23.01.2026, Christian Rossing Lønberg, (formand), den 23.01.2026.
Ny adresse: c/o Copenhagen Capital A/S, Niels Hemmingsens Gade 4, 1153 København K
Ny adresse: c/o c/o Copenhagen Capital A/S, Niels Hemmingsens Gade 4, 1153 København K
Bestyrelse:
Fratrådte:
Anders Ørjan Jensen, den 23.04.2025, Klaus Kjærulff, den 23.04.2025.
Tiltrådte:
Rasmus Bonde Greis, den 23.04.2025, Ali Simiab, den 23.04.2025.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 23.04.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 23.04.2025.
Vedtægter ændret: 15.04.2024
Vedtægter ændret: 13.06.2022
Kapitalnedsættelse besluttet 27.04.2022 er gennemført 13.06.2022.
Kapitalen udgør herefter kr. 4.949.400,00.
Kapitalnedsættelse besluttet 27.04.2022 henlæggelse til særlig reserve kr. 44.544.600,00 til kurs 100,00.
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.
Vedtægter ændret: 27.04.2021
Bestyrelse:
Fratrådte:
Niels Thomas Heering, (formand), den 27.04.2021, Ole Steffensen, den 27.04.2021.
Tiltrådte:
Anders Ørjan Jensen, den 27.04.2021, Ole Steffensen, (formand), den 27.04.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 27.04.2021.
Vedtægter ændret: 21.04.2020
Ny adresse: Bredgade 30, 1260 København K
Vedtægter ændret: 29.04.2019
Vedtægter ændret: 03.05.2017
Kapitalforhøjelsen er besluttet den 03.05.2017.
kr. 4.300.660,00, indbetalt kontant, kurs 182,50.
Kapitalen udgør herefter kr. 49.494.000,00.
CVR-nummer:
62670215.
NAVN:
NTR HOLDING A/S.
Adresse: Sankt Annæ Plads 13, 3., 1250 København K.
Kommune: København.
Vedtægter ændret: 17.09.2015
Kapitalforhøjelse: kr. 3.909.700,00, indbetalt kontant, kurs 151,25.
Kapitalen udgør herefter kr. 45.193.340,00.
Vedtægter ændret:
24.04.2014.
Kapitalnedsættelse besluttet 24.04.2014 er gennemført 13.06.2014.
Kapitalen udgør herefter kr. 41.283.640,00.
Kapitalen er opdelt i klasser:
A kr. 2.186.580,00. B kr. 39.097.060,00.
Vedtægter ændret:
24.04.2014.
Kapitalnedsættelse besluttet 24.04.2014 udbetaling til aktionærer kr. 1.069.380,00 til kurs 282,34.
Klasser:
A kr. 1.069.380,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
28.03.2014.
Kapitalforhøjelse:
kr. 3.554.260,00 indbetalt kontant, kurs 187,50.
Klasser:
B kr. 3.554.260,00.
Kapitalen udgør herefter kr. 42.353.020,00.
Kapitalen er opdelt i klasser:
A kr. 3.255.960,00. B kr. 39.097.060,00.
Ny adresse:
Sankt Annæ Plads 13, 3., 1250 København K.
Direktion:
Tiltrådt som adm. dir: Ole Mikkelsen, den 31.01.2014.
Udtrådt af direktionen:
Bjørn Petersen, den 31.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Petersen, den 12.04.2011.
Indtrådt i bestyrelsen:
Ole Steffensen, den 12.04.2011.
Vedtægter ændret:
15.04.2010.
Vedtægter ændret:
16.04.2009.
Ny adresse:
Rådhuspladsen 16, 1., 1550 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Sprunk-Jansen, den 16.04.2008.
Indtrådt i bestyrelsen:
Direktør Per Wetke Hallgren, den 16.04.2008.
Direktion:
Udtrådt af direktionen:
Jens Ove Hørup, den 01.05.2007.
Indtrådt i direktionen:
Adm. direktør Bjørn Petersen (adm. dir), den 01.05.2007.
Vedtægter ændret:
15.05.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.04.2005.
Vedtægter ændret:
13.08.2004.
Kapitalnedsættelse besluttet 29.04.2004 er gennemført 13.08.2004.
Kapitalen udgør herefter kr. 38.798.760,00.
Kapitalen er opdelt i klasser:
A kr. 3.255.960,00, B kr. 35.542.800,00.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Vedtægter ændret:
29.04.2004.
Slettet binavn: WERTECH A/S (NTR HOLDING A/S).
Kapitalnedsættelse besluttet 29.04.2004 til dækning af underskud kr. 71.469.764,00 til kurs 100,00, med henlæggelse til særlig fond kr. 83.725.276,00 til kurs 100,00,
Klasser:
A kr. 13.023.840,00, B kr. 142.171.200,00.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Lars Jensen, den 03.09.2003, Poul-Erik Molander, den 03.09.2003, Kenneth Svane, den 03.09.2003.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jan Larsen, den 03.09.2003, for Lars Jensen, Henrik Pallesen, den 03.09.2003, for Poul-Erik Molander, Carsten Aalborg Johansen, den 03.09.2003, for Kenneth Svane.
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Lars Jensen (Suppleant:, Jan Larsen), Kenneth Svane (Suppleant:, Carsten Aalborg Johansen).
Suppleanter - koncernvalgte.
Tiltrådt som suppleant:
Bestyrelse:
Udtrådt af bestyrelsen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bestyrelse:
Udtrådt af bestyrelsen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bestyrelse:
Udtrådt af bestyrelsen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Poul-Erik Molander for Erik Lindberg.
Vedtægter ændret:
28.12.2001.
Kapitalnedsættelse besluttet 19.09.2001 er gennemført 28.12.2001.
Kapitalen udgør herefter kr. 193.993.800,00.
Kapitalen er opdelt i klasser:
A kr. 16.279.800,00, B kr. 177.714.000,00.
Vedtægter ændret:
19.09.2001.
Ny adresse:
Lyngbyvej 20, 3., 2100 København Ø.
Ny kommune:
København.
Kapitalnedsættelse besluttet 19.09.2001 med udbetaling til aktionærer kr. 15.000.000,00 til kurs 121,75,
Klasser:
B kr. 15.000.000,00.
2 registered in CVR.
P-number 1005243278Gammel Strand 46, 1202 København K
P-number 100669745024, 9999 Ukendt