Ejendomsselskabet af 1. juni 2019 ApS (CVR 63159611) company profile

Ownership

KAJ II ApS
CVR 17930702100% of capital and votessince 27 May 2021

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

Former owners (1)

SKIVE FOLKEBLAD G/S
CVR 38979116100% of capital and votesnotified 27 May 20211 May 2002 to 27 May 2021

Control chain

Ultimate controller
Kaj Asbjørn Jensen
Holds 100% of capital and votes in KAJ II ApS, since 29 Jul 1994
Capital100%
Votes100%
Holding company
KAJ II ApS
CVR 17930702Private limited company (ApS)
Holds 100% of capital and votes in Ejendomsselskabet af 1. juni 2019 ApS, since 27 May 2021
Capital100%
Votes100%
This company
Ejendomsselskabet af 1. juni 2019 ApS
CVR 63159611

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 14 Nov 2026.

Owned companies

Ejendomsselskabet af 1. juni 2019 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Ejendomsselskabet af 1. juni 2019 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 (1)

BOREMO ApS
CVR 25385861100% of capital and votes19 Apr 2010 to 15 Oct 2019

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; 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): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 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): Shrinking fastEmployees -38.7% a year over 10 years to Aug 2026, from 33.6 to 0.3 on average; the peak was 61 in 2013. 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): AuditTagged 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 Sep 2025.
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 (1)

Kaj Asbjørn JensenExecutive board since 1 Jun 2021

Former (23)

Poul Erik ChristensenExecutive board 26 Nov 2012 to 15 May 2017, Board of directors 9 Sep 2014 to 15 May 2017
Jeppe Lyngsted JepsenExecutive board 18 Jan 2021 to 1 Jun 2021, Board of directors 9 Sep 2014 to 15 May 2017
Asger JensenExecutive board 31 Oct 1980 to 3 Oct 2003, Board of directors 31 Oct 1980 to 18 Feb 2011
John ChristensenExecutive board 31 Oct 1980 to 20 Jan 1992, Board of directors 31 Oct 1980 to 20 Jan 1992
Hans AndersenExecutive board 15 May 2017 to 3 Sep 2018, Board of directors 6 May 2002 to 18 Feb 2011
Willy RønnovExecutive board 31 Oct 1980 to 18 Sep 2001, Board of directors 31 Oct 1980 to 6 May 2002
Ole Henning DallExecutive board 3 Sep 2018 to 18 Jan 2021
Ejner LysdalExecutive board 3 Oct 2003 to 18 Feb 2011, Board of directors 6 May 2002 to 18 Feb 2011
Jan JustesenExecutive board 18 Feb 2011 to 26 Nov 2012
Mikael Lang PedersenExecutive board 1 May 2013 to 9 Sep 2014
Søren Friis Smith KnudsenBoard of directors 31 Oct 1980 to 23 Feb 2000
Villads Kristian KristensenBoard of directors 18 Feb 2011 to 15 May 2017
Jytte Lindwald ChristensenBoard of directors 31 Oct 1980 to 10 Feb 1994
Henning Viborg JensenBoard of directors 26 Aug 1999 to 18 Feb 2011
Erik Saarup HessnerBoard of directors 3 Oct 2003 to 27 Apr 2008 (employee-elected)
Ebbe HansenBoard of directors 3 Oct 2003 to 15 Dec 2016 (employee-elected)
Steen Kristensen SmedegaardBoard of directors 3 Oct 2003 to 27 Apr 2008 (employee-elected, alternate for Erik Saarup Hessner)
Susanne Felthaus HansenBoard of directors 3 Oct 2003 to 27 Apr 2008 (employee-elected, alternate for Ebbe Hansen)
Karina Damborg LarsenBoard of directors 30 Apr 2012 to 15 Dec 2016 (employee-elected, alternate)
Niels Christian Storgaard PedersenBoard of directors 6 May 2002 to 3 Oct 2003
Charlotte Fihl NielsenBoard of directors 27 Apr 2008 to 30 Apr 2012 (employee-elected)
Carsten Sidenius JensenBoard of directors 30 Apr 2012 to 17 Dec 2015 (employee-elected, alternate)
Lotte NorupBoard of directors 13 Jun 2016 to 15 Dec 2016 (employee-elected)

Network

Roles over time

Kaj Asbjørn Jensen: Executive board, 1 Jun 2021 to today.

1 Jun 2021 to 14 Nov 2026.

Former (23)

Jeppe Lyngsted Jepsen: Board of directors, 9 Sep 2014 to 15 May 2017; Executive board, 18 Jan 2021 to 1 Jun 2021.
Ole Henning Dall: Executive board, 3 Sep 2018 to 18 Jan 2021.
Hans Andersen: Board of directors, 6 May 2002 to 18 Feb 2011; Executive board, 15 May 2017 to 3 Sep 2018.
Poul Erik Christensen: Executive board, 26 Nov 2012 to 15 May 2017; Board of directors, 9 Sep 2014 to 15 May 2017.
Villads Kristian Kristensen: Board of directors, 18 Feb 2011 to 15 May 2017.
Ebbe Hansen: Board of directors, 3 Oct 2003 to 15 Dec 2016.
Karina Damborg Larsen: Board of directors, 30 Apr 2012 to 15 Dec 2016.
Lotte Norup: Board of directors, 13 Jun 2016 to 15 Dec 2016.
Carsten Sidenius Jensen: Board of directors, 30 Apr 2012 to 17 Dec 2015.
Mikael Lang Pedersen: Executive board, 1 May 2013 to 9 Sep 2014.
Jan Justesen: Executive board, 18 Feb 2011 to 26 Nov 2012.
Charlotte Fihl Nielsen: Board of directors, 27 Apr 2008 to 30 Apr 2012.
Asger Jensen: Executive board, 31 Oct 1980 to 3 Oct 2003; Board of directors, 31 Oct 1980 to 18 Feb 2011.
Ejner Lysdal: Board of directors, 6 May 2002 to 18 Feb 2011; Executive board, 3 Oct 2003 to 18 Feb 2011.
Henning Viborg Jensen: Board of directors, 26 Aug 1999 to 18 Feb 2011.
Erik Saarup Hessner: Board of directors, 3 Oct 2003 to 27 Apr 2008.
Steen Kristensen Smedegaard: Board of directors, 3 Oct 2003 to 27 Apr 2008.
Susanne Felthaus Hansen: Board of directors, 3 Oct 2003 to 27 Apr 2008.
Niels Christian Storgaard Pedersen: Board of directors, 6 May 2002 to 3 Oct 2003.
Willy Rønnov: Executive board, 31 Oct 1980 to 18 Sep 2001; Board of directors, 31 Oct 1980 to 6 May 2002.
Søren Friis Smith Knudsen: Board of directors, 31 Oct 1980 to 23 Feb 2000.
Jytte Lindwald Christensen: Board of directors, 31 Oct 1980 to 10 Feb 1994.
John Christensen: Executive board, 31 Oct 1980 to 20 Jan 1992; Board of directors, 31 Oct 1980 to 20 Jan 1992.

31 Oct 1980 to 14 Nov 2026.

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: 1 employee, 1 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	Q3 2019	Jun 2026	Jul 2026	Aug 2026
Employees	51	51	49	50	46	57	41	34	38	37	39	39	30	No count	No count	No count	No count	45	33	61	43	44	41	40	44	43	38	30	38	39	43	40	37	35	30	29	28	31	30	30	31	30	28	26	24	4	3	3	2	2	1	1	2	2	3	5	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1
FTE	43	44	46	43	40	49	46	35	35	36	35	38	29	28	32	37	38	35	35	32	44	38	35	35	36	34	32	27	29	31	31	32	29	27	23	25	23	23	24	20	21	23	21	18	17	3	2	2	1	1	1	1	1	2	2	2	2	1	2	2	2	2	2	2	2	2	1	2	2	1	2	2	2	2	1	1	1	1	1
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	Quarterly	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 and Q3 2019; monthly Jan 2015 to Jun 2019 and Jun 2026 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	787	5,999	8,089	9,538	8,512
Operating profit	+334	+4,850	+6,666	+8,105	+7,023
Result for the year	+459	+8,537	+5,639	+6,907	+5,605
Equity	4,311	52,848	58,487	65,394	70,999
Total assets	27,139	142,103	143,669	143,744	112,171
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	34.8%	17.9%	-10.8%
EBITDA	787	5,999	8,089	9,538	8,508
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)	15,734^{note 2}	73,477^{note 2}	3,104^{note 2}	0^{note 2}	13,354^{note 2}
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. Not every period is a full year: 2021 covers 9 months (1 Jan to 30 Sep 2021). Changes against it compare periods of different length.

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 period length differs
2 Dandex estimate: capex from the balance sheet change plus D&A

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 2025
1 Oct 2024 to 30 Sep 2025, published 22 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 20 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 12 Feb 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Dec 2022
PDF
Annual report 2021
1 Jan 2021 to 30 Sep 2021, published 21 Dec 2021
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 Ejendomsselskabet af 1. juni 2019 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
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 én direktør eller af den samlede direktion.since 17 May 2017
Purpose (formål): Selskabets formål er at drive ejendomsvirksomhed med udlejning af fast ejendom samt forestå kapitalanlæg.since 20 Jun 2019
Audit opted out (revision fravalgt): Nosince 31 Oct 1980
Articles of association last changed (seneste vedtægtsdato): 24 Jun 2021
Share classes (kapitalklasser): Nosince 27 Jun 2018
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 1 Jul 2019
Financial year change (omlægning af regnskabsår): 1 Jan 2021 to 30 Sep 2021

Share capital

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

27 Jun 2018DKK 200,000-1,100,000
17 Dec 2015DKK 1,300,000+100,000
29 Apr 2011DKK 1,200,000+100,000
22 Dec 2003DKK 1,100,000+100,000
3 Oct 2002DKK 1,000,000+500,000
10 Feb 1994DKK 500,000+200,000

Earlier values (2)

30 Aug 1987DKK 300,000+300,000
3 Aug 1987DKK 0Earliest in CVR

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

Registry facts

History (historik)

Name changes: 6 in all, none in the last 5 years; latest 11 Jun 2019
Address changes: 3 in all, none in the last 5 years; latest 2 Jun 2021At the current address for 5.5 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 1 Jun 2021With the current audit firm for 5.5 years

Names (navne)

11 Jun 2019 to now
Ejendomsselskabet af 1. juni 2019 ApS
15 May 2017 to 10 Jun 2019
Via Print ApS
15 Dec 2016 to 14 May 2017
Via Print A/S
2 Dec 2013 to 14 Dec 2016
ARCOROUNBORG A/S
12 Nov 2013 to 1 Dec 2013
ARCO ROUNBORG A/S

Earlier entries (2)

6 May 2002 to 11 Nov 2013
ARCO GRAFISK A/S
31 Oct 1980 to 5 May 2002
REPRO & TRYK SKIVE A/S

Addresses (adresser)

2 Jun 2021 to now
Grøftevej 4B, 4180 Sorø
10 Jan 2017 to 1 Jun 2021
Gemsevej 7-9, 7800 Skive
22 Dec 2003 to 9 Jan 2017
Gemsevej 4, 7800 Skive
31 Oct 1980 to 21 Dec 2003
Frisenborgvej 21, 7800 Skive

Audit firms (revision)

1 Jun 2021 to now
Beierholm Godkendt Revisionspartnerselskab
26 Sep 2017 to 1 Jun 2021
BDO Holding VII, statsautoriseret revisionsaktieselskab
3 Oct 2002 to 26 Sep 2017
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
31 Oct 1980 to 3 Oct 2002
KPSR I/S

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)

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

28 Jun 2021
Other
Vedtægter ændret: 24.06.2021
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2021 - 30.09.2021
2 Jun 2021
Audit change Address change People change
Ny adresse: Grøftevej 4B, Grøfte, 4180 Sorø
Ny kommune: Slagelse
Direktion:
Fratrådte:
Jeppe Lyngsted Jepsen, den 01.06.2021.
Tiltrådte:
Show the full announcement
Kaj Asbjørn Jensen, den 01.06.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 01.06.2021.
20 Jan 2021
People change
Direktion:
Fratrådte:
Ole Henning Dall, den 18.01.2021.
Tiltrådte:
Jeppe Lyngsted Jepsen, den 18.01.2021.
20 Jun 2019
Other
Vedtægter ændret: 11.06.2019
Nyt navn: Ejendomsselskabet af 1. juni 2019 ApS
Formål ændret: Selskabets formål er at drive ejendomsvirksomhed med udlejning af fast ejendom samt forestå kapitalanlæg.
12 Sep 2018
People change
Direktion:
Fratrådte:
Hans Andersen, den 03.09.2018.
Tiltrådte:
Ole Henning Dall, den 03.09.2018.
9 Jul 2018
Capital change
Vedtægter ændret: 27.06.2018
Kapitalnedsættelse besluttet 27.06.2018 og gennemført 09.07.2018 dækning af underskud kr. 1.100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
21 Nov 2017
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.09.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Asylgade 1U, 5. sal, 7800 Skive, den 26.09.2017.
17 May 2017
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 63159611
Vedtægter ændret: 15.05.2017
Nyt navn: Via Print ApS
Bestyrelse:
Fratrådte:
Poul Erik Christensen, den 15.05.2017, Jeppe Lyngsted Jepsen (formand), den 15.05.2017, Villads Kristian Kristensen, den 15.05.2017.
Show the full announcement
Direktion:
Fratrådte:
Poul Erik Christensen (adm. dir), den 15.05.2017.
Tiltrådte:
Hans Andersen, den 15.05.2017.
Selskabet tegnes af én direktør eller af den samlede direktion..
Formål ændret: Selskabets formål er at drive grafisk virksomhed og dermed beslægtet aktivitet.
10 Jan 2017
People change Address change
Vedtægter ændret: 15.12.2016
Nyt navn: Via Print A/S
Ny adresse: Gemsevej 7-9, 7800 Skive
Slettede binavne: REPRO & TRYK SKIVE A/S, BOGTRYKKERIET, SKIVE A/S, ARCO GRAFISK A/S, ROUNBORGS GRAFISKE HUS A/S
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Show the full announcement
Fratrådte:
Ebbe Hansen, den 15.12.2016, Lotte Kolding, den 15.12.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Karina Damborg Larsen, den 15.12.2016.
23 Jun 2016
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Karina Damborg Larsen, den 13.06.2016.
Tiltrådte:
Lotte Kolding, den 13.06.2016.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Karina Damborg Larsen, den 13.06.2016.

Show 32 more

18 Dec 2015
People change Capital change
Vedtægter ændret: 17.12.2015
Kapitalforhøjelse: kr. 100.000,00, indbetalt kontant, kurs 2.800,00.
Kapitalen udgør herefter kr. 1.300.000,00.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Carsten Sidenius Jensen, den 17.12.2015.
10 Sep 2014
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Poul Erik Christensen, den 09.09.2014, Fratrådt som næstformand tiltrådt som formand: Jeppe Lyngsted Jepsen, den 09.09.2014.
Direktion:
Udtrådt af direktionen:
Mikael Lang Pedersen, den 09.09.2014.
Indtrådt i direktionen:
Poul Erik Christensen (adm. dir), den 09.09.2014.
3 Dec 2013
Other
Vedtægter ændret:
02.12.2013.
Nyt navn:
ARCOROUNBORG A/S.
Binavne:
REPRO & TRYK SKIVE A/S, BOGTRYKKERIET, SKIVE A/S.
Nye binavne:
ARCO GRAFISK A/S, ROUNBORGS GRAFISKE HUS A/S.
25 Nov 2013
Other
Vedtægter ændret:
12.11.2013.
Nyt navn:
ARCO ROUNBORG A/S.
Binavne:
REPRO & TRYK SKIVE A/S, BOGTRYKKERIET, SKIVE A/S.
1 May 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Poul Erik Christensen, den 01.05.2013, Fratrådt som formand tiltrådt som næstformand: Jeppe Lyngsted Jepsen, den 01.05.2013.
Direktion:
Udtrådt af direktionen:
Poul Erik Christensen, den 01.05.2013.
Indtrådt i direktionen:
Mikael Lang Pedersen (adm. dir), den 01.05.2013.
27 Nov 2012
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Poul Erik Christensen, den 26.11.2012, Fratrådt som næstformand tiltrådt som formand: Jeppe Lyngsted Jepsen, den 26.11.2012.
Direktion:
Udtrådt af direktionen:
Jan Justesen, den 26.11.2012.
Indtrådt i direktionen:
Bogtrykker Poul Erik Christensen (adm. dir), den 26.11.2012.
2 May 2012
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Charlotte Fihl Nielsen, den 30.04.2012.
Indtrådt i bestyrelsen:
Karina Damborg Larsen, den 30.04.2012.
27 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
5 May 2011
Other People change
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
1. suppleant: Carsten Sidenius Jensen, den 27.04.2008.
5 May 2011
Capital change Other
Vedtægter ændret:
29.04.2011.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 8.000,00.
Kapitalen udgør herefter kr. 1.200.000,00.
12 Apr 2011
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Erik Saarup Hessner, den 27.04.2008.
Indtrådt i bestyrelsen:
Charlotte Fihl Pedersen, den 27.04.2008.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Susanne Felthaus Hansen, den 27.04.2008, for Ebbe Hansen, Steen Kristensen Smedegaard, den 27.04.2008, for Erik Saarup Hessner
24 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Andersen, den 18.02.2011, Asger Jensen, den 18.02.2011, Henning Viborg Jensen, den 18.02.2011, Ejner Lysdal, den 18.02.2011.
Indtrådt i bestyrelsen:
Advokat Jeppe Lyngsted Jepsen (næstformand), den 18.02.2011, Direktør Villads Kristian Kristensen, den 18.02.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ejner Lysdal, den 18.02.2011.
Indtrådt i direktionen:
Jan Justesen (adm. dir), den 18.02.2011.
29 Mar 2007
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 18.04.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 18.04.2006.
26 Jan 2004
Other Capital change Address change
Vedtægter ændret:
22.12.2003.
Ny adresse:
Gemsevej 4, 7800 Skive.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 3.250,00.
Kapitalen udgør herefter kr. 1.100.000,00.
10 Oct 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Christian Storgaard Pedersen, den 03.10.2003.
Indtrådt i bestyrelsen:
Bogtrykker Asger Jensen, den 03.10.2003.
Valgt af medarbejderne i selskabet:
Show the full announcement
Indtrådt i bestyrelsen:
Ebbe Hansen, den 03.10.2003. (Suppleant: Susanne Felthaus Hansen, den 03.10.2003), Erik Saarup Hessner, den 03.10.2003. (Suppleant: Steen Kristensen Smedegaard, den 03.10.2003).
Direktion:
Udtrådt af direktionen:
Asger Jensen, den 03.10.2003.
Indtrådt i direktionen:
Direktør Ejner Lysdal (adm. dir), den 03.10.2003.
18 Nov 2002
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirma Krøyer PedersenI/S, den 03.10.2002.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7800 Skive, den 03.10.2002.
12 Nov 2002
Other Capital change
Vedtægter ændret:
03.10.2002.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 790,72.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af hele bestyrelsen i forening eller af den administrerende direktør i forening med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening.
Show the full announcement
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2002 - 31.12.2002.
27 May 2002
People change Other
Vedtægter ændret:
06.05.2002.
Nyt navn:
ARCO GRAFISK A/S.
Nye binavne:
REPRO & TRYK SKIVE A/S (ARCO GRAFISK A/S), BOGTRYKKERIET, SKIVE A/S (ARCO GRAFISK A/S).
Show the full announcement
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Niels Christian Storgaard Pedersen, den 06.05.2002.
Udtrådt af bestyrelsen:
Asger Jensen, den 06.05.2002, Willy Rønnov, den 06.05.2002.
Indtrådt i bestyrelsen:
Bogtrykker Poul Erik Christensen (formand), den 06.05.2002, Hans Andersen, den 06.05.2002, Direktør Ejner Lysdal, den 06.05.2002.
16 Oct 2001
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Asger Jensen
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Niels Christian Storgaard Pedersen
Direktion:
Udtrådt af direktionen:
Willy Rønnov.
Indtrådt i direktionen:
Bogtrykker Asger Jensen (adm.dir.).
6 Mar 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Friis Smith Knudsen.
1 Oct 1999
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Henning Viborg Jensen.
1 Feb 1995
People change
Vedtægter ændret:
06.12.1994.
Bestyrelse:
Tiltrådt som formand:
Asger Jensen.
Indtrådt i bestyrelsen:
Show the full announcement
Willy Rønnov.
Direktion:
Udtrådt af direktionen:
Asger Jensen.
Indtrådt i direktionen:
Willy Rønnov.
Selskabet tegnes af hele bestyrelsen i forening, eller af et bestyrelsesmedlem i forening med en direktør.
14 Sep 1994
Other
Vedtægter ændret:
06.09.1994.
18 May 1994
Capital change
Kapitalnedsættelse besluttet 21.01.1994 er gennemført 02.05.1994.
Kapitalen udgør herefter kr. 500.000,00.
21 Mar 1994
People change Capital change
Vedtægter ændret:
21.01.1994.
Kapitalforhøjelse:
kr. 325.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 21.01.1994 med udbetaling til aktionærer kr. 125.000,00 til kurs 2.000,00.
Kapitalen udgør herefter kr. 625.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jytte Lindwald Christensen.
4 Nov 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jytte Lindwald Christensen
4 Mar 1992
Audit change People change
Direktion:
Indtrådt i direktionen:
Bogtrykker Asger Jensen
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Krøyer Pedersen I/S
Indtrådt i revisionen:
Revisionsfirmaet Krøyer Pedersen, 7600 Struer
4 Mar 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Christensen
Direktion:
Udtrådt af direktionen:
John Christensen
23 Aug 1988
Other
Vedtægter ændret:
02.05.1988
Bestyrelse:
Indtrådt i bestyrelsen:
Niels Storgård Pedersen
8 Oct 1987
Other
Vedtægter ændret:
27.08.1987
Kapitalnedsættelse besluttet 21.04.1987 er gennemført 01.05.1987
Kapitalen udgør herefter kr. 300.000,00
Revision:
Udtrådt af revisionen:
Show the full announcement
REVISIONSFIRMAET HOTHER PALLESEN ApS
Indtrådt i revisionen:
Revisionsfirmaet Krøyer Pedersen, 7800 Struer
3 Aug 1987
Other
Vedtægter ændret:
21.04.1987
Ny adresse:
Frisenborgvej 21, 7800 Skive
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fonds, kurs 100,0
Show the full announcement
Kapitalnedsættelse besluttet: 21.04.1987 med udbetaling til aktionærer kr. 100.000,00 til kurs 535,0
Kapitalen udgør herefter kr. 400.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Willy Christensen
Indtrådt i bestyrelsen:
Advokat Søren Friis Smith Knudsen
20 Nov 1981
New company
Stiftelsesdato:
31.10.1980
Seneste vedtægtsdato:
20.07.1981
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Bogtrykker Willy Christensen, Bogtrykker John Christensen, Bogtrykker Asger Jensen
Direktion:
Bogtrykker John Christensen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
REVISIONSFIRMAET HOTHER PALLESEN ApS, Nørregade 13, 7800 Skive
Første regnskabsår:
01.05.1980 - 30.04.1981
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Grøftevej 4
4180 Sorø
Slagelse Municipality
CVR record last changed: 5 Nov 2026
Data read: 14 Nov 2026

Production units

3 registered in CVR.

ARCO GRAFISK A/S
P-number 1003058624Gemsevej 4, 7800 Skive
ARCOROUNBORG A/S
P-number 1018966421Rasmus Færchs Vej 19, 7500 Holstebro
Ejendomsselskabet af 1. juni 2019 ApS
P-number 1002165623Grøftevej 4, 4180 Sorø

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.

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