CVR 63644919Public limited company (A/S)Engroshandel med medicinalvarer og sygeplejeartikler (464610)BallerupFounded 3 Dec 1956
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 AMBU 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
630
CVR, Aug 2026
+74 (+13.3%) over 12 months
Revenue
6B
DKK, annual report 2025
+12% on 2024
Result
+609M
DKK, annual report 2025
Equity
6B
DKK, annual report 2025
Anne-Mette Ragle10% to under 15% of votes, since 16 Jul 2026
Pia Hesse10% to under 15% of votes, since 1 Sep 2024
and 5 moreOperating company
Dandex estimate: 630 employees registered in 2026Britt Meelby Jensensince 20 May 2022
Henrik Skak Bendersince 1 Jan 2024
10% to under 15% of votesclass A, Bnotified 9 Sep 2026since 16 Jul 2026
10% to under 15% of votesclass A, Bnotified 2 Sep 2024since 1 Sep 2024
CVR 7310321510% to under 15% of capital, 5% to under 10% of votesclass Bnotified 21 Nov 2017since 18 May 2015
10% to under 15% of votesclass A, Bnotified 9 Sep 2026since 16 Jul 2026
10% to under 15% of votesclass A, Bnotified 2 Sep 2024since 1 Sep 2024
10% to under 15% of votesclass A,Bnotified 12 Oct 2016since 29 Dec 2014
10% to under 15% of votesclass A,Bnotified 12 Oct 2016since 29 Dec 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2141191410% to under 15% of capital, 5% to under 10% of votesclass Bnotified 5 Sep 201829 Dec 2014 to 5 Sep 2018
15% to under 20% of votesclass A,Bnotified 9 Sep 20269 Jun 2015 to 16 Jul 2026
10% to under 15% of votesclass A,B29 Dec 2014 to 11 Oct 2016
15% to under 20% of votesclass A, Bnotified 2 Sep 202429 Dec 2014 to 1 Sep 2024
2 Danish companies.
SubsidiaryCVR 40311408100% of capital and votes
SubsidiaryCVR 41969024100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AMBU A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4031383490% to under 100% of capital and votes5 Mar 2019 to 15 Jul 2026
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 64 former officers.
12 Dec 2013 to 13 Nov 2026.
3 Dec 1956 to 13 Nov 2026. Showing 25 of 64. The list above has every one.
Aug 2026, monthly: 630 employees, 588 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 172 | 169 | 145 | 142 | 124 | 153 | 370 | 387 | 380 | 332 | 311 | 315 | 312 | No count | No count | No count | No count | 154 | 137 | 130 | 137 | 134 | 134 | 136 | 131 | 130 | 135 | 133 | 130 | 137 | 131 | 134 | 136 | 139 | 139 | 147 | 146 | 150 | 155 | 148 | 154 | 161 | 156 | 157 | 165 | 168 | 173 | 178 | 179 | 183 | 186 | 186 | 189 | 190 | 192 | 196 | 194 | 195 | 194 | 197 | 199 | 204 | 209 | 216 | 221 | 229 | 227 | 230 | 222 | 226 | 227 | 233 | 232 | 237 | 245 | 245 | 249 | 263 | 278 | 296 | 306 | 308 | 313 | 328 | 345 | 356 | 376 | 374 | 402 | 417 | 439 | 450 | 459 | 460 | 466 | 483 | 499 | 516 | 527 | 529 | 534 | 546 | 549 | 560 | 576 | 554 | 559 | 568 | 569 | 568 | 576 | 576 | 568 | 567 | 555 | 544 | 545 | 486 | 484 | 481 | 474 | 481 | 473 | 472 | 465 | 463 | 452 | 448 | 488 | 471 | 463 | 460 | 463 | 471 | 470 | 467 | 477 | 486 | 490 | 494 | 516 | 504 | 515 | 518 | 529 | 528 | 537 | 538 | 556 | 562 | 564 | 570 | 591 | 583 | 596 | 601 | 616 | 621 | 623 | 619 | 630 |
| FTE | 175 | 161 | 149 | 137 | 122 | 144 | 349 | 342 | 353 | 315 | 294 | 307 | 307 | 293 | 269 | 252 | 216 | 174 | 138 | 131 | 132 | 131 | 130 | 133 | 128 | 127 | 133 | 128 | 127 | 133 | 127 | 129 | 131 | 134 | 133 | 140 | 140 | 144 | 150 | 143 | 146 | 156 | 150 | 152 | 159 | 159 | 164 | 169 | 171 | 175 | 176 | 178 | 177 | 179 | 183 | 185 | 184 | 184 | 185 | 187 | 191 | 195 | 199 | 203 | 211 | 220 | 218 | 220 | 213 | 217 | 219 | 224 | 223 | 228 | 235 | 236 | 239 | 252 | 265 | 288 | 296 | 295 | 304 | 315 | 335 | 346 | 365 | 350 | 392 | 400 | 421 | 434 | 445 | 445 | 450 | 461 | 487 | 502 | 512 | 513 | 517 | 530 | 533 | 541 | 555 | 540 | 546 | 542 | 554 | 547 | 557 | 556 | 544 | 545 | 533 | 526 | 514 | 465 | 469 | 459 | 462 | 463 | 457 | 454 | 446 | 451 | 437 | 435 | 471 | 450 | 443 | 442 | 445 | 448 | 455 | 452 | 458 | 471 | 468 | 476 | 499 | 479 | 492 | 500 | 511 | 510 | 519 | 514 | 532 | 537 | 538 | 545 | 565 | 555 | 568 | 575 | 590 | 596 | 594 | 588 | 588 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 4,013,000 | 4,444,000 | 4,775,000 | 5,391,000 | 6,037,000 |
| Gross profit | 2,503,000 | 2,554,000 | 2,713,000 | 3,201,000 | 3,633,000 |
| Operating profit | +340,000 | -26,000 | +294,000 | +311,000 | +784,000 |
| Result for the year | +247,000 | +93,000 | +168,000 | +235,000 | +609,000 |
| Equity | 3,952,000 | 4,261,000 | 5,393,000 | 5,594,000 | 6,035,000 |
| Total assets | 5,740,000 | 7,215,000 | 6,859,000 | 7,154,000 | 7,675,000 |
| Employees (average) | 4,437 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 12.5% | 10.7% | 7.4% | 12.9% | 12% |
| EBIT margin (overskudsgrad) | 8.5% | -0.6% | 6.2% | 5.8% | 13% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | 642,000 | 1,007,000 | 1,156,000 |
| EBITDA margin (EBITDA-margin) | Not reportednote 1 | Not reportednote 1 | 13.5% | 18.7% | 19.2% |
| 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) | 581,000 | 553,000 | 326,000 | 289,000 | 384,000 |
| 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 Oct 2024 to 30 Sep 2025, published 5 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 5 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 19 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 20 Dec 2021
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 AMBU 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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 126 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 03.12.2025
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Charlotte Elgaard Bjørnhof, den 03.12.2025, Thomas Bachgaard Jensen, den 03.12.2025.
Tiltrådte:
Gry Sahner Gundestrup, den 03.12.2025, Jakob Koch, den 03.12.2025.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jakob Koch, den 03.12.2025.
Tiltrådte:
Jesper Domino Rask, den 03.12.2025.
Bestyrelse:
Fratrådte:
Christian Sagild, den 04.12.2024.
Tiltrådte:
David Lippincott Hale, den 04.12.2024.
Direktion:
Fratrådte:
Thomas Frederik Schmidt, den 31.12.2023.
Tiltrådte:
Henrik Skak Bender, den 01.01.2024.
Vedtægter ændret: 13.12.2023
Bestyrelse:
Fratrådte:
Christian Sagild, (næstformand), den 13.12.2023, Henrik Ehlers Wulff, den 13.12.2023, Shacey Marie Petrovic, den 13.12.2023.
Tiltrådte:
Christian Sagild, den 13.12.2023, Shacey Marie Petrovic, (næstformand), den 13.12.2023.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jakob Bønnelykke Kristensen, den 30.06.2023.
Tiltrådte:
Pernille Bartholdy, den 01.07.2023.
Vedtægter ændret: 24.03.2023
Kapitalforhøjelsen er besluttet den 24.03.2023.
kr. 5.788.978,50, indbetalt kontant, kurs 18.600,00.
Kapitalen udgør herefter kr. 134.647.194,50.
Bestyrelse:
Tiltrådte:
Simon Hesse Vangsted Hoffmann, den 14.12.2022, Shacey Marie Petrovic, den 14.12.2022.
Direktion:
Fratrådte:
Michael Højgaard Abrahamsen, den 31.05.2022.
Bestyrelse:
Fratrådte:
Britt Meelby Jensen, den 19.05.2022.
Direktion:
Fratrådte:
Juan Jose Gonzalez Casanova, (adm. dir), den 19.05.2022.
Tiltrådte:
Britt Meelby Jensen, (adm. dir), den 20.05.2022.
Vedtægter ændret: 16.02.2022
Kapitalforhøjelsen er besluttet den 16.02.2022.
kr. 3.750,00, indbetalt kontant, kurs 15.424,00.
Kapitalen udgør herefter kr. 128.858.216,00.
Vedtægter ændret: 14.12.2021
Bestyrelse:
Fratrådte:
Mikael Worning, den 14.12.2021.
Tiltrådte:
Eva Marie Susanne Larsson, den 14.12.2021, Michael del Prado, den 14.12.2021.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Thomas Lykke Henriksen, den 14.12.2021, Jakob Koch, den 14.12.2021, Jakob Bønnelykke Kristensen, den 14.12.2021.
Tiltrådte:
Charlotte Elgaard Bjørnhof, den 14.12.2021, Jesper Mads Bartroff Frederiksen, den 14.12.2021, Thomas Bachgaard Jensen, den 14.12.2021.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Pernille Bartholdy, den 14.12.2021.
Tiltrådte:
Thomas Lykke Henriksen, den 14.12.2021, Jakob Koch, den 14.12.2021, Jakob Bønnelykke Kristensen, den 14.12.2021.
Vedtægter ændret: 16.11.2021
Kapitalforhøjelsen er besluttet den 16.11.2021.
kr. 2.500,00, indbetalt kontant, kurs 7.852,00.
Kapitalen udgør herefter kr. 128.854.466,00.
Vedtægter ændret: 24.08.2021
Kapitalforhøjelsen er besluttet den 24.08.2021.
kr. 5.000,00, indbetalt kontant, kurs 7.852,00.
Kapitalen udgør herefter kr. 128.851.966,00.
Vedtægter ændret: 26.05.2021
Kapitalforhøjelsen er besluttet den 26.05.2021.
kr. 26.250,00, indbetalt kontant, kurs 11.097,14.
Kapitalen udgør herefter kr. 128.846.966,00.
Vedtægter ændret: 04.02.2021
Kapitalforhøjelsen er besluttet den 04.02.2021.
kr. 43.750,00, indbetalt kontant, kurs 10.664,46.
Kapitalen udgør herefter kr. 128.820.716,00.
Vedtægter ændret: 27.01.2021
Kapitalforhøjelsen er besluttet den 27.01.2021.
kr. 2.355.916,00, indbetalt kontant, kurs 52.400,00.
Kapitalen udgør herefter kr. 128.776.966,00.
Bestyrelse:
Fratrådte:
Oliver Johansen, den 09.12.2020.
Vedtægter ændret: 09.12.2020
Bestyrelse:
Fratrådte:
Lars Søren Rasmussen, (formand), den 09.12.2020, Christian Sagild, den 09.12.2020, Mikael Worning, (næstformand), den 09.12.2020.
Tiltrådte:
Jørgen Jensen, (formand), den 09.12.2020, Christian Sagild, (næstformand), den 09.12.2020, Mikael Worning, den 09.12.2020.
Vedtægter ændret: 19.11.2020
Kapitalforhøjelsen er besluttet den 19.11.2020.
kr. 12.500,00, indbetalt kontant, kurs 10.880,80.
Kapitalen udgør herefter kr. 126.421.050,00.
Vedtægter ændret: 03.09.2020
Kapitalforhøjelsen er besluttet den 03.09.2020.
kr. 296.250,00, indbetalt kontant, kurs 5.882,03.
Kapitalen udgør herefter kr. 126.408.550,00.
Vedtægter ændret: 14.05.2020
Kapitalforhøjelsen er besluttet den 14.05.2020.
kr. 112.500,00, indbetalt kontant, kurs 7.085,07.
Kapitalen udgør herefter kr. 126.112.300,00.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Anders Mærkedahl Nielsen, den 31.03.2020.
Vedtægter ændret: 12.02.2020
Kapitalforhøjelsen er besluttet den 12.02.2020.
kr. 75.000,00, indbetalt kontant, kurs 5.783,80.
Kapitalen udgør herefter kr. 125.999.800,00.
Vedtægter ændret: 17.12.2019
Bestyrelse:
Fratrådte:
Jens Bager, (formand), den 17.12.2019.
Tiltrådte:
Britt Meelby Jensen, den 17.12.2019, Lars Søren Rasmussen, (formand), den 17.12.2019.
Vedtægter ændret: 21.11.2019
Kapitalforhøjelsen er besluttet den 21.11.2019.
kr. 20.000,00, indbetalt kontant, kurs 15.424,00.
Kapitalen udgør herefter kr. 125.924.800,00.
Vedtægter ændret: 30.08.2019
Kapitalforhøjelsen er besluttet den 30.08.2019.
kr. 40.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.904.800,00.
Direktion:
Fratrådte:
Lars Marcher, (adm. dir), den 10.05.2019.
Vedtægter ændret: 09.05.2019
Kapitalforhøjelsen er besluttet den 09.05.2019.
kr. 110.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.864.800,00.
Vedtægter ændret: 08.02.2019
Kapitalforhøjelsen er besluttet den 08.02.2019.
kr. 65.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.754.800,00.
Bestyrelse:
Fratrådte:
Allan Søgaard Lambrechtsen Larsen, den 04.02.2019.
Vedtægter ændret: 12.12.2018
Vedtægter ændret: 21.11.2018
Kapitalforhøjelsen er besluttet den 21.11.2018.
kr. 52.500,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.689.800,00.
Vedtægter ændret: 31.08.2018
Kapitalforhøjelsen er besluttet den 31.08.2018.
kr. 125.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.637.300,00.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Steen Staunskær Geertsen, den 30.04.2018.
Vedtægter ændret: 17.05.2018
Kapitalforhøjelsen er besluttet den 17.05.2018.
kr. 120.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.512.300,00.
Vedtægter ændret: 08.02.2018
Kapitalforhøjelsen er besluttet den 08.02.2018.
kr. 480.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.392.300,00.
Vedtægter ændret: 18.12.2017
Vedtægter ændret: 13.12.2017
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Thomas Lykke Henriksen, den 13.12.2017, Jakob Koch, den 13.12.2017.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Pernille Bartholdy, den 13.12.2017, Steen Staunskær Geertsen, den 13.12.2017, Anders Mærkedahl Nielsen, den 13.12.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.12.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 13.12.2017.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Pernille Bartholdy, den 13.12.2017, Anita Krarup Frederiksen, den 13.12.2017.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Simone Krogh Kristensen, den 13.12.2017, Ingeborg Højer Riis, den 13.12.2017, Finn Albert Sonnenborg, den 13.12.2017.
Vedtægter ændret: 22.11.2017
Kapitalforhøjelsen er besluttet den 22.11.2017.
kr. 5.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 124.912.300,00.
Vedtægter ændret: 14.11.2017
Kapitalforhøjelsen er besluttet den 14.11.2017.
kr. 3.137.500,00, indbetalt kontant, kurs 21.480,00.
Kapitalen udgør herefter kr. 124.907.300,00.
Vedtægter ændret: 31.08.2017
Kapitalforhøjelsen er besluttet den 31.08.2017.
kr. 40.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 121.769.800,00.
Vedtægter ændret: 10.05.2017
Kapitalforhøjelsen er besluttet den 10.05.2017.
kr. 5.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 121.729.800,00.
Vedtægter ændret: 08.02.2017
Kapitalforhøjelsen er besluttet den 08.02.2017.
kr. 757.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 121.724.800,00.
Vedtægter ændret: 12.12.2016
Vedtægter ændret: 15.11.2016
Kapitalforhøjelsen er besluttet den [DD.MM.YYYY].
kr. 41.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 120.967.800,00.
3 registered in CVR.
P-number 100670493849, 9999 Ukendt
P-number 1003060860Rugmarken 10, 3650 Ølstykke
P-number 1002174438Baltorpbakken 13, 2750 Ballerup
No other current company drawn.
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No other current company drawn.