CVR 64103318Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466400)VærløseFounded 13 Sep 1957
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 AKTIESELSKABET COFERRO, 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
14
CVR, Aug 2026
-4 (-22.2%) over 12 months
Gross profit
15.5M
DKK, annual report 2025
+1.5% on 2024
Result
+1.3M
DKK, annual report 2025
Equity
15.7M
DKK, annual report 2025
LØPPENTHIEN HOLDING II ApSCVR 36067209, 33.3% to under 50% of capital and votes, since 16 Mar 2017
CACECA INVEST ApSCVR 29621063, 15% to under 20% of capital and votes, since 16 Mar 2017
and 4 moreOperating company
Dandex estimate: 14 employees registered in 2026Søren Bechsince 21 Sep 2022
5% to under 10% of capital and votessince 22 Aug 2022
CVR 2962106315% to under 20% of capital and votesnotified 28 Feb 2020since 16 Mar 2017
CVR 3505516910% to under 15% of capital and votessince 22 Aug 2022
CVR 1313754410% to under 15% of capital and votessince 16 Mar 2017
CVR 3606720933.3% to under 50% of capital and votesnotified 28 Feb 2020since 16 Mar 2017
CVR 3861890315% to under 20% of capital and votesnotified 15 Mar 2025since 28 Feb 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 16 Mar 20171 Jun 1987 to 27 Feb 2017
15% to under 20% of capital and votesnotified 16 Mar 20171 Jun 1987 to 15 Mar 2017
CVR 139825035% to under 10% of capital and votesnotified 16 Mar 20171 May 2003 to 15 Mar 2017
CVR 242276855% to under 10% of votesnotified 16 Mar 20171 May 2003 to 16 Mar 2017
CVR 641033185% to under 10% of capital and votesnotified 16 Mar 20171 May 2003 to 16 Mar 2017
CVR 2599522820% to under 25% of capital and votesnotified 16 Mar 201726 Nov 2013 to 27 Feb 2017
CVR 2749155325% to under 33.3% of capital and votesnotified 28 Feb 202016 Mar 2017 to 28 Feb 2020
CVR 2734737110% to under 15% of capital and votesnotified 16 Mar 201726 Nov 2013 to 15 Mar 2017
CVR 344860505% to under 10% of capital and votesnotified 28 Feb 202016 Mar 2017 to 28 Feb 2020
CVR 397955905% to under 10% of capital and votesnotified 6 Apr 202128 Feb 2020 to 6 Apr 2021
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.
9 Dec 2015 to 14 Nov 2026.
13 Sep 1957 to 14 Nov 2026.
Aug 2026, monthly: 14 employees, 14 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 | 42 | 41 | 36 | 37 | 33 | 33 | 35 | 36 | 31 | 31 | 35 | 34 | 39 | No count | No count | No count | No count | 37 | 32 | 27 | 28 | 26 | 29 | 28 | 28 | 26 | 26 | 24 | 25 | 25 | 24 | 25 | 26 | 26 | 26 | 24 | 24 | 24 | 24 | 24 | 25 | 25 | 28 | 25 | 23 | 23 | 22 | 26 | 24 | 23 | 25 | 24 | 24 | 24 | 22 | 23 | 23 | 23 | 26 | 23 | 23 | 23 | 22 | 22 | 22 | 25 | 24 | 25 | 24 | 22 | 23 | 23 | 21 | 24 | 24 | 25 | 25 | 25 | 27 | 30 | 28 | 28 | 27 | 23 | 20 | 20 | 20 | 20 | 23 | 20 | 19 | 20 | 19 | 19 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 19 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 18 | 19 | 19 | 18 | 18 | 18 | 20 | 20 | 20 | 22 | 20 | 20 | 20 | 20 | 20 | 20 | 19 | 19 | 19 | 19 | 19 | 21 | 19 | 19 | 19 | 18 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 20 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 17 | 15 | 15 | 14 | 14 |
| FTE | 33 | 33 | 33 | 33 | 29 | 27 | 32 | 30 | 30 | 26 | 28 | 30 | 29 | 40 | 41 | 40 | 38 | 35 | 33 | 30 | 28 | 25 | 26 | 26 | 25 | 24 | 24 | 22 | 23 | 24 | 22 | 23 | 25 | 25 | 25 | 23 | 23 | 23 | 23 | 22 | 23 | 24 | 27 | 23 | 22 | 22 | 21 | 22 | 21 | 22 | 23 | 23 | 23 | 23 | 21 | 22 | 22 | 22 | 24 | 22 | 21 | 22 | 21 | 21 | 21 | 21 | 21 | 22 | 22 | 21 | 21 | 22 | 20 | 23 | 21 | 22 | 22 | 22 | 23 | 25 | 25 | 25 | 24 | 21 | 20 | 20 | 20 | 20 | 23 | 19 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 17 | 17 | 17 | 17 | 19 | 17 | 17 | 17 | 18 | 18 | 17 | 17 | 17 | 19 | 19 | 19 | 21 | 19 | 19 | 19 | 19 | 20 | 18 | 18 | 18 | 18 | 18 | 18 | 20 | 18 | 18 | 18 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 20 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 17 | 15 | 15 | 14 | 14 |
| 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 |
|---|---|---|---|---|---|
| Gross profit | 17,046 | 18,215 | 15,519 | 15,255 | 15,491 |
| Operating profit | +4,537 | +5,574 | +2,915 | +2,809 | +1,801 |
| Result for the year | +4,154 | +5,185 | +2,447 | +2,283 | +1,311 |
| Equity | 8,987 | 14,172 | 14,120 | 14,403 | 15,714 |
| Total assets | 30,306 | 36,391 | 29,226 | 32,148 | 27,836 |
| Employees (average) | 17 | 17 | 18 | 18 | 18 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 32.8% | 6.9% | -14.8% | -1% | 1.6% |
| EBITDA | 5,833 | 6,882 | 4,095 | 3,771 | 2,547 |
| 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) | -15% | 0% | 5.9% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 213note 1 | 52note 1 | 7note 2 | 93note 2 | 294note 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.
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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 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 AKTIESELSKABET COFERRO, 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)
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.
49 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lejrvej 23D, Kirke Værløse, 3500 Værløse
Ny kommune: Furesø
Bestyrelse:
Fratrådte:
Lars Kaa Andersen, den 31.10.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2023.
Tiltrådte:
CVR-NR. 44282380 Powered-By Statsautoriseret revisionspartnerselskab, Kay Fiskers Plads 9, 2300 København S, den 28.11.2023.
Bestyrelse:
Fratrådte:
Søren Bech, den 20.09.2022, Morten Højlund Jensen, den 20.09.2022, Ove Frederik Martin Storm, (formand), den 20.09.2022.
Tiltrådte:
Lars Kaa Andersen, den 21.09.2022, Jens Løppenthien, (formand), den 21.09.2022, Ove Frederik Martin Storm, den 20.09.2022.
Direktion:
Fratrådte:
Jens Løppenthien, (adm. dir), den 20.09.2022.
Tiltrådte:
Søren Bech, (adm. dir), den 21.09.2022.
Bestyrelse:
Fratrådte:
Martin Holmgaard, den 17.03.2021.
Bestyrelse:
Fratrådte:
Henrik Bo Jørgensen, den 13.02.2020, Jan Lysholm Jørgensen Pedersen, den 13.02.2020.
Vedtægter ændret: 11.04.2019
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør, to bestyrelsesmedlemmer sammen med den administrerende direktør eller af den samlede bestyrelse..
Vedtægter ændret: 18.01.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.08.2017 - 31.12.2017
Vedtægter ændret: 01.06.2017
Nye binavne: Coferro Cables A/S, Cables.dk A/S
Slettede binavne: DANKAB BLANGSTED-JENSEN A/S, M.P. OLSEN A/S
Kapitalforhøjelsen er besluttet den 01.06.2017.
kr. 2.604.366,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 01.06.2017 og gennemført 15.06.2017 dækning af underskud kr. 5.400,00 til kurs 100,00.
Kapitalen udgør herefter kr. 3.768.966,00.
Vedtægter ændret: 16.03.2017
Kapitalforhøjelsen er besluttet den 16.03.2017.
kr. 1.070.000,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 16.03.2017 og gennemført 20.03.2017 dækning af underskud kr. 900.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.170.000,00.
Bestyrelse:
Fratrådte:
Jesper Ourø Jensen, den 16.03.2017, Steven Doan Schmidt, den 16.03.2017.
Tiltrådte:
Henrik Bo Jørgensen, den 16.03.2017, Jan Lysholm Jørgensen Pedersen, den 16.03.2017.
Selskabet tegnes af én direktør og to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Direktion:
Fratrådte:
Henrik Tryon, den 30.01.2017.
Tiltrådte:
Jens Løppenthien (adm. dir), den 30.01.2017.
Bestyrelse:
Fratrådte:
Jesper Ourø Jensen (formand), den 03.10.2016, Ove Frederik Martin Storm, den 03.10.2016.
Tiltrådte:
Jesper Ourø Jensen, den 03.10.2016, Ove Frederik Martin Storm (formand), den 03.10.2016.
Vedtægter ændret: 09.12.2015
Bestyrelse:
Fratrådte:
Leo Svendsen, den 09.12.2015.
Tiltrådte:
Ove Frederik Martin Storm, den 09.12.2015.
Revision:
Udtrådt af revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.12.2014.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 15.12.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Hasselriis, den 15.12.2014, Bjørn Stilov, den 15.12.2014, Christian Stilov, den 15.12.2014, Kjeld Wiinblad, den 15.12.2014.
Indtrådt i bestyrelsen:
Steven Doan Schmidt, den 15.12.2014, Leo Svendsen, den 15.12.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Tryon, den 01.04.2013.
Indtrådt i bestyrelsen:
Direktør Kjeld Wiinblad, den 01.04.2013.
Direktion:
Udtrådt af direktionen:
Kjeld Wiinblad, den 01.04.2013.
Indtrådt i direktionen:
Henrik Tryon, den 01.04.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Bestyrelse:
Tiltrådt som formand:
Jesper Ourø Jensen, den 15.11.2010.
Udtrådt af bestyrelsen:
Søren Dan Johansen, den 15.11.2010.
Vedtægter ændret:
26.11.2009.
Nyt binavn: MERCODAN A/S (AKTIESELSKABET COFERRO).
Selskabet er fusioneret med CVR-NR. 10398800 MERCODAN A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 64103318 AKTIESELSKABET COFERRO (fortsættende). der tillige driver virksomhed under navnene DANKAB BLANGSTED-JENSEN A/S (AKTIESELSKABET COFERRO), M.P. OLSEN A/S (AKTIESELSKABET COFERRO).
CVR-NR. 10398800 MERCODAN A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
02.12.2004.
Nyt binavn: M.P. OLSEN A/S (AKTIESELSKABET COFERRO).
Bestyrelse:
Tiltrådt som formand:
Søren Dan Johansen, den 02.12.2004, Fratrådt som formand, men forbliver i bestyrelsen: Kurt Leig Bengtsson, den 02.12.2004.
Vedtægter ændret:
30.07.2004.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
24.09.2003.
Direktion:
Udtrådt af direktionen:
Henrik Stilov, den 24.09.2003.
Selskabet tegnes af tre medlemmer af bestyrelsen eller af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
07.03.2003.
Nyt binavn: DANKAB BLANGSTED-JENSEN A/S (AKTIESELSKABET COFERRO).
Selskabet fusioneret med CVR-NR. 75935528 DANKAB BLANGSTED-JENSEN A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 64103318 AKTIESELSKABET COFERRO.
CVR-NR. 75935528 DANKAB BLANGSTED-JENSEN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, den 09.11.2001.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage A, 1162 København K, den 09.11.2001.
Vedtægter ændret:
26.06.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Tage Antonsen, den 26.06.2001, Peter Antonsen, den 26.06.2001, Kirsten Nielsen, den 26.06.2001.
Indtrådt i bestyrelsen:
Kurt Leig Bengtsson (formand), den 26.06.2001, Advokat Finn Hasselriis, den 26.06.2001, Advokat Søren Dan Johansen, den 26.06.2001.
Direktion:
Indtrådt i direktionen:
Direktør Kjeld Wiinblad, den 26.06.2001.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af 2 direktører i forening eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Hessen-Schmidt, den 11.08.1999.
Indtrådt i bestyrelsen:
Kirsten Damgaard Nielsen, 4000 Roskilde, den 11.08.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Birte Antonsen Paget, den 30.06.1997.
Indtrådt i bestyrelsen:
Direktør Tage Antonsen, den 30.06.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Tage Antonsen, den 01.11.1996.
Indtrådt i bestyrelsen:
Cand. mag Birte Paget, den 01.11.1996.
Direktion:
Udtrådt af direktionen:
Birte Paget, den 01.11.1996.
Indtrådt i direktionen:
Direktør Tage Antonsen, den 01.11.1996.
Vedtægter ændret:
22.06.1995.
Kapitalnedsættelse besluttet 20.03.1995 er gennemført 22.06.1995.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
20.03.1995.
Kapitalnedsættelse besluttet 20.03.1995 med udbetaling til aktionærer kr. 500.000,00 til kurs 1.800,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Tage Antonsen
Direktion:
Ny adresse:
Vesterlundvej 6 Postboks 759, 2730 Herlev
REG.NR. A/S27615
NAVN: AKTIESELSKABET COFERRO
ADRESSE: Vesterlundsvej 6, 2730 Herlev
Stiftelsesdato:
13.09.1957
Seneste vedtægtsdato:
15.05.1985
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Tage Antonsen, cand. scient Peter Antonsen, Cand. mag Birte Paget, Direktør Henrik Stilov, Finmekaniker Bjørn Stilov, Vekselerer Jens Christian Stilov
Direktion:
Direktør Tage Antonsen, Direktør Henrik Stilov
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet Erik Nielsen & Theill Andersen, 1602 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.08 - 31.07
2 registered in CVR.
P-number 10067085326, 9999 Ukendt
P-number 1002183254Lejrvej 23, 3500 Værløse