CVR 73648718Public limited company (A/S)Engroshandel med reservedele og tilbehør til motorkøretøjer (467200)AarupFounded 1 Apr 1984
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 FTZ AUTODELE & VÆRKTØJ 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
1,204
CVR, Aug 2026
-74 (-5.8%) over 12 months
Revenue
2.5B
DKK, annual report 2025
-4.2% on 2024
Result
+31.1M
DKK, annual report 2025
Equity
324.6M
DKK, annual report 2025
MEKO AB90% to under 100% of capital and votes, since 3 Sep 2018
Operating company
Dandex estimate: 1,204 employees registered in 2026Andrew Robert Longsince 1 Dec 2025
Andreas Damkjær Truesince 1 Mar 2021
Christian Buhl Krøissince 1 Feb 2025
90% to under 100% of capital and votessince 3 Sep 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7133212810% to under 15% of capital and votes21 Sep 2009 to 18 Nov 2015
CVR 7133831210% to under 15% of capital and votes21 Sep 2009 to 18 Nov 2015
CVR 3208157666.7% to under 90% of capital and votes16 Jan 2012 to 18 Nov 2015
100% of capital and votes3 Sep 2018 to 3 Sep 2018
6 Danish companies.
SubsidiaryCVR 16817244100% of capital and votes
SubsidiaryCVR 41964545100% of capital and votes
SubsidiaryCVR 32142109100% of capital and votes
SubsidiaryCVR 32081576100% of capital and votes
SubsidiaryCVR 8175121866.7% to under 90% of capital and votes
SubsidiaryCVR 3050780066.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for FTZ AUTODELE & VÆRKTØJ 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 56 former officers.
3 Sep 2018 to 14 Nov 2026.
11 Sep 2002 to 14 Nov 2026. Showing 25 of 56. The list above has every one.
Aug 2026, monthly: 1,204 employees, 1,034 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 188 | 179 | 182 | 239 | 391 | 440 | 759 | 811 | 774 | 825 | No count | No count | No count | No count | 997 | 1,029 | 1,075 | 1,136 | 1,168 | 1,177 | 1,172 | 1,200 | 1,196 | 1,192 | 1,233 | 1,239 | 1,182 | 1,259 | 1,175 | 1,176 | 1,185 | 1,194 | 1,190 | 1,206 | 1,211 | 1,206 | 1,253 | 1,288 | 1,230 | 1,279 | 1,228 | 1,220 | 1,228 | 1,233 | 1,235 | 1,231 | 1,255 | 1,252 | 1,290 | 1,323 | 1,268 | 1,334 | 1,262 | 1,248 | 1,249 | 1,249 | 1,253 | 1,278 | 1,279 | 1,310 | 1,330 | 1,351 | 1,303 | 1,391 | 1,300 | 1,282 | 1,313 | 1,318 | 1,376 | 1,318 | 1,301 | 1,312 | 1,325 | 1,325 | 1,282 | 1,260 | 1,259 | 1,256 | 1,252 | 1,265 | 1,288 | 1,372 | 1,226 | 1,244 | 1,302 | 1,331 | 1,262 | 1,275 | 1,276 | 1,268 | 1,253 | 1,256 | 1,273 | 1,406 | 1,261 | 1,281 | 1,314 | 1,359 | 1,329 | 1,304 | 1,299 | 1,309 | 1,305 | 1,313 | 1,318 | 1,490 | 1,322 | 1,344 | 1,358 | 1,381 | 1,321 | 1,311 | 1,306 | 1,313 | 1,345 | 1,330 | 1,307 | 1,496 | 1,304 | 1,323 | 1,354 | 1,370 | 1,314 | 1,310 | 1,320 | 1,316 | 1,310 | 1,321 | 1,293 | 1,498 | 1,296 | 1,301 | 1,300 | 1,322 | 1,286 | 1,261 | 1,271 | 1,264 | 1,261 | 1,262 | 1,241 | 1,463 | 1,246 | 1,244 | 1,264 | 1,278 | 1,245 | 1,232 | 1,239 | 1,220 | 1,212 | 1,200 | 1,172 | 1,372 | 1,160 | 1,161 | 1,182 | 1,204 |
| FTE | 177 | 169 | 171 | 190 | 359 | 411 | 439 | 721 | 759 | 801 | 827 | 852 | 891 | 891 | 952 | 1,004 | 1,044 | 1,080 | 1,078 | 1,090 | 1,093 | 1,104 | 1,110 | 1,116 | 1,127 | 1,124 | 1,098 | 1,130 | 1,106 | 1,107 | 1,105 | 1,116 | 1,114 | 1,126 | 1,128 | 1,122 | 1,162 | 1,193 | 1,141 | 1,163 | 1,147 | 1,132 | 1,144 | 1,149 | 1,148 | 1,151 | 1,165 | 1,158 | 1,189 | 1,214 | 1,164 | 1,197 | 1,165 | 1,152 | 1,151 | 1,155 | 1,146 | 1,162 | 1,171 | 1,183 | 1,210 | 1,236 | 1,184 | 1,223 | 1,189 | 1,177 | 1,188 | 1,198 | 1,193 | 1,182 | 1,174 | 1,172 | 1,196 | 1,209 | 1,166 | 1,098 | 1,181 | 1,187 | 1,142 | 1,177 | 1,166 | 1,174 | 1,162 | 1,181 | 1,167 | 1,193 | 1,160 | 1,164 | 1,189 | 1,182 | 1,164 | 1,166 | 1,157 | 1,210 | 1,175 | 1,157 | 1,184 | 1,222 | 1,185 | 1,172 | 1,174 | 1,184 | 1,176 | 1,206 | 1,173 | 1,233 | 1,204 | 1,204 | 1,215 | 1,214 | 1,189 | 1,193 | 1,188 | 1,202 | 1,197 | 1,208 | 1,168 | 1,231 | 1,176 | 1,174 | 1,198 | 1,197 | 1,174 | 1,161 | 1,171 | 1,206 | 1,148 | 1,162 | 1,158 | 1,175 | 1,137 | 1,189 | 1,120 | 1,150 | 1,124 | 1,092 | 1,122 | 1,147 | 1,075 | 1,113 | 1,095 | 1,118 | 1,108 | 1,141 | 1,089 | 1,122 | 1,075 | 1,052 | 1,101 | 1,079 | 1,026 | 1,051 | 999 | 1,019 | 1,016 | 994 | 998 | 1,034 |
| Series | 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 2000 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 | 2,439,465 | 2,434,949 | 2,534,094 | 2,581,909 | 2,474,613 |
| Operating profit | +250,064 | +173,989 | +179,834 | +137,252 | +40,606 |
| Result for the year | +202,147 | +144,350 | +151,034 | +122,424 | +31,093 |
| Equity | 835,128 | 779,422 | 787,912 | 760,762 | 324,628 |
| Total assets | 1,152,528 | 1,090,049 | 1,089,191 | 1,593,220 | 1,595,237 |
| Employees (average) | 1,163 | 1,184 | 1,170 | 1,122 | 1,072 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 6.1% | -0.2% | 4.1% | 1.9% | -4.2% |
| EBIT margin (overskudsgrad) | 10.3% | 7.1% | 7.1% | 5.3% | 1.6% |
| EBITDA | 261,290 | 185,039 | 192,154 | 150,029 | 67,396 |
| EBITDA margin (EBITDA-margin) | 10.7% | 7.6% | 7.6% | 5.8% | 2.7% |
| Employee growth (vækst i antal ansatte) | 1% | 1.8% | -1.2% | -4.1% | -4.5% |
| 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) | 29,700note 1 | 30,687note 1 | 16,604note 1 | 326,268note 2 | 126,589note 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 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 FTZ AUTODELE & VÆRKTØJ 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)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
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.
The newest 50 of 85 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Kim Storbank, den 31.10.2026.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jacob Andersen, den 31.08.2026.
Tiltrådte:
Dan Haagensen, den 01.09.2026.
Direktion:
Fratrådte:
Anders Voldsgaard Clausen, den 19.05.2026.
Bestyrelse:
Fratrådte:
Sven Jokum Møller Kristensen, den 15.12.2025.
Tiltrådte:
Jan Marcus Christian Larsson, den 15.12.2025.
Direktion:
Fratrådte:
Michael Christian Gadegaard, (adm. dir), den 01.12.2025.
Tiltrådte:
Andrew Robert Long, (adm. dir), den 01.12.2025.
Vedtægter ændret: 23.04.2025
Ny adresse: Gelstedvej 22, Rørup, 5560 Aarup
Ny kommune: Assens
Direktion:
Fratrådte:
Simon Pallesen, den 08.11.2024.
Vedtægter ændret: 24.10.2024
Nye binavne: MEKO Danmark A/S, MEKO Denmark A/S
Bestyrelse:
Tiltrådte:
Jan Christer Johansson, den 23.04.2024.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Sten Jakobsen, den 23.04.2024, Flemming Michelsen, den 23.04.2024.
Tiltrådte:
Jacob Andersen, den 23.04.2024, Klaus Pedersen, den 23.04.2024.
Direktion:
Tiltrådte:
COO Kim Storbank, den 01.05.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.04.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 23.04.2024.
Direktion:
Fratrådte:
Christian Ulrik Heimer, den 31.01.2024.
Bestyrelse:
Fratrådte:
Åsa Källenius, den 15.10.2023.
Direktion:
Fratrådte:
Michael Christian Gadegaard, den 21.11.2022, Sven Jokum Møller Kristensen, (adm. dir), den 21.11.2022.
Tiltrådte:
Michael Christian Gadegaard, (adm. dir), den 21.11.2022.
Direktion:
Fratrådte:
Ronnie Maryon, den 06.04.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Heidi Westh Poulsen, den 08.02.2022.
Tiltrådte:
Sten Jakobsen, den 08.02.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jens Løkke Pedersen, den 06.09.2021.
Tiltrådte:
Heidi Westh Poulsen, den 06.09.2021.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Heidi Westh Poulsen, den 06.09.2021.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jan Frisk Trip, den 31.03.2021.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Pia Juul Blomsterberg, den 31.03.2020, Jesper Bodin, den 31.03.2020.
Tiltrådte:
Flemming Michelsen, den 31.03.2020, Jens Løkke Pedersen, den 31.03.2020.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jens Løkke Pedersen, den 31.03.2020, Gitte Thrane Vibæk, den 31.03.2020.
Tiltrådte:
Heidi Westh Poulsen, den 31.03.2020, Jan Frisk Trip, den 31.03.2020.
Vedtægter ændret: 13.09.2019
Nye binavne: FTZ+ A/S, Workshop 365 A/S, Nosign A/S
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jens Løkke Pedersen, den 06.09.2019.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Andreas Hansen Callesen, den 06.09.2019.
Tiltrådte:
Jens Løkke Pedersen, den 06.09.2019.
Direktion:
Fratrådte:
Jens Nordestgaard Andersen, den 19.08.2019.
Tiltrådte:
Ronnie Maryon, den 19.08.2019.
Selskabet tegnes af den administrerendedirektør i forening med en direktør eller af allebestyrelsesmedlemmerne i forening..
Direktion:
Tiltrådte:
Michael Christian Gadegaard, den 26.04.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 26.04.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 26.04.2019.
Bestyrelse:
Fratrådte:
Susanne Møller, den 20.03.2019.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Kim Aage Nielsen, den 12.11.2018.
Vedtægter ændret: 10.10.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.06.2018 - 31.12.2018
Vedtægter ændret: 03.09.2018
Bestyrelse:
Fratrådte:
Dominik Sebastian Görts (formand), den 03.09.2018.
Tiltrådte:
Pehr Oscarsson (formand), den 03.09.2018, Åsa Källenius, den 03.09.2018.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand sammen med et medlem af bestyrelsen..
Vedtægter ændret: 11.07.2018
Nyt binavn: 100% Autotjek A/S
Vedtægter ændret: 25.10.2017
Bestyrelse:
Fratrådte:
Michael Juul Hansen, den 01.03.2017.
Tiltrådte:
Adm. direktør Sven Jokum Møller Kristensen, den 01.03.2017.
Direktion:
Fratrådte:
Michael Juul Hansen (adm. dir), den 01.03.2017.
Tiltrådte:
Adm. direktør Sven Jokum Møller Kristensen (adm. dir), den 01.03.2017.
Direktion:
Fratrådte:
Henrik Bøgelund Christiansen, den 29.09.2016.
Tiltrådte:
Preben Højte, den 29.09.2016.
Vedtægter ændret: 27.06.2016
Nyt binavn: UCANDO A/S
Bestyrelse:
Fratrådte:
Henrik Uhrenfeldt, den 15.12.2015, Sven Krüger (formand), den 15.12.2015.
Tiltrådte:
Dominik Sebastian Görts (formand), den 15.12.2015.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Carsten René Larsen, den 22.10.2015, Kent Mortensen, den 22.10.2015, Kasper Stigaard Nerup, den 22.10.2015, John Nygaard Poulsen, den 22.10.2015.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Andreas Hansen Callesen, den 22.10.2015, Kim Aage Nielsen, den 22.10.2015.
Tiltrådte:
Pia Juul Blomsterberg, den 22.10.2015, Jesper Bodin, den 22.10.2015.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Andreas Hansen Callesen, den 22.10.2015, Kim Aage Nielsen, den 22.10.2015, Gitte Thrane Vibæk, den 22.10.2015.
Vedtægter ændret:
23.12.2014.
Vedtægter ændret:
22.12.2014.
Nyt binavn: CARPEOPLE A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Friedhelm Glormann, den 01.05.2014.
Indtrådt i bestyrelsen:
Sven Krüger (formand), den 01.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Prytz Sørensen, den 01.04.2014.
Indtrådt i bestyrelsen:
HR- and Adm. Manager & Execut Susanne Møller, den 01.04.2014.
Direktion:
Tiltrådt som adm. dir: Michael Juul Hansen, den 01.04.2014.
Udtrådt af direktionen:
Jens Prytz Sørensen, den 01.04.2014.
Vedtægter ændret:
09.11.2011.
Vedtægter ændret:
09.11.2011.
Nyt binavn: DATI A/S.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
1. suppleant: Carsten René Larsen, den 09.11.2011, 2. suppleant: John Nygaard Poulsen, den 09.11.2011, 3. suppleant: Kent Mortensen, den 09.11.2011, 4. suppleant: Kasper Stigaard Nerup, den 09.11.2011.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Flemming Jørgensen, den 09.11.2011, Peer Abildsteen Madsen, den 09.11.2011, Niels Jørgen Thomsen, den 09.11.2011.
Indtrådt i bestyrelsen:
Andreas Hansen Callesen, den 09.11.2011, Handelslærl Kim Aage Nielsen, den 09.11.2011, Lagerekspedient Jens Løkke Pedersen, den 09.11.2011.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Carsten René Larsenden 09.11.2011, for Flemming Jørgensen, Jens Løkke Pedersen, den 09.11.2011, for Niels Jørgen Thomsen
Ny adresse:
Hvidkærvej 21, Højme, 5250 Odense SV.
Ny kommune:
Odense.
Ny adresse:
Nykobbelvej 11, Skovsø, 4200 Slagelse.
Ny kommune:
Slagelse.
Vedtægter ændret:
04.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Franz Werner Drees, den 04.10.2010.
Indtrådt i bestyrelsen:
Friedhelm Glormann (formand), den 04.10.2010.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsensformand sammen med et almindeligt medlem af bestyrelsen eller af den administrerende direktør sammen med et medlem af bestyrelsen.
63 registered in CVR. 50 are listed here.
P-number 1014078106Industrivej 26, 5592 Ejby
P-number 1003061909Toldbodgade 29, 5000 Odense C
P-number 1014078122Smedemestervej 8, 5600 Faaborg
P-number 1028226728Holkebjergvej 48, 5250 Odense SV
P-number 1017145343Hvidkærvej 50, 5250 Odense SV
P-number 1012848664V. Henriksens Vej 10, 4930 Maribo
P-number 1003201311Højgaardsvej 9, 8300 Odder
P-number 1003062644Bohrsvej 10, 6760 Ribe
P-number 1003201293Sintrupvej 45, 8220 Brabrand
P-number 1010357094Lundborgvej 10, 8800 Viborg
P-number 1017228389Ved Faurgården 5, 4300 Holbæk
P-number 1014078114Katkjærvej 14, 7800 Skive
P-number 1014078157Lillevangsvej 4, 3700 Rønne
P-number 1003062619Egelund 45, 6200 Aabenraa
P-number 1003176410Håndværkervej 28, 9000 Aalborg
P-number 1003088112Stiftsvej 4, 7100 Vejle
P-number 1031162714Gelstedvej 22, 5560 Aarup
P-number 1002408846Hvidkærvej 21, 5250 Odense SV
P-number 1003201323Lystrupvej 47, 8240 Risskov
P-number 1003421005Danmarksvej 30, 8660 Skanderborg
P-number 1014078130Industrivangen 1, 4550 Asnæs
P-number 1017898538Columbusvej 5, 2860 Søborg
P-number 1000000126Industrivej 32, 7620 Lemvig
P-number 1003062620Norgesvej 8, 6100 Haderslev
P-number 1014909660Jægervej 15, 6900 Skjern
P-number 1011357683Randersvej 86, 9500 Hobro
P-number 1000141426Furvej 4, 8940 Randers SV
P-number 1002636002Smedeland 17, 2600 Glostrup
P-number 1012736238Nykobbelvej 11, 4200 Slagelse
P-number 1003062656Lillebæltsvej 15, 6715 Esbjerg N
P-number 1003061880Bodøvej 4, 5700 Svendborg
P-number 1003088148Spedalsø 66, 8700 Horsens
P-number 1003176446Suderbovej 4, 9900 Frederikshavn
P-number 1003176458Jens Hvidbergs Vej 1, 7500 Holstebro
P-number 1014078149Unionsvej 6, 4600 Køge
P-number 1010233026Thrigesvej 28, 8600 Silkeborg
P-number 1019097613Kirstinehøj 28, 2770 Kastrup
P-number 1010118006Toldbodgade 25, 8900 Randers C
P-number 100678773821, 9999 Ukendt
P-number 1012028713Bredhøjvej 5, 8600 Silkeborg
P-number 1004624804Valhøjs Alle 187, 2610 Rødovre
P-number 1004191691Falstervej 8, 5800 Nyborg
P-number 1021861665Holkebjergvej 95, 5250 Odense SV
P-number 1017709867Hvidkærvej 23, 5250 Odense SV
P-number 1014711518Heimdalsvej 22, 7200 Grindsted
P-number 1003061879Hvidkærvej 21, 5250 Odense SV
P-number 1016579757Industriparken 12, 4100 Ringsted
P-number 1003061892Nyvang 10, 5500 Middelfart
P-number 1001043590Maribovej 4, 7400 Herning
P-number 1003088124Marsvej 6, 6000 Kolding
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.