LENE BJERRE DESIGN A/S (CVR 77885315) company profile

Ownership

No current owner is registered.

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

Former owners (7)

MOODFOLK HOLDING ApS
CVR 28886039100% of capital and votes17 May 2023 to 19 Sep 2023
REGULUS ApS
CVR 7820261033.3% to under 50% of capital and votesnotified 5 May 202023 Aug 2018 to 5 May 2020
LBD HOLDING ApS
CVR 2942779850% to under 66.7% of capital and votesnotified 1 Sep 202231 Mar 2006 to 1 Sep 2022
Per Nybo Nielsen
10% to under 15% of capital and votes23 Nov 2020 to 1 Sep 2022
Cabs III ApS
CVR 3802529533.3% to under 50% of capital and votesnotified 6 Nov 20208 Jun 2020 to 6 Nov 2020
WMZ Projektentwicklung GmbH
33.3% to under 50% of capital and votes23 Nov 2020 to 1 Sep 2022
Dalema Invest AS
100% of capital and votes1 Sep 2022 to 17 May 2023

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
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 15 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 (0)

CVR lists no current officers for this company.

Former (24)

Irene KatballeExecutive board 6 May 2020 to 11 Sep 2020
Lene BjerreExecutive board 21 Jun 1985 to 27 Dec 2006, Board of directors 21 Jun 1985 to 27 Dec 2006
Bjarne Lunde Skov PoulsenExecutive board 30 Jun 2006 to 19 Sep 2023, Board of directors 30 Jun 2006 to 28 Oct 2022
Per Nybo NielsenExecutive board 7 Dec 2020 to 31 May 2022, Board of directors 7 Dec 2020 to 11 Jul 2022
Jørn Knudsgaard SkelmoseBoard of directors 12 Apr 2002 to 16 Mar 2006
Per BuusBoard of directors 1 Apr 2014 to 2 Apr 2020
Peter Pedersen BjerreBoard of directors 21 Jun 1985 to 27 Dec 2006
Peter Lau LauritzenBoard of directors 2 Apr 2020 to 21 Sep 2020
Poul ThorupBoard of directors 21 Jun 1985 to 31 Jul 1989
Bolette BjerreBoard of directors 21 Jun 1985 to 30 Jun 2006
Jens Torben FristrupBoard of directors 23 Aug 2018 to 6 May 2020
Marianne Øe FristrupBoard of directors 23 Aug 2018 to 6 May 2020
Juttine NielsenBoard of directors 2 Apr 2020 to 6 May 2020
Kurt Bruno ChristensenBoard of directors 11 Aug 2010 to 1 Apr 2014
Ole Wallentin BækBoard of directors 30 Jun 2006 to 11 Aug 2010
Søren Hallum SahlBoard of directors 21 Jun 1985 to 19 May 1992
Suzanne Annette Faurskov SandBoard of directors 30 Jun 2006 to 28 Oct 2022
Rene Piper LaursenBoard of directors 23 Aug 2018 to 2 Apr 2020
Carsten Lund TidselbakBoard of directors 21 Sep 2020 to 17 May 2022
Dag Leo Vestre MartinsenBoard of directors 28 Oct 2022 to 19 Sep 2023
Catharina Faurskov Sand PoulsenBoard of directors 23 Aug 2018 to 2 Apr 2020
Christoffer Husebæk MartinsenBoard of directors 28 Oct 2022 to 19 Sep 2023
Wolfgang Georg KilianBoard of directors 7 Dec 2020 to 28 Oct 2022
Christian Magnus Husebæk MartinsenBoard of directors 28 Oct 2022 to 19 Sep 2023

Roles over time

Former (24)

Bjarne Lunde Skov Poulsen: Executive board, 30 Jun 2006 to 19 Sep 2023; Board of directors, 30 Jun 2006 to 28 Oct 2022.
Dag Leo Vestre Martinsen: Board of directors, 28 Oct 2022 to 19 Sep 2023.
Christoffer Husebæk Martinsen: Board of directors, 28 Oct 2022 to 19 Sep 2023.
Christian Magnus Husebæk Martinsen: Board of directors, 28 Oct 2022 to 19 Sep 2023.
Suzanne Annette Faurskov Sand: Board of directors, 30 Jun 2006 to 28 Oct 2022.
Wolfgang Georg Kilian: Board of directors, 7 Dec 2020 to 28 Oct 2022.
Per Nybo Nielsen: Executive board, 7 Dec 2020 to 31 May 2022; Board of directors, 7 Dec 2020 to 11 Jul 2022.
Carsten Lund Tidselbak: Board of directors, 21 Sep 2020 to 17 May 2022.
Peter Lau Lauritzen: Board of directors, 2 Apr 2020 to 21 Sep 2020.
Irene Katballe: Executive board, 6 May 2020 to 11 Sep 2020.
Jens Torben Fristrup: Board of directors, 23 Aug 2018 to 6 May 2020.
Marianne Øe Fristrup: Board of directors, 23 Aug 2018 to 6 May 2020.
Juttine Nielsen: Board of directors, 2 Apr 2020 to 6 May 2020.
Per Buus: Board of directors, 1 Apr 2014 to 2 Apr 2020.
Rene Piper Laursen: Board of directors, 23 Aug 2018 to 2 Apr 2020.
Catharina Faurskov Sand Poulsen: Board of directors, 23 Aug 2018 to 2 Apr 2020.
Kurt Bruno Christensen: Board of directors, 11 Aug 2010 to 1 Apr 2014.
Ole Wallentin Bæk: Board of directors, 30 Jun 2006 to 11 Aug 2010.
Lene Bjerre: Executive board, 21 Jun 1985 to 27 Dec 2006; Board of directors, 21 Jun 1985 to 27 Dec 2006.
Peter Pedersen Bjerre: Board of directors, 21 Jun 1985 to 27 Dec 2006.
Bolette Bjerre: Board of directors, 21 Jun 1985 to 30 Jun 2006.
Jørn Knudsgaard Skelmose: Board of directors, 12 Apr 2002 to 16 Mar 2006.
Søren Hallum Sahl: Board of directors, 21 Jun 1985 to 19 May 1992.
Poul Thorup: Board of directors, 21 Jun 1985 to 31 Jul 1989.

21 Jun 1985 to 15 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

Jul 2023, monthly: 18 employees, 13 FTE

Show as table

Registry headcount, 1997 to Jul 2023, 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	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
Employees	66	72	64	71	74	80	64	72	75	97	94	70	43	No count	No count	No count	No count	43	44	48	45	49	47	48	46	47	49	48	52	50	50	53	53	49	48	47	47	44	41	40	42	42	42	43	47	43	42	41	41	41	39	39	41	43	43	44	45	46	44	44	47	44	44	43	44	43	43	43	47	44	43	44	41	40	42	37	36	37	38	34	37	33	37	35	37	35	33	36	34	31	28	29	30	28	27	27	29	30	33	31	32	30	30	35	33	28	29	32	29	28	26	26	23	23	22	26	27	22	22	25	22	22	19	18
FTE	47	55	57	63	67	72	74	73	73	77	84	76	45	38	40	42	44	42	43	45	44	45	44	43	42	45	44	36	48	46	46	48	44	45	44	41	41	40	38	31	39	39	39	41	39	40	39	38	38	38	36	30	38	40	40	42	39	42	41	41	41	41	40	33	38	40	40	40	41	38	38	37	35	35	32	30	30	31	29	30	30	29	31	29	31	31	30	26	29	26	25	26	24	24	23	24	26	25	26	21	26	26	26	27	25	26	26	27	24	23	22	19	16	16	17	17	17	17	17	17	17	16	15	13
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

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 Jul 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jul 2023, published 21 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	11,685	-2,365	6,011	13,632	13,099
Operating profit	-8,462	-19,854	-9,242	-924	-2,393
Result for the year	-4,887	-20,751	+14,757	-1,283	-3,135
Equity	12,118	-8,633	9,397	8,114	4,979
Total assets	58,851	45,443	37,375	50,270	50,514
Employees (average)	43	36	31	28	24
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-48.2%	-120.2%	n.m.^{note 1}	126.8%	-3.9%
EBITDA	-6,080	-17,752	-7,172	1,240	2,714
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)	4.9%	-16.3%	-13.9%	-9.7%	-14.3%
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)	4,418^{note 2}	3,154^{note 2}	1,066^{note 2}	1,624^{note 2}	909^{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.

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 n.m.: the year before is not positive
2 additions per the fixed asset notes

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 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
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 LENE BJERRE DESIGN A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: 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 den administrerende direktør sammen med 2 bestyrelsesmedlemmer7 Dec 2020 to 19 Sep 2023
Purpose (formål): Selskabets formål er at drive virksomhed med design, fabrikation og handel19 Dec 2007 to 19 Sep 2023
Audit opted out (revision fravalgt): No21 Jun 1985 to 19 Sep 2023
Articles of association last changed (seneste vedtægtsdato): 17 May 2023until 19 Sep 2023
Share classes (kapitalklasser): No17 May 2023 to 19 Sep 2023

Share capital

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

17 May 2023DKK 3,000,000+1,000,000
23 Nov 2020DKK 2,000,000+1,000,000
23 Aug 2018DKK 1,000,000+450,000
30 Aug 1987DKK 550,000Earliest in CVR

Mergers and demergers

19 Sep 2023
Merger (fusion), as the ceasing company (ophørende selskab)
- MOODFOLK A/SCVR 28886500, continuing company, active

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 7 May 2001
Status changes: 1 in all, 1 in the last 5 years; latest 19 Sep 2023
Auditor changes: 3 in all, none in the last 5 years; latest 8 Dec 2016

Addresses (adresser)

7 May 2001 to 19 Sep 2023
Skalhuse 10, 9240 Nibe
21 Jun 1985 to 6 May 2001
Nørholmsvej 541, 9240 Nibe

Statuses (virksomhedsstatus)

19 Sep 2023 to 19 Sep 2023
Dissolved after merger (opløst efter fusion)
21 Jun 1985 to 18 Sep 2023
Active (normal)

Audit firms (revision)

8 Dec 2016 to 19 Sep 2023
EY Godkendt Revisionspartnerselskab
20 Dec 2013 to 8 Dec 2016
Beierholm Godkendt Revisionspartnerselskab
12 May 2010 to 20 Dec 2013
EY Godkendt Revisionspartnerselskab
21 Jun 1985 to 12 May 2010
Kpmg C Jespersen

From CVR, read 15 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)

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

29 Sep 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.09.2023 opløst ved fusion med CVR-nummer: 28886500 LAUVRING A/S.
21 Aug 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28886500 LAUVRING A/S (fortsættende) og CVR-nummer: 77885315 LENE BJERRE DESIGN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28886500 LAUVRING A/S og CVR-nummer: 77885315 LENE BJERRE DESIGN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
26 May 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28886500 LAUVRING A/S (fortsættende) og CVR-nummer: 77885315 LENE BJERRE DESIGN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28886500 LAUVRING A/S og CVR-nummer: 77885315 LENE BJERRE DESIGN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
22 May 2023
Capital change
Vedtægter ændret: 17.05.2023
Kapitalforhøjelsen er besluttet den 17.05.2023.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 907,50.
Kapitalen udgør herefter kr. 3.000.000,00.
31 Oct 2022
People change
Bestyrelse:
Fratrådte:
Bjarne Lunde Skov Poulsen, den 28.10.2022, Suzanne Annette Faurskov Sand Poulsen, den 28.10.2022, Wolfgang Georg Kilian, den 28.10.2022.
Tiltrådte:
Christian Magnus Husebæk Martinsen, den 28.10.2022, Christoffer Husebæk Martinsen, den 28.10.2022, Dag Leo Vestre Martinsen, (formand), den 28.10.2022.
14 Jul 2022
People change
Bestyrelse:
Fratrådte:
Per Nybo Nielsen, den 11.07.2022.
31 May 2022
People change
Direktion:
Fratrådte:
Bjarne Lunde Skov Poulsen, den 31.05.2022.
Tiltrådte:
Bjarne Lunde Skov Poulsen, (adm. dir), den 31.05.2022.
31 May 2022
People change
Direktion:
Fratrådte:
Per Nybo Nielsen, (adm. dir), den 31.05.2022.
20 May 2022
People change
Bestyrelse:
Fratrådte:
Carsten Lund Tidselbak, (formand), den 17.05.2022.
8 Dec 2020
People change
Vedtægter ændret: 07.12.2020
Bestyrelse:
Tiltrådte:
Per Nybo Nielsen, den 07.12.2020, Wolfgang Georg Kilian, den 07.12.2020.
Direktion:
Tiltrådte:
Per Nybo Nielsen, (adm. dir), den 07.12.2020.
Selskabet tegnes af den administrerende direktør sammen med 2 bestyrelsesmedlemmer

Show 26 more

24 Nov 2020
Capital change
Vedtægter ændret: 23.11.2020
Kapitalforhøjelsen er besluttet den 23.11.2020.
kr. 800.000,00, indbetalt kontant, kurs 371,67. kr. 200.000,00, indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 2.000.000,00.
23 Sep 2020
People change
Bestyrelse:
Fratrådte:
Carsten Lund Tidselbak, den 21.09.2020.
Tiltrådte:
Carsten Lund Tidselbak, (formand), den 21.09.2020.
21 Sep 2020
People change
Bestyrelse:
Fratrådte:
Peter Lau Lauritzen, (formand), den 21.09.2020.
Tiltrådte:
Carsten Lund Tidselbak, den 21.09.2020.
11 Sep 2020
People change
Direktion:
Fratrådte:
Irene Katballe, den 11.09.2020.
Tiltrådte:
Bjarne Lunde Skov Poulsen, den 11.09.2020.
7 May 2020
People change
Bestyrelse:
Fratrådte:
Jens Torben Fristrup, (formand), den 06.05.2020, Marianne Fristrup, den 06.05.2020, Peter Lau Lauritzen, den 06.05.2020, Juttine Nielsen, den 06.05.2020.
Tiltrådte:
Peter Lau Lauritzen, (formand), den 06.05.2020, Bjarne Lunde Skov Poulsen, den 06.05.2020, Suzanne Annette Faurskov Sand Poulsen, den 06.05.2020.
Direktion:
Show the full announcement
Fratrådte:
Bjarne Lunde Skov Poulsen, (adm. dir), den 06.05.2020.
Tiltrådte:
Irene Katballe, den 06.05.2020.
2 Apr 2020
People change
Bestyrelse:
Fratrådte:
Per Buus, den 02.04.2020, Rene Piper Laursen, den 02.04.2020, Catharina Faurskov Sand Poulsen, den 02.04.2020.
Tiltrådte:
Peter Lau Lauritzen, den 02.04.2020, Juttine Nielsen, den 02.04.2020.
13 Jan 2020
Other
Vedtægter ændret: 13.01.2020
Selskabet tegnes af en direktør og 2 bestyrelsesmedlemmer i forening.
28 Aug 2018
People change Capital change
Vedtægter ændret: 23.08.2018
Kapitalforhøjelsen er besluttet den 23.08.2018.
kr. 450.000,00, indbetalt kontant, kurs 1.555,56.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Per Buus (formand), den 23.08.2018, Bjarne Lunde Skov Poulsen, den 23.08.2018, Suzanne Annette Faurskov Sand Poulsen, den 23.08.2018.
Tiltrådte:
Per Buus, den 23.08.2018, Jens Torben Fristrup (formand), den 23.08.2018, Marianne Fristrup, den 23.08.2018, Rene Piper Laursen, den 23.08.2018, Catharina Faurskov Sand Poulsen, 9230 Svenstrup J, den 23.08.2018.
22 Feb 2017
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.12.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 08.12.2016.
1 Apr 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Per Buus, den 01.04.2014.
Udtrådt af bestyrelsen:
Kurt Bruno Christensen, den 01.04.2014.
20 Dec 2013
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Slotsgade 29, 9330 Dronninglund, den 20.12.2013.
11 Aug 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Kurt Bruno Christensen, den 11.08.2010.
Udtrådt af bestyrelsen:
Ole Wallentin Bæk, den 11.08.2010.
Indtrådt i bestyrelsen:
Direktør Per Buus, den 11.08.2010.
14 May 2010
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 12.05.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 12.05.2010.
1 Jul 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Kurt Bruno Christensen, den 01.07.2009.
13 Feb 2008
Other
Vedtægter ændret:
19.12.2007.
28 Jun 2007
Other
Vedtægter ændret:
21.05.2007.
3 Jan 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Bjerre, den 27.12.2006, Peter Pedersen Bjerre, den 27.12.2006.
Direktion:
Udtrådt af direktionen:
Lene Bjerre, den 27.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
10 Jul 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bolette Bjerre, den 30.06.2006.
Indtrådt i bestyrelsen:
Adm. direktør Ole Wallentin Bæk (formand), den 30.06.2006, Direktør Bjarne Lunde Skov Poulsen, den 30.06.2006, Suzanne Annette Faurskov Sand Poulsen, den 30.06.2006.
Direktion:
Indtrådt i direktionen:
Direktør Bjarne Lunde Skov Poulsen (adm. dir), den 30.06.2006.
17 Mar 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Knudsgaard Skelmose, den 16.03.2006.
23 Aug 2005
Other
Vedtægter ændret:
31.07.2005.
30 Apr 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørn Knudsgaard Skelmose.
17 May 2001
Address change Other
Vedtægter ændret:
07.05.2001.
Ny adresse:
Skalhuse 10, 9240 Nibe.
Ny kommune:
Nibe.
3 Jun 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hallum Sahl
Indtrådt i bestyrelsen:
Bolette Bjerre
6 Oct 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Thorup
Indtrådt i bestyrelsen:
Salgschef Søren Hallum Sahl
8 Apr 1986
New company
Stiftelsesdato:
21.06.1985
Kapital:
kr. 550.000,00
Indbetalingsmåde:
kontant/i værdier kr. 550.000,00 til kurs 100,0
Show the full announcement
Bestyrelse:
Lene Bjerre, Peter Pedersen Bjerre, Advokat Poul Thorup
Direktion:
Lene Bjerre
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af direktionen
Revision:
Revisionsfirmaet C. Jespersen, 9000 Ålborg
Første regnskabsår:
01.01.1985 - 31.12.1985
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Skalhuse 10
9240 Nibe
Aalborg Municipality
CVR record last changed: 1 Feb 2024
Data read: 15 Nov 2026

Production units

1 registered in CVR.

LENE BJERRE DESIGN A/S
P-number 1002532692Skalhuse 10, 9240 Nibe

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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