CVR 78518413Public limited company (A/S)Køb og salg af egen fast ejendom (681100)SilkeborgFounded 22 Aug 1985
Compiled by Dandex from the Central Business Register (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 Pilea Estate 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
CVR registry, 2023
Gross profit
2.2M
DKK, annual report 2025
+21% on 2024
Result
+16.6M
DKK, annual report 2025
Equity
36.1M
DKK, annual report 2025
Pilea Finance & Business A/SCVR 41101849, 100% of capital and votes, since 11 Mar 2022
Daniel Højsince 10 Aug 2022
CVR 41101849100% of capital and votessince 11 Mar 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1568634066.7% to under 90% of capital and votesnotified 11 Mar 20221 Jan 2014 to 11 Mar 2022
CVR 1952914215% to under 20% of capital and votes21 Nov 2005 to 15 Dec 2015
CVR 1510829015% to under 20% of capital and votesnotified 11 Mar 202212 Jan 2006 to 11 Mar 2022
Ultimate controller
CVR 32347215Public limited company (A/S)
Holds 25% to under 33.3% of capital and 50% to under 66.7% of votes in Pilea Finance & Business A/S, since 1 Aug 2020
Holding company
CVR 41101849Public limited company (A/S)
Holds 100% of capital and votes in Pilea Estate A/S, since 11 Mar 2022
This company
Pilea Estate A/S
CVR 78518413
17 Danish companies, which own 6 more one level down.
SubsidiaryCVR 39652773100% of capital and votes
Subsidiary or joint ventureCVR 4326291250% to under 66.7% of capital and votes
SubsidiaryCVR 43265466100% of capital and 90% to under 100% of votes
Subsidiary or joint ventureCVR 4291850450% to under 66.7% of capital and votes
SubsidiaryCVR 28670079100% of capital and votes
Subsidiary or joint ventureCVR 4629988450% to under 66.7% of capital and votes
CVR 4567850433.3% to under 50% of capital and votes
CVR 4128615625% to under 33.3% of capital and votes
CVR 4528772620% to under 25% of capital and votes
CVR 4510116915% to under 20% of capital and votes
CVR 3007926415% to under 20% of capital and votes
CVR 4421383410% to under 15% of capital and votes
CVR 4486040610% to under 15% of capital and votes
CVR 4512697810% to under 15% of capital and votes
CVR 37748889100% of capital and votes
CVR 3538050710% to under 15% of capital and votes
CVR 4384952210% to under 15% of capital and votes
CVR 39671948100% of capital and votes
CVR 4456302910% to under 15% of capital and votes
CVR 33589476100% of capital and votes
CVR 3007383510% to under 15% of capital and votes
CVR 4602364110% to under 15% of capital and votes
CVR 36056339100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Pilea Estate 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 46352408100% of capital and votes10 Aug 2026 to 16 Sep 2026
CVR 4413192733.3% to under 50% of capital and votes20 Jun 2023 to 11 Mar 2026
CVR 432246705% to under 10% of capital and votes28 Apr 2022 to 11 Mar 2026
CVR 42236764100% of capital and votes31 Dec 2022 to 27 Feb 2026
CVR 2604646720% to under 25% of capital and votes1 Jul 2022 to 10 Jun 2025
CVR 4399040310% to under 15% of capital and votes3 Apr 2023 to 26 Jun 2023
CVR 3058057510% to under 15% of capital and votes30 Sep 2007 to 3 Jan 2022
CVR 29200580100% of capital and votes1 Mar 2011 to 31 Mar 2021
CVR 3710679810% to under 15% of capital and votes24 Sep 2015 to 1 Jul 2019
CVR 3709533810% to under 15% of capital and votes21 Sep 2015 to 1 Jul 2019
CVR 2869592633.3% to under 50% of capital and votes17 Dec 2013 to 1 Apr 2018
CVR 2868601333.3% to under 50% of capital and votes17 Dec 2013 to 1 Apr 2018
CVR 32096581100% of capital and votes4 Apr 2009 to 27 Apr 2017
11 Mar 2022 to 6 Nov 2026.
22 Aug 1985 to 6 Nov 2026. Showing 25 of 31. The list above has every one.
Jun 2023, monthly: 1 employee, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 9 | 7 | 11 | 15 | 17 | 17 | 18 | 19 | 19 | 18 | 16 | 14 | No count | No count | No count | No count | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| FTE | 3 | 9 | 8 | 10 | 13 | 13 | 15 | 14 | 15 | 15 | 17 | 16 | 14 | 12 | 10 | 8 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 22 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,259 | 7,487 | 5,613 | 1,836 | 2,221 |
| Operating profit | -1,590 | +5,067 | +5,262 | +1,836 | Not reported |
| Result for the year | -592 | +18,545 | +6,158 | +12,222 | +16,643 |
| Equity | 20,066 | 18,945 | 7,223 | 19,445 | 36,088 |
| Total assets | 22,098 | 20,469 | 20,937 | 31,427 | 49,103 |
| Employees (average) | 5 | 4 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 13.1% | 494.9% | -25% | -67.3% | 21% |
| EBITDA | -1,580 | 5,085 | 5,262 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -125.5% | 67.9% | 93.8% | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | -20% | -75% | -100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,955 | -3,305note 3 | 1,079 | 1,147 | 482 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Net cashnote 3 | 0.2x | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -5.1%note 5 | 25.7%note 6 | 34.3%note 7 | 9.9%note 8 | 6%note 9 |
| Capex (investeringer i anlægsaktiver) | 17note 10 | Not reportednote 11 | Not reportednote 12 | Not reportednote 12 | Not reportednote 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -16,867 | -3,803note 3 | 8,471 | 6,501 | 9,460 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Mar 2022
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)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 74 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 42236764 Pilea Administration ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 78518413 Pilea Estate A/S (fortsættende) og CVR-nummer: 42236764 Pilea Administration ApS (ophørende).
Kapitalejerne i CVR-nummer: 78518413 Pilea Estate A/S og CVR-nummer: 42236764 Pilea Administration ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Dan Husted Gaardbo, den 20.06.2025.
Vedtægter ændret: 14.11.2024
Bestyrelse:
Fratrådte:
Søren Trærup, den 14.11.2024.
Tiltrådte:
Dan Husted Gaardbo, den 14.11.2024.
Direktion:
Fratrådte:
Mia Nyborg Markussen, den 14.11.2024.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Christian Thisgaard, den 24.04.2024.
Bestyrelse:
Fratrådte:
Søren Odgaard Pedersen, den 16.06.2023.
Tiltrådte:
Christian Thisgaard, den 16.06.2023.
Ny adresse: Papirfabrikken 26, st. tv, 8600 Silkeborg
Bestyrelse:
Fratrådte:
Daniel Høj, (formand), den 10.08.2022, Peter Jørgen Kodbøl Jørgensen, den 10.08.2022.
Tiltrådte:
Daniel Høj, den 10.08.2022, Peter Jørgen Kodbøl Jørgensen, (formand), den 10.08.2022.
Direktion:
Fratrådte:
Morten Sjøstrand Fagerlund, den 10.08.2022.
Tiltrådte:
Daniel Høj, den 10.08.2022, Mia Nyborg Markussen, den 10.08.2022.
Bestyrelse:
Fratrådte:
Daniel Høj, den 04.04.2022, Peter Jørgen Kodbøl Jørgensen, (formand), den 04.04.2022.
Tiltrådte:
Daniel Høj, (formand), den 04.04.2022, Peter Jørgen Kodbøl Jørgensen, den 04.04.2022.
Vedtægter ændret: 11.03.2022
Nyt navn: Pilea Estate A/S
Slettede binavne: VIDEBÆKS EJENDOMSKONTOR A/S, HENTON ERHVERVSMÆGLER A/S, JÆGERSBORG INVEST A/S
Bestyrelse:
Fratrådte:
Torben Jensen, den 11.03.2022, Gert Kristiansen, den 11.03.2022, Kent Villadsen Madsen, (formand), den 11.03.2022.
Tiltrådte:
Daniel Høj, den 11.03.2022, Peter Jørgen Kodbøl Jørgensen, (formand), den 11.03.2022, Søren Odgaard Pedersen, den 11.03.2022.
Direktion:
Fratrådte:
Lars Møller, (adm. dir), den 11.03.2022.
Tiltrådte:
Morten Sjøstrand Fagerlund, den 11.03.2022.
Vedtægter ændret: 28.01.2022
Kapitalnedsættelse besluttet 17.12.2021 er gennemført 28.01.2022.
Kapitalen udgør herefter kr. 400.000,00.
Kapitalnedsættelse besluttet 17.12.2021 udbetaling til aktionær anpartshaver kr. 19.600.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Papirfabrikken 74, 8600 Silkeborg
Bestyrelse:
Fratrådte:
Gert Kristiansen, (formand), den 14.05.2019, Kent Villadsen Madsen, den 14.05.2019.
Tiltrådte:
Gert Kristiansen, den 14.05.2019, Kent Villadsen Madsen, (formand), den 14.05.2019.
Bestyrelse:
Fratrådte:
Jørgen Lauridsen Jensen, den 01.05.2019, Gert Kristiansen, den 01.05.2019, Kent Villadsen Madsen, (formand), den 01.05.2019.
Tiltrådte:
Gert Kristiansen, (formand), den 01.05.2019, Kent Villadsen Madsen, den 01.05.2019.
Vedtægter ændret: 11.12.2018
Kapitalnedsættelse besluttet 22.10.2018 er gennemført 14.12.2018.
Kapitalen udgør herefter kr. 20.000.000,00.
Kapitalnedsættelse besluttet 22.10.2018 henlæggelse til særlig reserve kr. 12.500.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalnedsættelse besluttet 22.10.2018 og gennemført 23.10.2018 dækning af underskud kr. 1.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 32.500.000,00.
Bestyrelse:
Fratrådte:
Jørgen Lauridsen Jensen (formand), den 16.02.2018, Kent Villadsen Madsen, den 16.02.2018.
Tiltrådte:
Jørgen Lauridsen Jensen, den 16.02.2018, Kent Villadsen Madsen (formand), den 16.02.2018.
Direktion:
Fratrådte:
Kent Villadsen Madsen (adm. dir), den 14.11.2017.
Tiltrådte:
Lars Møller (adm. dir), den 14.11.2017.
Ny adresse: Papirfabrikken 28, 8600 Silkeborg
Vedtægter ændret: 31.03.2016
Kapitalnedsættelse besluttet 31.03.2016 og gennemført 08.04.2016 dækning af underskud kr. 18.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 34.000.000,00.
Bestyrelse:
Tiltrådte:
Torben Jensen, den 31.03.2016, Michael Thatt, den 31.03.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Lysholt Hansen, den 31.05.2014, Mogens Askman, den 31.05.2014.
Indtrådt i bestyrelsen:
Advokat Jørgen Lauridsen Jensen (formand), den 31.05.2014, Gert Kristiansen, den 31.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Holst Hartwig, den 01.12.2011.
Indtrådt i bestyrelsen:
Økonomidirektør Carsten Skov-Aggerholm, den 01.12.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Bestyrelse:
Tiltrådt som formand:
Poul Lysholt Hansen, den 24.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Kent Villadsen Madsen, den 24.05.2011.
Direktion:
Indtrådt i direktionen:
Adm.direktør Kent Villadsen Madsen (adm. dir), den 24.05.2011.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 78518413 HENTON EJENDOMME A/S (fortsættende). der tillige driver virksomhed under navnene VIDEBÆKS EJENDOMSKONTOR A/S (HENTON EJENDOMME A/S), HENTON ERHVERVSMÆGLER A/S (HENTON EJENDOMME A/S).
CVR-NR. 27474225 HE-JI HOLDING ApS (ophørende).
CVR-NR. 27474217 GH-JI HOLDING ApS (ophørende).
CVR-NR. 68869412 JÆGERSBORG INVEST A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
30.06.2010.
Vedtægter ændret:
30.12.2009.
Kapitalforhøjelse:
kr. 17.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 52.500.000,00.
Vedtægter ændret:
27.03.2008.
Nyt binavn: HENTON ERHVERVSMÆGLER A/S (HENTON EJENDOMME A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Bjerre, den 29.05.2007.
Indtrådt i bestyrelsen:
Salgsdirektør Stig Holst Hartwig, den 29.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
John Palle Andersen, den 08.03.2007.
Indtrådt i bestyrelsen:
Adm.direktør Ole Bjerre, den 08.03.2007.
Vedtægter ændret:
08.03.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.04.2005.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 35.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
John Palle Andersen, den 12.04.2005, Torben Jensen, den 12.04.2005, Jørgen Lauridsen Jensen, den 12.04.2005, Gert Kristiansen, den 12.04.2005.
Indtrådt i bestyrelsen:
Mogens Askman, den 12.04.2005, Direktør Poul Lysholt Hansen, den 12.04.2005.
Ny adresse:
Papirfabrikken 34, 8600 Silkeborg.
Vedtægter ændret:
04.04.2002.
Slettet binavn: HENTON INVEST A/S (HENTON EJENDOMME A/S).
Vedtægter ændret:
19.04.2001.
Nyt binavn: VIDEBÆKS EJENDOMSKONTOR A/S (HENTON EJENDOMME A/S).
2 registered in CVR.
P-number 1008955677Christiansgade 8, 8000 Århus C
P-number 1002553443Papirfabrikken 26, 8600 Silkeborg
