RE-INSTRUCTOR A/S (CVR 79135518) company profile

Ownership

CVR registers no owner holding 5% or more.

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

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 13 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 13 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 (22)

Erik Gram-SørensenExecutive board 20 Sep 1985 to 21 Nov 1994, Board of directors 20 Sep 1985 to 21 Nov 1994
Kim KnudsenExecutive board 20 Sep 1985 to 24 Nov 1997, Board of directors 20 Sep 1985 to 24 Nov 1997
Klaus Bitsch LundExecutive board 20 Sep 1985 to 31 Dec 2002, Board of directors 20 Sep 1985 to 17 Dec 1999
Jakob Grane NielsenExecutive board 12 May 1997 to 31 Dec 2002, Board of directors 4 Jan 2002 to 31 Dec 2002
Peter MaxBoard of directors 1 Jul 1999 to 17 Dec 1999
Mogens Munkholm ElsbergBoard of directors 6 Dec 2001 to 31 Dec 2002
Henrik BülowBoard of directors 20 Sep 1985 to 12 May 1997
Claus Bernth ThomsenBoard of directors 20 Sep 1985 to 1 Jul 1999
Peter Alfred WarnøeBoard of directors 17 Dec 1999 to 6 Dec 2001
Niels Michael AndersenBoard of directors 20 Sep 1985 to 17 Dec 1999
Fritz Henrik SchurBoard of directors 1 Jul 1999 to 17 Dec 1999
Stiig BrobyBoard of directors 20 Sep 1985 to 10 Jun 1996
Jens Peter Due OlsenBoard of directors 1 Jan 2001 to 14 May 2001
Ulla Gram-SørensenBoard of directors 20 Sep 1985 to 21 Nov 1994
Torben AagaardBoard of directors 17 Dec 1999 to 6 Dec 2001
Erik Svend Gram-SørensenBoard of directors 20 Sep 1985 to 21 Nov 1994
Pia Vibeke Gram-SørensenBoard of directors 20 Sep 1985 to 21 Nov 1994
Claus HansenBoard of directors 17 Dec 1999 to 6 Dec 2001
Claus Weye HemdorffBoard of directors 21 Jun 1995 to 1 Jul 1999
Anders Boyer-SøgaardBoard of directors 6 Dec 2001 to 31 Dec 2002
Hans HedegaardLiquidator 31 Dec 2002 to 18 Oct 2004
Statsaut. revisor J. Krog AageAuditor 20 Sep 1985 to 8 Nov 1989

Roles over time

Former (22)

Hans Hedegaard: Liquidator, 31 Dec 2002 to 18 Oct 2004.
Klaus Bitsch Lund: Executive board, 20 Sep 1985 to 31 Dec 2002; Board of directors, 20 Sep 1985 to 17 Dec 1999.
Jakob Grane Nielsen: Executive board, 12 May 1997 to 31 Dec 2002; Board of directors, 4 Jan 2002 to 31 Dec 2002.
Mogens Munkholm Elsberg: Board of directors, 6 Dec 2001 to 31 Dec 2002.
Anders Boyer-Søgaard: Board of directors, 6 Dec 2001 to 31 Dec 2002.
Peter Alfred Warnøe: Board of directors, 17 Dec 1999 to 6 Dec 2001.
Torben Aagaard: Board of directors, 17 Dec 1999 to 6 Dec 2001.
Claus Hansen: Board of directors, 17 Dec 1999 to 6 Dec 2001.
Jens Peter Due Olsen: Board of directors, 1 Jan 2001 to 14 May 2001.
Peter Max: Board of directors, 1 Jul 1999 to 17 Dec 1999.
Niels Michael Andersen: Board of directors, 20 Sep 1985 to 17 Dec 1999.
Fritz Henrik Schur: Board of directors, 1 Jul 1999 to 17 Dec 1999.
Claus Bernth Thomsen: Board of directors, 20 Sep 1985 to 1 Jul 1999.
Claus Weye Hemdorff: Board of directors, 21 Jun 1995 to 1 Jul 1999.
Kim Knudsen: Executive board, 20 Sep 1985 to 24 Nov 1997; Board of directors, 20 Sep 1985 to 24 Nov 1997.
Henrik Bülow: Board of directors, 20 Sep 1985 to 12 May 1997.
Stiig Broby: Board of directors, 20 Sep 1985 to 10 Jun 1996.
Erik Gram-Sørensen: Executive board, 20 Sep 1985 to 21 Nov 1994; Board of directors, 20 Sep 1985 to 21 Nov 1994.
Ulla Gram-Sørensen: Board of directors, 20 Sep 1985 to 21 Nov 1994.
Erik Svend Gram-Sørensen: Board of directors, 20 Sep 1985 to 21 Nov 1994.
Pia Vibeke Gram-Sørensen: Board of directors, 20 Sep 1985 to 21 Nov 1994.
Statsaut. revisor J. Krog Aage: Auditor, 20 Sep 1985 to 8 Nov 1989.

20 Sep 1985 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2004, annual: 0 employees, 0 FTE

Show as table

Registry headcount, 1997 to 2004, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004
Employees	68	66	94	82	120	90	2	0
FTE	53	55	72	80	91	74	7	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.

Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 30 Jun 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 22 Jul 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 18 Jul 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 9 Jul 2001
No file in the CVR archive
Annual report 1999
1 Jul 1999 to 31 Dec 1999, published 18 Jun 2000
No file in the CVR archive

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 RE-INSTRUCTOR A/S, that is:

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 likvidator31 Dec 2002 to 18 Oct 2004
Purpose (formål): Selskabets formål er at drive konsulentvirksomhed samt anden hermed forbunden virksomhed31 Dec 2002 to 18 Oct 2004
Articles of association last changed (seneste vedtægtsdato): 31 Dec 2002until 18 Oct 2004
Financial year change (omlægning af regnskabsår): 1 Jul 1999 to 31 Dec 1999until 18 Oct 2004

Share capital

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

23 Nov 1994DKK 2,000,000+1,300,000
17 Nov 1994DKK 700,000+100,000
9 Mar 1994DKK 600,000+100,000
27 Mar 1992DKK 500,000+420,000
30 Aug 1987DKK 80,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 31 Dec 2002
Address changes: 2 in all, none in the last 5 years; latest 31 Dec 2002
Status changes: 2 in all, none in the last 5 years; latest 18 Oct 2004
Auditor changes: 4 in all, none in the last 5 years; latest 10 Dec 2002

Names (navne)

31 Dec 2002 to 18 Oct 2004
RE-INSTRUCTOR A/S
17 Dec 1999 to 30 Dec 2002
ASTON PROMENTOR A/S
22 Nov 1994 to 16 Dec 1999
PROMENTOR MANAGEMENT A/S
3 Jun 1987 to 21 Nov 1994
I.H.M.C. INVEST ApS
20 Sep 1985 to 2 Jun 1987
EG-S IMPORT AF VIN ApS

Addresses (adresser)

31 Dec 2002 to 18 Oct 2004
Sluseholmen 2-4, 2450 København SV
20 Feb 2001 to 30 Dec 2002
Teglholm Allé 18, 2450 København SV
20 Sep 1985 to 19 Feb 2001
Klovtoftegade 46, 2630 Taastrup

Statuses (virksomhedsstatus)

18 Oct 2004 to 18 Oct 2004
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
31 Dec 2002 to 17 Oct 2004
Under voluntary liquidation (under frivillig likvidation)
20 Sep 1985 to 30 Dec 2002
Active (normal)

Audit firms (revision)

10 Dec 2002 to 18 Oct 2004
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
1 Jan 2001 to 10 Dec 2002
ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
1 Jul 1999 to 1 Jan 2001
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
5 Jan 1998 to 1 Jul 1999
ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
20 Sep 1985 to 5 Jan 1998
REVISIONSFIRMAET J. ANDERSEN A/S

Earlier entries (2)

20 Sep 1985 to 21 Nov 1994
Statsautoriserede Revisorer Busch-Sørensen
20 Sep 1985 to 8 Nov 1989
Statsaut. revisor J. Krog Aage

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.

History (historik)

Registrations (registreringer)

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

4 Nov 2004
Status change
Binavne:
(RE-INSTRUCTOR A/S) I LIKVIDATION, SCANDINAVIAN CONSULTING GROUP DENMARK A/S (RE-INSTRUCTOR A/S) I LIKVIDATION, MCC A/S (RE-INSTRUCTOR A/S) I LIKVIDATION, MANAGEMENT CONSULTANCY CENTER A/S (RE-INSTRUCTOR A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
20 Jun 2003
People change Status change
Ny adresse:
Sluseholmen 2-4, 2450 København SV.
4 Feb 2003
People change Status change Other
Vedtægter ændret:
31.12.2002.
Nyt navn:
RE-INSTRUCTOR A/S I LIKVIDATION.
Binavne:
(RE-INSTRUCTOR A/S) I LIKVIDATION, SCANDINAVIAN CONSULTING GROUP DENMARK A/S (RE-INSTRUCTOR A/S) I LIKVIDATION, MCC A/S (RE-INSTRUCTOR A/S) I LIKVIDATION, MANAGEMENT CONSULTANCY CENTER A/S (RE-INSTRUCTOR A/S) I LIKVIDATION.
Show the full announcement
Slettede binavne:
Q/MANAGEMENT A/S (ASTON PROMENTOR A/S), ASTON PROMENTOR TRAINING A/S (ASTON PROMENTOR A/S), ASTON LISBERG A/S (ASTON PROMENTOR A/S).
Likvidation vedtaget 31.12.2002.
Tiltrådt som likvidator:
Advokat Hans Hedegaard, 2900 Hellerup, den 31.12.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
19 Dec 2002
Audit change
Revision:
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup.
7 Jan 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jakob Grane Nielsen, den 04.01.2002.
11 Dec 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Aagaard, den 06.12.2001, Claus Hansen, den 06.12.2001, Peter Alfred Warnøe, den 06.12.2001.
Indtrådt i bestyrelsen:
Mogens Munkholm Elsberg (formand), den 06.12.2001, Anders Boyer-Søgaard, den 06.12.2001.
2 Aug 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 79135518 ASTON PROMENTOR A/S. der tillige driver virksomhed under navnene Q/MANAGEMENT A/S (ASTON PROMENTOR A/S), (ASTON PROMENTOR A/S), SCANDINAVIAN CONSULTING GROUP DENMARK A/S (ASTON PROMENTOR A/S), MCC A/S (ASTON PROMENTOR A/S), MANAGEMENT CONSULTANCY CENTER A/S (ASTON PROMENTOR A/S), ASTON PROMENTOR TRAINING A/S (ASTON PROMENTOR A/S), ASTON LISBERG A/S (ASTON PROMENTOR A/S).
CVR-NR. 16218073 ASTON PROMENTOR SCANDINAVIA A/S. der tillige driver virksomhed under navnet SCANDINAVIAN CONSULTING GROUP A/S (ASTON PROMENTOR SCANDINAVIA A/S).
30 May 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peter Due Olsen.
28 Feb 2001
Other Address change
Vedtægter ændret:
20.02.2001.
Ny adresse:
Teglholm Alle 18, 2450 København SV.
Ny kommune:
København.
Nyt binavn: ASTON LISBERG A/S (ASTON PROMENTOR A/S).
24 Jan 2001
Other Audit change People change
Bestyrelse:
Indtrådt i bestyrelsen:
Koncerndirektør Jens Peter Due Olsen, den 01.01.2001.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 01.01.2001.
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, Midtermolen 1, 2100 København Ø, den 01.01.2001.

Show 22 more

28 Dec 1999
Other People change
Vedtægter ændret:
17.12.1999.
Nyt navn:
ASTON PROMENTOR A/S.
Binavne:
Q/MANAGEMENT A/S (ASTON PROMENTOR A/S), (ASTON PROMENTOR A/S), SCANDINAVIAN CONSULTING GROUP DENMARK A/S (ASTON PROMENTOR A/S), MCC A/S (ASTON PROMENTOR A/S), MANAGEMENT CONSULTANCY CENTER A/S (ASTON PROMENTOR A/S).
Show the full announcement
Nyt binavn: ASTON PROMENTOR TRAINING A/S (ASTON PROMENTOR A/S).
Slettede binavne:
PROMENTOR TRAINING A/S (PROMENTOR MANAGEMENT A/S), PROMENTOR CONSULTING A/S (PROMENTOR MANAGEMENT A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Fritz Henrik Schur, den 17.12.1999, Niels Michael Andersen, den 17.12.1999, Klaus Bitsch Lund, den 17.12.1999, Peter Max, den 17.12.1999.
Indtrådt i bestyrelsen:
Direktør Torben Aagaard, den 17.12.1999, Direktør Claus Hansen, den 17.12.1999, Direktør Peter Alfred Warnøe, den 17.12.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af en direktør i forening med et bestyrelsesmedlem.
28 Dec 1999
Other
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1999 - 31.12.1999.
15 Sep 1999
People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Niels Michael Andersen
21 Jul 1999
Other People change Audit change
Vedtægter ændret:
01.07.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Weye Hemdorff, den 01.07.1999, Claus Bernth Thomsen, den 01.07.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Fritz Henrik Schur (formand), den 01.07.1999, Adm. direktør Peter Max, den 01.07.1999.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Andersen Hübert Kirkhoff Statsautoriseret Revisionsakti eselskab, den 01.07.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 01.07.1999.
13 Apr 1999
Other
Vedtægter ændret:
16.02.1999.
Nye binavne:
MCC A/S (PROMENTOR MANAGEMENT A/S), MANAGEMENT CONSULTANCY CENTER A/S (PROMENTOR MANAGEMENT A/S).
8 Dec 1998
Other
Vedtægter ændret:
03.11.1998.
Nyt binavn: SCANDINAVIAN CONSULTING GROUP DENMARK A/S (PROMENTOR MANAGEMENT A/S).
12 Jan 1998
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET J. ANDERSEN A/S.
Indtrådt i revisionen:
Andersen Hübert Kirkhoff Statsautoriseret Revisionsakti eselskab, Gribskovvej 2, 2100 København Ø.
17 Dec 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Knudsen.
Direktion:
Udtrådt af direktionen:
Kim Knudsen.
6 Aug 1997
Other
Vedtægter ændret:
19.03.1997.
Nye binavne:
(PROMENTOR MANAGEMENT A/S), PROMENTOR TRAINING A/S (PROMENTOR MANAGEMENT A/S), PROMENTOR CONSULTING A/S (PROMENTOR MANAGEMENT A/S).
6 Aug 1997
People change Other
Vedtægter ændret:
12.05.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Bülow, den 12.05.1997.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Jakob Grane Nielsen, den 12.05.1997.
Selskabet tegnes af tre direktører i forening eller af to direktører i forening med et bestyrelsesmedlem eller af tre bestyrelsesmedlemmer i forening.
31 Jul 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Broby Petersen, den 10.06.1996.
23 Jun 1995
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Chefkonsulent Claus Weye-Hansen.
21 Apr 1995
Other
Vedtægter ændret:
27.03.1995.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.1994 - 30.06.1995.
14 Dec 1994
Conversion
Vedtægter ændret:
10.11.1994.
Kapitalforhøjelse:
kr. 1.300.000,00 indbetalt i værdier, kurs 1.176,92.
Selskabet er omdannet til A/S106068.
NAVN: PROMENTOR MANAGEMENT A/S.
Show the full announcement
ADRESSE: Klovtoftegade 46, 2630 Taastrup.
Kommune:
Høje Tåstrup.
Binavn:
Q/MANAGEMENT A/S (PROMENTOR MANAGEMENT A/S).
Kapital kr. 2.000.000,00.
Bestyrelse:
Advokat Niels Michael Andersen, ( formand), 2920 Charl., Direktør Henrik Bülow, 8300 Odder, Direktør Kim Knudsen, 3050 Humlebæk, Direktør Klaus Bitsch Lund, 2950 Vedbæk, Direktør Stig Broby Petersen, 4000 Roskilde, Direltør Claus Bernth Thomsen, 2920 Charl.
Direktion:
Direktør Kim Knudsen, 3050 Humlebæk, Direktør Klaus Bitsch Lund, 2950 Vedbæk.
Selskabet tegnes af formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af 1 direktør i forening med 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
REG.NR. A/S25655 REVISIONSFIRMAET J. ANDERSEN A/S, Strandpromenaden 27, 2100 København Ø.
Regnskabsår:
01.05 - 30.04.
25 Nov 1994
Other People change Address change
Vedtægter ændret:
08.11.1994.
Nyt navn:
PROMENTOR MANAGEMENT ApS.
Ny adresse:
Klovtoftegade 46, 2630 Taastrup.
Show the full announcement
Ny kommune:
Høje Tåstrup.
Nyt binavn: Q/MANAGEMENT ApS (PROMENTOR MANAGEMENT ApS).
Slettede binavne:
INTERNATIONAL HOTEL MANAGEMENT CORPORATION ApS (I.H.M.C. INVEST ApS) KØBENHAVNS PRIVATHOSPITAL ApS (I.H.M.C. INVEST ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Svend Gram-Sørensen, Ulla Gram-Sørensen, Pia Vibeke Gram-Sørensen, Erik Gram-Sørensen.
Indtrådt i bestyrelsen:
Advokat Niels Michael Andersen (formand)., Direktør Henrik Bülow, Direktør Kim Knudsen, Direktør Klaus Bitsch Lund, Direktør Stig Broby Petersen, Direltør Claus Bernth Thomsen.
Direktion:
Udtrådt af direktionen:
Erik Gram-Sørensen.
Indtrådt i direktionen:
Direktør Kim Knudsen, Direktør Klaus Bitsch Lund.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Busch-Sørensen.
Indtrådt i revisionen:
REG.NR. A/S25655 REVISIONSFIRMAET J. ANDERSEN A/S, Strandpromenaden 27, 2100 København Ø.
21 Nov 1994
Capital change
Vedtægter ændret:
31.10.1994.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.271,11.
Kapitalen udgør herefter kr. 700.000,00.
15 Apr 1994
Capital change
Vedtægter ændret:
12.03.1993.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 3.262,75.
Kapitalen udgør herefter kr. 600.000,00.
2 Oct 1992
Other People change
Vedtægter ændret:
08.09.1992.
Nye binavne:
INTERNATIONAL HOTEL MANAGEMENT CORPORATION ApS (I.H.M.C. INVEST ApS) KØBENHAVNS PRIVATHOSPITAL ApS (I.H.M.C. INVEST ApS)
Selskabet tegnes af den samlede bestyrelse
eller af een direktør alene.
11 May 1992
Capital change People change
Vedtægter ændret:
13.03.1992.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt i værdier, kurs 2.437,17
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Erik Svend Gram-Sørensen, Fru Ulla Gram-Sørensen, Pia Vibeke Gram-Sørensen, Direktør Erik Gram-Sørensen
Selskabet tegnes af den samlede bestyrelse
eller af een direktør alene
20 Dec 1989
Other
Revision:
Udtrådt af revisionen:
Statsaut. revisor J. Krog Aage
Indtrådt i revisionen:
Revisionsfirmaet Busch-Sørensen, 8660 Skanderborg
16 Dec 1987
Other
Vedtægter ændret:
26.05.1987
Nyt navn:
I.H.M.C. INVEST ApS
23 May 1986
New company
Stiftelsesdato:
20.09.1985
Seneste vedtægtsdato:
14.02.1986
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Erik Gram-Sørensen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor J. Krog Aage, 8660 Skanderborg
Første regnskabsår:
20.09.1985 - 30.04.1986
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Sluseholmen 2
2450 København SV
København Municipality
CVR record last changed: 23 Dec 2020
Data read: 13 Nov 2026

Production units

1 registered in CVR.

ASTON PROMENTOR A/S
P-number 1002980022Sluseholmen 2, 2450 København SV

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units