Glarmesterselskabet af 23. november 2020 A/S (CVR 82864628) 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 (2)

BOLASS HOLDING ApS
CVR 26494699100% of capital and votesnotified 23 Feb 201619 Nov 2015 to 17 Jan 2022
ZEDERKOP HOLDING ApS
CVR 33249195100% of capital and votes15 Oct 2010 to 18 Nov 2015

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner registeredNo owner of 5% or more is registered; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyNo owner of 5% or more is registered; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise32 average employees, balance sheet EUR 1.2M in the 2019 report, and the same class the year before. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Nov 2020. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (10)

Bjarne AndersenExecutive board 20 Dec 1977 to 24 Nov 2008, Board of directors 20 Dec 1977 to 30 Nov 2011
Michael FetterleinExecutive board 24 Nov 2008 to 30 Nov 2010, Board of directors 20 Dec 1977 to 20 Nov 2015
Bo Haagen LassenExecutive board 30 Nov 2010 to 25 Nov 2020, Board of directors 30 Nov 2007 to 25 Nov 2020
Ib Børge FetterleinBoard of directors 20 Dec 1977 to 1 Jun 1988
Steen FetterleinBoard of directors 20 Dec 1977 to 27 Oct 1993
Torben NielsenBoard of directors 20 Dec 1977 to 20 Nov 2015
Maria Strange LassenBoard of directors 20 Nov 2015 to 25 Nov 2020
Louise Strange LassenBoard of directors 20 Nov 2015 to 25 Nov 2020
Hans Børge NielsenAuditor 20 Dec 1977 to 1 Feb 2006
REVISIOSNFIRMAET OVE BRANDGAAR D ApSAuditor 20 Dec 1977 to 24 Jan 1989

Roles over time

Former (10)

Bo Haagen Lassen: Board of directors, 30 Nov 2007 to 25 Nov 2020; Executive board, 30 Nov 2010 to 25 Nov 2020.
Maria Strange Lassen: Board of directors, 20 Nov 2015 to 25 Nov 2020.
Louise Strange Lassen: Board of directors, 20 Nov 2015 to 25 Nov 2020.
Michael Fetterlein: Board of directors, 20 Dec 1977 to 20 Nov 2015; Executive board, 24 Nov 2008 to 30 Nov 2010.
Torben Nielsen: Board of directors, 20 Dec 1977 to 20 Nov 2015.
Bjarne Andersen: Executive board, 20 Dec 1977 to 24 Nov 2008; Board of directors, 20 Dec 1977 to 30 Nov 2011.
Hans Børge Nielsen: Auditor, 20 Dec 1977 to 1 Feb 2006.
Steen Fetterlein: Board of directors, 20 Dec 1977 to 27 Oct 1993.
REVISIOSNFIRMAET OVE BRANDGAAR D ApS: Auditor, 20 Dec 1977 to 24 Jan 1989.
Ib Børge Fetterlein: Board of directors, 20 Dec 1977 to 1 Jun 1988.

20 Dec 1977 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

Nov 2020, monthly: 3 employees, 2 FTE

Show as table

Registry headcount, 1997 to Nov 2020, 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
Employees	21	19	21	20	21	21	18	21	19	22	21	25	20	No count	No count	No count	No count	25	21	21	24	24	26	25	24	26	26	27	27	27	28	28	28	28	28	29	28	29	31	30	31	31	31	31	30	31	30	30	29	29	29	29	29	28	29	29	29	28	31	31	32	33	32	31	31	31	32	32	34	35	35	32	32	32	32	33	33	32	33	32	35	33	32	31	31	28	26	27	23	20	19	3
FTE	19	19	19	19	21	20	19	20	19	20	20	22	19	19	18	17	20	20	21	17	20	21	22	24	20	21	24	20	22	25	24	25	24	24	24	24	23	23	25	21	22	26	26	27	26	25	25	25	23	24	23	22	23	24	24	25	24	20	25	25	25	27	26	23	21	25	26	27	27	28	27	26	26	26	26	24	26	26	27	30	30	26	30	23	23	27	23	14	17	18	16	2
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

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 Nov 2020.

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

Latest Nov 2020, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	9,933	12,249	9,302	12,673	11,600
Operating profit	+120	+673	-2,391	+1,294	-516
Result for the year	-67	+224	-1,994	+950	-600
Equity	3,465	3,689	1,695	2,645	569
Total assets	8,373	12,653	9,491	9,939	9,256
Employees (average)	25	27	29	29	32
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2.5%	23.3%	-24.1%	36.2%	-8.5%
EBITDA	164	717	-2,356	1,334	-391
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)	8.7%	8%	7.4%	0%	10.3%
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)	0^{note 1}	0^{note 1}	174^{note 2}	66^{note 2}	1,346^{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 Dandex estimate: capex from the balance sheet change plus D&A
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 2019
1 Jul 2018 to 30 Jun 2019, published 16 Dec 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 14 Nov 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 22 Dec 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 30 Nov 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 20 Nov 2015
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 Glarmesterselskabet af 23. november 2020 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.
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 én direktør eller af to bestyrelsesmedlemmer i forening5 Jul 2016 to 25 Nov 2020
Purpose (formål): Selskabets formål er at drive handel, håndværk, fabrikation og anden hermed beslægtet virksomhedsince 5 Jul 2016
Audit opted out (revision fravalgt): Nosince 20 Dec 1977
Articles of association last changed (seneste vedtægtsdato): 23 Nov 2020
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 28 Jan 2022

Share capital

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

14 Jan 2013DKK 950,000+250,000
30 Dec 2008DKK 700,000+100,000
28 Nov 2007DKK 600,000+50,000
14 Dec 2004DKK 550,000+50,000
10 Nov 1993DKK 500,000+200,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

14 Jan 2013
Merger (fusion), as the continuing company (fortsættende selskab)
- DANSK GLAS- & FACADECENTER ApSCVR 42304816, ceasing company, dissolved after merger
30 Dec 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- BYENS GLAS & FACADER ApSCVR 15113995, ceasing company, dissolved after merger
14 Dec 2004
Merger (fusion), as the continuing company (fortsættende selskab)
- BRDR. BÆKMARK'S EFTF. ApSCVR 11543901, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 23 Nov 2020
Address changes: 1 in all, none in the last 5 years; latest 28 Jan 2019At the current address for 7.8 years
Status changes: 1 in all, none in the last 5 years; latest 25 Nov 2020
Auditor changes: 4 in all, none in the last 5 years; latest 12 Nov 2018

Names (navne)

23 Nov 2020 to now
Glarmesterselskabet af 23. november 2020 A/S
27 May 2005 to 22 Nov 2020
ZEDERKOP A/S
20 Dec 1977 to 26 May 2005
W. ZEDERKOP'S EFTF. A/S

Addresses (adresser)

28 Jan 2019 to now
Brogrenen 7, 2635 Ishøj
20 Dec 1977 to 27 Jan 2019
Høffdingsvej 16, 2500 Valby

Statuses (virksomhedsstatus)

25 Nov 2020 to now
Under bankruptcy (under konkurs)
20 Dec 1977 to 24 Nov 2020
Active (normal)

Audit firms (revision)

12 Nov 2018 to 25 Nov 2020
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
15 Feb 2012 to 12 Nov 2018
Grant Thornton, Godkendt Revisionspartnerselskab
8 Jun 2007 to 15 Feb 2012
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Feb 2006 to 8 Jun 2007
Green IV ApS
20 Dec 1977 to 24 Jan 1989
REVISIOSNFIRMAET OVE BRANDGAAR D ApS

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)

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

13 Jan 2021
Status change Audit change People change
Konkursdekret afsagt 25.11.2020 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Bo Haagen Lassen, den 25.11.2020, Louise Strange Lassen, den 25.11.2020, Maria Strange Lassen, den 25.11.2020.
Direktion:
Fratrådte:
Show the full announcement
Bo Haagen Lassen, den 25.11.2020.
Revision:
Fratrådte:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.11.2020.
25 Nov 2020
Other
Vedtægter ændret: 23.11.2020
Nyt navn: Glarmesterselskabet af 23. november 2020 A/S
Slettede binavne: BRDR. BÆKMARK'S EFTF. A/S, W. ZEDERKOP'S EFTF. A/S
28 Jan 2019
Address change
Ny adresse: Brogrenen 7, 2635 Ishøj
Ny kommune: Ishøj
26 Nov 2018
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.11.2018.
Tiltrådte:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Alle 4, 2000 Frederiksberg, den 12.11.2018.
5 Jul 2016
Other
Vedtægter ændret: 05.07.2016
Selskabet tegnes af én direktør eller af to bestyrelsesmedlemmer i forening.
Formål ændret: Selskabets formål er at drive handel, håndværk, fabrikation og anden hermed beslægtet virksomhed
4 Dec 2015
People change
Bestyrelse:
Fratrådte:
Michael Fetterlein, den 20.11.2015, Torben Nielsen, den 20.11.2015.
Tiltrådte:
Louise Strange Lassen, den 20.11.2015, Maria Strange Lassen, den 20.11.2015.
7 Feb 2013
Status change Capital change
Vedtægter ændret:
14.01.2013.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 950.000,00.
Selskabet er fusioneret med CVR-NR. 42304816 DANSK GLAS- & FACADECENTER ApS, der samtidig er opløst.
11 Dec 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 82864628 ZEDERKOP A/S (fortsættende), der tillige driver virksomhed under navnene BRDR. BÆKMARK'S EFTF. A/S, W. ZEDERKOP'S EFTF. A/S.
CVR-NR. 42304816 DANSK GLAS- & FACADECENTER ApS (ophørende), der tillige driver virksomhed under navnene BRDR. SCHMIDTS EFTF., GLARMESTERFIRMA ApS, DGF ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 82864628 ZEDERKOP A/S.
CVR-NR. 42304816 DANSK GLAS- & FACADECENTER ApS, må antages at være tilstrækkeligt
sikrede efter fusionen.
21 Feb 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
13 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Andersen, den 30.11.2011.

Show 18 more

3 Dec 2010
Other People change
Direktion:
Udtrådt af direktionen:
Michael Fetterlein, den 30.11.2010.
Indtrådt i direktionen:
Direktør Bo Haagen Lassen, den 30.11.2010.
28 Jan 2009
Capital change Status change
Vedtægter ændret:
30.12.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fusion, kurs 253,24.
Kapitalen udgør herefter kr. 700.000,00.
Selskabet er fusioneret med CVR-NR. 15113995 BYENS GLAS & FACADER ApS, der samtidig er opløst.
1 Dec 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 15113995 BYENS GLAS & FACADER ApS (ophørende). der tillige driver virksomhed under navnene GLAS WORK ApS (BYENS GLAS & FACADER ApS), L.B.L. GLARMESTERFIRMA ApS (BYENS GLAS & FACADER ApS), LILLERØD, BLOVSTRØD OG LYNGES GLARMESTERFIRMA ApS (BYENS GLAS & FACADER ApS), BYENS GLARMESTER LBL & FAURBYE'S EFTF. ApS (BYENS GLAS & FACADER ApS).
CVR-NR. 82864628 ZEDERKOP A/S (fortsættende). der tillige driver virksomhed under navnene BRDR. BÆKMARK'S EFTF. A/S (ZEDERKOP A/S), W. ZEDERKOP'S EFTF. A/S (ZEDERKOP A/S).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
25 Nov 2008
People change Other
Direktion:
Udtrådt af direktionen:
Bjarne Andersen, den 24.11.2008.
Indtrådt i direktionen:
Direktør Michael Fetterlein, den 24.11.2008.
30 Nov 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bo Haagen Lassen, den 30.11.2007.
30 Nov 2007
Other Capital change
Vedtægter ændret:
28.11.2007.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 600.000,00.
8 Jun 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.06.2007.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 08.06.2007.
14 Dec 2006
Other Audit change
Revision:
Udtrådt af revisionen:
Hans Børge Nielsen, den 01.02.2006.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.02.2006.
3 Jun 2005
Other
Vedtægter ændret:
27.05.2005.
Nyt navn:
ZEDERKOP A/S.
Binavn:
BRDR. BÆKMARK'S EFTF. A/S (ZEDERKOP A/S).
Nyt binavn: W. ZEDERKOP'S EFTF. A/S (ZEDERKOP A/S).
20 Jan 2005
Status change Capital change
Vedtægter ændret:
14.12.2004.
Nyt binavn: BRDR. BÆKMARK'S EFTF. A/S (W. ZEDERKOP'S EFTF. A/S).
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
Selskabet fusioneret med CVR-NR. 11543901 BRDR. BÆKMARK'S EFTF. ApS, der samtidig er opløst.
8 Nov 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 82864628 W. ZEDERKOP'S EFTF. A/S.
CVR-NR. 11543901 BRDR. BÆKMARK'S EFTF. ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
24 Mar 1994
Capital change
Kapitalnedsættelse besluttet 04.11.1993 er gennemført 08.03.1994.
Kapitalen udgør herefter kr. 500.000,00.
22 Nov 1993
Capital change
Vedtægter ændret:
04.11.1993.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalnedsættelse besluttet 04.11.1993 med udbetaling til aktionærer kr. 100.000,00 til kurs 1.530,00
Kapitalen udgør herefter kr. 600.000,00
2 Nov 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Fetterlein
Indtrådt i bestyrelsen:
Regnskabschef Torben Nielsen
11 Jun 1992
Address change
Ny adresse:
Høffdingsvej 16, 2500 Valby
20 Mar 1989
Other
Revision:
Udtrådt af revisionen:
REVISIOSNFIRMAET OVE BRANDGAARD ApS
Indtrådt i revisionen:
Statsaut. revisor Hans Børge Nielsen, 1100 København K
5 Feb 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Børge Fetterlein
Direktion:
Indtrådt i direktionen:
Glarmester Bjarne Andersen
12 Aug 1986
New company
Stiftelsesdato:
20.12.1977
Seneste vedtægtsdato:
18.03.1986
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Glarmester Bjarne Andersen, Direktør Ib Børge Fetterlein, Glarmester Michael Fetterlein, Steen Fetterlein
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør eller
af den samlede bestyrelse
Revision:
REVISIOSNFIRMAET OVE BRANDGAARD ApS, Ericaparken 23, 2820 Gentofte
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Brogrenen 7
2635 Ishøj
Ishøj Municipality
CVR record last changed: 5 Nov 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

Glarmesterselskabet af 23. november 2020 A/S
P-number 1002657513Brogrenen 7, 2635 Ishøj

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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