OBJECTIVE TYSKLAND A/S (CVR 87541312) 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.

People

Current (0)

CVR lists no current officers for this company.

Former (20)

Leif Anders OlsenExecutive board 1 Jan 2014 to 11 Feb 2014
Torsten Høffding DyrhaugeExecutive board 1 Jun 1978 to 2 Nov 1988
Steen Christian AastrupExecutive board 1 Jun 1978 to 1 Jan 2014, Board of directors 29 Apr 2002 to 1 Jan 2014
Anders JungersenBoard of directors 29 May 1996 to 14 Mar 2006
Jesper Rosenberg StokholmBoard of directors 29 May 1996 to 29 Apr 2002
Claus Korsgaard KnudsenBoard of directors 1 Jun 1978 to 14 Mar 2006
Arne Engskov JensenBoard of directors 20 May 1997 to 29 Apr 2002
Birger JacobiBoard of directors 29 May 1996 to 20 May 1997
Søren Østergaard SørensenBoard of directors 4 Dec 2012 to 11 Feb 2014
Keld Ditlev PedersenBoard of directors 1 Jun 1978 to 26 Apr 1988
Helmuth IngvorsenBoard of directors 1 Jun 1978 to 29 May 1996
Jørgen Leif CadoviusBoard of directors 14 Mar 2006 to 11 Feb 2014
Jørgen Frank JakobsenBoard of directors 13 Jan 2004 to 28 May 2004
Max Johannes Elias LarsenBoard of directors 1 Jun 1978 to 29 Oct 1987
Niels Peter Hans Erhardt LarsenBoard of directors 1 Jun 1978 to 29 Oct 1987
Leif Busch HansenBoard of directors 1 Jun 1978 to 24 Nov 1989
Preben GeneserBoard of directors 1 Jun 1978 to 29 May 1996
Jens Christian PlenovBoard of directors 24 Apr 2006 to 11 Feb 2014
Ivan NadelmannBoard of directors 14 Mar 2006 to 4 Dec 2012
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Jun 1978 to 24 Nov 1989

Roles Over Time

Former (20)

Leif Anders Olsen: Executive board, 1 Jan 2014 to 11 Feb 2014.
Søren Østergaard Sørensen: Board of directors, 4 Dec 2012 to 11 Feb 2014.
Jørgen Leif Cadovius: Board of directors, 14 Mar 2006 to 11 Feb 2014.
Jens Christian Plenov: Board of directors, 24 Apr 2006 to 11 Feb 2014.
Steen Christian Aastrup: Executive board, 1 Jun 1978 to 1 Jan 2014; Board of directors, 29 Apr 2002 to 1 Jan 2014.
Ivan Nadelmann: Board of directors, 14 Mar 2006 to 4 Dec 2012.
Anders Jungersen: Board of directors, 29 May 1996 to 14 Mar 2006.
Claus Korsgaard Knudsen: Board of directors, 1 Jun 1978 to 14 Mar 2006.
Jørgen Frank Jakobsen: Board of directors, 13 Jan 2004 to 28 May 2004.
Jesper Rosenberg Stokholm: Board of directors, 29 May 1996 to 29 Apr 2002.
Arne Engskov Jensen: Board of directors, 20 May 1997 to 29 Apr 2002.
Birger Jacobi: Board of directors, 29 May 1996 to 20 May 1997.
Helmuth Ingvorsen: Board of directors, 1 Jun 1978 to 29 May 1996.
Preben Geneser: Board of directors, 1 Jun 1978 to 29 May 1996.
Leif Busch Hansen: Board of directors, 1 Jun 1978 to 24 Nov 1989.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Jun 1978 to 24 Nov 1989.
Torsten Høffding Dyrhauge: Executive board, 1 Jun 1978 to 2 Nov 1988.
Keld Ditlev Pedersen: Board of directors, 1 Jun 1978 to 26 Apr 1988.
Max Johannes Elias Larsen: Board of directors, 1 Jun 1978 to 29 Oct 1987.
Niels Peter Hans Erhardt Larsen: Board of directors, 1 Jun 1978 to 29 Oct 1987.

1 Jun 1978 to 6 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

Q3 2003, quarterly: no employee count, 39 FTE

Show as Table

Registry headcount, 1997 to Q3 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	Q1 2003	Q2 2003	Q3 2003
Employees	55	50	50	49	49	47	No count	No count	No count
FTE	42	41	40	42	42	39	39	38	39
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; quarterly Q1 2003 to Q3 2003.

Latest Q3 2003, published 11 Mar 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Operating profit	Not reported	Not reported	Not reported	Not reported	-31
Result for the year	Not reported	Not reported	Not reported	Not reported	-4,943
Equity	Not reported	Not reported	Not reported	Not reported	4,698
Total assets	Not reported	Not reported	Not reported	Not reported	81,615
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	-289^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported	-0.4%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	Not reported	68,549^{note 1}

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 25 Apr 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Apr 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Apr 2009
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse27 Dec 2013 to 11 Feb 2014
Purpose (Formål): Selskabets formål er at drive fabrikation og handel27 Dec 2013 to 11 Feb 2014
Articles of association last changed (Seneste vedtægtsdato): 27 Dec 2013until 11 Feb 2014
Share classes (Kapitalklasser): Yes1 Jun 1978 to 11 Feb 2014
Financial year change (Omlægning af regnskabsår): 1 Jun 1990 to 31 Dec 1990until 11 Feb 2014

Share Capital

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

30 Aug 19871,000,000 DKKEarliest in CVR

Mergers and Demergers

11 Feb 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ROSENKÆRET ApSCVR 34212805, continuing company, active
- OBJECTIVE A/SCVR 65335611, ceasing company, dissolved after merger
- ROSENKÆRET ApSCVR 14991093, ceasing company, dissolved after merger
9 Oct 2003
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- BPW FINANS EJENDOMME A/SCVR 27398340, receiving company, dissolved after merger
- ERMAX A/SCVR 27398332, receiving company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Apr 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 34212805 GROES HOLDING ApS.
13 Jan 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 34212805 GROES HOLDING ApS (fortsættende).
CVR-NR. 14991093 ROSENKÆRET ApS (ophørende).
CVR-NR. 65335611 OBJECTIVE A/S (ophørende).
CVR-NR. 87541312 OBJECTIVE TYSKLAND A/S (ophørende).
Show the full announcement
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 34212805 GROES HOLDING ApS.
CVR-NR. 14991093 ROSENKÆRET ApS.
CVR-NR. 65335611 OBJECTIVE A/S.
CVR-NR. 87541312 OBJECTIVE TYSKLAND A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
3 Jan 2014
People change Other
Vedtægter ændret:
27.12.2013.
Ny adresse:
Nikolaj Plads 30, 2., 1067 København K.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Christian Aastrup, den 01.01.2014.
Direktion:
Udtrådt af direktionen:
Steen Christian Aastrup, den 01.01.2014.
Indtrådt i direktionen:
Direktør Leif Anders Olsen, den 01.01.2014.
6 Dec 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Nadelmann, den 04.12.2012.
Indtrådt i bestyrelsen:
Direktør Søren Østergaard Sørensen, den 04.12.2012.
21 Mar 2012
Other
Ny adresse:
c/o Aastrup, Ullitsvej 4, 4600 Køge.
25 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
27 Apr 2010
Other
Vedtægter ændret:
23.04.2010.
11 Feb 2008
Other
Vedtægter ændret:
08.02.2008.
Ny adresse:
Dyrlundsvej 12, 1. bagh., 4600 Køge.
Ny kommune:
Køge.
11 Sep 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Christian Plenov, den 24.04.2006.
14 Mar 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Jungersen, den 14.03.2006, Claus Korsgaard Knudsen, den 14.03.2006.
Indtrådt i bestyrelsen:
Advokat Jørgen Leif Cadovius, den 14.03.2006, Adm. direktør Ivan Nadelmann, den 14.03.2006.

Show 14 more

29 Jun 2004
Other
Vedtægter ændret:
29.06.2004.
Nyt navn:
OBJECTIVE TYSKLAND A/S.
23 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Frank Jakobsen, den 28.05.2004.
Indtrådt i bestyrelsen:
Direktør Steen Christian Aastrup, den 28.05.2004.
14 Jan 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Christian Aastrup, den 13.01.2004.
Indtrådt i bestyrelsen:
Statsaut. revisor Jørgen Frank Jakobsen, den 13.01.2004.
25 Nov 2003
Status change
Vedtægter ændret:
09.10.2003.
Nyt navn:
ERMAX HOLDING A/S.
Aktiver og gæld er overdraget til CVR-NR. 27398332 ERMAX A/S, CVR-NR. 27398340 ERMAX EJENDOMME A/S.
15 Jul 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 87541312 ERMAX A/S.
De øvrige deltagende selskaber er et/flere
Show the full announcement
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
2 May 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Rosenberg Stokholm, Arne Engskov Jensen.
Indtrådt i bestyrelsen:
Direktør Steen Christian Aastrup.
26 May 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birger Jacobi.
Indtrådt i bestyrelsen:
Direktør Arne Engskov Jensen.
29 Jul 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Geneser, den 29.05.1996, Helmuth Ingvorsen, den 29.05.1996.
Indtrådt i bestyrelsen:
Direktør Birger Jacobi, den 29.05.1996, Adm. direktør Anders Jungersen, den 29.05.1996, Direktør Jesper Rosenberg Stokholm, den 29.05.1996.
23 Apr 1991
Other
Vedtægter ændret:
22.03.1991.
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.06.1990 - 31.12.1990
19 Jan 1990
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Busch Hansen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torgny Pahle
18 Jan 1989
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Helmuth Ingvorsen
Direktion:
Udtrådt af direktionen:
Torsten Høffding Dyrhauge
Indtrådt i direktionen:
Direktør Steen Aastrup
8 Jun 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Ditlev Pedersen
Indtrådt i bestyrelsen:
Direktør Leif Busch Hansen
9 Nov 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Peder Hans Erhard Larsen, Max Johannes Elias Larsen
Indtrådt i bestyrelsen:
Regnskabschef Preben Geneser
16 Apr 1986
New company
Stiftelsesdato:
01.06.1978
Seneste vedtægtsdato:
05.03.1986
Kapital:
kr. 1.000.000,00
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 200.000,00, B kr. 800.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Claus Korsgaard Knudsen, Grosserer Max Johannes Elias Larsen, Grosserer Niels Peder Hans Erhard Larsen, Direktør Keld Ditlev Pedersen
Direktion:
Torsten Høffding Dyrhauge
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet Grothen & Perregaard/Henningsen & Holm, 2000 Frederiksberg, Statsaut. revisor Torgny Pahle, 1270 København K
Første regnskabsår:
01.01.1978 - 31.05.1979
Regnskabsår:
01.06 - 31.05

Registrations (Registreringer)

Registration

Address: Nikolaj Plads 30
1067 København K
København Municipality
CVR record last changed: 3 Feb 2021
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

OBJECTIVE TYSKLAND A/S
P-number 1010253469Nikolaj Plads 30, 1067 København K

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Ownership

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units