FORLAGET PÅ KARETMAGERVEJ A/S (CVR 87604128) 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 14 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 14 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 (27)

Torben PoulsenExecutive board 2 Dec 2003 to 26 Apr 2007
Troels Klinke WæverExecutive board 19 Jun 1978 to 20 Jun 1991
Merete Veilgaard NæstedExecutive board 19 Jun 1978 to 4 Jul 1990
Nels KenneExecutive board 19 Jun 1978 to 30 Sep 2003
Lene Nygaard VillumsenExecutive board 19 Jun 1978 to 20 Sep 1991
Ole Sloth NielsenBoard of directors 19 Jun 1978 to 9 Feb 1996
Jørgen Laursen VigBoard of directors 19 Jun 1978 to 10 Apr 1990
Aage BirkBoard of directors 19 Jun 1978 to 12 Apr 1989
Kent SkaanningBoard of directors 9 Feb 1996 to 3 Feb 2001
Per Bach LaursenBoard of directors 3 Feb 2001 to 7 Jan 2004
Erik JantzenBoard of directors 19 Jun 1978 to 30 Apr 2001
Claus SandersenBoard of directors 14 Feb 2005 to 26 Apr 2007
Viggo Salhøj RaskBoard of directors 3 Feb 2001 to 30 Apr 2001
Kristian Lundsby KappelBoard of directors 14 Feb 2005 to 26 Apr 2007
Svend Erik Dalsgaard JustesenBoard of directors 19 Jun 1978 to 7 Feb 1994
Kristian Hess JensenBoard of directors 19 Jun 1978 to 7 Jan 2004
Søren Hedeager MatthiesenBoard of directors 19 Jun 1978 to 11 Jul 1988
Johannes Vagner HansenBoard of directors 19 Jun 1978 to 12 Apr 1989
Søren StenoBoard of directors 19 Jun 1978 to 7 Jan 2004
Torben WintherBoard of directors 9 Feb 1996 to 27 Nov 1997
Jens Alfred ChristensenBoard of directors 19 Jun 1978 to 14 Feb 2005
Bjarne KongsgaardBoard of directors 27 Nov 1997 to 14 Feb 2005
Annette Ehlers HansenBoard of directors 7 Jan 2004 to 26 Apr 2007
Erik Glerup JensenAuditor 19 Jun 1978 to 20 Jun 1991
Lars BrinkmannLiquidator 26 Apr 2007 to 29 Feb 2008
PricewaterhouseCoopersAuditor 19 Jun 1978 to 13 Oct 2006
Qurios Statsautoriseret RevisionsinteressentskabAuditor 13 Oct 2006 to 29 Feb 2008

Roles over time

Former (27)

Lars Brinkmann: Liquidator, 26 Apr 2007 to 29 Feb 2008.
Qurios Statsautoriseret Revisionsinteressentskab: Auditor, 13 Oct 2006 to 29 Feb 2008.
Torben Poulsen: Executive board, 2 Dec 2003 to 26 Apr 2007.
Claus Sandersen: Board of directors, 14 Feb 2005 to 26 Apr 2007.
Kristian Lundsby Kappel: Board of directors, 14 Feb 2005 to 26 Apr 2007.
Annette Ehlers Hansen: Board of directors, 7 Jan 2004 to 26 Apr 2007.
PricewaterhouseCoopers: Auditor, 19 Jun 1978 to 13 Oct 2006.
Jens Alfred Christensen: Board of directors, 19 Jun 1978 to 14 Feb 2005.
Bjarne Kongsgaard: Board of directors, 27 Nov 1997 to 14 Feb 2005.
Per Bach Laursen: Board of directors, 3 Feb 2001 to 7 Jan 2004.
Kristian Hess Jensen: Board of directors, 19 Jun 1978 to 7 Jan 2004.
Søren Steno: Board of directors, 19 Jun 1978 to 7 Jan 2004.
Nels Kenne: Executive board, 19 Jun 1978 to 30 Sep 2003.
Erik Jantzen: Board of directors, 19 Jun 1978 to 30 Apr 2001.
Viggo Salhøj Rask: Board of directors, 3 Feb 2001 to 30 Apr 2001.
Kent Skaanning: Board of directors, 9 Feb 1996 to 3 Feb 2001.
Torben Winther: Board of directors, 9 Feb 1996 to 27 Nov 1997.
Ole Sloth Nielsen: Board of directors, 19 Jun 1978 to 9 Feb 1996.
Svend Erik Dalsgaard Justesen: Board of directors, 19 Jun 1978 to 7 Feb 1994.
Lene Nygaard Villumsen: Executive board, 19 Jun 1978 to 20 Sep 1991.
Troels Klinke Wæver: Executive board, 19 Jun 1978 to 20 Jun 1991.
Erik Glerup Jensen: Auditor, 19 Jun 1978 to 20 Jun 1991.
Merete Veilgaard Næsted: Executive board, 19 Jun 1978 to 4 Jul 1990.
Jørgen Laursen Vig: Board of directors, 19 Jun 1978 to 10 Apr 1990.
Aage Birk: Board of directors, 19 Jun 1978 to 12 Apr 1989.

19 Jun 1978 to 14 Nov 2026. Showing 25 of 27. The list above has every one.

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: 3 employees, 2 FTE

Show as table

Registry headcount, 1997 to 2004, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004
Employees	11	9	11	11	14	12	10	3
FTE	9	8	7	9	10	9	9	2
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 2007
1 Oct 2006 to 30 Sep 2007, published 29 Mar 2008
No file in the CVR archive
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 13 Dec 2006
No file in the CVR archive
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 14 Feb 2006
No file in the CVR archive
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 23 Jan 2005
No file in the CVR archive
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 15 Jan 2004
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 FORLAGET PÅ KARETMAGERVEJ 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 likvidator.7 Jan 2004 to 29 Feb 2008
Purpose (formål): Selskabets formål er at udgive fagblade og anden faglit- teratur, der orienterer om de nyeste inden- og udenland- ske initiativer vedrørende landbrug m.v., at videregive forskningsresultater, der kan have interesse for danske landmænd samt at orientere om det fagpolitiske arbejde, der foregår i organisationer med tilknytning til dansk landbrug, samt andre i forbindelse hermed stående akti- viteter. Forlaget kan endvidere drive forlagsvirksomhed på andre områder ved udgivelse af bøger, tidsskrifter og lignende samt andre i forbindelse hermed stående aktiviteter indenfor beslægtede områder efter bestyrelsens skøn. Forlaget kan endvidere drive virksomhed på andre områder efter bestyrelsens skøn.7 Jan 2004 to 29 Feb 2008
Articles of association last changed (seneste vedtægtsdato): 7 Jan 2004until 29 Feb 2008
Financial year change (omlægning af regnskabsår): 1 Jan 1992 to 30 Sep 1992until 29 Feb 2008

Share capital

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

5 Aug 2001DKK 1,211,000-184,000
1 Nov 1995DKK 1,395,000-150,000
12 Apr 1989DKK 1,545,000+515,000
30 Aug 1987DKK 1,030,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 7 Jan 2004
Address changes: 1 in all, none in the last 5 years; latest 12 Mar 2001
Status changes: 2 in all, none in the last 5 years; latest 29 Feb 2008
Auditor changes: 1 in all, none in the last 5 years; latest 13 Oct 2006

Names (navne)

7 Jan 2004 to 29 Feb 2008
FORLAGET PÅ KARETMAGERVEJ A/S
19 Jun 1978 to 6 Jan 2004
DANSK AGRAR FORLAG A/S

Addresses (adresser)

12 Mar 2001 to 29 Feb 2008
Karetmagervej 9, 7000 Fredericia
19 Jun 1978 to 11 Mar 2001
Snaremosevej 186, 7000 Fredericia

Statuses (virksomhedsstatus)

29 Feb 2008 to 29 Feb 2008
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
26 Apr 2007 to 28 Feb 2008
Under voluntary liquidation (under frivillig likvidation)
19 Jun 1978 to 25 Apr 2007
Active (normal)

Audit firms (revision)

13 Oct 2006 to 29 Feb 2008
Qurios Statsautoriseret Revisionsinteressentskab
19 Jun 1978 to 13 Oct 2006
PricewaterhouseCoopers

From CVR, read 14 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)

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

6 May 2008
Status change
Likvidation sluttet, og selskabet opløst.
14 May 2007
People change Status change
Likvidation vedtaget 26.04.2007.
Tiltrådt som likvidator:
Advokat Lars Brinkmann, 7100 Vejle, den 26.04.2007.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 Oct 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 13.10.2006.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Rådhustorvet 13, 2., 8700 Horsens, den 13.10.2006.
14 Feb 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Alfred Christensen, den 14.02.2005, Bjarne Kongsgaard, den 14.02.2005.
Indtrådt i bestyrelsen:
Kristian Lundsby Kappel, den 14.02.2005, Claus Sandersen, den 14.02.2005.
13 Jan 2004
People change Other
Vedtægter ændret:
07.01.2004.
Nyt navn:
FORLAGET PÅ KARETMAGERVEJ A/S.
Slettede binavne:
AGROLOGISK TIDSSKRIFT A/S (DANSK AGRAR FORLAG A/S), HYOLOGISK TIDSSKRIFT A/S (DANSK AGRAR FORLAG A/S), BOVILOGISK TIDSSKRIFT A/S (DANSK AGRAR FORLAG A/S).
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Hess Jensen, den 07.01.2004, Søren Steno Hansen, den 07.01.2004, Per Bach Laursen, den 07.01.2004.
Indtrådt i bestyrelsen:
Gårdejer Annette Ehlers Hansen, den 07.01.2004.
18 Dec 2003
People change Other
Direktion:
Indtrådt i direktionen:
Minkfarmer Torben Poulsen (adm. dir), den 02.12.2003.
29 Oct 2003
Other People change
Direktion:
Udtrådt af direktionen:
Nels Kenne Jensen, den 30.09.2003.
19 Feb 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Søren Steno Hansen, Direktør Bjarne Kongsgaard.
29 Aug 2001
Capital change Other
Vedtægter ændret:
05.08.2001.
Kapitalnedsættelse besluttet 30.09.2000 er gennemført 05.08.2001.
Kapitalen udgør herefter kr. 1.211.000,00.
1 May 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Jantzen, Viggo Salhøj Rask.

Show 20 more

12 Mar 2001
Address change
Ny adresse:
Karetmagervej 9, 7000 Fredericia.
27 Feb 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Steno Hansen, den 03.02.2001, Bjarne Kongsgaard, den 03.02.2001, Kent Skaanning Thomsen, den 03.02.2001.
Indtrådt i bestyrelsen:
Direktør Erik Jantzen, den 03.02.2001, Gårdejer Per Bach Laursen, den 03.02.2001, Direktør Viggo Salhøj Rask, den 03.02.2001.
26 Feb 2001
Capital change Other
Kapitalnedsættelse besluttet 30.09.2000 med udbetaling til aktionærer kr. 184.000,00 til kurs 405,00.
11 Sep 1998
Other Address change
Vedtægter ændret:
10.08.1998.
Ny adresse:
Snaremosevej 186, Erritsø, postboks 762, 7000 Fredericia.
Ny kommune:
Fredericia.
29 Dec 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Winther Salmon, den 27.11.1997.
Indtrådt i bestyrelsen:
Direktør Bjarne Kongsgaard, den 27.11.1997.
4 Sep 1996
Other
Kapitalnedsættelse besluttet 09.10.1995 er gennemført 06.06.1996.
Kapitalen udgør herefter kr. 1.395.000,00.
6 Mar 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Jantzen, den 09.02.1996, Ole Sloth Nielsen, den 09.02.1996.
Indtrådt i bestyrelsen:
Direktør Torben Winther Salmon, den 09.02.1996, Gårdejer Kent Skaaning Thomsen, den 09.02.1996.
13 Nov 1995
Capital change
Vedtægter ændret:
09.10.1995.
Kapitalnedsættelse besluttet 09.10.1995 med udbetaling til aktionærer kr. 150.000,00 til kurs 146,20.
5 Apr 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Dalsgaard Justesen.
Indtrådt i bestyrelsen:
Gårdejer Ole Sloth Nielsen.
21 Oct 1993
People change Audit change
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND
Indtrådt i revisionen:
COOPERS & LYBRAND, 8700 Horsens
26 Mar 1993
Address change
Ny adresse:
Tagtækkervej 8 Box 762, 5230 Odense M
2 Jul 1992
Other People change
Vedtægter ændret:
01.06.1992.
Bestyrelse:
Tiltrådt som formand:
Kristian Hess Jensen
Regnskabsår ændret til:
Show the full announcement
01.10 - 30.09
Omlægningsperiode:
01.01.1992 - 30.09.1992
14 Oct 1991
People change
Direktion:
Udtrådt af direktionen:
Lene Nygaard Villumsen
Indtrådt i direktionen:
Direktør Nels Kenne Jensen
11 Jul 1991
People change Audit change
Direktion:
Udtrådt af direktionen:
Troels Klinke Hansen
Indtrådt i direktionen:
Lene Nygaard Villumsen
Revision:
Show the full announcement
Udtrådt af revisionen:
Statsaut. revisor Erik Glerup Jensen
Indtrådt i revisionen:
KG Jensen, Coopers & Lybrand statsaut. revisorer, 8000 Århus C
3 Aug 1990
People change
Direktion:
Udtrådt af direktionen:
Merete Veilgaard Næsted
Indtrådt i direktionen:
Direktør Troels Klinke Hansen
17 Apr 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Laursen Vig
Indtrådt i bestyrelsen:
Gårdejer Svend Erik Dalsgaard Justesen
1 Nov 1989
Other
Vedtægter ændret:
31.03.1989
Kapitalforhøjelse:
kr. 515.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 1.545.000,00
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Aage Birk, Johannes Vagner Hansen
Indtrådt i bestyrelsen:
Gårdejer Erik Jantzen, Gårdejer Kristian Hess Jensen
28 Oct 1988
Other
Vedtægter ændret:
25.03.1988
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hedeager Matthiesen
Indtrådt i bestyrelsen:
Johannes Vagner Hansen
13 Jul 1987
Other
Vedtægter ændret:
10.04.1987
Nyt binavn: BOVILOGISK TIDSSKRIFT A/S (DANSK AGRAR FORLAG A/S)
Slettet binavn: BOOLOGISK TIDSSKRIFT A/S (DANSK AGRAR FORLAG A/S)
11 Mar 1987
New company
Binavne:
AGROLOGISK TIDSSKRIFT A/S (DANSK AGRAR FORLAG A/S) HYOLOGISK TIDSSKRIFT A/S (DANSK AGRAR FORLAG A/S) BOOLOGISK TIDSSKRIFT A/S (DANSK AGRAR FORLAG A/S)
Stiftelsesdato:
19.06.1978
Seneste vedtægtsdato:
20.11.1986
Show the full announcement
Kapital:
kr. 1.030.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.030.000,00 til kurs 100,0
Bestyrelse:
Gårdejer Aage Birk, Agronom Jens Alfred Christensen, Direktør Søren Steno Hansen, Søren Hedeager Matthiesen, Gårdejer Jørgen Laursen Vig
Direktion:
Anne Merete Veilgaard Næsted
Selskabet tegnes af tre medlemmer af
bestyrelsen i fore- ning eller af to
medlemmer af bestyrelsen i forening med en
direktør
Revision:
Statsaut. revisor Erik Glerup Jensen, 6600 Vejen
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Karetmagervej 9
7000 Fredericia
Fredericia Municipality
CVR record last changed: 5 Sep 2021
Data read: 14 Nov 2026

Production units

1 registered in CVR.

FORLAGET PÅ KARETMAGERVEJ A/S
P-number 1002774844Karetmagervej 9, 7000 Fredericia

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