IB ANDRESEN INDUSTRI. VEJLE A/S (CVR 87846113) 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 (1)

IB ANDRESEN INDUSTRI A/S
CVR 35745114100% of capital and votes30 Jan 1997 to 30 Jun 2015

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.

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 (24)

Ib AndresenExecutive board 2 Nov 1978 to 18 Feb 1998, Board of directors 18 Feb 1998 to 30 Jun 2015
Peter LorenzenExecutive board 18 Feb 1998 to 30 Jun 2012
Bjørn ThorsenExecutive board 11 Nov 2014 to 30 Jun 2015, Board of directors 25 Nov 2014 to 30 Jun 2015
Carsten WengelExecutive board 30 Jun 2012 to 11 Nov 2014, Board of directors 25 Apr 2014 to 25 Nov 2014
Torben Gjørup Tofte GroesmeyerBoard of directors 2 Nov 1978 to 16 Aug 1994
Erik AndresenBoard of directors 25 Nov 2014 to 30 Jun 2015
Allan Staun JensenBoard of directors 1 Mar 2006 to 30 Jun 2015 (employee-elected)
Heins Flemming JensenBoard of directors 2 Nov 1978 to 8 Nov 1995
Leif Henning NielsenBoard of directors 6 Sep 1999 to 12 Dec 2013
Bendt MadsenBoard of directors 2 Nov 1978 to 27 Aug 2004
Thor KøbstedBoard of directors 27 Nov 2012 to 30 Jun 2015 (employee-elected, alternate)
Vagn ChristensenBoard of directors 27 Oct 1999 to 1 Sep 2004 (employee-elected)
Jens Aage IversenBoard of directors 27 Oct 1999 to 9 Sep 2008 (employee-elected)
Mikael Bo NielsenBoard of directors 2 Nov 1978 to 27 Oct 1999 (employee-elected)
Ole JensenBoard of directors 2 Nov 1978 to 30 Jun 2015 (employee-elected)
Børge Nørgaard KejlstrupBoard of directors 2 Nov 1978 to 27 Oct 1999 (employee-elected, alternate for Mikael Bo Nielsen)
Tom AndresenBoard of directors 2 Nov 1978 to 25 Nov 2014
Merete RasmussenBoard of directors 1 Sep 2004 to 31 Dec 2005 (employee-elected, alternate for Jens Aage Iversen)
Michael ChristensenBoard of directors 27 Oct 1999 to 9 Sep 2008 (employee-elected, alternate for Allan Staun Jensen)
Jørgen GjelstrupBoard of directors 1 Sep 2004 to 31 Dec 2005 (employee-elected, alternate for Merete Rasmussen)
Anna-Dorthe ChristensenBoard of directors 9 Sep 2008 to 27 Nov 2012 (employee-elected, alternate for Thomas Asbjørn Jacobsen)
Thomas Asbjørn JacobsenBoard of directors 9 Sep 2008 to 27 Nov 2012 (employee-elected)
Per NielsenBoard of directors 27 Nov 2012 to 30 Jun 2015 (employee-elected, alternate)
Gerda AndresenBoard of directors 18 Feb 1998 to 6 Sep 1999

Roles over time

Former (24)

Ib Andresen: Executive board, 2 Nov 1978 to 18 Feb 1998; Board of directors, 18 Feb 1998 to 30 Jun 2015.
Bjørn Thorsen: Executive board, 11 Nov 2014 to 30 Jun 2015; Board of directors, 25 Nov 2014 to 30 Jun 2015.
Erik Andresen: Board of directors, 25 Nov 2014 to 30 Jun 2015.
Allan Staun Jensen: Board of directors, 1 Mar 2006 to 30 Jun 2015.
Thor Købsted: Board of directors, 27 Nov 2012 to 30 Jun 2015.
Ole Jensen: Board of directors, 2 Nov 1978 to 30 Jun 2015.
Per Nielsen: Board of directors, 27 Nov 2012 to 30 Jun 2015.
Carsten Wengel: Executive board, 30 Jun 2012 to 11 Nov 2014; Board of directors, 25 Apr 2014 to 25 Nov 2014.
Tom Andresen: Board of directors, 2 Nov 1978 to 25 Nov 2014.
Leif Henning Nielsen: Board of directors, 6 Sep 1999 to 12 Dec 2013.
Anna-Dorthe Christensen: Board of directors, 9 Sep 2008 to 27 Nov 2012.
Thomas Asbjørn Jacobsen: Board of directors, 9 Sep 2008 to 27 Nov 2012.
Peter Lorenzen: Executive board, 18 Feb 1998 to 30 Jun 2012.
Jens Aage Iversen: Board of directors, 27 Oct 1999 to 9 Sep 2008.
Michael Christensen: Board of directors, 27 Oct 1999 to 9 Sep 2008.
Merete Rasmussen: Board of directors, 1 Sep 2004 to 31 Dec 2005.
Jørgen Gjelstrup: Board of directors, 1 Sep 2004 to 31 Dec 2005.
Vagn Christensen: Board of directors, 27 Oct 1999 to 1 Sep 2004.
Bendt Madsen: Board of directors, 2 Nov 1978 to 27 Aug 2004.
Mikael Bo Nielsen: Board of directors, 2 Nov 1978 to 27 Oct 1999.
Børge Nørgaard Kejlstrup: Board of directors, 2 Nov 1978 to 27 Oct 1999.
Gerda Andresen: Board of directors, 18 Feb 1998 to 6 Sep 1999.
Heins Flemming Jensen: Board of directors, 2 Nov 1978 to 8 Nov 1995.
Torben Gjørup Tofte Groesmeyer: Board of directors, 2 Nov 1978 to 16 Aug 1994.

2 Nov 1978 to 13 Nov 2026.

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

Network

Headcount

EmployeesFTE

Q4 2010, quarterly: no employee count, 81 FTE

Show as table

Registry headcount, 2004 to Q4 2010, oldest left to newest right
Period	2004	2005	2006	2009	Q4 2010
Employees	114	99	113	83	No count
FTE	112	103	105	79	81
Series	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009; quarterly Q4 2010.

Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Revenue	Not reported	Not reported	Not reported	92,416	94,775
Operating profit	Not reported	Not reported	Not reported	+14,299	+11,312
Result for the year	Not reported	Not reported	Not reported	+8,906	+6,702
Equity	Not reported	Not reported	Not reported	72,823	79,525
Total assets	Not reported	Not reported	Not reported	153,263	144,695
Employees (average)	Not reported	Not reported	Not reported	76	72
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	-13.6%	2.6%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	15.5%	11.9%
EBITDA	Not reported	Not reported	Not reported	27,297	23,671
EBITDA margin (EBITDA-margin)	Not reported	Not reported	Not reported	29.5%	25%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	-9.5%	-5.3%
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)	Not reported	Not reported	Not reported	1,086	1,548
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.

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 2014
1 Jul 2013 to 30 Jun 2014, published 15 Oct 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 14 Dec 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 27 Nov 2012
No file in the CVR archive
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 28 Sep 2011
No file in the CVR archive
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 4 Oct 2010
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 IB ANDRESEN INDUSTRI. VEJLE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2010 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2010 to 2014.
Advanced estimates: 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 bestyrelsens formand alene eller en direktør og et generalforsamlingsvalgt medlem af bestyrelsen i forening.28 Sep 2010 to 30 Jun 2015
Purpose (formål): Selskabets formål er at drive handel og fabrikation28 Sep 2010 to 30 Jun 2015
Audit opted out (revision fravalgt): No2 Nov 1978 to 30 Jun 2015
Articles of association last changed (seneste vedtægtsdato): 28 Sep 2010until 30 Jun 2015

Share capital

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

10 Mar 1997DKK 7,000,000+1,000,000
31 Jan 1997DKK 6,000,000+2,000,000
30 Aug 1987DKK 4,000,000Earliest in CVR

Mergers and demergers

30 Jun 2015
Merger (fusion), as the ceasing company (ophørende selskab)
- IB ANDRESEN INDUSTRI A/SCVR 35745114, continuing company, active
- NYBORG STEEL TERMINAL A/SCVR 24212068, ceasing company, dissolved after merger
30 Jan 1997
Merger (fusion), as the continuing company (fortsættende selskab)
- IAI FINANS A/SCVR 10310881, 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: None recorded
Address changes: 1 in all, none in the last 5 years; latest 28 Sep 2010
Status changes: 1 in all, none in the last 5 years; latest 30 Jun 2015
Auditor changes: 2 in all, none in the last 5 years; latest 1 Jul 2011

Addresses (adresser)

28 Sep 2010 to 30 Jun 2015
Sydkajen 92, 7100 Vejle
2 Nov 1978 to 27 Sep 2010
Industrivej 12-22, 5550 Langeskov

Statuses (virksomhedsstatus)

30 Jun 2015 to 30 Jun 2015
Dissolved after merger (opløst efter fusion)
2 Nov 1978 to 29 Jun 2015
Active (normal)

Audit firms (revision)

1 Jul 2011 to 30 Jun 2015
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Sep 2010 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
20 Sep 1995 to 13 Sep 2010
ERNST & YOUNG DENMARK P/S

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.

22 Jul 2015
Status change People change Audit change
CVR-nummer:
87846113.
NAVN:
IB ANDRESEN INDUSTRI. VEJLE A/S.
Adresse: Sydkajen 92, 7100 Vejle.
Kommune: Vejle.
Selskabet er opløst efter fusion med CVR: 35745114 IB ANDRESEN INDUSTRI A/S
21 Dec 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 35745114 IB ANDRESEN INDUSTRI A/S (fortsættende), der tillige driver virksomhed under navnene IB ANDRESEN INDUSTRI SKOVLUNDE A/S, DANSK STÅLSERVICECENTER A/S, INDUSTRILAKERING IAI A/S.
CVR-NR. 87846113 IB ANDRESEN INDUSTRI, VEJLE A/S (ophørende), der tillige driver virksomhed under navnet IAI FINANS A/S.
CVR-NR. 24212068 NYBORG STEEL TERMINAL A/S (ophørende).
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 35745114 IB ANDRESEN INDUSTRI A/S.
CVR-NR. 87846113 IB ANDRESEN INDUSTRI, VEJLE A/S.
CVR-NR. 24212068 NYBORG STEEL TERMINAL A/S,
må antages at være tilstrækkeligt sikrede efter
fusionen.
25 Nov 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Andresen, den 25.11.2014, Carsten Wengel, den 25.11.2014.
Indtrådt i bestyrelsen:
Civilingeniør PHD Erik Andresen, den 25.11.2014, Adm. direktør Bjørn Thorsen, den 25.11.2014.
12 Nov 2014
Other People change
Direktion:
Udtrådt af direktionen:
Carsten Wengel, den 11.11.2014.
Indtrådt i direktionen:
Adm. direktør Bjørn Thorsen (adm. dir), den 11.11.2014.
2 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Henning Nielsen, den 12.12.2013.
Indtrådt i bestyrelsen:
Tegnestuechef Carsten Wengel, den 25.04.2014.
17 Jan 2013
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Thomas Asbjørn Jacobsen, den 27.11.2012.
Indtrådt i bestyrelsen:
Salgsassistent Ole Jensen, den 27.11.2012.
Suppleanter for valgt af medarbejderne i selskabet:
Show the full announcement
Fratrådt som suppleant:
Anna-Dorthe Christensen, den 27.11.2012, for Thomas Asbjørn Jacobsen, Thor Købstedden 27.11.2012, for Allan Staun Jensen
Tiltrådt som suppleant:
1. suppleant: Thor Købsted, den 27.11.2012, 2. suppleant: Snedker Per Nielsen, den 27.11.2012.
11 Sep 2012
Other People change
Direktion:
Udtrådt af direktionen:
Peter Lorenzen, den 30.06.2012.
Indtrådt i direktionen:
Direktør Carsten Wengel (adm. dir), den 30.06.2012.
16 Feb 2012
Other
Ny adresse:
Sydkajen 92, 7100 Vejle.
21 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
20 Dec 2010
Other
Vedtægter ændret:
28.09.2010.
Ny adresse:
c/o IB ANDRESEN INDUSTRI A/S, Sydkajen 92, 7100 Vejle.
Ny kommune:
Vejle.
Selskabet tegnes af bestyrelsens formand alene eller en direktør og et generalforsamlingsvalgt medlem af bestyrelsen i forening.

Show 18 more

21 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 13.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 13.09.2010.
15 Oct 2008
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jens Aage Iversen, den 09.09.2008.
Indtrådt i bestyrelsen:
Thomas Asbjørn Jacobsen, den 09.09.2008. (Suppleant: Anna-Dorthe Christensen, den 09.09.2008).
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Michael Christensen, den 09.09.2008, for Allan Staun Jensen.
Tiltrådt som suppleant:
Thor Købsted, den 09.09.2008, for Allan Staun Jensen.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Mar 2006
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Merete Rasmussen, den 31.12.2005.
Indtrådt i bestyrelsen:
Reparatør Allan Staun Jensen, den 01.03.2006. (Suppleant: Michael Christensen, den 01.03.2006).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jørgen Gjelstrup, den 31.12.2005, for Merete Rasmussen.
14 Sep 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Madsen, den 27.08.2004.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Vagn Christensen, den 01.09.2004.
Show the full announcement
Indtrådt i bestyrelsen:
Merete Rasmussen, den 01.09.2004. (Suppleant: Jørgen Gjelstrup, den 01.09.2004).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Michael Christensen, den 01.09.2004, for Vagn Christensen, Merete Rasmussen, den 01.09.2004, den 01.09.2004, for Jens Aage Iversen.
6 Jan 2000
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Mikael Bo Nielsen, den 27.10.1999.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Børge Nørgaard Kejlstrup, den 27.10.1999, for Mikael Bo Nielsen.
16 Nov 1999
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Merete Rasmussen, den 27.10.1999, for Jens Aage Iversen.
Valgt af medarbejderne i selskabet:
Fratrådt som generalforsamlingsvalgt tiltrådt som valgt af medarbejderne i selskabet: Jens Aage Iversen, den 27.10.1999.
Indtrådt i bestyrelsen:
produktionsmedarbejder Vagn Christensen, den 27.10.1999. (Suppleant: Michael Christensen, den 27.10.1999).
11 Oct 1999
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gerda Andresen, den 06.09.1999.
Indtrådt i bestyrelsen:
Direktør Leif Henning Nielsen, den 06.09.1999.
5 May 1998
Other People change
Vedtægter ændret:
30.03.1998.
Bestyrelse:
Fratrådt som valgt af medarbejderne i selskabet tiltrådt som generalforsamlingsvalgt: Jens Aage Iversen, den 30.03.1998.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Ole Jensen, den 30.03.1998, for Jens Aage Iversen.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af bestyrelsens formand.
24 Mar 1998
People change Address change Other
Vedtægter ændret:
18.02.1998.
Ny adresse:
c/o IB ANDRESEN INDUSTRI A/S, Industrivej 12-22, 5550 Langeskov.
Ny kommune:
Langeskov.
Show the full announcement
Bestyrelse:
Tiltrådt som formand:
Ib Andresen, den 18.02.1998, Fratrådt som Formand, men forbliver i bestyrelsen: Gerda Andresen, den 18.02.1998.
Direktion:
Udtrådt af direktionen:
Ib Andresen, den 18.02.1998.
Indtrådt i direktionen:
Direktør Peter Lorenzen, den 18.02.1998.
8 Apr 1997
Capital change Other
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 800,00.
Kapitalen udgør herefter kr. 5.000.000,00.
8 Apr 1997
Status change Capital change
Vedtægter ændret:
30.01.1997.
Nyt binavn: IAI FINANS A/S (IB ANDRESEN INDUSTRI, VEJLE A/S).
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt ved fusion, kurs 204,40.
Kapitalen udgør herefter kr. 7.000.000,00.
Selskabet fusioneret med REG.NR. A/S153033 IAI FINANS A/S, der samtidig er opløst.
18 Dec 1996
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S62263 IB ANDRESEN INDUSTRI, VEJLE A/S.
REG.NR. A/S153033 IAI FINANS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4.
24 Jan 1996
Audit change
Revision:
Udtrådt af revisionen:
RIO PARTNER A/S, den 20.09.1995.
Indtrådt i revisionen:
ERNST & YOUNG A/S, Albanigade 44, Postboks 169, 5100 Odense C, den 20.09.1995.
29 Nov 1995
People change
Vedtægter ændret:
30.10.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Heins Flemming Jensen.
Valgt af medarbejderne i selskabet:
Show the full announcement
Indtrådt i bestyrelsen:
Jens Aage Iversen. (Suppleant: Ole Jensen), Mikael Bo Nielsen. (Suppleant: Børge Nørgaard Kejlstrup).
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand eller adm. direktør alene.
23 Aug 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Gjørup Tofte Groesmeyer.
18 Dec 1990
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Torben Gjørup Tofte Groesmeyer
1 Mar 1984
New company
REG.NR. A/S62263
NAVN: IB ANDRESEN INDUSTRI, VEJLE A/S
ADRESSE: Sydkajen 92, 7100 Vejle
Stiftelsesdato:
02.11.1978
Seneste vedtægtsdato:
Show the full announcement
19.10.1981
Kapital:
kr. 4.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 4.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Gerda Andresen (Formand), Tom Andresen, Civilingeniør Ib Andresen, Regnskabschef Heins Flemming Jensen, Ingeniør Bendt Madsen
Direktion:
Civilingeniør Ib Andresen
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen
eller af en direk- tør alene
Revision:
Revisionskontoret i Odense I/S, Albanigade 44, , 5000 Odense
Første regnskabsår:
02.11.1978 - 30.06.1979
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Sydkajen 92
7100 Vejle
Vejle Municipality
CVR record last changed: 12 Jan 2021
Data read: 13 Nov 2026

Production units

4 registered in CVR.

IB ANDRESEN INDUSTRI. VEJLE A/S
P-number 1016600810Sydkajen 92, 7100 Vejle
IB ANDRESEN INDUSTRI VEJLE A/S
P-number 1003692136Sydkajen 92, 7100 Vejle
IB ANDRESEN INDUSTRI VEJLE A/S
P-number 1003219603Sydkajen 92, 7100 Vejle
IB ANDRESEN INDUSTRI. VEJLE A/S
P-number 100692119112, 9999 Ukendt

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

Mergers and demergers

Registry facts

History (historik)

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

Mergers and demergers

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units