Stemas A/S (CVR 88159128) Company Profile

Ownership

JOHS. MØLLERS MASKINER A/S
CVR 25607058100% of capital and votessince 30 Dec 2020

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

Former owners (1)

Wacker Neuson SE
100% of capital and votes19 Mar 2012 to 30 Dec 2020

Control Chain

Ultimate controller
JMM Group Holding A/S
CVR 37104337Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in JOHS. MØLLERS MASKINER A/S, since 23 Sep 2015
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
JOHS. MØLLERS MASKINER A/S
CVR 25607058Public limited company (A/S)
Holds 100% of capital and votes in Stemas A/S, since 30 Dec 2020
Capital100%
Votes100%
This company
Stemas A/S
CVR 88159128

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (4)

Jan Koch MøllerExecutive board since 30 Dec 2020
John Robert KjærgaardBoard of directors since 30 Dec 2020
Hans HolmBoard of directors since 30 Dec 2020
Christoffer Friis Blach-PetersenBoard of directors since 19 Apr 2024

Former (18)

Martin Roithner HenriksenExecutive board 8 Feb 2005 to 1 Feb 2010
Erik HøiExecutive board 1 Jun 2015 to 5 Jun 2019, Board of directors 1 Jun 2015 to 15 Nov 2017
Walter Heinrich MorgenExecutive board 2 Jul 1979 to 1 Jul 2006
Claus Otto PedersenExecutive board 1 Feb 2010 to 19 May 2010
Ulrich Wolfgang BanasExecutive board 2 Jul 1979 to 6 Jul 1990
Jorma Ville ViitaExecutive board 19 May 2010 to 1 Jun 2015, Board of directors 24 May 2011 to 1 Jun 2015
Andreas Franz Günter KrügerExecutive board 7 May 2012 to 6 Dec 2013, Board of directors 19 Mar 2012 to 6 Dec 2013
Patrik ViklundExecutive board 5 Jun 2019 to 26 Feb 2020
Axel Leonhard FischerExecutive board 26 Feb 2020 to 30 Dec 2020
Johan Blach PetersenBoard of directors 30 Dec 2020 to 7 Apr 2024
Peter Kristian Skov SørensenBoard of directors 22 May 1997 to 24 May 2011
Kjeld Erik HjortshøjBoard of directors 2 Jul 1979 to 24 May 2011
Ervin BirkBoard of directors 2 Jul 1979 to 22 May 1997
Kurt Martin Ulrich WackerBoard of directors 2 Jul 1979 to 8 Feb 2005
Curt Max Christian WackerBoard of directors 2 Jul 1979 to 22 Jan 1993
Richard Johann Ruppert MayerBoard of directors 8 Feb 2005 to 19 Mar 2012
Thomas Hans DreierBoard of directors 24 May 2011 to 15 Nov 2017
Flemming JacobsenAuditor 2 Jul 1979 to 26 Nov 1991

Network

Roles Over Time

Jan Koch Møller: Executive board, 30 Dec 2020 to today.
John Robert Kjærgaard: Board of directors, 30 Dec 2020 to today.
Hans Holm: Board of directors, 30 Dec 2020 to today.
Christoffer Friis Blach-Petersen: Board of directors, 19 Apr 2024 to today.

30 Dec 2020 to 7 Nov 2026.

Former (18)

Johan Blach Petersen: Board of directors, 30 Dec 2020 to 7 Apr 2024.
Axel Leonhard Fischer: Executive board, 26 Feb 2020 to 30 Dec 2020.
Patrik Viklund: Executive board, 5 Jun 2019 to 26 Feb 2020.
Erik Høi: Executive board, 1 Jun 2015 to 5 Jun 2019; Board of directors, 1 Jun 2015 to 15 Nov 2017.
Thomas Hans Dreier: Board of directors, 24 May 2011 to 15 Nov 2017.
Jorma Ville Viita: Executive board, 19 May 2010 to 1 Jun 2015; Board of directors, 24 May 2011 to 1 Jun 2015.
Andreas Franz Günter Krüger: Board of directors, 19 Mar 2012 to 6 Dec 2013; Executive board, 7 May 2012 to 6 Dec 2013.
Richard Johann Ruppert Mayer: Board of directors, 8 Feb 2005 to 19 Mar 2012.
Peter Kristian Skov Sørensen: Board of directors, 22 May 1997 to 24 May 2011.
Kjeld Erik Hjortshøj: Board of directors, 2 Jul 1979 to 24 May 2011.
Claus Otto Pedersen: Executive board, 1 Feb 2010 to 19 May 2010.
Martin Roithner Henriksen: Executive board, 8 Feb 2005 to 1 Feb 2010.
Walter Heinrich Morgen: Executive board, 2 Jul 1979 to 1 Jul 2006.
Kurt Martin Ulrich Wacker: Board of directors, 2 Jul 1979 to 8 Feb 2005.
Ervin Birk: Board of directors, 2 Jul 1979 to 22 May 1997.
Curt Max Christian Wacker: Board of directors, 2 Jul 1979 to 22 Jan 1993.
Flemming Jacobsen: Auditor, 2 Jul 1979 to 26 Nov 1991.
Ulrich Wolfgang Banas: Executive board, 2 Jul 1979 to 6 Jul 1990.

2 Jul 1979 to 7 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

Aug 2026, monthly: 74 employees, 62 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, 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	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	21	22	24	23	22	23	24	22	23	24	24	25	22	No count	No count	No count	No count	14	15	16	15	15	15	14	14	15	14	13	13	13	13	14	17	17	17	18	17	17	18	19	18	19	19	19	19	19	18	19	21	21	23	22	23	23	23	23	23	25	27	27	27	29	27	26	25	25	26	27	27	27	25	25	26	27	26	27	27	27	29	31	32	29	27	26	26	26	27	27	28	28	28	28	58	74	75	73	68	69	72	73	75	73	71	78	75	71	72	70	71	74	72	73	72	73	73	76	78	75	74	73	71	71	78	76	79	76	78	77	82	83	79	78	77	77	78	77	76	76	78	76	79	78	76	81	82	83	81	83	80	79	81	82	83	82	77	77	37	77	75	79	74
FTE	18	19	19	19	19	19	19	18	18	19	22	23	22	20	19	18	17	15	15	14	13	13	13	12	12	13	13	13	13	13	13	14	17	17	17	17	16	16	17	17	17	18	18	18	18	18	17	18	19	20	21	20	22	22	22	22	22	24	26	25	26	25	25	24	23	24	25	26	26	27	25	24	25	25	25	26	26	26	26	29	30	29	27	26	26	26	27	27	28	28	28	28	34	67	69	67	64	67	65	61	60	67	68	69	70	69	71	69	72	72	71	67	64	68	72	72	71	68	73	73	67	68	71	66	66	72	72	75	75	72	77	75	74	75	71	64	66	70	70	72	69	70	72	75	75	77	76	71	67	71	71	75	74	73	73	63	16	72	70	65	62
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	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 Aug 2026.

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

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	43,349	66,113	64,411	61,022	61,467
Operating profit	+11,625	+19,269	+16,381	+10,428	+8,790
Result for the year	+16,771	+14,377	+11,473	+7,023	+5,926
Equity	52,173	66,550	78,022	80,046	80,972
Total assets	137,347	149,367	154,142	142,884	156,452
Employees (average)	62	66	68	70	71
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	-2.6%	-5.3%	0%
EBITDA	15,027	23,334	19,880	13,131	11,394
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	34.7%	35.3%	30.9%	21.5%	18.5%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	3%	2.9%	1.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	15,362	12,475	14,616	15,445	31,672
Gearing, NIBD / EBITDA	Not reported^{note 1}	0.5x	0.7x	1.2x	2.8x
ROIC (afkast af investeret kapital)	Not reported^{note 1}	20.5%	14.9%	8.6%	6.6%
Capex (investeringer i anlægsaktiver)	28,886^{note 2}	1,948^{note 2}	2,604^{note 2}	1,480^{note 2}	3,320^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	47,276	31,573	29,098	22,063	21,145

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 9 months (1 Jan to 30 Sep 2021). Changes against it compare periods of different length.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 period length differs
2 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 18 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 19 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 21 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Dec 2022
PDF
Annual report 2021
1 Jan 2021 to 30 Sep 2021, published 3 Jan 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af den samlede bestyrelse i forening.since 30 Dec 2020
Purpose (Formål): Selskabets formål er køb og salg, service og reparation af entreprenørmateriel, produktion og udlejning heraf samt teknisk rådgivning i forbindelse hermedsince 6 Dec 2013
Audit opted out (Revision fravalgt): Nosince 25 Mar 2012
Articles of association last changed (Seneste vedtægtsdato): 29 Jun 2021
Share classes (Kapitalklasser): Nosince 29 Jun 2021
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Nosince 30 Dec 2020
Financial year change (Omlægning af regnskabsår): 1 Jan 2021 to 30 Sep 2021

Share Capital

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

19 Mar 20121,000,000 DKK-6,000,000
30 Aug 19877,000,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Jun 2024
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 19.06.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 19.06.2024.
22 Apr 2024
People change
Bestyrelse:
Fratrådte:
Johan Blach Petersen, den 07.04.2024.
Tiltrådte:
Christoffer Friis Blach-Petersen, den 19.04.2024.
29 Jun 2021
Conversion Capital change
Virksomheden er omdannet til et aktieselskab med CVR-NR. 88159128
Vedtægter ændret: 29.06.2021
Nyt navn: Stemas A/S
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2021 - 30.09.2021
30 Dec 2020
Address change Audit change People change
Vedtægter ændret: 30.12.2020
Nyt navn: Stemas ApS
Ny adresse: Tøndervej 7, Arnitlund, 6500 Vojens
Ny kommune: Haderslev
Bestyrelse:
Tiltrådte:
Show the full announcement
Hans Holm, (formand), den 30.12.2020, John Robert Kjærgaard, den 30.12.2020, Johan Blach Petersen, den 30.12.2020.
Direktion:
Fratrådte:
Axel Leonhard Fischer, (adm. dir), den 30.12.2020.
Tiltrådte:
Jan Koch Møller, den 30.12.2020.
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af den samlede bestyrelse i forening.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.12.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Norgesvej 24, 6100 Haderslev, den 30.12.2020.
26 Feb 2020
People change
Direktion:
Fratrådte:
Patrik Viklund, (adm. dir), den 26.02.2020.
Tiltrådte:
Axel Leonhard Fischer, (adm. dir), den 26.02.2020.
6 Jun 2019
People change
Direktion:
Fratrådte:
Erik Høi, (adm. dir), den 05.06.2019.
Tiltrådte:
Patrik Viklund, (adm. dir), den 05.06.2019.
28 Nov 2017
People change
Vedtægter ændret: 15.11.2017
Bestyrelse:
Fratrådte:
Erik Høi, den 15.11.2017, Thomas Hans Dreier, den 15.11.2017.
Selskabet tegnes af en direktør alene..
27 May 2016
Address change
Ny adresse: Vognmagervej 5, Snoghøj, 7000 Fredericia
Ny kommune: Fredericia
20 Aug 2015
People change
CVR-nummer:
88159128.
NAVN:
WACKER NEUSON ApS.
Adresse: Rørgangen 6, 2690 Karlslunde.
Kommune: Greve.
Show the full announcement
Bestyrelse:
Fratrådte:
Jorma Ville Viita, den 01.06.2015.
Tiltrådte:
Erik Høi, den 01.06.2015.
Direktion:
Fratrådte:
Jorma Ville Viita (adm. dir), den 01.06.2015.
Tiltrådte:
Erik Høi (adm. dir), den 01.06.2015.
7 Jan 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 10.10.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.

Show 21 more

11 Feb 2014
Audit change People change Other
Vedtægter ændret:
06.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Franz Günter Krüger, den 06.12.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Andreas Franz Günter Krüger, den 06.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 01.07.2012.
30 May 2012
Other People change
Direktion:
Indtrådt i direktionen:
Andreas Franz Günter Krüger, den 07.05.2012.
25 Apr 2012
Capital change Other
Vedtægter ændret:
19.03.2012.
Kapitalnedsættelse besluttet 19.03.2012 er gennemført 25.04.2012.
Kapitalen udgør herefter kr. 1.000.000,00.
25 Mar 2012
Capital change Conversion Other People change
Vedtægter ændret:
19.03.2012.
Kapitalnedsættelse besluttet 19.03.2012 henlæggelse til særlig reserve kr. 6.000.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 88159128.
NAVN: WACKER NEUSON ApS.
Show the full announcement
ADRESSE: Rørgangen 6, 2690 Karlslunde.
Kommune:
Greve.
Kapital kr. 7.000.000,00.
Bestyrelse:
Thomas Hans Dreier, Andreas Franz Günter Krüger, Jorma Ville Viita.
Direktion:
Jorma Ville Viita (adm. dir).
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, Ny Østergade 11, 4., 4000 Roskilde.
Regnskabsår:
01.01 - 31.12.
25 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Erik Hjortshøj, den 24.05.2011, Peter Kristian Skov Sørensen, den 24.05.2011.
Indtrådt i bestyrelsen:
Thomas Hans Dreier, den 24.05.2011, Jorma Ville Viita, den 24.05.2011.
20 May 2010
Other People change
Direktion:
Udtrådt af direktionen:
Claus Otto Pedersen, den 19.05.2010.
Indtrådt i direktionen:
Jorma Ville Viita (adm. dir), den 19.05.2010.
1 Feb 2010
People change Other
Direktion:
Udtrådt af direktionen:
Martin Roithner Henriksen, den 01.02.2010.
Indtrådt i direktionen:
Direktør Claus Otto Pedersen, den 01.02.2010.
17 Sep 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26580595 REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, den 17.09.2009.
Indtrådt i revisionen:
CVR-NR. 14678093 DANSK REVISION ROSKILDE A/S, Ny Østergade 11, 4., 4000 Roskilde, den 17.09.2009.
14 Aug 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.08.2008.
Indtrådt i revisionen:
CVR-NR. 26580595 DANSK REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Lersø Parkalle 42 - 44, 4., 2100 København Ø, den 07.08.2008.
29 May 2008
Other
Vedtægter ændret:
29.05.2008.
Nyt navn:
WACKER NEUSON A/S.
13 Nov 2006
People change Other
Direktion:
Udtrådt af direktionen:
Walter Heinrich Morgen, den 01.07.2006.
23 May 2006
Other
Vedtægter ændret:
22.05.2006.
18 Mar 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Martin Ulrich Wacker, den 08.02.2005.
Indtrådt i bestyrelsen:
Richard Johann Ruppert Mayer, den 08.02.2005.
Direktion:
Indtrådt i direktionen:
Direktør Martin Roithner Henriksen, den 08.02.2005.
6 Aug 1997
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E Rasmussen,statsaut. revisorer.
5 Aug 1997
Audit change
Revision:
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
28 Jul 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ervin Birk Nielsen, den 22.05.1997.
Indtrådt i bestyrelsen:
Advokat Peter Kristian Skov Sørensen, den 22.05.1997.
31 Mar 1993
Other
Vedtægter ændret:
05.03.1993.
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1993 - 31.12.1993
31 Mar 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Curt Max Christian Wacker
Indtrådt i bestyrelsen:
Advokat Ervin Birk Nielsen
22 Jan 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Flemming Jacobsen
Indtrådt i revisionen:
Statsaut. revisor Steen Sommer, 1002 København K
10 Aug 1990
People change
Direktion:
Udtrådt af direktionen:
Ulrich Wolfgang Banas
Indtrådt i direktionen:
Direktør Walter Heinrich Morgen
4 Nov 1985
New company
Stiftelsesdato:
02.07.1979
Seneste vedtægtsdato:
11.03.1985
Kapital:
kr. 7.000.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 7.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Kjeld Hjortshøj, Dr Kurt Martin Ulrich Wacker, Ingeniør Curt Max Christian Wacker
Direktion:
Ulrich Wolfgang Banas
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Flemming Jacobsen, 1456 København K
Første regnskabsår:
02.07.1979 - 30.06.1980
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Tøndervej 7
6500 Vojens
Haderslev Municipality
CVR record last changed: 10 Oct 2026
Data read: 7 Nov 2026

Production Units

11 registered in CVR.

P. WACKER DANMARK A/S
P-number 10069239726, 9999 Ukendt
Stemas A/S
P-number 1026659996Værftsvej 4, 4600 Køge
Stemas A/S
P-number 1029696248Salbjergvej 4, 4622 Havdrup
Stemas A/S
P-number 1026660080Tolsagervej 2, 8370 Hadsten
Stemas ApS
P-number 1023890166Lykkegårdsvej 4, 4000 Roskilde

Show 6 more

P WACKER DANMARK A/S
P-number 1003220685Holkebjergvej 56, 5250 Odense SV
Wacker Neuson ApS
P-number 1003220673Randersvej 346, 8200 Aarhus N
Stemas A/S
P-number 1027769094Gl. Landevej 57, 7000 Fredericia
P.WACKER DANMARK A/S
P-number 1004882220Fabriksparken 7, 9230 Svenstrup J
Wacker Neuson ApS
P-number 1003220661Rørgangen 6, 2690 Karlslunde
Stemas A/S
P-number 1021456531Tøndervej 7, 6500 Vojens

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies