CVR 89626412Public limited company (A/S)Fremstilling af andre dele og tilbehør til motorkøretøjer (293200)Secondary industries: Fremstilling af landbrugs- og skovbrugsmaskiner (283000)HorsensFounded 22 Apr 1980
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.
Dandex is Danish Company Data. Connect it once and ask about Steel Products Aage Østergaard A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
248
CVR, Aug 2026
+27 (+12.2%) over 12 months
Revenue
396.3M
DKK, annual report 2025
-3.5% on 2024
Result
+20.5M
DKK, annual report 2025
Equity
132.5M
DKK, annual report 2025
Steel Products A/SCVR 38069217, 100% of capital and votes, since 7 Oct 2016
Operating company
Dandex estimate: 248 employees registered in 2026Mikkel Krogslund Andersensince 1 Sep 2023
CVR 38069217100% of capital and votessince 7 Oct 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 11715435100% of capital and votesnotified 7 Oct 201612 Dec 1991 to 7 Oct 2016
Ultimate controller
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in KIRKEHØJGAARD ApS, since 28 Apr 2008
Holding company
CVR 25372808Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Steel Products A/S, since 7 Oct 2016
Holding company
CVR 38069217Public limited company (A/S)
Holds 100% of capital and votes in Steel Products Aage Østergaard A/S, since 7 Oct 2016
This company
Steel Products Aage Østergaard A/S
CVR 89626412
1 Danish company.
Subsidiary or joint ventureCVR 1281003250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Steel Products Aage Østergaard A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25376463100% of capital and votes24 Jun 2016 to 15 Jun 2020
CVR 1951929550% to under 66.7% of capital and votes1 Apr 2005 to 18 Jun 2018
CVR 41094516100% of capital and votes2 Jun 2010 to 23 Apr 2015
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.
Showing 50 of 53 former officers.
11 Dec 2006 to 13 Nov 2026.
22 Apr 1980 to 13 Nov 2026. Showing 25 of 53. The list above has every one.
Aug 2026, monthly: 248 employees, 193 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
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| Employees | 182 | 184 | 165 | 187 | 193 | 194 | 187 | 200 | 195 | 190 | 222 | 211 | 149 | No count | No count | No count | No count | 185 | 228 | 241 | 255 | 253 | 254 | 261 | 259 | 257 | 257 | 201 | 252 | 255 | 253 | 252 | 254 | 255 | 259 | 266 | 263 | 266 | 260 | 251 | 255 | 254 | 250 | 242 | 240 | 231 | 233 | 237 | 235 | 232 | 233 | 230 | 237 | 244 | 240 | 246 | 245 | 250 | 257 | 260 | 267 | 272 | 273 | 269 | 276 | 272 | 277 | 271 | 270 | 270 | 267 | 264 | 255 | 257 | 253 | 252 | 251 | 239 | 236 | 235 | 233 | 230 | 232 | 231 | 229 | 219 | 219 | 209 | 205 | 201 | 197 | 196 | 199 | 199 | 201 | 208 | 208 | 215 | 221 | 226 | 229 | 241 | 222 | 235 | 224 | 228 | 228 | 232 | 232 | 224 | 228 | 232 | 239 | 229 | 232 | 233 | 238 | 223 | 210 | 212 | 216 | 219 | 218 | 222 | 217 | 218 | 217 | 219 | 208 | 213 | 209 | 214 | 211 | 209 | 208 | 207 | 209 | 200 | 208 | 202 | 215 | 208 | 204 | 209 | 212 | 214 | 220 | 220 | 221 | 227 | 229 | 226 | 226 | 229 | 230 | 230 | 227 | 232 | 235 | 241 | 248 |
| FTE | 162 | 173 | 164 | 171 | 191 | 183 | 186 | 186 | 191 | 185 | 205 | 221 | 135 | 154 | 158 | 155 | 173 | 162 | 204 | 221 | 239 | 226 | 232 | 245 | 221 | 230 | 233 | 183 | 209 | 233 | 230 | 235 | 207 | 227 | 236 | 236 | 236 | 234 | 240 | 191 | 209 | 233 | 230 | 227 | 198 | 216 | 210 | 218 | 199 | 199 | 208 | 158 | 204 | 223 | 219 | 226 | 190 | 224 | 220 | 228 | 226 | 221 | 238 | 188 | 238 | 247 | 249 | 238 | 234 | 215 | 226 | 226 | 212 | 221 | 203 | 192 | 197 | 212 | 208 | 211 | 213 | 204 | 209 | 211 | 210 | 207 | 202 | 159 | 158 | 184 | 179 | 180 | 181 | 183 | 188 | 194 | 195 | 193 | 191 | 172 | 164 | 198 | 201 | 204 | 198 | 198 | 210 | 214 | 211 | 210 | 204 | 180 | 178 | 202 | 207 | 204 | 197 | 191 | 200 | 200 | 206 | 206 | 199 | 168 | 164 | 198 | 194 | 192 | 181 | 174 | 196 | 195 | 191 | 189 | 180 | 156 | 159 | 181 | 181 | 179 | 176 | 171 | 185 | 188 | 189 | 190 | 183 | 162 | 174 | 197 | 197 | 199 | 189 | 182 | 202 | 204 | 204 | 207 | 192 | 174 | 193 |
| 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 364,545 | 477,232 | 489,140 | 410,836 | 396,316 |
| Gross profit | Not reported | 78,139 | Not reported | Not reported | Not reported |
| Operating profit | +35,658 | +63,919 | +48,913 | +18,945 | +24,779 |
| Result for the year | +31,568 | +49,792 | +40,488 | +16,750 | +20,542 |
| Equity | 111,861 | 164,738 | 205,226 | 221,976 | 132,518 |
| Total assets | 223,804 | 304,004 | 316,214 | 309,958 | 235,641 |
| Employees (average) | 193 | 204 | 204 | 197 | 186 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 23.9% | 30.9% | 2.5% | -16% | -3.5% |
| EBIT margin (overskudsgrad) | 9.8% | 13.4% | 10% | 4.6% | 6.3% |
| EBITDA | 41,231note 1 | 69,542note 1 | Not reportednote 2 | 25,395note 1 | 31,677note 1 |
| EBITDA margin (EBITDA-margin) | 11.3%note 1 | 14.6%note 1 | Not reportednote 2 | 6.2%note 1 | 8%note 1 |
| Employee growth (vækst i antal ansatte) | -12.3% | 5.7% | 0% | -3.4% | -5.6% |
| 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) | 4,093note 3 | 6,517note 3 | Not reportednote 4 | 7,208note 3 | 2,193note 3 |
| 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.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 15 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 23 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 22 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Nov 2021
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).
The rows marked Pro on this page hold values in the Pro plan. For Steel Products Aage Østergaard A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
The newest 50 of 68 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.05.2026.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dalgasgade 27, 3., 7400 Herning, den 20.05.2026.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jan Ulvedal Christensen, den 14.03.2023, Jesper Jusjong, den 14.03.2023.
Tiltrådte:
Bo Knudsen, den 14.03.2023, René Them Thykjær, den 14.03.2023.
Vedtægter ændret: 01.09.2023
Bestyrelse:
Fratrådte:
Mogens Hørdum Sørensen, den 01.09.2023, Tine Valente, (formand), den 01.09.2023.
Tiltrådte:
Mikkel Krogslund Andersen, den 01.09.2023, Mogens Hørdum Sørensen, (formand), den 01.09.2023, Tine Valente, den 01.09.2023.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse
Direktion:
Fratrådte:
Mogens Hørdum Sørensen, (adm. dir), den 01.09.2023.
Tiltrådte:
Mikkel Krogslund Andersen, (adm. dir), den 01.09.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.03.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 31.03.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.03.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 07.03.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 40421653 Steel Products Ejendomme ApS.
Revision:
Fratrådte:
Roesgaard Statsautoriseret Revisionspartnerselskab, den 01.03.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 01.03.2020.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 89626412 Steel Products Aage Østergaard A/S (indskydende fortsættende), der tillige driver virksomhed under navnene AAGE ØSTERGAARD A/S, AAGE ØSTERGAARDS METALVARE- OG MASKINFABRIK HORSENS A/S, AAGE ØSTERGAARD A/S STEEL PRESSING & DEEP-DRAWING, SCAN PRESS A/S, AAO STEEL A/S, Steel Products - Aage Østergaard A/S, Aage Østergaard Horsens A/S og CVR-nummer: 40421653 Steel Products Ejendomme ApS (modtagende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89626412 Steel Products Aage Østergaard A/S og CVR-nummer: 40421653 Steel Products Ejendomme ApS må antages at være tilstrækkeligt sikrede efter spaltningen.
Bestyrelse:
Fratrådte:
Jørn Hvidbjerg, den 29.06.2020, Peter Lorentzen, den 29.06.2020, Kevin John Müller, (formand), den 29.06.2020, Tine Valente, den 29.06.2020.
Tiltrådte:
Angela Hørdum Valente, den 29.06.2020, Emilie Hørdum Valente, den 29.06.2020, Tine Valente, (formand), den 29.06.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 03.01.2020
Nyt binavn: Aage Østergaard Horsens A/S
Vedtægter ændret: 03.01.2020
Nyt navn: Steel Products Aage Østergaard A/S
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.04.2019
Nyt binavn: Steel Products - Aage Østergaard A/S
Slettet binavn: AAØ STEEL A/S
Vedtægter ændret: 21.04.2019
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Lone Gjesse, den 01.12.2018.
Tiltrådte:
Jesper Jusjong, den 01.12.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jesper Jusjong, den 01.12.2018, for Jan Ulvedal Christensen, Lone Gjesse, Bo Knudsen, den 01.12.2018, for Jane Winther Hougaard, Jan Puggaard Mortensen, den 01.12.2018, for Lone Gjesse.
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 06.12.2018.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 06.12.2018.
Vedtægter ændret: 13.06.2017
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2016 - 30.06.2017
Bestyrelse:
Fratrådte:
Lars Buhl, den 19.12.2016, Hans Lohmann (formand), den 19.12.2016, Kevin John Müller, den 19.12.2016.
Tiltrådte:
Kevin John Müller (formand), den 19.12.2016, Tine Valente, den 19.12.2016.
Vedtægter ændret: 23.11.2016
Kapitalforhøjelsen er besluttet den 23.11.2016.
kr. 15.000.000,00, indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 25.000.000,00.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 04.11.2016.
Tiltrådte:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, Tomsagervej 2, 1., 8230 Åbyhøj, den 04.11.2016.
Vedtægter ændret: 13.10.2016
Bestyrelse:
Fratrådte:
Ole Elverdam Borch (formand), den 13.10.2016, Anni Dressø, den 13.10.2016, Mikael Buxbom Heé, den 13.10.2016, Gert Kristiansen, den 13.10.2016.
Tiltrådte:
Lars Buhl, den 13.10.2016, Hans Lohmann (formand), den 13.10.2016, Peter Lorentzen, den 13.10.2016, Kevin John Müller, den 13.10.2016, Mogens Hørdum Sørensen, den 13.10.2016.
Direktion:
Fratrådte:
Anni Dressø, den 13.10.2016.
Tiltrådte:
Mogens Hørdum Sørensen (adm. dir), den 13.10.2016.
Selskabet tegnes af den samlede bestyrelse eller af direktionen..
Bestyrelse:
Fratrådte:
Poul Erik Andersen (formand), den 10.03.2016, Rolf Manfred Ebbesen, den 10.03.2016, Asger Thierry, den 10.03.2016.
Tiltrådte:
Ole Elverdam Borch (formand), den 10.03.2016, Anni Dressø, den 10.03.2016, Mikael Buxbom Heé, den 10.03.2016.
CVR-nummer:
89626412.
NAVN:
AAGE ØSTERGAARD HORSENS A/S.
Adresse: Islandsvej 25, 8700 Horsens.
Kommune: Horsens.
CVR-nummer
89626412.
NAVN:
AAGE ØSTERGAARD HORSENS A/S.
Adresse: Islandsvej 25, 8700 Horsens.
Kommune: Horsens.
Direktion:
Fratrådte:
Jørn Krogager Henriksen, den 01.05.2015.
Tiltrådte:
Hans Jørgen Nielsen, den 01.05.2015.
CVR-nummer
89626412.
NAVN:
AAGE ØSTERGAARD HORSENS A/S.
Adresse: Islandsvej 25, 8700 Horsens.
Kommune: Horsens.
Bestyrelse:
Valgt af medarbejderne i selskabet:
Fratrådte:
Hans Kristian Jørgensen, den 16.02.2015.
Tiltrådte:
Jane Winther Hougaard, den 16.02.2015.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådte:
Jesper Jusjong, den 16.02.2015, for Lone Gjesse.
Tiltrådte:
Jesper Jusjong, den 16.02.2015, for Jan Ulvedal Christensen, Bo Knudsen, den 16.02.2015, for Jane Winther Hougaard, Jan Puggaard Mortensen, den 16.02.2015, for Lone Gjesse.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Richard Ulsøe, den 02.12.2013.
Indtrådt i bestyrelsen:
Direktør Asger Thierry, den 02.12.2013.
Valgt af medarbejderne i selskabet:
Fratrådt som generalforsamlingsvalgt tiltrådt som valgt af medarbejderne i selskabet: Hans Kristian Jørgensen, den 08.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Helding Madsen, den 08.05.2012, Sven-Gunner Nielsen, den 08.05.2012.
Indtrådt i bestyrelsen:
Adm. direktør Rolf Manfred Ebbesen, den 08.05.2012, Hans Kristian Jørgensen, den 08.05.2012, Gert Kristiansen, den 08.05.2012.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Hans Kristian Jørgensen, den 08.05.2012, for Christian Pedersen
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Vedtægter ændret:
07.03.2012.
Nye binavne:
SCAN PRESS A/S, AAO STEEL A/S, AAØ STEEL A/S.
Selskabet er fusioneret med CVR-NR. 17715089 SCAN PRESS A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 89626412 AAGE ØSTERGAARD HORSENS A/S (fortsættende), der tillige driver virksomhed under navnene AAGE ØSTERGAARD A/S, AAGE ØSTERGAARDS METALVARE- OG MASKINFABRIK HORSENS A/S, AAGE ØSTERGAARD A/S STEEL PRESSING & DEEP-DRAWING.
CVR-NR. 17715089 SCAN PRESS A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Jes Per Bak Sørensen, den 19.11.2010.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Arne Henry Beck, den 19.11.2010, Jane Winther Hougaard, den 19.11.2010, Jesper Jusjong, den 22.11.2010, Jan Puggaard Mortensen, den 19.11.2010.
Indtrådt i bestyrelsen:
Specialarbejder Jan Ulvedal Christensen, den 22.11.2010, Indkøbsassistent Lone Gjesse, den 22.11.2010. (Suppleant: Værktøjsmager Jesper Jusjong, den 22.11.2010), Tømrerlærl Christian Pedersen, den 22.11.2010. (Suppleant: Hans Kristian Jørgensen, den 22.11.2010).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jes Kirstejn Therkelsen, den 19.11.2010, for Arne Henry Beck, Kent Hansen, den 19.11.2010, for Arne Henry Beck, Jan Ulvedal Christensen, den 22.11.2010, for Jan Puggaard Mortensen.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Nielsen, den 12.10.2010.
Direktion:
Udtrådt af direktionen:
Lars Nielsen, den 12.10.2010.
Vedtægter ændret:
24.06.2010.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem med een direktør.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 31.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 31.10.2008.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Hans Kristian Jørgensen, den 01.01.2008.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Allan Peter Nielsen, den 01.01.2008, for Jesper Jusjong.
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Gammelby Jensen, den 01.02.2007.
Indtrådt i bestyrelsen:
Jes Per Bak Sørensen, den 01.02.2007.
Direktion:
Udtrådt af direktionen:
Uffe Gammelby Jensen, den 01.02.2007, Benny Helding Madsen, den 01.02.2007.
Indtrådt i direktionen:
Adm. direktør Lars Nielsen, den 01.02.2007, Jes Per Bak Sørensen, den 01.02.2007.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Preben Høwisch, den 11.12.2006.
Indtrådt i bestyrelsen:
Jane Winther Hougaard, den 11.12.2006, Værktøjsmager Jesper Jusjong, den 11.12.2006. (Suppleant: Maskinarb Allan Peter Nielsen, den 11.12.2006), Bager Jan Puggaard Mortensen, den 11.12.2006. (Suppleant: Specialarbejder Jan Ulvedal Christensen, den 11.12.2006).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Hans Henrik Skaanild, den 11.12.2006, for Preben Høwisch, Jesper Jusjong, den 11.12.2006, for Hans Kristian Jørgensen.
Tiltrådt som suppleant:
Jes Kirstejn Therkelsen, den 11.12.2006, for Arne Henry Beck.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Keld Zwingly Skjønnemand Holmegaard, den 09.12.2002, Henning Jensen, den 09.12.2002, Kim Basse Nielsen, den 09.12.2002.
Indtrådt i bestyrelsen:
Arne Henry Beck, den 09.12.2002. (Suppleant: Specialarbejder Kent Hansen, den 09.12.2002), Preben Høwisch, den 09.12.2002. (Suppleant: Hans Henrik Skaanild, den 09.12.2002), Hans Kristian Jørgensen, den 09.12.2002. (Suppleant: Værktøjsmager Jesper Jusjong, den 09.12.2002).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Claus Løvstrup Andersen, den 09.12.2002, for Keld Zwingly Skjønnemand Holmegaard, Johnny Haabegaard Nielsen, den 09.12.2002, for Henning Jensen, Hans Kristian Jørgensen, den 09.12.2002, den 09.12.2002, for Kim Basse Nielsen.
3 registered in CVR.
P-number 1002823076Islandsvej 25, 8700 Horsens
P-number 1017574899Vejlevej 158, 8700 Horsens
P-number 1028151191Fuglevangsvej 69, 8700 Horsens
No other current company drawn.
No other current company drawn.
No other current company drawn.