Gøttsch Holding A/S (CVR 89722128) Company Profile

Ownership

JTG HOLDING ApS
CVR 19053881100% of votesclass Anotified 30 Sep 2024since 1 Oct 2016
J.S.GØTTSCH ApS
CVR 3469361720% to under 25% of capitalclass Bnotified 1 Jul 2018since 1 Oct 2016
L.S.GØTTSCH ApS
CVR 3469363320% to under 25% of capitalclass Bnotified 1 Jul 2018since 1 Oct 2016
R.S.GØTTSCH ApS
CVR 3469364120% to under 25% of capitalclass Bnotified 1 Jul 2018since 1 Oct 2016
M.S.GØTTSCH ApS
CVR 3469367620% to under 25% of capitalclass Bnotified 1 Jul 2018since 1 Oct 2016

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

Former owners (2)

Gøttsch Holding A/S
CVR 8972212815% to under 20% of capital and votesclass Anotified 5 Nov 202430 Sep 2024 to 5 Nov 2024
GØTTSCH HOLDING ApS
CVR 34694192100% of capital and votes30 Aug 2012 to 20 Dec 2016

Control Chain

Ultimate controller
Tom Edwin Gøttsch
Holds 100% of capital and votes in JTG HOLDING ApS, since 18 Dec 1995
Capital100%
Votes100%
Holding company
JTG HOLDING ApS
CVR 19053881Private limited company (ApS)
Holds 100% of votes in Gøttsch Holding A/S, since 1 Oct 2016
CapitalNot registered
Votes100%
This company
Gøttsch Holding A/S
CVR 89722128

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 10 Nov 2026.

Owned Companies

3 Danish companies.

SVANEPARKEN ApS
SubsidiaryCVR 30570782100% of capital and votes
Svinget Sanderum ApS
SubsidiaryCVR 45216519100% of capital and votes
Toften 2 ApS
SubsidiaryCVR 38475460100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Gøttsch Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

COOLTECH DANMARK A/S
CVR 1289899133.3% to under 50% of capital and votes23 Mar 2015 to 23 Sep 2019

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 9.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 84.3% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (6)

Tom Edwin GøttschExecutive board since 9 Jul 1980, Board of directors since 9 Jul 1980
Jeanette Stenmann GøttschBoard of directors since 9 Jul 1980
Rasmus Stenmann GøttschBoard of directors since 5 May 2010
Morten Stenmann GøttschBoard of directors since 5 May 2010
Jakob Stenmann GøttschBoard of directors since 20 Dec 2011
Laura Stenmann GøttschBoard of directors since 23 Jan 2017

Former (11)

Hans Peter BankExecutive board 9 Jul 1980 to 14 Aug 1987
Kurt Emil JensenExecutive board 9 Jul 1980 to 1 Feb 2001, Board of directors 9 Jul 1980 to 1 Feb 2001
Arne Kofod MarqvardsenExecutive board 9 Jul 1980 to 29 Sep 1988, Board of directors 9 Jul 1980 to 29 Sep 1988
Jørn Uffe BonnesenBoard of directors 9 Jul 1980 to 11 Dec 2019
Oluf JørgensenBoard of directors 9 Jul 1980 to 2 Dec 1996
Leif Henning NielsenBoard of directors 9 Jul 1980 to 2 Dec 1996
Leif Helgesen LunnBoard of directors 9 Jul 1980 to 29 Sep 1988
Lis MarqvardsenBoard of directors 9 Jul 1980 to 29 Sep 1988
Hanne Vivi JensenBoard of directors 9 Jul 1980 to 31 Dec 2000
Karsten Erik BehrensAuditor 9 Jul 1980 to 23 Oct 1995
Revisionsfirmaet A. Mathiasen/ Knud E. Rasmussen, Statsaut revisorerAuditor 9 Jul 1980 to 15 Feb 2000

Network

Roles Over Time

Tom Edwin Gøttsch: Executive board, 9 Jul 1980 to today; Board of directors, 9 Jul 1980 to today.
Jeanette Stenmann Gøttsch: Board of directors, 9 Jul 1980 to today.
Rasmus Stenmann Gøttsch: Board of directors, 5 May 2010 to today.
Morten Stenmann Gøttsch: Board of directors, 5 May 2010 to today.
Jakob Stenmann Gøttsch: Board of directors, 20 Dec 2011 to today.
Laura Stenmann Gøttsch: Board of directors, 23 Jan 2017 to today.

9 Jul 1980 to 10 Nov 2026.

Former (11)

Jørn Uffe Bonnesen: Board of directors, 9 Jul 1980 to 11 Dec 2019.
Kurt Emil Jensen: Executive board, 9 Jul 1980 to 1 Feb 2001; Board of directors, 9 Jul 1980 to 1 Feb 2001.
Hanne Vivi Jensen: Board of directors, 9 Jul 1980 to 31 Dec 2000.
Revisionsfirmaet A. Mathiasen/ Knud E. Rasmussen, Statsaut revisorer: Auditor, 9 Jul 1980 to 15 Feb 2000.
Oluf Jørgensen: Board of directors, 9 Jul 1980 to 2 Dec 1996.
Leif Henning Nielsen: Board of directors, 9 Jul 1980 to 2 Dec 1996.
Karsten Erik Behrens: Auditor, 9 Jul 1980 to 23 Oct 1995.
Arne Kofod Marqvardsen: Executive board, 9 Jul 1980 to 29 Sep 1988; Board of directors, 9 Jul 1980 to 29 Sep 1988.
Leif Helgesen Lunn: Board of directors, 9 Jul 1980 to 29 Sep 1988.
Lis Marqvardsen: Board of directors, 9 Jul 1980 to 29 Sep 1988.
Hans Peter Bank: Executive board, 9 Jul 1980 to 14 Aug 1987.

9 Jul 1980 to 10 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

Dec 2017, monthly: 3 employees, 1 FTE

Show as Table

Registry headcount, 1997 to Dec 2017, 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
Employees	19	21	23	25	24	27	26	30	26	27	23	24	29	No count	No count	No count	No count	58	59	55	47	47	45	47	44	42	43	43	42	43	1	2	2	2	2	2	3	3	3	3	2	3	3	2	3	2	2	2	2	2	2	2	3	2	3	3	3
FTE	19	19	20	21	21	24	27	22	22	22	23	23	27	29	38	56	55	60	59	63	44	40	40	42	39	38	38	38	38	39	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
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

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 Dec 2017.

Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,092	643	686	742	723
Operating profit	Not reported	Not reported	+662	+716	+697
Result for the year	+15,148	+4,730	+5,123	+10,335	+6,266
Equity	50,791	54,521	58,644	54,650	60,917
Total assets	73,945	78,774	83,155	94,256	104,738
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2.5%	-41.1%	6.7%	8.3%	-2.6%
EBITDA	Not reported^{note 1}	Not reported^{note 1}	686	742	723
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-184	-174	-300	-1,060	-528
Gearing, NIBD / EBITDA	Not reported^{note 1}	Not reported^{note 1}	Net cash	Net cash	Net cash
Interest coverage (rentedækning)	6.7x^{note 2}	2.9x^{note 3}	2.7x^{note 4}	1x^{note 5}	0.6x^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	68.7%^{note 6}	69.2%^{note 6}	70.5%^{note 6}	58%^{note 6}	58.2%^{note 6}
ROIC (afkast af investeret kapital)	2.9%^{note 7}	1%^{note 7}	0.9%^{note 8}	1%^{note 8}	1%
Capex (investeringer i anlægsaktiver)	Not reported^{note 9}	Not reported^{note 9}	151^{note 10}	0^{note 10}	1,811^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	20,596	21,542	22,194	34,524	40,777

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; 93% of finance expenses are to group enterprises
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; 95.1% of finance expenses are to group enterprises
4 94% of finance expenses are to group enterprises
5 100% of finance expenses are to group enterprises
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
8 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
9 no capex filed
10 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 9 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 17 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 18 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 15 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Dec 2021
PDF

Financials

Changes

All changes

19 Oct 2026
Gøttsch Holding A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 31 Dec 2026.
2 Sep 2026
Ownership change
Gøttsch Holding A/S (CVR 89722128) har foretaget ejerskifte pr. 2. september 2026: 7 indtrådt.
23 Jan 2017
Director change
Gøttsch Holding A/S (CVR 89722128) har foretaget direktørskifte pr. 23. januar 2017: 1 indtrådt.
20 Dec 2011
Director change
Gøttsch Holding A/S (CVR 89722128) har foretaget direktørskifte pr. 20. december 2011: 1 indtrådt.
5 May 2010
Director change
Gøttsch Holding A/S (CVR 89722128) har foretaget direktørskifte pr. 5. maj 2010: 2 indtrådt.
9 Jul 1980
Director change
Gøttsch Holding A/S (CVR 89722128) har foretaget direktørskifte pr. 9. juli 1980: 11 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af fire medlemmer af bestyrelsen i forening.since 5 May 2010
Purpose (Formål): Selskabets formål er investering af enhver art, herunder investering i værdipapirer og udlejningsejendomme samt al hermed beslægtet virksomhedsince 1 Oct 2015
Audit opted out (Revision fravalgt): Nosince 1 Feb 1988
Articles of association last changed (Seneste vedtægtsdato): 5 Nov 2024
Share classes (Kapitalklasser): Yessince 5 Nov 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Aug 2017
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 2 Nov 2016
Financial year change (Omlægning af regnskabsår): 1 Jun 1996 to 30 Sep 1996

Share Capital

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

5 Nov 2024800,010 DKK-199,990
1 Jul 20181,000,000 DKK0
5 May 20101,000,000 DKK+500,000
30 Dec 1996500,000 DKK+200,000
21 Dec 1987300,000 DKK+220,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

21 Dec 2016
Merger (Fusion), as the continuing company (Fortsættende selskab)
- GØTTSCH HOLDING ApSCVR 34694192, ceasing company, dissolved after merger
5 May 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SUPER KØL A/S - ELCVR 18771934, ceasing company, dissolved after merger
- SUPER KØL A/S - KØBENHAVNCVR 56323015, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
5 Nov 2024
Capital change
Vedtægter ændret: 05.11.2024
Kapitalnedsættelse besluttet 02.10.2024 er gennemført 05.11.2024.
Kapitalen udgør herefter kr. 800.010,00.
4 Oct 2024
Capital change
Kapitalnedsættelse besluttet 02.10.2024 udbetaling til aktionær anpartshaver kr. 199.990,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
26 May 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 01.02.2016.
5 Feb 2020
Other
Vedtægter ændret: 31.01.2020
Nyt navn: Gøttsch Holding A/S
30 Jan 2020
Other
Vedtægter ændret: 17.01.2020
12 Dec 2019
People change
Bestyrelse:
Fratrådte:
Jørn Uffe Bonnesen, den 11.12.2019.
8 Jan 2019
Address change
Ny adresse: Holkebjergvej 71, Højme, 5250 Odense SV
21 Sep 2018
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.07.2018
Kapitalnedsættelse besluttet 01.07.2018 er gennemført 21.09.2018.
Kapitalen udgør herefter kr. 1.000.000,00.
13 Jul 2018
Capital change
Vedtægter ændret: 01.07.2018
Kapitalforhøjelsen er besluttet den 01.07.2018.
kr. 1.000.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 01.07.2018 udbetaling til aktionær anpartshaver kr. 1.000.000,00 til kurs 1.800,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 2.000.000,00.

Show 23 more

24 Aug 2017
Capital change
Vedtægter ændret: 17.08.2017
31 Jul 2017
People change
Bestyrelse:
Tiltrådte:
Laura Stenmann Gøttsch, den 23.01.2017.
31 Jul 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34694192 GØTTSCH HOLDING ApS, der samtidigt er opløst.
19 Oct 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89722128 Gøttsch Ejendomme A/S (fortsættende) og CVR-nummer: 34694192 GØTTSCH HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89722128 Gøttsch Ejendomme A/S og CVR-nummer: 34694192 GØTTSCH HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
8 Apr 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89722128 Gøttsch Ejendomme A/S (fortsættende) og CVR-nummer: 34694192 GØTTSCH HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89722128 Gøttsch Ejendomme A/S og CVR-nummer: 34694192 GØTTSCH HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
1 Oct 2015
People change
Vedtægter ændret: 01.10.2015
Nyt navn: Gøttsch Ejendomme A/S
Slettede binavne: SUPER KØL A/S - ODENSE, SUPER KØL A/S - EL, SUPER KØL A/S - KØBENHAVN
Formål ændret: Selskabets formål er investering af enhver art, herunder investering i værdipapirer og udlejningsejendomme samt al hermed beslægtet virksomhed
4 Jan 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jakob Stenmann Gøttsch, den 20.12.2011.
16 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
15 Nov 2011
Audit change Other
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 13.10.2011.
25 May 2010
People change Status change Capital change
Vedtægter ændret:
05.05.2010.
Nyt navn:
SUPER KØL A/S.
Nye binavne:
SUPER KØL A/S - ODENSE (SUPER KØL A/S), SUPER KØL A/S - EL (SUPER KØL A/S), SUPER KØL A/S - KØBENHAVN (SUPER KØL A/S).
Show the full announcement
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fusion, kurs 200,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Stenmann Gøttsch, 5250 Odense SV, den 05.05.2010, Rasmus Stenmann Gøttsch, 5230 Odense M, den 05.05.2010.
Selskabet tegnes af en direktør alene eller af fire medlemmer af bestyrelsen i forening.
Selskabet er fusioneret med CVR-NR. 18771934 SUPER KØL A/S - EL, CVR-NR. 56323015 SUPER KØL A/S - KØBENHAVN, der samtidig er opløst.
31 Mar 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 89722128 SUPER KØL A/S - ODENSE (fortsættende).
CVR-NR. 56323015 SUPER KØL A/S - KØBENHAVN (ophørende).
CVR-NR. 18771934 SUPER KØL A/S - EL (ophørende). der tillige driver virksomhed under navnet GASTRO LINE A/S (SUPER KØL A/S - EL).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
5 Jan 2005
Other
Vedtægter ændret:
15.12.2004.
Nyt navn:
SUPER KØL A/S - ODENSE.
16 Feb 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Emil Jensen, den 01.02.2001.
Direktion:
Udtrådt af direktionen:
Kurt Emil Jensen, den 01.02.2001.
19 Jan 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Vivi Jensen, den 31.12.2000.
18 Feb 2000
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet A. Mathiasen/Knud E. Rasmussen, Statsaut revisorer, den 15.02.2000.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Lumbyesvej 27A, Postboks 454, 7000 Fredericia.
13 Mar 1997
Capital change People change Other
Vedtægter ændret:
02.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Oluf Jørgensen, den 02.12.1996, Leif Henning Nielsen, den 02.12.1996.
Indtrådt i bestyrelsen:
Jeanette Stenmann Gøttsch, den 02.12.1996, Hanne Vivi Jensen, den 02.12.1996.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.06.1996 - 30.09.1996.
31 Oct 1995
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Jeanette Stenmann Gøttsch, Hanne Vivi Jensen.
Indtrådt i bestyrelsen:
Direktør Oluf Jørgensen, Direktør Leif Henning Nielsen.
Revision:
Show the full announcement
Udtrådt af revisionen:
Statsaut. revisor Karsten Erik Behrens.
Indtrådt i revisionen:
Revisionsfirmaet A. Mathiasen/ Knud E. Rasmussen, Statsaut revisorer, 7000 Fredericia.
14 Jan 1991
Other
Vedtægter ændret:
12.11.1990.
Slettet binavn: A/S ELECTRO-SERVICE, HOSPITALS- OG STORKØBSUDRUSTNING (SUPER KØL A/S)
10 Jan 1989
Other
Vedtægter ændret:
05.07.1988
Nyt binavn: A/S ELECTRO-SERVICE, HOSPITALS- OG STORKØBSUDRUSTNING (SUPER KØL A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Helgesen Lunn, Lis Marqvardsen, Arne Kofod Marqvardsen
Show the full announcement
Indtrådt i bestyrelsen:
Advokat Jørn Uffe Bonnesen, Direktør Tom Edwin Gøttsch, Hanne Vivi Jensen, Direktør Kurt Emil Jensen, Jeanette Stenmann Larsen
Direktion:
Udtrådt af direktionen:
Arne Kofod Marqvardsen
Indtrådt i direktionen:
Direktør Tom Edwin Gøttsch, Direktør Kurt Emil Jensen
Selskabet tegnes af en direktør alene eller
af to medlemmer af bestyrelsen i forening
1 Feb 1988
Conversion
Vedtægter ændret:
23.11.1987
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved fonds, kurs 100,0
Selskabet er omdannet til A/S165445
NAVN: SUPER KØL A/S
Show the full announcement
ADRESSE: Holkebjergvej 73, 5250 Odense SV
Kommune:
Odense
Kapital kr. 300.000,00
Bestyrelse:
Advokat Leif Lunn, 5230 Odense M, Fru Lis Marqvardsen, 5250 Odense Sv, Direktør Arne Kofod Marqvardsen, 5250 Odense SV
Direktion:
Direktør Arne Kofod Marqvardsen, 5250 Odense SV
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Karsten Erik Behrens, 5000 Odense C
Regnskabsår:
01.06 - 31.05
1 Feb 1988
Other
Vedtægter ændret:
10.08.1987
Direktion:
Udtrådt af direktionen:
Hans Peter Bank
Selskabet tegnes af en direktør alene
14 Nov 1986
Other
REG.NR. ApS40370
NAVN: SUPER KØL ApS
ADRESSE: Holkebjergvej 73, 5250 Odense SV
Revision:
Udtrådt af revisionen:
Reg. revisor Knud Dyssemark
Indtrådt i revisionen:
Statsaut. revisor Karsten Erik Behrens, 5000 Odense C
29 Aug 1985
New company
REG.NR. ApS40370
NAVN: SUPER KØL ApS
ADRESSE: Holkebjergvej 73, 5250 Odense SV
Stiftelsesdato:
09.07.1980
Seneste vedtægtsdato:
Show the full announcement
06.09.1983
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Hans Peter Bank, Direktør Arne Kofod Marqvardsen
Revision:
Reg. revisor Knud Dyssemark, 5220 Odense SØ
Første regnskabsår:
09.06.1980 - 31.05.1981
Regnskabsår:
01.06 - 31.05

Registrations (Registreringer)

Registration

Address: Holkebjergvej 71
5250 Odense SV
Odense Municipality
CVR record last changed: 23 Sep 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

SUPER KØL A/S
P-number 1010446135Holkebjergvej 73, 5250 Odense SV
Gøttsch Holding A/S
P-number 1002825237Holkebjergvej 71, 5250 Odense SV

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.

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