AARHUS HOLDING A/S (CVR 89788811) 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 (3)

AARHUS HOLDING A/S
CVR 8978881110% to under 15% of capital and votes1 Jul 2016 to 5 Dec 2016
C.P. DYVIG & CO. A/S
CVR 3277680910% to under 15% of capital and votesclass B30 Jun 2015 to 30 Jun 2016
KILDEKROG ApS
CVR 33786077100% of capital and votesclass Anotified 5 Dec 20169 Apr 2015 to 5 Dec 2016

Owned companies

AARHUS HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for AARHUS 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 (2)

Stærkodder ApS
CVR 26372267100% of capital and votes27 Oct 2016 to 4 Dec 2016
AARHUS SERVICE HOLDING A/S
CVR 2130227990% to under 100% of capital and votes10 Jun 2015 to 27 Oct 2016

People

Current (0)

CVR lists no current officers for this company.

Former (19)

Jan Sten HansenExecutive board 31 May 2002 to 31 May 2006
Henrik Julius LehmannExecutive board 21 Dec 1981 to 18 Feb 1988, Board of directors 21 Dec 1981 to 15 Jun 1994
Poul KristensenExecutive board 29 May 1997 to 16 Dec 1997
Peter WeitemeyerExecutive board 1 Jan 2001 to 9 Jan 2012, Board of directors 1 Jan 2001 to 1 Jan 2001
Jacob AndersenExecutive board 31 May 2006 to 6 Sep 2006
Kai Folke PetersenExecutive board 21 Dec 1981 to 31 May 2002
Henrik Jutting LehmannExecutive board 9 Jan 2012 to 23 Feb 2015, Board of directors 21 Dec 1981 to 23 Feb 2015
Ole Poul SehestedExecutive board 23 Feb 2015 to 5 Jul 2016, Board of directors 1 Jan 2001 to 5 Jul 2016
Erik Normann JensenExecutive board 16 Dec 1997 to 1 Mar 1999
Kjeld Thorbroe JensenExecutive board 21 Dec 1981 to 4 Nov 1993
Leif JensenBoard of directors 18 Dec 2002 to 1 Jul 2009
Eric Korre HortenBoard of directors 9 Apr 2015 to 5 Jul 2016, Liquidator 5 Jul 2016 to 5 Dec 2016
Flemming DahlBoard of directors 21 Dec 1981 to 5 Dec 1996
Søren HalstedBoard of directors 10 Jul 2009 to 5 Jul 2016
Theis Martin MalmborgBoard of directors 11 Aug 2015 to 5 Jul 2016
Jørgen Gottschalck DithmerBoard of directors 21 Dec 1981 to 17 Jan 2000
Andreas Christian Jutting LehmannBoard of directors 21 Dec 1981 to 26 May 2011
Carl Adam LehmannBoard of directors 21 Dec 1981 to 9 Apr 2015
De Forenede RevisionsfirmaerAuditor 21 Dec 1981 to 4 Sep 1990

Roles over time

Former (19)

Eric Korre Horten: Board of directors, 9 Apr 2015 to 5 Jul 2016; Liquidator, 5 Jul 2016 to 5 Dec 2016.
Ole Poul Sehested: Board of directors, 1 Jan 2001 to 5 Jul 2016; Executive board, 23 Feb 2015 to 5 Jul 2016.
Søren Halsted: Board of directors, 10 Jul 2009 to 5 Jul 2016.
Theis Martin Malmborg: Board of directors, 11 Aug 2015 to 5 Jul 2016.
Carl Adam Lehmann: Board of directors, 21 Dec 1981 to 9 Apr 2015.
Henrik Jutting Lehmann: Board of directors, 21 Dec 1981 to 23 Feb 2015; Executive board, 9 Jan 2012 to 23 Feb 2015.
Peter Weitemeyer: Executive board, 1 Jan 2001 to 9 Jan 2012; Board of directors, 1 Jan 2001 to 1 Jan 2001.
Andreas Christian Jutting Lehmann: Board of directors, 21 Dec 1981 to 26 May 2011.
Leif Jensen: Board of directors, 18 Dec 2002 to 1 Jul 2009.
Jacob Andersen: Executive board, 31 May 2006 to 6 Sep 2006.
Jan Sten Hansen: Executive board, 31 May 2002 to 31 May 2006.
Kai Folke Petersen: Executive board, 21 Dec 1981 to 31 May 2002.
Jørgen Gottschalck Dithmer: Board of directors, 21 Dec 1981 to 17 Jan 2000.
Erik Normann Jensen: Executive board, 16 Dec 1997 to 1 Mar 1999.
Poul Kristensen: Executive board, 29 May 1997 to 16 Dec 1997.
Flemming Dahl: Board of directors, 21 Dec 1981 to 5 Dec 1996.
Henrik Julius Lehmann: Executive board, 21 Dec 1981 to 18 Feb 1988; Board of directors, 21 Dec 1981 to 15 Jun 1994.
Kjeld Thorbroe Jensen: Executive board, 21 Dec 1981 to 4 Nov 1993.
De Forenede Revisionsfirmaer: Auditor, 21 Dec 1981 to 4 Sep 1990.

21 Dec 1981 to 12 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

2016, annual: 0 employees, 0 FTE

Show as table

Registry headcount, 1997 to 2016, 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	2015	2016
Employees	6	6	5	5	5	9	12	12	11	7	4	2	2	No count	No count	No count	No count	1	0	1	1	0	0
FTE	4	5	2	2	3	6	7	8	8	4	2	1	2	2	1	1	1	1	1	1	1	1	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2016; quarterly Q1 2010 to Q4 2010.

Latest 2016, published 23 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	-580	-313	-281	392
Operating profit	Not reported	-1,016	-688	-581	-807
Result for the year	Not reported	-1,184	-87	-588	-3,562
Equity	Not reported	92	91,031	85,443	41,670
Total assets	Not reported	97,523	92,344	90,636	136,082
Employees (average)	Not reported	0	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	136
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no depreciation line filed

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 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 4 Jun 2012
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 AARHUS HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
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): Virksomheden tegnes af en likvidator5 Jul 2016 to 5 Dec 2016
Purpose (formål): Selskabets formål er at eje og administrere fast ejendom, at drive agenturvirksomhed og rederivirksomhed samt havne- og terminalvirksomhed og hermed beslægtet virksomhed enten direkte eller som deltager i selskaber med begrænset ansvar, interessentskaber, kommanditselskaber og partrederier.9 Jan 2012 to 5 Dec 2016
Audit opted out (revision fravalgt): No20 Aug 1998 to 5 Dec 2016
Articles of association last changed (seneste vedtægtsdato): 5 Jul 2016until 5 Dec 2016
Share classes (kapitalklasser): No5 Jul 2016 to 5 Dec 2016
Owners under 5% registered (ejerregistrering under 5 procent): No5 Dec 2016 to 5 Dec 2016
Financial year change (omlægning af regnskabsår): 1 May 1985 to 31 Dec 1985until 5 Dec 2016

Share capital

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

30 Jun 2015DKK 6,222,225+622,225
30 May 2005DKK 5,600,000+600,000
25 May 1998DKK 5,000,000+4,715,000
1 Jun 1995DKK 285,000+204,000
30 Aug 1987DKK 81,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

5 Dec 2016
People change Status change Audit change
Binavne:
REDERIET "STÆRKODDER" A/S I LIKVIDATION
JUNIOR INVEST A/S I LIKVIDATION
MARITIMA A/S I LIKVIDATION
LEHMANN NORDIC A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Show the full announcement
Likvidatorer:
Fratrådte:
Eric Korre Horten, den 05.12.2016.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.12.2016.
8 Jul 2016
People change Status change
Likvidation vedtaget 05.07.2016
Likvidatorer:
Tiltrådte:
Eric Korre Horten, den 05.07.2016.
Bestyrelse:
Fratrådte:
Show the full announcement
Søren Halsted (formand), den 05.07.2016, Eric Korre Horten, den 05.07.2016, Theis Martin Malmborg, den 05.07.2016, Ole Poul Sehested, den 05.07.2016.
Direktion:
Fratrådte:
Ole Poul Sehested, den 05.07.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
8 Jul 2016
Capital change
Vedtægter ændret: 05.07.2016
Kapitalnedsættelse besluttet 05.07.2016 udbetaling til aktionær anpartshaver kr. 622.225,00 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.
24 Feb 2016
Address change
Ny adresse: c/o Mazanti-Andersen Korsø Jensen, Amaliegade 10, 1256 København K
Ny kommune: København
22 Aug 2015
People change
CVR-nummer:
89788811.
NAVN:
AARHUS HOLDING A/S.
Adresse: c/o Søren Halsted, Strandvejen 247A, 2920 Charlottenlund.
Kommune: Gentofte.
Show the full announcement
Bestyrelse:
Tiltrådte:
Theis Martin Malmborg, den 11.08.2015.
1 Jul 2015
Capital change
CVR-nummer:
89788811.
NAVN:
AARHUS HOLDING A/S.
Adresse: c/o Søren Halsted, Strandvejen 247A, 2920 Charlottenlund.
Kommune: Gentofte.
Show the full announcement
Vedtægter ændret: 30.06.2015
Kapitalforhøjelse: kr. 622.225,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.222.225,00.
Kapitalen er opdelt i klasser.
9 Apr 2015
People change
CVR-nummer
89788811.
NAVN:
AARHUS HOLDING A/S.
Adresse: c/o Søren Halsted, Strandvejen 247A, 2920 Charlottenlund.
Kommune: Gentofte.
Show the full announcement
Bestyrelse:
Fratrådte:
Carl Adam Lehmann, den 09.04.2015.
Tiltrådte:
Eric Korre Horten, den 09.04.2015.
23 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Jutting Lehmann, den 23.02.2015.
Direktion:
Udtrådt af direktionen:
Henrik Jutting Lehmann, den 23.02.2015.
Indtrådt i direktionen:
Direktør Ole Poul Sehested, den 23.02.2015.
8 Jun 2014
Other
Ny adresse:
c/o Søren Halsted, Strandvejen 247A, 2920 Charlottenlund.
Ny kommune:
Gentofte.
25 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.

Show 32 more

13 Jan 2012
People change Other
Vedtægter ændret:
09.01.2012.
Nyt navn:
AARHUS HOLDING A/S.
Ny adresse:
c/o Pakhus 4, Kalkbrænderiløbskaj 4, 2100 København Ø.
Show the full announcement
Ny kommune:
København.
Binavne:
REDERIET "STÆRKODDER" A/S, JUNIOR INVEST A/S, MARITIMA A/S.
Nyt binavn: LEHMANN NORDIC A/S.
Direktion:
Udtrådt af direktionen:
Peter Weitemeyer, den 09.01.2012.
Indtrådt i direktionen:
Direktør Henrik Jutting Lehmann, den 09.01.2012.
1 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Christian Jutting Lehmann, den 26.05.2011.
5 Aug 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Jensen, den 01.07.2009.
Indtrådt i bestyrelsen:
Direktør Søren Halsted (formand), den 10.07.2009.
23 Oct 2007
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.10.2007.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 09.10.2007.
13 Jul 2007
Other
Vedtægter ændret:
25.05.2007.
Ny adresse:
slotsmarken 10, 1., 2970 Hørsholm.
Ny kommune:
Hørsholm.
2 Oct 2006
Other People change
Ny adresse:
Stockholmsgade 41, 2., 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Jacob Andersen, den 06.09.2006.
9 Aug 2006
People change Other
Direktion:
Udtrådt af direktionen:
Jan Sten Hansen, den 31.05.2006.
Indtrådt i direktionen:
Jacob Andersen, den 31.05.2006.
16 Nov 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 31.05.2005.
17 Jun 2005
Other Capital change
Vedtægter ændret:
30.05.2005.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 5.600.000,00.
4 Mar 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Leif Jensen (formand), den 18.12.2002.
16 Jul 2002
Other People change
Direktion:
Udtrådt af direktionen:
Kai Folke Petersen, den 31.05.2002.
11 Jul 2002
Other People change
Direktion:
Indtrådt i direktionen:
Statsautoriseret revisor Jan Sten Hansen, den 31.05.2002.
21 Feb 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Weitemeyer, den 01.01.2001, den 01.01.2001.
Indtrådt i bestyrelsen:
Direktør Ole Poul Sehested, den 01.01.2001.
Direktion:
Indtrådt i direktionen:
Direktør Peter Weitemeyer (adm. dir), den 01.01.2001.
17 Jan 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Gottschalck Dithmer.
6 Jan 2000
Other
Vedtægter ændret:
22.12.1999.
Nyt navn:
LEHMANN NORDIC A/S.
Binavne:
REDERIET "STÆRKODDER" A/S (LEHMANN NORDIC A/S), JUNIOR INVEST A/S (LEHMANN NORDIC A/S).
Nyt binavn: MARITIMA A/S (LEHMANN NORDIC A/S).
17 Mar 1999
Other People change
Direktion:
Udtrådt af direktionen:
Erik Norman Jensen, den 01.03.1999.
5 Feb 1999
Address change
Ny adresse:
Stockholmsgade 41, 2100 København Ø.
20 Aug 1998
Conversion Capital change Other
Vedtægter ændret:
25.05.1998.
Kapitalforhøjelse:
kr. 4.715.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S246628.
NAVN: MARITIMA A/S.
Show the full announcement
ADRESSE: Århusgade 108E, 4., 2100 København Ø.
Kommune:
København.
Binavne:
REDERIET `STÆRKODDER` A/S (MARITIMA A/S), JUNIOR INVEST A/S (MARITIMA A/S).
Kapital kr. 5.000.000,00.
Bestyrelse:
Landsretssagfører Jørgen Gottschalck Dithmer, Cand. jur Andreas Christian Jutting Lehmann, Direktør Carl Adam Lehmann, Direktør Henrik Jutting Lehmann, Direktør Peter Weitemeyer.
Direktion:
Direktør Erik Norman Jensen, Økonomichef Kai Folke Petersen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
REG.NR. A/S166200 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Revisionsakt. Kresten Foged, Frederiksgade 1, 1265 København K.
Regnskabsår:
01.01 - 31.12.
21 Jan 1998
People change Other
Vedtægter ændret:
16.12.1997.
Nyt navn:
MARITIMA ApS.
Binavn:
REDERIET `STÆRKODDER` ApS (MARITIMA ApS).
Show the full announcement
Nyt binavn: JUNIOR INVEST ApS (MARITIMA ApS).
Slettet binavn: MARITIMA ApS (JUNIOR INVEST ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Carl Adam Lehmann, den 16.12.1997.
Direktion:
Udtrådt af direktionen:
Poul Kristensen, den 16.12.1997.
Indtrådt i direktionen:
Direktør Erik Norman Jensen, den 16.12.1997.
9 Sep 1997
Other
Vedtægter ændret:
27.06.1997.
Nyt binavn: MARITIMA ApS (JUNIOR INVEST ApS).
1 Aug 1997
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Dahl Hansen, den 05.12.1996.
Indtrådt i bestyrelsen:
Direktør Peter Weitemeyer, den 29.05.1997.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Poul Kristensen, den 29.05.1997.
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.1997.
Indtrådt i revisionen:
REG.NR. A/S166200 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Revisionsakt. Kresten Foged, Frederiksgade 1, 1265 København K, den 29.05.1997.
25 Nov 1996
Address change
Ny adresse:
Århusgade 108E, 4., 2100 København Ø.
14 Mar 1996
Address change
Ny adresse:
Stockholmsgade 41, 2100 København Ø.
13 Jun 1995
Capital change
Vedtægter ændret:
18.05.1995.
Kapitalforhøjelse:
kr. 204.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 285.000,00.
29 Jun 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Julius Lehmann.
Indtrådt i bestyrelsen:
Direktør Flemming Dahl Hansen.
15 Nov 1993
People change
Direktion:
Udtrådt af direktionen:
Kjeld Thorbroe Jensen
Indtrådt i direktionen:
Økonomichef Kai Folke Petersen
3 Mar 1993
Address change People change
Ny adresse:
Malmøgade 3, 2100 København Ø
Direktion:
Udtrådt af direktionen:
Kai Folke Petersen
Indtrådt i direktionen:
Direktør Kjeld Thorbroe Jensen
9 Sep 1992
Address change People change
Ny adresse:
Forbindelsesvej 12, 2100 København Ø
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Adam Lehmann
3 Sep 1991
Other
Vedtægter ændret:
29.06.1991.
Nyt binavn: REDERIET `STÆRKODDER` ApS (JUNIOR INVEST ApS)
12 Sep 1990
Audit change People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Gottschalck Dithmer
Revision:
Udtrådt af revisionen:
De forenede Revisionsfirmaer
Indtrådt i revisionen:
Schøbel & Marholt, Statsaut. revisorer, 1610 København V
4 Mar 1988
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henrik Julius Lehmann
Direktion:
Udtrådt af direktionen:
Henrik Julius Lehmann
Indtrådt i direktionen:
Økonomichef Kai Folke Petersen
21 Jul 1986
New company
Stiftelsesdato:
21.12.1981
Seneste vedtægtsdato:
14.02.1986
Kapital:
kr. 81.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 81.000,00 til kurs 100,0
Bestyrelse:
Direktør Henrik Jutting Lehmann, Direktør Carl Adam Jutting Lehmann, Cand. jur Andreas Christian Jutting Lehmann
Direktion:
Henrik Julius Lehmann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
De forenede Revisionsfirmaer, 1254 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Amaliegade 10
1256 København K
København Municipality
CVR record last changed: 28 Jun 2022
Data read: 12 Nov 2026

Production units

1 registered in CVR.

AARHUS HOLDING A/S
P-number 1002826701Amaliegade 10, 1256 København K

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.

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