MUNCK HAVNE & ANLÆG A/S — Timeline

MUNCK HAVNE & ANLÆG A/S (CVR 10664195). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-02.

CVR 10664195

Recorded changes

2026-09-02T11:31:46.352Z • registry • revision
Meets the gazelle criteria (2026) • The company meets the gazelle criteria for 2026 according to Datapublica's calculation on public financial statements. • 2025-12-23T18:40:42.683Z • gazelle • gazelle_status • Gazelle-kriterier opfyldt (2026)
Gazelle candidate 2027 • One financial year to go: revenue must reach at least 2,182,416,001 kr. in the coming financial year (Datapublica calculation). • 2025-12-23T18:40:42.683Z • gazelle • gazelle_status • Gazelle-kandidat 2027
2025-12-23T18:40:42.683Z • filing • annual_report • Årsrapport 2025 offentliggjort
2025-12-18T12:57:37.400Z • registry • personkreds
Board changed: 1 joined, 1 left • 1 joined, 1 left • 2025-12-17T00:00:00.000Z • people • supervisory_board • Flemming Skøtt | Bestyrelse | BESTYRELSESMEDLEM • Søren Greve | Bestyrelse | BESTYRELSESMEDLEM
2025-11-30T00:00:00.000Z • ownership • child_company • Vesta Fjord ApS (CVR 37769959) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%
Meets the gazelle criteria (2025) • The company meets the gazelle criteria for 2025 according to Datapublica's calculation on public financial statements. • 2025-01-03T17:40:42.341Z • gazelle • gazelle_status • Gazelle-kriterier opfyldt (2025)
2025-01-03T17:40:42.341Z • filing • annual_report • Årsrapport 2024 offentliggjort
2024-02-26T11:06:23.287Z • filing • annual_report • Årsrapport 2023 offentliggjort
2023-01-04T10:20:52.776Z • filing • annual_report • Årsrapport 2022 offentliggjort
2021-12-22T11:17:15.516Z • filing • annual_report • Årsrapport 2021 offentliggjort
2021-04-16T10:40:47.254Z • registry • revision
2021-01-11T07:35:56.372Z • filing • annual_report • Årsrapport 2020 offentliggjort
2020-02-04T19:55:51.285Z • filing • annual_report • Årsrapport 2019 offentliggjort
2018-05-15T00:00:00.000Z • ownership • legal_owner • B.E. Jørgensen Holding ApS (CVR 39435942) som legal ejer med ejerandel 15-19.99% og stemmerettigheder 15.0%
2017-06-30T09:31:19.246Z • registry • personkreds
Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2017-06-30T00:00:00.000Z • people • executive_board • Christina Uldal Harpsøe | Direktion | ADM. DIR. • Benny Ebbe Jørgensen | Direktion | ADM. DIR.
2017-06-12T11:25:37.836Z • registry • personkreds
Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2017-06-12T00:00:00.000Z • people • executive_board • Jesper Flemming Ulriksen | Direktion | ADM. DIR. • Christina Uldal Harpsøe | Direktion | ADM. DIR.
2017-01-13T15:11:10.053Z • registry • personkreds
Board changed: 1 joined, 1 left • 1 joined, 1 left • 2016-12-07T00:00:00.000Z • people • supervisory_board • Jens Kronborg | Bestyrelse | BESTYRELSESMEDLEM • Christina Uldal Harpsøe | Bestyrelse | BESTYRELSESMEDLEM
2016-08-15T11:11:12.048Z • registry • personkreds
2016-08-15T00:00:00.000Z • registry • signature_rule • Selskabet tegnes af direktøren, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse. • Selskabet tegnes af bestyrelsesformanden, af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
2016-08-08T00:00:00.000Z • people • supervisory_board • Hans Christian Munck | Direktion | ADM. DIR. • Hans Christian Munck | Bestyrelse | FORMAND