---
title: "Constructiva A/S – Company history and changes"
description: "Constructiva A/S (CVR 25655370). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-22."
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locale: "en"
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---

# Constructiva A/S — Timeline

Constructiva A/S \(CVR 25655370\). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-22.

CVR 25655370

## Recorded changes

- Capital increase • 2026-09-22T09:01:51.798Z • registry • personkreds

- 2026-09-21T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af direktøren i forening med bestyrelsens formand.

- 2026-09-14T00:00:00.000Z • registry • articles\_date • 9. maj 2025 • 14. sep. 2026

- 2026-09-14T00:00:00.000Z • registry • company\_name • Constructiva A/S

- 2026-09-14T00:00:00.000Z • registry • capital • 500.000

- 2026-09-14T00:00:00.000Z • registry • legal\_form • 60 - Aktieselskab

- 2026-09-14T00:00:00.000Z • registry • production\_unit\_name • Constructiva ApS • Constructiva A/S

- Board changed: 2 joined • 2 joined • 2026-09-14T00:00:00.000Z • people • supervisory\_board • Jens Christian Jensen | Bestyrelse | BESTYRELSESMEDLEM; Patrick Breiner Korfits Wenzelsen | Bestyrelse | BESTYRELSESMEDLEM

- 2026-09-14T00:00:00.000Z • people • supervisory\_board • Marek Dusan Calov | Direktion | DIREKTØR • Marek Dusan Calov | Bestyrelse | FORMAND

- 2026-04-02T00:00:00.000Z • ownership • legal\_owner • MAKER ApS \(CVR 35528989\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2026-04-01T00:00:00.000Z • ownership • legal\_owner • MAKER ApS \(CVR 35528989\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2026-03-12T09:05:41.495Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2026-01-01T00:00:00.000Z • registry • production\_unit\_registration • Lufthavnsboulevarden 10, 2770 Kastrup

- 2025-10-21T19:20:32.175Z • registry • personkreds

- 2025-10-21T00:00:00.000Z • people • executive\_board • Jens Christian Jensen | Direktion | DIREKTØR

- 2025-05-22T20:44:31.056Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-05-09T06:19:57.961Z • registry • misc

- 2025-05-09T00:00:00.000Z • registry • company\_name • BROEN DEVELOPMENT ApS • Constructiva ApS

- 2025-05-09T00:00:00.000Z • registry • articles\_date • 5. mar. 2025 • 9. maj 2025

- 2025-05-09T00:00:00.000Z • registry • production\_unit\_name • BROEN DEVELOPMENT ApS • Constructiva ApS

- 2025-03-06T07:52:03.973Z • registry • misc

- 2025-03-05T00:00:00.000Z • registry • articles\_date • 29. feb. 2024 • 5. mar. 2025

- 2025-01-16T06:00:09.305Z • registry • address

- 2025-01-16T00:00:00.000Z • contact • email • faktura@constructiva.dk

- 2025-01-16T00:00:00.000Z • contact • phone • 40901982