New Director

Change of director in company with board of directors

If your ApS or A/S has a board of directors, as mentioned, it is this that must make the decision. This is regardless of whether it is a matter of dismissal or employment of a new director. The change is implemented by holding a board meeting, where the decision to make the change is adopted. If all the board members agree, the meeting can take place by telephone, by exchanging emails or at a physical meeting.

What is crucial is that the meeting must result in a meeting report, which formally documents that the board has discussed the issue and has agreed to make the decision to change the executive board.

Change of director of company without board of directors

If your organisation operates without a board of directors, and is solely managed by one or more directors, the decision to change management lies in the hands of the owners of the company, who hold shares or stakes in it. To make a decision, a general meeting must be held where the owners provide their consent. While this may seem like a daunting process, if all owners are in agreement, holding a desktop general meeting may suffice. This type of meeting is not held in person, but merely involves documentation outlining the decisions made by the owners. DKkonsult can assist you by preparing all the documentation which is fully suitable to sign online by using NemID or MitID online. 

Make corporate changes with DKkonsult

Whether your company needs to change its name, set up a board of directors or have new statutes, you can easily and quickly make the change with DKkonsult. We have put it all together in one form so you can freely choose which company changes you want to make – the price is the same no matter how many changes, you choose to implement at once.

Choose freely from the following company changes:

• Approval of annual report ( ordinary general meeting )
• New statutes
• Change of company name and / or nickname ( e )
• Change of company purpose, management, subscription rule, audit or financial year
• Create, abolish or change board

Once you have paid and received your documents, we make sure to register the changes with the Danish Business Authority within approx. 48 hours on weekdays as soon as the decision report is signed