TKH Airport Solutions A/S — CVR 10665884
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Active
Founded 1987
20 employees
CVR
10665884
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1987-02-01
Addresses
Københavnsvej 1, 4800 Nykøbing F
(GULDBORGSUND)
Alternate names
Hella Induperm A/S, Induperm A/S
Employees
20
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Fremstilling af elektrisk trafikreguleringsudstyr
316210
Fremstilling af andet elektrisk udstyr
279000
Fremstilling af andet elektrisk udstyr
279000
Secondary industry (2)
Fremstilling af transformatorer og omformere
311030
Fremstilling af elektriske motorer, generatorer og transformere
271100
Email (4)
olh@induperm.dk
2014-01-01
mb@induperm.com
2016-08-02
induperm@induperm.com
2021-01-13
info@tkh-airportsolutions.com
2022-06-13
Phone Number (1)
54860200
2000-01-23
Fax (1)
54860389
Addresses (2)
Københavnsvej 1,
4800 Nykøbing F
(NYKØBING F.)
1987-02-01
Københavnsvej 1,
4800 Nykøbing F
(GULDBORGSUND)
2007-01-01
Relations (29)
Flemming Boye
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Mikael Bülow
Board member
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Ole Lund-Hermansen
Board memberDirector
Profile
Susanne Saul Stakemann
Chairman
Profile
Uffe Stein
Board member
Profile
Per Emil Hasselbalch Stakemann
FoundersBoard memberDirector
Profile
Matthias Schröter
Board memberADM. DIR.
Profile
DRAS NR.1380 A/S
Auditor
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
THORVALD REIN A/S
Auditor
Profile
Revision Syd I/S
Auditor
Profile
PricewaterhouseCoopers
Auditor
Profile
Sonja Strand
Chairman
Profile
Gerd Mertens
Board member
Profile
Hella Holding International GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kai-Oliver Christian Meisner
Board member
Profile
Guy Rene Gilbert Spillebeen
Board memberADM. DIR.
Profile
TKH Group N.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Arne Eike Dehn
Chairman
Profile
Erik Steven Velderman
Chairman
Profile
Sander Doves
Board member
Profile
Name history (5)
A/S PSE NR. 2311
1987-02-01 — 1987-10-15
INDUPERM A/S
1987-10-16 — 2011-11-17
HELLA INDUPERM A/S
2011-11-18 — 2016-08-31
INDUPERM A/S
2016-09-01 — 2019-11-10
TKH Airport Solutions A/S
2019-11-11
Lifecycle (1)
1987-02-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 23 | 19 |
| 2026-05 | 20 | 17 |
| 2026-04 | 20 | 17 |
| 2026-03 | 20 | 17 |
| 2026-02 | 20 | 18 |
| 2026-01 | 19 | 17 |
| 2025-12 | 20 | 17 |
| 2025-11 | 20 | 19 |
| 2025-10 | 20 | 18 |
| 2025-09 | 20 | 16 |
| 2025-08 | 19 | 15 |
| 2025-07 | 20 | 13 |
| 2025-06 | 19 | 17 |
| 2025-05 | 17 | 15 |
| 2025-04 | 18 | 14 |
| 2025-03 | 18 | 16 |
| 2025-02 | 18 | 16 |
| 2025-01 | 18 | 17 |
| 2024-12 | 17 | 15 |
| 2024-11 | 17 | 16 |
| 2024-10 | 17 | 16 |
| 2024-09 | 17 | 16 |
| 2024-08 | 18 | 14 |
| 2024-07 | 17 | 11 |
| 2024-06 | 21 | 16 |
| 2024-05 | 19 | 15 |
| 2024-04 | 19 | 17 |
| 2024-03 | 20 | 17 |
| 2024-02 | 21 | 19 |
| 2024-01 | 22 | 18 |
| 2023-12 | 23 | 19 |
| 2023-11 | 23 | 18 |
| 2023-10 | 22 | 18 |
| 2023-09 | 22 | 18 |
| 2023-08 | 25 | 16 |
| 2023-07 | 24 | 17 |
| 2023-06 | 23 | 21 |
| 2023-05 | 23 | 19 |
| 2023-04 | 20 | 18 |
| 2023-03 | 22 | 19 |
| 2023-02 | 22 | 19 |
| 2023-01 | 22 | 18 |
| 2022-12 | 21 | 17 |
| 2022-11 | 22 | 19 |
| 2022-10 | 22 | 21 |
| 2022-09 | 21 | 18 |
| 2022-08 | 19 | 16 |
| 2022-07 | 20 | 14 |
| 2022-06 | 19 | 17 |
| 2022-05 | 20 | 19 |
| 2022-04 | 20 | 19 |
| 2022-03 | 20 | 20 |
| 2022-02 | 20 | 18 |
| 2022-01 | 19 | 16 |
| 2021-12 | 19 | 17 |
| 2021-11 | 19 | 18 |
| 2021-10 | 20 | 18 |
| 2021-09 | 20 | 18 |
| 2021-08 | 21 | 15 |
| 2021-07 | 20 | 15 |
| 2021-06 | 20 | 18 |
| 2021-05 | 22 | 20 |
| 2021-04 | 21 | 20 |
| 2021-03 | 23 | 21 |
| 2021-02 | 24 | 22 |
| 2021-01 | 24 | 21 |
| 2020-12 | 23 | 21 |
| 2020-11 | 22 | 19 |
| 2020-10 | 20 | 18 |
| 2020-09 | 19 | 16 |
| 2020-08 | 18 | 16 |
| 2020-07 | 18 | 12 |
| 2020-06 | 18 | 17 |
| 2020-05 | 18 | 17 |
| 2020-04 | 18 | 16 |
| 2020-03 | 18 | 17 |
| 2020-02 | 18 | 17 |
| 2020-01 | 17 | 15 |
| 2019-12 | 18 | 18 |
| 2019-11 | 21 | 18.7 |
| 2019-10 | 22 | 19 |
Production units (1)
Registration history
2019-11-11
Name history: TKH Airport Solutions A/S
2016-09-01
Name history: INDUPERM A/S
2011-11-18
Name history: HELLA INDUPERM A/S
2007-01-01
Addresses
1987-10-16
Name history: INDUPERM A/S
1987-02-01
Addresses
1987-02-01
Name history: A/S PSE NR. 2311
1987-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S158761
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.
First financial period end
1988-04-30
First financial period start
1987-02-01
Registered capital
300,000 DKK; 1,000,000 DKK; 1,001,000 DKK; 38,201,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
Partly paid capital
Yes
OMLÆGNINGSPERIODE_SLUT
2012-05-31; 2016-12-31
OMLÆGNINGSPERIODE_START
2011-05-01; 2016-06-01
Pseudo CVR number
No
Financial year end
31.05; 31.12
Financial year start
01.06; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Latest articles date
2011-12-29; 2016-09-01; 2017-06-28; 2019-11-11
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