SUBSEAFLEX HOLDING ApS — CVR 11931979

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Active Founded 1988
CVR 11931979 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1988-01-01
Addresses Priorparken 480, 2605 Brøndby (BRØNDBY)
Advertising protected No

Industry (5)

Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik 742020
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Fremstilling af maskiner til råstofindvindingsindustrien samt bygge og anlæg 289200
Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg 289200

Secondary industry (2)

Ikke-specialiseret engroshandel 469000
Støtteaktiviteter i forbindelse med indvinding af råolie og naturgas 091000

Email (1)

nkt.holding@nkt.dk 2000-11-02

Phone Number (1)

43482000 2000-08-25

Fax (1)

43961820

Addresses (3)

D B U Allé 1, 2605 Brøndby (BRØNDBY) 1988-01-01
Vibeholms Allé 25, 2605 Brøndby (BRØNDBY) 2004-11-16
Priorparken 480, 2605 Brøndby (BRØNDBY) 2012-05-07

Relations (36)

Per Geir Løvstad Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (6)

A/S PSE NR. 2583 1988-01-01 — 1988-07-27
A/S UDVIKLINGSSELSKABET AF 1.4 1988 1988-07-28 — 1988-12-01
ROTATEC A/S 1988-12-02 — 1997-09-26
INDUSTRISELSKABET AF 27. SEPTEMBER1997 A/S 1997-09-27 — 1999-12-16
SUBSEAFLEX HOLDING A/S 1999-12-17 — 2012-03-29
SUBSEAFLEX HOLDING ApS 2012-03-30

Company form history (2)

Public limited (A/S) 1988-01-01
Private limited (ApS) 2012-03-30

Lifecycle (1)

1988-01-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-06 7 7
2026-05 7 7
2026-04 7 7
2026-03 7 7
2026-02 7 7
2026-01 7 7
2025-12 7 7
2025-11 7 7
2025-10 7 6
2025-09 7 7
2025-08 7 6
2025-07 7 7
2025-06 7 7
2025-05 7 7
2025-04 7 7
2025-03 7 7
2025-02 7 7
2025-01 7 7
2024-12 7 7
2024-11 7 7
2024-10 7 6
2024-09 7 6
2024-08 7 6
2024-07 7 7
2024-06 7 7
2024-05 7 7
2024-04 7 7
2024-03 7 8
2024-02 7 7
2024-01 7 7
2023-12 7 7
2023-11 7 6
2023-10 7 6
2023-09 7 7
2023-08 7 6
2023-07 7 7
2023-06 7 8
2023-05 7 7
2023-04 7 7
2023-03 7 7
2023-02 7 7
2023-01 7 7
2022-12 7 7
2022-11 7 6
2022-10 7 7
2022-09 7 6
2022-08 7 6
2022-07 7 7
2022-06 7 7
2022-05 8 9
2022-04 8 8
2022-03 8 8
2022-02 7 7
2022-01 7 7
2021-12 8 7
2021-11 8 8

Production units (4)

P-1005465109 Open ↗
P-1003594817 Open ↗
P-1027745748 Open ↗
P-1027745713 Open ↗

Registration history

2012-05-07 Addresses
2012-03-30 Name history: SUBSEAFLEX HOLDING ApS
2004-11-16 Addresses
1999-12-17 Name history: SUBSEAFLEX HOLDING A/S
1997-09-27 Name history: INDUSTRISELSKABET AF 27. SEPTEMBER1997 A/S
1988-12-02 Name history: ROTATEC A/S
1988-07-28 Name history: A/S UDVIKLINGSSELSKABET AF 1.4 1988
1988-01-01 Addresses
1988-01-01 Name history: A/S PSE NR. 2583
1988-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS166868
ARKIV_REGISTRERINGSNUMMER A/S166868
Purpose Selskabets formål er at drive industri- og handelsvirksomhed samt have ejerinteresser i selskaber omfattet af nærværende formål.
First financial period end 1988-12-31
First financial period start 1988-01-01
Registered capital 300,000 DKK; 5,000,000 DKK; 10,000,000 DKK; 101,000,000 DKK; 102,000,000 DKK; 103,000,000 DKK; 75,000,000 DKK; 75,400,000 DKK; 75,410,000 DKK; 75,420,000 DKK
Share classes No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med enten et andet medlem af bestyrelsen eller i forening med en direktør, eller af tre medlemmer af bestyrelsen i forening; Selskabet tegnes af en direktør
Latest articles date 2014-05-07; 2018-05-25; 2021-11-01; 2021-12-08; 2022-02-14

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