Actona Group A/S — CVR 12143745

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Active Founded 1988 271 employees
CVR 12143745 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1988-06-06
Addresses Smedegårdvej 6, 7500 Holstebro (HOLSTEBRO)
Alternate names MARMORHUSET INDKØB A/S, MARMORHUSET A/S, AMBIENTE FURNITURE A/S, Actona Group A/S, ACTONA COMPANY A/S, THECA A/S, Flexlux A/S
Employees 271
Employment interval ANTAL_200_499
Advertising protected Yes

Industry (3)

Engroshandel med møbler 514705
Engroshandel med møbler, tæpper og belysningsartikler 464700
Engroshandel med møbler til bolig-, kontor- og butiksbrug, tæpper og belysningsartikler 464700

Secondary industry (2)

Udlejning af erhvervsejendomme 682040
Udlejning af erhvervsejendomme 682040

Email (2)

Info@marmorhuset.com 2001-11-28
Info@aconacompany.com 2002-06-21

Phone Number (2)

96135111 2001-11-28
96135111 2002-03-13

Fax (2)

97435682
97435682

Addresses (2)

Smedegårdvej 6A, 7500 Holstebro (HOLSTEBRO) 1988-06-06
Smedegårdvej 6, 7500 Holstebro (HOLSTEBRO) 2022-01-17

Relations (26)

Orla Dahl Jepsen FoundersBoard memberADM. DIR.Director Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 90%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Ownership: 100% · Voting: 100%
Ownership: 90% · Voting: 0%

Name history (3)

MARMORHUSET A/S 1988-06-06 — 2002-01-06
ACTONA COMPANY A/S 2002-01-07 — 2022-01-02
Actona Group A/S 2022-01-03

Lifecycle (1)

1988-06-06 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-05 201 189
2026-04 202 190
2026-03 204 190
2026-02 214 203
2026-01 218 201
2025-12 220 213
2025-11 228 218
2025-10 222 209
2025-09 224 208
2025-08 229 209
2025-07 230 205
2025-06 236 227
2025-05 235 226
2025-04 240 228
2025-03 237 224
2025-02 235 225
2025-01 234 215
2024-12 234 226
2024-11 237 226
2024-10 231 215
2024-09 234 221
2024-08 234 211
2024-07 235 211
2024-06 237 231
2024-05 240 228
2024-04 242 234
2024-03 246 239
2024-02 247 236
2024-01 249 234
2023-12 247 240
2023-11 248 236
2023-10 246 235
2023-09 248 235
2023-08 243 219
2023-07 245 224
2023-06 242 233
2023-05 249 240
2023-04 246 242
2023-03 250 235
2023-02 252 243
2023-01 250 232
2022-12 249 239
2022-11 257 246
2022-10 259 248
2022-09 262 246
2022-08 266 232
2022-07 274 251
2022-06 280 268
2022-05 280 271
2022-04 287 283
2022-03 319 277
2022-02 301 294
2022-01 305 281
2021-12 323 301
2021-11 318 295
2021-10 342 303
2021-09 337 298
2021-08 312 272
2021-07 313 281
2021-06 328 298
2021-05 312 301
2021-04 309 303
2021-03 322 293
2021-02 310 301
2021-01 313 290
2020-12 315 291
2020-11 300 289
2020-10 289 274
2020-09 291 266
2020-08 284 259
2020-07 300 255
2020-06 268 254
2020-05 258 249
2020-04 259 247
2020-03 263 246
2020-02 269 264
2020-01 265 251
2019-12 276 265
2019-11 272 263.49
2019-10 276 244

Production units (2)

P-1000338687 Open ↗
P-1022817171 Open ↗

Registration history

2022-01-17 Addresses
2022-01-03 Name history: Actona Group A/S
2002-01-07 Name history: ACTONA COMPANY A/S
1988-06-06 Addresses
1988-06-06 Name history: MARMORHUSET A/S
1988-06-06 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S172718
ARKIV_REGISTRERINGSNUMMER ApS172718
Owner registration under 5% No
Purpose Selskabets formål er at drive handel med møbler i ind- og udland, samt dermed beslægtet virksomhed
First financial period end 1989-06-30
First financial period start 1988-06-06
Registered capital 80,000 DKK; 500,000 DKK; 525,000 DKK; 966,500 DKK
Share classes Yes; No; Yes; No
Capital currency DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
OMLÆGNINGSPERIODE_SLUT 2016-08-31
OMLÆGNINGSPERIODE_START 2015-07-01
Pseudo CVR number No
Financial year end 30.06; 31.08
Financial year start 01.07; 01.09
Audit opted out No
Signing rule Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af tre bestyrelsesmedlemmer i forening; Selskabet tegnes af bestyrelsens formand, af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse; Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse; Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date 2011-01-31; 2016-02-01; 2020-02-01; 2021-06-28; 2022-01-03; 2022-05-09; 2022-05-10; 2022-05-24; 2023-04-12; 2024-01-18

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