SIMONSEN & WEEL A/S — CVR 13093032
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Active
Founded 1989
35 employees
CVR
13093032
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-05-25
Addresses
Vejleåvej 66, 2635 Ishøj
(ISHØJ)
Alternate names
OTTO BROE A/S, SIMONSEN & WEELS EFTF. A/S, SIMONSEN DANMARK A/S, GM Medical A/S, GM Medical Vita A/S, Vita Medical A/S
Employees
35
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Engroshandel med læge- og hospitalsartikler
514620
Engroshandel med læge- og hospitalsartikler
464620
Engroshandel med læge- og hospitalsartikler
464620
Email (1)
sw@sw.dk
2025-11-05
Fax (3)
43718900
70255620
70255620
Addresses (6)
Erik Husfeldts Vej 2,
2630 Taastrup
(HØJE TAASTRUP)
1989-05-25
Akacievej 1,
2640 Hedehusene
(Høje-Taastrup)
2002-04-11
Vejlegårdsvej 59,
2665 Vallensbæk Strand
(VALLENSBÆK)
2008-02-14
Vejlegårdsvej 59,
2665 Vallensbæk Strand
(VALLENSBÆK)
2018-10-20
Vejlegårdsvej 59,
2665 Vallensbæk Strand
(VALLENSBÆK)
2021-09-21
Vejleåvej 66,
2635 Ishøj
(ISHØJ)
2022-07-25
Relations (57)
Jan Knudsen
Board member
Profile
Nils Utke Foss
FoundersBoard member
Profile
Jens Lippmann
Foundersvice administrerende direktør
Profile
Torben Bjerring
Board memberDeputy
Profile
Hasse Skouboe Hasselstrøm
Board memberDeputy
Profile
Hans Verner Rasmussen
Auditor
Profile
Ditte Møller Nielsen
Board member
Profile
Finn Freddy Stroustrup
Board memberDeputy
Profile
Astor Bjørn Rühne
Board member
Profile
Helge Hougaard
Board member
Profile
Hanne Ellinor Laursen
Board member
Profile
Poul Hansen
Director
Profile
Rolf Henrik Bladt
Board memberADM. DIR.
Profile
Henning Christian Poulsen
Board member
Profile
Preben Børge Jensen
Board member
Profile
Lene Teglgaard Bang
Deputy
Profile
Jens Kristian Gøtrik
Board member
Profile
Else Bech Johannsen
Board member
Profile
Per Bækgaard
Deputy
Profile
Charlie Henning Köppä
Deputy
Profile
Annette Grue
Board memberDeputy
Profile
Charlotte Aina Skou
Chairman
Profile
Jens Götke
Board member
Profile
Annegrete Bertram
Deputy
Profile
Peter Milner Jørgensen
Board member
Profile
Steen Kærki
Board member
Profile
Jesper Kenneth Petersen
Board member
Profile
Christian Bredøl
DeputyBoard member
Profile
Michael Stærkind
Board memberDeputy
Profile
Lars Ewald Frank
Board member
Profile
Ole Lippmann
Founders
Profile
Erik Hald Nissen
Board memberADM. DIR.
Profile
Ann Sofi Eklund Hald Nissen
Board member
Profile
Rasmus Steen Jensen
Board member
Profile
Cindy Fugleholm Nijs
Board memberADM. DIR.
Profile
Peter Bo Soelberg
Chairman
Profile
Ulrik Kvist Wichmann
Board memberDirector
Profile
R.G. HOLDING A/S
Auditor
Profile
DKNF 387 ApS
Auditor
Profile
BLADT & CO. ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
ApS KBUS 17 NR. 2634
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Stig Stefan Alexandersson
Board member
Profile
Hans Olof Berggren
Chairman
Profile
Ulf Esse Greger Jungberg
Board memberADM. DIR.
Profile
Lars Harald Nyström
Board member
Profile
Kaj Ove Stenberg
Director
Profile
Jan Set Lennart Norrman
Board member
Profile
Sven Göran Ek
Chairman
Profile
Diploma Europe Holdings Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hald Holding Limited
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Daniel Thomas Brown
Chairman
Profile
Barbara Gibbes
Board member
Profile
John Robert Morrison
Board member
Profile
Name history (4)
SIMONSEN & WEEL^S EFTF. A/S
1989-05-25 — 1994-05-20
SIMONSEN & WEEL'S EFTF. A/S
1994-05-21 — 1999-04-07
SIMONSEN DANMARK A/S
1999-04-08 — 2003-07-23
SIMONSEN & WEEL A/S
2003-07-24
Lifecycle (1)
1989-05-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 51 | 47 |
| 2026-05 | 54 | 48 |
| 2026-04 | 52 | 49 |
| 2026-03 | 52 | 49 |
| 2026-02 | 50 | 47 |
| 2026-01 | 54 | 45 |
| 2025-12 | 52 | 49 |
| 2025-11 | 48 | 46 |
| 2025-10 | 48 | 44 |
| 2025-09 | 48 | 44 |
| 2025-08 | 51 | 45 |
| 2025-07 | 53 | 47 |
| 2025-06 | 50 | 46 |
| 2025-05 | 52 | 53 |
| 2025-04 | 53 | 49 |
| 2025-03 | 50 | 46 |
| 2025-02 | 48 | 44 |
| 2025-01 | 48 | 42 |
| 2024-12 | 47 | 44 |
| 2024-11 | 45 | 42 |
| 2024-10 | 45 | 42 |
| 2024-09 | 39 | 41 |
| 2024-08 | 42 | 38 |
| 2024-07 | 43 | 40 |
| 2024-06 | 41 | 38 |
| 2024-05 | 39 | 40 |
| 2024-04 | 39 | 36 |
| 2024-03 | 41 | 38 |
| 2024-02 | 41 | 37 |
| 2024-01 | 40 | 36 |
| 2023-12 | 41 | 42 |
| 2023-11 | 40 | 37 |
| 2023-10 | 39 | 37 |
| 2023-09 | 38 | 36 |
| 2023-08 | 38 | 37 |
| 2023-07 | 39 | 37 |
| 2023-06 | 39 | 38 |
| 2023-05 | 39 | 38 |
| 2023-04 | 39 | 37 |
| 2023-03 | 40 | 38 |
| 2023-02 | 40 | 38 |
| 2023-01 | 41 | 38 |
| 2022-12 | 39 | 37 |
| 2022-11 | 40 | 40 |
| 2022-10 | 38 | 36 |
| 2022-09 | 39 | 39 |
| 2022-08 | 40 | 38 |
| 2022-07 | 39 | 37 |
| 2022-06 | 40 | 36 |
| 2022-05 | 36 | 34 |
| 2022-04 | 35 | 33 |
| 2022-03 | 35 | 34 |
| 2022-02 | 35 | 33 |
| 2022-01 | 34 | 33 |
| 2021-12 | 32 | 32 |
| 2021-11 | 33 | 32 |
| 2021-10 | 32 | 31 |
| 2021-09 | 31 | 30 |
| 2021-08 | 32 | 31 |
| 2021-07 | 33 | 32 |
| 2021-06 | 34 | 33 |
| 2021-05 | 35 | 34 |
| 2021-04 | 33 | 32 |
| 2021-03 | 32 | 32 |
| 2021-02 | 32 | 31 |
| 2021-01 | 32 | 31 |
| 2020-12 | 37 | 37 |
| 2020-11 | 35 | 34 |
| 2020-10 | 34 | 33 |
| 2020-09 | 35 | 33 |
| 2020-08 | 36 | 32 |
| 2020-07 | 37 | 35 |
| 2020-06 | 36 | 34 |
| 2020-05 | 37 | 36 |
| 2020-04 | 35 | 34 |
| 2020-03 | 35 | 33 |
| 2020-02 | 36 | 35 |
| 2020-01 | 35 | 33 |
| 2019-12 | 35 | 35 |
| 2019-11 | 35 | 34.67 |
| 2019-10 | 35 | 32 |
Production units (3)
Registration history
2022-07-25
Addresses
2021-09-21
Addresses
2018-10-20
Addresses
2008-02-14
Addresses
2003-07-24
Name history: SIMONSEN & WEEL A/S
2002-04-11
Addresses
1999-04-08
Name history: SIMONSEN DANMARK A/S
1994-05-21
Name history: SIMONSEN & WEEL'S EFTF. A/S
1989-05-25
Addresses
1989-05-25
Name history: SIMONSEN & WEEL^S EFTF. A/S
1989-05-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S180651
Purpose
Selskabets formål er at drive fabrikation og handel og dermed beslægtet virksomhed
First financial period end
1989-11-30
First financial period start
1988-12-01
Registered capital
1,000,000 DKK; 55,000,000 DKK; 20,000,000 DKK; 6,000,000 DKK; 1,000,000 DKK; 1,500,000 DKK; 2,000,000 DKK; 500,000 DKK; 600,000 DKK; 1,000,000 DKK; 1,001,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-12-31; 2021-09-30
OMLÆGNINGSPERIODE_START
2005-08-01; 2021-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening.
Latest articles date
2011-03-24; 2015-04-09; 2021-04-21; 2022-04-29; 2022-07-01; 2024-09-19; 2025-01-21
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