BOE-THERM A/S — CVR 20665882

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Active Founded 1998 14 employees
CVR 20665882 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1998-01-01
Addresses Industrivænget 1, 5610 Assens (ASSENS)
Employees 14
Employment interval ANTAL_10_19
Advertising protected Yes

Industry (3)

Fremstilling af salgsautomater, varmevekslere, centrifuger mv. 292490
Fremstilling af andre maskiner til generelle formål i.a.n. 282900
Fremstilling af andre maskiner til generelle formål i.a.n. 282900

Secondary industry (3)

Fremstilling af båndtransportører og elevatorer 292210
Fremstilling af løfte- og håndteringsudstyr 282200
Fremstilling af løfte- og håndteringsudstyr 282200

Phone Number (1)

64712375 2000-01-23

Fax (1)

64712303

Addresses (2)

Industrivænget 1, 5610 Assens (ASSENS) 1998-01-01
Industrivænget 1, 5610 Assens (ASSENS) 2007-01-01

Relations (37)

Ownership: 10% · Voting: 10%
Carsten Degn ChairmanDirector Profile
Søren Kock Board memberDirector Profile
Bo Juul Nielsen Board memberADM. DIR. Profile
Kenneth Svend Larsen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Susanne Halfdan Ferning Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 10% · Voting: 10%
Ownership: 90% · Voting: 90%
Ownership: 66.67% · Voting: 100%

Name history (2)

VICH 5353 A/S 1998-01-01 — 1998-06-08
BOE-THERM A/S 1998-06-09

Lifecycle (1)

1998-01-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-06 14 10
2026-05 11 10
2026-04 11 9
2026-03 11 10
2026-02 10 9
2026-01 10 8
2025-12 12 10
2025-11 10 10
2025-10 12 8
2025-09 12 10
2025-08 10 8
2025-07 9 7
2025-06 11 9
2025-05 9 8
2025-04 9 8
2025-03 8 7
2025-02 8 8
2025-01 10 6
2024-12 9 8
2024-11 9 8
2024-10 9 7
2024-09 11 9
2024-08 11 7
2024-07 12 7
2024-06 13 9
2024-05 11 8
2024-04 11 8
2024-03 12 8
2024-02 13 10
2024-01 12 7
2023-12 10 8
2023-11 11 7
2023-10 10 7
2023-09 13 10
2023-08 10 7
2023-07 11 8
2023-06 10 9
2023-05 11 8
2023-04 11 9
2023-03 11 8
2023-02 9 8
2023-01 10 8
2022-12 12 8
2022-11 11 8
2022-10 12 9
2022-09 11 9
2022-08 12 7
2022-07 14 8
2022-06 13 10
2022-05 13 11
2022-04 12 10
2022-03 13 9
2022-02 13 10
2022-01 12 8
2021-12 12 9
2021-11 11 9
2021-10 13 10
2021-09 12 10
2021-08 12 8
2021-07 12 8
2021-06 12 11
2021-05 11 9
2021-04 11 9
2021-03 12 9
2021-02 12 10
2021-01 12 8
2020-12 13 10
2020-11 13 11
2020-10 13 11
2020-09 14 11
2020-08 13 12
2020-07 13 9
2020-06 14 12
2020-05 14 13
2020-04 13 12
2020-03 13 12
2020-02 13 13
2020-01 13 12
2019-12 13 12
2019-11 14 12.66
2019-10 15 12

Production units (2)

P-1006202496 Open ↗
P-1002143244 Open ↗

Registration history

2007-01-01 Addresses
1998-06-09 Name history: BOE-THERM A/S
1998-01-01 Addresses
1998-01-01 Name history: VICH 5353 A/S
1998-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S243116
Owner registration under 5% No; No
Purpose Selskabets formål er at drive handel og industri og hermed beslægtet virksomhed.; Selskabets formål er direkte eller indirekte at drive virksomhed i ind- og udland ved industri og handel og anden forbundet virksomhed.
First financial period end 1999-01-31
First financial period start 1998-01-01
Registered capital 500,000 DKK; 1,000,000 DKK
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2014-12-31; 2022-06-30
OMLÆGNINGSPERIODE_START 2014-02-01; 2021-01-01
Pseudo CVR number No
Financial year end 31.12; 30.06
Financial year start 01.01; 01.07
Audit opted out No
Signing rule Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsens formand, eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør.
Latest articles date 2014-03-07; 2020-03-16; 2022-01-07

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