VELFAC A/S — CVR 24347214
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Closed
Founded 1969
115 employees
CVR
24347214
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1969-09-29
Addresses
Bygholm Søpark 23, 8700 Horsens
(HORSENS)
Alternate names
VELFAC INTERNATIONAL A/S, VELFAC VINDUER A/S, RIBO VINDUER A/S, VELFAC INTERNATIONAL A/S
Employees
115
Employment interval
ANTAL_100_199
Advertising protected
Yes
Industry (3)
Fremstilling af dele af træ til bygninger
203020
Fremstilling af bygningstømmer og snedkeriartikler i øvrigt
162300
Engroshandel med træ, trælast og byggematerialer
467310
Secondary industry (2)
Engroshandel med træ, trælast og byggematerialer
515310
Udlejning af erhvervsejendomme
682040
Email (2)
velfac@velfac.dk
2000-01-23
velfac@velfac.dk
2002-01-23
Phone Number (1)
96755200
2002-06-21
Fax (1)
96755201
Addresses (3)
Ribovej 5,
6950 Ringkøbing
(RINGKØBING)
1969-09-29
Ribovej 5,
6950 Ringkøbing
(RINGKØBING-SKJERN)
2007-01-01
Bygholm Søpark 23,
8700 Horsens
(HORSENS)
2011-06-01
Relations (54)
KR 483 A/S
Auditor
Profile
Lars Erik Kann-Rasmussen
Board memberChairman
Profile
Jens Hansen Thomsen
Auditor
Profile
Ole Øhlenschlæger Madsen
Board member
Profile
Jørgen Preben Kjær
Board member
Profile
Jens Bernsen
Board member
Profile
Karsten Biltoft Kristensen
Board member
Profile
Jimmy Gudmann
Deputy
Profile
Lene Tang Albertsen
Board memberDeputy
Profile
Jørgen Troelsen
Board member
Profile
Leif Jensen
NÆSTFORMAND
Profile
A/S PSE NR. 5346
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Henning Storm Rasmussen
Board member
Profile
Leo Marinus Blaaberg Sørensen
Board member
Profile
Kristian Haugaard
Chairman
Profile
Svend Peter Caspersen
Board memberDirector
Profile
Benny Christian Larsen
Deputy
Profile
Aase Elkjær
Board member
Profile
Bjarne Graabæk Thomsen
Board member
Profile
Jens Winther
Director
Profile
Stig Romlund Kristensen
Director
Profile
Kurt Bering Sørensen
ChairmanDirector
Profile
Niels Ravn
NÆSTFORMAND
Profile
Inge-Lise Kristensen
Board memberDeputy
Profile
Allan Lindhard Jørgensen
Board memberDirector
Profile
Ole Rathje
Auditor
Profile
Jens Villum Kann-Rasmussen
Board member
Profile
Finn Hansen
Board member
Profile
Povl Friis
Board member
Profile
Kjeld Grostøl Nielsen
Board member
Profile
Allan Folmer Christensen
Board member
Profile
Hans Ole Voigt
Board member
Profile
Mette Aarslev Clemmesen
Board member
Profile
Jørgen Bro Lauridsen
Deputy
Profile
Jesper Franck Petersen
Board memberADM. DIR.
Profile
Bjarne From
Board member
Profile
Flemming Visti Pedersen
Deputy
Profile
Henrik Jesper Hansen
Board member
Profile
Ryan Gylden
Deputy
Profile
Finn Jespersen
Board memberADM. DIR.
Profile
Morten Kilden Nikolajsen
Board memberADM. DIR.
Profile
Knud Dalgaard-Knudsen
Board member
Profile
Anders Sylvester Nielsen
Board member
Profile
Martha Slot Jørgensen
Deputy
Profile
Anders Aakær Jensen
Board member
Profile
Jesper Skovbjerg Gordon
Board member
Profile
Tommy Roland Albertsen
Deputy
Profile
Jan Boendorf Madsen
Board member
Profile
Gurli Kortegaard Smed
Board member
Profile
Name history (3)
RIBO VINDUER A/S
1969-09-29 — 1992-03-27
VELFAC INTERNATIONAL A/S
1992-03-28 — 1995-01-17
VELFAC A/S
1995-01-18 — 2020-12-31
Lifecycle (1)
1969-09-29 — 2020-12-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-12 | 99 | 92 |
| 2020-11 | 98 | 92 |
| 2020-10 | 100 | 95 |
| 2020-09 | 103 | 99 |
| 2020-08 | 104 | 98 |
| 2020-07 | 102 | 98 |
| 2020-06 | 102 | 99 |
| 2020-05 | 105 | 101 |
| 2020-04 | 105 | 101 |
| 2020-03 | 105 | 99 |
| 2020-02 | 107 | 102 |
| 2020-01 | 110 | 105 |
| 2019-12 | 110 | 104 |
| 2019-11 | 111 | 106.07 |
| 2019-10 | 113 | 100 |
Production units (19)
Registration history
2020-12-31
Company ceased
2011-06-01
Addresses
2007-01-01
Addresses
1995-01-18
Name history: VELFAC A/S
1992-03-28
Name history: VELFAC INTERNATIONAL A/S
1969-09-29
Addresses
1969-09-29
Name history: RIBO VINDUER A/S
1969-09-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S42018
Purpose
Selskabets formål er at drive fabrikation, handel, investering og administration samt anden dermed i forbindelse stående virksomhed, alt efter bestyrelsens nærmere bestemmelse
Registered capital
11,500,000 DKK; 11,500,000 DKK; 11,500,000 DKK; 23,000,000 DKK; 23,500,000 DKK; 4,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1978-12-31
OMLÆGNINGSPERIODE_START
1978-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to direktører i forening eller af tre bestyrelsesmedlemmer i forening.
Latest articles date
2015-01-22
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