WEBER-STEPHEN NORDIC ApS — CVR 25194969
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2000
112 employees
CVR
25194969
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-02-01
Addresses
Bøgildsmindevej 23, 9400 Nørresundby
(AALBORG)
Alternate names
WEBER SCANDINAVIA ApS
Employees
112
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (5)
Uoplyst
980000
Anden engroshandel
517000
Anden engroshandel
519000
Ikke-specialiseret engroshandel
469000
Anden specialiseret engroshandel i.a.n.
468900
Secondary industry (2)
Restauranter
561010
Servering af mad i restauranter og caféer
561110
Phone Number (1)
99363010
2001-08-23
Addresses (3)
Rosenborggade 3,
1130 København K
(KØBENHAVN)
2000-02-01
Bøgildsmindevej 23B,
9400 Nørresundby
(AALBORG)
2000-06-30
Bøgildsmindevej 23,
9400 Nørresundby
(AALBORG)
2007-05-14
Relations (34)
Torben Voss
Board member
Profile
Stig René Roskov Pedersen
Director
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Board memberDirector
Profile
Michael Jensen
Board memberøkonomidirektørDirector
Profile
Henrik Nøhr
ADM. DIR.
Profile
Jens Christian Bindslev
Board memberDirector
Profile
Sebastian Benjamin Bahn Christoffersen
Board member
Profile
Mads Lund Hansen
økonomidirektør
Profile
Helen Mimi Janniche
Board member
Profile
Kirsten Ægidius
ADM. DIR.
Profile
Carsten Bjørn de Place
Board memberADM. DIR.
Profile
Carsten Ravn
Board memberADM. DIR.
Profile
Britt Thyssen Warming
Board member
Profile
ASX 4050 ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Leonard Samuel Gryn
Board member
Profile
Jeffrey Alan Stephen
Board member
Profile
Lieven Leenders
Board member
Profile
Philip John Zadeik
Board member
Profile
Hans Jürgen Herr
Chairman
Profile
Ownership: 100%
· Voting: 100%
Michael Reuter
Board member
Profile
Torsten Schollmeyer
Board member
Profile
Steffen Hahn
Chairman
Profile
François Joel Lepeltier
Chairman
Profile
Michael Gareth Jacobs
Chairman
Profile
Nancy Mary Misch
Board member
Profile
Perry Randall Jensen
Board member
Profile
Name history (4)
VICH 5908 A/S
2000-02-01 — 2000-06-29
WEBER SCANDINAVIA A/S
2000-06-30 — 2001-07-09
WEBER SCANDINAVIA ApS
2001-07-10 — 2004-01-07
WEBER-STEPHEN NORDIC ApS
2004-01-08
Company form history (2)
Public limited (A/S)
2000-02-01
Private limited (ApS)
2001-07-10
Lifecycle (1)
2000-02-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 58 | 44 |
| 2026-05 | 59 | 44 |
| 2026-04 | 57 | 43 |
| 2026-03 | 58 | 41 |
| 2026-02 | 53 | 40 |
| 2026-01 | 52 | 39 |
| 2025-12 | 57 | 42 |
| 2025-11 | 61 | 43 |
| 2025-10 | 59 | 43 |
| 2025-09 | 62 | 44 |
| 2025-08 | 61 | 44 |
| 2025-07 | 61 | 44 |
| 2025-06 | 65 | 46 |
| 2025-05 | 63 | 47 |
| 2025-04 | 70 | 48 |
| 2025-03 | 67 | 45 |
| 2025-02 | 56 | 43 |
| 2025-01 | 58 | 43 |
| 2024-12 | 61 | 45 |
| 2024-11 | 67 | 46 |
| 2024-10 | 66 | 47 |
| 2024-09 | 64 | 46 |
| 2024-08 | 69 | 47 |
| 2024-07 | 72 | 49 |
| 2024-06 | 81 | 54 |
| 2024-05 | 82 | 55 |
| 2024-04 | 77 | 53 |
| 2024-03 | 76 | 51 |
| 2024-02 | 56 | 39 |
| 2024-01 | 54 | 38 |
| 2023-12 | 57 | 39 |
| 2023-11 | 60 | 40 |
| 2023-10 | 62 | 40 |
| 2023-09 | 64 | 39 |
| 2023-08 | 64 | 41 |
| 2023-07 | 57 | 43 |
| 2023-06 | 67 | 46 |
| 2023-05 | 73 | 46 |
| 2023-04 | 70 | 47 |
| 2023-03 | 66 | 45 |
| 2023-02 | 60 | 42 |
| 2023-01 | 62 | 44 |
| 2022-12 | 63 | 48 |
| 2022-11 | 59 | 45 |
| 2022-10 | 69 | 47 |
| 2022-09 | 70 | 49 |
| 2022-08 | 78 | 49 |
| 2022-07 | 78 | 56 |
| 2022-06 | 74 | 57 |
| 2022-05 | 77 | 60 |
| 2022-04 | 70 | 57 |
| 2022-03 | 71 | 56 |
| 2022-02 | 58 | 48 |
| 2022-01 | 57 | 46 |
| 2021-12 | 63 | 48 |
| 2021-11 | 62 | 47 |
| 2021-10 | 76 | 50 |
| 2021-09 | 71 | 49 |
| 2021-08 | 57 | 47 |
| 2021-07 | 69 | 55 |
| 2021-06 | 73 | 57 |
| 2021-05 | 61 | 52 |
| 2021-04 | 51 | 48 |
| 2021-03 | 48 | 47 |
| 2021-02 | 47 | 44 |
| 2021-01 | 40 | 40 |
| 2020-12 | 50 | 46 |
| 2020-11 | 51 | 43 |
| 2020-10 | 51 | 44 |
| 2020-09 | 66 | 47 |
| 2020-08 | 56 | 45 |
| 2020-07 | 59 | 47 |
| 2020-06 | 54 | 52 |
| 2020-05 | 54 | 49 |
| 2020-04 | 49 | 42 |
| 2020-03 | 61 | 47 |
| 2020-02 | 58 | 41 |
| 2020-01 | 53 | 39 |
| 2019-12 | 67 | 47 |
| 2019-11 | 70 | 49.65 |
| 2019-10 | 77 | 50 |
Production units (2)
Registration history
2007-05-14
Addresses
2004-01-08
Name history: WEBER-STEPHEN NORDIC ApS
2001-07-10
Name history: WEBER SCANDINAVIA ApS
2000-06-30
Addresses
2000-06-30
Name history: WEBER SCANDINAVIA A/S
2000-02-01
Addresses
2000-02-01
Name history: VICH 5908 A/S
2000-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS266000
ARKIV_REGISTRERINGSNUMMER
A/S266000
Purpose
Selskabets formål er at drive import- og eksportforretning, fabrikation og handelsvirksomhed samt agentur og kommission samt dermed beslægtede forreninger.
First financial period end
2000-09-30
First financial period start
2000-02-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af to af bestyrelsens medlemmer i forening. Endvidere tegnes selskabet af et af bestyrelsens medlemmer i forening med en direktør. Endvidere tegnes selskabet af følgende hver for sig: Administrerende direktør Kirsten Ægidius, bestyrelsesformand Hans Jürgen Herr og bestyrelsesmedlem Philip John Zadeik. Endelig kan Lieven Leenders, Henrik Nøhr og Mads Lund Hansen hver for sig tegne selskabet i forening med selskabets administrerende direktør, et bestyrelsesmedlem eller en direktør.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af den samlede bestyrelse i forening eller af et bestyrelsesmedlem og en direktør i forening. Endvidere tegnes selskabet af Henrik Nøhr eller Michael Reuter hver for sig.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening, af en direktør alene eller af den samlede bestyrelse i forening
Latest articles date
2015-01-09; 2015-12-17; 2019-05-02
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles