B8 A/S — CVR 29148864
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Closed
Founded 2005
0 employees
CVR
29148864
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2005-10-11
Addresses
Martin Bachs Vej 5, 8850 Bjerringbro
(VIBORG)
Alternate names
DubaB8 A/S, Duba-B8 A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Fremstilling af kontor-, butiks- og lagermøbler undtagen stole
361200
Fremstilling af kontor- og butiksmøbler
310100
Secondary industry (2)
Engroshandel med kontormaskiner og kontorudstyr
518500
Engroshandel med kontormøbler
466500
Phone Number (1)
89505050
2005-10-11
Fax (1)
89505070
Addresses (2)
Martin Bachs Vej 5,
8850 Bjerringbro
(BJERRINGBRO)
2005-10-11
Martin Bachs Vej 5,
8850 Bjerringbro
(VIBORG)
2007-01-01
Relations (34)
SYSTEM B 8 MØBLER A/S
Founders
Profile
HOLMRIS HANSEN MØBELFABRIK AF 1998 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Michael Jørgen Peytz
Board
Profile
Niels Due Jensen
Board member
Profile
Jørgen Melgaard Pedersen
Board member
Profile
Christian Jacob Flarup
adm. dir
Profile
Mogens Wassmann
Management
Profile
Hans-Henrik Videbæk Kjer
Management
Profile
Nils Anton Hundevad Knudsen
Management
Profile
Ole Berg Christensen
PERSONLIG_SUPPLEANT
Profile
Bjarne Vognsen
Board member
Profile
Sonnich Jacob Fryland
næstformand
Profile
DUBA MØBELINDUSTRI A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SYSTEM B8 HOLDING A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Peter Arndrup Poulsen
Board memberADM. DIR.
Profile
Søren Østergaard Sørensen
Board member
Profile
Niels Henrik Lauritzen
Chairman
Profile
Lars Sylvest
Board
Profile
Christian Højer Vindstrup
adm. dir
Profile
Inger Grethe Marie Enevoldsen
BoardPERSONLIG_SUPPLEANT
Profile
Henrik Holmris Hansen
Board memberADM. DIR.
Profile
Hans-Christian Bødker Jensen
NÆSTFORMAND
Profile
Vibeke Harbo Sommer
Board
Profile
Kasper Vestergaard Larsen
PERSONLIG_SUPPLEANT
Profile
Jan Gregersen
Board
Profile
Henrik Mark Mogensen
Management
Profile
Stevan Bærnholdt Lund
Deputy
Profile
Nanna Sihm Holstein
PERSONLIG_SUPPLEANT
Profile
Name history (2)
DUBA-B8 A/S
2005-10-11 — 2017-02-19
B8 A/S
2017-02-20 — 2018-09-30
Lifecycle (1)
2005-10-11 — 2018-09-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-09 | 125 | 117 |
| 2018-08 | 127 | 98 |
| 2018-07 | 127 | 114 |
| 2018-06 | 130 | 122 |
| 2018-05 | 136 | 119 |
| 2018-04 | 134 | 122 |
| 2018-03 | 139 | 123 |
| 2018-02 | 135 | 126 |
| 2018-01 | 138 | 123 |
| 2017-12 | 139 | 132 |
| 2017-11 | 139 | 128 |
| 2017-10 | 134 | 124 |
| 2017-09 | 136 | 128 |
| 2017-08 | 129 | 100 |
| 2017-07 | 133 | 118 |
| 2017-06 | 135 | 127 |
| 2017-05 | 141 | 126 |
| 2017-04 | 135 | 125 |
| 2017-03 | 135 | 123 |
| 2017-02 | 141 | 130 |
| 2017-01 | 134 | 119 |
| 2016-12 | 140 | 133 |
| 2016-11 | 143 | 133 |
| 2016-10 | 142 | 135 |
| 2016-09 | 147 | 140 |
| 2016-08 | 150 | 119 |
| 2016-07 | 151 | 141 |
| 2016-06 | 153 | 146 |
| 2016-05 | 161 | 149 |
| 2016-04 | 160 | 151 |
| 2016-03 | 164 | 153 |
| 2016-02 | 168 | 161 |
| 2016-01 | 176 | 160 |
| 2015-12 | 173 | 161 |
| 2015-11 | 174 | 169 |
| 2015-10 | 175 | 166 |
| 2015-09 | 174 | 165 |
| 2015-08 | 172 | 145 |
| 2015-07 | 177 | 154 |
| 2015-06 | 176 | 169 |
| 2015-05 | 174 | 160 |
| 2015-04 | 194 | 153 |
| 2015-03 | 167 | 154 |
| 2015-02 | 166 | 155 |
| 2015-01 | 166 | 147 |
Production units (9)
Registration history
2018-09-30
Company ceased
2017-02-20
Name history: B8 A/S
2007-01-01
Addresses
2005-10-11
Addresses
2005-10-11
Name history: DUBA-B8 A/S
2005-10-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S359163
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling, produktion, markedsføring og salg af kontormøbler og totale indretningsløsninger samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.
First financial period end
2005-12-31
First financial period start
2005-08-01
Registered capital
10,200,000 DKK; 20,000,000 DKK; 5,000,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand eller bestyrelsens næstformand i forening med den administrerende direktør, af den administrerende direktør sammen med 2 øvrige bestyrelsesmedlemmer samt af formanden og næstformanden i forening.; Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør, af den administrerende direktør sammen med 2 bestyrelsesmedlemmer eller af bestyrelsesformanden og 2 bestyrelsesmedlemmer.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af bestyrelsens formand og en direktør i forening.
Latest articles date
2005-10-12; 2016-10-10; 2017-02-20; 2017-04-25; 2018-04-30
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