BOWITEK ApS — CVR 32471595
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Active
Founded 2009
11 employees
CVR
32471595
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-09-29
Addresses
Vesterballevej 25, 7000 Fredericia
(FREDERICIA)
Employees
11
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik
711220
Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik
711220
Email (3)
Website (1)
www.bowitek.dk
2018-08-22
Addresses (4)
Lumbyesvej 27A,
7000 Fredericia
(FREDERICIA)
2009-09-29
Vesterballevej 4,
7000 Fredericia
(FREDERICIA)
2015-07-05
Vesterballevej 4,
7000 Fredericia
(FREDERICIA)
2018-10-20
Vesterballevej 25,
7000 Fredericia
(FREDERICIA)
2019-10-03
Relations (19)
Henrik Jürgensen
Board member
Profile
Stig Kejser Nielsen
DirectorChairman
Profile
Søren Krogh Pedersen
Board member
Profile
Thomas Thillemann Petersen
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Carl Christian Fischer Trollo
Board member
Profile
Per Junker Thiesgaard
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 10%
· Voting: 10%
Steen Meldgaard Laursen
ADM. DIR.
Profile
John Rasmussen
ChairmanDirector
Profile
Bo Rubæk Hansen
Chairman
Profile
Flemming Madsen
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
3TECH AUTOMATION A/S
Founders
Profile
REVISIONSFIRMAET EGEKVIST
Auditor
Profile
STIG KEJSER NIELSEN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
3TECH GROUP A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Albatross Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Famtrol Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Greystone London
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2009-09-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 4 | 4 |
| 2020-06 | 4 | 4 |
| 2020-05 | 4 | 4 |
| 2020-04 | 6 | 6 |
| 2020-03 | 5 | 5 |
| 2020-02 | 10 | 10 |
| 2020-01 | 7 | 7 |
| 2019-12 | 10 | 10 |
| 2019-11 | 10 | 10 |
| 2019-10 | 11 | 10 |
Production units (3)
Registration history
2019-10-03
Addresses
2018-10-20
Addresses
2015-07-05
Addresses
2009-09-29
Addresses
2009-09-29
Name history: BOWITEK ApS
2009-09-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS462723
Purpose
Selskabets formål er CE-mærkning af maskiner og procesanlæg samt dermed beslægtet virksomhed.
First financial period end
2010-12-31
First financial period start
2009-09-29
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren; Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.; Selskabet tegnes af direktøren.
Latest articles date
2010-09-23; 2015-05-06; 2016-01-25; 2017-10-13; 2019-01-31; 2019-08-08; 2022-09-13; 2026-06-24
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