Wanzl Nordic A/S — CVR 37752517
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Active
Founded 1965
272 employees
CVR
37752517
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1965-12-29
Addresses
Toftegårdsvej 4, 8370 Hadsten
(FAVRSKOV)
Alternate names
A/S FERM ULSTRUP, DISPLEX A/S, EXPEDIT INVEST A/S, EXPEDIT GROUP A/S, EM RETAIL SOLUTIONS A/S, Expedit a/s
Employees
272
Employment interval
ANTAL_200_499
Advertising protected
No
Industry (3)
Fremstilling af kontor-, butiks- og lagermøbler undtagen stole
361200
Fremstilling af kontor- og butiksmøbler
310100
Fremstilling af møbler
310000
Secondary industry (4)
Engroshandel med kontormøbler og kontorartikler
516420
Engroshandel med kontormaskiner og kontorudstyr
518500
Engroshandel med andre kontormaskiner og andet kontorudstyr
466600
Engroshandel med informations- og kommunikationsudstyr
465000
Email (1)
expedit@expedit.dk
2000-01-23
Phone Number (1)
87612200
2000-01-23
Fax (1)
87612300
Addresses (2)
Toftegårdsvej 4,
8370 Hadsten
(HADSTEN)
1965-12-29
Toftegårdsvej 4,
8370 Hadsten
(FAVRSKOV)
2007-01-01
Relations (68)
Per Nørskov Mikkelsen
Director
Profile
Allan Callesen Michelsen
Board member
Profile
Ib Mortensen
Chairman
Profile
Mogens Christensen
Auditor
Profile
Niels David Nielsen
Auditor
Profile
Lars Bjerregaard
Board member
Profile
Uffe Morten Færch
Board memberADM. DIR.Director
Profile
Henning Rasmussen
Chairman
Profile
Mikael Wædeled Sigvardsen
ADM. DIR.
Profile
Karl Erik Lykkemark
Deputy
Profile
Ole Sørensen
Deputy
Profile
Carsten Rønde
ADM. DIR.
Profile
Kai Schultz-Nielsen
Board member
Profile
Niels Kaj Strøyberg
Board member
Profile
Leif Petersen
Chairman
Profile
Henning Ditlev Rasmussen
Chairman
Profile
Bent Mogens Jakobsen
Director
Profile
Paul Henrik Sørensen
Board memberADM. DIR.
Profile
Poul Vesterbæk
Board member
Profile
Henriette Træholt
Board member
Profile
Bendt Jensen
Deputy
Profile
Finn Norup Mortensen
Board member
Profile
Leo Larsen
Deputy
Profile
Anton Bo Silleborg
Board memberDeputy
Profile
Niels Thyge Hvas Rasmussen
Director
Profile
Steen Agerbo Bødtker
ChairmanADM. DIR.
Profile
Lars Karstenskov Andersen
Board member
Profile
Robert Martinus van Westbroek
Board member
Profile
Jesper Anhøi Holm
Deputy
Profile
Jan Rahbech
økonomidirektør
Profile
Evald Frede Gregersen
Deputy
Profile
Heine Stender Mortensen
Board member
Profile
Anne-Marie Jensen
Deputy
Profile
Teddy Laursen
Board member
Profile
Michael Jensen
ADM. DIR.
Profile
Carsten Tønnes
ADM. DIR.
Profile
Steen Lundgaard Thomsen
Deputy
Profile
Bent Friis Reimer
Deputy
Profile
Lars Nielsen
Board member
Profile
Robert Barciszewski
ADM. DIR.
Profile
PBH NR. 22.616 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 5%
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Kpmg C Jespersen
Auditor
Profile
Stig Arvid Lennart Andersson
Board member
Profile
Gottfried Rudolf Wanzl
Chairman
Profile
Bjarne Holmqvist
Board member
Profile
Hermann Frieder Schäuble
Board member
Profile
Hans-Jürgen Johannes Sattler
Board member
Profile
Bernhard Renzhofer
Board member
Profile
Peter Wetzstein
Board member
Profile
Gottfried Wanzl
Board member
Profile
Wanzl GmbH & Co. KGaA
Legal owner
Profile
Ownership: 10%
· Voting: 33.33%
VR-Bank Donau-Mindel eG
Legal owner
Profile
Ownership: 15%
· Voting: 10%
Walter Manser AG
Legal owner
Profile
Ownership: 5%
· Voting: 0%
RW Finanz AG
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Markus Bergmann
Board member
Profile
Gottfried Rudolf Wanzl
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Rudolf Wanzl
Legal owner
Profile
Ownership: 5%
· Voting: 33.33%
Dr. Klaus Martin Meier-Kortwig
Chairman
Profile
Karl Alexander Kienle
Board member
Profile
Andreas Ruben Starzmann
Chairman
Profile
Wanzl Beteiligungsgesellschaft mbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
EXPEDIT A/S
1965-12-29 — 2023-09-12
Wanzl Nordic A/S
2023-09-13
Lifecycle (1)
1965-12-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 160 | 143 |
| 2026-05 | 171 | 157 |
| 2026-04 | 174 | 165 |
| 2026-03 | 177 | 168 |
| 2026-02 | 182 | 175 |
| 2026-01 | 186 | 178 |
| 2025-12 | 192 | 176 |
| 2025-11 | 192 | 178 |
| 2025-10 | 193 | 181 |
| 2025-09 | 193 | 181 |
| 2025-08 | 195 | 169 |
| 2025-07 | 196 | 167 |
| 2025-06 | 197 | 180 |
| 2025-05 | 195 | 184 |
| 2025-04 | 198 | 189 |
| 2025-03 | 198 | 192 |
| 2025-02 | 199 | 185 |
| 2025-01 | 198 | 189 |
| 2024-12 | 198 | 181 |
| 2024-11 | 197 | 179 |
| 2024-10 | 198 | 184 |
| 2024-09 | 196 | 183 |
| 2024-08 | 196 | 165 |
| 2024-07 | 195 | 164 |
| 2024-06 | 197 | 179 |
| 2024-05 | 197 | 189 |
| 2024-04 | 200 | 193 |
| 2024-03 | 211 | 187 |
| 2024-02 | 211 | 185 |
| 2024-01 | 206 | 173 |
| 2023-12 | 210 | 184 |
| 2023-11 | 204 | 183 |
| 2023-10 | 209 | 187 |
| 2023-09 | 213 | 192 |
| 2023-08 | 215 | 173 |
| 2023-07 | 218 | 170 |
| 2023-06 | 212 | 192 |
| 2023-05 | 213 | 196 |
| 2023-04 | 219 | 199 |
| 2023-03 | 215 | 201 |
| 2023-02 | 215 | 202 |
| 2023-01 | 218 | 181 |
| 2022-12 | 225 | 195 |
| 2022-11 | 221 | 207 |
| 2022-10 | 225 | 207 |
| 2022-09 | 228 | 208 |
| 2022-08 | 227 | 173 |
| 2022-07 | 232 | 169 |
| 2022-06 | 228 | 198 |
| 2022-05 | 221 | 208 |
| 2022-04 | 224 | 212 |
| 2022-03 | 220 | 214 |
| 2022-02 | 220 | 208 |
| 2022-01 | 235 | 187 |
| 2021-12 | 255 | 206 |
| 2021-11 | 237 | 216 |
| 2021-10 | 232 | 211 |
| 2021-09 | 231 | 212 |
| 2021-08 | 241 | 173 |
| 2021-07 | 248 | 178 |
| 2021-06 | 240 | 211 |
| 2021-05 | 236 | 213 |
| 2021-04 | 240 | 215 |
| 2021-03 | 248 | 225 |
| 2021-02 | 241 | 224 |
| 2021-01 | 248 | 220 |
| 2020-12 | 251 | 226 |
| 2020-11 | 248 | 234 |
| 2020-10 | 251 | 229 |
| 2020-09 | 256 | 237 |
| 2020-08 | 257 | 226 |
| 2020-07 | 264 | 218 |
| 2020-06 | 263 | 229 |
| 2020-05 | 265 | 235 |
| 2020-04 | 275 | 241 |
| 2020-03 | 274 | 252 |
| 2020-02 | 276 | 250 |
| 2020-01 | 275 | 259 |
| 2019-12 | 277 | 236 |
| 2019-11 | 268 | 235 |
| 2019-10 | 265 | 240 |
Production units (5)
Registration history
2023-09-13
Name history: Wanzl Nordic A/S
2007-01-01
Addresses
1965-12-29
Addresses
1965-12-29
Name history: EXPEDIT A/S
1965-12-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S37407
BØRSNOTERET
Yes; No
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handels- og industrivirksomhed i ind- og udland samt investering som efter bestyrelsens skøn er forenelig med de øvrige aktiviteter
Registered capital
400,000 DKK; 15,400,000 DKK
Share classes
Yes; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1991-12-31
OMLÆGNINGSPERIODE_START
1991-07-01
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 i forening med to andre medlemmer af bestyrelsen eller af to medlemmer af bestyrelsen, der ikke samtidig er medlem af direktionen, i forening med en direktør.; Selskabet tegnes af bestyrelsens formand i forening med bestyrelsens næstformand, eller af bestyrelsens formand eller næstformand i forening med to andre medlemmer af bestyrelsen eller af bestyrelsens formand i forening med en direktør.
Latest articles date
2014-04-29; 2016-04-26; 2017-05-24; 2023-09-13; 2025-06-23; 2025-12-16
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