BG ELEMENTER, RØDBY A/S — CVR 56020012

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Active Founded 1975 3 employees
CVR 56020012 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1975-08-31
Addresses Farvervej 1, 8800 Viborg (VIBORG)
Alternate names DK BETON RØDBY A/S
Employees 3
Employment interval ANTAL_2_4
Advertising protected No

Industry (6)

Anden udlejning af boliger 702030
Tæppeforretninger 524420
Fremstilling af færdigblandet beton 266300
Fremstilling af færdigblandet beton 266300
Fremstilling af færdigblandet beton 236300
Fremstilling af færdigblandet beton 236300

Secondary industry (2)

Fremstilling af byggematerialer af beton 236100
Fremstilling af byggematerialer af beton 236100

Phone Number (1)

29994000 2004-04-01

Addresses (7)

Gl Århusvej 193, 8800 Viborg (VIBORG) 1975-08-31
Industrivej 22, 8800 Viborg (VIBORG) 2004-03-16
Tingvej 11, 8800 Viborg (VIBORG) 2005-02-11
Tingvej 15, 3, 8800 Viborg (VIBORG) 2007-02-28
Tingvej 11, 8800 Viborg (VIBORG) 2010-07-12
Fabrikvej 12, 1, 8800 Viborg (VIBORG) 2012-11-01
Farvervej 1, 8800 Viborg (VIBORG) 2024-03-06

Relations (16)

John Brejnbjerg Staaling Board memberDirectorLegal owner Profile
Ownership: 10% · Voting: 10%
Lene Christensen Board memberDirector Profile
Ownership: 20% · Voting: 20%
Finn Peter Bach Board memberLegal owner Profile
Ownership: 20% · Voting: 20%
Ownership: 50% · Voting: 50%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 66.67% · Voting: 66.67%

Name history (4)

SARKISA TRADE ApS 1975-08-31 — 2002-06-23
DK BETON KØGE A/S 2002-06-24 — 2005-12-29
DB KØGE A/S 2005-12-30 — 2006-03-09
BG ELEMENTER, RØDBY A/S 2006-03-10

Company form history (2)

Private limited (ApS) 1975-08-31
Public limited (A/S) 2002-06-24

Lifecycle (1)

1975-08-31 — now

Employees per month

PeriodEmployeesFTE (man-years)
2023-04 1 1
2023-03 1 1
2023-02 1 1
2022-07 1 1
2022-06 1 1
2022-05 1 1
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 2 1.18
2021-05 2 1.92
2021-04 2 1.88
2021-03 2 2
2021-02 2 1.95
2021-01 2 2
2020-12 2 1.7
2020-11 2 1.76
2020-10 2 2
2020-09 2 2
2020-08 2 2
2020-07 2 1.57
2020-06 2 2
2020-05 2 1.92
2020-04 2 2
2020-03 2 2
2020-02 2 2
2020-01 2 1.68
2019-12 2 1.1
2019-11 2 1.2
2019-10 3 3

Production units (5)

P-1006651302 Open ↗
P-1002042616 Open ↗
P-1011273862 Open ↗
P-1014975159 Open ↗
P-1021621222 Open ↗

Registration history

2024-03-06 Addresses
2012-11-01 Addresses
2010-07-12 Addresses
2007-02-28 Addresses
2006-03-10 Name history: BG ELEMENTER, RØDBY A/S
2005-12-30 Name history: DB KØGE A/S
2005-02-11 Addresses
2004-03-16 Addresses
2002-06-24 Name history: DK BETON KØGE A/S
1975-08-31 Addresses
1975-08-31 Name history: SARKISA TRADE ApS
1975-08-31 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S301477
ARKIV_REGISTRERINGSNUMMER ApS6466
Purpose Selskabets formål er at drive handel og dermed beslægtet virksomhed.
Registered capital 80,000 DKK; 125,000 DKK; 1,000,000 DKK
Capital currency DKK; 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 en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date 2007-02-27

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