SEMVAC A/S — CVR 76489912
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Active
Founded 1984
78 employees
CVR
76489912
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1984-12-03
Addresses
Svendborgvej 226, 5260 Odense S
(ODENSE)
Alternate names
FMS SERVICE A/S, SEMVAC A/S, SEMLET A/S, TANKVAC A/S, SEMVAC SPARE PARTS A/S
Employees
78
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (6)
Fremstilling af keramiske sanitetsartikler
262200
Fremstilling af lokomotiver og jernbanevogne mv.
352000
Fremstilling af glasfiber og visse varer heraf
261400
Fremstilling af keramiske sanitetsartikler
262200
Fremstilling af keramiske sanitetsartikler
234200
Fremstilling af keramiske sanitetsartikler
234200
Email (2)
Info-Semvac@wabtec.com
2019-03-12
info@kineco.dk
2025-07-03
Website (1)
semvac.dk
2019-03-12
Fax (1)
65957375
Addresses (5)
Svendborgvej 226,
5260 Odense S
(ODENSE)
1984-12-03
Svendborgvej 226,
5260 Odense S
(ODENSE)
2016-04-29
Svendborgvej 226,
5260 Odense S
(ODENSE)
2017-09-26
Svendborgvej 226,
5260 Odense S
(ODENSE)
2020-11-25
Svendborgvej 226,
5260 Odense S
(ODENSE)
2023-09-14
Relations (65)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
A/S PSE NR. 5357
Auditor
Profile
A/S PSE 17 NR. 1241
Auditor
Profile
KR 483 A/S
Auditor
Profile
Hans Christian Gabelgaard
Board member
Profile
Jens-Otto Bork Pedersen
Auditor
Profile
Christian Algreen-Ussing
ADM. DIR.
Profile
Hans Steffen Steffensen
Board member
Profile
Erik Gregers Hansen
Board member
Profile
Niels Christoffer Thygesen
Chairman
Profile
Henning Orla Jensen
Board memberDirector
Profile
Frederik Christian Obel
Chairman
Profile
Mogens Christian Hugo
Board memberDirector
Profile
Mette Oline Tornbjerg
Deputy
Profile
Verner Lynge Jacobsen
Auditor
Profile
Kren Erik Whittard Nielsen
Board member
Profile
Ib Dybdahl Christoffersen
Board memberDirector
Profile
Per Nørret
Board member
Profile
SEMVAC GROUP ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Keld Aage Søndergaard
Board member
Profile
Willy Schmidt
Board member
Profile
Tage Andreas Sørensen
Auditor
Profile
Palle Gyldenløve
Board memberDirector
Profile
Arne Eibye
Board memberDirector
Profile
Birte Ulf Gabelgaard
Board member
Profile
Morten Strømsted
Chairman
Profile
Ejner Søndberg
Auditor
Profile
Lars Christiansen
Chairman
Profile
Lars Christiansen
Board member
Profile
Horst Kirchner
Board memberDirector
Profile
Casper Lyngbo Hjort
Board member
Profile
Thomas Bechmann
Chairman
Profile
Johnny Esbensen
Board member
Profile
Arne Bonde Jensen
Board member
Profile
Christian Ryrberg Schmidt
Board memberDeputy
Profile
Jan Haug Frahm
Board member
Profile
Tom Jean Brus Sørensen
Board member
Profile
Tina Langer
Deputy
Profile
Bent Clausen
Board memberDirector
Profile
Hans Henrik Nielsen
Board memberDirector
Profile
Bo Aarup Kristensen
Board member
Profile
Henrik Dalby Nielsen
Board member
Profile
Jørn Hansen
Board member
Profile
Annette Lund
Board member
Profile
Wabtec UK Holdings Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anne-Laure Nasrine Colin ép. Lion
Board member
Profile
Jérôme Paul Spencer
Board member
Profile
Olivier Alexis Marie Ravit
Chairman
Profile
Benoit Birault
ADM. DIR.
Profile
Annett Kristina Neumann
Board memberADM. DIR.
Profile
Pino Cordini
Chairman
Profile
Christian Fife
Board member
Profile
Jan Geertsen
ADM. DIR.
Profile
Craig Patrick Chamberlin
Board member
Profile
Kineco Train Tech Private Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Amey Dilip Sardessai
Board member
Profile
Vivekanand Venkataraman Pauskar
Board member
Profile
Lalitkumar Balmukund Agrawal
Board member
Profile
Shekhar Ravindra Sardessai
Chairman
Profile
Kineco Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Vivek Srivastava
Director
Profile
Name history (5)
FREDERIKSBORG MOTORVEJS SERVICE A/S
1984-12-03 — 1990-06-29
ARCADIAN - INVEST A/S
1990-06-30 — 1990-12-11
FREDERIKSBORG MOTORVEJS SERVICE A/S
1990-12-12 — 1999-06-24
SEMCO VAKUUMTEKNIK A/S
1999-06-25 — 2006-08-27
SEMVAC A/S
2006-08-28
Lifecycle (1)
1984-12-03 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 62 | 54 |
| 2026-04 | 60 | 56 |
| 2026-03 | 61 | 58 |
| 2026-02 | 63 | 58 |
| 2026-01 | 64 | 55 |
| 2025-12 | 60 | 55 |
| 2025-11 | 60 | 55 |
| 2025-10 | 63 | 55 |
| 2025-09 | 64 | 58 |
| 2025-08 | 64 | 52 |
| 2025-07 | 64 | 50 |
| 2025-06 | 67 | 57 |
| 2025-05 | 66 | 58 |
| 2025-04 | 66 | 58 |
| 2025-03 | 66 | 59 |
| 2025-02 | 65 | 58 |
| 2025-01 | 64 | 56 |
| 2024-12 | 64 | 55 |
| 2024-11 | 62 | 56 |
| 2024-10 | 62 | 55 |
| 2024-09 | 62 | 54 |
| 2024-08 | 58 | 46 |
| 2024-07 | 55 | 45 |
| 2024-06 | 58 | 49 |
| 2024-05 | 58 | 49 |
| 2024-04 | 61 | 51 |
| 2024-03 | 63 | 54 |
| 2024-02 | 60 | 54 |
| 2024-01 | 60 | 52 |
| 2023-12 | 60 | 52 |
| 2023-11 | 60 | 53 |
| 2023-10 | 61 | 53 |
| 2023-09 | 62 | 56 |
| 2023-08 | 62 | 51 |
| 2023-07 | 64 | 51 |
| 2023-06 | 64 | 57 |
| 2023-05 | 65 | 57 |
| 2023-04 | 62 | 57 |
| 2023-03 | 62 | 55 |
| 2023-02 | 64 | 57 |
| 2023-01 | 67 | 56 |
| 2022-12 | 65 | 56 |
| 2022-11 | 66 | 58 |
| 2022-10 | 66 | 57 |
| 2022-09 | 65 | 60 |
| 2022-08 | 66 | 51 |
| 2022-07 | 66 | 54 |
| 2022-06 | 68 | 61 |
| 2022-05 | 68 | 62 |
| 2022-04 | 67 | 64 |
| 2022-03 | 69 | 64 |
| 2022-02 | 70 | 65 |
| 2022-01 | 70 | 65 |
| 2021-12 | 70 | 64 |
| 2021-11 | 69 | 61 |
| 2021-10 | 65 | 61 |
| 2021-09 | 66 | 63 |
| 2021-08 | 67 | 58 |
| 2021-07 | 70 | 57 |
| 2021-06 | 71 | 62 |
| 2021-05 | 72 | 66 |
| 2021-04 | 73 | 69 |
| 2021-03 | 75 | 69 |
| 2021-02 | 76 | 74 |
| 2021-01 | 76 | 71 |
| 2020-12 | 78 | 78 |
| 2020-11 | 80 | 79 |
| 2020-10 | 80 | 77 |
| 2020-09 | 82 | 77 |
| 2020-08 | 79 | 63 |
| 2020-07 | 81 | 70 |
| 2020-06 | 84 | 79 |
| 2020-05 | 84 | 80 |
| 2020-04 | 85 | 79 |
| 2020-03 | 86 | 81 |
| 2020-02 | 85 | 101 |
| 2020-01 | 81 | 63 |
| 2019-12 | 83 | 79 |
| 2019-11 | 77 | 78 |
| 2019-10 | 79 | 77 |
Production units (2)
Registration history
2023-09-14
Addresses
2020-11-25
Addresses
2017-09-26
Addresses
2016-04-29
Addresses
2006-08-28
Name history: SEMVAC A/S
1999-06-25
Name history: SEMCO VAKUUMTEKNIK A/S
1990-12-12
Name history: FREDERIKSBORG MOTORVEJS SERVICE A/S
1990-06-30
Name history: ARCADIAN - INVEST A/S
1984-12-03
Addresses
1984-12-03
Name history: FREDERIKSBORG MOTORVEJS SERVICE A/S
1984-12-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S67852
Purpose
Selskabets formål er at drive fabrikation og handel
First financial period end
1985-12-31
First financial period start
1984-12-03
Registered capital
10,000,000 DKK; 15,000,000 DKK; 17,000,000 DKK; 17,000,001 DKK; 17,000,002 DKK; 2,000,000 DKK; 25,000,000 DKK; 45,257,406 DKK; 51,224,686 DKK; 99,000,000 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-12-31; 2025-03-31
OMLÆGNINGSPERIODE_START
2005-05-01; 2024-01-01
Pseudo CVR number
No
Financial year end
31.03; 31.12
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden sammen med en direktør, af bestyrelsesformanden i forening med to andre medlemmer af bestyrelsen, eller af den samlede bestyrelse.
Latest articles date
2014-07-30; 2018-04-24; 2019-05-16; 2020-12-07; 2024-04-30; 2024-11-20; 2024-12-20; 2024-12-23; 2025-03-25
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