CALLENBERG A/S — CVR 10112451

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Active Founded 2003 13 employees
CVR 10112451 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2003-01-15
Addresses Hole Skovvej 50, 5210 Odense NV (ODENSE)
Alternate names SEMCO CALLENBERG A/S, CALLENBERG A/S, CALLENBERG DK A/S, CALLENBERG DANMARK A/S, CALLENBERG DENMARK A/S, CALLENBERG A/S, WILHELMSEN MARINE ENGINEERING (DANMARK) A/S, WILHELMSEN MARINE ENGINEERING (DENMARK) A/S, WME DANMARK A/S, WME DENMARK A/S, WTS DENMARK A/S
Employees 13
Employment interval ANTAL_10_19
Advertising protected Yes

Industry (5)

Uoplyst 980000
El-installation 453100
El-installation 432100
Fremstilling af elektriske fordelings- og kontrolapparater 271200
Fremstilling af elektriske fordelings- og kontrolapparater 271200

Secondary industry (3)

El-installation 432100
Fremstilling af andre maskiner til generelle formål i.a.n. 282900
Udlejning af erhvervsejendomme 682040

Phone Number (1)

70263501 2004-06-08

Addresses (7)

H.C. Andersens Boulevard 12, 1553 København V (KØBENHAVN) 2003-01-15
Svendborgvej 226, 5260 Odense S (ODENSE) 2003-12-03
Lille Tornbjerg Vej 30, 5220 Odense SØ (ODENSE) 2010-02-15
Kystvejen 100C, 1, 5330 Munkebo (KERTEMINDE) 2018-02-12
Østre Stationsvej 43, 1, 5000 Odense C (ODENSE) 2020-01-20
Østre Stationsvej 43, 1, 5000 Odense C (ODENSE) 2021-06-25
Hole Skovvej 50, 5210 Odense NV (ODENSE) 2024-08-27

Relations (33)

Klaus Søgaard Board memberDirector Profile
Kjell Thomas Roos Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Ronnie Petersson Board memberDirector Profile

Name history (7)

GFKJURA 960 A/S 2003-01-15 — 2003-10-30
CALLENBERG A/S 2003-10-31 — 2003-12-02
SEMCO CALLENBERG MARINE A/S 2003-12-03 — 2005-11-16
CALLENBERG A/S 2005-11-17 — 2008-04-03
WILHELMSEN CALLENBERG A/S 2008-04-04 — 2011-01-09
WILHELMSEN TECHNICAL SOLUTIONS A/S 2011-01-10 — 2014-11-30
CALLENBERG A/S 2014-12-01

Lifecycle (1)

2003-01-15 — now

Employees per month

PeriodEmployeesFTE (man-years)
2019-12 1 0.29
2019-11 1 0.31
2019-10 2 1.2

Production units (6)

P-1009643407 Open ↗
P-1010030524 Open ↗
P-1008403488 Open ↗
P-1013740441 Open ↗
P-1014480923 Open ↗
P-1018528033 Open ↗

Registration history

2024-08-27 Addresses
2021-06-25 Addresses
2020-01-20 Addresses
2018-02-12 Addresses
2014-12-01 Name history: CALLENBERG A/S
2011-01-10 Name history: WILHELMSEN TECHNICAL SOLUTIONS A/S
2010-02-15 Addresses
2008-04-04 Name history: WILHELMSEN CALLENBERG A/S
2005-11-17 Name history: CALLENBERG A/S
2003-12-03 Addresses
2003-12-03 Name history: SEMCO CALLENBERG MARINE A/S
2003-10-31 Name history: CALLENBERG A/S
2003-01-15 Addresses
2003-01-15 Name history: GFKJURA 960 A/S
2003-01-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S308917
Purpose Selskabets formål er at drive virksomhed indenfor fabrikation af el-tavler og marine services, samt anden beslægtet virksomhed indenfor installation af switchboard, handel og industri.
First financial period end 2003-12-31
First financial period start 2003-01-15
KAN_IKKE_IDENTIFICERE_REELLE_EJERE Yes; No
Registered capital 500,000 DKK; 1,000,000 DKK
Capital currency DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date 2014-12-01

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