MINIBOOSTER HYDRAULICS A/S — CVR 10265282
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Active
Founded 1986
22 employees
CVR
10265282
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1986-06-23
Addresses
Fynsgade 3, 6400 Sønderborg
(SØNDERBORG)
Alternate names
IVERSEN HYDRAULICS ApS
Employees
22
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Fremstilling af hydrauliske og pneumatiske maskiner
291230
Fremstilling af hydraulisk udstyr
281200
Fremstilling af hydraulisk udstyr
281200
Secondary industry (2)
Fremstilling af aksler, lejer og udvekslinger
291400
Reparation af maskiner
331200
Email (1)
info@hydraulics.dk
2000-01-23
Phone Number (1)
74429292
2000-01-23
Fax (2)
74424204
74424204
Addresses (5)
Ellegårdvej 25G,
6400 Sønderborg
(SØNDERBORG)
1986-06-23
Ellegårdvej 25G,
6400 Sønderborg
(SØNDERBORG)
2007-01-01
Fynsgade 3,
6400 Sønderborg
(SØNDERBORG)
2012-11-29
Fynsgade 3,
6400 Sønderborg
(SØNDERBORG)
2019-01-30
Fynsgade 3,
6400 Sønderborg
(SØNDERBORG)
2020-09-04
Relations (23)
Peter Johan Mads Clausen
Board member
Profile
Jørgen Mads Clausen
Board member
Profile
Hans Iversen
Board member
Profile
Anne-Marie Hansen
Board member
Profile
Kurt Lachenmeier
Board member
Profile
Christen Møller Espersen
Board memberDirector
Profile
Henning Davidsen
Board member
Profile
Mads-Peter Clausen
Board member
Profile
Christina Hagbard Clausen
Board member
Profile
Mads Jørgen Nøhr Clausen
Board member
Profile
Jørgen Marcus Nøhr Clausen
Board member
Profile
Knud Erik Hansen
FoundersBoard memberDirector
Profile
Jesper Will Iversen
Board memberDirector
Profile
Tomas Dahl Mikkelsen
Board member
Profile
Jan Chresten Rantzau von Backhaus
Board member
Profile
Peter Nissen Petersen
Chairman
Profile
Simon Møller Espersen
Board member
Profile
Anders Espersen
Board member
Profile
A/S PSE NR. 4820
Auditor
Profile
Kpmg C Jesperseni/S
Auditor
Profile
CLAUSEN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
FYNSHAV INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (5)
KNUD HANSEN PLASTFABRIK, SØNDERBORG ApS
1986-06-23 — 1990-02-12
RECON PLAST ApS
1990-02-13 — 1993-11-17
IVERSEN HYDRAULICS ApS
1993-11-18 — 1996-05-21
MINIBOOSTER HYDRAULICS ApS
1996-05-22 — 2001-05-03
MINIBOOSTER HYDRAULICS A/S
2001-05-04
Company form history (2)
Private limited (ApS)
1986-06-23
Public limited (A/S)
2001-05-04
Lifecycle (1)
1986-06-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 26 | 22 |
| 2026-03 | 26 | 21 |
| 2026-02 | 27 | 21 |
| 2026-01 | 25 | 20 |
| 2025-12 | 25 | 20 |
| 2025-11 | 26 | 21 |
| 2025-10 | 27 | 20 |
| 2025-09 | 26 | 20 |
| 2025-08 | 27 | 21 |
| 2025-07 | 27 | 20 |
| 2025-06 | 27 | 21 |
| 2025-05 | 27 | 21 |
| 2025-04 | 27 | 21 |
| 2025-03 | 27 | 20 |
| 2025-02 | 26 | 20 |
| 2025-01 | 25 | 19 |
| 2024-12 | 25 | 21 |
| 2024-11 | 26 | 20 |
| 2024-10 | 23 | 19 |
| 2024-09 | 23 | 19 |
| 2024-08 | 24 | 20 |
| 2024-07 | 24 | 20 |
| 2024-06 | 24 | 21 |
| 2024-05 | 23 | 19 |
| 2024-04 | 24 | 20 |
| 2024-03 | 23 | 20 |
| 2024-02 | 23 | 20 |
| 2024-01 | 22 | 19 |
| 2023-12 | 22 | 18 |
| 2023-11 | 21 | 18 |
| 2023-10 | 21 | 18 |
| 2023-09 | 21 | 18 |
| 2023-08 | 19 | 17 |
| 2023-07 | 20 | 17 |
| 2023-06 | 20 | 17 |
| 2023-05 | 20 | 17 |
| 2023-04 | 21 | 18 |
| 2023-03 | 21 | 18 |
| 2023-02 | 21 | 18 |
| 2023-01 | 19 | 16 |
| 2022-12 | 19 | 16 |
| 2022-11 | 19 | 16 |
| 2022-10 | 21 | 16 |
| 2022-09 | 21 | 17 |
| 2022-08 | 20 | 17 |
| 2022-07 | 20 | 17 |
| 2022-06 | 20 | 18 |
| 2022-05 | 20 | 18 |
| 2022-04 | 19 | 17 |
| 2022-03 | 19 | 17 |
| 2022-02 | 19 | 17 |
| 2022-01 | 20 | 17 |
| 2021-12 | 22 | 17 |
| 2021-11 | 20 | 17 |
| 2021-10 | 20 | 17 |
| 2021-09 | 21 | 17 |
| 2021-08 | 21 | 16 |
| 2021-07 | 21 | 15 |
| 2021-06 | 21 | 17 |
| 2021-05 | 20 | 18 |
| 2021-04 | 21 | 17 |
| 2021-03 | 19 | 17 |
| 2021-02 | 19 | 16 |
| 2021-01 | 18 | 16 |
| 2020-12 | 18 | 16 |
| 2020-11 | 20 | 16 |
| 2020-10 | 19 | 14 |
| 2020-09 | 20 | 16 |
| 2020-08 | 19 | 15 |
| 2020-07 | 21 | 16 |
| 2020-06 | 20 | 18 |
| 2020-05 | 22 | 18 |
| 2020-04 | 21 | 18 |
| 2020-03 | 22 | 18 |
| 2020-02 | 22 | 19 |
| 2020-01 | 22 | 17 |
| 2019-12 | 21 | 18 |
| 2019-11 | 22 | 18.65 |
| 2019-10 | 21 | 16 |
Production units (1)
Registration history
2020-09-04
Addresses
2019-01-30
Addresses
2012-11-29
Addresses
2007-01-01
Addresses
2001-05-04
Name history: MINIBOOSTER HYDRAULICS A/S
1996-05-22
Name history: MINIBOOSTER HYDRAULICS ApS
1993-11-18
Name history: IVERSEN HYDRAULICS ApS
1990-02-13
Name history: RECON PLAST ApS
1986-06-23
Addresses
1986-06-23
Name history: KNUD HANSEN PLASTFABRIK, SØNDERBORG ApS
1986-06-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S154787
ARKIV_REGISTRERINGSNUMMER
ApS154787
Purpose
Selskabets formål er at drive industri, fabrikation og handel samt investering.
First financial period end
1987-09-30
First financial period start
1986-06-23
Registered capital
80,000 DKK; 200,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1990-12-31
OMLÆGNINGSPERIODE_START
1989-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse og desuden af bestyrelsens formand i forening med enten et medlem af bestyrelsen eller den administrerende direktør, eller den administrerende direktør i forening med et medlem af bestyrelsen.
Latest articles date
2012-01-16; 2020-05-05
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