PLIXXENT A/S — CVR 11909272
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Active
Founded 1988
34 employees
CVR
11909272
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1988-01-01
Addresses
Kronborgvej 24, 5450 Otterup
(NORDFYNS)
Alternate names
BAYSYSTEMS A/S, BAYSYSTEMS NORTHERNEUROPE A/S, TECTRADE A/S, BAYSYSTEMS NORTHERNEUROPE A/S, BAYER MATERIALSCIENCE A/S
Employees
34
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Engroshandel med kemiske produkter
515500
Engroshandel med kemiske produkter
515500
Engroshandel med kemiske produkter
467500
Engroshandel med kemiske produkter
468500
Email (1)
tectrade@tectrade.dk
2000-01-23
Fax (1)
45650299
Addresses (5)
Bygstubben 10,
2950 Vedbæk
(SØLLERØD)
1988-01-01
Kronborgvej 24,
5450 Otterup
(OTTERUP)
2002-11-27
Kronborgvej 30,
5450 Otterup
(OTTERUP)
2004-11-24
Kronborgvej 24,
5450 Otterup
(OTTERUP)
2004-12-15
Kronborgvej 24,
5450 Otterup
(NORDFYNS)
2007-01-01
Relations (33)
Hans-Jürgen Jensen
Board member
Profile
Ole Jungshoved
FoundersBoard memberDirector
Profile
John Viggo Buch Poulsen
FoundersBoard member
Profile
Søren Thomsen
Board member
Profile
Kim Harnow Klausen
FoundersBoard memberADM. DIR.
Profile
Per Andersen
Board member
Profile
Ernst von Franck
Board member
Profile
Søren Petersen
Board memberADM. DIR.
Profile
Jonna Aggerholm Jørgensen
Board member
Profile
Lars Bruntse
Board memberADM. DIR.
Profile
Malene Schwaner Jørgensen
Board member
Profile
AGRO-KEMI A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Orion AcquiCo DK ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Frank Bertram
Board member
Profile
Reinhard Kaufung
Board member
Profile
Burkhard Heinz Herbert Leidemann
Chairman
Profile
Reiner Josef Schneider
Board member
Profile
Frank Grunert
Board member
Profile
Karsten Malsch
Board member
Profile
Michael Graefenstedt
Board member
Profile
Oliver Rittgen
Chairman
Profile
Stephan Rosenthal
Board member
Profile
Covestro Deutschland AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Sebastian Fliss
Board member
Profile
PLIXXENT Holding GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Dr. Jörg Thomas Schottek
Chairman
Profile
Name history (6)
TECTRADE KEMI ApS
1988-01-01 — 1989-09-07
TECTRADE A/S
1989-09-08 — 2005-12-31
BAYSYSTEMS NORTHERNEUROPE A/S
2006-01-01 — 2011-07-14
BAYER MATERIALSCIENCE A/S
2011-07-15 — 2015-08-10
COVESTRO A/S
2015-08-11 — 2019-10-31
PLIXXENT A/S
2019-11-01
Lifecycle (1)
1988-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 31 | 30 |
| 2026-04 | 29 | 28 |
| 2026-03 | 30 | 29 |
| 2026-02 | 30 | 29 |
| 2026-01 | 30 | 28 |
| 2025-12 | 30 | 28 |
| 2025-11 | 28 | 26 |
| 2025-10 | 29 | 27 |
| 2025-09 | 28 | 27 |
| 2025-08 | 29 | 28 |
| 2025-07 | 29 | 28 |
| 2025-06 | 30 | 29 |
| 2025-05 | 35 | 31 |
| 2025-04 | 31 | 29 |
| 2025-03 | 31 | 29 |
| 2025-02 | 31 | 29 |
| 2025-01 | 30 | 28 |
| 2024-12 | 30 | 29 |
| 2024-11 | 29 | 27 |
| 2024-10 | 30 | 26 |
| 2024-09 | 29 | 27 |
| 2024-08 | 31 | 28 |
| 2024-07 | 30 | 28 |
| 2024-06 | 30 | 28 |
| 2024-05 | 37 | 30 |
| 2024-04 | 29 | 29 |
| 2024-03 | 27 | 27 |
| 2024-02 | 29 | 28 |
| 2024-01 | 29 | 28 |
| 2023-12 | 31 | 30 |
| 2023-11 | 30 | 29 |
| 2023-10 | 30 | 29 |
| 2023-09 | 30 | 29 |
| 2023-08 | 30 | 28 |
| 2023-07 | 31 | 29 |
| 2023-06 | 33 | 31 |
| 2023-05 | 33 | 33 |
| 2023-04 | 34 | 34 |
| 2023-03 | 34 | 33 |
| 2023-02 | 34 | 34 |
| 2023-01 | 33 | 32 |
| 2022-12 | 33 | 32 |
| 2022-11 | 33 | 32 |
| 2022-10 | 33 | 32 |
| 2022-09 | 33 | 32 |
| 2022-08 | 34 | 33 |
| 2022-07 | 36 | 35 |
| 2022-06 | 38 | 36 |
| 2022-05 | 40 | 39 |
| 2022-04 | 37 | 36 |
| 2022-03 | 37 | 35 |
| 2022-02 | 36 | 35 |
| 2022-01 | 34 | 33 |
| 2021-12 | 34 | 33 |
| 2021-11 | 34 | 33 |
| 2021-10 | 34 | 33 |
| 2021-09 | 33 | 32 |
| 2021-08 | 35 | 33 |
| 2021-07 | 34 | 32 |
| 2021-06 | 33 | 31 |
| 2021-05 | 33 | 31 |
| 2021-04 | 32 | 31 |
| 2021-03 | 30 | 29 |
| 2021-02 | 32 | 30 |
| 2021-01 | 31 | 30 |
| 2020-12 | 31 | 29 |
| 2020-11 | 31 | 30 |
| 2020-10 | 32 | 31 |
| 2020-09 | 32 | 31 |
| 2020-08 | 32 | 31 |
| 2020-07 | 33 | 31 |
| 2020-06 | 33 | 32 |
| 2020-05 | 34 | 33 |
| 2020-04 | 34 | 33 |
| 2020-03 | 34 | 33 |
| 2020-02 | 34 | 32 |
| 2020-01 | 34 | 32 |
| 2019-12 | 34 | 33 |
| 2019-11 | 34 | 32.04 |
| 2019-10 | 35 | 31 |
Production units (8)
Registration history
2019-11-01
Name history: PLIXXENT A/S
2015-08-11
Name history: COVESTRO A/S
2011-07-15
Name history: BAYER MATERIALSCIENCE A/S
2007-01-01
Addresses
2006-01-01
Name history: BAYSYSTEMS NORTHERNEUROPE A/S
2004-12-15
Addresses
2004-11-24
Addresses
2002-11-27
Addresses
1989-09-08
Name history: TECTRADE A/S
1988-01-01
Addresses
1988-01-01
Name history: TECTRADE KEMI ApS
1988-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S168841
ARKIV_REGISTRERINGSNUMMER
ApS168841
Owner registration under 5%
No
Purpose
Selskabets formål er handel og fabrikation
First financial period end
1989-06-30
First financial period start
1988-01-01
Registered capital
81,000 DKK; 300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2002-12-31
OMLÆGNINGSPERIODE_START
2001-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2011-07-15; 2015-08-11; 2019-05-31; 2019-11-01
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