BT COMPONENTS A/S — CVR 12016778
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Closed
Founded 1988
0 employees
CVR
12016778
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1988-03-18
Addresses
Nordre Ringvej 3, 7323 Give
(VEJLE)
Alternate names
BGS METAL- OG PLASTVARER A/S, A/S BBI METAL- OG PLASTVARER, THYREGOD METAL- OG PLASTINDUSTRI A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Engroshandel med træ, trælast og byggematerialer
515310
Engroshandel med træ, trælast og byggematerialer
467310
Fremstilling af låse og hængsler
257200
Secondary industry (4)
Fremstilling af metalbeslag
286320
Fremstilling af låse og hængsler
257200
Engroshandel med træ, trælast og byggematerialer
467310
Udlejning af erhvervsejendomme
682040
Fax (2)
44373001
44373001
Addresses (2)
Brudelysvej 23,
2880 Bagsværd
(GLADSAXE)
1988-03-18
Nordre Ringvej 3,
7323 Give
(VEJLE)
2016-01-15
Postal address (1)
Jupitervej 4,
6000 Kolding
Relations (36)
V. KANN RASMUSSEN INDUSTRI A/S
Founders
Profile
KR 483 A/S
Auditor
Profile
Lars Erik Kann-Rasmussen
FoundersBoard
Profile
Per Artur Kristian Klindt
BoardManagement
Profile
Henrik Rasmussen
næstformand
Profile
David Packness Meyer
Chairman
Profile
Inge Anette Andersen
Board
Profile
VELUX INTERNATIONAL A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jørgen Troelsen
Board
Profile
Hans Svenningsen
Board
Profile
Kenneth Plum
PERSONLIG_SUPPLEANT
Profile
Kristian Haugaard
FoundersChairman
Profile
Bjarne Graabæk Thomsen
næstformand
Profile
Svend Aage Braad
BoardManagement
Profile
Lars Kristian Tougaard
Deputy
Profile
Mogens Gunni Esbensen
Management
Profile
Stig Wolffgang Jensen
Chairmanadm. dir
Profile
Niels Ravn
Board
Profile
Mads Kann-Rasmussen
Board
Profile
Bent Monnerup
PERSONLIG_SUPPLEANT
Profile
Finn Olesen
Board memberADM. DIR.
Profile
Morten Walsted
NÆSTFORMAND
Profile
Niels Papsø Espersen
Board
Profile
Bjarne Christiansen
Board
Profile
Søren Christian Dahl
Board
Profile
Laila Marianne Olesen
Board
Profile
Jørgen Haubjerg Nielsen
PERSONLIG_SUPPLEANT
Profile
Bjarne Rigelsen
Board
Profile
Thomas Morten Jørgensen
NÆSTFORMAND
Profile
Michael Paw Carøe Hansen
adm. dir
Profile
Katja Søndergaard
Board member
Profile
Steen Rolander Nielsen
ADM. DIR.
Profile
Bengt Magnus Ingemar Tärnskär
Chairman
Profile
Jörn Neubert
Chairman
Profile
Name history (2)
BGS METAL- OG PLASTVARER A/S
1988-03-18 — 2005-12-31
BT COMPONENTS A/S
2006-01-01 — 2020-12-11
Lifecycle (1)
1988-03-18 — 2020-12-11
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-01 | 1 | 1 |
| 2016-12 | 14 | 12 |
| 2016-11 | 15 | 13 |
| 2016-10 | 16 | 17 |
| 2016-09 | 33 | 30 |
| 2016-08 | 41 | 35 |
| 2016-07 | 43 | 30 |
| 2016-06 | 50 | 45 |
| 2016-05 | 53 | 49 |
| 2016-04 | 57 | 53 |
| 2016-03 | 67 | 64 |
| 2016-02 | 85 | 66 |
| 2016-01 | 73 | 71 |
| 2015-12 | 89 | 71 |
| 2015-11 | 91 | 87 |
| 2015-10 | 103 | 88 |
| 2015-09 | 106 | 102 |
| 2015-08 | 112 | 103 |
| 2015-07 | 110 | 65 |
| 2015-06 | 119 | 109 |
| 2015-05 | 125 | 107 |
| 2015-04 | 126 | 112 |
| 2015-03 | 133 | 126 |
| 2015-02 | 136 | 124 |
| 2015-01 | 138 | 126 |
Production units (5)
Registration history
2020-12-11
Company ceased
2016-01-15
Addresses
2006-01-01
Name history: BT COMPONENTS A/S
1988-03-18
Addresses
1988-03-18
Name history: BGS METAL- OG PLASTVARER A/S
1988-03-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S169084
Purpose
Selskabets formål er at drive fabrikation, handel, investering og administration samt anden dermed i forbindelse stående virksomhed, alt efter bestyrelsens nærmere bestemmelse.
First financial period end
1988-12-31
First financial period start
1988-03-18
Registered capital
1,000,000 DKK; 9,000,000 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; Yes
Signing rule
Selskabet tegnes af en direktør, af bestyrelsens formand alene eller af tre bestyrelsesmedlemmer i forening.
Latest articles date
2010-04-16; 2016-01-15
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