BØJSØ DØRE & VINDUER A/S — CVR 12224494
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Active
Founded 1988
42 employees
CVR
12224494
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1988-06-01
Addresses
Højagervej 5, 6623 Vorbasse
(BILLUND)
Employees
42
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Fremstilling af dele af træ til bygninger
203020
Fremstilling af bygningstømmer og snedkeriartikler i øvrigt
162300
Fremstilling af døre og vinduer af træ
162500
Secondary industry (1)
Engroshandel med træ, trælast og byggematerialer
515310
Email (1)
post@boejsoe.dk
2000-01-23
Phone Number (1)
75333344
2000-01-23
Fax (1)
75333773
Addresses (2)
Højagervej 5,
6623 Vorbasse
(BILLUND)
1988-06-01
Højagervej 5,
6623 Vorbasse
(BILLUND)
2007-01-01
Relations (35)
Torben Kjær Madsen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Claus Arberg
Board member
Profile
Svend Hermann Pedersen
Board member
Profile
Torben Risager
Board member
Profile
Lasse Voldby Skovgaard Sørensen
Board memberDirector
Profile
Asger Drewes Jørgensen
Board member
Profile
Bjarne Vognsen
Board member
Profile
Mads Kristoffer Storgaard Mehlsen
Board member
Profile
Anna Lise Andersen
Board memberDirector
Profile
Jens Aage Thomasen
Chairman
Profile
Per Emil Hasselbalch Stakemann
Director
Profile
Bøje Skovgaard Sørensen
ChairmanDirector
Profile
Mogens Ringgaard
Board member
Profile
Martin Ingversen
Board member
Profile
Bo Overgaard Christensen
Board member
Profile
Arne Bendesen
Board memberChairman
Profile
John Bygballe Haven Andersen
Board member
Profile
Brian Hyldahl Frimor
Board member
Profile
Morten Bach Valsted
Chairman
Profile
Martin Piil Hansen
Chairman
Profile
Trine Uhrenholdt
Board member
Profile
EMCO ODENSE ApS
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
A/S PSE 17 NR. 1556
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
GURLI SØRENSEN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
AB, BRAMMING HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
LASSE SKOVGAARD SØRENSEN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Gbss 4 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Gbss 3 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jonna Karin Opitz
Board member
Profile
Name history (3)
ApS KBUS 8 NR.3267
1988-06-01 — 1988-11-02
BØJSØ DØRE OG VINDUER A/S
1988-11-03 — 2006-05-23
BØJSØ DØRE & VINDUER A/S
2006-05-24
Lifecycle (1)
1988-06-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 41 | 36 |
| 2026-04 | 42 | 38 |
| 2026-03 | 43 | 37 |
| 2026-02 | 41 | 36 |
| 2026-01 | 45 | 34 |
| 2025-12 | 44 | 36 |
| 2025-11 | 44 | 38 |
| 2025-10 | 43 | 39 |
| 2025-09 | 43 | 40 |
| 2025-08 | 43 | 36 |
| 2025-07 | 45 | 26 |
| 2025-06 | 44 | 39 |
| 2025-05 | 42 | 39 |
| 2025-04 | 43 | 37 |
| 2025-03 | 44 | 39 |
| 2025-02 | 44 | 37 |
| 2025-01 | 46 | 37 |
| 2024-12 | 48 | 37 |
| 2024-11 | 45 | 39 |
| 2024-10 | 43 | 37 |
| 2024-09 | 44 | 39 |
| 2024-08 | 45 | 34 |
| 2024-07 | 42 | 24 |
| 2024-06 | 42 | 38 |
| 2024-05 | 42 | 35 |
| 2024-04 | 39 | 36 |
| 2024-03 | 40 | 36 |
| 2024-02 | 39 | 32 |
| 2024-01 | 40 | 34 |
| 2023-12 | 45 | 32 |
| 2023-11 | 42 | 36 |
| 2023-10 | 43 | 35 |
| 2023-09 | 43 | 38 |
| 2023-08 | 44 | 34 |
| 2023-07 | 46 | 27 |
| 2023-06 | 50 | 42 |
| 2023-05 | 48 | 39 |
| 2023-04 | 49 | 43 |
| 2023-03 | 51 | 46 |
| 2023-02 | 53 | 44 |
| 2023-01 | 53 | 47 |
| 2022-12 | 58 | 40 |
| 2022-11 | 55 | 46 |
| 2022-10 | 55 | 44 |
| 2022-09 | 55 | 47 |
| 2022-08 | 53 | 38 |
| 2022-07 | 52 | 32 |
| 2022-06 | 55 | 48 |
| 2022-05 | 52 | 47 |
| 2022-04 | 50 | 46 |
| 2022-03 | 49 | 44 |
| 2022-02 | 47 | 41 |
| 2022-01 | 47 | 42 |
| 2021-12 | 58 | 38 |
| 2021-11 | 52 | 43 |
| 2021-10 | 50 | 41 |
| 2021-09 | 49 | 42 |
| 2021-08 | 49 | 35 |
| 2021-07 | 55 | 31 |
| 2021-06 | 51 | 44 |
| 2021-05 | 49 | 44 |
| 2021-04 | 50 | 45 |
| 2021-03 | 51 | 44 |
| 2021-02 | 47 | 42 |
| 2021-01 | 47 | 42 |
| 2020-12 | 58 | 38 |
| 2020-11 | 50 | 45 |
| 2020-10 | 49 | 41 |
| 2020-09 | 51 | 46 |
| 2020-08 | 51 | 48 |
| 2020-07 | 52 | 24 |
| 2020-06 | 55 | 51 |
| 2020-05 | 47 | 49 |
| 2020-04 | 47 | 44 |
| 2020-03 | 49 | 47 |
| 2020-02 | 49 | 44 |
| 2020-01 | 50 | 45 |
| 2019-12 | 57 | 39 |
| 2019-11 | 49 | 43 |
| 2019-10 | 50 | 39 |
Production units (1)
Registration history
2007-01-01
Addresses
2006-05-24
Name history: BØJSØ DØRE & VINDUER A/S
1988-11-03
Name history: BØJSØ DØRE OG VINDUER A/S
1988-06-01
Addresses
1988-06-01
Name history: ApS KBUS 8 NR.3267
1988-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S170719
ARKIV_REGISTRERINGSNUMMER
ApS170719
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive produktions- og handelsvirksomhed samt agenturvirksomhed samt øvrig virksomhed efter bestyrelsens skøn.
First financial period end
1988-12-31
First financial period start
1988-06-01
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
80,000 DKK; 300,000 DKK; 500,000 DKK; 500,000 DKK; 504,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem eller den samlede bestyrelse i forening.; Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden, eller af den samlede bestyrelse i forening.; Selskabet tegnes af bestyrelsesformanden i forening med direktør, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2010-12-30; 2017-05-09; 2021-05-27; 2022-05-24
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