FLIGHTCASES INTERNATIONAL A/S — CVR 13467900
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Closed
Founded 1989
23 employees
CVR
13467900
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-09-01
Addresses
Bjerringbrovej 116, 2610 Rødovre
(RØDOVRE)
Alternate names
PIERRE BEAUVAIS INTERNATIONL SHOW PRODUCTION A/S, PIERRE BEAUVAIS ELECTRONIC A/S, PIERRE BEAUVAIS TRADING A/S, PIERRE BEAUVAIS BOOKING A/S, PIERRE BEAUVAIS HOLDING A/S, PIERRE BEAUVAIS A/S, FLIGHTCASES BY PIERRE BEAUVAIS A/S, TRANSCASES BY PIERRE BEAUVAIS A/S, WATERCASES BY PIERRE BEAUVAIS A/S, SILVERCASES BY PIERRE BEAUVAIS A/S, LIGHTCASES BY PIERRE BEAUVAIS A/S, FLIGHTCASES INTERNATIONAL A/S, FLIGHTCASES BY PIERRE BEAUVAIS A/S COPENHAVEN DENMARK, PIERRE BEAUVAIS WATERCASES A/S, PIERRE BEAUVAIS FLIGHTCASE PRODUCTION A/S, FLIGHTCASES COPENHAGEN A/S, WATERCASES INTERNATIONAL A/S, WATERCASES BY PIERRE BEAUVAIS A/S COPENHAGEN DENMARK, FLIGHTCASE PRODUCTION A/S, FLIGHTCASE SCANDINAVIA A/S, FLIGHTCASES DANMARK A/S, FLIGHTCASES SCANDINAVIA A/S
Employees
23
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (2)
Engroshandel med emballageartikler
515610
Engroshandel med andre råvarer og halvfabrikata
467600
Email (1)
sales@flightcases.dk
2023-05-17
Phone Number (1)
33214444
2000-01-23
Website (1)
www.flightcases.dk
2023-05-17
Fax (1)
33214566
Addresses (4)
Vesterbrogade 95A,
1620 København V
(KØBENHAVN)
1989-09-01
Glerupvej 6,
2610 Rødovre
(RØDOVRE)
2006-04-06
Vesterlundvej 3,
2730 Herlev
(HERLEV)
2014-11-18
Bjerringbrovej 116,
2610 Rødovre
(RØDOVRE)
2023-05-17
Relations (23)
ASX 4050 ApS
Founders
Profile
JWS HOLDING A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Steen Gylling
Auditor
Profile
Peter Korsgaard Gøbel
Auditor
Profile
Jørgen Friis
Auditor
Profile
Victor Christoffersen
Director
Profile
Pia Wedell Seerup
Board member
Profile
Pierre Armand Beauvais
Board memberDirector
Profile
KWS HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KS TRADING COMPANY ApS
Legal owner
Profile
Ownership: 10%
· Voting: 5%
Svend Erik Levin
Board member
Profile
Michelle Beauvais
Board member
Profile
Jakob Wedell Seerup
Board memberDirector
Profile
Keld Wedell Seerup
Board memberDirector
Profile
Grethe Seerup
Board member
Profile
Johny Emil Skovgaard
Board member
Profile
Conny Corneliussen
Board member
Profile
Linde Larsen - Flightcases International A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
VICH 1760 ApS
1989-09-01 — 1990-03-08
PIERRE BEAUVAIS FLIGHTCASE INTERNATIONAL A/S
1990-03-09 — 2012-10-31
FLIGHTCASES INTERNATIONAL A/S
2012-11-01 — 2024-04-09
Lifecycle (1)
1989-09-01 — 2024-04-09
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-09 | 24 | 23 |
| 2023-08 | 26 | 21 |
| 2023-07 | 26 | 21 |
| 2023-06 | 27 | 24 |
| 2023-05 | 27 | 22 |
| 2023-04 | 27 | 24 |
| 2023-03 | 27 | 22 |
| 2023-02 | 27 | 26 |
| 2023-01 | 31 | 23 |
| 2022-12 | 29 | 26 |
| 2022-11 | 27 | 26 |
| 2022-10 | 31 | 25 |
| 2022-09 | 34 | 27 |
| 2022-08 | 33 | 25 |
| 2022-07 | 32 | 26 |
| 2022-06 | 33 | 28 |
| 2022-05 | 33 | 28 |
| 2022-04 | 30 | 27 |
| 2022-03 | 29 | 24 |
| 2022-02 | 31 | 25 |
| 2022-01 | 33 | 27 |
| 2021-12 | 30 | 26 |
| 2021-11 | 33 | 26 |
| 2021-10 | 33 | 29 |
| 2021-09 | 32 | 28 |
| 2021-08 | 33 | 26 |
| 2021-07 | 35 | 26 |
| 2021-06 | 30 | 21 |
| 2021-05 | 28 | 25 |
| 2021-04 | 26 | 22 |
| 2021-03 | 22 | 19 |
| 2021-02 | 23 | 20 |
| 2021-01 | 25 | 21 |
| 2020-12 | 22 | 21 |
| 2020-11 | 22 | 21 |
| 2020-10 | 23 | 21 |
| 2020-09 | 21 | 19 |
| 2020-08 | 20 | 17 |
| 2020-07 | 21 | 17 |
| 2020-06 | 19 | 17 |
| 2020-05 | 21 | 20 |
| 2020-04 | 23 | 20 |
| 2020-03 | 23 | 21 |
| 2020-02 | 24 | 19 |
| 2020-01 | 24 | 20 |
| 2019-12 | 26 | 22 |
| 2019-11 | 25 | 20.32 |
| 2019-10 | 27 | 21 |
Production units (1)
Registration history
2024-04-09
Company ceased
2023-05-17
Addresses
2014-11-18
Addresses
2012-11-01
Name history: FLIGHTCASES INTERNATIONAL A/S
2006-04-06
Addresses
1990-03-09
Name history: PIERRE BEAUVAIS FLIGHTCASE INTERNATIONAL A/S
1989-09-01
Addresses
1989-09-01
Name history: VICH 1760 ApS
1989-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S183214
ARKIV_REGISTRERINGSNUMMER
ApS183214
Owner registration under 5%
No; No
Purpose
Selskabets formål er produktion og salg af specialbyggede flightcases og handel med kasser og kufferter samt produktion af diverse skumløsninger samt hermed beslægtet virksomhed.
First financial period end
1990-12-31
First financial period start
1989-09-01
Registered capital
300,000 DKK; 600,000 DKK; 80,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2023-09-30
OMLÆGNINGSPERIODE_START
2023-01-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening eller af den samlede bestyrelse.
Latest articles date
2012-11-01; 2023-07-31
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