ENERSYS A/S — CVR 14747702
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In liquidation
📅 Founded 1990
👥 2 employees
CVR
14747702
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1990-09-01
Addresses
Tronholmen 5, 8960 Randers SØ
(RANDERS)
Alternate names
WHB INDUSTRIBATTERIER A/S, VHB INDUSTRIBATTERIER A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Engroshandel med elektriske husholdningsartikler
514340
Engroshandel med elektriske husholdningsartikler
464350
Email (1)
hawker.denmark@btrinc.com
2001-05-21
Phone Number (1)
98192599
2001-05-21
Fax (1)
98178333
Addresses (6)
Stenholm 22,
9400 Nørresundby
(AALBORG)
1990-09-01
Østergade 36,
9400 Nørresundby
(AALBORG)
2014-09-09
Tronholmen 5, 2,
8960 Randers SØ
(RANDERS)
2018-12-17
Tronholmen 5, 2,
8960 Randers SØ
(RANDERS)
2021-03-18
Tronholmen 5, 2,
8960 Randers SØ
(RANDERS)
2021-07-14
Tronholmen 5, 2,
8960 Randers SØ
(RANDERS)
2023-03-06
Relations (42)
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
MEDIMEX ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Helge Hassel
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Jacob Bier
Board member
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Niels Jørn Hesselholt
Board memberDirector
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Niels Meyer Poulsen
Board memberDirector
Profile
Kel Harding Pedersen
Director
Profile
Michael Wayne Barnes
Board memberDirector
Profile
Howard Kirkham
Board member
Profile
Alan Weldon Rowlett
Board member
Profile
Michael William Mallen
Board member
Profile
Norman Roger Finn
Board member
Profile
Ian Charles Wells
Board member
Profile
William John Richardson
Chairman
Profile
Sean Vincent Cummins
Chairman
Profile
Theodor Scheidegger
Chairman
Profile
Martin Buschmann
Board member
Profile
Paul John Rendell
Chairman
Profile
Holger Paul Aschke
Chairman
Profile
Sven Olof Haglund
Board memberDirector
Profile
Raymond Richard Kubis
Board member
Profile
Richard William Zuidema
Chairman
Profile
Lorenzo Sergio Alessandro De Micheli
Board memberDirector
Profile
Todd Michael Sechrist
Board member
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
EnerSyS Holdings Luxembourg Sarl
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Holger Paul Aschke
Board memberDirector
Profile
Anthony Hurt Jowett
Board member
Profile
Sven Olof Haglund
Chairman
Profile
Vincent Baudelet
Board memberDirector
Profile
Anders Göran Ivansson
Board member
Profile
Bartosz Maciej Wielicki
Chairman
Profile
Bartosz Jaszczurowski
Liquidator
Profile
Name history (6)
A/S PSE NR. 4075
1990-09-01 — 1991-03-25
CHLORIDE INDUSTRI BATTERIER A/S
1991-03-26 — 1991-09-12
CHLORIDE INDUSTRIBATTERIER A/S
1991-09-13 — 1992-06-12
HAWKER INDUSTRIBATTERIER A/S
1992-06-13 — 2000-04-13
HAWKER A/S
2000-04-14 — 2002-09-01
ENERSYS A/S
2002-09-02 — 2024-07-15
Lifecycle (1)
1990-09-01 — 2024-07-15
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 2 | 2 |
| 2021-11 | 2 | 2 |
| 2021-10 | 2 | 2 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (2)
Registration history
2024-07-15
Company ceased
2023-03-06
Addresses
2021-07-14
Addresses
2021-03-18
Addresses
2018-12-17
Addresses
2014-09-09
Addresses
2002-09-02
Name history: ENERSYS A/S
2000-04-14
Name history: HAWKER A/S
1992-06-13
Name history: HAWKER INDUSTRIBATTERIER A/S
1991-09-13
Name history: CHLORIDE INDUSTRIBATTERIER A/S
1991-03-26
Name history: CHLORIDE INDUSTRI BATTERIER A/S
1990-09-01
Addresses
1990-09-01
Name history: A/S PSE NR. 4075
1990-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S193909
Purpose
Selskabets formål er at drive handel, industri og servicevirksomhed og anden i forbindelse hermed stående virksomhed.
First financial period end
1991-12-31
First financial period start
1990-09-01
Registered capital
300,000 DKK; 400,000 DKK; 7,000,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2000-03-31
OMLÆGNINGSPERIODE_START
1999-01-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2023-12-05
Financial year end
31.03
Financial year start
01.04
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør; Virksomheden tegnes af en likvidator
Latest articles date
2002-09-02; 2020-06-12
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