COTES A/S — CVR 15200332
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Active
Founded 1991
41 employees
CVR
15200332
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1991-06-01
Addresses
Bjørnholms Allé 20, 8260 Viby J
(AARHUS)
Alternate names
COTES A/S, HB COTES A/S, Fugtkontrol A/S
Employees
41
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Fremstilling af ventilations- og klimaanlæg til erhvervsmæssigt brug
292320
Fremstilling af køle- og ventilationsanlæg (til industriel brug)
282500
Fremstilling af klimaanlæg, ikke til husholdningsbrug
282500
Email (2)
dehum@hbcotes.com
2000-01-23
info@cotes.com
2020-11-24
Phone Number (1)
58196322
2000-01-23
Website (1)
https://www.cotes.com
2020-11-24
Fax (1)
58195844
Addresses (8)
Værkstedsvej 5,
4230 Skælskør
(SKÆLSKØR)
1991-06-01
Værkstedsvej 5,
4230 Skælskør
(SLAGELSE)
2007-01-01
Industrivej 31A,
4230 Skælskør
(SLAGELSE)
2010-07-20
Ndr.Ringgade 70C,
4200 Slagelse
(SLAGELSE)
2014-05-06
Mariane Thomsens Gade 2F, 11,
8000 Aarhus C
(AARHUS)
2020-11-24
Ndr.Ringgade 70C,
4200 Slagelse
(SLAGELSE)
2020-11-26
Mariane Thomsens Gade 2F, 11,
8000 Aarhus C
(AARHUS)
2020-11-30
Bjørnholms Allé 20, 1,
8260 Viby J
(AARHUS)
2023-03-01
Relations (35)
Flemming Poulfelt
Board member
Profile
Hans Christian Galst
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Christian Egemose Agger
Board member
Profile
Thomas Rønnow
Board memberADM. DIR.
Profile
Susanne Saul Stakemann
Chairman
Profile
Bruno Månsson
Chairman
Profile
Peter Johansen Viereck
Chairman
Profile
Peter Hertz
Auditor
Profile
Laust Carsten Munkholm Sørensen
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Søren Rønnow Olesen
Board memberDirector
Profile
Michael Ærø Olsen
Board member
Profile
Henning Spendrup Meyer
Director
Profile
Axel Manøe Jepsen
Board member
Profile
Torben Melchior Hansen
Board member
Profile
Christina Aabo
Board member
Profile
Finn Mogensen
Board member
Profile
Martin Brøchner-Mortensen
ADM. DIR.
Profile
JØRGEN CALUM OG SØNNER ApS
Auditor
Profile
MEDIMEX ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
FONDEN CAT INVEST ZEALAND
Legal owner
Profile
Ownership: 20%
· Voting: 20%
A/S PSE 38 NR. 1325
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TRO HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SRO HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ApS KBIL 9 NR. 1008
Founders
Profile
VX 20.181 ApS
Founders
Profile
SRO Cotes ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Hendrik Eric Bonvanie
Board member
Profile
Johannes Gerhardus Antonius Mollink
Board member
Profile
Name history (3)
A/S PSE 38 NR. 1325
1991-06-01 — 1994-05-24
HB COTES A/S
1994-05-25 — 2008-06-10
COTES A/S
2008-06-11
Lifecycle (1)
1991-06-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 38 | 33 |
| 2026-04 | 39 | 34 |
| 2026-03 | 35 | 31 |
| 2026-02 | 34 | 31 |
| 2026-01 | 36 | 30 |
| 2025-12 | 36 | 32 |
| 2025-11 | 36 | 32 |
| 2025-10 | 38 | 31 |
| 2025-09 | 39 | 33 |
| 2025-08 | 35 | 30 |
| 2025-07 | 32 | 28 |
| 2025-06 | 35 | 30 |
| 2025-05 | 37 | 32 |
| 2025-04 | 35 | 31 |
| 2025-03 | 37 | 33 |
| 2025-02 | 35 | 36 |
| 2025-01 | 39 | 33 |
| 2024-12 | 43 | 36 |
| 2024-11 | 41 | 36 |
| 2024-10 | 45 | 36 |
| 2024-09 | 46 | 39 |
| 2024-08 | 46 | 40 |
| 2024-07 | 49 | 44 |
| 2024-06 | 53 | 48 |
| 2024-05 | 53 | 50 |
| 2024-04 | 53 | 49 |
| 2024-03 | 53 | 50 |
| 2024-02 | 52 | 47 |
| 2024-01 | 52 | 46 |
| 2023-12 | 47 | 44 |
| 2023-11 | 42 | 40 |
| 2023-10 | 43 | 39 |
| 2023-09 | 42 | 37 |
| 2023-08 | 42 | 37 |
| 2023-07 | 40 | 37 |
| 2023-06 | 43 | 40 |
| 2023-05 | 41 | 36 |
| 2023-04 | 40 | 36 |
| 2023-03 | 38 | 35 |
| 2023-02 | 39 | 35 |
| 2023-01 | 38 | 35 |
| 2022-12 | 38 | 36 |
| 2022-11 | 36 | 34 |
| 2022-10 | 36 | 34 |
| 2022-09 | 41 | 36 |
| 2022-08 | 36 | 33 |
| 2022-07 | 35 | 34 |
| 2022-06 | 37 | 35 |
| 2022-05 | 36 | 34 |
| 2022-04 | 39 | 35 |
| 2022-03 | 35 | 33 |
| 2022-02 | 34 | 32 |
| 2022-01 | 36 | 31 |
| 2021-12 | 38 | 33 |
| 2021-11 | 39 | 32 |
| 2021-10 | 35 | 30 |
| 2021-09 | 33 | 30 |
| 2021-08 | 38 | 29 |
| 2021-07 | 38 | 32 |
| 2021-06 | 38 | 34 |
| 2021-05 | 40 | 35 |
| 2021-04 | 41 | 36 |
| 2021-03 | 40 | 35 |
| 2021-02 | 41 | 37 |
| 2021-01 | 40 | 35 |
| 2020-12 | 39 | 35 |
| 2020-11 | 39 | 35 |
| 2020-10 | 37 | 34 |
| 2020-09 | 36 | 33 |
| 2020-08 | 36 | 33 |
| 2020-07 | 38 | 33 |
| 2020-06 | 38 | 35 |
| 2020-05 | 42 | 38 |
| 2020-04 | 41 | 39 |
| 2020-03 | 42 | 39 |
| 2020-02 | 40 | 39 |
| 2020-01 | 40 | 37 |
| 2019-12 | 40 | 38 |
| 2019-11 | 43 | 40 |
| 2019-10 | 41 | 37 |
Production units (7)
Registration history
2023-03-01
Addresses
2020-11-30
Addresses
2020-11-26
Addresses
2020-11-24
Addresses
2014-05-06
Addresses
2010-07-20
Addresses
2008-06-11
Name history: COTES A/S
2007-01-01
Addresses
1994-05-25
Name history: HB COTES A/S
1991-06-01
Addresses
1991-06-01
Name history: A/S PSE 38 NR. 1325
1991-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S200936
Owner registration under 5%
No
Purpose
Selskabets formål er produktion og handel
First financial period end
1992-09-30
First financial period start
1991-06-01
Registered capital
300,000 DKK; 500,000 DKK; 500,000 DKK; 1,000,000 DKK; 1,100,000 DKK; 1,250,000 DKK; 1,325,000 DKK; 1,180,555 DKK
Share classes
Yes; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1993-12-31
OMLÆGNINGSPERIODE_START
1993-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af én direktør, eller to bestyrelsesmedlemmer i forening, eller hele bestyrelsen. Bestyrelsen kan meddele fuldmagt enkelt eller kollektivt.; Selskabet kan tegnes af bestyrelsesformand i forening med en direktør eller af den samlede bestyrelse i forening.; Selskabet kan tegnes af direktøren i forening med et medlem af bestyrelsen, eller af den samlede bestyrelse i forening.
Latest articles date
2014-06-23; 2016-04-19; 2019-01-09; 2019-10-10; 2023-10-13; 2023-11-15; 2025-11-08
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