Holtec A/S — CVR 16983993
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Active
Founded 1993
27 employees
CVR
16983993
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1993-05-13
Addresses
Sallingsundvej 2, 6715 Esbjerg N
(ESBJERG)
Employees
27
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (8)
Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt
316290
Installation af industrimaskiner og -udstyr
332000
Fremstilling af elektroniske komponenter og plader
261100
Fremstilling af elektriske fordelings- og kontrolapparater
271200
Udlejning af erhvervsejendomme
682040
Fremstilling af elektriske fordelings- og kontrolapparater
271200
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Email (1)
holtec@holtec.dk
2000-01-23
Phone Number (1)
76767676
2004-12-10
Fax (1)
76767677
Addresses (3)
Agervigvej 46,
6800 Varde
(HELLE)
1993-05-13
Agervigvej 46,
6800 Varde
(VARDE)
2007-01-01
Sallingsundvej 2,
6715 Esbjerg N
(ESBJERG)
2012-12-18
Relations (24)
Hans Leif Oksvang Hansen
Auditor
Profile
Søren Skytte Jensen
Board memberDirector
Profile
Jens Holt Ladefoged
FoundersBoard memberDirector
Profile
Jens Graven Nielsen
Board member
Profile
Per William Hansen
Chairman
Profile
Bruno Veise Engelbrektsen
Board member
Profile
Jørn Isaksen
Board member
Profile
Henrik Raunkjær
Board member
Profile
Finn Qvistgaard
Chairman
Profile
Leo Bergsted Mortensen
Chairman
Profile
Søren Maarssø
Board member
Profile
Jan Larvid
Board member
Profile
Henrik Holst Elstrøm
Board member
Profile
Sven Aage Ringgaard Jensen
Board memberDirector
Profile
SØREN SKYTTE JENSEN HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
A/S PSE 17 NR. 1056
Auditor
Profile
LARVID HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Holtec Holding 2017 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Karl Kristian Sunde
Chairman
Profile
Jan-Terje Sørlie
Board member
Profile
Name history (4)
HOLTEC AUTOMATIK ApS
1993-05-13 — 2003-12-28
HOLTEC AUTOMATIC ApS
2003-12-29 — 2004-06-24
HOLTEC AUTOMATIC A/S
2004-06-25 — 2020-02-19
Holtec A/S
2020-02-20
Company form history (2)
Private limited (ApS)
1993-05-13
Public limited (A/S)
2004-06-25
Lifecycle (1)
1993-05-13 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 6 | 6 |
| 2026-01 | 9 | 8 |
| 2025-12 | 8 | 7 |
| 2025-11 | 8 | 7 |
| 2025-10 | 8 | 7 |
| 2025-09 | 8 | 7 |
| 2025-08 | 8 | 7 |
| 2025-07 | 8 | 7 |
| 2025-06 | 8 | 7 |
| 2025-05 | 8 | 7 |
| 2025-04 | 8 | 7 |
| 2025-03 | 8 | 7 |
| 2025-02 | 8 | 7 |
| 2025-01 | 8 | 7 |
| 2024-12 | 10 | 11 |
| 2024-11 | 11 | 10 |
| 2024-10 | 13 | 12 |
| 2024-09 | 14 | 14 |
| 2024-08 | 9 | 8 |
| 2024-07 | 13 | 12 |
| 2024-06 | 10 | 10 |
| 2024-05 | 10 | 9 |
| 2024-04 | 11 | 9 |
| 2024-03 | 11 | 11 |
| 2024-02 | 10 | 10 |
| 2024-01 | 12 | 11 |
| 2023-12 | 15 | 11 |
| 2023-11 | 9 | 9 |
| 2023-10 | 13 | 11 |
| 2023-09 | 11 | 9 |
| 2023-08 | 12 | 10 |
| 2023-07 | 15 | 12 |
| 2023-06 | 16 | 13 |
| 2023-05 | 12 | 12 |
| 2023-04 | 13 | 13 |
| 2023-03 | 12 | 11 |
| 2023-02 | 10 | 10 |
| 2023-01 | 9 | 9 |
| 2022-12 | 16 | 10 |
| 2022-11 | 15 | 14 |
| 2022-10 | 15 | 10 |
| 2022-09 | 9 | 9 |
| 2022-08 | 10 | 9 |
| 2022-07 | 9 | 9 |
| 2022-06 | 10 | 10 |
| 2022-05 | 9 | 9 |
| 2022-04 | 11 | 10 |
| 2022-03 | 10 | 10 |
| 2022-02 | 9 | 9 |
| 2022-01 | 10 | 9 |
| 2021-12 | 9 | 9 |
| 2021-11 | 10 | 10 |
| 2021-10 | 10 | 10 |
| 2021-09 | 9 | 9 |
| 2021-08 | 9 | 9 |
| 2021-07 | 10 | 9 |
| 2021-06 | 13 | 12 |
| 2021-05 | 11 | 11 |
| 2021-04 | 12 | 11 |
| 2021-03 | 11 | 10 |
| 2021-02 | 10 | 10 |
| 2021-01 | 10 | 10 |
| 2020-12 | 32 | 11 |
| 2020-11 | 9 | 9 |
| 2020-10 | 10 | 9 |
| 2020-09 | 10 | 10 |
| 2020-08 | 10 | 9 |
| 2020-07 | 10 | 9 |
| 2020-06 | 32 | 30 |
| 2020-05 | 33 | 31 |
| 2020-04 | 32 | 28 |
| 2020-03 | 34 | 29 |
| 2020-02 | 32 | 31 |
| 2020-01 | 32 | 22 |
| 2019-12 | 32 | 35 |
| 2019-11 | 31 | 29.28 |
| 2019-10 | 30 | 27 |
Production units (1)
Registration history
2020-02-20
Name history: Holtec A/S
2012-12-18
Addresses
2007-01-01
Addresses
2004-06-25
Name history: HOLTEC AUTOMATIC A/S
2003-12-29
Name history: HOLTEC AUTOMATIC ApS
1993-05-13
Addresses
1993-05-13
Name history: HOLTEC AUTOMATIK ApS
1993-05-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S212397
ARKIV_REGISTRERINGSNUMMER
ApS212397
Purpose
Selskabets formål er service- og produktionsvirksomhed.
First financial period end
1993-12-31
First financial period start
1993-01-01
Registered capital
200,000 DKK; 266,000 DKK; 500,000 DKK
Capital currency
DKK; 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
Signing rule
Selskabet tegnes af en direktør, 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse; Selskabet tegnes af én direktør i forening med bestyrelsesformanden.
Latest articles date
2011-03-14; 2020-02-20; 2026-02-02
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