SPEKVA A/S — CVR 16993336
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Active
Founded 1993
45 employees
CVR
16993336
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1993-04-01
Addresses
Kærmindevej 2, 6580 Vamdrup
(KOLDING)
Alternate names
ODENSE NATURSTEN A/S, MARMOR & GRANIT A/S, DANTOPS A/S, AALBORG TRÆINDUSTRI AF 1992 A/S
Employees
45
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Fremstilling af dele af træ til bygninger
203020
Fremstilling af køkkenelementer og møbler mv.
361300
Fremstilling af køkkenmøbler
310200
Fremstilling af møbler
310000
Secondary industry (2)
Stenhuggere
267000
Tilhugning, tilskæring og færdigbearbejdning af sten
237000
Email (2)
spekva@spekva.dk
2006-07-03
spekva@spekva.com
2023-01-23
Phone Number (1)
75582511
2000-01-23
Fax (1)
75583611
Addresses (3)
Kærmindevej 2,
6580 Vamdrup
(VAMDRUP)
1993-04-01
Kærmindevej 2,
6580 Vamdrup
(KOLDING)
2007-01-01
Kærmindevej 2,
6580 Vamdrup
(KOLDING)
2020-12-03
Relations (40)
Ulrik Mikkelsen
Board memberADM. DIR.
Profile
Hans Christian Galst
Board member
Profile
Aage Østergaard Dahl
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Uffe Bruhn Hansen
Auditor
Profile
Jørgen Lauridsen Jensen
Chairman
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Gert Kristiansen
Board memberADM. DIR.
Profile
Peter Pasgaard
ADM. DIR.
Profile
Jørgen Meyer
Board member
Profile
Vagn Balle Hundebøll
Board member
Profile
Mette Grunnet
Board member
Profile
Fleming Grunnet
Chairman
Profile
Hans Henning Haahr
Board member
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Lars Bugge
Chairman
Profile
Lars Lyster
Board memberADM. DIR.
Profile
Per Vincens Nielsen
Board memberDirector
Profile
Jesper Nicholaisen
ADM. DIR.
Profile
Ole Østergaard Heller Dahl
Board member
Profile
Ole Siggaard Buelund
Board memberADM. DIR.
Profile
Lars Mellgaard
ADM. DIR.
Profile
Henrik Resting-Jeppesen
Board member
Profile
Henrik Bundgaard Deleuran Jylov
Board member
Profile
Poul Erik Kamstrup Kristensen
Board member
Profile
Ib Sand Nykjær
Board member
Profile
Gert Vestergård Rasmussen
ADM. DIR.
Profile
Allan Meyer
Board member
Profile
Nils Østbirk
Chairman
Profile
Henrik Danmark
Board member
Profile
Lars Bruntse
ADM. DIR.
Profile
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
PRIMO PLAST A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (3)
A/S PSE NR. 4786
1993-04-01 — 1993-12-27
HHH HOLDING A/S
1993-12-28 — 1998-04-05
SPEKVA A/S
1998-04-06
Lifecycle (1)
1993-04-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 17 | 16 |
| 2026-04 | 17 | 15 |
| 2026-03 | 18 | 16 |
| 2026-02 | 18 | 17 |
| 2026-01 | 17 | 12 |
| 2025-12 | 19 | 19 |
| 2025-11 | 19 | 19 |
| 2025-10 | 19 | 16 |
| 2025-09 | 18 | 18 |
| 2025-08 | 18 | 14 |
| 2025-07 | 18 | 15 |
| 2025-06 | 18 | 17 |
| 2025-05 | 19 | 17 |
| 2025-04 | 18 | 18 |
| 2025-03 | 19 | 17 |
| 2025-02 | 19 | 19 |
| 2025-01 | 20 | 13 |
| 2024-12 | 20 | 20 |
| 2024-11 | 21 | 19 |
| 2024-10 | 21 | 18 |
| 2024-09 | 22 | 21 |
| 2024-08 | 22 | 15 |
| 2024-07 | 22 | 18 |
| 2024-06 | 22 | 20 |
| 2024-05 | 25 | 21 |
| 2024-04 | 27 | 24 |
| 2024-03 | 27 | 25 |
| 2024-02 | 27 | 25 |
| 2024-01 | 27 | 20 |
| 2023-12 | 27 | 25 |
| 2023-11 | 27 | 24 |
| 2023-10 | 25 | 21 |
| 2023-09 | 27 | 25 |
| 2023-08 | 27 | 18 |
| 2023-07 | 28 | 24 |
| 2023-06 | 27 | 23 |
| 2023-05 | 27 | 23 |
| 2023-04 | 29 | 27 |
| 2023-03 | 30 | 25 |
| 2023-02 | 29 | 27 |
| 2023-01 | 29 | 24 |
| 2022-12 | 29 | 27 |
| 2022-11 | 30 | 27 |
| 2022-10 | 29 | 26 |
| 2022-09 | 28 | 26 |
| 2022-08 | 30 | 19 |
| 2022-07 | 30 | 25 |
| 2022-06 | 32 | 25 |
| 2022-05 | 29 | 27 |
| 2022-04 | 33 | 31 |
| 2022-03 | 34 | 29 |
| 2022-02 | 33 | 31 |
| 2022-01 | 34 | 27 |
| 2021-12 | 33 | 30 |
| 2021-11 | 37 | 33 |
| 2021-10 | 33 | 32 |
| 2021-09 | 33 | 30 |
| 2021-08 | 37 | 22 |
| 2021-07 | 37 | 29 |
| 2021-06 | 35 | 28 |
| 2021-05 | 30 | 29 |
| 2021-04 | 31 | 30 |
| 2021-03 | 33 | 28 |
| 2021-02 | 33 | 34 |
| 2021-01 | 32 | 25 |
| 2020-12 | 31 | 30 |
| 2020-11 | 40 | 33 |
| 2020-10 | 40 | 29 |
| 2020-09 | 41 | 35 |
| 2020-08 | 42 | 34 |
| 2020-07 | 43 | 33 |
| 2020-06 | 46 | 40 |
| 2020-05 | 46 | 42 |
| 2020-04 | 43 | 39 |
| 2020-03 | 44 | 42 |
| 2020-02 | 43 | 42 |
| 2020-01 | 45 | 40 |
| 2019-12 | 44 | 37 |
| 2019-11 | 44 | 41 |
| 2019-10 | 44 | 41 |
Production units (3)
Registration history
2020-12-03
Addresses
2007-01-01
Addresses
1998-04-06
Name history: SPEKVA A/S
1993-12-28
Name history: HHH HOLDING A/S
1993-04-01
Addresses
1993-04-01
Name history: A/S PSE NR. 4786
1993-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S212851
Owner registration under 5%
No
Purpose
Selskabets formål er at drive træforædlingsvirksomhed og anden dermed i forbindelse stående virksomhed.
First financial period end
1994-07-31
First financial period start
1993-04-01
Registered capital
500,000 DKK; 7,090,000 DKK; 9,000,000 DKK; 9,090,000 DKK; 15,090,000 DKK; 6,000,000 DKK; 9,000,000 DKK; 13,000,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1997-12-31
OMLÆGNINGSPERIODE_START
1996-08-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af tre medlemmer af bestyrelsen i forening.
Latest articles date
2013-12-20; 2021-12-30
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