SIRENA GROUP A/S — CVR 16993573
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Active
Founded 1993
24 employees
CVR
16993573
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1993-04-01
Addresses
Egebækvej 98, 2850 Nærum
(RUDERSDAL)
Alternate names
SIRENA INTERNATIONAL A/S, Optima Denmark A/S, SIRENA HOLDING A/S, Sirena A/S
Employees
24
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (3)
Engroshandel med fisk og fiskeprodukter
513810
Engroshandel med fisk og fiskeprodukter
463810
Engroshandel med fisk og fiskeprodukter
463220
Email (1)
info@sirena.dk
2000-06-30
Phone Number (1)
45460550
2000-06-30
Fax (1)
45460560
Addresses (4)
Kongevejen 71,
2840 Holte
(SØLLERØD)
1993-04-01
Egebækvej 98,
2850 Nærum
(SØLLERØD)
2002-03-12
Egebækvej 98,
2850 Nærum
(RUDERSDAL)
2007-01-01
Egebækvej 98,
2850 Nærum
(RUDERSDAL)
2021-06-17
Relations (25)
Ole Elverdam Borch
Board member
Profile
Hans Christian Galst
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Steen Riber
Board memberDirector
Profile
Holger Schønemann Buhl
Board member
Profile
Eva Marie Buhl
Board member
Profile
Peter Buhl
Board memberDirector
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Vinnie Riber
Board member
Profile
Niels Buch Vestergaard
Board member
Profile
Kurt Hedegaard Carstensen
Board member
Profile
Søren Kaare-Andersen
Board member
Profile
Boe Spurré
Director
Profile
Gudny Thora Buhl
Board member
Profile
Henrik Hoffmann
Board member
Profile
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
SIRENA A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
PBH NR. 21.632 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
PBH NR. 21.633 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
ApS KBIL 9 NR. 1008
Founders
Profile
Randolph George Bishop
Board member
Profile
Name history (3)
A/S PSE NR. 4798
1993-04-01 — 1995-01-26
SIRENA A/S
1995-01-27 — 2024-10-20
SIRENA GROUP A/S
2024-10-21
Lifecycle (1)
1993-04-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 29 | 26 |
| 2026-05 | 27 | 25 |
| 2026-04 | 27 | 24 |
| 2026-03 | 28 | 25 |
| 2026-02 | 27 | 25 |
| 2026-01 | 26 | 22 |
| 2025-12 | 28 | 25 |
| 2025-11 | 28 | 25 |
| 2025-10 | 28 | 24 |
| 2025-09 | 28 | 24 |
| 2025-08 | 27 | 23 |
| 2025-07 | 28 | 25 |
| 2025-06 | 27 | 25 |
| 2025-05 | 26 | 24 |
| 2025-04 | 26 | 24 |
| 2025-03 | 27 | 25 |
| 2025-02 | 26 | 24 |
| 2025-01 | 27 | 24 |
| 2024-12 | 29 | 26 |
| 2024-11 | 28 | 25 |
| 2024-10 | 28 | 25 |
| 2024-09 | 29 | 26 |
| 2024-08 | 27 | 24 |
| 2024-07 | 28 | 25 |
| 2024-06 | 29 | 26 |
| 2024-05 | 27 | 25 |
| 2024-04 | 28 | 25 |
| 2024-03 | 29 | 26 |
| 2024-02 | 28 | 25 |
| 2024-01 | 27 | 24 |
| 2023-12 | 29 | 26 |
| 2023-11 | 28 | 25 |
| 2023-10 | 29 | 25 |
| 2023-09 | 29 | 27 |
| 2023-08 | 28 | 24 |
| 2023-07 | 29 | 26 |
| 2023-06 | 30 | 27 |
| 2023-05 | 29 | 26 |
| 2023-04 | 30 | 27 |
| 2023-03 | 30 | 26 |
| 2023-02 | 27 | 25 |
| 2023-01 | 27 | 24 |
| 2022-12 | 28 | 25 |
| 2022-11 | 27 | 24 |
| 2022-10 | 27 | 24 |
| 2022-09 | 27 | 24 |
| 2022-08 | 25 | 22 |
| 2022-07 | 26 | 23 |
| 2022-06 | 26 | 24 |
| 2022-05 | 26 | 24 |
| 2022-04 | 26 | 24 |
| 2022-03 | 28 | 25 |
| 2022-02 | 26 | 24 |
| 2022-01 | 25 | 22 |
| 2021-12 | 25 | 23 |
| 2021-11 | 24 | 22 |
| 2021-10 | 25 | 22 |
| 2021-09 | 26 | 23 |
| 2021-08 | 24 | 21 |
| 2021-07 | 26 | 23 |
| 2021-06 | 25 | 23 |
| 2021-05 | 23 | 21 |
| 2021-04 | 23 | 21 |
| 2021-03 | 27 | 24 |
| 2021-02 | 26 | 24 |
| 2021-01 | 25 | 23 |
| 2020-12 | 27 | 25 |
| 2020-11 | 25 | 23 |
| 2020-10 | 23 | 21 |
| 2020-09 | 24 | 22 |
| 2020-08 | 23 | 21 |
| 2020-07 | 23 | 21 |
| 2020-06 | 24 | 22 |
| 2020-05 | 23 | 21 |
| 2020-04 | 24 | 22 |
| 2020-03 | 23 | 21 |
| 2020-02 | 24 | 22 |
| 2020-01 | 24 | 22 |
| 2019-12 | 26 | 23 |
| 2019-11 | 25 | 23 |
| 2019-10 | 26 | 22 |
Production units (3)
Registration history
2024-10-21
Name history: SIRENA GROUP A/S
2021-06-17
Addresses
2007-01-01
Addresses
2002-03-12
Addresses
1995-01-27
Name history: SIRENA A/S
1993-04-01
Addresses
1993-04-01
Name history: A/S PSE NR. 4798
1993-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S212863
Owner registration under 5%
null
Purpose
Selskabets formål er at drive fabrikation og handel samt im- og eksport og dermed i forbindelse stående virksomhed
First financial period end
1994-09-30
First financial period start
1993-04-01
Registered capital
500,000 DKK; 900,000 DKK; 2,000,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af Peter Buhl, Steen Riber eller af to bestyrelsesmedlemmer i forening med en direktør.; Selskabet tegnes af Peter Buhl og Steen Riber i forening, af Peter Buhl i forening med direktøren, af Steen Riber i forening
med direktøren eller af den samlede bestyrelse.
Latest articles date
2014-04-25; 2020-08-19; 2024-01-10; 2024-08-08; 2024-10-21
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