29.02.2024 A/S — CVR 18487233
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
Founded 1995
21 employees
CVR
18487233
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1995-04-18
Addresses
Olfert Fischers Vej 20, 5700 Svendborg
(SVENDBORG)
Alternate names
DE FYNSKE MEJERIER ApS, HAARBY MEJERI-KIRKEBY DAIRY ApS, KIRKEBY DAIRY FOODSERVICE ApS, KIRKEBY CHEESE ApS, De Fynske Mejerier A/S, Haarby Mejeri-Kirkeby Dairy A/S, Kirkeby Dairy Foodservice A/S, Kirkeby Dairy A/S
Employees
21
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Investeringsselskaber
652320
Mejerier samt ostefremstilling
155110
Mejerier samt ostefremstilling
105100
Fremstilling af mejeriprodukter
105100
Secondary industry (1)
Mejerier samt ostefremstilling
155110
Email (2)
mail@kirkeby-cheese.dk
2000-11-02
mail@kirkeby-cheese.dk
2013-01-17
Fax (2)
62213253
62213253
Addresses (4)
Rødkilde Møllevej 1,
5700 Svendborg
(SVENDBORG)
1995-04-18
Sinaivej 16,
5672 Broby
(FAABORG-MIDTFYN)
2013-12-18
Sinaivej 16,
5672 Broby
(FAABORG-MIDTFYN)
2024-07-04
Olfert Fischers Vej 20,
5700 Svendborg
(SVENDBORG)
2024-07-08
Relations (20)
Kent Laurits Thrane
ADM. DIR.Board member
Profile
Søren Koll Espensen
Board member
Profile
Alex Lysemose
Board member
Profile
Søren Kenneth Hansen
Director
Profile
Jesper Saaby Kildegaard
Board member
Profile
Per Kildegaard
ADM. DIR.DirectorBoard member
Profile
Bente Saaby Kildegaard
Chairman
Profile
Jørgen Hoff
Director
Profile
Nicolaj Saaby Kildegaard
Board member
Profile
Sissel Thrane
Board member
Profile
Per Valentin
Board member
Profile
Martin Peder Winther Messmann
ADM. DIR.
Profile
SISSEL HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
SAABYGAARD ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Winther Messmann Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (9)
KCE FINANS ApS
1995-04-18 — 1999-03-23
KIRKEBY FINANS ApS
1999-03-24 — 2002-08-27
HAARBY MEJERI-KIRKEBY DAIRY ApS
2002-08-28 — 2012-04-09
KIRKEBY DAIRY FOODSERVICE ApS
2012-04-10 — 2012-09-30
KIRKEBY CHEESE ApS
2012-10-01 — 2013-09-29
KIRKEBY & THRANE ApS
2013-09-30 — 2015-03-19
KIRKEBY & THRANE A/S
2015-03-20 — 2024-05-14
Sinai Mejeri A/S
2024-05-15 — 2024-07-03
29.02.2024 A/S
2024-07-04
Company form history (2)
Private limited (ApS)
1995-04-18
Public limited (A/S)
2015-03-20
Lifecycle (1)
1995-04-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-06 | 3 | 1.76 |
| 2024-05 | 3 | 1.59 |
| 2024-04 | 6 | 4 |
| 2024-03 | 6 | 4 |
| 2024-02 | 6 | 4 |
| 2024-01 | 6 | 4 |
| 2023-12 | 7 | 4 |
| 2023-11 | 5 | 4 |
| 2023-10 | 6 | 4 |
| 2023-09 | 7 | 4 |
| 2023-08 | 7 | 5 |
| 2023-07 | 12 | 8 |
| 2023-06 | 15 | 10 |
| 2023-05 | 13 | 11 |
| 2023-04 | 13 | 11 |
| 2023-03 | 15 | 11 |
| 2023-02 | 14 | 12 |
| 2023-01 | 14 | 12 |
| 2022-12 | 14 | 11 |
| 2022-11 | 14 | 11 |
| 2022-10 | 15 | 12 |
| 2022-09 | 19 | 15 |
| 2022-08 | 19 | 16 |
| 2022-07 | 17 | 14 |
| 2022-06 | 20 | 15 |
| 2022-05 | 17 | 15 |
| 2022-04 | 17 | 15 |
| 2022-03 | 15 | 13 |
| 2022-02 | 15 | 13 |
| 2022-01 | 17 | 12 |
| 2021-12 | 15 | 13 |
| 2021-11 | 15 | 13 |
| 2021-10 | 14 | 11 |
| 2021-09 | 15 | 13 |
| 2021-08 | 16 | 14 |
| 2021-07 | 16 | 14 |
| 2021-06 | 17 | 14 |
| 2021-05 | 16 | 14 |
| 2021-04 | 15 | 14 |
| 2021-03 | 17 | 13 |
| 2021-02 | 18 | 14 |
| 2021-01 | 18 | 15 |
| 2020-12 | 20 | 14 |
| 2020-11 | 17 | 14 |
| 2020-10 | 18 | 14 |
| 2020-09 | 20 | 17 |
| 2020-08 | 20 | 17 |
| 2020-07 | 20 | 18 |
| 2020-06 | 22 | 20 |
| 2020-05 | 20 | 19 |
| 2020-04 | 18 | 17 |
| 2020-03 | 22 | 17 |
| 2020-02 | 20 | 19 |
| 2020-01 | 20 | 19 |
| 2019-12 | 21 | 18 |
| 2019-11 | 20 | 18.52 |
| 2019-10 | 21 | 19 |
Production units (2)
Registration history
2024-07-08
Addresses
2024-07-04
Addresses
2024-07-04
Name history: 29.02.2024 A/S
2024-05-15
Name history: Sinai Mejeri A/S
2015-03-20
Name history: KIRKEBY & THRANE A/S
2013-12-18
Addresses
2013-09-30
Name history: KIRKEBY & THRANE ApS
2012-10-01
Name history: KIRKEBY CHEESE ApS
2012-04-10
Name history: KIRKEBY DAIRY FOODSERVICE ApS
2002-08-28
Name history: HAARBY MEJERI-KIRKEBY DAIRY ApS
1999-03-24
Name history: KIRKEBY FINANS ApS
1995-04-18
Addresses
1995-04-18
Name history: KCE FINANS ApS
1995-04-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS221971
Purpose
Selskabets formål er finansierings- og investeringsvirksomhed, mejeridrift, mælkeopkøb mv.; Selskabets formål er at drive ostebutik, køb og salg af varer og tjenesteydelser,
investering, herunder i fast ejendom m.v.; Selskabets formål er køb og salg af varer og tjenesteydelser, investering, herunder investering i fast ejendom.
First financial period end
1995-09-30
First financial period start
1995-04-18
Registered capital
200,000 DKK; 1,000,000 DKK; 3,000,000 DKK; 3,500,000 DKK
Share classes
No; No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren eller af direktionen i forening såfremt der er valgt mere end 1 direktør.; Selskabet tegnes af en direktør eller af formanden i forening med et bestyrelsesmedlem.; Selskabet tegnes af en direktør i forening med formanden for bestyrelsen.
Latest articles date
2013-09-30; 2015-03-20; 2018-01-10; 2020-06-24; 2021-09-29; 2024-05-15; 2024-07-04
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles