CTS Denmark Holding A/S — CVR 20076488

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Active 📅 Founded 1997 👥 27 employees
CVR 20076488 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1997-04-01
Addresses Porthusvej 4, 3490 Kvistgård (HELSINGØR)
Alternate names DELTEC DENMARK ApS, DELTEC ACTUATION ApS, PZTECH ApS, PIEZO TECH ApS, NOLIAC ApS, PIEZO TECH A/S, NOLIAC A/S, PZTECH A/S, NOLIAC A/S, CTS Ceramics Denmark A/S
Employees 27
Employment interval ANTAL_20_49
Advertising protected No

Industry (4)

Engroshandel med elektroniske komponenter 516520
Engroshandel med elektroniske komponenter 518600
Engroshandel med elektronisk udstyr 465210
Engroshandel med informations- og kommunikationsudstyr 465000

Phone Number (3)

49763821 2000-01-23
49125030 2001-08-23
49125030 2018-11-01

Website (1)

www.ctscorp.com 2018-11-01

Fax (1)

49125031

Addresses (5)

Nordre Strandvej 119A, 3150 Hellebæk (HELSINGØR) 1997-04-01
Hejreskovvej 18B, 1, 3490 Kvistgård (HELSINGØR) 2001-07-12
Hejreskovvej 18B, 3490 Kvistgård (HELSINGØR) 2018-11-01
Hejreskovvej 18B, 3490 Kvistgård (HELSINGØR) 2019-02-13
Porthusvej 4, 3490 Kvistgård (HELSINGØR) 2023-07-25

Relations (41)

Bjørn Henrik Stenbock Andersen Board memberADM. DIR.Director Profile
Ownership: 66.67% · Voting: 66.67%
Ownership: 25% · Voting: 25%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (7)

SCSK 2062 ApS 1997-04-01 — 1997-10-10
DELTEC DANMARK ApS 1997-10-11 — 1998-07-19
PZTECH ApS 1998-07-20 — 2001-08-19
PZTECH A/S 2001-08-20 — 2001-09-30
NOLIAC A/S 2001-10-01 — 2018-06-05
CTS Ceramics Denmark A/S 2018-06-06 — 2024-04-30
CTS Denmark Holding A/S 2024-05-01

Company form history (2)

Private limited (ApS) 1997-04-01
Public limited (A/S) 2001-08-20

Lifecycle (1)

1997-04-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-03 6 6
2026-02 7 7
2026-01 7 7
2025-12 8 8
2025-11 7 7
2025-10 7 7
2025-09 7 6
2025-08 7 7
2025-07 7 7
2025-06 7 7
2025-05 7 7
2025-04 7 7
2025-03 8 8
2025-02 7 7
2025-01 7 7
2024-12 7 7
2024-11 8 8
2024-10 7 7
2024-09 7 7
2024-08 7 7
2024-07 8 8
2024-06 8 8
2024-05 9 7
2024-04 18 18
2024-03 18 18
2024-02 18 18
2024-01 18 18
2023-12 18 18
2023-11 18 18
2023-10 19 19
2023-09 19 19
2023-08 19 19
2023-07 21 21
2023-06 21 21
2023-05 22 22
2023-04 23 22
2023-03 24 23
2023-02 24 23
2023-01 24 22
2022-12 25 24
2022-11 24 23
2022-10 25 24
2022-09 26 25
2022-08 26 24
2022-07 27 25
2022-06 28 26
2022-05 28 26
2022-04 28 25
2022-03 28 26
2022-02 29 27
2022-01 29 27
2021-12 30 28
2021-11 30 28
2021-10 29 26
2021-09 30 29
2021-08 29 25
2021-07 29 26
2021-06 30 26
2021-05 29 26
2021-04 28 26
2021-03 29 26
2021-02 26 24
2021-01 25 23
2020-12 25 24
2020-11 25 24
2020-10 24 23
2020-09 25 24
2020-08 25 24
2020-07 25 24
2020-06 25 24
2020-05 25 24
2020-04 26 24
2020-03 27 25
2020-02 26 25
2020-01 25 24
2019-12 25 24
2019-11 27 24.61
2019-10 26 23

Production units (3)

P-1006138593 Open ↗
P-1004550830 Open ↗
P-1008469284 Open ↗

Registration history

2024-05-01 Name history: CTS Denmark Holding A/S
2023-07-25 Addresses
2019-02-13 Addresses
2018-11-01 Addresses
2018-06-06 Name history: CTS Ceramics Denmark A/S
2001-10-01 Name history: NOLIAC A/S
2001-08-20 Name history: PZTECH A/S
2001-07-12 Addresses
1998-07-20 Name history: PZTECH ApS
1997-10-11 Name history: DELTEC DANMARK ApS
1997-04-01 Addresses
1997-04-01 Name history: SCSK 2062 ApS
1997-04-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S237725
ARKIV_REGISTRERINGSNUMMER ApS237725
Owner registration under 5% No
Purpose Selskabets formål er at udøve virksomhed med udvikling, produktion og handel inden for elektronikbranchen samt at drive rådgivende ingeniørvirksomhed.
First financial period end 1997-12-31
First financial period start 1997-04-01
Registered capital 125,000 DKK; 187,500 DKK; 218,750 DKK; 231,250 DKK; 500,000 DKK; 533,784 DKK; 594,595 DKK; 649,796 DKK; 703,850 DKK; 710,100 DKK; 712,387 DKK; 717,116 DKK; 556,483 DKK; 626,043 DKK; 520,475 DKK; 520,476 DKK; 520,477 DKK
Share classes No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; 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 et direktionsmedlem i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem.
Latest articles date 2013-01-04; 2017-09-19; 2018-06-06; 2022-01-04; 2022-03-29; 2023-04-07; 2024-05-01

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