MAADE PRODUCTION ApS
Fremstilling af mørtel
Tøndervej 85 B, 6780 Skærbæk
CVR 20122404
Active
Private limited (ApS)
2 employees
1997
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Active
Founded 1997
1 employees
CVR
20122404
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
1997-06-25
Addresses
Tøndervej 85B, 6780 Skærbæk
(TØNDER)
Employees?
1
Employment interval
ANTAL_1_1
Advertising protected?
No
Industry (3)
Mørtelværker
266400
Fremstilling af mørtel
236400
Fremstilling af mørtel
236400
Phone Number (1)
75456744
2000-01-23
Fax (1)
75139145
Addresses (5)
Mådevej 65,
6705 Esbjerg Ø
(ESBJERG)
1997-06-25
Storegade 314,
6705 Esbjerg Ø
(ESBJERG)
2005-05-04
Tøndervej 85,
6780 Skærbæk
(TØNDER)
2015-04-14
Tøndervej 85B,
6780 Skærbæk
(TØNDER)
2018-12-03
Tøndervej 85B,
6780 Skærbæk
(TØNDER)
2019-03-11
Relations (12)
Vita Geertsen
Chairman
Profile
Hans Egon Spedsbjerg
Board memberDirector
Profile
Søren Spedsbjerg
FoundersBoard member
Profile
Bjarne Madvig Christensen
Board memberDirector
Profile
Lennart Madvig Christensen
Board member
Profile
Inga Spedsbjerg
Chairman
Profile
HANS SPEDSBJERG ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
SØREN SPEDSBJERG A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ULS INVESTERING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
MÅDE TEGLVÆRK A/S
1997-06-25 — 2000-09-05
MÅDE MØRTELVÆRK A/S
2000-09-06 — 2002-06-02
MAADE PRODUCTION A/S
2002-06-03 — 2015-04-12
MAADE PRODUCTION ApS
2015-04-13
Company form history (2)
Public limited (A/S)
1997-06-25
Private limited (ApS)
2015-04-13
Lifecycle (1)
1997-06-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-12 | 1 | 0.04 |
| 2019-10 | 3 | 0.35 |
Production units (1)
Registration history
2019-03-11
Addresses
2018-12-03
Addresses
2015-04-14
Addresses
2015-04-13
Name history: MAADE PRODUCTION ApS
2005-05-04
Addresses
2002-06-03
Name history: MAADE PRODUCTION A/S
2000-09-06
Name history: MÅDE MØRTELVÆRK A/S
1997-06-25
Addresses
1997-06-25
Name history: MÅDE TEGLVÆRK A/S
1997-06-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S238074
Purpose
Selskabets formål er handel, produktion og fabrikation af materialer inden for byggebranchen, erhvervelse og administratrion af fast ejendom samt vognmandsforretning
First financial period end
1997-12-31
First financial period start
1997-01-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren, formanden for bestyrelsen eller den samlede bestyrelse.; Selskabet tegnes af den samlede direktion.
Latest articles date
2002-06-03; 2015-04-13; 2016-05-27
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