Baltic Control A/S — CVR 25440447

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Active Founded 2000 16 employees
CVR 25440447 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2000-04-27
Addresses Herstedøstervej 27D, 2620 Albertslund (ALBERTSLUND)
Alternate names BALTIC PROCUREMENT COMPANY LTD. A/S, BALTIC TRANSPORT AARHUS A/S, BALTIC CARGO CONTROL A/S, BALTIC SURVEY A/S, BALTIC CERTIFICATION A/S, A/S Baltic Control Ltd. Aarhus, BALTIC CONTROL CERTIFICATION A/S, A/S Baltic Control International
Employees 16
Employment interval ANTAL_10_19
Advertising protected Yes

Industry (7)

Uoplyst 980000
Udvikling og konsulentbistand i forbindelse med software 722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Teknisk afprøvning og kontrol 743020
Teknisk afprøvning og kontrol 712020
Anden måling og teknisk analyse 712090
Anden måling og teknisk analyse 712090

Email (2)

baltic@balticcontrol.com 2002-03-13
baltic@balticcontrol.com 2022-09-01

Phone Number (2)

86216211 2001-05-21
86216211 2022-09-01

Website (1)

www.balticccontrol.com 2022-09-01

Fax (1)

86216255

Addresses (6)

Guldsmedgade 32, 2, 8000 Århus C (ÅRHUS) 2000-04-27
Sindalsvej 42B, 2, 8240 Risskov (ÅRHUS) 2001-02-27
Skolevej 16D, 2, 8250 Egå (ÅRHUS) 2003-10-17
Sindalsvej 42B, 8240 Risskov (AARHUS) 2005-10-03
Brunbjergvej 3, 1, 8240 Risskov (AARHUS) 2022-09-01
Herstedøstervej 27D, 2620 Albertslund (ALBERTSLUND) 2026-03-05

Relations (17)

Martin Engstrøm Pedersen Board memberADM. DIR.Director Profile
ASX 13327 ApS FoundersLegal owner Profile
Ownership: 100% · Voting: 100%
Stian Martinsen Board memberDirector Profile

Name history (4)

BALTIC INTERACTIVE ApS 2000-04-27 — 2005-10-02
A/S BALTIC CONTROL LTD. 2005-10-03 — 2005-10-27
A/S BALTIC CONTROL LTD., AARHUS 2005-10-28 — 2019-11-17
Baltic Control A/S 2019-11-18

Company form history (2)

Private limited (ApS) 2000-04-27
Public limited (A/S) 2005-10-03

Lifecycle (1)

2000-04-27 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 1 1
2026-03 1 1
2026-02 1 1
2026-01 1 1
2025-12 1 1
2025-11 1 1
2025-10 2 2
2025-09 2 2
2025-08 4 2
2025-07 4 2
2025-06 4 2
2025-05 4 2
2025-04 4 2
2025-03 4 2
2025-02 4 2
2025-01 4 2
2024-12 4 2
2024-11 4 2
2024-10 4 2
2024-09 6 3
2024-08 7 4
2024-07 7 4
2024-06 7 4
2024-05 7 4
2024-04 7 4
2024-03 7 4
2024-02 8 5
2024-01 7 4
2023-12 18 16
2023-11 18 15
2023-10 18 15
2023-09 18 15
2023-08 18 17
2023-07 18 16
2023-06 18 16
2023-05 17 15
2023-04 16 15
2023-03 16 14
2023-02 16 14
2023-01 15 13
2022-12 14 14
2022-11 14 12
2022-10 13 11
2022-09 13 11
2022-08 13 11
2022-07 13 11
2022-06 13 10
2022-05 13 11
2022-04 13 11
2022-03 14 11
2022-02 15 13
2022-01 15 13
2021-12 14 13
2021-11 14 11
2021-10 15 12
2021-09 15 12
2021-08 15 12
2021-07 15 12
2021-06 15 13
2021-05 15 12
2021-04 15 13
2021-03 16 12
2021-02 17 13
2021-01 18 13
2020-12 17 14
2020-11 17 13
2020-10 17 14
2020-09 18 15
2020-08 18 15
2020-07 19 14
2020-06 17 15
2020-05 17 14
2020-04 19 16
2020-03 19 16
2020-02 19 16
2020-01 19 15
2019-12 19 15
2019-11 19 15.26
2019-10 19 13

Production units (2)

P-1007705146 Open ↗
P-1002176533 Open ↗

Registration history

2026-03-05 Addresses
2022-09-01 Addresses
2019-11-18 Name history: Baltic Control A/S
2005-10-28 Name history: A/S BALTIC CONTROL LTD., AARHUS
2005-10-03 Addresses
2005-10-03 Name history: A/S BALTIC CONTROL LTD.
2003-10-17 Addresses
2001-02-27 Addresses
2000-04-27 Addresses
2000-04-27 Name history: BALTIC INTERACTIVE ApS
2000-04-27 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S271012
ARKIV_REGISTRERINGSNUMMER ApS271012
Purpose Selskabets formål er at drive kontrolvirksomhed, inspektion, prøvetagning, handel, shipping, agenturvirksomhed, pakhusvirksomhed, laboratorievirksomhed, certificering, analysevirksomhed, speditions- og transportvirksomhed og anden i forbindelse hermed stående servicevirksomhed. Selskabet kan som led i opfyldelsen af sit formål stifte og erhverve interesser i andre selskaber
First financial period end 2001-05-31
First financial period start 2000-04-27
Registered capital 200,000 DKK; 3,500,000 DKK; 6,500,000 DKK; 2,500,000 DKK; 2,000,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2024-12-31
OMLÆGNINGSPERIODE_START 2024-06-01
Pseudo CVR number No
Financial year end 31.05; 31.12
Financial year start 01.06; 01.01
Audit opted out No
Signing rule Selskabet tegnes af den administrerende direktør alene eller to i Erhvervs- og Selskabsstyrelsen registrerede direktører i forening eller af bestyrelsesformanden alene eller af den samlede bestyrelse.; Selskabet tegnes af tre bestyrelsesmedlemmer i forening.; Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date 2007-06-07; 2017-01-17; 2019-11-18; 2020-06-29; 2022-02-08; 2023-02-17; 2024-01-02; 2024-12-11

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