AMMERAAL BELTECH MODULAR A/S — CVR 25539419
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Active
Founded 2000
202 employees
CVR
25539419
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2000-03-29
Addresses
Hjulmagervej 21, 7100 Vejle
(VEJLE)
Alternate names
BÆLTIX A/S, Ultimade A/S
Employees
202
Employment interval
ANTAL_200_499
Advertising protected
No
Industry (4)
Fremstilling af båndtransportører og elevatorer
292210
Fremstilling af andre plastprodukter i øvrigt
252490
Fremstilling af andre plastprodukter
222900
Fremstilling af andre plastprodukter
222600
Secondary industry (4)
Fremstilling af råjern og råstål samt jernlegeringer
271000
Engroshandel med andre maskiner, udstyr og tilbehør
518790
Engroshandel med andre maskiner og andet udstyr
466900
Engroshandel med andre maskiner og andet udstyr
466400
Email (2)
admin@unichains.dk
2000-09-11
admin@unichains.dk
2002-06-21
Phone Number (1)
75723100
2000-09-11
Fax (1)
75723348
Addresses (3)
Englandsvej 12,
7100 Vejle
(VEJLE)
2000-03-29
Hjulmagervej 21,
7100 Vejle
(VEJLE)
2004-12-17
Hjulmagervej 21,
7100 Vejle
(VEJLE)
2007-01-01
Relations (63)
Torben Sæderup
Deputy
Profile
Martin Stoustrup Petersen
MEDLEM
Profile
Torsten Erik Rasmussen
Chairman
Profile
Bo Ensted Danielsen
ADM. DIR.
Profile
Keld Norup
Chairman
Profile
Lotte Damkjær
Board member
Profile
Poul Erik Damkjær
Board memberDirector
Profile
Ellen Rosenberg Damkjær
Board member
Profile
Lars Bugge
ADM. DIR.
Profile
Jørgen Peter Sørensen
ADM. DIR.
Profile
Maybritt Hyllekvist Pedersen
Board memberDeputyMEDLEM
Profile
Jens Ole Ewers
Deputy
Profile
Svend Brixen
Chairman
Profile
Asbjørn Christiansen
Director
Profile
Per Kronborg Bruun
Deputy
Profile
Brian Christen Bjerregaard Andersen
Board member
Profile
Anni Odby Mortensen
Board member
Profile
Karsten Vangsgaard Jensen
Board memberMEDLEM
Profile
Henrik Bechgaard
Deputy
Profile
Jesper Svendsen
MEDLEM
Profile
Verner Søgaard Rasmussen
Deputy
Profile
John Haue Damkjær
Board memberDirector
Profile
Jose Wattez
MEDLEM
Profile
Alex Peter Ludvigsen
ADM. DIR.
Profile
Henrik Dalsgaard Hansen
Director
Profile
Carsten Frees
Director
Profile
Rasmus Winther Caspersen
Director
Profile
Jesper Gartner Bang
MEDLEM
Profile
Søren Klitvang
Director
Profile
Sanat Kaspakov
MEDLEM
Profile
Michiel Christiaan Boks
Chairman
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
MASKINFABRIKKEN BÆLTIX A/S
Founders
Profile
A/S PSE 17 NR. 1764
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Michael René Vogel
Chairman
Profile
Ivo Spaargaren
Board memberMEDLEM
Profile
Michiel Dams
Board member
Profile
Robert Willem ten Cate
Board member
Profile
Jan Willem Henkelman
Chairman
Profile
Andries Maria Knaapen
Board member
Profile
Leendert van Reeuwijk
Chairman
Profile
Johannes Abraham Teekens
Board memberChairman
Profile
Thomas Fritz
MEDLEM
Profile
Jorge Comerma Crusafon
MEDLEM
Profile
Miranda Diana Boom
Chairman
Profile
Mario Botto Micca
MEDLEM
Profile
Michael Wilhelmer
Chairman
Profile
Willem Cornelis Lambrecht
MEDLEM
Profile
Carlos Ramos Martinez
MEDLEM
Profile
Paul Kearns
MEDLEM
Profile
Gerrit Jan de Jong
Director
Profile
Name history (2)
UNI-CHAINS A/S
2000-03-29 — 2008-07-08
AMMERAAL BELTECH MODULAR A/S
2008-07-09
Lifecycle (1)
2000-03-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 150 | 144 |
| 2026-04 | 148 | 138 |
| 2026-03 | 149 | 137 |
| 2026-02 | 150 | 138 |
| 2026-01 | 150 | 132 |
| 2025-12 | 148 | 137 |
| 2025-11 | 150 | 139 |
| 2025-10 | 151 | 136 |
| 2025-09 | 154 | 140 |
| 2025-08 | 155 | 139 |
| 2025-07 | 156 | 137 |
| 2025-06 | 159 | 142 |
| 2025-05 | 159 | 148 |
| 2025-04 | 157 | 147 |
| 2025-03 | 158 | 147 |
| 2025-02 | 160 | 151 |
| 2025-01 | 162 | 148 |
| 2024-12 | 159 | 147 |
| 2024-11 | 159 | 152 |
| 2024-10 | 159 | 145 |
| 2024-09 | 159 | 147 |
| 2024-08 | 163 | 144 |
| 2024-07 | 161 | 141 |
| 2024-06 | 161 | 147 |
| 2024-05 | 162 | 152 |
| 2024-04 | 163 | 148 |
| 2024-03 | 162 | 151 |
| 2024-02 | 161 | 153 |
| 2024-01 | 159 | 147 |
| 2023-12 | 161 | 150 |
| 2023-11 | 165 | 156 |
| 2023-10 | 167 | 154 |
| 2023-09 | 169 | 157 |
| 2023-08 | 169 | 150 |
| 2023-07 | 170 | 151 |
| 2023-06 | 170 | 156 |
| 2023-05 | 171 | 161 |
| 2023-04 | 173 | 163 |
| 2023-03 | 173 | 161 |
| 2023-02 | 171 | 170 |
| 2023-01 | 174 | 156 |
| 2022-12 | 175 | 158 |
| 2022-11 | 177 | 163 |
| 2022-10 | 180 | 168 |
| 2022-09 | 182 | 166 |
| 2022-08 | 177 | 158 |
| 2022-07 | 179 | 163 |
| 2022-06 | 179 | 168 |
| 2022-05 | 180 | 172 |
| 2022-04 | 182 | 173 |
| 2022-03 | 186 | 175 |
| 2022-02 | 188 | 180 |
| 2022-01 | 186 | 185 |
| 2021-12 | 188 | 176 |
| 2021-11 | 192 | 181 |
| 2021-10 | 199 | 187 |
| 2021-09 | 200 | 186 |
| 2021-08 | 200 | 170 |
| 2021-07 | 199 | 173 |
| 2021-06 | 199 | 207 |
| 2021-05 | 196 | 203 |
| 2021-04 | 190 | 182 |
| 2021-03 | 192 | 178 |
| 2021-02 | 191 | 176 |
| 2021-01 | 187 | 177 |
| 2020-12 | 188 | 177 |
| 2020-11 | 189 | 183 |
| 2020-10 | 191 | 177 |
| 2020-09 | 186 | 147 |
| 2020-08 | 189 | 154 |
| 2020-07 | 193 | 166 |
| 2020-06 | 192 | 177 |
| 2020-05 | 195 | 192 |
| 2020-04 | 195 | 192 |
| 2020-03 | 195 | 190 |
| 2020-02 | 200 | 182 |
| 2020-01 | 393 | 203 |
| 2019-12 | 397 | 241 |
| 2019-11 | 199 | 189 |
| 2019-10 | 198 | 180 |
Production units (7)
Registration history
2008-07-09
Name history: AMMERAAL BELTECH MODULAR A/S
2007-01-01
Addresses
2004-12-17
Addresses
2000-03-29
Addresses
2000-03-29
Name history: UNI-CHAINS A/S
2000-03-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S273834
Purpose
Selskabets formål er at drive virksomhed med fabrikation, handel og kapitalanlæg.
First financial period end
2000-09-30
First financial period start
1999-10-01
Registered capital
3,000,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2008-12-31
OMLÆGNINGSPERIODE_START
2007-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af to direktører i forening; Selskabet tegnes af en direktør
Latest articles date
2014-05-27; 2019-02-26; 2019-10-11; 2024-01-31
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