A/S A. P. BOTVED — CVR 25923693
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Active
Founded 2001
33 employees
CVR
25923693
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2001-03-02
Addresses
Nørrelundvej 5, 2730 Herlev
(HERLEV)
Alternate names
BOTVED A/S, BOTVED PLEJEUDSTYR A/S
Employees
33
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Engroshandel med medicinalvarer og sygeplejeartikler
514610
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)
info@botved.dk
2002-06-21
info@botved.dk
2014-02-04
Website (1)
www.botved.dk
2024-11-20
Fax (2)
44922722
44503757
Addresses (1)
Nørrelundvej 5,
2730 Herlev
(HERLEV)
2001-03-02
Relations (20)
Poul Poulsen
Board member
Profile
Hans-Henrik Videbæk Kjer
Board member
Profile
Henrik Bernt Sanders
Board member
Profile
Per Michelsen
Chairman
Profile
Morten Falck Larsen
Board member
Profile
Klaus Søren Zwisler
NÆSTFORMAND
Profile
Gert Frost
Board member
Profile
Ulrik Bloch-Sørensen
Auditor
Profile
Mads Peter Poulsen
Board memberADM. DIR.Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Henrik Edeltoft
Board member
Profile
Christian Frode Peytz
Board member
Profile
Claus Noel Vermund Bretton-Meyer
Board member
Profile
A.P. BOTVED VASK & RENS A/S
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
A/S A.P. BOTVED
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KR 483 A/S
Auditor
Profile
Wilh. Carl Jacobsen AB
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
BOTVED PLEJEUDSTYR A/S
2001-03-02 — 2005-01-02
A/S A. P. BOTVED
2005-01-03
Lifecycle (1)
2001-03-02 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 34 | 32 |
| 2026-03 | 34 | 31 |
| 2026-02 | 33 | 29 |
| 2026-01 | 33 | 28 |
| 2025-12 | 40 | 33 |
| 2025-11 | 35 | 32 |
| 2025-10 | 36 | 33 |
| 2025-09 | 37 | 30 |
| 2025-08 | 37 | 30 |
| 2025-07 | 40 | 28 |
| 2025-06 | 39 | 36 |
| 2025-05 | 37 | 34 |
| 2025-04 | 33 | 35 |
| 2025-03 | 36 | 33 |
| 2025-02 | 34 | 33 |
| 2025-01 | 34 | 31 |
| 2024-12 | 35 | 33 |
| 2024-11 | 36 | 33 |
| 2024-10 | 36 | 36 |
| 2024-09 | 38 | 36 |
| 2024-08 | 39 | 34 |
| 2024-07 | 37 | 36 |
| 2024-06 | 39 | 36 |
| 2024-05 | 42 | 37 |
| 2024-04 | 45 | 43 |
| 2024-03 | 41 | 40 |
| 2024-02 | 41 | 38 |
| 2024-01 | 40 | 39 |
| 2023-12 | 44 | 40 |
| 2023-11 | 43 | 39 |
| 2023-10 | 44 | 42 |
| 2023-09 | 42 | 38 |
| 2023-08 | 37 | 34 |
| 2023-07 | 37 | 39 |
| 2023-06 | 38 | 35 |
| 2023-05 | 39 | 35 |
| 2023-04 | 41 | 38 |
| 2023-03 | 38 | 35 |
| 2023-02 | 35 | 35 |
| 2023-01 | 38 | 38 |
| 2022-12 | 38 | 36 |
| 2022-11 | 43 | 36 |
| 2022-10 | 46 | 45 |
| 2022-09 | 44 | 41 |
| 2022-08 | 46 | 40 |
| 2022-07 | 46 | 49 |
| 2022-06 | 46 | 42 |
| 2022-05 | 46 | 43 |
| 2022-04 | 46 | 46 |
| 2022-03 | 46 | 41 |
| 2022-02 | 42 | 41 |
| 2022-01 | 40 | 40 |
| 2021-12 | 45 | 41 |
| 2021-11 | 42 | 39 |
| 2021-10 | 38 | 40 |
| 2021-09 | 41 | 38 |
| 2021-08 | 43 | 38 |
| 2021-07 | 40 | 42 |
| 2021-06 | 46 | 41 |
| 2021-05 | 45 | 43 |
| 2021-04 | 46 | 42 |
| 2021-03 | 46 | 39 |
| 2021-02 | 45 | 43 |
| 2021-01 | 48 | 47 |
| 2020-12 | 46 | 44 |
| 2020-11 | 41 | 40 |
| 2020-10 | 41 | 42 |
| 2020-09 | 43 | 40 |
| 2020-08 | 45 | 42 |
| 2020-07 | 45 | 45 |
| 2020-06 | 43 | 42 |
| 2020-05 | 43 | 42 |
| 2020-04 | 43 | 44 |
| 2020-03 | 44 | 40 |
| 2020-02 | 44 | 43 |
| 2020-01 | 43 | 39 |
| 2019-12 | 43 | 49 |
| 2019-11 | 39 | 35.31 |
| 2019-10 | 39 | 33 |
Production units (2)
Registration history
2005-01-03
Name history: A/S A. P. BOTVED
2001-03-02
Addresses
2001-03-02
Name history: BOTVED PLEJEUDSTYR A/S
2001-03-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S283784
Purpose
Selskabets formål er at drive handel-, industri- og agenturvirksomhed samt anbringelse af kapital i hermed beslægtede virksomhder.; Selskabets formål er at drive handels-, industri- og agenturvirksomhed samt anbringelse af kapital i hermed beslægtede virksomheder.
First financial period end
2001-04-30
First financial period start
2000-05-01
Registered capital
1,000,000 DKK; 1,727,273 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2011-12-31
OMLÆGNINGSPERIODE_START
2011-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes - foruden af den samlede bestyrelse - af en direktør i forening med et bestyrelsesmedlem, eller af to medlemmer af bestyrelsen.; Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2012-03-13; 2017-03-07; 2026-01-07
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