Berry Superfos Stilling A/S — CVR 26031303
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Active
Founded 2001
117 employees
CVR
26031303
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2001-05-03
Addresses
Industrivej 12, 8660 Skanderborg
(SKANDERBORG)
Alternate names
POLIMOON STILLING A/S, Promens Stilling a/s, RPC Superfos Stilling a/s
Employees
117
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (4)
Uoplyst
980000
Fremstilling af plastemballage
252200
Fremstilling af plastemballage
222200
Fremstilling af plastemballage
222200
Phone Number (1)
87935300
2003-02-21
Fax (1)
86572521
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-05-03
Industrivej 6,
5550 Langeskov
(LANGESKOV)
2001-07-02
Industrivej 12,
8660 Skanderborg
(SKANDERBORG)
2002-12-30
Industrivej 12,
8660 Skanderborg
(SKANDERBORG)
2007-01-01
Industrivej 12,
8660 Skanderborg
(SKANDERBORG)
2018-10-20
Relations (38)
Niels Ejler Kirkegaard Nielsen
Board member
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Claus Bøgeskov Mogensen
Director
Profile
Leif Henning Nielsen
NÆSTFORMAND
Profile
Lars Blach Sørensen
Deputy
Profile
René Valentin
Board member
Profile
Allan Geo Berdin
Board member
Profile
Søren Kongshøj Marcussen
ADM. DIR.
Profile
Kim Holmberg Hansen
NÆSTFORMAND
Profile
Søren Rohleder
Board member
Profile
Theiss Larserik Hjelmenæs
Deputy
Profile
Lars Hvegholm Christensen
Board memberADM. DIR.
Profile
Annemette Heller
Board member
Profile
Torben Aarris Späth
Board memberADM. DIR.
Profile
Lars Gjøde
Board memberADM. DIR.
Profile
Hanne Bloch Andreasen
ADM. DIR.
Profile
DYSSELL HOLDING ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
HOLMIA A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Barry James Fox
Chairman
Profile
Simon Michael Gwyn Jennings
Board memberDirector
Profile
Per-Olof Wallin
Chairman
Profile
Thomas Carl Gustav Hellman
Board member
Profile
Ragnhildur Geirsdottir
Chairman
Profile
Mats Tige Håkan Karlsson
ADM. DIR.
Profile
Arne Vraalsen
Chairman
Profile
Svein Harald Egestad
Board memberADM. DIR.
Profile
Jakob Oskar Sigurdsson
Chairman
Profile
Adrian John Platt
Board member
Profile
Simon John Kesterson
Board member
Profile
Petrus Rudolf Maria Vervaat
Chairman
Profile
Mark William Miles
Board member
Profile
Jason Kent Greene
Chairman
Profile
Name history (7)
A/S PSE 38 NR. 2283
2001-05-03 — 2001-07-01
REXAM THIN WALL PLASTICS A/S
2001-07-02 — 2004-05-23
REXAM PLASTIC CONTAINERS STILLING A/S
2004-05-24 — 2006-10-30
POLIMOON STILLING A/S
2006-10-31 — 2007-11-04
PROMENS STILLING A/S
2007-11-05 — 2015-05-26
RPC Superfos Stilling A/S
2015-05-27 — 2020-03-24
Berry Superfos Stilling A/S
2020-03-25
Lifecycle (1)
2001-05-03 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 2 | 2 |
| 2024-12 | 4 | 4 |
| 2024-11 | 5 | 4 |
| 2024-10 | 47 | 12 |
| 2024-09 | 62 | 28 |
| 2024-08 | 61 | 40 |
| 2024-07 | 94 | 53 |
| 2024-06 | 97 | 64 |
| 2024-05 | 94 | 78 |
| 2024-04 | 96 | 87 |
| 2024-03 | 96 | 92 |
| 2024-02 | 99 | 93 |
| 2024-01 | 109 | 80 |
| 2023-12 | 112 | 91 |
| 2023-11 | 105 | 98 |
| 2023-10 | 104 | 92 |
| 2023-09 | 106 | 97 |
| 2023-08 | 105 | 86 |
| 2023-07 | 117 | 79 |
| 2023-06 | 116 | 102 |
| 2023-05 | 114 | 106 |
| 2023-04 | 123 | 113 |
| 2023-03 | 132 | 121 |
| 2023-02 | 131 | 122 |
| 2023-01 | 137 | 127 |
| 2022-12 | 142 | 122 |
| 2022-11 | 147 | 131 |
| 2022-10 | 150 | 130 |
| 2022-09 | 155 | 135 |
| 2022-08 | 152 | 126 |
| 2022-07 | 153 | 103 |
| 2022-06 | 153 | 136 |
| 2022-05 | 151 | 132 |
| 2022-04 | 143 | 138 |
| 2022-03 | 138 | 132 |
| 2022-02 | 139 | 128 |
| 2022-01 | 146 | 133 |
| 2021-12 | 146 | 124 |
| 2021-11 | 139 | 127 |
| 2021-10 | 134 | 122 |
| 2021-09 | 130 | 122 |
| 2021-08 | 136 | 110 |
| 2021-07 | 132 | 95 |
| 2021-06 | 126 | 118 |
| 2021-05 | 122 | 114 |
| 2021-04 | 124 | 119 |
| 2021-03 | 124 | 121 |
| 2021-02 | 123 | 118 |
| 2021-01 | 125 | 119 |
| 2020-12 | 124 | 117 |
| 2020-11 | 125 | 123 |
| 2020-10 | 124 | 121 |
| 2020-09 | 123 | 119 |
| 2020-08 | 124 | 109 |
| 2020-07 | 124 | 86 |
| 2020-06 | 123 | 121 |
| 2020-05 | 123 | 117 |
| 2020-04 | 124 | 116 |
| 2020-03 | 127 | 118 |
| 2020-02 | 129 | 119 |
| 2020-01 | 126 | 113 |
| 2019-12 | 126 | 114 |
| 2019-11 | 126 | 118.72 |
| 2019-10 | 125 | 115 |
Production units (2)
Registration history
2020-03-25
Name history: Berry Superfos Stilling A/S
2018-10-20
Addresses
2015-05-27
Name history: RPC Superfos Stilling A/S
2007-11-05
Name history: PROMENS STILLING A/S
2007-01-01
Addresses
2006-10-31
Name history: POLIMOON STILLING A/S
2004-05-24
Name history: REXAM PLASTIC CONTAINERS STILLING A/S
2002-12-30
Addresses
2001-07-02
Addresses
2001-07-02
Name history: REXAM THIN WALL PLASTICS A/S
2001-05-03
Addresses
2001-05-03
Name history: A/S PSE 38 NR. 2283
2001-05-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S285534
Purpose
Selskabets formål er at drive produktionsvirksomhed for plastemballage og lignende produkter.
First financial period end
2001-12-31
First financial period start
2001-05-03
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes; No
Registered capital
500,000 DKK; 30,000,000 DKK; 30,000,001 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-03-31; 2020-09-30
OMLÆGNINGSPERIODE_START
2015-01-01; 2019-04-01
Pseudo CVR number
No
Financial year end
31.12; 31.03; 30.09
Financial year start
01.01; 01.04; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Latest articles date
2007-11-06; 2015-05-27; 2015-09-16; 2020-03-25
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