MENETA ADVANCED SHIMS TECHNOLOGY A/S — CVR 26314089
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Active
📅 Founded 2001
👥 145 employees
CVR
26314089
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2001-11-01
Addresses
Strandholtvej 49, 5270 Odense N
(ODENSE)
Alternate names
MENETA ADVANCED SHIM TECHNOLOGY A/S
Employees
145
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (3)
Fremstilling af dele og tilbehør til motorkøretøjer
343000
Fremstilling af andre dele og tilbehør til motorkøretøjer
293200
Fremstilling af andre dele og tilbehør til motorkøretøjer
293200
Email (2)
jth@meneta.dk
2002-06-21
oth@meneta.dk
2014-12-22
Phone Number (1)
66188934
2002-03-13
Fax (1)
66187805
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-11-01
Kirkegyden 52,
5270 Odense N
(ODENSE)
2002-01-31
Strandholtvej 49,
5270 Odense N
(ODENSE)
2017-12-22
Relations (32)
Finn Blomstrøm
Board memberADM. DIR.
Profile
Clas Nylandsted Andersen
Board member
Profile
Kim Walther Østergaard
Board memberADM. DIR.
Profile
Kim Madsen
Board memberDirector
Profile
Johnny Haakonsson
ChairmanADM. DIR.
Profile
Søren Klarskov Vilby
Chairman
Profile
Helle Garde Carlsen
Board member
Profile
Annemette Heller
Chairman
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
A/S PSE 38 NR. 2223
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Ludwig Ervens
NÆSTFORMAND
Profile
Erich Bauer
NÆSTFORMAND
Profile
David Bundred
NÆSTFORMAND
Profile
George Michael Ruhl
Board member
Profile
Dirk Van der Ween
Chairman
Profile
Nigel Paul Topping
Board member
Profile
Jeremy Mark Adams
Board member
Profile
Mal Hartland
Board member
Profile
TMD Friction Holdings (UK) Limited
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Takaharu Dannoura
Board member
Profile
Parimal Bansilal Mody
Board member
Profile
George Michael Ruhl
Chairman
Profile
Sebastian Despineux
Board member
Profile
Liam James Booth
Board member
Profile
Joseph J Maliekel
Chairman
Profile
TMD Friction Holdings GmbH
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
TMD Friction Group GmbH
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Arndt Wittemann
Board member
Profile
Name history (2)
A/S PSE 17 NR. 1207
2001-11-01 — 2002-01-30
MENETA ADVANCED SHIMS TECHNOLOGY A/S
2002-01-31
Lifecycle (1)
2001-11-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 166 | 148 |
| 2026-02 | 164 | 151 |
| 2026-01 | 179 | 141 |
| 2025-12 | 187 | 142 |
| 2025-11 | 184 | 160 |
| 2025-10 | 178 | 155 |
| 2025-09 | 181 | 158 |
| 2025-08 | 181 | 149 |
| 2025-07 | 180 | 123 |
| 2025-06 | 176 | 155 |
| 2025-05 | 169 | 152 |
| 2025-04 | 169 | 149 |
| 2025-03 | 169 | 153 |
| 2025-02 | 169 | 151 |
| 2025-01 | 178 | 146 |
| 2024-12 | 184 | 132 |
| 2024-11 | 174 | 150 |
| 2024-10 | 178 | 149 |
| 2024-09 | 179 | 152 |
| 2024-08 | 174 | 145 |
| 2024-07 | 179 | 121 |
| 2024-06 | 181 | 155 |
| 2024-05 | 173 | 148 |
| 2024-04 | 172 | 152 |
| 2024-03 | 170 | 152 |
| 2024-02 | 171 | 149 |
| 2024-01 | 184 | 143 |
| 2023-12 | 192 | 143 |
| 2023-11 | 177 | 150 |
| 2023-10 | 174 | 152 |
| 2023-09 | 173 | 149 |
| 2023-08 | 172 | 135 |
| 2023-07 | 166 | 120 |
| 2023-06 | 169 | 148 |
| 2023-05 | 167 | 141 |
| 2023-04 | 163 | 148 |
| 2023-03 | 166 | 143 |
| 2023-02 | 162 | 140 |
| 2023-01 | 172 | 136 |
| 2022-12 | 182 | 134 |
| 2022-11 | 170 | 149 |
| 2022-10 | 163 | 142 |
| 2022-09 | 169 | 142 |
| 2022-08 | 161 | 125 |
| 2022-07 | 170 | 113 |
| 2022-06 | 171 | 149 |
| 2022-05 | 165 | 145 |
| 2022-04 | 168 | 154 |
| 2022-03 | 166 | 149 |
| 2022-02 | 165 | 149 |
| 2022-01 | 173 | 146 |
| 2021-12 | 178 | 144 |
| 2021-11 | 172 | 151 |
| 2021-10 | 164 | 149 |
| 2021-09 | 162 | 149 |
| 2021-08 | 163 | 129 |
| 2021-07 | 162 | 118 |
| 2021-06 | 162 | 147 |
| 2021-05 | 161 | 146 |
| 2021-04 | 154 | 144 |
| 2021-03 | 154 | 147 |
| 2021-02 | 151 | 141 |
| 2021-01 | 146 | 134 |
| 2020-12 | 145 | 131 |
| 2020-11 | 143 | 138 |
| 2020-10 | 143 | 138 |
| 2020-09 | 144 | 137 |
| 2020-08 | 144 | 124 |
| 2020-07 | 136 | 101 |
| 2020-06 | 138 | 131 |
| 2020-05 | 144 | 131 |
| 2020-04 | 155 | 128 |
| 2020-03 | 151 | 135 |
| 2020-02 | 152 | 136 |
| 2020-01 | 151 | 128 |
| 2019-12 | 149 | 130 |
| 2019-11 | 146 | 133 |
| 2019-10 | 150 | 131 |
Production units (1)
Registration history
2017-12-22
Addresses
2002-01-31
Addresses
2002-01-31
Name history: MENETA ADVANCED SHIMS TECHNOLOGY A/S
2001-11-01
Addresses
2001-11-01
Name history: A/S PSE 17 NR. 1207
2001-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S292598
Purpose
Selskabets formål er selv eller via samarbejde med andre, at forestå produktion, udvikling og salg af shims på verdensplan samt anden dermed forbunden virksomhed efter bestyrelsens skon.
First financial period end
2002-12-31
First financial period start
2001-11-01
Registered capital
500,000 DKK; 525,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af tre bestyrelsesmedlemmer i forening samt af den samlede bestyrelse.
Latest articles date
2002-01-31; 2023-02-21
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