Maskinpower A/S — CVR 26791421
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Active
Founded 2002
2 employees
CVR
26791421
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2002-09-20
Addresses
Løjt Kloster 12, 6200 Aabenraa
(AABENRAA)
Alternate names
Maskinpower Export A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Forsikringsagenters og forsikringsmægleres virksomhed
662200
Engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed
466300
Engroshandel med maskiner til minedrift og bygge- og anlægsaktiviteter
466300
Secondary industry (2)
Udlejning og leasing af entreprenørmateriel
773200
Udlejning og leasing af entreprenørmateriel
773200
Email (2)
frank@heitmannmadsen.dk
2024-09-26
frank@maskinpower.com
2024-10-27
Phone Number (1)
25363408
2024-09-26
Addresses (6)
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2002-09-20
Slotsmarken 14, 2,
2970 Hørsholm
(HØRSHOLM)
2002-12-10
Kirkebjerg Allé 86, 1,
2605 Brøndby
(BRØNDBY)
2009-03-09
Hærvejen 8,
6230 Rødekro
(AABENRAA)
2015-11-25
Hærvejen 8,
6230 Rødekro
(AABENRAA)
2017-03-09
Løjt Kloster 12,
6200 Aabenraa
(AABENRAA)
2024-09-26
Relations (25)
Klaus Søgaard
Board memberDirector
Profile
Jan-Erik Gunnar Svensson
Chairman
Profile
Troels Elkiær Andersen
Board member
Profile
Frank Waller
Board member
Profile
Eilif Nørgaard
Board memberDirector
Profile
Dennis Pilgaard Heitmann
Board member
Profile
Peer Heitmann Madsen
Chairman
Profile
Frank Heitmann Madsen
Board memberADM. DIR.
Profile
Steffen Heil Rathcke
Board member
Profile
Brian Kain
Board member
Profile
Bo Bert Andersen
Board member
Profile
GFJUS HOLDING ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
DANSK FORSIKRINGSFORMIDLING ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
PHM 2010 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LINDBJERGGÅRD INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jørn Allan Pedersen
Chairman
Profile
Terje Finholdt
Board memberDirector
Profile
Erlend Sundstrøm
Chairman
Profile
Gisle Skansen
Chairman
Profile
Name history (5)
GFKJURA 946 A/S
2002-09-20 — 2002-12-09
FACTOR INSURANCE GROUP A/S
2002-12-10 — 2008-11-06
E-FORSIKRINGER A/S
2008-11-07 — 2019-03-12
E-FORSIKRINGER AGENTUR A/S
2019-03-13 — 2024-09-24
Maskinpower A/S
2024-09-25
Lifecycle (1)
2002-09-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 2 | 0.38 |
| 2021-06 | 2 | 0.06 |
| 2021-05 | 2 | 0.08 |
| 2021-04 | 2 | 0.08 |
| 2021-02 | 2 | 0.06 |
| 2021-01 | 2 | 0.06 |
| 2020-12 | 2 | 0.06 |
| 2020-11 | 2 | 0.06 |
| 2020-10 | 2 | 0.06 |
| 2020-09 | 2 | 0.06 |
| 2020-08 | 2 | 0.06 |
| 2020-07 | 2 | 0.06 |
| 2020-06 | 2 | 0.06 |
| 2020-05 | 2 | 0.08 |
| 2020-04 | 2 | 0.08 |
| 2020-03 | 2 | 0.06 |
| 2020-02 | 2 | 0.06 |
| 2020-01 | 2 | 0.06 |
| 2019-12 | 2 | 0.08 |
| 2019-11 | 2 | 0.06 |
| 2019-10 | 2 | 0.06 |
Production units (1)
Registration history
2024-09-26
Addresses
2024-09-25
Name history: Maskinpower A/S
2019-03-13
Name history: E-FORSIKRINGER AGENTUR A/S
2017-03-09
Addresses
2015-11-25
Addresses
2009-03-09
Addresses
2008-11-07
Name history: E-FORSIKRINGER A/S
2002-12-10
Addresses
2002-12-10
Name history: FACTOR INSURANCE GROUP A/S
2002-09-20
Addresses
2002-09-20
Name history: GFKJURA 946 A/S
2002-09-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S304335
Purpose
Selskabets formål er at eje ejerandele i selskaber, der driver forsikringsformidling og tilbyder forsikringstjenester og forsikringsprodukter, herunder forsikringsmæssig håndtering af skader og tabsopgørelser samt anden virksomhed, som står i forbindelse hermed.; Selskabets formål er køb, salg og eksport af maskiner og dermed beslægtet virksomhed.
First financial period end
2003-12-31
First financial period start
2002-09-20
Registered capital
500,000 DKK; 510,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.; Selskabet tegnes af en direktør alene eller af bestyrelsesformanden
Latest articles date
2008-12-12; 2019-03-13; 2021-07-12; 2024-09-25
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