SBS INTERNATIONAL ApS — CVR 27150004
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Closed
Founded 2003
15 employees
CVR
27150004
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2003-04-16
Addresses
Karetmagervej 1, 9490 Pandrup
(JAMMERBUGT)
Alternate names
SBS TECHNOLOGY ApS, SBS INDUSTRIES ApS
Employees
15
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Engroshandel med andre maskiner og andet udstyr
466900
Ikke-finansielle holdingselskaber
642020
Secondary industry (1)
Reparation af jern- og metalvarer
331100
Email (2)
etk@sbs-international.com
2013-05-31
ts@sbs-eu.com
2018-09-07
Phone Number (1)
70271000
2009-04-01
Website (1)
www.sbs-international.com
2018-09-07
Fax (1)
70271001
Addresses (3)
Industrivej 12,
9490 Pandrup
(PANDRUP)
2003-04-16
Industrivej 12,
9490 Pandrup
(JAMMERBUGT)
2007-01-01
Karetmagervej 1,
9490 Pandrup
(JAMMERBUGT)
2018-09-07
Relations (23)
ApS KBUS 35 NR. 1084
Founders
Profile
FYRST & KODAL A/S
Founders
Profile
Poul Kodal Sørensen
Board memberDirector
Profile
Allan Juul Bech
Board memberADM. DIR.
Profile
Erik Knudsen Rauff
Chairman
Profile
THE MARINE SERVICE COMPANY OF 1 JULY 2008 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Ken Erik Nielsen
Board member
Profile
Morten Thiessen
Director
Profile
Erwin Thingholm Kristoffersen
ADM. DIR.
Profile
Lars-Oluf Robert Egner
Founders
Profile
Tham Yew Hong
FoundersBoard member
Profile
NG. Weng Yong
Founders
Profile
Woo Koon Chee
Founders
Profile
Stefan Johannes Bosco Lumper
Board member
Profile
K.E. NIELSEN CORP. INC
Founders
Profile
SAACKE GmbH
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Tham Yew Hong
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Alen Prpic
Director
Profile
Ngu Bee Ling
Director
Profile
Dennis Lühr
Director
Profile
Matthias Tietjen
Director
Profile
Lifecycle (1)
2003-04-16 — 2024-07-12
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 2 | 0.16 |
| 2021-11 | 2 | 0.16 |
| 2021-08 | 7 | 6 |
| 2021-07 | 8 | 7 |
| 2021-06 | 7 | 7 |
| 2021-05 | 7 | 7 |
| 2021-04 | 7 | 7 |
| 2021-03 | 7 | 7 |
| 2021-02 | 7 | 6 |
| 2021-01 | 7 | 6 |
| 2020-12 | 8 | 7 |
| 2020-11 | 8 | 7 |
| 2020-10 | 9 | 8 |
| 2020-09 | 9 | 8 |
| 2020-08 | 9 | 8 |
| 2020-07 | 9 | 7 |
| 2020-06 | 9 | 8 |
| 2020-05 | 10 | 8 |
| 2020-04 | 11 | 9 |
| 2020-03 | 10 | 9 |
| 2020-02 | 10 | 9 |
| 2020-01 | 11 | 9 |
| 2019-12 | 11 | 9 |
| 2019-11 | 11 | 10.02 |
| 2019-10 | 13 | 12 |
Production units (1)
Registration history
2024-07-12
Company ceased
2018-09-07
Addresses
2007-01-01
Addresses
2003-04-16
Addresses
2003-04-16
Name history: SBS INTERNATIONAL ApS
2003-04-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS315881
Purpose
Selskabets formål er at drive handel og industri og anden i forbindelse hermed stående virksomhed.
First financial period end
2003-12-31
First financial period start
2003-04-16
Registered capital
210,000 DKK; 280,000 DKK; 790,428 DKK
Capital currency
DKK; 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 direktionen i forening med et bestyrelsesmedlem eller af hele bestyrelsen.; Selskabet tegnes af en direktør eller af den samlede direktion.; Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Latest articles date
2012-01-11; 2016-12-23; 2017-04-24; 2022-02-16
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