PHØNIX TAG ESBJERG A/S — CVR 27465781
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Active
Founded 2003
26 employees
CVR
27465781
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2003-12-02
Addresses
Malervej 9, 6710 Esbjerg V
(ESBJERG)
Employees
26
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Uoplyst
980000
Tagdækningsvirksomhed
452200
Tagdækningsvirksomhed
439100
Tagdækningsaktiviteter
434100
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2003-12-02
Østervangsvej 22,
6715 Esbjerg N
(ESBJERG)
2004-01-02
Malervej 9,
6710 Esbjerg V
(ESBJERG)
2025-09-29
Relations (31)
Lars Lindhard
Board member
Profile
Peter Secher
Board member
Profile
Kim Madsen
Board memberADM. DIR.
Profile
Kenneth Due Hansen
Board memberADM. DIR.
Profile
Susanne Højholt
Board member
Profile
Per Engsø Larsen
Chairman
Profile
René Meyer Johannsen
Board member
Profile
Paul Erik Rask
Board member
Profile
Helle Garde Carlsen
Board member
Profile
Carsten Ugelvig
Board memberADM. DIR.
Profile
Kim Slavensky
Chairman
Profile
Palle Kjær
Chairman
Profile
Lars Arenfeldt Jensen
Board member
Profile
Alice Esperanza Ohmeyer
Board member
Profile
Mathias Bendesen Møller
Board member
Profile
Annemette Heller
Chairman
Profile
Michael Nygaard Haubjerg
Chairman
Profile
Jens Schelde-Rasmussen
Board member
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
ApS KBUS 17 NR. 2986
Legal owner
Profile
Ownership: 50%
· Voting: 50%
GFKJURA 898 A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
OZZY HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
VISSE HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
CF1315 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
OliverEmmelieHaubjerg IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
UBM Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
A/S PSE 17 NR. 1406
2003-12-02 — 2004-01-01
PHØNIX TAG ESBJERG A/S
2004-01-02
Lifecycle (1)
2003-12-02 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 29 | 23 |
| 2026-04 | 27 | 23 |
| 2026-03 | 27 | 21 |
| 2026-02 | 29 | 19 |
| 2026-01 | 34 | 19 |
| 2025-12 | 25 | 12 |
| 2025-11 | 17 | 12 |
| 2025-10 | 19 | 11 |
| 2025-09 | 21 | 15 |
| 2025-08 | 21 | 13 |
| 2025-07 | 21 | 13 |
| 2025-06 | 21 | 14 |
| 2025-05 | 23 | 17 |
| 2025-04 | 23 | 17 |
| 2025-03 | 22 | 17 |
| 2025-02 | 21 | 16 |
| 2025-01 | 24 | 17 |
| 2024-12 | 24 | 16 |
| 2024-11 | 24 | 18 |
| 2024-10 | 21 | 15 |
| 2024-09 | 20 | 16 |
| 2024-08 | 20 | 14 |
| 2024-07 | 22 | 12 |
| 2024-06 | 20 | 14 |
| 2024-05 | 23 | 16 |
| 2024-04 | 21 | 16 |
| 2024-03 | 20 | 16 |
| 2024-02 | 21 | 15 |
| 2024-01 | 25 | 14 |
| 2023-12 | 25 | 14 |
| 2023-11 | 21 | 17 |
| 2023-10 | 21 | 17 |
| 2023-09 | 23 | 17 |
| 2023-08 | 23 | 16 |
| 2023-07 | 25 | 15 |
| 2023-06 | 24 | 19 |
| 2023-05 | 24 | 21 |
| 2023-04 | 25 | 20 |
| 2023-03 | 26 | 19 |
| 2023-02 | 25 | 19 |
| 2023-01 | 26 | 19 |
| 2022-12 | 27 | 19 |
| 2022-11 | 24 | 19 |
| 2022-10 | 23 | 17 |
| 2022-09 | 22 | 18 |
| 2022-08 | 22 | 18 |
| 2022-07 | 24 | 15 |
| 2022-06 | 22 | 17 |
| 2022-05 | 22 | 17 |
| 2022-04 | 25 | 18 |
| 2022-03 | 26 | 19 |
| 2022-02 | 26 | 18 |
| 2022-01 | 27 | 17 |
| 2021-12 | 27 | 20 |
| 2021-11 | 25 | 18 |
| 2021-10 | 24 | 17 |
| 2021-09 | 26 | 19 |
| 2021-08 | 23 | 17 |
| 2021-07 | 25 | 16 |
| 2021-06 | 24 | 19 |
| 2021-05 | 23 | 17 |
| 2021-04 | 24 | 18 |
| 2021-03 | 23 | 19 |
| 2021-02 | 24 | 17 |
| 2021-01 | 23 | 18 |
| 2020-12 | 25 | 19 |
| 2020-11 | 25 | 19 |
| 2020-10 | 24 | 21 |
| 2020-09 | 24 | 19 |
| 2020-08 | 24 | 18 |
| 2020-07 | 24 | 15 |
| 2020-06 | 25 | 19 |
| 2020-05 | 23 | 20 |
| 2020-04 | 24 | 16 |
| 2020-03 | 25 | 18 |
| 2020-02 | 26 | 20 |
| 2020-01 | 27 | 22 |
| 2019-12 | 27 | 21 |
| 2019-11 | 27 | 24 |
| 2019-10 | 28 | 21 |
Production units (2)
Registration history
2025-09-29
Addresses
2004-01-02
Addresses
2004-01-02
Name history: PHØNIX TAG ESBJERG A/S
2003-12-02
Addresses
2003-12-02
Name history: A/S PSE 17 NR. 1406
2003-12-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S321896
Purpose
Selskabets formål er - i kraft af Selskabets indgåelse af en franchiseaftale med Trelleborg Phønix A/S - at drive tagentreprise og lignende virksomhed i Esbjerg, med udførelse af tagdækningsentrepriseopgaver for kunder indenfor nybyg, renovering, vedligeholdelse og servicetilsyn.; Selskabets formål er - i kraft af selskabets indgåelse af en samarbejdsaftale med Nordisk Waterproofing A/S - at drive tagentreprise og lignende virksomhed i det område, der er fastsat i den mellem selskabet og Nordic Waterproofing A/S indgåede samarbejdsaftale, med udførelse af tagdækningsentrepriseopgaver for kunder indenfor nybyg, renovering, vedligeholdelse og servicetilsyn.; Selskabets formål er - i kraft af selskabets indgåelse af en samarbejdsaftale med Nordic Waterproofing A/S - at drive tagentreprise og lignende virksomhed i det område, der er fastsat i den mellem selskabet og Nordic Waterproofing A/S indgåede samarbejdsaftale, med udførelse af tagdækningsentrepriseopgaver for kunder indenfor nybyg, renovering, vedligeholdelse og servicetilsyn.
First financial period end
2004-12-31
First financial period start
2003-12-02
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af den administrerende direktør i forening med bestyrelsens formand.; Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer i forening eller af den administrerende direktør i forening med 1 bestyrelsesmedlem.
Latest articles date
2010-09-01; 2017-05-11
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