NorSea Wind A/S — CVR 28510438

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Active Founded 2005 13 employees
CVR 28510438 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2005-03-18
Addresses Kanalen 1, 6700 Esbjerg (ESBJERG)
Alternate names Øer A/S
Employees 13
Employment interval ANTAL_10_19
Advertising protected Yes

Industry (4)

Uoplyst 980000
Almindelige maskinforarbejdningsprocesser 285200
Reparation af jern- og metalvarer 331100
Reparation og vedligeholdelse af færdige metalprodukter 331100

Email (3)

tg@oerenergy.dk 2014-01-16
lena.lundius@nsgwind.com 2019-03-19
sebastian.radke@norseawind.com 2020-09-01

Phone Number (1)

71999170 2016-12-15

Addresses (8)

Villershøj 9, 8400 Ebeltoft (EBELTOFT) 2005-03-18
Martin Hansens Vej 15, 8400 Ebeltoft (EBELTOFT) 2005-04-08
Martin Hansens Vej 15, 8400 Ebeltoft (SYDDJURS) 2007-01-01
Voldbjergvej 12A, 2, 8240 Risskov (AARHUS) 2014-03-04
Voldbjergvej 16B, 2, 8240 Risskov (AARHUS) 2016-12-15
Kanalen 1, 6700 Esbjerg (ESBJERG) 2019-03-19
Kanalen 1, 6700 Esbjerg (ESBJERG) 2020-09-01
Kanalen 1, 6700 Esbjerg (ESBJERG) 2020-09-15

Relations (34)

Thomas Gissel Board memberDirector Profile
Jesper Høj-Hansen Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%
Håkon Lenz Board memberADM. DIR. Profile
Terje Borkenhagen Board memberADM. DIR. Profile

Name history (4)

DANSK INDUSTRITEKNIK A/S 2005-03-18 — 2005-04-06
ØER MASKINFABRIK A/S 2005-04-07 — 2014-02-04
ØER A/S 2014-02-05 — 2019-02-20
NorSea Wind A/S 2019-02-21

Lifecycle (1)

2005-03-18 — now

Employees per month

PeriodEmployeesFTE (man-years)
2021-05 3 3
2021-02 5 3
2021-01 3 3
2020-12 3 3
2020-11 3 3
2020-10 4 4
2020-09 4 4
2020-08 6 6
2020-07 6 6
2020-06 8 6
2020-05 8 7
2020-04 9 7
2020-03 8 7
2020-02 12 11
2020-01 11 10
2019-12 11 13
2019-11 13 13.1
2019-10 15 16

Production units (2)

P-1011212138 Open ↗
P-1000410465 Open ↗

Registration history

2020-09-15 Addresses
2020-09-01 Addresses
2019-03-19 Addresses
2019-02-21 Name history: NorSea Wind A/S
2016-12-15 Addresses
2014-03-04 Addresses
2014-02-05 Name history: ØER A/S
2007-01-01 Addresses
2005-04-08 Addresses
2005-04-07 Name history: ØER MASKINFABRIK A/S
2005-03-18 Addresses
2005-03-18 Name history: DANSK INDUSTRITEKNIK A/S
2005-03-18 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S346034
Owner registration under 5% No; No
Purpose Selskabets formål er at drive maskinfabrik og håndværksvirksomhed.; Selskabets formål er at at udleje mandskab og lign.
First financial period end 2005-09-30
First financial period start 2005-03-18
KAN_IKKE_IDENTIFICERE_REELLE_EJERE Yes; No
Registered capital 562,500 DKK; 10,562,500 DKK; 42,000,000 DKK
Share classes No; No
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2015-12-31
OMLÆGNINGSPERIODE_START 2014-10-01
Pseudo CVR number No
Financial year end 30.09; 31.12
Financial year start 01.10; 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede direktion eller af et medlem af direktionnen sammen med et medlem af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af to medlemmer af bestyrelsen, et medlem af direktionen sammen med bestyrelsesformanden, eller af den samlede bestyrelse.
Latest articles date 2014-03-04; 2015-11-17; 2015-12-23; 2018-12-21; 2019-02-21; 2019-12-12; 2023-12-18

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