ACTULUX A/S — CVR 28892195

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Active Founded 2005 53 employees
CVR 28892195 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2005-07-08
Addresses Porsborgparken 35, 9530 Støvring (REBILD)
Alternate names Dino Denmark A/S, Wintech A/S
Employees 53
Employment interval ANTAL_50_99
Advertising protected No

Industry (3)

Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt 316290
Fremstilling af andet elektrisk udstyr 279000
Fremstilling af andet elektrisk udstyr 279000

Addresses (4)

Håndværkervej 2, 9560 Hadsund (HADSUND) 2005-07-08
Håndværkervej 2, 9560 Hadsund (MARIAGERFJORD) 2007-01-01
Håndværkervej 2, 9560 Hadsund (MARIAGERFJORD) 2020-11-23
Porsborgparken 35, 9530 Støvring (REBILD) 2022-11-03

Relations (24)

Jens Buus Pedersen Board memberADM. DIR. Profile
Ownership: 10% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Lifecycle (1)

2005-07-08 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-05 99 91
2026-04 100 91
2026-03 102 92
2026-02 102 91
2026-01 102 91
2025-12 104 84
2025-11 105 96
2025-10 105 93
2025-09 103 97
2025-08 102 88
2025-07 103 75
2025-06 104 93
2025-05 97 90
2025-04 97 87
2025-03 95 86
2025-02 93 85
2025-01 89 78
2024-12 88 75
2024-11 87 76
2024-10 89 81
2024-09 90 80
2024-08 90 75
2024-07 93 66
2024-06 90 79
2024-05 85 75
2024-04 84 79
2024-03 82 74
2024-02 87 78
2024-01 88 77
2023-12 88 78
2023-11 90 83
2023-10 88 79
2023-09 84 78
2023-08 84 71
2023-07 81 62
2023-06 81 69
2023-05 76 67
2023-04 77 72
2023-03 77 71
2023-02 77 71
2023-01 76 68
2022-12 74 74
2022-11 76 70
2022-10 75 70
2022-09 76 70
2022-08 77 63
2022-07 73 57
2022-06 73 66
2022-05 71 65
2022-04 70 66
2022-03 68 64
2022-02 68 63
2022-01 68 60
2021-12 61 53
2021-11 59 56
2021-10 60 53
2021-09 56 47
2021-08 54 41
2021-07 56 45
2021-06 55 51
2021-05 53 50
2021-04 53 52
2021-03 52 49
2021-02 53 50
2021-01 52 47
2020-12 50 45
2020-11 51 49
2020-10 53 51
2020-09 51 48
2020-08 52 43
2020-07 54 41
2020-06 54 52
2020-05 56 52
2020-04 56 46
2020-03 54 51
2020-02 56 52
2020-01 54 50
2019-12 53 48
2019-11 52 50.02
2019-10 51 47

Production units (1)

P-1011555310 Open ↗

Registration history

2022-11-03 Addresses
2020-11-23 Addresses
2007-01-01 Addresses
2005-07-08 Addresses
2005-07-08 Name history: ACTULUX A/S
2005-07-08 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S353906
Owner registration under 5% No
Purpose Selskabets formål er at udvikle, producere og sælge elektriske åbningssystemer til oplukkelige dele i facader og tagkonstruktioner og tilhørende elektroniske styringer for vinduer/tagvinduer/røgventilation
First financial period end 2006-04-30
First financial period start 2005-07-08
Registered capital 600,000 DKK; 697,675 DKK
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2011-12-31
OMLÆGNINGSPERIODE_START 2011-05-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden og den administrerende direktør i forening, eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem og den administrerende direktør i forening, eller af den samlede bestyrelse.
Latest articles date 2011-12-07; 2015-11-09; 2020-04-23; 2022-03-29

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