Heidelberg Materials Beton Danmark A/S — CVR 29189137
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Active
Founded 2005
72 employees
CVR
29189137
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-11-29
Addresses
Fredensvej 40, 4100 Ringsted
(RINGSTED)
Alternate names
HEIDELBERGCEMENT BETON A/S, DK BETON FREDERICIA A/S, DK BETON HØJSLEV A/S, DK BETON KØBENHAVN A/S, DK BETON KØGE A/S, DK BETON RANDERS A/S, DK BETON VARDE A/S, DK BETON ÅRHUS A/S, BC BETON A/S, DK BETON AVEDØRE A/S, DK BETON BJERRINGBRO A/S, DK BETON FARUM A/S, DK BETON FYN A/S, DK BETON HAARUP A/S, DK BETON HASLEV A/S, DK BETON LANGESKOV A/S, DK BETON NAKSKOV A/S, DK BETON NYKØBING FALSTER A/S, DK BETON RINGSTED A/S, DK BETON ROSKILDE A/S, DK BETON RØDBY A/S, DK BETON SILKEBORG A/S, DK BETON SKANDERBORG A/S, DK BETON VINDINGE A/S, DK BETON VORDINGBORG A/S, GH BETON A/S, HURUP BETONVÆRK A/S, HØJSLEV BETONVÆRK A/S, MARIBO BETON AF 1993 A/S, NAKSKOV BETON A/S, NYBETON A/S, THISTED BETONVÆRK A/S, GEDSTED BETON A/S, Heidelbergcement Northern Europe Pumps and Trucks A/S, Heidelberg Materials Beton Danmark A/S, DK Beton A/S
Employees
72
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (4)
Betonvarefabrikker
266110
Fremstilling af færdigblandet beton
266300
Fremstilling af færdigblandet beton
236300
Fremstilling af færdigblandet beton
236300
Secondary industry (3)
Engroshandel med træ, trælast og byggematerialer
515310
Engroshandel med træ, trælast og byggematerialer
467310
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Addresses (3)
Amerika Plads 37,
2100 København Ø
(KØBENHAVN)
2005-11-29
Fredensvej 40,
4100 Ringsted
(RINGSTED)
2006-01-09
Fredensvej 40,
4100 Ringsted
(RINGSTED)
2018-10-20
Relations (17)
Henrik Bloch
ADM. DIR.
Profile
Niels-Jeppe Anton Nielsen
ADM. DIR.
Profile
Niels Søndergaard-Pedersen
ADM. DIR.
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
HEIDELBERGCEMENT DANMARK A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Hans Fredrik Myklestu
Board memberADM. DIR.
Profile
Jan Olof Gånge
Chairman
Profile
Carl Peter Linderoth
Board member
Profile
Kjell Magne Månsson
Board member
Profile
Gunnar Syvertsen
Board member
Profile
Giv Kouzekanai Brantenberg
Board member
Profile
Per Magnus Berglund
Board member
Profile
Per Magnus Berglund
Board memberADM. DIR
Profile
Thea Stene
Board member
Profile
Name history (3)
HEIDELBERGCEMENT BETON A/S
2005-11-29 — 2006-01-04
DK BETON A/S
2006-01-05 — 2023-03-21
Heidelberg Materials Beton Danmark A/S
2023-03-22
Lifecycle (1)
2005-11-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 113 | 116 |
| 2026-05 | 108 | 112 |
| 2026-04 | 109 | 110 |
| 2026-03 | 106 | 111 |
| 2026-02 | 109 | 111 |
| 2026-01 | 110 | 105 |
| 2025-12 | 110 | 108 |
| 2025-11 | 109 | 114 |
| 2025-10 | 114 | 113 |
| 2025-09 | 114 | 118 |
| 2025-08 | 131 | 119 |
| 2025-07 | 118 | 110 |
| 2025-06 | 117 | 128 |
| 2025-05 | 119 | 130 |
| 2025-04 | 121 | 126 |
| 2025-03 | 120 | 126 |
| 2025-02 | 122 | 128 |
| 2025-01 | 124 | 122 |
| 2024-12 | 133 | 134 |
| 2024-11 | 131 | 135 |
| 2024-10 | 135 | 136 |
| 2024-09 | 133 | 143 |
| 2024-08 | 137 | 137 |
| 2024-07 | 146 | 137 |
| 2024-06 | 143 | 150 |
| 2024-05 | 152 | 158 |
| 2024-04 | 149 | 157 |
| 2024-03 | 153 | 159 |
| 2024-02 | 156 | 160 |
| 2024-01 | 158 | 145 |
| 2023-12 | 158 | 176 |
| 2023-11 | 160 | 171 |
| 2023-10 | 160 | 170 |
| 2023-09 | 158 | 179 |
| 2023-08 | 160 | 167 |
| 2023-07 | 159 | 177 |
| 2023-06 | 156 | 177 |
| 2023-05 | 163 | 178 |
| 2023-04 | 159 | 177 |
| 2023-03 | 153 | 172 |
| 2023-02 | 158 | 174 |
| 2023-01 | 161 | 163 |
| 2022-12 | 165 | 162 |
| 2022-11 | 161 | 170 |
| 2022-10 | 167 | 180 |
| 2022-09 | 162 | 181 |
| 2022-08 | 162 | 163 |
| 2022-07 | 161 | 163 |
| 2022-06 | 159 | 174 |
| 2022-05 | 159 | 186 |
| 2022-04 | 163 | 185 |
| 2022-03 | 156 | 172 |
| 2022-02 | 158 | 176 |
| 2022-01 | 162 | 164 |
| 2021-12 | 166 | 166 |
| 2021-11 | 164 | 176 |
| 2021-10 | 162 | 180 |
| 2021-09 | 162 | 170 |
| 2021-08 | 163 | 159 |
| 2021-07 | 155 | 157 |
| 2021-06 | 154 | 171 |
| 2021-05 | 150 | 172 |
| 2021-04 | 146 | 151 |
| 2021-03 | 120 | 132 |
| 2021-02 | 120 | 126 |
| 2021-01 | 120 | 129 |
| 2020-12 | 122 | 131 |
| 2020-11 | 125 | 134 |
| 2020-10 | 122 | 137 |
| 2020-09 | 128 | 137 |
| 2020-08 | 124 | 131 |
| 2020-07 | 124 | 128 |
| 2020-06 | 126 | 150 |
| 2020-05 | 130 | 138 |
| 2020-04 | 129 | 133 |
| 2020-03 | 128 | 140 |
| 2020-02 | 128 | 140 |
| 2020-01 | 124 | 128 |
| 2019-12 | 119 | 90 |
| 2019-11 | 73 | 81.04 |
| 2019-10 | 73 | 73 |
Production units (28)
Registration history
2023-03-22
Name history: Heidelberg Materials Beton Danmark A/S
2018-10-20
Addresses
2006-01-09
Addresses
2006-01-05
Name history: DK BETON A/S
2005-11-29
Addresses
2005-11-29
Name history: HEIDELBERGCEMENT BETON A/S
2005-11-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S361314
Purpose
Selskabets formål er at foretage produktion af samt drive handel med cement, beton, andre mineralbaserede produkter samt andre byggematerialer og udstyr til byggeindustrien samt at foretage dermed beslægtet virksomhed, herunder at eje og forvalte fast ejendom. Selskabets formål kan udøves direkte eller indirekte i form af besiddelse af aktier, anparter og andre kapitalinteresser i andre selskaber og virksomheder.
First financial period end
2006-12-31
First financial period start
2005-11-29
Registered capital
500,000 DKK; 41,625,000 DKK; 43,825,000 DKK; 43,830,000 DKK
Share classes
No
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 to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør
Latest articles date
2007-06-27; 2021-04-29; 2023-02-02; 2023-03-22
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