FläktGroup A/S — CVR 29637490
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Active
📅 Founded 2006
👥 29 employees
CVR
29637490
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-07-01
Addresses
Stamholmen 175, 2650 Hvidovre
(HVIDOVRE)
Employees
29
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Uoplyst
980000
Anden engroshandel
519000
Ikke-specialiseret engroshandel
469000
Ikke-specialiseret engroshandel
469000
Email (3)
Phone Number (1)
70222622
2010-05-25
Addresses (6)
Petersmindevej 1,
8362 Hørning
(HØRNING)
2006-07-01
Petersmindevej 1,
8362 Hørning
(SKANDERBORG)
2007-01-01
Nydamsvej 2,
8362 Hørning
(SKANDERBORG)
2014-11-28
Nydamsvej 2,
8362 Hørning
(SKANDERBORG)
2020-06-26
Helge Nielsens Alle 7,
8723 Løsning
(HEDENSTED)
2021-12-30
Stamholmen 175, 1,
2650 Hvidovre
(HVIDOVRE)
2024-06-04
Relations (26)
Jack Veilgaard Hjeronymus
FoundersBoard memberDirector
Profile
Per Skovmand Rasmussen
Board member
Profile
Torsten Søndergaard
Chairman
Profile
Rasmus Gørup Christiansen
Board member
Profile
Martin Olsen
Board memberADM. DIR.
Profile
Jesper Hofmann Larsen
FoundersBoard memberDirector
Profile
Carl Fredrik Sverdrup
Board member
Profile
Mads Sønnichsen
Board memberADM. DIR.
Profile
WIMA HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
CASMIK HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Anders Wahlberg
Board member
Profile
Didier Forget
Chairman
Profile
Stephen Carr
Board member
Profile
Patrick Pouliquen
Board member
Profile
Fläkt Woods (Luxembourg) Sàrl
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Taina Merja Anneli Horgan
Board member
Profile
Kenth Martin Idbrant
Chairman
Profile
Marinus Johannes van Rijsewijk
Board member
Profile
Carl Fredrik Sverdrup
Director
Profile
Anna Carolina Lundberg
Board memberDirector
Profile
Lars Jonas Berg
Board memberDirector
Profile
Åsa Katarina Fredriksson
Board member
Profile
Jenny Karlsson Svärd
Board member
Profile
Name history (3)
CLIMATE CONSULT ApS
2006-07-01 — 2009-04-15
CLIMATE CONSULT A/S
2009-04-16 — 2017-05-29
FläktGroup A/S
2017-05-30
Company form history (2)
Private limited (ApS)
2006-07-01
Public limited (A/S)
2009-04-16
Lifecycle (1)
2006-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 2 | 1.79 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 1.88 |
| 2025-09 | 2 | 2 |
| 2025-08 | 2 | 1.95 |
| 2025-07 | 2 | 1.83 |
| 2025-06 | 2 | 2 |
| 2025-05 | 2 | 1.9 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 1.9 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-12 | 2 | 2 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 4 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 4 | 3 |
| 2024-03 | 5 | 5 |
| 2024-02 | 5 | 5 |
| 2024-01 | 5 | 5 |
| 2023-12 | 5 | 5 |
| 2023-11 | 5 | 5 |
| 2023-10 | 5 | 5 |
| 2023-09 | 5 | 5 |
| 2023-08 | 5 | 5 |
| 2023-07 | 5 | 5 |
| 2023-06 | 6 | 6 |
| 2023-05 | 7 | 6 |
| 2023-04 | 7 | 7 |
| 2023-03 | 7 | 6 |
| 2023-02 | 7 | 7 |
| 2023-01 | 7 | 7 |
| 2022-12 | 7 | 7 |
| 2022-11 | 7 | 7 |
| 2022-10 | 7 | 7 |
| 2022-09 | 7 | 7 |
| 2022-08 | 7 | 5 |
| 2022-07 | 7 | 6 |
| 2022-06 | 7 | 7 |
| 2022-05 | 7 | 7 |
| 2022-04 | 7 | 7 |
| 2022-03 | 9 | 8 |
| 2022-02 | 10 | 11 |
| 2022-01 | 10 | 10 |
| 2021-12 | 12 | 11 |
| 2021-11 | 13 | 13 |
| 2021-10 | 13 | 12 |
| 2021-09 | 16 | 16 |
| 2021-08 | 16 | 15 |
| 2021-07 | 18 | 16 |
| 2021-06 | 18 | 18 |
| 2021-05 | 18 | 17 |
| 2021-04 | 18 | 16 |
| 2021-03 | 18 | 18 |
| 2021-02 | 20 | 19 |
| 2021-01 | 21 | 21 |
| 2020-12 | 20 | 20 |
| 2020-11 | 21 | 21 |
| 2020-10 | 22 | 21 |
| 2020-09 | 20 | 20 |
| 2020-08 | 21 | 20 |
| 2020-07 | 21 | 20 |
| 2020-06 | 21 | 21 |
| 2020-05 | 21 | 20 |
| 2020-04 | 22 | 20 |
| 2020-03 | 21 | 21 |
| 2020-02 | 23 | 22 |
| 2020-01 | 25 | 23 |
| 2019-12 | 25 | 24 |
| 2019-11 | 26 | 24.29 |
| 2019-10 | 26 | 23 |
Production units (1)
Registration history
2024-06-04
Addresses
2021-12-30
Addresses
2020-06-26
Addresses
2017-05-30
Name history: FläktGroup A/S
2014-11-28
Addresses
2009-04-16
Name history: CLIMATE CONSULT A/S
2007-01-01
Addresses
2006-07-01
Addresses
2006-07-01
Name history: CLIMATE CONSULT ApS
2006-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S377681
ARKIV_REGISTRERINGSNUMMER
ApS377681
Purpose
Selskabets formål er engroshandel med maskiner, udstyr og tilbehør.
First financial period end
2007-12-31
First financial period start
2006-07-01
Registered capital
126,000 DKK; 500,000 DKK; 500,001 DKK
Share classes
No
Capital currency
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 direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af den samlede bestyrelse.
Latest articles date
2012-05-22; 2015-04-30; 2017-05-30; 2019-03-31
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