NB BETON ApS — CVR 29690189
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Active
Founded 2006
CVR
29690189
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-07-18
Addresses
Industribuen 5, 5592 Ejby
(MIDDELFART)
Advertising protected
No
Industry (5)
Uoplyst
980000
Uoplyst
999999
Anlæg af veje og jernbaner
421000
Ikke-finansielle holdingselskaber
642020
Fremstilling af færdigblandet beton
236300
Addresses (8)
Hulbækvej 3,
8830 Tjele
(TJELE)
2006-07-18
Hulbækvej 3,
8830 Tjele
(VIBORG)
2007-01-01
Flarupvej 12,
8830 Tjele
(VIBORG)
2008-05-30
Tjelevej 5,
8830 Tjele
(VIBORG)
2009-06-09
Hjaltevej 5,
8464 Galten
(SKANDERBORG)
2009-07-02
Hjaltevej 5,
8464 Galten
(SKANDERBORG)
2018-10-20
Ursusvej 14,
8464 Galten
(SKANDERBORG)
2024-04-18
Industribuen 5,
5592 Ejby
(MIDDELFART)
2026-01-06
Relations (18)
Niels Ejvind Philbert Bräuner
Board memberDirector
Profile
Morten Rosenkilde
Director
Profile
Allan Hedegård Graversen
Board member
Profile
Tom Johannes Ebbesen
FoundersBoard memberDirector
Profile
Anne Bräuner
Board member
Profile
Morten Erikstrup
Board member
Profile
Preben Rosenkilde
Chairman
Profile
Carl Erik Skovgaard
Chairman
Profile
Ole Wang Larsen
Board member
Profile
Mogens Anker Rosenkilde
Board member
Profile
FÆRDIGBETON, AALBORG A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
A/S IKAST BETONVAREFABRIK, IKAST
Legal owner
Profile
Ownership: 50%
· Voting: 50%
NB BETON A/S EJBY
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
TE HOLDING TJELE ApS
2006-07-18 — 2008-05-28
JYSK BETON SERVICE HOLDING ApS
2008-05-29 — 2012-02-08
NB BETON ApS
2012-02-09
Lifecycle (1)
2006-07-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 14 | 14 |
| 2026-05 | 14 | 14 |
| 2026-04 | 14 | 14 |
| 2026-03 | 14 | 14 |
| 2026-02 | 14 | 10 |
| 2026-01 | 16 | 12 |
| 2025-12 | 17 | 12 |
| 2025-11 | 18 | 16 |
| 2025-10 | 18 | 16 |
| 2025-09 | 18 | 16 |
| 2025-08 | 18 | 14 |
| 2025-07 | 32 | 15 |
| 2025-06 | 18 | 15 |
| 2025-05 | 17 | 15 |
| 2025-04 | 18 | 16 |
| 2025-03 | 18 | 16 |
| 2025-02 | 19 | 16 |
| 2025-01 | 19 | 16 |
| 2024-12 | 19 | 15 |
| 2024-11 | 20 | 17 |
| 2024-10 | 20 | 16 |
| 2024-09 | 20 | 18 |
| 2024-08 | 21 | 16 |
| 2024-07 | 21 | 14 |
| 2024-06 | 23 | 20 |
| 2024-05 | 21 | 19 |
| 2024-04 | 16 | 9 |
Production units (1)
Registration history
2026-01-06
Addresses
2024-04-18
Addresses
2018-10-20
Addresses
2012-02-09
Name history: NB BETON ApS
2009-07-02
Addresses
2009-06-09
Addresses
2008-05-30
Addresses
2008-05-29
Name history: JYSK BETON SERVICE HOLDING ApS
2007-01-01
Addresses
2006-07-18
Addresses
2006-07-18
Name history: TE HOLDING TJELE ApS
2006-07-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS378941
Purpose
Selskabets formål er at være produktionsvirksomhed med produktion og salg af beton, samt enhver aktivitet der efter bestyrelsen står i forbindelse hermed.
First financial period end
2007-12-31
First financial period start
2006-07-18
Registered capital
125,000 DKK; 227,273 DKK; 227,274 DKK; 400,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2010-06-30; 2026-12-31
OMLÆGNINGSPERIODE_START
2010-01-01; 2025-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2012-02-09; 2024-04-09; 2026-05-12
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