Komponenthuset A/S
Engroshandel med metaller og metalmalme
Nordhavnsvej 15, 8500 Grenaa
CVR 29920249
Part of GRENAA HYDRAULIK A/S (100%)
Active
Public limited (A/S)
4 employees
2006
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Active
Founded 2006
5 employees
CVR
29920249
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2006-09-22
Addresses
Nordhavnsvej 15, 8500 Grenaa
(NORDDJURS)
Alternate names
KOMPONENTHUSET A/S, Specma Hydraulic A/S
Employees?
5
Employment interval
ANTAL_5_9
Advertising protected?
No
Industry (3)
Engroshandel med uforarbejdede metaller og metalmalme
515200
Engroshandel med metaller og metalmalme
467200
Engroshandel med metaller og metalmalme
468200
Addresses (1)
Nordhavnsvej 15,
8500 Grenaa
(NORDDJURS)
2006-09-22
Relations (28)
Jon Erik Malthe-Bruun
Board member
Profile
Henrik Hansen
Board member
Profile
Esben Møller
Chairman
Profile
Niels Peter Steffensen
Board member
Profile
Flemming Juhl Mohrsen
Chairman
Profile
Karina Kirstine Mohrsen
Board memberDirector
Profile
Michael Boserup
Board memberDirector
Profile
Frederik Høgh Brandstrup
Board memberADM. DIR.
Profile
Steen Bjørnebo Adamsen
Board member
Profile
Mark Ravnebæk Møller
Board member
Profile
Stefan Ravnebæk Møller
Board member
Profile
Allan Ørskov Boserup
Board member
Profile
Joan Boserup
Chairman
Profile
Celine Kirstine Juhl Mohrsen
Board member
Profile
Zenia Kirstine Juhl Mohrsen
Chairman
Profile
MB MASKINHOLDING ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
MIBO HOLDING ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
THURHØJ ApS
Founders
Profile
REVISION ØST I/S
Auditor
Profile
GRENAA HYDRAULIK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mats Lundgren
Chairman
Profile
Leif Torsten Södermark
Board member
Profile
Magnus Andersson
Board member
Profile
Bo Tore Ingemar Jängefält
Chairman
Profile
Ib Ola Lennart Sjölin
Chairman
Profile
Name history (3)
KOMPONENTHUSET A/S
2006-09-22 — 2010-03-23
SPECMA HYDRAULIC A/S
2010-03-24 — 2017-10-24
Komponenthuset A/S
2017-10-25
Lifecycle (1)
2006-09-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-08 | 4 | 4 |
| 2026-07 | 4 | 4 |
| 2026-06 | 4 | 4 |
| 2026-05 | 4 | 4 |
| 2026-04 | 4 | 4 |
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 4 | 3 |
| 2025-12 | 4 | 4 |
| 2025-11 | 4 | 4 |
| 2025-10 | 3 | 3 |
| 2025-09 | 3 | 3 |
| 2025-08 | 3 | 3 |
| 2025-07 | 3 | 3 |
| 2025-06 | 3 | 3 |
| 2025-05 | 3 | 3 |
| 2025-04 | 3 | 3 |
| 2025-03 | 3 | 3 |
| 2025-02 | 3 | 3 |
| 2025-01 | 3 | 3 |
| 2024-12 | 3 | 3 |
| 2024-11 | 3 | 3 |
| 2024-10 | 4 | 3 |
| 2024-09 | 4 | 3 |
| 2024-08 | 4 | 3 |
| 2024-07 | 4 | 3 |
| 2024-06 | 4 | 3 |
| 2024-05 | 4 | 3 |
| 2024-04 | 4 | 3 |
| 2024-03 | 4 | 3 |
| 2024-02 | 4 | 3 |
| 2024-01 | 4 | 3 |
| 2023-12 | 4 | 3 |
| 2023-11 | 4 | 3 |
| 2023-10 | 4 | 3 |
| 2023-09 | 4 | 3 |
| 2023-08 | 4 | 3 |
| 2023-07 | 4 | 3 |
| 2023-06 | 4 | 3 |
| 2023-05 | 4 | 3 |
| 2023-04 | 4 | 3 |
| 2023-03 | 4 | 3 |
| 2023-02 | 4 | 3 |
| 2023-01 | 4 | 3 |
| 2022-12 | 4 | 3 |
| 2022-11 | 4 | 3 |
| 2022-10 | 4 | 3 |
| 2022-09 | 4 | 3 |
| 2022-08 | 4 | 3 |
| 2022-07 | 4 | 2 |
| 2022-06 | 4 | 2 |
| 2022-05 | 4 | 2 |
| 2022-04 | 4 | 2 |
| 2022-03 | 4 | 2 |
| 2022-02 | 4 | 2 |
| 2022-01 | 4 | 2 |
| 2021-12 | 4 | 2 |
| 2021-11 | 4 | 2 |
| 2021-10 | 4 | 2 |
| 2021-09 | 4 | 2 |
| 2021-08 | 4 | 2 |
| 2021-07 | 4 | 2 |
| 2021-06 | 4 | 2 |
| 2021-05 | 5 | 3 |
| 2021-04 | 5 | 3 |
| 2021-03 | 5 | 3 |
| 2021-02 | 5 | 3 |
| 2021-01 | 5 | 2 |
| 2020-12 | 4 | 2 |
| 2020-11 | 5 | 3 |
| 2020-10 | 5 | 3 |
| 2020-09 | 5 | 2 |
| 2020-08 | 5 | 3 |
| 2020-07 | 6 | 4 |
| 2020-06 | 5 | 3 |
| 2020-05 | 5 | 3 |
| 2020-04 | 5 | 3 |
| 2020-03 | 5 | 3 |
| 2020-02 | 5 | 3 |
| 2020-01 | 5 | 3 |
| 2019-12 | 5 | 3 |
| 2019-11 | 5 | 3.14 |
| 2019-10 | 5 | 3 |
Production units (1)
Registration history
2017-10-25
Name history: Komponenthuset A/S
2010-03-24
Name history: SPECMA HYDRAULIC A/S
2006-09-22
Addresses
2006-09-22
Name history: KOMPONENTHUSET A/S
2006-09-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S383319
Owner registration under 5%
No
Purpose
Selskabets formål er engrosvirksomhed, handel og investering; Selskabets formål er at drive virksomhed indenfor handel og industri og dermed beslægtet virksomhed.
First financial period end
2007-06-30
First financial period start
2006-09-22
Registered capital
500,000 DKK; 1,400,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2010-12-31; 2026-09-30
OMLÆGNINGSPERIODE_START
2009-07-01; 2026-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.09
Financial year start
01.01; 01.10
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af selskabets direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.; Selskabet tegnes af selskabets direktør eller formanden for bestyrelsen, eller af den samlede bestyrelse.
Latest articles date
2015-02-04; 2016-11-01; 2017-10-25; 2026-10-06
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