MONIER ApS — CVR 31310113
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Closed
Founded 1971
64 employees
CVR
31310113
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1971-02-15
Addresses
Kystvejen 56, 9400 Nørresundby
(AALBORG)
Alternate names
RUFA A/S, B&C DANMARK, BETONTAGSTENSVÆRKERNE A/S, BRAAS TAG HOLDING A/S, BRAAS SCANDINAVIA RESEARCH AND DEVELOPMENT A/S, BRAAS DANSK TAG A/S, DAN TEGL A/S, DAN TEGL TAG A/S, LAFARGE BRAAS DANSK TAG A/S, LAFARGE TEKKIN A/S, LAFARGE ROOFING A/S, RUFA ApS, B&C DANMARK, BETONTAGSTENSVÆRKERNE ApS, BRAAS TAG HOLDING ApS, BRAAS SCANDINAVIA RESEARCH AND DEVELOPMENT ApS, BRAAS DANSK TAG ApS, DAN TEGL ApS, LAFARGE BRAAS DANSK TAG ApS, DAN TEGL TAG ApS, LAFARGE TEKKIN ApS, LAFARGE ROOFING ApS
Employees
64
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (3)
Betonvarefabrikker
266110
Fremstilling af byggematerialer af beton
236100
Fremstilling af mursten, teglsten og byggematerialer af brændt ler
233200
Secondary industry (4)
Engroshandel med træ, trælast og byggematerialer
515310
Teglværker
264000
Fremstilling af mursten, teglsten og byggematerialer af brændt ler
233200
Fremstilling af byggematerialer af beton
236100
Email (2)
roofingsolutions.dk@lafarge-tekkin.com
2002-01-23
tag@monier.com
2018-12-04
Phone Number (1)
96316100
2004-12-10
Website (1)
monier.dk
2018-12-04
Fax (2)
96316101
96316101
Addresses (3)
Kong Christians Alle 53,
9000 Aalborg
(AALBORG)
1971-02-15
Kystvejen 52,
9400 Nørresundby
(AALBORG)
2018-12-04
Kystvejen 56,
9400 Nørresundby
(AALBORG)
2019-01-06
Relations (62)
A/S PSE NR. 4820
Auditor
Profile
Kpmg C Jespersen
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Leo Brøndum
DeputyDirector
Profile
Palle Villumsen
Deputy
Profile
Carsten Møller Larsen
Board member
Profile
Erik Hvid Hansen
Board member
Profile
AKTIESELSKABET JENS VILLADSENS FABRIKKER
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Poul Thorup
NÆSTFORMAND
Profile
ApS KBIL 17 NR. 2519
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hans Henrik Nissen
Board member
Profile
Niels Kristian Andreasen Overballe
Board memberDeputy
Profile
Frank Olesen
Board member
Profile
Ole Poulsen
Deputy
Profile
Palle Tranholm Nørgaard
Board member
Profile
Kjeld Svend Larsen
Deputy
Profile
Johan Lund
Board member
Profile
Hans Jørn Christensen
Deputy
Profile
Kurt Bob Johansen
Director
Profile
Mogens Kristensen
Deputy
Profile
Solveig Maren Nielsen
Deputy
Profile
Jørgen Middelhede Erichsen
ChairmanADM. DIR.
Profile
Karsten Farum Kristiansen
DeputyBoard member
Profile
Kim Geertsen
Board member
Profile
Jens Ove Vesterskov Christensen
Board memberDeputy
Profile
Klaus Sonne Ravn
Board member
Profile
Kirsten Lundø
Board memberDeputy
Profile
Flemming Adolfsen
Board memberADM. DIR.
Profile
Jesper Dybdahl Jensen
Board member
Profile
Jens Arne Lydolph-Nielsen
Board memberDeputy
Profile
Jørgen Nørgaard Øster
Board memberADM. DIR.
Profile
Troels Bendtsen
Deputy
Profile
Hans-Erik Wilhelm Schulz
Board member
Profile
Norbert Albert Erich Gerlach
Board member
Profile
Paul Kolowratnik
Board member
Profile
Thomas Christer William Nilsson
Chairman
Profile
Bengt Ingvar Persson
Chairman
Profile
Burkhard Walter Theodor Mucke
Board member
Profile
Clein Johansson Ullenvik
ChairmanADM. DIR.
Profile
Johan Bergkvist
Board member
Profile
Torbjørn Eriksson
Board member
Profile
Mats Lundin
Deputy
Profile
Ingrid Margareta Söderström
Board member
Profile
Mats Ingvar Ekström
Board member
Profile
Martin Per White
Board member
Profile
Mark Patrick Randall
Board memberDirector
Profile
Bo-Sixten Lindgren
NÆSTFORMANDADM. DIR.
Profile
Johannes Gijsbertus Boudewijn Gerardus van den Brink
Board memberADM. DIR.
Profile
Alastair Duncan Forbes
NÆSTFORMAND
Profile
Robert Stefan Foster
Chairman
Profile
Bo Ulf Peter Borgquist
Chairman
Profile
Håkan Olof Wanselius
NÆSTFORMAND
Profile
Georg Alfons Harrasser
Board member
Profile
Alessandro Cappellini
NÆSTFORMAND
Profile
Jannie Johanne Heggøy
Board memberADM. DIR.
Profile
Torbjørn Eriksson
Chairman
Profile
Alfons Horn
Chairman
Profile
Anne Løvenkjær Röder
Board member
Profile
Name history (7)
B & C DANMARK, BETONTAGSTENSVÆRKER NE A/S
1971-02-15 — 1987-10-20
LAFARGE BRAAS DANSK TAG A/S
1987-10-21 — 1998-11-04
B & C DANMARK, BETONTAGSTENSVÆRKERNE A/S
1998-11-05 — 1998-11-05
LAFARGE TEKKIN A/S
1998-11-06 — 2004-11-24
LAFARGE ROOFING A/S
2004-11-25 — 2007-12-04
MONIER A/S
2007-12-05 — 2018-08-29
MONIER ApS
2018-08-30 — 2021-12-31
Company form history (2)
Public limited (A/S)
1971-02-15
Private limited (ApS)
2018-08-30
Lifecycle (1)
1971-02-15 — 2021-12-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 59 | 42 |
| 2021-11 | 60 | 57 |
| 2021-10 | 58 | 54 |
| 2021-09 | 60 | 57 |
| 2021-08 | 59 | 51 |
| 2021-07 | 60 | 45 |
| 2021-06 | 58 | 61 |
| 2021-05 | 59 | 55 |
| 2021-04 | 59 | 56 |
| 2021-03 | 58 | 56 |
| 2021-02 | 58 | 55 |
| 2021-01 | 59 | 55 |
| 2020-12 | 60 | 54 |
| 2020-11 | 61 | 57 |
| 2020-10 | 60 | 54 |
| 2020-09 | 58 | 59 |
| 2020-08 | 58 | 56 |
| 2020-07 | 59 | 37 |
| 2020-06 | 58 | 57 |
| 2020-05 | 60 | 56 |
| 2020-04 | 59 | 53 |
| 2020-03 | 61 | 57 |
| 2020-02 | 58 | 55 |
| 2020-01 | 59 | 55 |
| 2019-12 | 65 | 54 |
| 2019-11 | 59 | 57 |
| 2019-10 | 61 | 55 |
Production units (7)
Registration history
2021-12-31
Company ceased
2019-01-06
Addresses
2018-12-04
Addresses
2018-08-30
Name history: MONIER ApS
2007-12-05
Name history: MONIER A/S
2004-11-25
Name history: LAFARGE ROOFING A/S
1998-11-06
Name history: LAFARGE TEKKIN A/S
1998-11-05
Name history: B & C DANMARK, BETONTAGSTENSVÆRKERNE A/S
1987-10-21
Name history: LAFARGE BRAAS DANSK TAG A/S
1971-02-15
Addresses
1971-02-15
Name history: B & C DANMARK, BETONTAGSTENSVÆRKER NE A/S
1971-02-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S46592
Purpose
Selskabets formål er at foretage produktion af samt drive handel med byggematerialer og udstyr til byggeindustrien samt foretage dermed beslægtet virksomhed. Selskabets formål kan udøves direkte eller indirekte i form af besiddelse af aktier, anparter eller andre kapitalinteresser i andre selskaber og virksomheder.
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
No; Yes
Registered capital
25,000,000 DKK; 58,000,000 DKK
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 en direktør i forening med formanden eller næstformanden, et bestyrelsesmedlem og formanden for bestyrelsen i forening, eller af den samlede bestyrelse.
Latest articles date
2014-05-22; 2018-08-30
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