HVACON Marine Systems A/S — CVR 32643434
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Active
Founded 2009
10 employees
CVR
32643434
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2009-11-20
Addresses
Elsenbakken 13, 3600 Frederikssund
(FREDERIKSSUND)
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (2)
Bygning af skibe og flydende materiel
301100
Bygning af civile skibe og flydende materiel
301100
Email (1)
chb@hvaconmarine.com
2019-04-25
Addresses (4)
Godthåbsvej 7B,
3060 Espergærde
(HELSINGØR)
2009-11-20
Gammel Draabyvej 38,
3630 Jægerspris
(FREDERIKSSUND)
2015-09-16
Kignæsskrænten 3,
3630 Jægerspris
(FREDERIKSSUND)
2019-04-25
Elsenbakken 13,
3600 Frederikssund
(FREDERIKSSUND)
2023-12-18
Relations (27)
Jan Meinertz
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Claes Fog Bølge
Board memberADM. DIR.
Profile
Christel Bølge
Board member
Profile
Ingrid Marie Vincent Andersen
Board member
Profile
Jørgen Wegeberg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Søren Hahnemann
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Finn Wollesen Petersen
Chairman
Profile
Hans Ottosen
Chairman
Profile
Henrik Elbæk Pedersen
Board member
Profile
Carsten Yde Hemme
Board member
Profile
Henrik Normann
NÆSTFORMAND
Profile
Holger Schou Madsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Haagen Hansen
Board memberADM. DIR.
Profile
Christian Günckel Damsgaard
Director
Profile
Russell James Brice
Board member
Profile
Rasmus Fog Bølge
Board member
Profile
WOLLESEN PROJECT HOUSE ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CCB PROJECT HOUSE ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
LYNGE PEDERSEN & GØTTSCHE ApS
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
ONE REVISION A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
RWB Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
CapHold inv 2 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anbjørn Ådland NUF
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Anbjørn Ådland
Board member
Profile
Name history (2)
SWORC A/S
2009-11-20 — 2015-09-03
HVACON Marine Systems A/S
2015-09-04
Lifecycle (1)
2009-11-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 26 | 26 |
| 2026-05 | 26 | 25 |
| 2026-04 | 26 | 26 |
| 2026-03 | 27 | 26 |
| 2026-02 | 27 | 26 |
| 2026-01 | 27 | 24 |
| 2025-12 | 28 | 27 |
| 2025-11 | 28 | 28 |
| 2025-10 | 28 | 27 |
| 2025-09 | 28 | 27 |
| 2025-08 | 28 | 26 |
| 2025-07 | 29 | 25 |
| 2025-06 | 27 | 26 |
| 2025-05 | 26 | 25 |
| 2025-04 | 26 | 26 |
| 2025-03 | 26 | 26 |
| 2025-02 | 28 | 27 |
| 2025-01 | 28 | 27 |
| 2024-12 | 27 | 27 |
| 2024-11 | 28 | 26 |
| 2024-10 | 28 | 27 |
| 2024-09 | 28 | 27 |
| 2024-08 | 26 | 24 |
| 2024-07 | 26 | 25 |
| 2024-06 | 28 | 28 |
| 2024-05 | 26 | 24 |
| 2024-04 | 26 | 24 |
| 2024-03 | 26 | 25 |
| 2024-02 | 26 | 24 |
| 2024-01 | 25 | 21 |
| 2023-12 | 24 | 22 |
| 2023-11 | 25 | 24 |
| 2023-10 | 23 | 22 |
| 2023-09 | 23 | 23 |
| 2023-08 | 23 | 22 |
| 2023-07 | 22 | 20 |
| 2023-06 | 20 | 19 |
| 2023-05 | 19 | 19 |
| 2023-04 | 19 | 19 |
| 2023-03 | 19 | 19 |
| 2023-02 | 19 | 18 |
| 2023-01 | 19 | 18 |
| 2022-12 | 18 | 17 |
| 2022-11 | 18 | 17 |
| 2022-10 | 17 | 16 |
| 2022-09 | 17 | 16 |
| 2022-08 | 17 | 17 |
| 2022-07 | 16 | 15 |
| 2022-06 | 15 | 15 |
| 2022-05 | 16 | 16 |
| 2022-04 | 16 | 15 |
| 2022-03 | 11 | 11 |
| 2022-02 | 11 | 10 |
| 2022-01 | 11 | 11 |
| 2021-12 | 12 | 11 |
| 2021-11 | 11 | 11 |
| 2021-10 | 11 | 11 |
| 2021-09 | 10 | 10 |
| 2021-08 | 11 | 10 |
| 2021-07 | 10 | 8 |
| 2021-06 | 9 | 8 |
| 2021-05 | 9 | 8 |
| 2021-04 | 9 | 9 |
| 2021-03 | 9 | 8 |
| 2021-02 | 10 | 10 |
| 2021-01 | 10 | 9 |
| 2020-12 | 12 | 12 |
| 2020-11 | 14 | 13 |
| 2020-10 | 12 | 12 |
| 2020-09 | 12 | 12 |
| 2020-08 | 13 | 12 |
| 2020-07 | 13 | 12 |
| 2020-06 | 14 | 13 |
| 2020-05 | 14 | 13 |
| 2020-04 | 14 | 13 |
| 2020-03 | 14 | 12 |
| 2020-02 | 14 | 13 |
| 2020-01 | 13 | 11 |
| 2019-12 | 12 | 11 |
| 2019-11 | 13 | 11.77 |
| 2019-10 | 13 | 11 |
Production units (3)
Registration history
2023-12-18
Addresses
2019-04-25
Addresses
2015-09-16
Addresses
2015-09-04
Name history: HVACON Marine Systems A/S
2009-11-20
Addresses
2009-11-20
Name history: SWORC A/S
2009-11-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S465229
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med udvikling og salg af maritime produkter.; Selskabets formål er at drive virksomhed med udvikling, salg, projektering og projektafvikling inden for den maritime sektor.; Selskabets formål er at drive virksomhed med udvikling, salg, projektering og projektafvikling inden for den maritime sektor og hermed beslægtet virksomhed.
First financial period end
2010-12-31
First financial period start
2009-11-20
Registered capital
500,000 DKK; 520,500 DKK; 1,513,600 DKK; 2,745,100 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-06-30
OMLÆGNINGSPERIODE_START
2016-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af én direktør eller ét medlem af bestyrelsen sammen med bestyrelsens næstformand eller af den samlede bestyrelse i forening.
Latest articles date
2011-02-21; 2015-09-04; 2016-06-27; 2024-01-15; 2024-09-24
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