Vandpleje Danmark ApS — CVR 33068484
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Active
Founded 2010
1 employees
CVR
33068484
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2010-07-15
Addresses
Ulstrupvej 5, 4682 Tureby
(FAXE)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Engroshandel med andre maskiner og andet udstyr
466900
Detailhandel med andre varer i.a.n.
477890
Detailhandel med andre nye varer
477800
Addresses (9)
Fiskbækvej 13,
8831 Løgstrup
(VIBORG)
2010-07-15
Friis Hansens Vej 2,
7100 Vejle
(VEJLE)
2011-03-07
Køgevej 70B,
4652 Hårlev
(STEVNS)
2013-07-29
Mårkærvej 13E,
2630 Taastrup
(Høje-Taastrup)
2016-01-20
Ulstrupvej 10,
4682 Tureby
(FAXE)
2017-09-21
Marielundvej 18,
2730 Herlev
(HERLEV)
2018-02-25
Marielundvej 18,
2730 Herlev
(HERLEV)
2018-10-08
Ellevej 5,
3300 Frederiksværk
(HALSNÆS)
2019-10-03
Ulstrupvej 5,
4682 Tureby
(FAXE)
2024-11-14
Relations (15)
Kim Secher Mogensen
Board member
Profile
Bo Søgaard Schou-Jensen
Director
Profile
Preben Secher Mogensen
Board member
Profile
Thomas Humlebæk Jørgensen
Board memberDirector
Profile
Christoffer Søgaard Schou-Jensen
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
DM-REVISION ApS
Auditor
Profile
HUMLEBÆK HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SECHER INVEST HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PER HOLGER KRISTENSEN A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Max Communication GmbH
Founders
Profile
Dick Wittenborg
Chairman
Profile
Mats Gunnar Wilhelm Nertlinge
Chairman
Profile
Gert-Inge Egon Persson
Board member
Profile
Macab Partners AB
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (4)
MAX-NORDIC A/S
2010-07-15 — 2017-05-23
MAX-NORDIC ApS
2017-05-24 — 2017-09-19
CS - INVEST ApS
2017-09-20 — 2018-02-24
Vandpleje Danmark ApS
2018-02-25
Company form history (2)
Public limited (A/S)
2010-07-15
Private limited (ApS)
2017-05-24
Lifecycle (1)
2010-07-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-07 | 3 | 1.15 |
| 2025-06 | 3 | 1.18 |
| 2025-05 | 3 | 1.17 |
| 2025-04 | 3 | 1.18 |
| 2025-03 | 3 | 1.11 |
| 2025-02 | 3 | 1.11 |
| 2025-01 | 3 | 1.1 |
| 2024-12 | 2 | 1.15 |
| 2024-11 | 2 | 1.13 |
| 2024-10 | 2 | 1.12 |
| 2024-09 | 2 | 0.64 |
| 2024-08 | 2 | 0.61 |
| 2024-07 | 2 | 0.61 |
| 2024-06 | 2 | 0.77 |
| 2024-05 | 2 | 0.59 |
| 2024-04 | 1 | 0.54 |
| 2024-03 | 1 | 0.57 |
| 2024-02 | 1 | 0.51 |
| 2024-01 | 1 | 0.49 |
| 2023-12 | 1 | 0.57 |
| 2023-11 | 1 | 0.49 |
| 2023-10 | 1 | 0.49 |
| 2023-09 | 1 | 0.51 |
| 2023-08 | 1 | 0.47 |
| 2023-07 | 2 | 1.51 |
| 2023-06 | 2 | 1.51 |
| 2023-05 | 2 | 1.54 |
| 2023-04 | 2 | 1.64 |
| 2023-03 | 2 | 1.47 |
| 2023-02 | 2 | 1.54 |
| 2023-01 | 2 | 1.49 |
| 2022-12 | 2 | 1.51 |
| 2022-11 | 2 | 1.49 |
| 2022-10 | 2 | 1.51 |
| 2022-09 | 2 | 1.49 |
| 2022-08 | 2 | 1.47 |
| 2022-07 | 2 | 1.51 |
| 2022-06 | 2 | 1.51 |
| 2022-05 | 2 | 1.54 |
| 2022-04 | 2 | 1.6 |
| 2022-03 | 2 | 1.47 |
| 2022-02 | 2 | 1.54 |
| 2022-01 | 2 | 1.51 |
| 2021-12 | 2 | 1.51 |
| 2021-11 | 2 | 1.49 |
| 2021-10 | 2 | 1.03 |
| 2021-09 | 2 | 1.49 |
| 2021-08 | 2 | 1.49 |
| 2021-07 | 2 | 1.49 |
| 2021-06 | 1 | 0.49 |
| 2021-05 | 1 | 0.57 |
| 2021-04 | 1 | 0.6 |
| 2021-03 | 1 | 0.47 |
| 2021-02 | 1 | 0.54 |
| 2021-01 | 1 | 0.54 |
| 2020-12 | 1 | 0.54 |
| 2020-11 | 1 | 0.51 |
| 2020-10 | 1 | 0.49 |
| 2020-09 | 1 | 0.49 |
| 2020-08 | 1 | 0.51 |
| 2020-07 | 1 | 0.47 |
| 2020-06 | 1 | 0.54 |
| 2020-05 | 1 | 0.57 |
Production units (1)
Registration history
2024-11-14
Addresses
2019-10-03
Addresses
2018-10-08
Addresses
2018-02-25
Addresses
2018-02-25
Name history: Vandpleje Danmark ApS
2017-09-21
Addresses
2017-09-20
Name history: CS - INVEST ApS
2017-05-24
Name history: MAX-NORDIC ApS
2016-01-20
Addresses
2013-07-29
Addresses
2011-03-07
Addresses
2010-07-15
Addresses
2010-07-15
Name history: MAX-NORDIC A/S
2010-07-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S477945
Purpose
Selskabets formål er at drive virksomhed ved distribution, handel og eksport af elektriske produkter på det skandinaviske marked, samt enhver i forbindelse hermed stående virksomhed.; Selskabets formål er at drive web-shop med salg af vandplejeprodukter til swimmingpools, inde- og udespa samt hermed beslægtet virksomhed.
First financial period end
2011-12-31
First financial period start
2010-07-15
GENOPTAGELSE_TVANGSOPLØSNING
2025-05-07
Registered capital
510,000 DKK
Share classes
No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2018-09-30
OMLÆGNINGSPERIODE_START
2018-01-01
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
Selskabets tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alene; Virksomheden tegnes af 1 direktør.; Virksomheden tegnes af 1 direktør.
Latest articles date
2010-07-15; 2017-05-24; 2017-09-20; 2018-02-25; 2018-09-16
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