Fiberline Building Profiles A/S — CVR 34600775
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Active
Founded 2012
CVR
34600775
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2012-06-15
Addresses
Jupitervej 2, 7000 Fredericia
(FREDERICIA)
Alternate names
Fiberline A/S
Advertising protected
No
Industry (5)
Uoplyst
999999
Køb og salg af egen fast ejendom
681000
Fremstilling af plader, ark, rør og slanger samt profiler af plast
222100
Engroshandel med træ, trælast og byggematerialer
467310
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Secondary industry (1)
Engroshandel med træ, trælast og byggematerialer
467310
Addresses (4)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2012-06-15
Barmstedt Alle 5,
5500 Middelfart
(MIDDELFART)
2012-11-24
Strevelinsvej 38,
7000 Fredericia
(FREDERICIA)
2021-05-03
Jupitervej 2,
7000 Fredericia
(FREDERICIA)
2025-06-02
Relations (31)
Henrik Thorning
Board member
Profile
Peter Andreas Stakemann
Director
Profile
Peter Thorning
ADM. DIR.Chairman
Profile
Ole Arenfeldt Jensen
Board member
Profile
Anne Sofie Thorning
Board member
Profile
Frederik Kjær Iversen
Director
Profile
Torben Dupont Rønlev
Director
Profile
Parikshit Chopra
Board member
Profile
DYSSELL HOLDING ApS
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
A/S PSE NR.3549
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS KBUS 17 NR. 3351
Legal owner
Profile
Ownership: 100%
· Voting: 100%
EJNER HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
HT ÆGIR HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PT ÆGIR HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
CT ÆGIR HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ST ÆGIR HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
PT 2021 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ST 2021 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
CT 2021 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
NY HT Ægir Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ST Ægir FBP ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
PT Ægir FBP ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
CT Ægir FBP ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
KLIMT Familie Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
FLBP HoldCo ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Marcus Johannes Cornelis de Jong
NÆSTFORMAND
Profile
Coenraad Theodoor Rooijmans
ADM. DIR.
Profile
Jasper Paulus Maria Borsboom
Board member
Profile
Name history (4)
ApS STAKE NR. 1727
2012-06-15 — 2012-11-23
FIBERLINE EJENDOMME ApS
2012-11-24 — 2020-10-20
Fiberline Building Profiles ApS
2020-10-21 — 2020-10-22
Fiberline Building Profiles A/S
2020-10-23
Company form history (2)
Private limited (ApS)
2012-06-15
Public limited (A/S)
2020-10-23
Lifecycle (1)
2012-06-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 8 | 8 |
| 2026-05 | 6 | 6 |
| 2026-04 | 6 | 6 |
| 2026-03 | 6 | 6 |
| 2026-02 | 6 | 6 |
| 2026-01 | 6 | 6 |
| 2025-12 | 6 | 6 |
| 2025-11 | 5 | 5 |
| 2025-10 | 8 | 8 |
| 2025-09 | 9 | 9 |
| 2025-08 | 10 | 10 |
| 2025-07 | 10 | 10 |
| 2025-06 | 10 | 10 |
| 2025-05 | 10 | 10 |
| 2025-04 | 10 | 10 |
| 2025-03 | 10 | 10 |
| 2025-02 | 10 | 10 |
| 2025-01 | 10 | 10 |
| 2024-12 | 10 | 10 |
| 2024-11 | 10 | 10 |
| 2024-10 | 10 | 10 |
| 2024-09 | 10 | 10 |
| 2024-08 | 16 | 11 |
| 2024-07 | 10 | 10 |
| 2024-06 | 10 | 10 |
| 2024-05 | 10 | 10 |
| 2024-04 | 10 | 10 |
| 2024-03 | 10 | 10 |
| 2024-02 | 12 | 12 |
| 2024-01 | 12 | 12 |
| 2023-12 | 12 | 12 |
| 2023-11 | 12 | 12 |
| 2023-10 | 13 | 12 |
| 2023-09 | 14 | 12 |
| 2023-08 | 14 | 13 |
| 2023-07 | 14 | 13 |
| 2023-06 | 13 | 13 |
| 2023-05 | 14 | 14 |
| 2023-04 | 15 | 15 |
| 2023-03 | 15 | 15 |
| 2023-02 | 15 | 15 |
| 2023-01 | 16 | 16 |
| 2022-12 | 16 | 16 |
| 2022-11 | 16 | 16 |
| 2022-10 | 17 | 16 |
| 2022-09 | 16 | 16 |
| 2022-08 | 16 | 16 |
| 2022-07 | 16 | 16 |
| 2022-06 | 15 | 15 |
| 2022-05 | 15 | 15 |
| 2022-04 | 17 | 15 |
| 2022-03 | 15 | 14 |
| 2022-02 | 15 | 14 |
| 2022-01 | 14 | 14 |
| 2021-12 | 15 | 14 |
| 2021-11 | 15 | 14 |
| 2021-10 | 14 | 14 |
| 2021-09 | 15 | 14 |
| 2021-08 | 15 | 14 |
| 2021-07 | 13 | 13 |
| 2021-06 | 14 | 13 |
| 2021-05 | 14 | 13 |
| 2021-04 | 14 | 13 |
| 2021-03 | 14 | 13 |
| 2021-02 | 14 | 13 |
| 2021-01 | 14 | 13 |
| 2020-12 | 13 | 12 |
| 2020-11 | 13 | 12 |
Production units (1)
Registration history
2025-06-02
Addresses
2021-05-03
Addresses
2020-10-23
Name history: Fiberline Building Profiles A/S
2020-10-21
Name history: Fiberline Building Profiles ApS
2012-11-24
Addresses
2012-11-24
Name history: FIBERLINE EJENDOMME ApS
2012-06-15
Addresses
2012-06-15
Name history: ApS STAKE NR. 1727
2012-06-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS513820
Owner registration under 5%
No; No
Purpose
Selskabets formål er at besidde og udleje ejendomme.; Selskabets formål er salg og produktion af komposit profiler og anden dertil hørende aktivitet.
First financial period end
2012-12-31
First financial period start
2012-06-15
Registered capital
80,000 DKK; 400,000 DKK; 1,000,000 DKK; 1,000,002 DKK
Share classes
No; No; No
Capital currency
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.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.; Selskabet tegnes af bestyrelsesformanden i forening med næstformanden for bestyrelsen, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2012-11-24; 2020-10-21; 2020-10-23; 2020-11-05; 2021-02-01; 2021-06-16; 2024-07-19
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