ZURFACE A/S — CVR 34903093
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Active
Founded 2013
66 employees
CVR
34903093
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-01-10
Addresses
Tronholmen 28B, 8960 Randers SØ
(RANDERS)
Alternate names
STENEX A/S, STENEX/TR GRANIT A/S, EURO-STEN A/S, PTP HANDELSFIRMA A/S
Employees
66
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (3)
Tilhugning, tilskæring og færdigbearbejdning af sten
237000
Engroshandel med træ, trælast og byggematerialer
467310
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Secondary industry (2)
Brydning af pynte- og bygningssten, kalksten, gips, kridt og skifer
081100
Brydning af pyntesten, kalksten, gips, skifer mv.
081100
Addresses (6)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2013-01-10
Malervej 1,
8766 Nørre Snede
(IKAST-BRANDE)
2013-04-15
Tronholmen 28,
8960 Randers SØ
(RANDERS)
2013-07-02
Tronholmen 28B,
8960 Randers SØ
(RANDERS)
2018-11-07
Tronholmen 28B,
8960 Randers SØ
(RANDERS)
2021-03-18
Tronholmen 28B,
8960 Randers SØ
(RANDERS)
2021-07-14
Relations (19)
Michael Egede Budtz
Chairman
Profile
Stig Anthony Jensen
Board memberDirector
Profile
Henrik Møgelmose
Board member
Profile
Caroline Sundorph Pontoppidan
Board memberDirector
Profile
Bo Anders Olesen
Board member
Profile
Carsten Nørmark Christensen
Board member
Profile
Torben Enøe Rasmussen
Board member
Profile
René Sloth Gosvig
Board member
Profile
Ole Sørensen
Board member
Profile
Henrik Lysdahl Søgaard Nielsen
Board memberDirector
Profile
Jesper Selimann Madsen
Director
Profile
DKNF 332 ApS
Founders
Profile
BB FINANS STERKENDE A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
S. A. HOLDING 2009 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
S.A. GRANIT A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
STENEX/TR GRANIT A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
KR 579 A/S
2013-01-10 — 2013-03-31
ZURFACE A/S
2013-04-01
Lifecycle (1)
2013-01-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 50 | 42 |
| 2026-04 | 49 | 43 |
| 2026-03 | 49 | 43 |
| 2026-02 | 48 | 42 |
| 2026-01 | 48 | 40 |
| 2025-12 | 50 | 45 |
| 2025-11 | 53 | 49 |
| 2025-10 | 53 | 43 |
| 2025-09 | 49 | 46 |
| 2025-08 | 47 | 39 |
| 2025-07 | 50 | 44 |
| 2025-06 | 49 | 45 |
| 2025-05 | 52 | 45 |
| 2025-04 | 52 | 47 |
| 2025-03 | 53 | 46 |
| 2025-02 | 49 | 47 |
| 2025-01 | 51 | 39 |
| 2024-12 | 55 | 55 |
| 2024-11 | 57 | 54 |
| 2024-10 | 61 | 50 |
| 2024-09 | 58 | 54 |
| 2024-08 | 59 | 46 |
| 2024-07 | 62 | 53 |
| 2024-06 | 64 | 57 |
| 2024-05 | 61 | 53 |
| 2024-04 | 60 | 54 |
| 2024-03 | 65 | 57 |
| 2024-02 | 64 | 56 |
| 2024-01 | 60 | 50 |
| 2023-12 | 61 | 59 |
| 2023-11 | 66 | 59 |
| 2023-10 | 65 | 57 |
| 2023-09 | 65 | 58 |
| 2023-08 | 64 | 51 |
| 2023-07 | 65 | 60 |
| 2023-06 | 65 | 56 |
| 2023-05 | 64 | 57 |
| 2023-04 | 65 | 62 |
| 2023-03 | 65 | 55 |
| 2023-02 | 63 | 58 |
| 2023-01 | 62 | 53 |
| 2022-12 | 60 | 57 |
| 2022-11 | 58 | 53 |
| 2022-10 | 57 | 54 |
| 2022-09 | 59 | 51 |
| 2022-08 | 57 | 47 |
| 2022-07 | 56 | 52 |
| 2022-06 | 59 | 53 |
| 2022-05 | 57 | 53 |
| 2022-04 | 55 | 52 |
| 2022-03 | 53 | 48 |
| 2022-02 | 54 | 53 |
| 2022-01 | 55 | 48 |
| 2021-12 | 60 | 51 |
| 2021-11 | 59 | 48 |
| 2021-10 | 55 | 49 |
| 2021-09 | 58 | 50 |
| 2021-08 | 68 | 56 |
| 2021-07 | 69 | 60 |
| 2021-06 | 68 | 62 |
| 2021-05 | 65 | 64 |
| 2021-04 | 64 | 62 |
| 2021-03 | 63 | 59 |
| 2021-02 | 64 | 62 |
| 2021-01 | 63 | 55 |
| 2020-12 | 68 | 68 |
| 2020-11 | 66 | 64 |
| 2020-10 | 69 | 61 |
| 2020-09 | 70 | 66 |
| 2020-08 | 69 | 60 |
| 2020-07 | 66 | 57 |
| 2020-06 | 67 | 63 |
| 2020-05 | 69 | 67 |
| 2020-04 | 67 | 63 |
| 2020-03 | 66 | 62 |
| 2020-02 | 67 | 67 |
| 2020-01 | 67 | 53 |
| 2019-12 | 70 | 68 |
| 2019-11 | 67 | 64 |
| 2019-10 | 69 | 58 |
Production units (10)
Registration history
2021-07-14
Addresses
2021-03-18
Addresses
2018-11-07
Addresses
2013-07-02
Addresses
2013-04-15
Addresses
2013-04-01
Name history: ZURFACE A/S
2013-01-10
Addresses
2013-01-10
Name history: KR 579 A/S
2013-01-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S523591
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handels- og produktionsvirksomhed med sten og stenprodukter, herunder udvinding samt køb og salg af granit, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2013-12-31
First financial period start
2013-01-10
Registered capital
500,000 DKK; 600,000 DKK; 15,600,000 DKK
Share classes
No
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 bestyrelsens formand i forening med direktøren eller af den samlede bestyrelse.
Latest articles date
2013-12-30; 2016-04-07; 2017-08-14
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