SENECO A/S — CVR 35680586
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Active
Founded 2014
7 employees
CVR
35680586
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-03-10
Addresses
Hasselager Centervej 25, 8260 Viby J
(AARHUS)
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (2)
Fremstilling af andet elektrisk udstyr
279000
Fremstilling af andet elektrisk udstyr
279000
Email (1)
info@seneco.dk
2014-05-01
Phone Number (1)
70707100
2014-05-01
Addresses (4)
Fiskerivej 2,
8000 Aarhus C
(AARHUS)
2014-03-10
Bøgekildevej 4,
8361 Hasselager
(AARHUS)
2014-05-26
Bøgekildevej 4,
8361 Hasselager
(AARHUS)
2021-01-27
Hasselager Centervej 25, 1,
8260 Viby J
(AARHUS)
2024-06-17
Relations (21)
Jørn Brinkmann
Board memberDirector
Profile
John Sohn Christensen
Board member
Profile
Gert Braae
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Anders Handlos Grauslund
Board member
Profile
Kurt Byskov
Board memberADM. DIR.
Profile
Leo Hansen
Board member
Profile
Lars Nørgaard Bjørn
Board memberADM. DIR.
Profile
Ole Ostenfeldt Mathiesen
Board member
Profile
INDIVIDUEL PROGRAMUDVIKLING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KR 1012 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ACCELERACE INVEST K/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
NUPARK ACCELERACE INVEST K/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael Brüer
Board member
Profile
Fagerhults Belysning AB
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Bodil Sonesson
Chairman
Profile
Michael Wood
Board member
Profile
Geert Jan van der Meer
Board member
Profile
AB Fagerhult (publ)
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Johan Anders Håkan Lembre
Board member
Profile
Name history (3)
NEWCO AARHUS ApS
2014-03-10 — 2014-03-18
SENECO ApS
2014-03-19 — 2014-03-24
SENECO A/S
2014-03-25
Company form history (2)
Private limited (ApS)
2014-03-10
Public limited (A/S)
2014-03-25
Lifecycle (1)
2014-03-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 10 | 10 |
| 2026-03 | 10 | 10 |
| 2026-02 | 10 | 9 |
| 2026-01 | 10 | 10 |
| 2025-12 | 10 | 10 |
| 2025-11 | 10 | 10 |
| 2025-10 | 10 | 10 |
| 2025-09 | 10 | 10 |
| 2025-08 | 10 | 9 |
| 2025-07 | 9 | 9 |
| 2025-06 | 8 | 8 |
| 2025-05 | 8 | 8 |
| 2025-04 | 8 | 8 |
| 2025-03 | 8 | 8 |
| 2025-02 | 8 | 8 |
| 2025-01 | 8 | 8 |
| 2024-12 | 9 | 9 |
| 2024-11 | 9 | 9 |
| 2024-10 | 9 | 9 |
| 2024-09 | 9 | 8 |
| 2024-08 | 8 | 8 |
| 2024-07 | 8 | 8 |
| 2024-06 | 8 | 8 |
| 2024-05 | 8 | 7 |
| 2024-04 | 7 | 7 |
| 2024-03 | 8 | 8 |
| 2024-02 | 8 | 8 |
| 2024-01 | 9 | 9 |
| 2023-12 | 9 | 9 |
| 2023-11 | 9 | 9 |
| 2023-10 | 9 | 9 |
| 2023-09 | 9 | 9 |
| 2023-08 | 9 | 9 |
| 2023-07 | 9 | 9 |
| 2023-06 | 9 | 9 |
| 2023-05 | 9 | 9 |
| 2023-04 | 9 | 9 |
| 2023-03 | 9 | 9 |
| 2023-02 | 10 | 10 |
| 2023-01 | 9 | 9 |
| 2022-12 | 10 | 10 |
| 2022-11 | 10 | 10 |
| 2022-10 | 10 | 10 |
| 2022-09 | 10 | 10 |
| 2022-08 | 10 | 9 |
| 2022-07 | 9 | 9 |
| 2022-06 | 9 | 9 |
| 2022-05 | 9 | 9 |
| 2022-04 | 9 | 9 |
| 2022-03 | 9 | 9 |
| 2022-02 | 8 | 8 |
| 2022-01 | 9 | 8 |
| 2021-12 | 10 | 9 |
| 2021-11 | 10 | 8 |
| 2021-10 | 10 | 9 |
| 2021-09 | 10 | 9 |
| 2021-08 | 10 | 8 |
| 2021-07 | 7 | 6 |
| 2021-06 | 8 | 7 |
| 2021-05 | 8 | 7 |
| 2021-04 | 8 | 7 |
| 2021-03 | 8 | 7 |
| 2021-02 | 8 | 7 |
| 2021-01 | 8 | 7 |
| 2020-12 | 8 | 7 |
| 2020-11 | 7 | 7 |
| 2020-10 | 7 | 7 |
| 2020-09 | 7 | 7 |
| 2020-08 | 8 | 7 |
| 2020-07 | 7 | 7 |
| 2020-06 | 7 | 7 |
| 2020-05 | 7 | 7 |
| 2020-04 | 8 | 7 |
| 2020-03 | 8 | 7 |
| 2020-02 | 7 | 7 |
| 2020-01 | 7 | 7 |
| 2019-12 | 7 | 7 |
| 2019-11 | 7 | 6.66 |
| 2019-10 | 7 | 6 |
Production units (1)
Registration history
2024-06-17
Addresses
2021-01-27
Addresses
2014-05-26
Addresses
2014-03-25
Name history: SENECO A/S
2014-03-19
Name history: SENECO ApS
2014-03-10
Addresses
2014-03-10
Name history: NEWCO AARHUS ApS
2014-03-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S545602
ARKIV_REGISTRERINGSNUMMER
ApS545602
Purpose
Selskabets formål er udvikling og salg af produkter vedrørende udendørs gadebelysning samt direkte eller indirekte at drive anden virksomhed, der efter direktionens skøn er forbunden hermed
First financial period end
2014-12-31
First financial period start
2014-03-10
Registered capital
50,000 DKK; 80,000 DKK; 500,000 DKK; 555,556 DKK; 558,834 DKK; 981,108 DKK; 1,321,108 DKK; 1,651,385 DKK
Share classes
No; No; No; No; No
Capital currency
DKK; 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 direktionen sammen med et medlem af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør sammen med bestyrelsesformanden eller den samlede bestyrelse.; Virksomheden tegnes af bestyrelsesformanden alene, Jørn Brinkmann i forening med direktøren eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden alene, en direktør eller af den samlede bestyrelse.
Latest articles date
2014-03-25; 2015-04-09; 2015-06-16; 2015-11-09; 2016-12-12; 2017-02-28; 2017-09-07; 2021-04-08; 2023-03-23
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