CEMBRANE A/S — CVR 36422289
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Active
Founded 2014
22 employees
CVR
36422289
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-11-03
Addresses
Nøglegårdsvej 10, 3540 Lynge
(ALLERØD)
Employees
22
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Anden fremstillingsvirksomhed i.a.n.
329900
Fremstilling af andre keramiske produkter til teknisk brug
234400
Fremstilling af andre maskiner til generelle formål i.a.n.
282900
Fremstilling af andre maskiner til generelle formål i.a.n.
282900
Addresses (2)
Lille Vokstrupvej 5,
3230 Græsted
(GRIBSKOV)
2014-11-03
Nøglegårdsvej 10,
3540 Lynge
(ALLERØD)
2014-11-17
Relations (18)
Torben Steen Jensen
Board member
Profile
Lasse Andreassen
ADM. DIR.
Profile
Merete Andreassen
Board member
Profile
Thomas Sonne-Schmidt
Board member
Profile
Niklas Tolstrup Andreassen
Board memberDirector
Profile
Sebastian Andreassen
Board memberADM. DIR.
Profile
VICH 8437 A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KR 483 A/S
Auditor
Profile
EL SALTO ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
CEMBRANE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Norse Star Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Parviz Almassi Gouran
Board member
Profile
Parviz Almassi Gouran
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ovivo Water Inc.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Marc Barbeau
Board member
Profile
Reinhard Hübner
Board member
Profile
Charles Taillon
Board member
Profile
Lifecycle (1)
2014-11-03 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 42 | 41 |
| 2026-04 | 41 | 39 |
| 2026-03 | 40 | 37 |
| 2026-02 | 37 | 37 |
| 2026-01 | 37 | 32 |
| 2025-12 | 38 | 31 |
| 2025-11 | 33 | 30 |
| 2025-10 | 32 | 30 |
| 2025-09 | 32 | 32 |
| 2025-08 | 31 | 30 |
| 2025-07 | 32 | 26 |
| 2025-06 | 31 | 29 |
| 2025-05 | 34 | 32 |
| 2025-04 | 35 | 29 |
| 2025-03 | 31 | 28 |
| 2025-02 | 28 | 26 |
| 2025-01 | 26 | 23 |
| 2024-12 | 26 | 26 |
| 2024-11 | 27 | 24 |
| 2024-10 | 26 | 24 |
| 2024-09 | 25 | 23 |
| 2024-08 | 25 | 23 |
| 2024-07 | 26 | 21 |
| 2024-06 | 26 | 24 |
| 2024-05 | 25 | 26 |
| 2024-04 | 27 | 24 |
| 2024-03 | 27 | 24 |
| 2024-02 | 26 | 24 |
| 2024-01 | 26 | 21 |
| 2023-12 | 26 | 23 |
| 2023-11 | 31 | 26 |
| 2023-10 | 31 | 29 |
| 2023-09 | 32 | 30 |
| 2023-08 | 34 | 30 |
| 2023-07 | 34 | 25 |
| 2023-06 | 33 | 30 |
| 2023-05 | 33 | 27 |
| 2023-04 | 34 | 28 |
| 2023-03 | 32 | 34 |
| 2023-02 | 31 | 33 |
| 2023-01 | 29 | 26 |
| 2022-12 | 31 | 29 |
| 2022-11 | 30 | 30 |
| 2022-10 | 29 | 28 |
| 2022-09 | 30 | 24 |
| 2022-08 | 31 | 27 |
| 2022-07 | 30 | 22 |
| 2022-06 | 32 | 28 |
| 2022-05 | 32 | 31 |
| 2022-04 | 32 | 29 |
| 2022-03 | 32 | 26 |
| 2022-02 | 31 | 31 |
| 2022-01 | 32 | 25 |
| 2021-12 | 33 | 29 |
| 2021-11 | 32 | 29 |
| 2021-10 | 31 | 27 |
| 2021-09 | 30 | 27 |
| 2021-08 | 31 | 29 |
| 2021-07 | 31 | 22 |
| 2021-06 | 30 | 31 |
| 2021-05 | 30 | 26 |
| 2021-04 | 29 | 25 |
| 2021-03 | 30 | 25 |
| 2021-02 | 33 | 34 |
| 2021-01 | 33 | 29 |
| 2020-12 | 32 | 30 |
| 2020-11 | 33 | 28 |
| 2020-10 | 34 | 33 |
| 2020-09 | 30 | 28 |
| 2020-08 | 31 | 29 |
| 2020-07 | 29 | 23 |
| 2020-06 | 31 | 30 |
| 2020-05 | 32 | 33 |
| 2020-04 | 30 | 31 |
| 2020-03 | 29 | 27 |
| 2020-02 | 26 | 27 |
| 2020-01 | 26 | 23 |
| 2019-12 | 27 | 26 |
| 2019-11 | 25 | 26.96 |
| 2019-10 | 25 | 24 |
Production units (1)
Registration history
2014-11-17
Addresses
2014-11-03
Addresses
2014-11-03
Name history: CEMBRANE A/S
2014-11-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S562670
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive industriel forsknings og fremstillingsvirksomhed samt handel med keramiske filtre samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2016-03-31
First financial period start
2014-11-03
Registered capital
6,800,000 DKK; 12,750,000 DKK; 14,025,000 DKK; 15,982,672 DKK; 21,320,288 DKK; 21,150,788 DKK; 21,150,789 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2021-12-31
OMLÆGNINGSPERIODE_START
2021-04-01
Pseudo CVR number
No
Financial year end
31.03; 31.12
Financial year start
01.04; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer eller af en direktør og et bestyrelsesmedlem.
Latest articles date
2014-11-14; 2015-05-20; 2015-12-16; 2018-05-03; 2021-12-09; 2022-11-10; 2025-12-17
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