RECYCON A/S — CVR 37462713
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2016
CVR
37462713
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-02-10
Addresses
Sandvedvej 61, 4250 Fuglebjerg
(NÆSTVED)
Alternate names
Nordisk Beton Holding ApS, Nordisk Beton Holding A/S
Advertising protected
No
Industry (4)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden bygningsfærdiggørelse
433900
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Secondary industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (2)
skye@kontor.dk
2016-02-10
info@nordiskbeton.dk
2017-06-13
Phone Number (1)
71992826
2020-12-11
Addresses (9)
Lilliendalsvej 5,
4735 Mern
(VORDINGBORG)
2016-02-10
Algade 29A,
4281 Gørlev
(KALUNDBORG)
2016-05-20
Ostrupvej 17,
4295 Stenlille
(SORØ)
2017-01-26
Skimmedevej 10,
4390 Vipperød
(HOLBÆK)
2017-06-13
Skimmedevej 10,
4390 Vipperød
(HOLBÆK)
2019-02-26
Maglemølle 39,
4700 Næstved
(NÆSTVED)
2020-12-11
Nålemagervej 7A,
3100 Hornbæk
(HELSINGØR)
2022-01-11
Sandvedvej 59B,
4250 Fuglebjerg
(NÆSTVED)
2022-02-08
Sandvedvej 61,
4250 Fuglebjerg
(NÆSTVED)
2023-08-21
Relations (20)
Dennis Michael Jørgensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Niels Dahl-Sørensen
Board member
Profile
Anders Frederik Gjesing
Board member
Profile
Jens Flade-Rasmussen
DirectorFoundersLegal ownerBoard member
Profile
Ownership: 50%
· Voting: 50%
Per Engsø Larsen
Board member
Profile
Annica Flade-Rasmussen
DirectorBoard member
Profile
Jens Mølby Romme
NÆSTFORMAND
Profile
ENGSØ HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
COMATOMA ApS
Auditor
Profile
A/S PSE 13 NR. 1303
Auditor
Profile
AQUITAS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Flade-Rasmussen Invest ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Bonnesen Mølby Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (3)
Skye Holding ApS
2016-02-10 — 2021-12-21
RECYCON ApS
2021-12-22 — 2022-01-25
RECYCON A/S
2022-01-26
Company form history (2)
Private limited (ApS)
2016-02-10
Public limited (A/S)
2022-01-26
Lifecycle (1)
2016-02-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 3 |
| 2026-04 | 3 | 3 |
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 3 | 3 |
| 2025-12 | 3 | 3 |
| 2025-11 | 3 | 3 |
| 2025-10 | 3 | 3 |
| 2025-09 | 3 | 3 |
| 2025-08 | 3 | 3 |
| 2025-07 | 3 | 3 |
| 2025-06 | 3 | 3 |
| 2025-05 | 3 | 3 |
| 2025-04 | 3 | 3 |
| 2025-03 | 3 | 3 |
| 2025-02 | 3 | 3 |
| 2025-01 | 3 | 3 |
| 2024-12 | 4 | 3 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 4 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 2 | 2 |
| 2024-06 | 4 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 2 |
| 2023-12 | 3 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
Production units (1)
Registration history
2023-08-21
Addresses
2022-02-08
Addresses
2022-01-26
Name history: RECYCON A/S
2022-01-11
Addresses
2021-12-22
Name history: RECYCON ApS
2020-12-11
Addresses
2019-02-26
Addresses
2017-06-13
Addresses
2017-01-26
Addresses
2016-05-20
Addresses
2016-02-10
Addresses
2016-02-10
Name history: Skye Holding ApS
2016-02-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at eje værdipapirer; Selskabets formål er at drive produktion, salg og montage af betonprodukter og beslægtede materialer til brug for anvendelse i virksomheder, institutioner og private hjem. Derudover handel med komplementære produkter i forbindelse med anvendelse af færdigmonterede produkter. Endelig at eje andele i virksomheder der beskæftiger sig med ovennævnte forretningsområde.
First financial period end
2016-09-30
First financial period start
2016-02-10
GENOPTAGELSE_TVANGSOPLØSNING
2017-06-09
Registered capital
50,000 DKK; 64,000 DKK; 291,000 DKK; 400,000 DKK; 700,000 DKK; 750,000 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2022-12-31
OMLÆGNINGSPERIODE_START
2022-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No; Yes; No
Signing rule
Virksomheden tegnes af direktionen; Virksomheden tegnes af direktøren; Virksomheden tegnes af 1 direktør og formanden for bestyrelsen
i forening eller af 1 direktør sammen med 2 bestyrelsesmedlemmer eller af den
samlede bestyrelse.
Latest articles date
2016-02-10; 2021-03-27; 2021-12-22; 2022-01-26; 2022-05-11; 2022-09-26; 2023-02-03
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles