Produktionsselskabet Egebjerg ApS — CVR 38102990
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Active
Founded 2016
CVR
38102990
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-10-01
Addresses
Højgårdsvej 13A, 4540 Fårevejle
(ODSHERRED)
Alternate names
Plastic 2 Oil P20 ApS, Scandinavisk plast recycling - P2O ApS, Scandinavian Plastic Upcycling - P4O ApS, Plastic4oil ApS, Scandinavian Plastic Recycling P20 ApS
Advertising protected
Yes
Industry (3)
Engroshandel med andre maskiner og andet udstyr
466900
Bortskaffelse af affald med energiproduktion
382120
Energiudnyttelse af affald
382200
Email (2)
tko@plastic4oil.com
2019-03-28
nhb@wpu-dk.com
2020-09-10
Addresses (7)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2016-10-01
Egebjerg Hovedgade 27,
4500 Nykøbing Sj
(ODSHERRED)
2018-11-21
Ådalsvej 50,
2970 Hørsholm
(HØRSHOLM)
2019-09-06
Egebjerg Hovedgade 27,
4500 Nykøbing Sj
(ODSHERRED)
2020-03-09
Østergade 5, 1,
8000 Aarhus C
(AARHUS)
2021-04-27
Ringholm 4,
4500 Nykøbing Sj
(ODSHERRED)
2021-11-09
Højgårdsvej 13A,
4540 Fårevejle
(ODSHERRED)
2024-01-22
Relations (19)
Niels Karsten Albertsen
Board member
Profile
Niels Stielund
Chairman
Profile
Niels Henrik Bagge
Director
Profile
Sven Bjørn Pedersen
Board member
Profile
Peter Andreas Stakemann
Director
Profile
Klaus Henrik Lindblad
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jørgen Borg
Director
Profile
Lars Boysen
DirectorBoard member
Profile
ApS KBURS 17 NR. 6919
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
CCRD UDVIKLINGS- OG HANDELSSELSKABET ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
STIELUND INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ApS STM nr. 5018
Legal owner
Profile
Ownership: 25%
· Voting: 0%
WTL Waste-2-Life Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
VD Holding Demark ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Plastic Fantastic ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
WASTE PLASTIC UPCYCLING HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Verners Dobelis
Board member
Profile
Jeffrey van Geloof
ADM. DIR.
Profile
Name history (5)
ApS STM nr. 5018
2016-10-01 — 2018-11-13
Scandinavisk plast recycling - P20 ApS
2018-11-14 — 2019-01-06
Skandinavisk Plast Upcycling P4O ApS
2019-01-07 — 2020-06-11
Waste Plastic Upcycling ApS
2020-06-12 — 2021-04-13
Produktionsselskabet Egebjerg ApS
2021-04-14
Lifecycle (1)
2016-10-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-03 | 2 | 1.08 |
| 2022-01 | 3 | 3 |
| 2021-12 | 3 | 3 |
| 2021-11 | 4 | 3 |
| 2021-10 | 4 | 4 |
| 2021-09 | 3 | 3 |
| 2021-08 | 3 | 3 |
| 2021-07 | 3 | 3 |
| 2021-06 | 3 | 3 |
| 2021-05 | 3 | 3 |
| 2021-04 | 4 | 4 |
| 2021-03 | 4 | 4 |
| 2021-02 | 4 | 4 |
| 2021-01 | 3 | 3 |
| 2020-12 | 3 | 3 |
| 2020-11 | 3 | 3 |
| 2020-10 | 3 | 3 |
| 2020-09 | 3 | 3 |
| 2020-08 | 3 | 3 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 1 | 1 |
Production units (2)
Registration history
2024-01-22
Addresses
2021-11-09
Addresses
2021-04-27
Addresses
2021-04-14
Name history: Produktionsselskabet Egebjerg ApS
2020-06-12
Name history: Waste Plastic Upcycling ApS
2020-03-09
Addresses
2019-09-06
Addresses
2019-01-07
Name history: Skandinavisk Plast Upcycling P4O ApS
2018-11-21
Addresses
2018-11-14
Name history: Scandinavisk plast recycling - P20 ApS
2016-10-01
Addresses
2016-10-01
Name history: ApS STM nr. 5018
2016-10-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er ressource optimering, affaldsindsamling og hermed beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2016-10-01
Registered capital
50,000 DKK; 59,091 DKK; 62,421 DKK; 71,489 DKK; 102,134 DKK
Share classes
No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2020-06-30; 2021-12-31
OMLÆGNINGSPERIODE_START
2019-01-01; 2021-07-01
Pseudo CVR number
No
Financial year end
31.12; 30.06; 31.12
Financial year start
01.01; 01.07; 01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af to direktører i forening; Selskabet tegnes af to direktører i forening eller af formanden for bestyrelsen sammen med en direktør.; Selskabet tegnes af en direktør.
Latest articles date
2016-10-01; 2018-11-14; 2019-01-07; 2019-01-30; 2019-02-22; 2019-12-18; 2020-04-18; 2020-06-12; 2021-04-14; 2022-03-08
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