Convert A/S — CVR 39159090
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Active
📅 Founded 2017
👥 7 employees
CVR
39159090
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-12-08
Addresses
Lundbergsvej 10, 8400 Ebeltoft
(SYDDJURS)
Employees
7
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (2)
Fremstilling af andre tekniske og industrielle tekstiler
139600
Fremstilling af andre tekniske og industrielle tekstiler
139600
Addresses (2)
Møllerupvej 24,
8410 Rønde
(SYDDJURS)
2017-12-08
Lundbergsvej 10,
8400 Ebeltoft
(SYDDJURS)
2022-06-10
Relations (19)
Lars Allan Thomassen
Board member
Profile
Stig Gamborg
DirectorBoard member
Profile
Morten Rønn Rasmussen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Anne Sophie Gamborg
Board member
Profile
Peter Vinkler Simonsen
Director
Profile
Lars Herman Petersen
Chairman
Profile
Torben Svejgård
Board member
Profile
Flemming Hynkemejer
Director
Profile
Jesper Fredberg Jensen
Board member
Profile
Jørgen Ballermann
Board member
Profile
Massimo Forti
Board member
Profile
Helle Vingolf
Chairman
Profile
Peter Trillingsgaard
Board member
Profile
KVADRAT BOLIGTEXTILER A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KANITIPE INVESTMENT ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MRR 2007 HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
MANSFIELD POWER TOOLS A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2017-12-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 14 | 9 |
| 2026-03 | 13 | 10 |
| 2026-02 | 14 | 11 |
| 2026-01 | 14 | 8 |
| 2025-12 | 14 | 11 |
| 2025-11 | 13 | 11 |
| 2025-10 | 16 | 13 |
| 2025-09 | 18 | 12 |
| 2025-08 | 18 | 12 |
| 2025-07 | 19 | 13 |
| 2025-06 | 26 | 24 |
| 2025-05 | 22 | 22 |
| 2025-04 | 24 | 22 |
| 2025-03 | 24 | 22 |
| 2025-02 | 24 | 25 |
| 2025-01 | 23 | 14 |
| 2024-12 | 26 | 24 |
| 2024-11 | 24 | 26 |
| 2024-10 | 25 | 22 |
| 2024-09 | 29 | 24 |
| 2024-08 | 22 | 13 |
| 2024-07 | 21 | 15 |
| 2024-06 | 23 | 20 |
| 2024-05 | 20 | 18 |
| 2024-04 | 20 | 18 |
| 2024-03 | 24 | 20 |
| 2024-02 | 23 | 21 |
| 2024-01 | 23 | 18 |
| 2023-12 | 26 | 25 |
| 2023-11 | 25 | 22 |
| 2023-10 | 22 | 20 |
| 2023-09 | 24 | 22 |
| 2023-08 | 21 | 14 |
| 2023-07 | 18 | 15 |
| 2023-06 | 21 | 20 |
| 2023-05 | 18 | 18 |
| 2023-04 | 21 | 19 |
| 2023-03 | 26 | 25 |
| 2023-02 | 20 | 17 |
| 2023-01 | 18 | 16 |
| 2022-12 | 23 | 21 |
| 2022-11 | 19 | 17 |
| 2022-10 | 19 | 16 |
| 2022-09 | 24 | 21 |
| 2022-08 | 17 | 12 |
| 2022-07 | 15 | 11 |
| 2022-06 | 20 | 20 |
| 2022-05 | 15 | 14 |
| 2022-04 | 15 | 14 |
| 2022-03 | 21 | 20 |
| 2022-02 | 16 | 16 |
| 2022-01 | 16 | 13 |
| 2021-12 | 21 | 18 |
| 2021-11 | 11 | 10 |
| 2021-10 | 11 | 10 |
| 2021-09 | 16 | 15 |
| 2021-08 | 15 | 13 |
| 2021-07 | 9 | 7 |
| 2021-06 | 10 | 9 |
| 2021-05 | 10 | 9 |
| 2021-04 | 10 | 10 |
| 2021-03 | 10 | 9 |
| 2021-02 | 11 | 10 |
| 2021-01 | 17 | 17 |
| 2020-12 | 10 | 10 |
| 2020-11 | 11 | 10 |
| 2020-10 | 12 | 10 |
| 2020-09 | 11 | 10 |
| 2020-08 | 11 | 9 |
| 2020-07 | 11 | 6 |
| 2020-06 | 11 | 11 |
| 2020-05 | 11 | 10 |
| 2020-04 | 12 | 10 |
| 2020-03 | 11 | 10 |
| 2020-02 | 11 | 11 |
| 2020-01 | 11 | 9 |
| 2019-12 | 10 | 9 |
| 2019-11 | 10 | 9.58 |
| 2019-10 | 9 | 8 |
Production units (2)
Registration history
2022-06-10
Addresses
2017-12-08
Addresses
2017-12-08
Name history: Convert A/S
2017-12-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at producere og sælge plader og måtter fremstillet af genanvendte tekstiler eller andet uhomogent materiale samt sådan øvrig virksomhed, der efter bestyrelsens skøn er i naturlig tilknytning hertil
First financial period end
2017-12-31
First financial period start
2017-12-08
Registered capital
5,000,000 DKK; 9,000,000 DKK; 13,500,000 DKK; 28,430,500 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Virksomheden tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør
Latest articles date
2017-12-08; 2021-11-16; 2022-12-13; 2026-03-20
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