Beko Europe Denmark A/S — CVR 39945819
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Active
📅 Founded 1972
👥 2 employees
CVR
39945819
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1972-06-27
Addresses
Oliefabriksvej 51, 2770 Kastrup
(TÅRNBY)
Alternate names
PHILIPS HÅRDE HVIDEVARER A/S, WHIRPOOL DANMARK A/S, BAUKNECHT HUSHOLDNINGSMASKINER A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (3)
Engroshandel med hårde hvidevarer
514310
Engroshandel med hårde hvidevarer
464310
Engroshandel med hvidevarer og elektriske husholdningsartikler
464310
Email (2)
camilla_broberg@whirlpool.com
2019-09-17
oscar.warnling@europeanappliances.com
2024-04-25
Phone Number (1)
44880222
2000-01-23
Website (1)
www.whirlpool.com
2019-09-17
Fax (2)
44530248
44533737
Addresses (7)
Dynamovej 11,
2730 Herlev
(GLADSAXE)
1972-06-27
Dynamovej 11,
2730 Herlev
(GLADSAXE)
1980-04-02
Generatorvej 8F, 1,
2730 Herlev
(GLADSAXE)
2010-07-21
Generatorvej 8F, 1,
2860 Søborg
(GLADSAXE)
2014-07-17
Herstedøstervej 27,
2620 Albertslund
(ALBERTSLUND)
2015-10-27
Herstedøstervej 27,
2620 Albertslund
(ALBERTSLUND)
2017-11-29
Oliefabriksvej 51,
2770 Kastrup
(TÅRNBY)
2019-09-17
Relations (47)
Ole Ethelberg Kristensen
Board memberDirector
Profile
Svend Blankholm
Auditor
Profile
Hans Bruun-Jensen
Board memberDirector
Profile
Carsten Dyrup Nederup-Nielsen
Board member
Profile
Jens Christian Milo
Board memberDirector
Profile
Michael Alsted
Director
Profile
Tom Otto Zillmer
Board memberDirector
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Marco Cantoni
Board member
Profile
Berend Heinrich Schrøeder
Board member
Profile
Harold Glen Walker
Board member
Profile
Frederic Kent Ulf Andreasson
Chairman
Profile
Lothar Thomas Max Schubring
Board member
Profile
Hubertus Georg Enno Krossa
Board member
Profile
Andrea Paiusco
Board memberDirector
Profile
Hans Gösta Winterbäck-Kaski
Board memberDirector
Profile
Boye Ragner
Board member
Profile
Marc Robert Bitzer
Chairman
Profile
Aart Jan Cornelius Roos
Board memberDirector
Profile
Charles Milton Northrup III
Chairman
Profile
Mårten Leijon
Board member
Profile
Giovanni Buonajuto
Board member
Profile
Pietro Gheller
Board memberADM. DIR.
Profile
Whirlpool Europe B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Martje Jacoba Wilhelmina Koenders De Vries
Board member
Profile
Per Kristian Ervik
Director
Profile
Sonja Katarina Thorngren
Chairman
Profile
Lars Håkan Blom
Board member
Profile
Giorgio Koursaris
Board memberADM. DIR.
Profile
Francesca Giola
Board memberADM. DIR.
Profile
Sofia Kristina Elisabet Mattsson
Board memberADM. DIR.
Profile
Dimitri Maurice W. Storme
Chairman
Profile
Caio Henrique Lima Reinig
Board member
Profile
Pasquale Russo
Board memberDirector
Profile
Benjamin-Nils Federle
Board member
Profile
Alessandro Negri
Board member
Profile
Beko Europe Holdings B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Oscar Gustav Wärnling
Board memberADM. DIR.
Profile
Jens Christoph Bidlingmaier
Board memberADM. DIR.
Profile
Mehmet Ragıp Balcıoǧlu
Board member
Profile
Hakan Hamdi Bulgurlu
Board member
Profile
Barış Alparslan
Board member
Profile
Fatih Kemal Ebiçlioğlu
Chairman
Profile
Beko Europe B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Akin Garzanli
Board member
Profile
Name history (4)
G. BAUKNECHT HUSHOLDNINGSMASKINER A/S
1972-06-27 — 1987-09-03
BAUKNECHT HUSHOLDNINGSMASKINER A/S
1987-09-04 — 1997-07-01
WHIRLPOOL NORDIC A/S
1997-07-02 — 2024-07-06
Beko Europe Denmark A/S
2024-07-07
Lifecycle (1)
1972-06-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 2 | 2 |
| 2025-06 | 2 | 2 |
| 2025-05 | 3 | 3 |
| 2025-04 | 3 | 3 |
| 2025-03 | 3 | 3 |
| 2025-02 | 3 | 3 |
| 2025-01 | 3 | 3 |
| 2024-12 | 3 | 3 |
| 2024-11 | 3 | 3 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 4 | 3 |
| 2022-12 | 4 | 3 |
| 2022-11 | 4 | 4 |
| 2022-10 | 4 | 4 |
| 2022-09 | 5 | 5 |
| 2022-08 | 5 | 4 |
| 2022-07 | 5 | 5 |
| 2022-06 | 5 | 5 |
| 2022-05 | 5 | 5 |
| 2022-04 | 5 | 5 |
| 2022-03 | 5 | 5 |
| 2022-02 | 5 | 5 |
| 2022-01 | 5 | 5 |
| 2021-12 | 5 | 5 |
| 2021-11 | 5 | 5 |
| 2021-10 | 5 | 5 |
| 2021-09 | 5 | 5 |
| 2021-08 | 5 | 5 |
| 2021-07 | 5 | 5 |
| 2021-06 | 5 | 5 |
| 2021-05 | 5 | 5 |
| 2021-04 | 5 | 5 |
| 2021-03 | 3 | 3 |
| 2021-02 | 3 | 3 |
| 2021-01 | 3 | 3 |
| 2020-12 | 3 | 3 |
| 2020-11 | 4 | 3 |
| 2020-10 | 4 | 3 |
| 2020-09 | 4 | 4 |
| 2020-08 | 4 | 4 |
| 2020-07 | 4 | 4 |
| 2020-06 | 4 | 4 |
| 2020-05 | 4 | 4 |
| 2020-04 | 4 | 4 |
| 2020-03 | 4 | 4 |
| 2020-02 | 4 | 4 |
| 2020-01 | 4 | 4 |
| 2019-12 | 4 | 4 |
| 2019-11 | 5 | 4 |
| 2019-10 | 5 | 5 |
Production units (2)
Registration history
2024-07-07
Name history: Beko Europe Denmark A/S
2019-09-17
Addresses
2017-11-29
Addresses
2015-10-27
Addresses
2014-07-17
Addresses
2010-07-21
Addresses
1997-07-02
Name history: WHIRLPOOL NORDIC A/S
1987-09-04
Name history: BAUKNECHT HUSHOLDNINGSMASKINER A/S
1980-04-02
Addresses
1972-06-27
Addresses
1972-06-27
Name history: G. BAUKNECHT HUSHOLDNINGSMASKINER A/S
1972-06-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S52255
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel med færdigkøkkener, husholdningsmaskiner og tilbehør til sådanne, samt elektrotekniske produkter, og med ydelse af service med hensyn til sådanne maskiner og tilbehør, samt finansieringsvirksomhed, som står i naturlig forbindelse med selskabets formål
First financial period end
1978-12-31
First financial period start
1978-01-01
Registered capital
5,000,000 DKK; 13,000,000 DKK; 13,001,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af to direktører i
forening.
Latest articles date
2015-01-29; 2021-03-26; 2021-12-22; 2024-07-07; 2024-11-29; 2025-07-16
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