SteelMaster Engineering A/S
Engroshandel med andre maskiner og andet udstyr
Gersonsvej 7, 2900 Hellerup
CVR 41325348
Part of SRSP ApS (67%)
Active
Public limited (A/S)
2020
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Active
Founded 2020
CVR
41325348
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2020-04-21
Addresses
Gersonsvej 7, 2900 Hellerup
(GENTOFTE)
Advertising protected?
Yes
Industry (3)
Investeringsselskaber
643030
Engroshandel med andre maskiner og andet udstyr
466900
Engroshandel med andre maskiner og andet udstyr
466400
Email (3)
jbl@iblholding.dk
2020-04-21
PM@Pedax.com
2022-06-17
p.meincke@steelmasterengineering.com
2026-07-06
Phone Number (1)
20729447
2026-07-06
Addresses (1)
Gersonsvej 7,
2900 Hellerup
(GENTOFTE)
2020-04-21
Relations (8)
Peter Kai Hornbæk
Board member
Profile
Ivan Bjerg-Larsen
Chairman
Profile
Thomas Bjerg-Larsen
Board member
Profile
Jesper Bjerg-Larsen
ADM. DIR.Board member
Profile
Per Meincke
ADM. DIR.Board member
Profile
I.B-L HOLDING A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
Pedax Management ApS
2020-04-21 — 2022-06-13
Pedax Management A/S
2022-06-14 — 2022-06-14
SteelMaster Engineering A/S
2022-06-15
Company form history (2)
Private limited (ApS)
2020-04-21
Public limited (A/S)
2022-06-14
Lifecycle (1)
2020-04-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-07 | 1 | 0.09 |
| 2026-06 | 1 | 0.1 |
| 2026-05 | 1 | 0.12 |
| 2026-04 | 1 | 0.11 |
| 2026-03 | 1 | 0.1 |
| 2026-02 | 1 | 0.11 |
| 2026-01 | 1 | 0.1 |
| 2025-12 | 1 | 0.11 |
| 2025-11 | 1 | 0.11 |
| 2025-10 | 1 | 0.09 |
| 2025-09 | 1 | 0.1 |
| 2025-08 | 1 | 0.1 |
| 2025-07 | 1 | 0.09 |
| 2025-06 | 1 | 0.11 |
| 2025-05 | 1 | 0.11 |
| 2025-04 | 1 | 0.11 |
| 2025-03 | 1 | 0.1 |
| 2025-02 | 1 | 0.11 |
| 2025-01 | 1 | 0.1 |
| 2024-12 | 1 | 0.12 |
| 2024-11 | 1 | 0.1 |
| 2024-10 | 1 | 0.09 |
| 2024-09 | 1 | 0.1 |
| 2024-08 | 1 | 0.1 |
| 2024-07 | 1 | 0.09 |
| 2024-06 | 1 | 0.11 |
| 2024-05 | 1 | 0.1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 0.11 |
| 2024-02 | 1 | 0.1 |
| 2024-01 | 1 | 0.1 |
| 2023-12 | 1 | 0.11 |
| 2023-11 | 1 | 0.1 |
| 2023-10 | 1 | 0.1 |
| 2023-09 | 1 | 0.1 |
| 2023-08 | 1 | 0.09 |
| 2023-07 | 1 | 0.1 |
| 2023-06 | 1 | 0.1 |
| 2023-05 | 1 | 0.11 |
| 2023-04 | 1 | 0.13 |
| 2023-03 | 1 | 0.09 |
| 2023-02 | 1 | 0.11 |
| 2023-01 | 1 | 0.1 |
| 2022-12 | 1 | 0.1 |
| 2022-11 | 1 | 0.1 |
| 2022-10 | 1 | 0.1 |
| 2022-09 | 1 | 0.1 |
| 2022-08 | 1 | 0.09 |
| 2022-07 | 1 | 0.1 |
Production units (1)
Registration history
2022-06-15
Name history: SteelMaster Engineering A/S
2022-06-14
Name history: Pedax Management A/S
2020-04-21
Addresses
2020-04-21
Name history: Pedax Management ApS
2020-04-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at fungere som holdingselskab, herunder erhvervelse, besiddelse og afhændelse af kapitalandele og andre værdipapirer i andre selskaber samt hermed beslægtet virksomhed; Selskabets formål er at udvikle, købe og sælge maskiner inden for byggeindustrien, samt dermed beslægtet virksomhed.
First financial period end
2021-04-30
First financial period start
2020-04-21
Registered capital
500,000 DKK; 1,000,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
selskabet tegnes af bestyrelsesformanden alene eller direktøren i forening med et bestyrelsesmedlem; selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse
Latest articles date
2020-04-21; 2022-06-14; 2022-06-15; 2024-05-17
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