Square1 Nordic A/S — CVR 41385405
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
📅 Founded 2020
CVR
41385405
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2020-05-25
Addresses
Vordingborgvej 82, 4681 Herfølge
(KØGE)
Advertising protected
Yes
Industry (2)
Engroshandel med andre maskiner og andet udstyr
466900
Engroshandel med andre maskiner og andet udstyr
466400
Secondary industry (2)
Engroshandel med isenkram, varmeanlæg og tilbehør
467400
Engroshandel med isenkram, varmeanlæg og tilbehør
468400
Email (1)
tt@square1nordic.com
2023-12-02
Phone Number (1)
23844200
2023-12-02
Website (1)
www.square1nordic.com
2023-12-02
Addresses (3)
Sundvej 12C,
4600 Køge
(KØGE)
2020-05-25
Sandvadsvej 17B,
4600 Køge
(KØGE)
2021-02-09
Vordingborgvej 82,
4681 Herfølge
(KØGE)
2023-12-02
Relations (10)
Marianne Thorsen
Board member
Profile
Thomas Bo Thorsen
DirectorChairman
Profile
Jørgen Frost
Board member
Profile
Kim Skaarup
Board member
Profile
Mikkel Engsbro
ADM. DIR.Board memberLegal owner
Profile
Ownership: 100%
· Voting: 100%
Gary Mark Griffiths
Board member
Profile
PBH 27.504 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MAL Finans ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2020-05-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 8 | 7 |
| 2026-02 | 8 | 8 |
| 2026-01 | 8 | 7 |
| 2025-12 | 8 | 8 |
| 2025-11 | 8 | 8 |
| 2025-10 | 8 | 8 |
| 2025-09 | 8 | 8 |
| 2025-08 | 8 | 8 |
| 2025-07 | 8 | 8 |
| 2025-06 | 8 | 8 |
| 2025-05 | 8 | 8 |
| 2025-04 | 9 | 8 |
| 2025-03 | 8 | 8 |
| 2025-02 | 8 | 8 |
| 2025-01 | 8 | 8 |
| 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 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 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 | 2 | 1.23 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 0.68 |
Production units (2)
Registration history
2023-12-02
Addresses
2021-02-09
Addresses
2020-05-25
Addresses
2020-05-25
Name history: Square1 Nordic A/S
2020-05-25
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel og industri samt hermed beslægtet virksomhed.
First financial period end
2020-12-31
First financial period start
2020-01-01
Registered capital
500,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OFFENTLIG_EJERBOG
Yes
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af bestyrelsesformanden.
Latest articles date
2020-05-25; 2023-09-25
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