MCZ Danmark ApS — CVR 43935828
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Active
Founded 1967
6 employees
CVR
43935828
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1967-02-24
Addresses
Klamsagervej 29, 8230 Åbyhøj
(AARHUS)
Alternate names
SMITH, HOLM & CO. A/S, SMC OLIEFYRSSERVICE A/S, VARMESPECIALISTEN.DK A/S, PILLEOVN.DK A/S, VARMESPECIALISTEN.DK A/S, MCZ Norden A/S, MCZ Service ApS, Pilleovn.dk ApS, MCZ Norden ApS, Aarhus Pilleovne ApS, Pilleovn.dk ApS, MCZ Pilleovne ApS, MCZ Brændeovne ApS
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (3)
Engroshandel med isenkram og varmeanlæg samt tilbehør
515400
Engroshandel med isenkram, varmeanlæg og tilbehør
467400
Engroshandel med isenkram, varmeanlæg og tilbehør
468400
Email (4)
info@smith-holm.dk
2007-01-23
salg@mcznorden.com
2020-12-18
info@pilleovn.dk
2021-10-07
mcz@mcz.dk
2022-10-18
Website (3)
Fax (1)
86215578
Addresses (4)
Bryggervej 24,
8240 Risskov
(AARHUS)
1967-02-24
Ursusvej 3,
8464 Galten
(SKANDERBORG)
2012-04-16
Ursusvej 3,
8464 Galten
(SKANDERBORG)
2018-10-20
Klamsagervej 29,
8230 Åbyhøj
(AARHUS)
2020-12-18
Relations (22)
Asger Brahe
Board member
Profile
Sune Søgaard
Board memberADM. DIR.
Profile
Heinz Peter Buksti Daugsch
Board member
Profile
Simon Søgaard
Chairman
Profile
Jan Balslev
Chairman
Profile
Lars Egsvang Rasmussen
Chairman
Profile
Lene Tychsen
Board member
Profile
Kurt Steffen Laursen
Board member
Profile
Carl Meldgaard
Board member
Profile
Ole Lykke Frederiksen
Board memberDirector
Profile
Niels Flemming Hammer
Board member
Profile
Line Gry Kongsted Berthelsen
Board member
Profile
Hans Christensen Holm
Board member
Profile
Jørn Boldsen
Board member
Profile
BRDR. SØGAARD ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS KBIL 38 NR. 1757
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
REVISOR HUSET ApS
Auditor
Profile
Name history (6)
RECK'S OPVARMNINGS CO. ÅRHUS A/S
1967-02-24 — 2007-02-18
SMITH, HOLM & CO. A/S
2007-02-19 — 2020-12-14
MCZ Norden ApS
2020-12-15 — 2021-09-30
Pilleovn.dk ApS
2021-10-01 — 2022-08-24
MCZ Norden ApS
2022-08-25 — 2025-02-02
MCZ Danmark ApS
2025-02-03
Company form history (2)
Public limited (A/S)
1967-02-24
Private limited (ApS)
2020-12-15
Lifecycle (1)
1967-02-24 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 3 |
| 2026-03 | 5 | 3 |
| 2026-02 | 5 | 3 |
| 2026-01 | 5 | 3 |
| 2025-12 | 6 | 4 |
| 2025-11 | 6 | 4 |
| 2025-10 | 6 | 4 |
| 2025-09 | 6 | 4 |
| 2025-08 | 6 | 4 |
| 2025-07 | 6 | 4 |
| 2025-06 | 5 | 3 |
| 2025-05 | 6 | 3 |
| 2025-04 | 6 | 3 |
| 2025-03 | 6 | 3 |
| 2025-02 | 6 | 3 |
| 2025-01 | 6 | 3 |
| 2024-12 | 7 | 4 |
| 2024-11 | 7 | 4 |
| 2024-10 | 7 | 4 |
| 2024-09 | 7 | 4 |
| 2024-08 | 7 | 4 |
| 2024-07 | 7 | 4 |
| 2024-06 | 7 | 4 |
| 2024-05 | 7 | 5 |
| 2024-04 | 6 | 3 |
| 2024-03 | 6 | 3 |
| 2024-02 | 6 | 3 |
| 2024-01 | 7 | 3 |
| 2023-12 | 8 | 5 |
| 2023-11 | 8 | 4 |
| 2023-10 | 6 | 3 |
| 2023-09 | 7 | 4 |
| 2023-08 | 6 | 3 |
| 2023-07 | 5 | 3 |
| 2023-06 | 6 | 4 |
| 2023-05 | 6 | 4 |
| 2023-04 | 6 | 4 |
| 2023-03 | 7 | 4 |
| 2023-02 | 7 | 4 |
| 2023-01 | 7 | 4 |
| 2022-12 | 7 | 4 |
| 2022-11 | 7 | 4 |
| 2022-10 | 6 | 4 |
| 2022-09 | 6 | 4 |
| 2022-08 | 6 | 4 |
| 2022-07 | 8 | 3 |
| 2022-06 | 8 | 4 |
| 2022-05 | 7 | 4 |
| 2022-04 | 6 | 4 |
| 2022-03 | 7 | 4 |
| 2022-02 | 6 | 4 |
| 2022-01 | 7 | 4 |
| 2021-12 | 6 | 4 |
| 2021-11 | 6 | 4 |
| 2021-10 | 7 | 4 |
| 2021-09 | 8 | 4 |
| 2021-08 | 7 | 4 |
| 2021-07 | 7 | 3 |
| 2021-06 | 8 | 4 |
| 2021-05 | 7 | 4 |
| 2021-04 | 7 | 4 |
| 2021-03 | 8 | 4 |
| 2021-02 | 8 | 4 |
| 2021-01 | 7 | 4 |
| 2020-12 | 8 | 4 |
| 2020-11 | 8 | 4 |
| 2020-10 | 7 | 4 |
| 2020-09 | 7 | 4 |
| 2020-08 | 7 | 4 |
| 2020-07 | 7 | 2 |
| 2020-06 | 7 | 4 |
| 2020-05 | 7 | 4 |
| 2020-04 | 7 | 4 |
| 2020-03 | 8 | 5 |
| 2020-02 | 8 | 5 |
| 2020-01 | 8 | 5 |
| 2019-12 | 8 | 5 |
| 2019-11 | 7 | 3.41 |
| 2019-10 | 6 | 3 |
Production units (2)
Registration history
2025-02-03
Name history: MCZ Danmark ApS
2022-08-25
Name history: MCZ Norden ApS
2021-10-01
Name history: Pilleovn.dk ApS
2020-12-18
Addresses
2020-12-15
Name history: MCZ Norden ApS
2018-10-20
Addresses
2012-04-16
Addresses
2007-02-19
Name history: SMITH, HOLM & CO. A/S
1967-02-24
Addresses
1967-02-24
Name history: RECK'S OPVARMNINGS CO. ÅRHUS A/S
1967-02-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S40006
Purpose
Selskabets formål er at drive handel og håndværksmæssigt arbejde med energitekniske artikler samt udføre hermed beslægtet virksomhed
Registered capital
400,000 DKK; 300,000 DKK; 500,000 DKK; 50,000 DKK; 500,000 DKK; 1,000,000 DKK
Share classes
No; No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af den adm. direktør eller hele direktionen i forening.
Latest articles date
2011-04-01; 2016-12-31; 2020-12-15; 2021-10-01; 2022-08-25; 2025-02-03; 2026-04-24
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