Mariteam A/S — CVR 53378919
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Active
📅 Founded 1952
👥 4 employees
CVR
53378919
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1952-06-14
Addresses
Depotvej 3, 4700 Næstved
(NÆSTVED)
Alternate names
MARITEAM A/S, HEWI A/S, Mariteam ApS, Hewi ApS, HEWI A/S
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (4)
Engroshandel med andre maskiner, udstyr og tilbehør
516590
Engroshandel med andre maskiner, udstyr og tilbehør
518790
Engroshandel med andre maskiner og andet udstyr
466900
Engroshandel med andre maskiner og andet udstyr
466400
Secondary 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 (1)
tt@square1nordic.com
2023-12-21
Website (1)
www.mariteam.dk
2019-03-26
Addresses (10)
Øverødvej 66A,
2840 Holte
(SØLLERØD)
1952-06-14
Rosavej 6,
2930 Klampenborg
(GENTOFTE)
2000-03-15
Klampenborgvej 10D,
2930 Klampenborg
(GENTOFTE)
2010-10-07
Klampenborgvej 10D,
2930 Klampenborg
(GENTOFTE)
2017-09-06
Holmevej 4,
2670 Greve
(GREVE)
2018-09-28
Marielundvej 17C,
2730 Herlev
(HERLEV)
2018-10-04
Marielundvej 17C,
2730 Herlev
(HERLEV)
2018-10-08
Sundvej 12C,
4600 Køge
(KØGE)
2019-04-02
Sandvadsvej 17B,
4600 Køge
(KØGE)
2021-02-09
Depotvej 3,
4700 Næstved
(NÆSTVED)
2023-12-21
Relations (25)
Anker Rasmussen
Board member
Profile
John Søren Vilhelm Gross
Chairman
Profile
Thomas Bo Thorsen
DirectorChairman
Profile
Kenneth Ingvar Øer Jensen
Board member
Profile
Thomas Monberg
Chairman
Profile
Jørgen Tommy Jensen
Board member
Profile
Svend Orla Hans With
Board member
Profile
Per Rohde Michelsen
Board memberDirector
Profile
Jørgen Frost
Board member
Profile
Jesper Møller Petersen
Board member
Profile
Kim Skaarup
Board member
Profile
Annette Michelsen
Board member
Profile
Jacqueline Møller Larsen
Board member
Profile
Mikkel Engsbro
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
Gary Mark Griffiths
Board member
Profile
INPACT HOLDING A/S
Auditor
Profile
PBH 27.504 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MARITIME PLASTIC CO. HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
MAL Finans ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Square1 Nordic A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Salacia Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
J.M.M 2024 Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (4)
MARITIME PLASTIC CO. LTD. - A/S
1952-06-14 — 2018-09-27
MARITIME PLASTIC CO. LTD. - ApS
2018-09-28 — 2018-12-06
Mariteam ApS
2018-12-07 — 2020-05-24
Mariteam A/S
2020-05-25
Company form history (3)
Public limited (A/S)
1952-06-14
Private limited (ApS)
2018-09-28
Public limited (A/S)
2020-05-25
Lifecycle (1)
1952-06-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 4 | 4 |
| 2025-12 | 5 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 5 | 5 |
| 2025-09 | 4 | 4 |
| 2025-08 | 5 | 4 |
| 2025-07 | 6 | 4 |
| 2025-06 | 5 | 4 |
| 2025-05 | 5 | 4 |
| 2025-04 | 6 | 5 |
| 2025-03 | 5 | 4 |
| 2025-02 | 5 | 4 |
| 2025-01 | 5 | 4 |
| 2024-12 | 6 | 6 |
| 2024-11 | 7 | 6 |
| 2024-10 | 6 | 6 |
| 2024-09 | 6 | 6 |
| 2024-08 | 8 | 7 |
| 2024-07 | 7 | 7 |
| 2024-06 | 7 | 7 |
| 2024-05 | 8 | 7 |
| 2024-04 | 6 | 6 |
| 2024-03 | 6 | 6 |
| 2024-02 | 7 | 7 |
| 2024-01 | 7 | 6 |
| 2023-12 | 7 | 7 |
| 2023-11 | 6 | 6 |
| 2023-10 | 6 | 6 |
| 2023-09 | 6 | 6 |
| 2023-08 | 7 | 6 |
| 2023-07 | 7 | 6 |
| 2023-06 | 7 | 6 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 6 |
| 2023-03 | 6 | 5 |
| 2023-02 | 6 | 6 |
| 2023-01 | 6 | 5 |
| 2022-12 | 5 | 5 |
| 2022-11 | 5 | 5 |
| 2022-10 | 6 | 6 |
| 2022-09 | 6 | 6 |
| 2022-08 | 5 | 5 |
| 2022-07 | 5 | 5 |
| 2022-06 | 5 | 5 |
| 2022-05 | 6 | 6 |
| 2022-04 | 6 | 6 |
| 2022-03 | 6 | 6 |
| 2022-02 | 6 | 6 |
| 2022-01 | 6 | 6 |
| 2021-12 | 7 | 7 |
| 2021-11 | 7 | 7 |
| 2021-10 | 7 | 7 |
| 2021-09 | 7 | 7 |
| 2021-08 | 6 | 6 |
| 2021-07 | 5 | 5 |
| 2021-06 | 5 | 5 |
| 2021-05 | 5 | 5 |
| 2021-04 | 5 | 5 |
| 2021-03 | 5 | 5 |
| 2021-02 | 5 | 5 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 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 | 3 |
| 2019-11 | 4 | 3.56 |
| 2019-10 | 4 | 3 |
Production units (4)
Registration history
2023-12-21
Addresses
2021-02-09
Addresses
2020-05-25
Name history: Mariteam A/S
2019-04-02
Addresses
2018-12-07
Name history: Mariteam ApS
2018-10-08
Addresses
2018-10-04
Addresses
2018-09-28
Addresses
2018-09-28
Name history: MARITIME PLASTIC CO. LTD. - ApS
2017-09-06
Addresses
2010-10-07
Addresses
2000-03-15
Addresses
1952-06-14
Addresses
1952-06-14
Name history: MARITIME PLASTIC CO. LTD. - A/S
1952-06-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S23492
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel en gros samt fabrikation
Registered capital
300,000 DKK; 300,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
OFFENTLIG_EJERBOG
Yes
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene; Selskabet tegnes af en direktør; Selskabet tegnes af en direktør eller af bestyrelsesformanden
Latest articles date
2000-03-15; 2018-09-28; 2018-12-07; 2020-05-25; 2023-09-25
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