Berry Bramlage Kolding A/S — CVR 56858628
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In liquidation
Founded 1976
120 employees
CVR
56858628
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1976-04-01
Addresses
Gl. Donsvej 12, 6000 Kolding
(KOLDING)
Alternate names
SKANDINAVISK PET-EMBALLAGE A/S, HOLMIA A/S, SKANDINAVISK PET-EMBALLAGE A/S, POLIMOON A/S, PROMENS A/S, RPC Kolding A/S, Berry Holding Denmark A/S, RPC Promens Holding Denmark A/S, Polimoon Holding Denmark A/S
Employees
120
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (3)
Fremstilling af plastemballage
252200
Fremstilling af plastemballage
222200
Fremstilling af plastemballage
222200
Secondary industry (1)
Engroshandel med emballageartikler
515610
Phone Number (1)
76322400
2000-08-25
Fax (2)
76322450
76322451
Addresses (1)
Gl. Donsvej 12,
6000 Kolding
(KOLDING)
1976-04-01
Relations (66)
Per Adam Christiansen
Board member
Profile
Jørgen Hesselberg
Board member
Profile
Egon Lenskjold
Director
Profile
Jørn Palsten Nielsen
Chairman
Profile
Bent Harsmann
Board member
Profile
Peter Svendsen
Deputy
Profile
Kim Bjerregaard Thygesen
Board member
Profile
Regin Schultz
Board member
Profile
Hardy Thøgersen
Board member
Profile
Leonhard Schrøder
Chairman
Profile
Leif Henning Nielsen
Chairman
Profile
Knud Odgaard Pedersen
NÆSTFORMAND
Profile
Søren Otto Burchardt
Board member
Profile
Birthe Monika Søndergaard
Board member
Profile
Niels Erik Thobiasen
Deputy
Profile
Bjarne Ole Frausing Eriksen
Board memberDirector
Profile
Jens Ebdrup
Board member
Profile
Bent Egon Christiansen
Board member
Profile
Tove Nielsen
Board member
Profile
Henning Fogt Nørup
Board memberDeputyDirector
Profile
Bent Vestergaard
Deputy
Profile
Gunnar Skaaning
Board member
Profile
Laila Thomsen
Deputy
Profile
Gunhild Anita Jørgensen
Board memberDeputy
Profile
Linda Høj Andersen
Board member
Profile
Per Nørgaard Andersen
Deputy
Profile
Bent Petersen
Deputy
Profile
Thomas Jensen
Deputy
Profile
Michael Nielsen
Board member
Profile
Arne Vraalsen
Chairman
Profile
Claes Breiner Mølgaard
Board memberDeputy
Profile
Torben Vissing Rasmussen
Board memberADM. DIR.
Profile
Orla Michael Andersen
Deputy
Profile
Svend Aage Sørensen
Board member
Profile
Torben Aarris Späth
Board memberADM. DIR.
Profile
Paw Ehlers Mensel
Board member
Profile
Sanne Bramsen
Board member
Profile
Lis Kuhlmann Eskelund
Board member
Profile
Martin Mortensen
Board member
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
A/S PSE 38 NR. 2413
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bo-Arne Olsson
Board memberDeputy
Profile
Jan Olof Bertil Bjorck
Board member
Profile
Sven Ulf Gradèn
Deputy
Profile
Ulf Agne Svensson Sköld
Board member
Profile
Per Johan Ture Samuelsson
Chairman
Profile
Anders Bertil Pålsson
Chairman
Profile
John David Williams
Chairman
Profile
Barry James Fox
Board member
Profile
Ole Tjeldflåt
Board member
Profile
Ragnhildur Geirsdotter
Board member
Profile
Jakob Oskar Sigurdsson
Chairman
Profile
Adrian John Platt
Board member
Profile
Svein Harald Egestad
Board member
Profile
Simon John Kesterson
Board member
Profile
Petrus Rudolf Maria Vervaat
Chairman
Profile
Mark William Miles
Board member
Profile
Jason Kent Greene
Chairman
Profile
RPC Promens Group B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Florent Souty
Liquidator
Profile
Name history (9)
HOLMIA A/S
1976-04-01 — 1997-04-03
PLM HOLMIA A/S
1997-04-04 — 2000-01-26
REXAM HOLMIA A/S
2000-01-27 — 2002-06-27
POLIMOON HOLMIA A/S
2002-06-28 — 2004-12-07
POLIMOON A/S
2004-12-08 — 2007-11-04
PROMENS A/S
2007-11-05 — 2015-11-29
RPC PROMENS A/S
2015-11-30 — 2018-08-30
RPC KOLDING A/S
2018-08-31 — 2020-04-16
Berry Bramlage Kolding A/S
2020-04-17
Lifecycle (1)
1976-04-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-12 | 1 | 1 |
| 2024-02 | 6 | 4 |
| 2024-01 | 20 | 5 |
| 2023-12 | 13 | 9 |
| 2023-11 | 30 | 19 |
| 2023-10 | 48 | 32 |
| 2023-09 | 53 | 46 |
| 2023-08 | 68 | 51 |
| 2023-07 | 74 | 52 |
| 2023-06 | 76 | 68 |
| 2023-05 | 77 | 75 |
| 2023-04 | 76 | 74 |
| 2023-03 | 80 | 76 |
| 2023-02 | 82 | 75 |
| 2023-01 | 82 | 70 |
| 2022-12 | 82 | 75 |
| 2022-11 | 84 | 80 |
| 2022-10 | 85 | 80 |
| 2022-09 | 87 | 83 |
| 2022-08 | 89 | 77 |
| 2022-07 | 90 | 70 |
| 2022-06 | 85 | 81 |
| 2022-05 | 86 | 86 |
| 2022-04 | 88 | 86 |
| 2022-03 | 90 | 86 |
| 2022-02 | 88 | 87 |
| 2022-01 | 89 | 83 |
| 2021-12 | 96 | 84 |
| 2021-11 | 100 | 91 |
| 2021-10 | 98 | 88 |
| 2021-09 | 92 | 88 |
| 2021-08 | 95 | 87 |
| 2021-07 | 94 | 79 |
| 2021-06 | 100 | 91 |
| 2021-05 | 100 | 97 |
| 2021-04 | 98 | 97 |
| 2021-03 | 98 | 97 |
| 2021-02 | 99 | 97 |
| 2021-01 | 99 | 91 |
| 2020-12 | 97 | 98 |
| 2020-11 | 99 | 98 |
| 2020-10 | 98 | 95 |
| 2020-09 | 99 | 99 |
| 2020-08 | 102 | 94 |
| 2020-07 | 101 | 82 |
| 2020-06 | 103 | 97 |
| 2020-05 | 106 | 106 |
| 2020-04 | 110 | 109 |
| 2020-03 | 110 | 107 |
| 2020-02 | 111 | 105 |
| 2020-01 | 112 | 103 |
| 2019-12 | 112 | 104 |
| 2019-11 | 116 | 111 |
| 2019-10 | 118 | 110 |
Production units (2)
Registration history
2020-04-17
Name history: Berry Bramlage Kolding A/S
2018-08-31
Name history: RPC KOLDING A/S
2015-11-30
Name history: RPC PROMENS A/S
2007-11-05
Name history: PROMENS A/S
2004-12-08
Name history: POLIMOON A/S
2002-06-28
Name history: POLIMOON HOLMIA A/S
2000-01-27
Name history: REXAM HOLMIA A/S
1997-04-04
Name history: PLM HOLMIA A/S
1976-04-01
Addresses
1976-04-01
Name history: HOLMIA A/S
1976-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S60983
Purpose
Selskabets formål er at drive produktionsvirksomhed for plasticemballage og lignende produkter
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes
Registered capital
6,000,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
1997-12-31; 2016-03-31; 2020-09-30
OMLÆGNINGSPERIODE_START
1996-10-01; 2015-01-01; 2019-04-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-03-14
Financial year end
31.12; 31.03; 30.09
Financial year start
01.01; 01.04; 01.10
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2007-11-05; 2015-11-30; 2018-08-31; 2020-04-17; 2023-10-27
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