LUXAFLEX SCANDINAVIA A/S — CVR 64850717
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Active
Founded 1981
164 employees
CVR
64850717
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1981-03-26
Addresses
Tangen 8, 8200 Aarhus N
(AARHUS)
Alternate names
GRANLY SOLAFSKÆRMNING A/S, CHR. FABERS FABRIKER A/S, 1-2-3 SOLAFSKÆRMNING A/S, FABER DANMARK A/S, EJENDOMSSELSKABET ACRIMO AF 1.1.1990 A/S, HEDEHUSENE MARKISEFABRIK A/S, 1-2-3 SOLAFSLÆRMNING A/S, GRANLY SOLAFSKÆRMNING A/S, AKRYMA A/S, DANSK KIRSCH A/S, 1-2-3 SOLAFSKÆRMNING A/S, ACRIMO DANMARK A/S
Employees
164
Employment interval
ANTAL_100_199
Advertising protected
Yes
Industry (3)
Fremstilling af boligtekstiler
174020
Fremstilling af boligtekstiler
139210
Fremstilling af tekstiler til husholdningsbrug og færdige boligtekstiler
139200
Secondary industry (4)
Engroshandel med bøger, papir og papirvarer
514745
Fremstilling af andre færdige metalprodukter i øvrigt
287590
Fremstilling af andre færdige metalprodukter i.a.n.
259900
Fremstilling af andre færdige metalprodukter i.a.n.
259900
Email (1)
salg@luxaflex.dk
2017-12-25
Website (1)
www.luxaflex.dk
2017-12-25
Fax (1)
86173577
Addresses (3)
Agerbæksvej 15,
8240 Risskov
(AARHUS)
1981-03-26
Sigma 3, 2,
8382 Hinnerup
(FAVRSKOV)
2013-09-12
Tangen 8,
8200 Aarhus N
(AARHUS)
2017-12-25
Relations (34)
Danny Rundberg Andersen
Board memberDirector
Profile
Jens Otto Nielsen
Board member
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Karl Erik Ingvar Josefsson
Board member
Profile
Gunnar Anderssen
Board member
Profile
Lars Erik N.G Larsson
Deputy
Profile
Erik Lennart Henry Pihl
Board member
Profile
Goran Wiik
Deputy
Profile
Lennart Roger Gustafsson
Board memberADM. DIR.
Profile
Bengt Vernersson
Board member
Profile
Peter Jerome Martin
Board member
Profile
Johannes Wilhelm Tempelaar-Lietz
Board member
Profile
Adrianus Kuiper
Board member
Profile
Per Gøran Ingemar Nilsson
Board memberADM. DIR.
Profile
Karl Kahofer
Board member
Profile
Börje Håkan Mattisson
Board member
Profile
Geradus Josephus Maria Hassink
Chairman
Profile
Cornelis Fredrik Willem Ekelmans
Chairman
Profile
Gerardus Josephus Marie Hassink
Chairman
Profile
HD Sweden Holding AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Frederikus Hassing
Chairman
Profile
Ronald Christiaan Bouwman
Board member
Profile
Dominik Josef Doetz
Chairman
Profile
Bastiaan Johannes Cornelis Blom
Board member
Profile
Robert Thomas Sigrist Cooke
Board member
Profile
Craig Keith Andrew Edwards
Chairman
Profile
Name history (8)
DANSK KIRSCH INTERIØR A/S
1981-03-26 — 1990-06-27
EJENDOMSSELSKABET ACRIMO AF 1.1. 1990 A/S
1990-06-28 — 1994-06-16
ACRIMO DANMARK A/S
1994-06-17 — 1999-12-14
NEWELL WINDOW FASHIONS SCANDINAVIA A/S
1999-12-15 — 2002-08-26
NEWELL RUBBERMAID SCANDINAVIA A/S
2002-08-27 — 2006-12-03
KIRSCH A/S
2006-12-04 — 2008-01-13
WINDOW FASHIONS SCANDINAVIA A/S
2008-01-14 — 2011-12-14
LUXAFLEX SCANDINAVIA A/S
2011-12-15
Lifecycle (1)
1981-03-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 76 | 62 |
| 2026-04 | 73 | 61 |
| 2026-03 | 74 | 63 |
| 2026-02 | 73 | 59 |
| 2026-01 | 76 | 53 |
| 2025-12 | 77 | 58 |
| 2025-11 | 75 | 60 |
| 2025-10 | 74 | 60 |
| 2025-09 | 74 | 58 |
| 2025-08 | 74 | 55 |
| 2025-07 | 75 | 51 |
| 2025-06 | 77 | 58 |
| 2025-05 | 76 | 59 |
| 2025-04 | 76 | 56 |
| 2025-03 | 74 | 59 |
| 2025-02 | 74 | 57 |
| 2025-01 | 76 | 54 |
| 2024-12 | 71 | 57 |
| 2024-11 | 73 | 59 |
| 2024-10 | 74 | 58 |
| 2024-09 | 73 | 56 |
| 2024-08 | 72 | 53 |
| 2024-07 | 74 | 50 |
| 2024-06 | 73 | 57 |
| 2024-05 | 73 | 59 |
| 2024-04 | 73 | 59 |
| 2024-03 | 73 | 58 |
| 2024-02 | 71 | 60 |
| 2024-01 | 74 | 52 |
| 2023-12 | 79 | 58 |
| 2023-11 | 77 | 59 |
| 2023-10 | 79 | 59 |
| 2023-09 | 73 | 56 |
| 2023-08 | 73 | 54 |
| 2023-07 | 76 | 51 |
| 2023-06 | 75 | 55 |
| 2023-05 | 66 | 51 |
| 2023-04 | 64 | 51 |
| 2023-03 | 64 | 51 |
| 2023-02 | 63 | 52 |
| 2023-01 | 63 | 52 |
| 2022-12 | 75 | 46 |
| 2022-11 | 71 | 53 |
| 2022-10 | 80 | 54 |
| 2022-09 | 77 | 57 |
| 2022-08 | 77 | 53 |
| 2022-07 | 108 | 53 |
| 2022-06 | 109 | 72 |
| 2022-05 | 84 | 68 |
| 2022-04 | 82 | 65 |
| 2022-03 | 94 | 74 |
| 2022-02 | 107 | 83 |
| 2022-01 | 121 | 96 |
| 2021-12 | 137 | 84 |
| 2021-11 | 129 | 95 |
| 2021-10 | 124 | 90 |
| 2021-09 | 127 | 89 |
| 2021-08 | 129 | 76 |
| 2021-07 | 139 | 92 |
| 2021-06 | 138 | 110 |
| 2021-05 | 132 | 112 |
| 2021-04 | 131 | 113 |
| 2021-03 | 131 | 119 |
| 2021-02 | 122 | 101 |
| 2021-01 | 124 | 91 |
| 2020-12 | 129 | 92 |
| 2020-11 | 135 | 114 |
| 2020-10 | 137 | 110 |
| 2020-09 | 139 | 108 |
| 2020-08 | 141 | 91 |
| 2020-07 | 141 | 98 |
| 2020-06 | 144 | 124 |
| 2020-05 | 144 | 119 |
| 2020-04 | 141 | 107 |
| 2020-03 | 142 | 108 |
| 2020-02 | 141 | 102 |
| 2020-01 | 146 | 101 |
| 2019-12 | 148 | 109 |
| 2019-11 | 155 | 115 |
| 2019-10 | 154 | 108 |
Production units (5)
Registration history
2017-12-25
Addresses
2013-09-12
Addresses
2011-12-15
Name history: LUXAFLEX SCANDINAVIA A/S
2008-01-14
Name history: WINDOW FASHIONS SCANDINAVIA A/S
2006-12-04
Name history: KIRSCH A/S
2002-08-27
Name history: NEWELL RUBBERMAID SCANDINAVIA A/S
1999-12-15
Name history: NEWELL WINDOW FASHIONS SCANDINAVIA A/S
1994-06-17
Name history: ACRIMO DANMARK A/S
1990-06-28
Name history: EJENDOMSSELSKABET ACRIMO AF 1.1. 1990 A/S
1981-03-26
Addresses
1981-03-26
Name history: DANSK KIRSCH INTERIØR A/S
1981-03-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S63783
Purpose
Selskabets formål er at drive handel, herunder engrosvirksomhed, produktion samt virksomhed i forbindelse hermed
First financial period end
1982-04-30
First financial period start
1981-03-26
KAN_IKKE_IDENTIFICERE_REELLE_EJERE
Yes
Registered capital
1,000,000 DKK; 3,400,000 DKK; 4,000,000 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1989-12-31
OMLÆGNINGSPERIODE_START
1989-05-01
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 i forening med et bestyrelsesmedlem, som kan være samme person
Latest articles date
2011-12-15; 2021-03-23; 2023-12-23
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