DUNLOP HIFLEX A/S — CVR 69800211
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Active
📅 Founded 1982
👥 36 employees
CVR
69800211
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1982-11-16
Addresses
Kokbjerg 1A, 6000 Kolding
(KOLDING)
Alternate names
BTR INDUSTRIES A/S, HI-FLEX ESBJERG A/S, HI-FLEX AARHUS A/S, HI-FLEX AALBORG A/S, TEKNUNC A/S, VEJLTEK A/S, PREBEN HARTERS EFTF. A/S, TEKNUNC A/S, BTR INDUSTRIES A/S, DUNLOP HIFLEX ESBJERG A/S, DUNLOP HIFLEX AARHUS A/S, DUNLOP HIFLEX AALBORG A/S
Employees
36
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (4)
Anden engroshandel
517000
Anden engroshandel
519000
Ikke-specialiseret engroshandel
469000
Anden specialiseret engroshandel i.a.n.
468900
Email (1)
info@dunlophiflex.dk
2022-07-13
Website (1)
www.dunlophiflex.dk
2022-07-13
Fax (1)
43434010
Addresses (5)
Kirkebjerg Søpark 5,
2605 Brøndby
(BRØNDBY)
1982-11-16
Vallensbækvej 24,
2605 Brøndby
(BRØNDBY)
2015-09-21
Kokholm 5,
6000 Kolding
(KOLDING)
2022-07-13
Kokbjerg 1A,
6000 Kolding
(KOLDING)
2023-07-11
Kokbjerg 1A,
6000 Kolding
(KOLDING)
2025-01-21
Relations (46)
Ulrik Sell
Board member
Profile
Holger Nissen
Board memberDeputy
Profile
Erik Bjarne Olsen
Board memberDirector
Profile
Claus Bording
Board member
Profile
Henning Braginski
Board memberADM. DIR.
Profile
Henning Frederik Dedenroth Olsen
Board member
Profile
Helmuth Ingvorsen
Chairman
Profile
Knud Thyboe Christensen
Board member
Profile
Peter Rassing
Board memberDirector
Profile
Poul Borgstrup
Board member
Profile
Flemming Aalsgaard Jacobsen
Board member
Profile
Steen Axil
Board member
Profile
Dorte Knudsen
Board member
Profile
Karsten Ingerslev Nielsen
Board memberDeputy
Profile
Rasmus Christian Rimmen
Board member
Profile
Bent Frosch
Board member
Profile
Morten Dahl Pind
Deputy
Profile
Peter Thejl
Deputy
Profile
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
DELOITTE, HASKINS & SELLS A/S
Auditor
Profile
Michael David Collins
Chairman
Profile
Clive James Stearnes
Board member
Profile
Leonard Marshall Lochrie
Board memberDirector
Profile
Thord Ingemar Sandberg
Board member
Profile
Laurence Cant
Chairman
Profile
Simon Marsden
Chairman
Profile
Gerry Tawton
Board member
Profile
Christopher Joseph Parratt
Board member
Profile
Clifford Mark Burgin
Board memberDirector
Profile
Carl Thomas Holmsten
Board memberADM. DIR.
Profile
Stefano Galbussera
Board member
Profile
Enrico Gennasio
Chairman
Profile
Guido Gennasio
Board member
Profile
Mario Di Febbo
Board member
Profile
Pietro Gargano
Board member
Profile
Sean James Southward Bolton
Board member
Profile
Leif Mikael Engström
ADM. DIR.
Profile
Dunlop Hiflex Holding S.P.A. (Italy)
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lionel Marc Montaldot
Board memberADM. DIR.
Profile
Alfa Gomma S.P.A.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Magnus Andersson
Board memberADM. DIR.
Profile
Name history (4)
TEKNUNC A/S
1982-11-16 — 1992-08-19
BTR DUNLOP A/S
1992-08-20 — 1997-12-10
HIFLEX DENMARK A/S
1997-12-11 — 2002-08-20
DUNLOP HIFLEX A/S
2002-08-21
Lifecycle (1)
1982-11-16 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 30 | 29 |
| 2026-02 | 30 | 29 |
| 2026-01 | 31 | 29 |
| 2025-12 | 30 | 29 |
| 2025-11 | 30 | 29 |
| 2025-10 | 30 | 29 |
| 2025-09 | 30 | 29 |
| 2025-08 | 32 | 30 |
| 2025-07 | 32 | 30 |
| 2025-06 | 33 | 32 |
| 2025-05 | 33 | 31 |
| 2025-04 | 32 | 31 |
| 2025-03 | 31 | 29 |
| 2025-02 | 32 | 29 |
| 2025-01 | 32 | 28 |
| 2024-12 | 29 | 27 |
| 2024-11 | 30 | 27 |
| 2024-10 | 30 | 27 |
| 2024-09 | 31 | 27 |
| 2024-08 | 34 | 30 |
| 2024-07 | 34 | 30 |
| 2024-06 | 35 | 32 |
| 2024-05 | 33 | 32 |
| 2024-04 | 33 | 31 |
| 2024-03 | 32 | 31 |
| 2024-02 | 31 | 30 |
| 2024-01 | 33 | 32 |
| 2023-12 | 34 | 33 |
| 2023-11 | 34 | 33 |
| 2023-10 | 34 | 33 |
| 2023-09 | 33 | 32 |
| 2023-08 | 32 | 30 |
| 2023-07 | 32 | 31 |
| 2023-06 | 33 | 32 |
| 2023-05 | 33 | 32 |
| 2023-04 | 34 | 33 |
| 2023-03 | 32 | 30 |
| 2023-02 | 31 | 30 |
| 2023-01 | 31 | 30 |
| 2022-12 | 34 | 32 |
| 2022-11 | 35 | 33 |
| 2022-10 | 37 | 34 |
| 2022-09 | 36 | 33 |
| 2022-08 | 35 | 33 |
| 2022-07 | 39 | 36 |
| 2022-06 | 38 | 36 |
| 2022-05 | 36 | 35 |
| 2022-04 | 38 | 37 |
| 2022-03 | 38 | 35 |
| 2022-02 | 34 | 33 |
| 2022-01 | 37 | 33 |
| 2021-12 | 34 | 32 |
| 2021-11 | 31 | 29 |
| 2021-10 | 32 | 30 |
| 2021-09 | 32 | 30 |
| 2021-08 | 33 | 29 |
| 2021-07 | 31 | 30 |
| 2021-06 | 31 | 30 |
| 2021-05 | 31 | 29 |
| 2021-04 | 31 | 30 |
| 2021-03 | 32 | 31 |
| 2021-02 | 32 | 33 |
| 2021-01 | 32 | 31 |
| 2020-12 | 31 | 30 |
| 2020-11 | 31 | 29 |
| 2020-10 | 33 | 32 |
| 2020-09 | 34 | 31 |
| 2020-08 | 32 | 29 |
| 2020-07 | 32 | 29 |
| 2020-06 | 30 | 30 |
| 2020-05 | 32 | 31 |
| 2020-04 | 33 | 33 |
| 2020-03 | 33 | 31 |
| 2020-02 | 33 | 32 |
| 2020-01 | 33 | 31 |
| 2019-12 | 35 | 34 |
| 2019-11 | 35 | 33.75 |
| 2019-10 | 34 | 30 |
Production units (12)
Registration history
2025-01-21
Addresses
2023-07-11
Addresses
2022-07-13
Addresses
2015-09-21
Addresses
2002-08-21
Name history: DUNLOP HIFLEX A/S
1997-12-11
Name history: HIFLEX DENMARK A/S
1992-08-20
Name history: BTR DUNLOP A/S
1982-11-16
Addresses
1982-11-16
Name history: TEKNUNC A/S
1982-11-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S65413
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed indenfor handel og industri og anden i forbindelse hermed stående virksomhed samt at fungere som holdingselskab for danske og udenlandske produktions- og handelsvirksomheder. Det er endvidere omfattet af selskabets formål at afgive garantier og sikkerhedsstillelse til fordel for tredjemand og som sikkerhed for lån til den koncern, som selskabet er en del af.
First financial period end
1983-12-31
First financial period start
1982-11-16
Registered capital
2,000,000 DKK; 2,000,000 DKK; 5,000,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsen i forening, et bestyrelsesmedlem i forening med den administrerende direktør samt af den administrerende direktør alene, når tegning er nødvendig i forbindelse med virksomhedens daglige drift og forvaltning.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2002-08-21; 2019-05-22
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