OBH NORDICA DENMARK A/S — CVR 76487812
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Closed
Founded 1984
10 employees
CVR
76487812
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1984-12-03
Addresses
Tempovej 27, 2750 Ballerup
(BALLERUP)
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (2)
Engroshandel med elektriske husholdningsartikler
514340
Engroshandel med elektriske husholdningsartikler
464350
Email (1)
mail@obhnordica.dk
2002-09-18
Phone Number (1)
43350350
2000-01-23
Fax (2)
43350355
43350355
Addresses (5)
Dybendalsvænget 4,
2630 Taastrup
(HØJE TAASTRUP)
1984-12-03
Ole Lippmanns Vej 1,
2630 Taastrup
(HØJE TAASTRUP)
2006-07-15
Delta Park 37,
2665 Vallensbæk Strand
(VALLENSBÆK)
2015-06-30
Delta Park 37,
2665 Vallensbæk Strand
(VALLENSBÆK)
2015-08-10
Tempovej 27,
2750 Ballerup
(BALLERUP)
2016-10-06
Relations (35)
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Ole Vrist Antonsen
Board
Profile
Sonja Joensen
Board
Profile
Ejgil Melgard
BoardManagement
Profile
Karl Højgaard Thomsen
Chairman
Profile
Vagn Thorup
Chairman
Profile
Arne Prentow
Board
Profile
Ole Bødtcher-Hansen
BoardManagement
Profile
Mads Kjeld Anders Mørch
Chairman
Profile
Mads Ole Krage
Board
Profile
Martin Brændgaard Riis
Boardadm. dir
Profile
TEFAL DANMARK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Heini Joensen
BoardManagement
Profile
Lone Bødtcher-Hansen
Board
Profile
Per Gøbel Kjellberg
Board
Profile
Jesper Faber-Faldborg
Board
Profile
Thomas Wanselius
Chairman
Profile
Statsaut. revisor Jens Hvid
Auditor
Profile
Paul Willy Mikael Bragd
Chairman
Profile
Tore Karl Erik Burman
Chairman
Profile
Jan Peter Befring Ek
Board
Profile
Peter Steinvall
Board
Profile
Carl Michael Forsmark
Chairman
Profile
Staffan Gustafsson
Board
Profile
OBH Nordica Holding AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Iris Jurus Seijsener
Board member
Profile
Philippe Tatti
Board memberDirector
Profile
Bertrand Neuschwander
Board member
Profile
Thierry de la Tour d'Artaise
Chairman
Profile
Name history (3)
METHO A/S
1984-12-03 — 1993-02-26
OLE BØDTCHER-HANSEN A/S
1993-02-27 — 2002-06-25
OBH NORDICA DENMARK A/S
2002-06-26 — 2017-10-10
Lifecycle (1)
1984-12-03 — 2017-10-10
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 10 | 10 |
| 2016-11 | 10 | 10 |
| 2016-10 | 11 | 10 |
| 2016-09 | 11 | 10 |
| 2016-08 | 10 | 9 |
| 2016-07 | 10 | 9 |
| 2016-06 | 14 | 13 |
| 2016-05 | 17 | 16 |
| 2016-04 | 17 | 16 |
| 2016-03 | 19 | 17 |
| 2016-02 | 21 | 19 |
| 2016-01 | 24 | 20 |
| 2015-12 | 22 | 20 |
| 2015-11 | 22 | 20 |
| 2015-10 | 25 | 22 |
| 2015-09 | 26 | 22 |
| 2015-08 | 25 | 21 |
| 2015-07 | 25 | 22 |
| 2015-06 | 25 | 23 |
| 2015-05 | 25 | 24 |
| 2015-04 | 25 | 23 |
| 2015-03 | 22 | 20 |
| 2015-02 | 21 | 19 |
| 2015-01 | 24 | 20 |
Production units (1)
Registration history
2017-10-10
Company ceased
2016-10-06
Addresses
2015-08-10
Addresses
2015-06-30
Addresses
2006-07-15
Addresses
2002-06-26
Name history: OBH NORDICA DENMARK A/S
1993-02-27
Name history: OLE BØDTCHER-HANSEN A/S
1984-12-03
Addresses
1984-12-03
Name history: METHO A/S
1984-12-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S68111
Owner registration under 5%
No
Purpose
Selskabets formål er at drive fabrikation og handel
First financial period end
1985-07-31
First financial period start
1984-12-03
Registered capital
1,250,000 DKK; 3,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2002-08-31; 2015-12-31
OMLÆGNINGSPERIODE_START
2002-01-01; 2015-09-01
Pseudo CVR number
No
Financial year end
31.08; 31.12
Financial year start
01.01; 01.09
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 direktør alene
Latest articles date
2010-09-06; 2015-08-05; 2015-11-02
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