TRELLEBORG SEALING SOLUTIONS DENMARK A/S — CVR 76948615
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Active
Founded 1985
10 employees
CVR
76948615
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1985-01-17
Addresses
Forbindelsesvej 4, 2100 København Ø
(KØBENHAVN)
Alternate names
B + S SCANDINAVIA A/S, BUSAK + SHAMBAN DANMARK A/S, BUSAK + SHAMBAN A/S
Employees
10
Employment interval
ANTAL_10_19
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
Email (2)
bsdanmark@bsmail.com
2000-01-23
bsdanmark@busakshamban.com
2004-06-08
Fax (1)
48228090
Addresses (7)
Frydenborgvej 27N,
3400 Hillerød
(HILLERØD)
1985-01-17
Bredgade 49,
1260 København K
(KØBENHAVN)
2000-04-03
Frydenborgvej 27N,
3400 Hillerød
(HILLERØD)
2000-04-12
Roskildevej 12B,
3400 Hillerød
(HILLERØD)
2008-09-26
Pilestræde 58, st,
1112 København K
(KØBENHAVN)
2010-03-16
Pilestræde 58, st,
1112 København K
(KØBENHAVN)
2021-02-16
Forbindelsesvej 4, 2,
2100 København Ø
(KØBENHAVN)
2021-02-24
Relations (36)
Henning Jensen Andersen
ChairmanDirector
Profile
Mikkel Mørup
Board memberADM. DIR.
Profile
Marianne Thyklint
Board member
Profile
Morten Ettrup Petersen
Board memberDirector
Profile
Bjørn Sigurd Hammershøy
Board member
Profile
Henning Skov Jensen
Board member
Profile
Bent Dan Selgen Bjerring
Director
Profile
Carsten Høg
Board memberDirector
Profile
Knud Søren Andersen
Board member
Profile
Claus Barsøe
ChairmanBoard member
Profile
Kitti Tony Hartelius
Board member
Profile
Jan Møhl Winther
Board memberDirector
Profile
Gudrún Margrét Vilhelmsdóttir
Board member
Profile
Mette Nørregaard Jensen
Board member
Profile
Per Hvidberg
Board member
Profile
Carsten Schytte Pedersen
Board member
Profile
PRICE WATERHOUSE DANMARK ApS
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
A/S PSE NR. 4683
Legal owner
Profile
Ownership: 100%
· Voting: 100%
William Samuel Shamban
Chairman
Profile
Ernst Peter Hahn
Chairman
Profile
Aloysius Petrus Maria Brans
Board member
Profile
Silvio Mario Bortot
Board member
Profile
Guy Mervyn Norris
Board member
Profile
Claes Evert Jörvall
Board member
Profile
Sven Ulf Runesson Gradén
Board member
Profile
Jürgen Bosch
Chairman
Profile
Per Jonas Karlsson
Chairman
Profile
Johannes Hendricus Kies
Chairman
Profile
Patrick Marie M. Broeders
Chairman
Profile
Name history (5)
SHAMBAN DANMARK A/S
1985-01-17 — 1992-04-29
BUSAK+SHAMBAN DANMARK A/S
1992-04-30 — 1992-06-11
BUSAK + SHAMBAN A/S
1992-06-12 — 2003-12-08
BUSAK + SHAMBAN DANMARK A/S
2003-12-09 — 2007-02-18
TRELLEBORG SEALING SOLUTIONS DENMARK A/S
2007-02-19
Lifecycle (1)
1985-01-17 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 10 | 10 |
| 2026-03 | 11 | 11 |
| 2026-02 | 10 | 10 |
| 2026-01 | 10 | 10 |
| 2025-12 | 9 | 9 |
| 2025-11 | 9 | 9 |
| 2025-10 | 9 | 9 |
| 2025-09 | 9 | 9 |
| 2025-08 | 10 | 10 |
| 2025-07 | 10 | 10 |
| 2025-06 | 10 | 10 |
| 2025-05 | 10 | 10 |
| 2025-04 | 10 | 10 |
| 2025-03 | 10 | 10 |
| 2025-02 | 10 | 10 |
| 2025-01 | 10 | 10 |
| 2024-12 | 10 | 10 |
| 2024-11 | 11 | 9 |
| 2024-10 | 11 | 10 |
| 2024-09 | 10 | 10 |
| 2024-08 | 10 | 10 |
| 2024-07 | 10 | 10 |
| 2024-06 | 10 | 10 |
| 2024-05 | 10 | 10 |
| 2024-04 | 10 | 10 |
| 2024-03 | 11 | 10 |
| 2024-02 | 10 | 10 |
| 2024-01 | 10 | 10 |
| 2023-12 | 10 | 10 |
| 2023-11 | 10 | 10 |
| 2023-10 | 10 | 10 |
| 2023-09 | 10 | 10 |
| 2023-08 | 10 | 9 |
| 2023-07 | 9 | 9 |
| 2023-06 | 9 | 9 |
| 2023-05 | 9 | 9 |
| 2023-04 | 9 | 9 |
| 2023-03 | 11 | 11 |
| 2023-02 | 10 | 9 |
| 2023-01 | 10 | 9 |
| 2022-12 | 9 | 9 |
| 2022-11 | 9 | 9 |
| 2022-10 | 9 | 9 |
| 2022-09 | 9 | 9 |
| 2022-08 | 9 | 9 |
| 2022-07 | 9 | 9 |
| 2022-06 | 9 | 9 |
| 2022-05 | 9 | 9 |
| 2022-04 | 9 | 9 |
| 2022-03 | 10 | 10 |
| 2022-02 | 10 | 9 |
| 2022-01 | 10 | 8 |
| 2021-12 | 9 | 8 |
| 2021-11 | 9 | 8 |
| 2021-10 | 9 | 8 |
| 2021-09 | 9 | 9 |
| 2021-08 | 9 | 9 |
| 2021-07 | 9 | 9 |
| 2021-06 | 9 | 9 |
| 2021-05 | 9 | 9 |
| 2021-04 | 9 | 9 |
| 2021-03 | 10 | 10 |
| 2021-02 | 9 | 9 |
| 2021-01 | 9 | 9 |
| 2020-12 | 9 | 9 |
| 2020-11 | 10 | 9 |
| 2020-10 | 9 | 8 |
| 2020-09 | 9 | 8 |
| 2020-08 | 9 | 9 |
| 2020-07 | 9 | 8 |
| 2020-06 | 9 | 9 |
| 2020-05 | 9 | 9 |
| 2020-04 | 9 | 9 |
| 2020-03 | 12 | 12 |
| 2020-02 | 9 | 9 |
| 2020-01 | 10 | 9 |
| 2019-12 | 9 | 9 |
| 2019-11 | 9 | 8.95 |
| 2019-10 | 10 | 9 |
Production units (2)
Registration history
2021-02-24
Addresses
2021-02-16
Addresses
2010-03-16
Addresses
2008-09-26
Addresses
2007-02-19
Name history: TRELLEBORG SEALING SOLUTIONS DENMARK A/S
2003-12-09
Name history: BUSAK + SHAMBAN DANMARK A/S
2000-04-12
Addresses
2000-04-03
Addresses
1992-06-12
Name history: BUSAK + SHAMBAN A/S
1992-04-30
Name history: BUSAK+SHAMBAN DANMARK A/S
1985-01-17
Addresses
1985-01-17
Name history: SHAMBAN DANMARK A/S
1985-01-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S67983
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handelsvirksomhed
First financial period end
1986-05-31
First financial period start
1985-01-17
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2003-12-31
OMLÆGNINGSPERIODE_START
2003-08-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med den administrerende direktør eller af den samlede bestyrelse.
Latest articles date
2010-05-19
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