SICK A/S — CVR 78418311
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Active
Founded 1985
31 employees
CVR
78418311
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1985-05-10
Addresses
Lejrvej 17, 3500 Værløse
(FURESØ)
Employees
31
Employment interval
ANTAL_20_49
Advertising protected
Yes
Industry (4)
Engroshandel med elektroniske komponenter
516520
Engroshandel med elektroniske komponenter
518600
Engroshandel med elektronisk udstyr
465210
Engroshandel med informations- og kommunikationsudstyr
465000
Email (2)
sick@sick.dk
2000-01-23
sick@sick.dk
2002-09-18
Phone Number (1)
45826400
2000-01-23
Fax (1)
45826401
Addresses (6)
Datavej 52,
3460 Birkerød
(BIRKERØD)
1985-05-10
Bregnerødvej 133,
3460 Birkerød
(BIRKERØD)
2006-10-05
Bregnerødvej 133,
3460 Birkerød
(RUDERSDAL)
2007-01-01
Bregnerødvej 133,
3460 Birkerød
(RUDERSDAL)
2016-09-20
Bregnerødvej 133,
3460 Birkerød
(RUDERSDAL)
2019-11-21
Lejrvej 17, st,
3500 Værløse
(FURESØ)
2023-06-05
Relations (34)
Martin Rørbye Angelo
Board memberDirector
Profile
Per Juhl Møller Hansen
ADM. DIR.
Profile
Jørgen Mølholm
Director
Profile
Finn Poul Bech Hansen
Board memberADM. DIR.
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
A/S PSE NR.1949
Auditor
Profile
SCSK 3055 A/S
Auditor
Profile
Heinrich Christian Arend
Board member
Profile
Hans-Klaus Hermann Ball
Board member
Profile
Hans Hermann Volker Reiche
Board member
Profile
Dieter Peter Fischer
Board member
Profile
Hans-Jurgen Guidotti
Board member
Profile
Theodor Wanner
Board member
Profile
Anne-Kathrin Deutrich
Board member
Profile
Robert Hermann Joseph Bauer
Chairman
Profile
Friedrich Keglowich
Board member
Profile
Walter Schmitz
Chairman
Profile
Hans-Rudolf Bernet
Board member
Profile
Claus Wilholm Melder
Board member
Profile
Reinhard Bösl
Chairman
Profile
Rainer Simmoleit
Board member
Profile
Bernhard Heinrich Hugo Müller
Chairman
Profile
Mats Jonny Gökstorp
Chairman
Profile
Renate Sabine Sick-Glaser
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Sebastian Leopold Glaser
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Gisela Sick
Legal owner
Profile
Ownership: 0%
· Voting: 25%
Wlodzimierz Piotr Rdzanek
Chairman
Profile
Klas Erik Lennart Winnberg
Board member
Profile
Klaus Peter Brack
Chairman
Profile
Göran Lennart Roxström
Board member
Profile
Name history (2)
SICK OPTIC-ELECTRONIC A/S
1985-05-10 — 1996-11-20
SICK A/S
1996-11-21
Lifecycle (1)
1985-05-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 32 | 32 |
| 2026-03 | 35 | 32 |
| 2026-02 | 31 | 31 |
| 2026-01 | 31 | 31 |
| 2025-12 | 33 | 33 |
| 2025-11 | 33 | 33 |
| 2025-10 | 33 | 33 |
| 2025-09 | 32 | 32 |
| 2025-08 | 33 | 33 |
| 2025-07 | 33 | 33 |
| 2025-06 | 34 | 34 |
| 2025-05 | 34 | 34 |
| 2025-04 | 34 | 34 |
| 2025-03 | 34 | 34 |
| 2025-02 | 41 | 35 |
| 2025-01 | 34 | 33 |
| 2024-12 | 34 | 34 |
| 2024-11 | 35 | 35 |
| 2024-10 | 35 | 35 |
| 2024-09 | 34 | 34 |
| 2024-08 | 35 | 35 |
| 2024-07 | 35 | 35 |
| 2024-06 | 35 | 35 |
| 2024-05 | 35 | 34 |
| 2024-04 | 35 | 35 |
| 2024-03 | 35 | 35 |
| 2024-02 | 38 | 37 |
| 2024-01 | 42 | 39 |
| 2023-12 | 36 | 36 |
| 2023-11 | 37 | 37 |
| 2023-10 | 37 | 36 |
| 2023-09 | 37 | 36 |
| 2023-08 | 37 | 36 |
| 2023-07 | 36 | 35 |
| 2023-06 | 39 | 38 |
| 2023-05 | 38 | 37 |
| 2023-04 | 38 | 37 |
| 2023-03 | 41 | 40 |
| 2023-02 | 36 | 35 |
| 2023-01 | 36 | 35 |
| 2022-12 | 36 | 35 |
| 2022-11 | 37 | 36 |
| 2022-10 | 37 | 36 |
| 2022-09 | 37 | 36 |
| 2022-08 | 37 | 35 |
| 2022-07 | 37 | 36 |
| 2022-06 | 36 | 35 |
| 2022-05 | 36 | 35 |
| 2022-04 | 35 | 35 |
| 2022-03 | 37 | 36 |
| 2022-02 | 36 | 35 |
| 2022-01 | 42 | 41 |
| 2021-12 | 37 | 36 |
| 2021-11 | 36 | 35 |
| 2021-10 | 35 | 35 |
| 2021-09 | 34 | 34 |
| 2021-08 | 34 | 33 |
| 2021-07 | 35 | 34 |
| 2021-06 | 35 | 34 |
| 2021-05 | 33 | 33 |
| 2021-04 | 32 | 32 |
| 2021-03 | 33 | 32 |
| 2021-02 | 36 | 36 |
| 2021-01 | 34 | 34 |
| 2020-12 | 34 | 34 |
| 2020-11 | 35 | 34 |
| 2020-10 | 33 | 32 |
| 2020-09 | 33 | 32 |
| 2020-08 | 33 | 32 |
| 2020-07 | 33 | 32 |
| 2020-06 | 33 | 32 |
| 2020-05 | 33 | 33 |
| 2020-04 | 33 | 33 |
| 2020-03 | 33 | 32 |
| 2020-02 | 33 | 32 |
| 2020-01 | 33 | 32 |
| 2019-12 | 32 | 31 |
| 2019-11 | 32 | 30.89 |
| 2019-10 | 31 | 29 |
Production units (2)
Registration history
2023-06-05
Addresses
2019-11-21
Addresses
2016-09-20
Addresses
2007-01-01
Addresses
2006-10-05
Addresses
1996-11-21
Name history: SICK A/S
1985-05-10
Addresses
1985-05-10
Name history: SICK OPTIC-ELECTRONIC A/S
1985-05-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S107515
Purpose
Selskabets formål er at drive handel med og produktion af industrielt optisk elektronisk udstyr samt hvad der måtte stå i forbindelse hermed
First financial period end
1985-12-31
First financial period start
1985-05-10
Registered capital
300,000 DKK; 2,500,000 DKK
Capital currency
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 to medlemmer af bestyrelsen i forening, af et bestyrelsesmedlem i forening med den administrerende direktør eller af den administrerende direktør i forening med dennes stedfortræder.
Latest articles date
2003-02-12; 2024-10-23
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