ETEX NORDIC A/S — CVR 78611812
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Active
Founded 1985
44 employees
CVR
78611812
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1985-06-26
Addresses
Vendersgade 74, 7000 Fredericia
(FREDERICIA)
Alternate names
SPACE INVEST A/S, OPTICOLOR A/S, OPTICOLOR TRADING A/S, IVARSSON SVERIGE A/S, IVARSSON & CO A/S, INNOBUILD OY A/S, DRYCO SYSTEMS A/S, PROMAT A/S, OPTICOLOR HOLDING A/S, ETEX NORDIC A/S, IVARSSON A/S
Employees
44
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Engroshandel med træ, trælast og byggematerialer
515310
Engroshandel med træ, trælast og byggematerialer
467310
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Email (2)
info@ivarsson.dk
2000-01-23
etexnordic-dk@etexgroup.com
2017-12-18
Phone Number (1)
73661999
2000-01-23
Fax (2)
74661020
74661020
Addresses (5)
Kometvej 26,
6230 Rødekro
(RØDEKRO)
1985-06-26
Kometvej 36,
6230 Rødekro
(RØDEKRO)
2003-07-28
Kometvej 36,
6230 Rødekro
(AABENRAA)
2007-01-01
Kometvej 36,
6230 Rødekro
(AABENRAA)
2018-11-07
Vendersgade 74, 3,
7000 Fredericia
(FREDERICIA)
2019-06-03
Relations (43)
Carsten Kultoft Lorentsen
Board member
Profile
Bjarne Strikert
Board member
Profile
Lisbet Charlotte Kristensen
Board member
Profile
Jørgen Erhardt Hauritz
Board memberADM. DIR.
Profile
Karl Heinz Kraushaar
Board member
Profile
Kai Bech Andersen
Board member
Profile
Torben Ivarsson
Board member
Profile
Anne Marie Andersen
Board member
Profile
Ole Phaff Mørck
Board member
Profile
Jens Christian Schultz
Board member
Profile
Jens Lauritsen
Board member
Profile
Klaus Kristensen
Board memberDirector
Profile
Per Buus Christensen
Board member
Profile
Arild Raun Christensen
Board member
Profile
Susanne Ingemann Lorentzen
Board memberADM. DIR.
Profile
Thomas Skouenborg Bentsen
Board memberADM. DIR.
Profile
Grethe Lauridsen Rønne
Board member
Profile
Carsten Blaabjerg Andersen
Board memberADM. DIR.
Profile
Jan David U Coppin
Board memberADM. DIR.
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
OPTICOLOR HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Revisionsfirmaet REVISAM
Auditor
Profile
Rolf Mikael Blomqvist
Board member
Profile
André A. G. E. Hoste
Chairman
Profile
Cornelis Doevelaar
Board member
Profile
Tanguy Marc Patrick Emmanuel Albert Vanderborght
Board member
Profile
Sandrine De Fru
Board member
Profile
ETermat SA
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Marc Edmond Marie-Louise Lootens
Board memberADM. DIR.
Profile
Niklas Tjeder
Board member
Profile
Ulrich Horn
Board member
Profile
Michael Fenlon
NÆSTFORMAND
Profile
Rolf Heinz Otto Walter Haberlah
Board memberADM. DIR.
Profile
Hans Van Der Steen
Board member
Profile
Laurent Vincent P Maroy
Board memberADM. DIR.
Profile
Bernard Martine F Glorie
Board memberADM. DIR.
Profile
Name history (4)
SPACE INVEST ApS
1985-06-26 — 1987-12-22
IVARSSON & CO. A/S
1987-12-23 — 2007-11-27
IVARSSON A/S
2007-11-28 — 2017-11-30
ETEX NORDIC A/S
2017-12-01
Lifecycle (1)
1985-06-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 20 | 20 |
| 2026-05 | 18 | 18 |
| 2026-03 | 24 | 18 |
| 2026-02 | 21 | 21 |
| 2026-01 | 19 | 18 |
| 2025-12 | 19 | 18 |
| 2025-11 | 19 | 19 |
| 2025-10 | 19 | 19 |
| 2025-09 | 17 | 17 |
| 2025-08 | 17 | 17 |
| 2025-07 | 18 | 18 |
| 2025-06 | 18 | 18 |
| 2025-05 | 19 | 18 |
| 2025-04 | 19 | 19 |
| 2025-03 | 20 | 19 |
| 2025-02 | 21 | 20 |
| 2025-01 | 24 | 21 |
| 2024-12 | 28 | 27 |
| 2024-11 | 28 | 27 |
| 2024-10 | 28 | 27 |
| 2024-09 | 28 | 27 |
| 2024-08 | 28 | 27 |
| 2024-07 | 27 | 26 |
| 2024-06 | 27 | 26 |
| 2024-05 | 27 | 26 |
| 2024-04 | 30 | 28 |
| 2024-03 | 30 | 29 |
| 2024-02 | 31 | 30 |
| 2024-01 | 31 | 30 |
| 2023-12 | 31 | 30 |
| 2023-11 | 31 | 30 |
| 2023-10 | 30 | 29 |
| 2023-09 | 32 | 31 |
| 2023-08 | 33 | 32 |
| 2023-07 | 33 | 32 |
| 2023-06 | 33 | 32 |
| 2023-05 | 34 | 33 |
| 2023-04 | 34 | 32 |
| 2023-03 | 34 | 33 |
| 2023-02 | 34 | 33 |
| 2023-01 | 34 | 33 |
| 2022-12 | 34 | 33 |
| 2022-11 | 34 | 33 |
| 2022-10 | 34 | 33 |
| 2022-09 | 35 | 34 |
| 2022-08 | 40 | 37 |
| 2022-07 | 38 | 37 |
| 2022-06 | 38 | 37 |
| 2022-05 | 39 | 38 |
| 2022-04 | 39 | 38 |
| 2022-03 | 40 | 38 |
| 2022-02 | 39 | 38 |
| 2022-01 | 40 | 39 |
| 2021-12 | 39 | 39 |
| 2021-11 | 39 | 38 |
| 2021-10 | 39 | 38 |
| 2021-09 | 38 | 37 |
| 2021-08 | 38 | 35 |
| 2021-07 | 36 | 34 |
| 2021-06 | 36 | 34 |
| 2021-05 | 42 | 39 |
| 2021-04 | 37 | 36 |
| 2021-03 | 37 | 36 |
| 2021-02 | 37 | 36 |
| 2021-01 | 37 | 36 |
| 2020-12 | 36 | 35 |
| 2020-11 | 41 | 38 |
| 2020-10 | 39 | 37 |
| 2020-09 | 38 | 36 |
| 2020-08 | 39 | 38 |
| 2020-07 | 39 | 38 |
| 2020-06 | 41 | 40 |
| 2020-05 | 42 | 40 |
| 2020-04 | 44 | 43 |
| 2020-03 | 41 | 39 |
| 2020-02 | 43 | 41 |
| 2020-01 | 42 | 40 |
| 2019-12 | 43 | 42 |
| 2019-11 | 43 | 42.07 |
| 2019-10 | 42 | 37 |
Production units (2)
Registration history
2019-06-03
Addresses
2018-11-07
Addresses
2017-12-01
Name history: ETEX NORDIC A/S
2007-11-28
Name history: IVARSSON A/S
2007-01-01
Addresses
2003-07-28
Addresses
1987-12-23
Name history: IVARSSON & CO. A/S
1985-06-26
Addresses
1985-06-26
Name history: SPACE INVEST ApS
1985-06-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S103224
ARKIV_REGISTRERINGSNUMMER
ApS103224
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive handel, import og eksport, at deltage i selskaber med lignende virksomhed, samt køb og salg af værdipapirer og dermed beslægtet virksomhed
First financial period end
1985-12-31
First financial period start
1985-06-26
Registered capital
80,000 DKK; 300,000 DKK; 500,000 DKK; 1,500,000 DKK; 3,000,000 DKK; 4,000,000 DKK; 4,150,000 DKK; 4,300,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-12-31
OMLÆGNINGSPERIODE_START
2005-06-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, eller af en direktør alene
Latest articles date
2011-12-23; 2015-12-18; 2017-10-26; 2017-12-01; 2021-06-10
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