CASADANA A/S — CVR 86966018
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Active
Founded 1979
26 employees
CVR
86966018
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1979-08-01
Addresses
Baldershøj 28, 2635 Ishøj
(ISHØJ)
Alternate names
SYSTEMVINDUET A/S
Employees
26
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Engroshandel med træ, trælast og byggematerialer
515310
Engroshandel med træ, trælast og byggematerialer
467310
Tømrer- og bygningssnedkervirksomhed
433200
Tømrer- og bygningssnedkeraktiviteter
433200
Email (2)
info@systemvinduet.dk
2000-11-02
info@casadana.dk
2004-06-08
Website (1)
casadana.dk
2022-04-24
Fax (1)
43967596
Addresses (2)
Kornmarksvej 26,
2605 Brøndby
(BRØNDBY)
1979-08-01
Baldershøj 28,
2635 Ishøj
(ISHØJ)
2019-04-10
Relations (28)
Pricewaterhouse Coopers
Auditor
Profile
MVO HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Leif Storm Thøstesen
Board memberADM. DIR.
Profile
Ole Borreskov Larsen
Board member
Profile
Ole Kjeldgård Madsen
Director
Profile
VICH 2682 A/S
Auditor
Profile
Sigrid Søgaard Jensen
Board member
Profile
Peter Magnus Hjorth-Hess
Board member
Profile
Jonas Uffe Møllenborg
Board member
Profile
Hans Christian Holm
Board member
Profile
CASADANA HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Morten Ossa Voravong
Board member
Profile
Niels Erik Hansen
Board memberDirector
Profile
Minna Elisabeth Hansen
Board member
Profile
Per Engsø Larsen
Chairman
Profile
Jan Peutzfeldt
Board member
Profile
Anne Peutzfeldt
Board member
Profile
Dorthe Susanne Bergström
Board member
Profile
Ole Larsen
Board memberDirector
Profile
Ulf Larsen
Board member
Profile
Mette Brøndum
Board member
Profile
Tomas Norgaard Heiner
Board member
Profile
Tomas Norgaard Heiner Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LT Holding 2 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
OL-Investment ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Casadana Holding ll ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
SYSTEMVINDUET A/S
1979-08-01 — 2004-01-28
CASADANA A/S
2004-01-29
Lifecycle (1)
1979-08-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 31 | 28 |
| 2026-04 | 10 | 1.89 |
| 2026-03 | 31 | 24 |
| 2026-02 | 31 | 28 |
| 2026-01 | 29 | 25 |
| 2025-12 | 31 | 28 |
| 2025-11 | 30 | 26 |
| 2025-10 | 33 | 27 |
| 2025-09 | 32 | 26 |
| 2025-08 | 32 | 24 |
| 2025-07 | 35 | 25 |
| 2025-06 | 33 | 27 |
| 2025-05 | 30 | 27 |
| 2025-04 | 29 | 26 |
| 2025-03 | 30 | 26 |
| 2025-02 | 32 | 27 |
| 2025-01 | 33 | 26 |
| 2024-12 | 37 | 29 |
| 2024-11 | 38 | 30 |
| 2024-10 | 37 | 28 |
| 2024-09 | 37 | 28 |
| 2024-08 | 36 | 25 |
| 2024-07 | 37 | 26 |
| 2024-06 | 36 | 29 |
| 2024-05 | 37 | 31 |
| 2024-04 | 36 | 29 |
| 2024-03 | 39 | 31 |
| 2024-02 | 36 | 31 |
| 2024-01 | 39 | 31 |
| 2023-12 | 38 | 34 |
| 2023-11 | 41 | 35 |
| 2023-10 | 42 | 34 |
| 2023-09 | 45 | 34 |
| 2023-08 | 42 | 31 |
| 2023-07 | 42 | 32 |
| 2023-06 | 44 | 38 |
| 2023-05 | 44 | 39 |
| 2023-04 | 44 | 40 |
| 2023-03 | 45 | 41 |
| 2023-02 | 45 | 42 |
| 2023-01 | 44 | 39 |
| 2022-12 | 46 | 42 |
| 2022-11 | 47 | 43 |
| 2022-10 | 46 | 40 |
| 2022-09 | 45 | 40 |
| 2022-08 | 44 | 34 |
| 2022-07 | 42 | 36 |
| 2022-06 | 42 | 38 |
| 2022-05 | 42 | 38 |
| 2022-04 | 40 | 31 |
| 2022-03 | 30 | 28 |
| 2022-02 | 30 | 28 |
| 2022-01 | 29 | 26 |
| 2021-12 | 29 | 27 |
| 2021-11 | 29 | 27 |
| 2021-10 | 29 | 27 |
| 2021-09 | 30 | 28 |
| 2021-08 | 30 | 24 |
| 2021-07 | 30 | 26 |
| 2021-06 | 30 | 27 |
| 2021-05 | 29 | 28 |
| 2021-04 | 30 | 28 |
| 2021-03 | 28 | 26 |
| 2021-02 | 27 | 26 |
| 2021-01 | 26 | 24 |
| 2020-12 | 26 | 25 |
| 2020-11 | 26 | 25 |
| 2020-10 | 26 | 25 |
| 2020-09 | 26 | 24 |
| 2020-08 | 27 | 23 |
| 2020-07 | 28 | 24 |
| 2020-06 | 27 | 25 |
| 2020-05 | 26 | 25 |
| 2020-04 | 26 | 24 |
| 2020-03 | 27 | 25 |
| 2020-02 | 26 | 24 |
| 2020-01 | 27 | 24 |
| 2019-12 | 24 | 22 |
| 2019-11 | 24 | 23 |
| 2019-10 | 25 | 23 |
Production units (1)
Registration history
2019-04-10
Addresses
2004-01-29
Name history: CASADANA A/S
1979-08-01
Addresses
1979-08-01
Name history: SYSTEMVINDUET A/S
1979-08-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S111138
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive entreprenørvirksomhed samt produktion og salg
Registered capital
300,000 DKK; 500,000 DKK; 500,001 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 den administrerende direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse
Latest articles date
2012-10-26
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