Gøttsch Holding A/S — CVR 89722128
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Active
Founded 1980
3 employees
CVR
89722128
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1980-07-09
Addresses
Holkebjergvej 71, 5250 Odense SV
(ODENSE)
Alternate names
A/S ELECTRO-SERVICE, HOSPITALS- OG STORKØBSUDRUSTNING, SUPER KØL A/S - ODENSE, SUPER KØL A/S - EL, SUPER KØL A/S - KØBENHAVN
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (5)
VVS-installatører og blikkenslagerforretninger
453300
Engroshandel med andre maskiner, udstyr og tilbehør
518790
Engroshandel med andre maskiner og andet udstyr
466900
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Secondary industry (2)
El-installation
453100
VVS- og blikkenslagerforretninger
432200
Email (3)
Fax (1)
66176635
Addresses (4)
Holkebjergvej 73,
5250 Odense SV
(ODENSE)
1980-07-09
Holkebjergvej 73,
5250 Odense SV
(ODENSE)
2018-10-08
Holkebjergvej 73,
5250 Odense SV
(ODENSE)
2018-10-10
Holkebjergvej 71,
5250 Odense SV
(ODENSE)
2019-01-08
Relations (26)
Jørn Uffe Bonnesen
Board member
Profile
Oluf Jørgensen
Board member
Profile
Hans Peter Bank
Director
Profile
Leif Henning Nielsen
Board member
Profile
Karsten Erik Behrens
Auditor
Profile
Tom Edwin Gøttsch
Board memberDirector
Profile
Leif Helgesen Lunn
Board member
Profile
Lis Marqvardsen
Board member
Profile
Jeanette Stenmann Gøttsch
Board member
Profile
Kurt Emil Jensen
Board memberDirector
Profile
Rasmus Stenmann Gøttsch
Board member
Profile
Morten Stenmann Gøttsch
Board member
Profile
Jakob Stenmann Gøttsch
Board member
Profile
Hanne Vivi Jensen
Board member
Profile
Arne Kofod Marqvardsen
Board memberDirector
Profile
Laura Stenmann Gøttsch
Board member
Profile
SUPER KØL HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 100%
J.S.GØTTSCH ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
L.S.GØTTSCH ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
R.S.GØTTSCH ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
M.S.GØTTSCH ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
SUPER KØL A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
REVISIONSFIRMAET EGEKVIST
Auditor
Profile
GØTTSCH HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
SUPER KØL A/S
1980-07-09 — 2004-12-14
SUPER KØL A/S - ODENSE
2004-12-15 — 2010-05-04
SUPER KØL A/S
2010-05-05 — 2015-09-30
Gøttsch Ejendomme A/S
2015-10-01 — 2020-01-30
Gøttsch Holding A/S
2020-01-31
Lifecycle (1)
1980-07-09 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-12 | 3 | 1 |
| 2017-11 | 3 | 1 |
| 2017-10 | 3 | 1 |
| 2017-09 | 2 | 1 |
| 2017-08 | 3 | 1 |
| 2017-07 | 2 | 1 |
| 2017-06 | 2 | 1 |
| 2017-05 | 2 | 1 |
| 2017-04 | 2 | 1 |
| 2017-03 | 2 | 1 |
| 2017-02 | 2 | 1 |
| 2017-01 | 2 | 1 |
| 2016-12 | 3 | 1 |
| 2016-11 | 2 | 1 |
| 2016-10 | 3 | 1 |
| 2016-09 | 3 | 1 |
| 2016-08 | 2 | 1 |
| 2016-07 | 3 | 1 |
| 2016-06 | 3 | 1 |
| 2016-05 | 3 | 1 |
| 2016-04 | 3 | 1 |
| 2016-03 | 2 | 1 |
| 2016-02 | 2 | 1 |
| 2016-01 | 2 | 1 |
| 2015-12 | 2 | 1 |
| 2015-11 | 2 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 43 | 39 |
| 2015-08 | 42 | 38 |
| 2015-07 | 43 | 38 |
| 2015-06 | 43 | 38 |
| 2015-05 | 42 | 38 |
| 2015-04 | 44 | 39 |
| 2015-03 | 47 | 42 |
| 2015-02 | 45 | 40 |
| 2015-01 | 47 | 40 |
Production units (2)
Registration history
2020-01-31
Name history: Gøttsch Holding A/S
2019-01-08
Addresses
2018-10-10
Addresses
2018-10-08
Addresses
2015-10-01
Name history: Gøttsch Ejendomme A/S
2010-05-05
Name history: SUPER KØL A/S
2004-12-15
Name history: SUPER KØL A/S - ODENSE
1980-07-09
Addresses
1980-07-09
Name history: SUPER KØL A/S
1980-07-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S165445
ARKIV_REGISTRERINGSNUMMER
ApS40370
Owner registration under 5%
No
Purpose
Selskabets formål er handel, fabrikation, servicevirksomhed, financierings- og investeringsvirksomhed samt anden dermed i forbindelse stående virksomhed; Selskabets formål er investering af enhver art, herunder investering i værdipapirer og udlejningsejendomme samt al hermed beslægtet virksomhed
First financial period end
1981-05-31
First financial period start
1980-06-09
Registered capital
80,000 DKK; 300,000 DKK; 500,000 DKK; 1,000,000 DKK; 1,000,000 DKK; 800,010 DKK
Share classes
Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
1996-09-30
OMLÆGNINGSPERIODE_START
1996-06-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af fire medlemmer af bestyrelsen i forening.
Latest articles date
2010-05-05; 2015-10-01; 2017-08-17; 2018-07-01; 2020-01-17; 2020-01-31; 2024-11-05
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