Dansk Træemballage A/S
Banevej 3, Håstrup, 5600 Faaborg, CVR 11826687
| History 130 historical | |||
|---|---|---|---|
| Area | Valid from | Valid to | |
| Board | Hans Jørgen Kaptain, Boardmember | 22-09-2010 | 25-05-2022 |
| Number of employees | 429 (man years:397) | 01-04-2022 | 30-04-2022 |
| 421 (man years:407) | 01-03-2022 | 31-03-2022 | |
| 419 (man years:400) | 01-02-2022 | 28-02-2022 | |
| 424 (man years:377) | 01-01-2022 | 31-01-2022 | |
| 443 (man years:372) | 01-12-2021 | 31-12-2021 | |
| Top management | Orla Kielgast Poulsen, Director | 29-06-2007 | 01-12-2021 |
| Number of employees | 444 (man years:393) | 01-11-2021 | 30-11-2021 |
| 429 (man years:384) | 01-10-2021 | 31-10-2021 | |
| 428 (man years:391) | 01-09-2021 | 30-09-2021 | |
| 423 (man years:322) | 01-08-2021 | 31-08-2021 | |
| Merger | Nielsen & Løjmar A/S (CVR:28900155) Incomming | 01-08-2021 | 01-08-2021 |
| Articles of assoc. last | 11. FEB 2017 | 11-02-2017 | 31-07-2021 |
| Number of employees | 419 (man years:295) | 01-07-2021 | 31-07-2021 |
| 415 (man years:387) | 01-06-2021 | 30-06-2021 | |
| Owners | Kirk Kapital A/S - owner share: 33.33-49.99% voting share: 33.33-49.99% | 15-12-2020 | 08-06-2021 |
| Number of employees | 406 (man years:374) | 01-05-2021 | 31-05-2021 |
| 394 (man years:383) | 01-04-2021 | 30-04-2021 | |
| 404 (man years:390) | 01-03-2021 | 31-03-2021 | |
| 399 (man years:381) | 01-02-2021 | 28-02-2021 | |
| 409 (man years:371) | 01-01-2021 | 31-01-2021 | |
| 403 (man years:343) | 01-12-2020 | 31-12-2020 | |
| Owners | Dansk Træemballage Holding A/S - owner share: 100% voting share: 100% | 14-05-2011 | 14-12-2020 |
| Number of employees | 399 (man years:378) | 01-11-2020 | 30-11-2020 |
| 391 (man years:370) | 01-10-2020 | 31-10-2020 | |
| 393 (man years:367) | 01-09-2020 | 30-09-2020 | |
| 398 (man years:333) | 01-08-2020 | 31-08-2020 | |
| 391 (man years:273) | 01-07-2020 | 31-07-2020 | |
| 392 (man years:376) | 01-06-2020 | 30-06-2020 | |
| 390 (man years:365) | 01-05-2020 | 31-05-2020 | |
| 394 (man years:394) | 01-04-2020 | 30-04-2020 | |
| 387 (man years:369) | 01-03-2020 | 31-03-2020 | |
| 384 (man years:366) | 01-02-2020 | 29-02-2020 | |
| 384 (man years:357) | 01-01-2020 | 31-01-2020 | |
| 404 (man years:330) | 01-12-2019 | 31-12-2019 | |
| Board | Niels Erik Kildemoes, Chairman of board | 22-09-2010 | 23-12-2019 |
| Torben Storm Nielsen, Boardmember | 23-10-2002 | 22-12-2019 | |
| Number of employees | 402 (man years:383) | 01-11-2019 | 30-11-2019 |
| 408 (man years:381) | 01-10-2019 | 31-10-2019 | |
| 402 (man years:361) | 01-09-2019 | 30-09-2019 | |
| 403 (man years:331) | 01-08-2019 | 31-08-2019 | |
| 395 (man years:264) | 01-07-2019 | 31-07-2019 | |
| 393 (man years:333) | 01-06-2019 | 30-06-2019 | |
| 390 (man years:331) | 01-05-2019 | 31-05-2019 | |
| 393 (man years:328) | 01-04-2019 | 30-04-2019 | |
| 391 (man years:356) | 01-03-2019 | 31-03-2019 | |
| 393 (man years:339) | 01-02-2019 | 28-02-2019 | |
| 392 (man years:348) | 01-01-2019 | 31-01-2019 | |
| 391 (man years:298) | 01-12-2018 | 31-12-2018 | |
| 388 (man years:354) | 01-11-2018 | 30-11-2018 | |
| 388 (man years:357) | 01-10-2018 | 31-10-2018 | |
| 392 (man years:356) | 01-09-2018 | 30-09-2018 | |
| 394 (man years:328) | 01-08-2018 | 31-08-2018 | |
| 391 (man years:271) | 01-07-2018 | 31-07-2018 | |
| 393 (man years:345) | 01-06-2018 | 30-06-2018 | |
| 391 (man years:329) | 01-05-2018 | 31-05-2018 | |
| 392 (man years:337) | 01-04-2018 | 30-04-2018 | |
| 391 (man years:341) | 01-03-2018 | 31-03-2018 | |
| 383 (man years:331) | 01-02-2018 | 28-02-2018 | |
| 388 (man years:346) | 01-01-2018 | 31-01-2018 | |
| 387 (man years:309) | 01-12-2017 | 31-12-2017 | |
| 387 (man years:358) | 01-11-2017 | 30-11-2017 | |
| 386 (man years:355) | 01-10-2017 | 31-10-2017 | |
| 388 (man years:339) | 01-09-2017 | 30-09-2017 | |
| 387 (man years:324) | 01-08-2017 | 31-08-2017 | |
| 390 (man years:268) | 01-07-2017 | 31-07-2017 | |
| 392 (man years:339) | 01-06-2017 | 30-06-2017 | |
| 381 (man years:324) | 01-05-2017 | 31-05-2017 | |
| 385 (man years:317) | 01-04-2017 | 30-04-2017 | |
| 382 (man years:344) | 01-03-2017 | 31-03-2017 | |
| 377 (man years:328) | 01-02-2017 | 28-02-2017 | |
| Merger | Ulsa Pack A/S (CVR:45620913) Incomming | 11-02-2017 | 11-02-2017 |
| Articles of assoc. last | 14. MAY 2011 | 14-05-2011 | 10-02-2017 |
| Number of employees | 376 (man years:338) | 01-01-2017 | 31-01-2017 |
| 379 (man years:300) | 01-12-2016 | 31-12-2016 | |
| 375 (man years:345) | 01-11-2016 | 30-11-2016 | |
| 380 (man years:346) | 01-10-2016 | 31-10-2016 | |
| 361 (man years:317) | 01-09-2016 | 30-09-2016 | |
| 353 (man years:295) | 01-08-2016 | 31-08-2016 | |
| 355 (man years:246) | 01-07-2016 | 31-07-2016 | |
| 359 (man years:315) | 01-06-2016 | 30-06-2016 | |
| 348 (man years:301) | 01-05-2016 | 31-05-2016 | |
| 339 (man years:302) | 01-04-2016 | 30-04-2016 | |
| 340 (man years:296) | 01-03-2016 | 31-03-2016 | |
| Top management | Poul Erik Nielsen, Director | 22-09-2010 | 17-03-2016 |
| Number of employees | 345 (man years:302) | 01-02-2016 | 29-02-2016 |
| 337 (man years:298) | 01-01-2016 | 31-01-2016 | |
| 324 (man years:254) | 01-12-2015 | 31-12-2015 | |
| 342 (man years:312) | 01-11-2015 | 30-11-2015 | |
| 347 (man years:312) | 01-10-2015 | 31-10-2015 | |
| 343 (man years:308) | 01-09-2015 | 30-09-2015 | |
| 354 (man years:297) | 01-08-2015 | 31-08-2015 | |
| 294 (man years:233) | 01-07-2015 | 31-07-2015 | |
| 349 (man years:306) | 01-06-2015 | 30-06-2015 | |
| 340 (man years:285) | 01-05-2015 | 31-05-2015 | |
| 339 (man years:297) | 01-04-2015 | 30-04-2015 | |
| 344 (man years:307) | 01-03-2015 | 31-03-2015 | |
| 334 (man years:291) | 01-02-2015 | 28-02-2015 | |
| 337 (man years:293) | 01-01-2015 | 31-01-2015 | |
| Auditor | Deloitte Statsautoriseret Revisionsaktieselskab | 21-12-1987 | 13-10-2011 |
| Address | Banevej 3, Håstrup, 5600 Faaborg | 22-10-2002 | 12-10-2011 |
| Merger | Dte Stampen A/S (CVR:32618715) Incomming | 14-05-2011 | 14-05-2011 |
| Company capital | 19,000,000 DKK | 25-10-2002 | 13-05-2011 |
| Board | Erik Broegaard, Chairman of board | 23-10-2002 | 22-09-2010 |
| Industry | Træemballagefabrikker [204000] | 21-12-1987 | 31-12-2007 |
| Board | Henning Skovgaard, Boardmember | 23-10-2002 | 02-10-2007 |
| Company capital | 20,000,000 DKK | 30-09-2002 | 24-10-2002 |
| Board | Jan Wraae Folting, Boardmember | 09-05-1996 | 23-10-2002 |
| Birgitte Nielsen, Boardmember | 25-08-2000 | 23-10-2002 | |
| Jørgen Heerdegen Jakobsen, Chairman of board | 15-03-2002 | 23-10-2002 | |
| Address | Banevej 3, Håstrup, 5600 Faaborg | 21-12-1987 | 21-10-2002 |
| Company capital | 17,500,000 DKK | 31-03-1989 | 29-09-2002 |
| Board | Erik Broegaard, Boardmember | 21-12-1987 | 22-02-2002 |
| Ole Trolle, Chairman of board | 21-12-1987 | 22-02-2002 | |
| Jens Peter Due Olsen, Boardmember | 02-03-2000 | 25-08-2000 | |
| Merger | Midtjydsk Savværk og Emballagefabrik A/S (CVR:74133312) Incomming | 11-04-2000 | 11-04-2000 |
| Board | Mogens Halbye, Boardmember | 21-12-1987 | 02-03-2000 |
| Bror Verner Nielsen, Boardmember | 21-12-1987 | 25-08-1993 | |
| Top management | Kaj Bruno Madsen, Director | 21-12-1987 | 25-05-1992 |
| Auditor | Revisionsfirmaet L. Larsen A/S, Statsautoriserede Revisorer | 21-12-1987 | 31-03-1989 |
| Board | Mogens Schultz, Boardmember | 21-12-1987 | 31-03-1989 |
| Jørgen Boisen Juhl, Chairman of board | 21-12-1987 | 31-03-1989 | |
| Name | HAASTRUP TRÆEMBALLAGE A/S | 14-09-1988 | 31-03-1989 |
| Top management | Peter Bisgård Jensen, Director | 21-12-1987 | 31-03-1989 |
| Company capital | 2,500,000 DKK | 13-09-1988 | 30-03-1989 |
| Name | HAASTRUP TRÆEMBALLAGE ApS | 21-04-1988 | 13-09-1988 |
| Company capital | 80,000 DKK | 30-12-1987 | 12-09-1988 |
| Auditor | Erik Tronborg Andersen | 21-12-1987 | 20-04-1988 |
| Name | ApS SPKR 4 NR. 1551 | 21-12-1987 | 20-04-1988 |
| Top management | Per Emil Hasselbalch Stakemann, Director | 21-12-1987 | 20-04-1988 |