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Pettinaroli A/S Northern Europe
Mandal Alle 21, 5500 Middelfart, CVR 58495913
Company type
Limited Corporation
Established
1976
Size
Small
Employees
18
Revenue
-
DKK
Gross profit
19
MDKK
Operating Profit (EBIT)
5,967,968
DKK
Profit for the year
4,041,050
DKK
Equity
11
MDKK
History 101 historical
Area | Valid from | Valid to | |
---|---|---|---|
Address | Mandal Alle 21, 5500 Middelfart | Current | |
Articles of assoc. last | 10. JUL 2024 | Current | |
Auditor | Deloitte Statsautoriseret Revisionspartnerselskab (CVR: 33963556) | Current | |
Board | Maria Pia Pettinaroli, Boardmember | Current | |
Board | Giulio Pettinaroli, Boardmember | Current | |
Board | Kim Svaneborg, Boardmember | Current | |
Board | Morten Lorentzen, Boardmember | Current | |
Board | Ugo Giovanni Pettinaroli, Chairman of board | Current | |
Company capital | 500,000 DKK | Current | |
Companytype | Limited Corporation | Current | |
Industry | Agenturhandel med tømmer og andre byggematerialer [461300] | Current | |
Name | Pettinaroli A/S Northern Europe | Current | |
Number of employees | 21 (man years:19) | Current | |
Owners | Fratelli Pettinaroli SpA - owner share: 50% voting share: 50% | Current | |
Owners | Svaneborg Holding Aps (CVR: 32147372) - owner share: 50% voting share: 50% | Current | |
Powers to bind | Virksomheden tegnes af den administrerende direktør eller af den samlede bestyrelse. | Current | |
Top management | Kim Svaneborg, CEO | Current | |
Number of employees | 21 (man years:19) | 01-07-2024 | 31-07-2024 |
Powers to bind | Virksomheden tegnes af et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse. | 09-06-2020 | 10-07-2024 |
Articles of assoc. last | 29. MAY 2020 | 29-05-2020 | 09-07-2024 |
Board | Ugo Giovanni Pettinaroli, Vice chairman | 23-03-2017 | 09-07-2024 |
Number of employees | 21 (man years:20) | 01-06-2024 | 30-06-2024 |
Board | Bent Juul Jørgensen, Chairman of board | 23-03-2017 | 16-06-2024 |
Number of employees | 21 (man years:19) | 01-05-2024 | 31-05-2024 |
Number of employees | 24 (man years:23) | 01-04-2024 | 30-04-2024 |
Number of employees | 20 (man years:19) | 01-01-2024 | 31-03-2024 |
Number of employees | 19 (man years:18) | 01-09-2023 | 31-12-2023 |
Number of employees | 18 (man years:17) | 01-08-2023 | 31-08-2023 |
Number of employees | 18 (man years:16) | 01-07-2023 | 31-07-2023 |
Number of employees | 18 (man years:17) | 01-05-2023 | 30-06-2023 |
Number of employees | 24 (man years:23) | 01-04-2023 | 30-04-2023 |
Board | Laura Fortis, Boardmember | 23-11-2006 | 18-04-2023 |
Board | Jørgen Pedersen, Boardmember | 05-03-2012 | 18-04-2023 |
Number of employees | 19 (man years:18) | 01-01-2023 | 31-03-2023 |
Number of employees | 18 (man years:17) | 01-11-2022 | 31-12-2022 |
Number of employees | 17 (man years:16) | 01-08-2022 | 31-10-2022 |
Number of employees | 15 (man years:14) | 01-07-2022 | 31-07-2022 |
Number of employees | 16 (man years:15) | 01-06-2022 | 30-06-2022 |
Number of employees | 21 (man years:21) | 01-05-2022 | 31-05-2022 |
Number of employees | 16 (man years:16) | 01-03-2022 | 30-04-2022 |
Number of employees | 18 (man years:16) | 01-02-2022 | 28-02-2022 |
Number of employees | 18 (man years:17) | 01-01-2022 | 31-01-2022 |
Number of employees | 18 (man years:18) | 01-11-2021 | 31-12-2021 |
Number of employees | 16 (man years:15) | 01-10-2021 | 31-10-2021 |
Number of employees | 15 (man years:14) | 01-09-2021 | 30-09-2021 |
Number of employees | 15 (man years:15) | 01-06-2021 | 31-08-2021 |
Number of employees | 21 (man years:21) | 01-05-2021 | 31-05-2021 |
Number of employees | 15 (man years:15) | 01-07-2020 | 30-04-2021 |
Number of employees | 22 (man years:22) | 01-06-2020 | 30-06-2020 |
Powers to bind | Virksomheden tegnes af den administrerende direktør eller 2 bestyrelsesmedlemmer i forening. | 07-04-2017 | 08-06-2020 |
Number of employees | 16 (man years:16) | 01-03-2020 | 31-05-2020 |
Articles of assoc. last | 23. MAR 2017 | 23-03-2017 | 28-05-2020 |
Number of employees | 15 (man years:15) | 01-02-2020 | 29-02-2020 |
Number of employees | 15 (man years:14) | 01-01-2020 | 31-01-2020 |
Number of employees | 16 (man years:15) | 01-12-2019 | 31-12-2019 |
Number of employees | 15 (man years:14) | 01-11-2019 | 30-11-2019 |
Number of employees | 14 (man years:13) | 01-07-2019 | 31-10-2019 |
Number of employees | 15 (man years:14) | 01-05-2019 | 30-06-2019 |
Number of employees | 16 (man years:15) | 01-04-2019 | 30-04-2019 |
Number of employees | 22 (man years:19) | 01-03-2019 | 31-03-2019 |
Number of employees | 16 (man years:15) | 01-11-2018 | 28-02-2019 |
Number of employees | 17 (man years:16) | 01-10-2018 | 31-10-2018 |
Number of employees | 16 (man years:16) | 01-09-2018 | 30-09-2018 |
Number of employees | 17 (man years:15) | 01-08-2018 | 31-08-2018 |
Number of employees | 15 (man years:14) | 01-06-2018 | 31-07-2018 |
Number of employees | 16 (man years:15) | 01-05-2018 | 31-05-2018 |
Number of employees | 23 (man years:21) | 01-04-2018 | 30-04-2018 |
Number of employees | 18 (man years:17) | 01-01-2018 | 31-03-2018 |
Number of employees | 16 (man years:15) | 01-11-2017 | 31-12-2017 |
Number of employees | 17 (man years:15) | 01-10-2017 | 31-10-2017 |
Number of employees | 17 (man years:16) | 01-09-2017 | 30-09-2017 |
Number of employees | 18 (man years:17) | 01-08-2017 | 31-08-2017 |
Number of employees | 19 (man years:17) | 01-07-2017 | 31-07-2017 |
Number of employees | 18 (man years:18) | 01-06-2017 | 30-06-2017 |
Number of employees | 19 (man years:18) | 01-05-2017 | 31-05-2017 |
Number of employees | 18 (man years:18) | 01-04-2017 | 30-04-2017 |
Powers to bind | Selskabet tegnes i alle forhold af en direktør, bestyrelsesformanden eller 2 bestyrelsesmedlemmer i forening. Direktør Arne Clausen tegner dog alene i forening med en anden direktør eller et bestyrelsesmedlem. | 31-08-2007 | 06-04-2017 |
Number of employees | 24 (man years:21) | 01-03-2017 | 31-03-2017 |
Articles of assoc. last | 31. AUG 2007 | 31-08-2007 | 22-03-2017 |
Board | Bent Juul Jørgensen, Boardmember | 26-03-2015 | 22-03-2017 |
Board | Ugo Giovanni Pettinaroli, Chairman of board | 05-03-2012 | 22-03-2017 |
Number of employees | 18 (man years:17) | 01-01-2017 | 28-02-2017 |
Number of employees | 19 (man years:18) | 01-12-2016 | 31-12-2016 |
Number of employees | 20 (man years:19) | 01-11-2016 | 30-11-2016 |
Number of employees | 19 (man years:18) | 01-10-2016 | 31-10-2016 |
Number of employees | 18 (man years:17) | 01-09-2016 | 30-09-2016 |
Number of employees | 19 (man years:19) | 01-08-2016 | 31-08-2016 |
Top management | Arne Clausen, Director | 24-08-2007 | 31-08-2016 |
Number of employees | 20 (man years:19) | 01-05-2016 | 31-07-2016 |
Number of employees | 26 (man years:23) | 01-04-2016 | 30-04-2016 |
Number of employees | 20 (man years:19) | 01-03-2016 | 31-03-2016 |
Number of employees | 17 (man years:16) | 01-02-2016 | 29-02-2016 |
Number of employees | 15 (man years:15) | 01-12-2015 | 31-01-2016 |
Number of employees | 16 (man years:14) | 01-11-2015 | 30-11-2015 |
Number of employees | 15 (man years:15) | 01-09-2015 | 31-10-2015 |
Auditor | Bdo Statsautoriseret Revisionsaktieselskab (CVR: 20222670) | 15-12-2009 | 30-09-2015 |
Number of employees | 17 (man years:16) | 01-08-2015 | 31-08-2015 |
Number of employees | 16 (man years:16) | 01-05-2015 | 31-07-2015 |
Number of employees | 21 (man years:18) | 01-04-2015 | 30-04-2015 |
Number of employees | 16 (man years:16) | 01-01-2015 | 31-03-2015 |
Board | John Halkjær Rasmussen, Boardmember | 26-04-2005 | 26-03-2015 |
Owners | Fratelli Pettinaroli SpA - owner share: 50-66.66% voting share: 50-66.66% | 01-11-0013 | 29-10-2013 |
Auditor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab (CVR: 33771231) | 13-12-2005 | 15-12-2009 |
Board | Vita Agnethe Pedersen, Boardmember | 01-01-2000 | 21-04-2009 |
Industry | Agenturhandel med tømmer og andre byggematerialer [511300] | 31-05-1976 | 31-12-2007 |
Address | Mandal Alle 21, 5500 Middelfart | 26-11-2001 | 31-12-2006 |
Board | Arne Clausen, Boardmember | 01-01-2000 | 23-11-2006 |
Auditor | Ab-Kontoret Aps (CVR: 19569446) | 10-04-2001 | 13-12-2005 |
Top management | Jørgen Pedersen, Director | 31-05-1976 | 01-01-2002 |
Address | Mandal Alle 16A, 5500 Middelfart | 20-12-1999 | 25-11-2001 |
Name | PETTINAROLI NORTHERN EUROPE A/S | 20-12-1999 | 15-05-2001 |
Auditor | Flemming Bøgh Jørgensen | 31-05-1976 | 19-04-2001 |
Board | Bent Ejgil Skjerning, Boardmember | 01-01-2000 | 10-04-2001 |
Address | Holkebjergvej 79, Højme, 5250 Odense SV | 31-05-1976 | 19-12-1999 |
Company capital | 200,000 DKK | 11-12-1996 | 19-12-1999 |
Companytype | Limited Corporation (APS) | 31-05-1976 | 19-12-1999 |
Name | JØRGEN PEDERSEN VVS ODENSE ApS | 31-05-1976 | 19-12-1999 |
Company capital | 80,000 DKK | 30-08-1987 | 10-12-1996 |