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
Number of employees21 (man years:19)01-07-202431-07-2024
Powers to bindVirksomheden tegnes af et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse.09-06-202010-07-2024
Articles of assoc. last29. MAY 202029-05-202009-07-2024
BoardUgo Giovanni Pettinaroli, Vice chairman23-03-201709-07-2024
Number of employees21 (man years:20)01-06-202430-06-2024
BoardBent Juul Jørgensen, Chairman of board23-03-201716-06-2024
Number of employees21 (man years:19)01-05-202431-05-2024
Number of employees24 (man years:23)01-04-202430-04-2024
Number of employees20 (man years:19)01-01-202431-03-2024
Number of employees19 (man years:18)01-09-202331-12-2023
Number of employees18 (man years:17)01-08-202331-08-2023
Number of employees18 (man years:16)01-07-202331-07-2023
Number of employees18 (man years:17)01-05-202330-06-2023
Number of employees24 (man years:23)01-04-202330-04-2023
BoardLaura Fortis, Boardmember23-11-200618-04-2023
BoardJørgen Pedersen, Boardmember05-03-201218-04-2023
Number of employees19 (man years:18)01-01-202331-03-2023
Number of employees18 (man years:17)01-11-202231-12-2022
Number of employees17 (man years:16)01-08-202231-10-2022
Number of employees15 (man years:14)01-07-202231-07-2022
Number of employees16 (man years:15)01-06-202230-06-2022
Number of employees21 (man years:21)01-05-202231-05-2022
Number of employees16 (man years:16)01-03-202230-04-2022
Number of employees18 (man years:16)01-02-202228-02-2022
Number of employees18 (man years:17)01-01-202231-01-2022
Number of employees18 (man years:18)01-11-202131-12-2021
Number of employees16 (man years:15)01-10-202131-10-2021
Number of employees15 (man years:14)01-09-202130-09-2021
Number of employees15 (man years:15)01-06-202131-08-2021
Number of employees21 (man years:21)01-05-202131-05-2021
Number of employees15 (man years:15)01-07-202030-04-2021
Number of employees22 (man years:22)01-06-202030-06-2020
Powers to bindVirksomheden tegnes af den administrerende direktør eller 2  bestyrelsesmedlemmer i forening.07-04-201708-06-2020
Number of employees16 (man years:16)01-03-202031-05-2020
Articles of assoc. last23. MAR 201723-03-201728-05-2020
Number of employees15 (man years:15)01-02-202029-02-2020
Number of employees15 (man years:14)01-01-202031-01-2020
Number of employees16 (man years:15)01-12-201931-12-2019
Number of employees15 (man years:14)01-11-201930-11-2019
Number of employees14 (man years:13)01-07-201931-10-2019
Number of employees15 (man years:14)01-05-201930-06-2019
Number of employees16 (man years:15)01-04-201930-04-2019
Number of employees22 (man years:19)01-03-201931-03-2019
Number of employees16 (man years:15)01-11-201828-02-2019
Number of employees17 (man years:16)01-10-201831-10-2018
Number of employees16 (man years:16)01-09-201830-09-2018
Number of employees17 (man years:15)01-08-201831-08-2018
Number of employees15 (man years:14)01-06-201831-07-2018
Number of employees16 (man years:15)01-05-201831-05-2018
Number of employees23 (man years:21)01-04-201830-04-2018
Number of employees18 (man years:17)01-01-201831-03-2018
Number of employees16 (man years:15)01-11-201731-12-2017
Number of employees17 (man years:15)01-10-201731-10-2017
Number of employees17 (man years:16)01-09-201730-09-2017
Number of employees18 (man years:17)01-08-201731-08-2017
Number of employees19 (man years:17)01-07-201731-07-2017
Number of employees18 (man years:18)01-06-201730-06-2017
Number of employees19 (man years:18)01-05-201731-05-2017
Number of employees18 (man years:18)01-04-201730-04-2017
Powers to bindSelskabet 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.31-08-200706-04-2017
Number of employees24 (man years:21)01-03-201731-03-2017
Articles of assoc. last31. AUG 200731-08-200722-03-2017
BoardBent Juul Jørgensen, Boardmember26-03-201522-03-2017
BoardUgo Giovanni Pettinaroli, Chairman of board05-03-201222-03-2017
Number of employees18 (man years:17)01-01-201728-02-2017
Number of employees19 (man years:18)01-12-201631-12-2016
Number of employees20 (man years:19)01-11-201630-11-2016
Number of employees19 (man years:18)01-10-201631-10-2016
Number of employees18 (man years:17)01-09-201630-09-2016
Number of employees19 (man years:19)01-08-201631-08-2016
Top managementArne Clausen, Director24-08-200731-08-2016
Number of employees20 (man years:19)01-05-201631-07-2016
Number of employees26 (man years:23)01-04-201630-04-2016
Number of employees20 (man years:19)01-03-201631-03-2016
Number of employees17 (man years:16)01-02-201629-02-2016
Number of employees15 (man years:15)01-12-201531-01-2016
Number of employees16 (man years:14)01-11-201530-11-2015
Number of employees15 (man years:15)01-09-201531-10-2015
AuditorBdo Statsautoriseret Revisionsaktieselskab (CVR: 20222670)15-12-200930-09-2015
Number of employees17 (man years:16)01-08-201531-08-2015
Number of employees16 (man years:16)01-05-201531-07-2015
Number of employees21 (man years:18)01-04-201530-04-2015
Number of employees16 (man years:16)01-01-201531-03-2015
BoardJohn Halkjær Rasmussen, Boardmember26-04-200526-03-2015
OwnersFratelli Pettinaroli SpA - owner share: 50-66.66% voting share: 50-66.66% 01-11-001329-10-2013
AuditorPricewaterhousecoopers Statsautoriseret Revisionspartnerselskab (CVR: 33771231)13-12-200515-12-2009
BoardVita Agnethe Pedersen, Boardmember01-01-200021-04-2009
IndustryAgenturhandel med tømmer og andre byggematerialer [511300]31-05-197631-12-2007
AddressMandal Alle 21, 5500 Middelfart26-11-200131-12-2006
BoardArne Clausen, Boardmember01-01-200023-11-2006
AuditorAb-Kontoret Aps (CVR: 19569446)10-04-200113-12-2005
Top managementJørgen Pedersen, Director31-05-197601-01-2002
AddressMandal Alle 16A, 5500 Middelfart20-12-199925-11-2001
NamePETTINAROLI NORTHERN EUROPE A/S20-12-199915-05-2001
AuditorFlemming Bøgh Jørgensen31-05-197619-04-2001
BoardBent Ejgil Skjerning, Boardmember01-01-200010-04-2001
AddressHolkebjergvej 79, Højme, 5250 Odense SV31-05-197619-12-1999
Company capital200,000 DKK11-12-199619-12-1999
CompanytypeLimited Corporation (APS)31-05-197619-12-1999
NameJØRGEN PEDERSEN VVS ODENSE ApS31-05-197619-12-1999
Company capital80,000 DKK30-08-198710-12-1996