Sawo A/S
Industrimarken 1, Sørup, 9530 Støvring, CVR 57008113
| History 178 historical | |||
|---|---|---|---|
| Area | Valid from | Valid to | |
| Board | Finn Junge Andersen, Boardmember | 01-09-2020 | 01-05-2022 |
| Top management | Flemming Kaj Christensen, Director | 21-02-2022 | 01-05-2022 |
| Board | Ivan Chrost, Chairman of board | 01-09-2020 | 30-04-2022 |
| Carsten Ulrik Eriksen, Substitute | 12-12-2018 | 30-04-2022 | |
| Number of employees | 353 (man years:293) | 01-03-2022 | 31-03-2022 |
| 345 (man years:298) | 01-02-2022 | 28-02-2022 | |
| Top management | Dan Gregersen, Director | 01-09-2020 | 21-02-2022 |
| Board | Flemming Kaj Christensen, Vice chairman | 01-09-2020 | 20-02-2022 |
| Number of employees | 340 (man years:289) | 01-01-2022 | 31-01-2022 |
| 356 (man years:286) | 01-12-2021 | 31-12-2021 | |
| 382 (man years:291) | 01-11-2021 | 30-11-2021 | |
| Board | Mogens Juul Jensen, Boardmember | 28-05-2020 | 09-11-2021 |
| Number of employees | 372 (man years:290) | 01-10-2021 | 31-10-2021 |
| 350 (man years:301) | 01-09-2021 | 30-09-2021 | |
| 352 (man years:252) | 01-08-2021 | 31-08-2021 | |
| Merger | Vandborg Karosserifabrik A/S (CVR:30578465) Incomming | 12-08-2021 | 12-08-2021 |
| Articles of assoc. last | 9. FEB 2021 | 09-02-2021 | 11-08-2021 |
| Number of employees | 356 (man years:253) | 01-07-2021 | 31-07-2021 |
| 328 (man years:265) | 01-06-2021 | 30-06-2021 | |
| Auditor | Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab | 01-09-2020 | 14-06-2021 |
| Number of employees | 310 (man years:273) | 01-05-2021 | 31-05-2021 |
| 307 (man years:267) | 01-04-2021 | 30-04-2021 | |
| 303 (man years:261) | 01-03-2021 | 31-03-2021 | |
| 300 (man years:263) | 01-02-2021 | 28-02-2021 | |
| Articles of assoc. last | 18. DEC 2020 | 18-12-2020 | 08-02-2021 |
| Number of employees | 295 (man years:253) | 01-01-2021 | 31-01-2021 |
| 287 (man years:247) | 01-12-2020 | 31-12-2020 | |
| Powers to bind | Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, af en direktør i forening med næstformanden for bestyrelsen, af formanden for bestyrelsen i forening med 2 bestyrelsesmedlemmer, af næstformanden for bestyrelsen i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse. | 13-06-2016 | 20-12-2020 |
| Articles of assoc. last | 29. MAY 2019 | 29-05-2019 | 17-12-2020 |
| Number of employees | 278 (man years:252) | 01-11-2020 | 30-11-2020 |
| 282 (man years:251) | 01-10-2020 | 31-10-2020 | |
| 283 (man years:315) | 01-09-2020 | 30-09-2020 | |
| Auditor | Ey Godkendt Revisionspartnerselskab | 18-12-2008 | 01-09-2020 |
| Board | Dan Gregersen, Boardmember | 17-12-2019 | 01-09-2020 |
| Top management | Ivan Chrost, Director | 10-06-2016 | 01-09-2020 |
| Board | Flemming Kaj Christensen, Chairman of board | 10-06-2016 | 31-08-2020 |
| Finn Junge Andersen, Vice chairman | 09-01-2018 | 31-08-2020 | |
| Number of employees | 268 (man years:164) | 01-08-2020 | 31-08-2020 |
| 268 (man years:180) | 01-07-2020 | 31-07-2020 | |
| 271 (man years:248) | 01-06-2020 | 30-06-2020 | |
| 282 (man years:250) | 01-05-2020 | 31-05-2020 | |
| Board | Ivan Chrost, Boardmember | 20-12-2011 | 28-05-2020 |
| Number of employees | 284 (man years:245) | 01-04-2020 | 30-04-2020 |
| 291 (man years:248) | 01-03-2020 | 31-03-2020 | |
| 287 (man years:259) | 01-02-2020 | 29-02-2020 | |
| 285 (man years:249) | 01-01-2020 | 31-01-2020 | |
| 295 (man years:257) | 01-12-2019 | 31-12-2019 | |
| 297 (man years:262) | 01-11-2019 | 30-11-2019 | |
| Board | Anders Hjulmand, Boardmember | 10-06-2016 | 07-11-2019 |
| Number of employees | 300 (man years:261) | 01-10-2019 | 31-10-2019 |
| 296 (man years:263) | 01-09-2019 | 30-09-2019 | |
| 297 (man years:243) | 01-08-2019 | 31-08-2019 | |
| 307 (man years:225) | 01-07-2019 | 31-07-2019 | |
| 317 (man years:264) | 01-06-2019 | 30-06-2019 | |
| 316 (man years:272) | 01-05-2019 | 31-05-2019 | |
| Articles of assoc. last | 26. NOV 2018 | 26-11-2018 | 28-05-2019 |
| Number of employees | 315 (man years:256) | 01-04-2019 | 30-04-2019 |
| 319 (man years:277) | 01-03-2019 | 31-03-2019 | |
| 308 (man years:263) | 01-02-2019 | 28-02-2019 | |
| 305 (man years:261) | 01-01-2019 | 31-01-2019 | |
| 305 (man years:243) | 01-12-2018 | 31-12-2018 | |
| Board | Bent Juul, Substitute | 08-10-2014 | 12-12-2018 |
| Carsten Ulrik Eriksen, Boardmember | 29-10-2007 | 11-12-2018 | |
| Number of employees | 295 (man years:262) | 01-11-2018 | 30-11-2018 |
| Articles of assoc. last | 10. JUN 2016 | 10-06-2016 | 25-11-2018 |
| Number of employees | 296 (man years:259) | 01-10-2018 | 31-10-2018 |
| 279 (man years:245) | 01-09-2018 | 30-09-2018 | |
| 282 (man years:228) | 01-08-2018 | 31-08-2018 | |
| 287 (man years:217) | 01-07-2018 | 31-07-2018 | |
| 285 (man years:247) | 01-06-2018 | 30-06-2018 | |
| 284 (man years:241) | 01-05-2018 | 31-05-2018 | |
| 285 (man years:234) | 01-04-2018 | 30-04-2018 | |
| 271 (man years:237) | 01-03-2018 | 31-03-2018 | |
| 267 (man years:230) | 01-02-2018 | 28-02-2018 | |
| 261 (man years:233) | 01-01-2018 | 31-01-2018 | |
| 268 (man years:224) | 01-12-2017 | 31-12-2017 | |
| 266 (man years:241) | 01-11-2017 | 30-11-2017 | |
| 272 (man years:240) | 01-10-2017 | 31-10-2017 | |
| 271 (man years:235) | 01-09-2017 | 30-09-2017 | |
| 269 (man years:222) | 01-08-2017 | 31-08-2017 | |
| 274 (man years:204) | 01-07-2017 | 31-07-2017 | |
| 275 (man years:236) | 01-06-2017 | 30-06-2017 | |
| 272 (man years:236) | 01-05-2017 | 31-05-2017 | |
| 280 (man years:216) | 01-04-2017 | 30-04-2017 | |
| 273 (man years:185) | 01-03-2017 | 31-03-2017 | |
| 269 (man years:232) | 01-02-2017 | 28-02-2017 | |
| 264 (man years:232) | 01-01-2017 | 31-01-2017 | |
| 257 (man years:214) | 01-12-2016 | 31-12-2016 | |
| Board | Finn Junge Andersen, Vice chairman | 10-06-2016 | 20-12-2016 |
| Number of employees | 255 (man years:231) | 01-11-2016 | 30-11-2016 |
| 255 (man years:226) | 01-10-2016 | 31-10-2016 | |
| 253 (man years:223) | 01-09-2016 | 30-09-2016 | |
| 248 (man years:204) | 01-08-2016 | 31-08-2016 | |
| 237 (man years:188) | 01-07-2016 | 31-07-2016 | |
| 245 (man years:217) | 01-06-2016 | 30-06-2016 | |
| Powers to bind | Selskabet tegnes af 1) direktøren i forening med formanden for bestyrelsen, (2) direktøren i forening med bestyrelsesmedlemmet Ivan Chrost, (3) bestyrelsesformanden i forening med bestyrelsesmedlemmet Ivan Chrost eller (4) den samlede bestyrelse. | 25-11-2014 | 12-06-2016 |
| Top management | Flemming Kaj Christensen, Director | 25-11-2014 | 10-06-2016 |
| Articles of assoc. last | 25. NOV 2014 | 25-11-2014 | 09-06-2016 |
| Board | Flemming Kaj Christensen, Boardmember | 20-12-2011 | 09-06-2016 |
| Finn Junge Andersen, Chairman of board | 20-12-2011 | 09-06-2016 | |
| Anders Hjulmand, Vice chairman | 20-12-2011 | 09-06-2016 | |
| Number of employees | 237 (man years:209) | 01-05-2016 | 31-05-2016 |
| 240 (man years:201) | 01-04-2016 | 30-04-2016 | |
| 235 (man years:197) | 01-03-2016 | 31-03-2016 | |
| 230 (man years:201) | 01-02-2016 | 29-02-2016 | |
| 223 (man years:196) | 01-01-2016 | 31-01-2016 | |
| 214 (man years:186) | 01-12-2015 | 31-12-2015 | |
| 221 (man years:196) | 01-11-2015 | 30-11-2015 | |
| 223 (man years:198) | 01-10-2015 | 31-10-2015 | |
| 222 (man years:199) | 01-09-2015 | 30-09-2015 | |
| 223 (man years:184) | 01-08-2015 | 31-08-2015 | |
| 215 (man years:164) | 01-07-2015 | 31-07-2015 | |
| 220 (man years:196) | 01-06-2015 | 30-06-2015 | |
| 220 (man years:187) | 01-05-2015 | 31-05-2015 | |
| 217 (man years:179) | 01-04-2015 | 30-04-2015 | |
| 208 (man years:185) | 01-03-2015 | 31-03-2015 | |
| 196 (man years:175) | 01-02-2015 | 28-02-2015 | |
| 197 (man years:175) | 01-01-2015 | 31-01-2015 | |
| Top management | Hans Anker Holm, Director | 02-12-2013 | 25-11-2014 |
| Board | Poul Eriksen, Boardmember | 14-01-2011 | 08-10-2014 |
| Top management | Flemming Kaj Christensen, CEO | 28-10-2013 | 02-12-2013 |
| Michael Lassen Schmidt, CEO | 12-05-2013 | 28-10-2013 | |
| Michael Günther Hansen, Finance director | 22-08-2011 | 12-05-2013 | |
| Board | Thomas Christensen, Boardmember | 01-12-1957 | 20-12-2011 |
| Top management | Torben Ude Petersen, Director | 01-01-2010 | 22-08-2011 |
| Board | Jens Christian Funch Poulsen, Boardmember | 24-10-2007 | 09-08-2011 |
| Morten Christensen, Boardmember | 18-12-2008 | 09-08-2011 | |
| Alternatename | HYSTER A/S | 01-12-1957 | 11-02-2011 |
| HYSTER DANMARK A/S | 01-12-1957 | 11-02-2011 | |
| HYSTER-DANMARK A/S | 01-12-1957 | 11-02-2011 | |
| RAVNSTRUP VOGNSMEDIE A/S | 01-12-1957 | 11-02-2011 | |
| Board | Leif Henning Poul Hansen, Boardmember | 29-10-2007 | 14-01-2011 |
| Poul Eriksen, Substitute | 29-10-2007 | 14-01-2011 | |
| Top management | Flemming Kaj Christensen, CEO | 30-04-2009 | 01-01-2010 |
| Board | Svend Ole Aagren, Chairman of board | 30-04-2009 | 11-12-2009 |
| Top management | Ivan Chrost, CEO | 18-09-2002 | 30-04-2009 |
| Auditor | Kpmg C Jespersen | 01-12-1957 | 18-12-2008 |
| Industry | Fremstilling af kraner samt talje- og hejseværker [292220] | 01-01-2001 | 31-12-2007 |
| Board | Frank Ole Nielsen, Vice chairman | 18-05-2001 | 17-12-2007 |
| Eli Jan Rasmussen, Boardmember | 29-04-2003 | 29-10-2007 | |
| Helle Frydkjær Bloch, Boardmember | 16-04-1998 | 29-10-2007 | |
| Jan Mikael Pedersen, Substitute | 29-04-2003 | 29-10-2007 | |
| Peter Skibsted, Substitute | 29-04-2003 | 10-05-2007 | |
| Merger | Obc Hydraulik Aps (CVR:10384443) Incomming | 13-02-2006 | 13-02-2006 |
| Sawo Erhvervsejendomme Aps (CVR:28844255) Incomming | 13-02-2006 | 13-02-2006 | |
| Company capital | 15,000,000 DKK | 19-12-2002 | 12-02-2006 |
| Name | SAWO HYDRAULIC A/S | 17-05-1991 | 28-12-2004 |
| Board | Peter Skibsted, Boardmember | 29-04-2003 | 29-04-2003 |
| Address | Sundsholmen 9A, 9400 Nørresundby | 01-12-1957 | 18-12-2002 |
| Company capital | 1,125,000 DKK | 16-05-1991 | 18-12-2002 |
| Top management | Flemming Kaj Christensen, Director | 01-12-1957 | 18-09-2002 |
| Board | Bjørn Forsberg, Boardmember | 01-12-1957 | 18-05-2001 |
| Industry | Engroshandel med maskiner, udstyr og tilbehør til bygge- og anlægsvirksomhed [516200] | 01-12-1957 | 31-12-2000 |
| Board | Kim Christiansen, Boardmember | 01-11-1998 | 08-06-1999 |
| Peter Skibsted, Substitute | 16-04-1998 | 08-06-1999 | |
| Torben Bækgaard Larsen, Boardmember | 01-12-1957 | 01-11-1998 | |
| Kim Christiansen, Substitute | 16-04-1998 | 01-11-1998 | |
| Kai Bent Larsen, Boardmember | 01-12-1957 | 16-04-1998 | |
| Flemming Hall, Substitute | 01-12-1957 | 16-04-1998 | |
| Brian Arne Arnsbæk, Substitute | 01-12-1957 | 16-04-1998 | |
| Erling Nissen, Substitute | 01-12-1957 | 16-04-1998 | |
| Merger | Sawo Hydraulic Finans A/S (CVR:71257118) Incomming | 30-05-1997 | 30-05-1997 |
| Uni-Rek A/S (CVR:73193028) Incomming | 30-05-1997 | 30-05-1997 | |
| Board | Finn Willy Melchiorsen, Boardmember | 01-12-1957 | 02-02-1994 |
| Auditor | Bdo Statsautoriseret Revisionsaktieselskab | 01-12-1957 | 23-03-1993 |
| Board | Randi Højriis Poulsen, Boardmember | 01-12-1957 | 10-08-1992 |
| Knud Ladefoged, Boardmember | 01-12-1957 | 10-08-1992 | |
| Finn Willy Melchiorsen, Substitute | 01-12-1957 | 10-08-1992 | |
| Auditor | Bdo Statsautoriseret Revisionsaktieselskab | 01-12-1957 | 16-05-1991 |
| Board | Bjorn Forsberg, Boardmember | 01-12-1957 | 16-05-1991 |
| Otto Flemming Kongstad, Boardmember | 01-12-1957 | 16-05-1991 | |
| Name | SAWO HYDRAULIC HERLEV A/S | 01-12-1957 | 16-05-1991 |
| Company capital | 700,000 DKK | 30-08-1987 | 15-05-1991 |
| Merger | Sawo Hydraulic Holstebro A/S (CVR:24952916) Incomming | 13-05-1991 | 13-05-1991 |
| Sawo Hydraulic Randers A/S (CVR:10270006) Incomming | 13-05-1991 | 13-05-1991 | |
| Sawo Hydraulic Nørresundby A/S (CVR:87513211) Incomming | 13-05-1991 | 13-05-1991 | |
| Sawo Hydraulic Paarup A/S (CVR:32478115) Incomming | 13-05-1991 | 13-05-1991 | |
| Board | Lars Robert Eriksson, Boardmember | 01-12-1957 | 08-02-1988 |