Faxe Kalk A/S

Hovedgaden 13A, 4654 Faxe Ladeplads, CVR 20882182
Industry: Manufacture of lime and plaster
Company Type
Limited Corporation
Established
1998
Size
Medium
Employees
67
Revenue
227 MDKK
Gross profit
72 MDKK
Operating Profit (EBIT)
21 MDKK
Profit for the Year
16 MDKK
Equity
65 MDKK
History 44 historical
Area Valid from Valid to
AddressHovedgaden 13A, 4654 Faxe LadepladsCurrent
AuditorMazars Statsautoriseret RevisionspartnerselskabCurrent
BoardCedric De Vicq, BoardmemberCurrent
BoardNiels Vahman Bang, Chairman of boardCurrent
BoardLars Jørgen Hansen, BoardmemberCurrent
BoardHans Jørgen Hansen, BoardmemberCurrent
BoardOle Meisler, Personal substituteCurrent
BoardJean Marc F. Dewandre, Vice chairmanCurrent
BoardAxel Ampolini, BoardmemberCurrent
IndustryFremstilling af kalk og gips [235200]Current
Number of employees50-99Current
Top managementAxel Ampolini, CEOCurrent
Number of employees50 - 9901-01-201530-09-2019
BoardBertil Staffan Fors, Vice chairman21-05-201001-12-2018
AddressHovedgaden 13, 4654 Faxe Ladeplads24-08-201721-11-2018
BoardLudwig De Mot, Boardmember25-04-201416-05-2018
Top managementCedric De Vicq, CEO25-04-201416-05-2018
AddressHovedgaden 13, 4654 Faxe Ladeplads12-06-201723-08-2017
AddressHovedgaden 13, 4654 Faxe Ladeplads08-09-201611-06-2017
AddressHovedgaden 13, 4654 Faxe Ladeplads01-01-200707-09-2016
AuditorDeloitte Statsautoriseret Revisionspartnerselskab13-10-201122-05-2014
BoardLars Holstener Didriksen, Boardmember01-01-201425-04-2014
BoardFrancois L. G Hermesse, Vice chairman15-05-200325-04-2014
Top managementLars Holstener Didriksen, CEO01-01-201425-04-2014
BoardKlaus Kiens, Boardmember10-02-200331-12-2013
Top managementKlaus Kiens, Director02-10-200131-12-2013
BoardCarsten Malby, Chairman of board20-05-199801-01-2013
MergerAktieselskabet De Jydske Kalkværker (CVR:20237228) Incomming31-01-201231-01-2012
AuditorDeloitte Statsautoriseret Revisionsaktieselskab30-06-200013-10-2011
BoardPoul-Henning Jensen, Boardmember13-01-200613-09-2011
BoardJan Peter Johansen-Stolt, Personal substitute15-05-200713-09-2011
IndustryKalkværker [265200]01-01-200231-12-2007
BoardNiels Ove Pedersen, Boardmember26-03-200315-05-2007
AddressHovedgaden 13, 4654 Faxe Ladeplads31-05-199831-12-2006
BoardMichael Mark Hansen, Boardmember26-03-200313-01-2006
BoardPoul-Henning Jensen, Personal substitute13-01-200613-01-2006
BoardNikolai Grøn, Personal substitute26-03-200319-11-2004
AlternatenameOYTACO LTD. A/S31-05-199805-05-2004
AlternatenameA/S ØTA-KOMPAGNIET31-05-199805-05-2004
BoardSten Erling Larsen, Personal substitute19-01-199926-03-2003
BoardOle Meisler, Boardmember01-04-199926-03-2003
BoardKaj Kaas Hansen, Boardmember19-01-199926-03-2003
BoardRobert Antoine Gilles Goffin, Vice chairman20-05-199810-02-2003
BoardJean P.B.L Hanin, Boardmember02-10-200110-02-2003
BoardJohannes Paulus Aloysius Stribos, Boardmember24-04-200110-02-2003
IndustryKalkbrud [141200]31-05-199831-12-2001
BoardBenedikt Daniel Alexis M Verstraete, Boardmember20-05-199802-10-2001
Top managementBent Erik Pihl-Andersen, CEO20-05-199802-10-2001
BoardBernard Simon Paul Henri M Boon-Falleur, Boardmember25-11-199824-04-2001
AuditorPricewaterhousecoopers, Statsautoriseret Revisionsinteressentskab20-05-199830-06-2000
BoardVincent Raymond Sophie Marie Joseph Berghmans, Boardmember25-11-199830-06-2000
BoardOle Meisler, Personal substitute01-04-199901-04-1999
BoardIngolf Benny Haack, Boardmember19-01-199901-04-1999
BoardThierry Rene Marie Dillard, Boardmember20-05-199825-11-1998
SeparationOmya A/S (CVR:20882336) Outgoing20-05-199820-05-1998
SeparationFaxe Kalk A/S (CVR:43270613) Incomming20-05-199820-05-1998