KILDEMOES A/S

Company Number

30359518

Status

Normal

Incorporation Date

8 December 1969 (over 52 years ago)

Company Type

Aktieselskab

Jurisdiction

Denmark

Registered Address

Albanivej 7
Årslev
5792
Denmark

Number Of Employees

20-49

Previous Names

BØRGE KILDEMOES CYKELFABRIK A/S

Alternative Names

BØRGE KILDEMOES CYKELFABRIK A/S (trading name, 1969-12-08 - )

Directors / Officers

Glenn Paul Nygren, adm. dir., 12 Mar 2020-
Glenn Paul Nygren, nÆstformand, 1 Jun 2012-
Kenneth Syvertsen, bestyrelsesmedlem, 23 Jan 2007-
Salvatore Grimaldi, reel ejer, 1 Jan 1994-

Inactive Directors / Officers

Aage Pedersen, suppleant, 8 Dec 1969-15 Aug 1994
Alain Georges Philippe Jules Goetzmann, formand, 8 Dec 1969-25 Feb 2000
Allan Andersen, bestyrelsesmedlem, 19 Feb 2002-10 Aug 2007
Bent von Backhaus Bjufstrøm, suppleant, 8 Dec 1969-18 Feb 1997
Bjørn Engberg, bestyrelsesmedlem, 8 Dec 1969- 6 Jul 1988
Børge Kildemoes, formand, 8 Dec 1969-11 Jan 1988
Børge Larsen, bestyrelsesmedlem, 8 Dec 1969-15 Aug 1994
Christian Madsen, suppleant, 18 Feb 1997- 1 Apr 2007
Dorthe Fløe Roesholm, direktØr, 27 Nov 2012- 1 Jan 2013
Flemming Chrone Rasmussen, adm. dir., 1 Jan 2013-12 Mar 2020
Georg Leif Rasmussen, bestyrelsesmedlem, 23 Aug 2002- 1 Dec 2003
Hans Christian Skou, nÆstformand, 8 Dec 1969- 8 Jun 1989
Hans Erland Kjær Jacobsen, bestyrelsesmedlem, 8 Dec 1969-14 Mar 1989
Henning Ib Frederiksen, suppleant, 8 Dec 1969-14 Mar 1989
Henrik Høg Petersen, bestyrelsesmedlem, 8 Dec 1969- 8 Mar 1993
Jan Arvid Fredrik Örtegren, nÆstformand, 10 Mar 2009- 1 Jun 2012
Jens Jacob Møller Friis, bestyrelsesmedlem, 15 Jun 2005-23 Jan 2007
Jens Jacob Møller Friis, direktØr, 15 Jun 2005-27 Nov 2012
Kenneth Boris Uddh, bestyrelsesmedlem, 30 Aug 2005-23 Jan 2007
Kjell-Åke Oden, bestyrelsesmedlem, 19 Mar 1997- 1 Sep 2003
Klaus Søgaard, nÆstformand, 8 Dec 1969-23 Jan 2007
Knud Ivan Nørgaard Hald, bestyrelsesmedlem, 8 Dec 1969-31 Mar 2007
Kurt Åke Ågerup, formand, 8 Dec 1969-21 Aug 1996
Lars Johan Söderström, bestyrelsesmedlem, 23 Jan 2007-12 Sep 2008
Lars Jul, suppleant, 22 Oct 2007-15 Sep 2011
Lars Rasmussen, bestyrelsesmedlem, 15 Sep 2011- 1 Jan 2014
Lennart Svensson, bestyrelsesmedlem, 8 Dec 1969-28 Apr 1994
Leo Omar Jensen, suppleant, 18 Feb 1997-19 Feb 2002
Marianne Bank Fogh, suppleant, 15 Sep 2011- 1 Jan 2014
Martin Petersen, suppleant, 22 Oct 2007-13 Mar 2009
Niels Erik Kildemoes, bestyrelsesmedlem, 8 Dec 1969- 1 Aug 2005
Niels Erik Kildemoes, direktØr, 8 Dec 1969- 1 Aug 2005
Nils Erik Nicklas Andén, bestyrelsesmedlem, 1 Sep 2003-24 Feb 2004
Steen Ole Veller Hansen, suppleant, 8 Dec 1969- 1 Sep 1995
Svein Grundt, bestyrelsesmedlem, 8 Dec 1969-11 Jan 1988
Sven Søren Alexandersson, formand, 8 Dec 1969-28 Apr 1994
Søren Erbe, bestyrelsesmedlem, 22 Oct 2007-15 Sep 2011
Thomas Nielsen, suppleant, 15 Sep 2011- 1 Jan 2014
Tony Erik Saverio Grimaldi, formand, 25 Feb 2000-23 Jan 2007
Verner Kristian Kjeldgaard, direktØr, 8 Dec 1969-28 Feb 2003

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 2 May 2022 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Add data (website, address, etc)

Telephone Numbers

Telephone Number

Number: 63902600

Telephone Number

Number: 63902605

Financial Summary

	2019-12-31	2020-12-31
Profit	-kr10,364,000	-kr7,977,000
Current assets	kr72,059,000	kr46,450,000
Total assets	kr79,191,000	kr50,710,000

See accounts filing as

pdf xml

Shareholder	Number Of Shares	Voting Percentage
Salvatore Grimaldi (Sweden)	unknown	100.00%		details
Cycleurope AB (Sweden)	unknown	100.00%		details
Cycleurope AB (Sweden)	unknown	100.00%		details
Cycleurope AB (Sweden)	unknown	100.00%		details
Cycleurope AB (Sweden)	unknown	100.00%	historic	details

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
DURAMAX		World Intellectual Property Organisation	12	2003-01-08	2023-01-08		details
JELMER		United States Patent and Trademark Office	9	1992-01-21	1998-07-27	historic	details

KILDEMOES A/S

Telephone Numbers

Financial Summary

Explore company network

Company network

Latest Events

Corporate Grouping User Contributed

Industry codes

Shares issued

Trademark registrations

Open Data