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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
×
Full Accounts filing
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
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Latest Events
2020-03-12
Addition of officer Glenn Paul Nygren, adm. dir.
2020-03-12
Removal of officer Flemming Chrone Rasmussen, adm. dir
2020-03-12
Removal of officer Flemming Chrone Rasmussen, adm. dir.
See all events
Corporate Grouping
User Contributed
None known.
Add one now?
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Industry codes
Code
Description
Code scheme
46.49.10
Wholesale of bicycles, sports goods and pleasure boats
Dansk Branchekode 2007
details
Shares issued
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
See all (18 records)
Trademark registrations
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