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Agramkow Fluid Systems A/S, Sønderborg, Denmark

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Agramkow Fluid Systems A/S

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Agramkow Fluid Systems A/S

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Name

Agramkow Fluid Systems A/S
Gramkow A/S
A Gramkow A/S
Agramkow A/S

Identification

Cvrcom
CVR 12245599
Lei
529900D8ZYJORXISJI94
EUID
DKCVR.12245599

Address

Augustenborg Landevej 19, 6400 Sønderborg, Denmark

Corporate purpose

26.51.00
Manufacture of instruments and appliances for measuring, testing and navigation

The object of the company is to carry on manufacturing, trade and related activities.

Financial performance

Earnings

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Revenue

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History

Persons

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
1Director
3Member of the board
4Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
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Average salaries per employee
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Patents
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Publications

23 Jun 2026
Annual report for the year ending 31/12/2025
7 Jan 2026
Patent: Leak Detector
3 Jul 2025
Annual report for the year ending 31/12/2024
26 Jun 2025
Member of the board: Martin Kragh Hansen · No longer Member of the board: Peter J. Andersson
25 Jun 2025
Member of the board: Martin Kragh Hansen
25 Jun 2025
No longer Member of the board: Peter J. Andersson
28 May 2025
Patent: Procedures and systems for a leak detection test
27 May 2025
No longer Director: Jacob R. Jørgensen
27 May 2025
No longer Director: Jacob R. Jørgensen
3 Jul 2024
No longer Member of the board: Dietmar C. Heinrich · Member of the board (1) · Auditor: Pricewaterhousecoopers Statsautoriseret P/S · No longer Auditor: Deloitte Statsautoriseret P/S · Company statute
1 Jul 2024
Member of the board (1)
1 Jul 2024
Chair of the board: Denis Viet-Jacobsen
1 Jul 2024
No longer Chair of the board: Jörg G. A. Brunke
1 Jul 2024
No longer Member of the board: Martin Heinlin
1 Jul 2024
Member of the board: Peter J. Andersson
1 Jul 2024
Auditor: Pricewaterhousecoopers Statsautoriseret P/S
1 Jul 2024
Change of shareholdings: Carl Schenck AG · Voting rights: Carl Schenck AG
1 Jul 2024
Shareholder: Agramkow Group ApS · Voting rights: Agramkow Group ApS
1 Jul 2024
No longer Auditor: Deloitte Statsautoriseret P/S
1 Jul 2024
Danish person filing
1 May 2024
Patent: Leakage detector
21 Mar 2024
Member of the board: Martin Heinlin · No longer Member of the board: Kjeld J. Kückelhahn
20 Mar 2024
Annual report for the year ending 31/12/2023
14 Mar 2024
No longer Member of the board: Kjeld J. Kückelhahn
14 Mar 2024
Member of the board: Martin Heinlin
12 Jan 2024
Patent: Device and Method for Recovery of Refrigerant
3 Apr 2023
Director: Jacob R. Jørgensen
1 Apr 2023
Director: Jacob R. Jørgensen
1 Apr 2023
Director (1)
31 Mar 2023
No longer Director: Jacob R. Jørgensen
17 Mar 2023
Annual report for the year ending 31/12/2022
9 Dec 2022
Member of the board: Dietmar C. Heinrich
2 Dec 2022
Member of the board: Dietmar C. Heinrich
2 Dec 2022
Chair of the board: Jörg G. A. Brunke
1 Dec 2022
No longer Chair of the board: Dietmar C. Heinrich
1 Dec 2022
No longer Member of the board: Jörg G. A. Brunke
21 Nov 2022
Director: Jacob R. Jørgensen · No longer Member of the board: Susanne Schlegel
18 Nov 2022
Director: Jacob R. Jørgensen
18 Nov 2022
No longer Director: Lars Bo Kristensen
18 Nov 2022
No longer Member of the board: Susanne Schlegel
17 Nov 2022
No longer Director: Jacob R. Jørgensen
4 May 2022
Auditor: Deloitte Statsautoriseret P/S · No longer Auditor: EY Godkendt P/S
29 Mar 2022
Annual report for the year ending 31/12/2021
24 Mar 2022
No longer Auditor: EY Godkendt P/S
24 Mar 2022
Auditor: Deloitte Statsautoriseret P/S
25 Jan 2022
Member of the board: Jörg G. A. Brunke
20 Jan 2022
Member of the board: Jörg G. A. Brunke
26 Mar 2021
Annual report for the year ending 31/12/2020
3 Nov 2020
Member of the board: Dietmar C. Heinrich · No longer Member of the board: Ralf Werner Dieter
30 Oct 2020
Chair of the board: Dietmar C. Heinrich
30 Oct 2020
No longer Chair of the board: Ralf Werner Dieter
22 Oct 2020
Director: Lars Bo Kristensen · No longer Director: Bjarne Ravn Sørensen
19 Oct 2020
Director: Lars Bo Kristensen
19 Oct 2020
No longer Director: Bjarne Ravn Sørensen
1 Jul 2020
Director: Jacob R. Jørgensen · No longer Member of the board: Bjarne Ravn Sørensen · Proxy policy · Company statute
1 Jul 2020
Director: Jacob R. Jørgensen
1 Jul 2020
No longer Member of the board: Bjarne Ravn Sørensen
30 Apr 2020
Annual report for the year ending 31/12/2019
9 Apr 2019
Annual report for the year ending 31/12/2018
5 Jun 2018
Annual report for the year ending 31/12/2017
6 Apr 2018
Patent: Method for Fire- and Explosive Safe Charging of a Refrigerant
1 Mar 2018
Member of the board: Ralf Werner Dieter · No longer Member of the board: Jochen Weyrauch
1 Mar 2018
No longer Chair of the board: Jochen Weyrauch
1 Mar 2018
Chair of the board: Ralf Werner Dieter
10 Jan 2018
Member of the board: Susanne Schlegel · No longer Member of the board: Ulrich Peter Mosch
10 Jan 2018
No longer Member of the board: Ulrich Peter Mosch
10 Jan 2018
Member of the board: Susanne Schlegel
14 Jun 2017
Annual report for the year ending 31/12/2016
2 Jun 2017
Member of the board: Jochen Weyrauch · No longer Member of the board: Ulrich Peter Mosch
2 Jun 2017
Member of the board: Ulrich Peter Mosch
2 Jun 2017
Chair of the board: Jochen Weyrauch
1 Jun 2017
No longer Chair of the board: Ulrich Peter Mosch
2 May 2017
Member of the board: Ulrich Peter Mosch · No longer Member of the board: Ralf-Michael Fuchs
1 May 2017
No longer Chair of the board: Ralf-Michael Fuchs
1 May 2017
Chair of the board: Ulrich Peter Mosch
30 Apr 2017
No longer Member of the board: Ulrich Peter Mosch
21 Feb 2017 as A'Gramkow A/S
Patent: Valve unit
29 Nov 2016
Danish company filing
24 Oct 2016
Change of shareholdings: Carl Schenck AG · Voting rights: Carl Schenck AG
23 Oct 2016
Change of shareholdings: Carl SCHENCK Denmark ApS · Voting rights: Carl SCHENCK Denmark ApS
5 Oct 2016
Patent: A Method of Charging a Coolant
22 Sept 2016
Danish company filing
5 Jul 2016 via Dürr AG also 13/06/2014, 13/06/2014
Shareholder: Dürr AG
10 May 2016
Annual report for the year ending 31/12/2015
27 Apr 2016
Auditor: Ernst & Young Godkendt P/S · No longer Auditor: Null
27 Apr 2016
Auditor: EY Godkendt P/S
27 Apr 2016
No longer Auditor: Ernst & Young Denmark P/S
8 Oct 2015
Member of the board: Ulrich Peter Mosch · No longer Member of the board (1)
14 Sept 2015
No longer Member of the board (1)
14 Sept 2015
Member of the board: Ulrich Peter Mosch
13 Aug 2015
Patent: Verfahren zur Ermittlung von Undichtheiten und Kältemittelaustritten an hydraulischen Kreisläufen von Kältemittelbefüllanlagen
31 Jul 2015
Patent: Method for detecting leaks and refrigerant escapes in hydraulic circuits of refrigerant filling systems
17 Apr 2015
Annual report for the year ending 31/12/2014
7 Feb 2015
Patent: Method for Detecting Leaks and Coolant Coming out of Hydraulic Circuits of Coolant Filling Systems
30 Apr 2014
Annual report for the year ending 31/12/2013
1 Apr 2014
Auditor: Ernst & Young P/S · No longer Auditor: KPMG Statsautoriseret P/S
31 Mar 2014
Director: Bjarne Ravn Sørensen · Member of the board: Bjarne Ravn Sørensen · No longer Director (1) · No longer Member of the board (1)
31 Mar 2014
No longer Director (1) · No longer Member of the board (1)
12 Feb 2014
Patent: Verfahren zur Ermittlung von Undichtheiten und Kältemittelaustritten an hydraulischen Kreisläufen von Kältemittelbefüllanlagen
1 Feb 2014
Director: Bjarne Ravn Sørensen · Member of the board: Bjarne Ravn Sørensen
14 Aug 2013
Patent: Service Equipment for Servicing Cooling Systems in Vehicles
30 May 2013
Annual report for the year ending 31/12/2012
7 May 2013
No longer Auditor: EY Godkendt P/S
7 May 2013
Auditor: Ernst & Young Denmark P/S
23 Jan 2013
Patent: A Method for Temperature Control of CO2 as Well as Metering and Filling of CO2 Systems
15 Aug 2012
Patent: A Filling Means and a Method of Evacuating, Pressure-Filling and Levelling GAS or Liquid to Closed Circuits
14 May 2012
Annual report for the year ending 31/12/2011
12 Mar 2012
Capital: 5,940,000 DKK · Company statute
14 Dec 2011
Patent: An Adaptor for CO2 Systems as Well as a Method for the use Thereof
8 Sept 2011
Patent: A Method and a System for Draining OIL From an OIL Accumulator Mounted in a Service Station for Performing Service and/or for Flushing of A/C Systems
11 Aug 2011
Chair of the board: Ralf-Michael Fuchs · Member of the board: Kjeld J. Kückelhahn
1 Jul 2011
Member of the board: Kjeld J. Kückelhahn
1 Jul 2011
Chair of the board: Ralf-Michael Fuchs
24 May 2011
Member of the board: Ralf-Michael Fuchs · No longer Member of the board (1)
24 May 2011
No longer Chair of the board (1)
24 May 2011
No longer Member of the board (1)
24 May 2011
Member of the board (1)
24 May 2011
No longer Member of the board: Kjeld Stærk
24 May 2011
Change of shareholdings: Carl SCHENCK Denmark ApS · Voting rights: Carl SCHENCK Denmark ApS
23 Mar 2011
Annual report for the year ending 31/12/2010
18 Aug 2010
Patent: A Coupling Unit for USE in the Evacuation and Pressure Filling of a Container
22 Jun 2010
Annual report for the year ending 31/12/2009
14 Oct 2009
Patent: A Method and a System for Filling a Refrigeration System with Refrigerant
12 Aug 2009
Director: Kjeld Stærk · Member of the board: Kjeld Stærk
26 May 2009
Annual report for the year ending 31/12/2008
13 May 2009
Member of the board: Kjeld Stærk
27 Apr 2009
Auditor: KPMG Statsautoriseret P/S · No longer Auditor: KPMG C. Jespersen Statsautoriserede Revisorer
1 Jul 2008
Patent: A Method of Reducing AIR and Moisture in AIR Conditioning Systems
13 Jun 2008
Capital: 10.8M DKK · Proxy policy · Company statute
9 Jun 2008
Annual report for the year ending 31/12/2007
29 May 2008
Auditor: EY Godkendt P/S
29 May 2008
No longer Auditor: Kpmg C Jespersen I/S
19 Nov 2007
Capital: 10M DKK · Company statute
8 Jun 2007
Capital: 25M DKK · Company statute
25 May 2007
Annual report for the year ending 31/12/2006
28 Mar 2007
Patent: Füllmittel und Verfahren zur Entleerung, Druckfüllung und Nivellierung von GAS oder Flüssigkeit in Geschlossenen Kreisläufen
5 Feb 2007
Director (1) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1)
1 Jan 2007
Director (1) · Member of the board (1)
1 Jan 2007
No longer Member of the board (1)
1 Jan 2007
No longer Member of the board (1)
1 Jan 2007
No longer Director (1)
1 Jan 2007
With the municipal reform on 1 January 2007, the municipality of residence has been changed
29 May 2006
Member of the board (1) · No longer Member of the board (1) · Company statute
23 May 2006
Annual report for the year ending 31/12/2005
15 May 2006
No longer Member of the board (1)
15 May 2006
Member of the board (1)
22 Dec 2005
Member of the board (1) · No longer Member of the board (1)
19 Dec 2005
Member of the board (1)
19 Dec 2005
No longer Member of the board (1)
27 May 2005
Annual report for the year ending 31/12/2004
3 Mar 2005
Member of the board (1) · No longer Member of the board (1)
31 Jan 2005
No longer Member of the board (1)
31 Jan 2005
Member of the board (1)
14 Jun 2000
Member of the board (1)
14 Jun 2000
No longer Director (1)
14 Jun 2000
No longer Member of the board (1)
1 Feb 2000
Chair of the board (1)
1 Feb 2000
No longer Member of the board (1)
1 Feb 2000
Member of the board (1)
1 Feb 2000
Member of the board (1)
1 Feb 2000
No longer Chair of the board (1)
1 Oct 1999
Director (1)
1 Oct 1999
No longer Director (1)
4 May 1999
No longer Chair of the board (1)
4 May 1999
Chair of the board (1)
1 Aug 1998
Director (1)
24 Mar 1998
No longer Member of the board (1)
5 Mar 1998
No longer Director (1)
1 Aug 1997
Director (1)
6 Sept 1996
Member of the board (1)
6 Sept 1996
No longer Member of the board (1)
5 Dec 1994
Chair of the board (1)
5 Dec 1994
No longer Member of the board (1)
21 Dec 1992
No longer Member of the board (1)
20 Aug 1991
No longer Member of the board (1)
30 Jan 1990
No longer Member of the board (1)
29 Aug 1989
No longer Director (1)
1 Jan 1988
Member of the board (1)
1 Jan 1988
Director (1) · Member of the board (1)
1 Jan 1988
Member of the board (1)
1 Jan 1988
Member of the board (1)
1 Jan 1988
Member of the board (1)
1 Jan 1988
Member of the board (1)
1 Jan 1988
Director (1)
1 Jan 1988
Member of the board (1)
1 Jan 1988
Auditor: Kpmg C Jespersen I/S
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