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Cimbria Manufacturing A/S, Thisted, Denmark

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Cimbria Manufacturing A/S

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Name

Cimbria Manufacturing A/S
Cimbria Unigrain A/S
A/S PSE 10 NR. 1911

Identification

Cvrcom
CVR 15694882
Ccrcom
The Brønnøysund Register Centre 986645721
Lei
213800RDWVCUQPDWCD05
EUID
DKCVR.15694882

Address

Fårtoftvej 22, 7700 Thisted, Denmark

Corporate purpose

28.22.00
Manufacture of lifting and handling equipment

The company's purpose is to conduct trade and industry.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3CEO
3Member of the Executive Board
1Director
4Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

21 Jul 2023
Danish company filing
4 Jul 2023
Annual report for the year ending 31/12/2022
30 Jun 2023
No longer Director: Christian Andersen · No longer Member of the board: Christian Andersen
30 Jun 2023
No longer Member of the board: Jan Munkholm
30 Jun 2023
No longer Member of the board: Jesper Dahl Thomsen
30 Jun 2023
No longer Member of the board (1)
30 Jun 2023
Danish person filing
30 Jun 2023
Danish person filing
30 Jun 2023
Danish person filing
30 Jun 2023
Danish person filing
30 Jun 2023
Danish person filing
30 Jun 2023
Danish person filing
30 Jun 2023
Danish person filing
23 May 2023
Danish company filing
8 Jul 2022
Annual report for the year ending 31/12/2021
13 Aug 2021
Dismissed: Sheena A. Turner
7 Jul 2021
Annual report for the year ending 31/12/2020
30 Jun 2021
Persons
30 Jun 2021
Member of the board: Jesper Dahl Thomsen
30 Jun 2021
No longer Member of the board: Sheena A. Turner
30 Jun 2021
Member of the board (1)
29 Jun 2021
No longer Vice chair of the board: Jesper Dahl Thomsen
31 Aug 2020
Annual report for the year ending 31/12/2019
10 Mar 2020
Member of the board: Stephan Buskies · No longer Member of the board: Søren S. Overgaard
28 Feb 2020
CEO: Stephan Buskies
28 Feb 2020
No longer Chair of the board: Søren S. Overgaard
28 Feb 2020
Danish person filing
17 Jun 2019
Member of the board: Gary Rollinson · No longer Member of the board: Lars Nørgaard
31 May 2019
Member of the Executive Board: Gary Rollinson
31 May 2019
No longer Vice chair of the board: Lars Nørgaard
31 May 2019
Vice chair of the board: Jesper Dahl Thomsen
31 May 2019
Danish person filing
30 May 2019
No longer Member of the board: Jesper Dahl Thomsen
29 May 2019
Annual report for the year ending 31/12/2018
16 May 2019
Persons
1 May 2019
No longer Member of the board (1)
1 May 2019
Member of the board: Jesper Dahl Thomsen
30 Apr 2019
No longer Deputy member of the board: Jesper Dahl Thomsen
11 Jun 2018
Director: Christian Andersen · Member of the board: Christian Andersen · No longer Director: Søren S. Overgaard
31 May 2018
Annual report for the year ending 31/12/2017
31 May 2018
Member of the Executive Board: Christian Andersen · Director: Christian Andersen
31 May 2018
Director: Christian Andersen · Member of the board: Christian Andersen
31 May 2018
Chair of the board: Søren S. Overgaard · No longer Director: Søren S. Overgaard
31 May 2018
Danish person filing
30 May 2018
No longer Chair of the board: Christian Andersen
30 May 2018
No longer Member of the board: Søren S. Overgaard
26 Jun 2017
Persons
30 May 2017
Annual report for the year ending 31/12/2016
29 May 2017
Member of the Executive Board: Jan Munkholm
29 May 2017
Member of the board (1)
29 May 2017
No longer Member of the board: Palle Dybdal
29 May 2017
No longer Member of the board: Wolfgang Zamastil
29 May 2017
Member of the board: Jan Munkholm
29 May 2017
Deputy member of the board: Jesper Dahl Thomsen
29 May 2017
Member of the board: Sheena A. Turner
14 Dec 2016
Member of the board: Lars Nørgaard · No longer Member of the board: Claus Have · No longer Auditor (1) · Auditor: KPMG P/S · Company statute
1 Dec 2016
Vice chair of the board: Lars Nørgaard
1 Dec 2016
No longer Vice chair of the board: Claus Have
1 Dec 2016
Danish person filing
1 Dec 2016
Danish person filing
29 Feb 2016
Annual report for the year ending 30/09/2015
24 Feb 2015
Annual report for the year ending 30/09/2014
20 Jan 2015
Director: Søren S. Overgaard · Member of the board: Søren S. Overgaard · No longer Director: Karsten Larsen · No longer Member of the board: Karsten Larsen
19 Jan 2015
No longer Director: Karsten Larsen · No longer Member of the board: Karsten Larsen
19 Jan 2015
Director: Søren S. Overgaard · Member of the board: Søren S. Overgaard
1 Mar 2014
Annual report for the year ending 30/09/2013
26 Feb 2013
Annual report for the year ending 30/09/2012
5 Mar 2012
Annual report for the year ending 30/09/2011
7 Nov 2011
Auditor (1) · No longer Auditor: Deloitte Statsautoriseret A/S
13 Oct 2011
Danish person filing
13 Oct 2011
Danish person filing
26 Aug 2011
CEO: Karsten Larsen · Director: Karsten Larsen · No longer Director (1)
15 Aug 2011
No longer Director (1)
15 Aug 2011
Director: Karsten Larsen
3 Mar 2011
Proxy policy · Company statute
2 Mar 2011
Annual report for the year ending 30/09/2010
28 Sept 2010
No longer Member of the board (1) · Capital: 6,000,000 DKK · Company statute
31 Aug 2010
No longer Member of the board (1)
31 Aug 2010
No longer Member of the board (1)
2 Jun 2010
Member of the board: Christian Andersen · No longer Member of the board: Peter Enevoldsen
3 May 2010
Chair of the board: Christian Andersen
3 May 2010
No longer Chair of the board: Peter Enevoldsen
23 Dec 2009
Danish company filing
8 Dec 2009
Annual report for the year ending 30/09/2009
5 Mar 2009
CEO: Peter Enevoldsen · Member of the board: Peter Enevoldsen · No longer Member of the board (1)
4 Mar 2009
Annual report for the year ending 30/09/2008
19 Feb 2009
No longer Chair of the board (1)
19 Feb 2009
No longer Vice chair of the board (1)
19 Feb 2009
No longer Member of the board: Jens Peter Jensen
19 Feb 2009
Member of the board: Karsten Larsen
19 Feb 2009
No longer Member of the board: Lars Nørgaard
19 Feb 2009
Member of the board: Palle Dybdal
19 Feb 2009
Member of the board: Wolfgang Zamastil
19 Feb 2009
Chair of the board: Peter Enevoldsen
19 Feb 2009
Vice chair of the board: Claus Have
12 Mar 2008
Annual report for the year ending 30/09/2007
2 Jul 2007
Auditor: Deloitte Statsautoriseret A/S · No longer Auditor: Statsaut. Revisor Brandt & Sigsten Pedersen · Company statute
29 Jun 2007
Danish person filing
29 Jun 2007
Danish person filing
9 Feb 2007
Annual report for the year ending 30/09/2006
13 Feb 2006
Annual report for the year ending 30/09/2005
11 Mar 2005
Member of the board: Jens Peter Jensen · No longer Member of the board (1)
16 Feb 2005
Annual report for the year ending 30/09/2004
3 Feb 2005
No longer Member of the board (1)
3 Feb 2005
Member of the board: Jens Peter Jensen
3 Feb 2005
Member of the board: Lars Nørgaard
6 Nov 2002
No longer Member of the board (1)
2 May 2002
Member of the board (1)
2 May 2002
No longer Member of the board (1)
2 May 2002
Member of the board (1)
8 Sept 1999
No longer Director (1)
8 Sept 1999
Director (1)
18 Aug 1999
Chair of the board (1)
18 Aug 1999
Vice chair of the board (1)
18 Aug 1999
No longer Chair of the board (1)
14 May 1998
No longer Director (1)
14 May 1998
No longer Member of the board (1)
14 May 1998
No longer Member of the board (1)
14 May 1998
No longer Member of the board (1)
1 May 1998
Member of the board (1)
1 Jun 1997
No longer Chair of the board (1)
1 Jun 1997
Director (1)
1 Jun 1997
Chair of the board (1)
20 Dec 1996
No longer Member of the board (1)
30 Sept 1996
No longer Director (1)
1 Sept 1995
No longer Member of the board (1)
29 Sept 1992
No longer Auditor (1)
29 Sept 1992
No longer Chair of the board (1)
29 Sept 1992
No longer Member of the board (1)
29 Sept 1992
No longer Director (1) · No longer Member of the board (1)
2 Sept 1992
Danish person filing
1 Feb 1992
Chair of the board (1) · Director (1)
1 Feb 1992
Member of the board (1)
1 Feb 1992
Auditor (1)
1 Feb 1992
Chair of the board (1)
1 Feb 1992
Member of the board (1)
1 Feb 1992
Member of the board (1)
1 Feb 1992
Member of the board (1)
1 Feb 1992
Director (1) · Member of the board (1)
1 Feb 1992
Member of the board (1)
1 Feb 1992
Director (1)
1 Feb 1992
Member of the board (1)
1 Feb 1992
Member of the board (1)
1 Feb 1992
Founder: Medimex ApS
1 Feb 1992
Danish person filing
1 Feb 1992
Danish person filing
1 Feb 1992
Danish person filing
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Mentions

20 Apr 2020 in Ler
Direct parent
20 Apr 2020 in Ler
Ultimate parent
1 May 2019 in Ler
No longer Ultimate parent
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