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Cimbria Unigrain A/S, Thisted, Denmark

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Cimbria Unigrain A/S

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Name

Cimbria Unigrain A/S
Cimbria Unitronic A/S
A/S PSE 10 NR. 1912

Identification

Cvrcom
CVR 15694807
Ccrcom
The Brønnøysund Register Centre 986645748
Lei
213800GI5YI334Z4F998
EUID
DKCVR.15694807

Address

Præstejorden 6, 7700 Thisted, Denmark

Corporate purpose

42.99.00
Construction of other civil engineering projects n.e.c.

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

Financial performance

Earnings

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Total assets

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
4Member of the board
1Auditor
1Auditor
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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
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Receivables
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Real estate
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Publications

21 Jul 2023
Danish company filing
5 Jul 2023
Annual report for the year ending 31/12/2022
30 Jun 2023
No longer Member of the board (1)
30 Jun 2023
No longer Director (1) · No longer Member of the board (1)
30 Jun 2023
No longer Vice chair of the board: Karsten Kristiansen
30 Jun 2023
No longer Member of the board: Erik Gravesen
30 Jun 2023
No longer Member of the board (1)
30 Jun 2023
No longer Founder: Medimex ApS
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
Persons
7 Jul 2021
Annual report for the year ending 31/12/2020
30 Jun 2021
No longer Member of the board: Hans D. Pedersen
30 Jun 2021
No longer Member of the board (1)
30 Jun 2021
Member of the board: Erik Gravesen
30 Jun 2021
Member of the board (1)
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
No longer Chair of the board: Søren S. Overgaard
28 Feb 2020
Danish person filing
31 Dec 2019 in Norway
Annual report
17 Jun 2019
Member of the board: Gary Rollinson · No longer Member of the board: Lars Nørgaard
31 May 2019
No longer Vice chair of the board: Lars Nørgaard
31 May 2019
Vice chair of the board: Karsten Kristiansen
31 May 2019
Danish person filing
30 May 2019
No longer Member of the board: Karsten Kristiansen
29 May 2019
Annual report for the year ending 31/12/2018
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
Director (1) · Member of the board (1)
31 May 2018
Chair of the board: Søren S. Overgaard · No longer Director: Søren S. Overgaard
31 May 2018
Director: Gary Rollinson
30 May 2018
No longer Chair of the board (1)
30 May 2018
No longer Member of the board: Søren S. Overgaard
11 Sept 2017
Capital: 6,000,000 DKK · Company statute
12 Jul 2017
Danish company filing
26 Jun 2017
Dismissed: Niels Hedegaard
30 May 2017
Annual report for the year ending 31/12/2016
29 May 2017
Member of the Executive Board (1)
29 May 2017
No longer Member of the board: Niels Hedegaard
29 May 2017
Member of the board (1)
29 May 2017
Member of the board: Hans D. Pedersen
29 May 2017
Deputy member of the board (1)
31 Dec 2016 in Norway
Annual report
14 Dec 2016
Member of the board: Lars Nørgaard · No longer Member of the board: Claus Have · Auditor: KPMG P/S · No longer Auditor: Deloitte Statsautoriseret 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
30 Sept 2015 in Norway
Annual report
24 Feb 2015
Annual report for the year ending 30/09/2014
19 Jan 2015
Director: Søren S. Overgaard · Member of the board: Søren S. Overgaard · No longer Director (1) · No longer Member of the board (1)
19 Jan 2015
No longer Director (1) · No longer Member of the board (1)
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: D. R. · No longer Auditor: Deloitte Statsautoriseret A/S
13 Oct 2011
Danish person filing
13 Oct 2011
Danish person filing
2 Mar 2011
Annual report for the year ending 30/09/2010
11 Feb 2011
Company statute
2 Jun 2010
Member of the board: Christian Andersen · No longer Member of the board: Peter Enevoldsen
3 May 2010
Chair of the board (1)
3 May 2010
No longer Chair of the board: Peter Enevoldsen
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 Member of the board (1)
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
29 Jun 2007
Auditor: Deloitte Statsautoriseret A/S · No longer Auditor: Statsaut. Revisorer Brandt & S Igsten Pedersen · Company statute
29 Jun 2007
Auditor: Deloitte Statsautoriseret A/S
29 Jun 2007
Danish person filing
20 Feb 2007
Member of the board (2) · No longer Member of the board (2)
9 Feb 2007
Annual report for the year ending 30/09/2006
30 Jan 2007
No longer Member of the board (1)
30 Jan 2007
Member of the board: Niels Hedegaard
30 Jan 2007
No longer Member of the board (1)
30 Jan 2007
Member of the board (1)
30 Jan 2007
No longer Member of the board (1)
30 Jan 2007
Member of the board: Karsten Kristiansen
13 Feb 2006
Annual report for the year ending 30/09/2005
16 Feb 2005
Annual report for the year ending 30/09/2004
1 Jul 2004
No longer Member of the board (1)
1 Jul 2004
No longer Deputy member of the board (1)
1 Jul 2004
Member of the board (1)
23 Sept 2002
No longer Director (1)
23 Sept 2002
No longer Director (1)
23 Sept 2002
Director (1)
17 Aug 1999
Chair of the board (1)
17 Aug 1999
No longer Chair of the board (1)
17 Aug 1999
Member of the board (1)
31 Aug 1998
No longer Member of the board (1)
12 Jun 1998
Member of the board (1)
12 Jun 1998
Member of the board (1)
12 Jun 1998
Member of the board (1)
12 Jun 1998
Deputy member of the board (1)
9 Jan 1998
No longer Member of the board (1)
20 Dec 1996
Member of the board (1)
20 Dec 1996
Member of the board (1) · Director (1)
30 Jan 1996
No longer Member of the board (1)
30 Jan 1996
Chair of the board (1)
30 Jan 1996
No longer Member of the board (1)
30 Jan 1996
Member of the board (1)
25 May 1995
No longer Member of the board (1)
25 May 1995
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
Change of shareholdings: Cimbria A/S · Voting rights: Cimbria A/S
1 Feb 1992
Auditor (1)
1 Feb 1992
Member of the board (1)
1 Feb 1992
Chair 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
Danish person filing
1 Feb 1992
Danish person filing
1 Feb 1992
Danish person filing
1 Feb 1992
Danish person filing
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Mentions

25 Feb 2022 in Ler
No longer Direct parent
There are no publications matching your search.

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