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Trelleborg Roskilde A/S, Gadstrup, Denmark

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Trelleborg Roskilde A/S

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Name

Trelleborg Roskilde A/S
I.S.T. Skandinavia A/S
I.S.T. Skandinavia ApS
Vich 10113 ApS
I.S.T. Sweden A/S
Textile Tube A/S

Identification

Cvrcom
CVR 31348757
EUID
DKCVR.31348757

Address

Erhvervsparken 11, 4621 Gadstrup, Denmark
Roskilde, Denmark

Corporate purpose

46.64.00
Wholesale of other machinery and equipment

The company's purpose is the development of environmentally protective technology and the manufacture of environmental protective products and other related activities.

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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1Director
3Member of the board
3Auditor
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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
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

18 May 2026
Annual report for the year ending 31/12/2025
18 May 2026
Member of the board: Lars O. M. Nilsson · No longer Member of the board: Thomas Laub
8 May 2026
No longer Member of the board: Thomas Laub
8 May 2026
No longer Member of the board: Micki Fugl Petersen
8 May 2026
Member of the board: Lars O. M. Nilsson
8 May 2026
Member of the board: Saila Kallio
6 Jan 2026 via Trelleborg Sealing Profiles Germany GmbH also 20/01/2025, 27/02/2024
Shareholder: Trelleborg Sealing Profiles Germany GmbH
12 Jun 2025
Auditor: EY Godkendt P/S · No longer Auditor: Deloitte Statsautoriseret P/S
28 May 2025
Director: Antonio Gerolimetto · Member of the board: Antonio Gerolimetto · No longer Director: Simon Burke · No longer Member of the board: Simon Burke
22 May 2025
Annual report for the year ending 31/12/2024
20 May 2025
No longer Director: Simon Burke · No longer Member of the board: Simon Burke
20 May 2025
Director: Antonio Gerolimetto · Member of the board: Antonio Gerolimetto
20 May 2025
Auditor: EY Godkendt P/S
20 May 2025
No longer Auditor: Deloitte Statsautoriseret P/S
6 Jun 2024
Annual report for the year ending 31/12/2023
18 Jan 2024
Member of the board: Micki Fugl Petersen · No longer Member of the board: Bengt K. A. Renulf
17 Jan 2024
Member of the board: Micki Fugl Petersen
17 Jan 2024
Danish person filing
24 Oct 2023
Member of the board: Thomas Laub · No longer Member of the board: Hans O. M. Rantzow · No longer Auditor (1) · Auditor: Deloitte Statsautoriseret P/S
10 Oct 2023
No longer Member of the board: Hans O. M. Rantzow
10 Oct 2023
Member of the board: Thomas Laub
10 Oct 2023
Auditor: Deloitte Statsautoriseret P/S
10 Oct 2023
Danish person filing
17 Aug 2023
Director: Simon Burke · Member of the board: Simon Burke · No longer Director: Morten Finn Jensen · No longer Member of the board: Morten Finn Jensen
5 Jul 2023
No longer Director: Morten Finn Jensen · No longer Member of the board: Morten Finn Jensen
5 Jul 2023
Director: Simon Burke · Member of the board: Simon Burke
6 Mar 2023
Annual report for the year ending 31/12/2022
16 Feb 2023
Name: Trelleborg Roskilde A/S · Company statute
20 Jan 2023
Proxy policy · Company statute
7 Dec 2022
No longer Director (1)
5 Dec 2022
Member of the board: Bengt K. A. Renulf · No longer Member of the board: Isabell Vogt
1 Dec 2022
No longer Member of the board (1)
1 Dec 2022
No longer Member of the board: Isabell Vogt
1 Dec 2022
Member of the board: Hans O. M. Rantzow
1 Dec 2022
Member of the board: Bengt K. A. Renulf
30 Nov 2022
Change of shareholdings: I.S.T. Innovative Sewer Teknologies GmbH · Voting rights: I.S.T. Innovative Sewer Teknologies GmbH
30 Nov 2022
Shareholder: Trelleborg Sealing Profiles Germany GmbH · Voting rights: Trelleborg Sealing Profiles Germany GmbH
30 Nov 2022
Danish person filing
1 Feb 2022
Annual report for the year ending 31/12/2021
22 Feb 2021
Annual report for the year ending 31/12/2020
1 May 2020
Annual report for the year ending 31/12/2019
23 Mar 2020
No longer Member of the board: Merethe Navrsted
20 Mar 2020
No longer Member of the board: Merethe Navrsted
20 Mar 2020
No longer Member of the board: Markus Dinklage
19 Feb 2020 via Simba GmbH also 23/12/2010
Shareholder: I.S.T. Innovative Sewer Technologies GmbH
20 Aug 2019
No longer Auditor (1) · Auditor: N.N., Statsautoriseret P/S
1 Jul 2019
No longer Auditor (1)
1 Jul 2019
Auditor: N.N., Godkendt P/S
8 May 2019
Annual report for the year ending 31/12/2018
13 Jun 2018
Annual report for the year ending 31/12/2017
31 May 2017
Annual report for the year ending 31/12/2016
7 Jun 2016
Annual report for the year ending 31/12/2015
9 Apr 2015
Annual report for the year ending 31/12/2014
12 Dec 2014
Company statute
9 Dec 2014
Address
7 Jun 2014
Annual report for the year ending 31/12/2013
3 May 2013
Annual report for the year ending 31/12/2012
31 Jul 2012
Capital: 1,500,000 DKK · Proxy policy · Company statute
13 Jun 2012
Annual report for the year ending 31/12/2011
30 May 2012
Member of the board: Morten Finn Jensen
30 May 2012
Member of the board: Merethe Navrsted
30 May 2012
Member of the board (1)
30 May 2012
Member of the board: Isabell Vogt
2 Feb 2012
Auditor: N.N. · No longer Auditor: N.N.
19 Jan 2012
No longer Auditor (1)
19 Jan 2012
Auditor (1)
8 Jul 2011
Annual report for the year ending 31/12/2010
8 Mar 2011
Capital: 1,500,000 DKK · Company statute
8 Jul 2010
Annual report for the year ending 31/12/2009
30 May 2010
Member of the board: Markus Dinklage
24 Jun 2009
Annual report for the year ending 31/12/2008
1 Jul 2008
As part of the change of postal code. In a number of municipalities, the company's registered address has been changed
28 May 2008
Director: Morten Finn Jensen · No longer Director (1) · Auditor: Timevision Padborg Registreret Revisionsanpartsselskab · Address · Company statute
28 Apr 2008
Auditor (1)
28 Apr 2008
No longer Director (1)
28 Apr 2008
Director: Morten Finn Jensen
28 Apr 2008
Director (1)
28 Apr 2008
Change of shareholdings: I.S.T. Innovative Sewer Teknologies GmbH · Voting rights: I.S.T. Innovative Sewer Teknologies GmbH
1 Apr 2008
Reg­is­tra­tion · Director (1) · Founder: Victor Christoffersen ApS · Capital: 125,000 DKK · Proxy policy
1 Apr 2008
Director (1)
1 Apr 2008
Founder: Victor Christoffersen ApS
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