TEREX MATERIAL HANDLING ApS (CVR 62894318) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Terex MHPS GmbH
100% of capital and votes22 Aug 2014 to 20 Jun 2017
Konecranes Sweden Holding AB
100% of capital and votes20 Jun 2017 to 30 Sep 2017

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (35)

Peter Wilhelm GratzfeldExecutive board 9 Oct 1984 to 15 Nov 1990
Ole ChristiansenExecutive board 9 Oct 1984 to 13 Jul 1996, Board of directors 9 Oct 1984 to 13 Mar 1996
Tom Bøye StegmannExecutive board 1 Dec 1996 to 1 Oct 2007, Board of directors 13 Mar 1996 to 1 Oct 2007
Carsten Birk DuusExecutive board 8 Mar 2010 to 27 Feb 2015
Jann Rene HansenExecutive board 27 Feb 2015 to 22 Feb 2017
Jan Christoph SchumacherExecutive board 1 Oct 2007 to 8 Mar 2010
Kari Juhani ÅkmanExecutive board 22 Feb 2017 to 30 Sep 2017
Jan Preben HansenBoard of directors 1 Oct 2007 to 1 Sep 2008
Hans Hubert QuickBoard of directors 9 Oct 1984 to 30 Mar 1992
Hans KaufmannBoard of directors 9 Oct 1984 to 30 Mar 1992
Horst EmrichBoard of directors 9 Oct 1984 to 6 Jul 1993
Heinrich PackBoard of directors 14 Feb 1995 to 1 Jan 2002
Bernhard Antonius Josef NordemannBoard of directors 9 Oct 1984 to 1 Jan 2002
Conrad PoppenhusenBoard of directors 14 Feb 1995 to 13 Mar 1996
Bernd WolffBoard of directors 13 Mar 1996 to 1 Oct 1998
Gunter MetzBoard of directors 13 Mar 1996 to 1 Oct 1998
Klaus WeihmannBoard of directors 1 Jan 2002 to 26 Feb 2004
Ulrich JörihsenBoard of directors 26 Feb 2004 to 16 Dec 2005
Timo BlümerBoard of directors 26 Feb 2004 to 16 Dec 2005
Wolfram Michael StengelBoard of directors 1 Sep 2008 to 7 Apr 2011
Andrew Martin ClarkeBoard of directors 16 Dec 2005 to 1 Sep 2008
Jan Christoph SchumacherBoard of directors 16 Dec 2005 to 7 Apr 2011
Rainer BerthanBoard of directors 9 Feb 2012 to 10 Sep 2012
Eric CohenBoard of directors 17 Jun 2013 to 4 Jan 2017
Martin Volkmar Otto HabertBoard of directors 1 Sep 2008 to 17 Jun 2013
Lars BrzoskaBoard of directors 7 Apr 2011 to 30 Jan 2014
Robert WassmerBoard of directors 7 Apr 2011 to 9 Feb 2012
Kevin Patrick BradleyBoard of directors 8 Aug 2013 to 4 Jan 2017
Peter PohlnerBoard of directors 10 Sep 2012 to 8 Aug 2013
Stoyan FilipovBoard of directors 8 Aug 2013 to 4 Jan 2017
Teo Juhani OttolaBoard of directors 4 Jan 2017 to 30 Sep 2017
Sirpa Talvikki PoitsaloBoard of directors 4 Jan 2017 to 30 Sep 2017
Tero Kalevi LaineBoard of directors 4 Jan 2017 to 30 Sep 2017
Bent RoarkAuditor 9 Oct 1984 to 15 Nov 1990
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 9 Oct 1984 to 1 Oct 2007

Roles Over Time

Former (35)

Kari Juhani Åkman: Executive board, 22 Feb 2017 to 30 Sep 2017.
Teo Juhani Ottola: Board of directors, 4 Jan 2017 to 30 Sep 2017.
Sirpa Talvikki Poitsalo: Board of directors, 4 Jan 2017 to 30 Sep 2017.
Tero Kalevi Laine: Board of directors, 4 Jan 2017 to 30 Sep 2017.
Jann Rene Hansen: Executive board, 27 Feb 2015 to 22 Feb 2017.
Eric Cohen: Board of directors, 17 Jun 2013 to 4 Jan 2017.
Kevin Patrick Bradley: Board of directors, 8 Aug 2013 to 4 Jan 2017.
Stoyan Filipov: Board of directors, 8 Aug 2013 to 4 Jan 2017.
Carsten Birk Duus: Executive board, 8 Mar 2010 to 27 Feb 2015.
Lars Brzoska: Board of directors, 7 Apr 2011 to 30 Jan 2014.
Peter Pohlner: Board of directors, 10 Sep 2012 to 8 Aug 2013.
Martin Volkmar Otto Habert: Board of directors, 1 Sep 2008 to 17 Jun 2013.
Rainer Berthan: Board of directors, 9 Feb 2012 to 10 Sep 2012.
Robert Wassmer: Board of directors, 7 Apr 2011 to 9 Feb 2012.
Wolfram Michael Stengel: Board of directors, 1 Sep 2008 to 7 Apr 2011.
Jan Christoph Schumacher: Board of directors, 16 Dec 2005 to 7 Apr 2011.
Jan Christoph Schumacher: Executive board, 1 Oct 2007 to 8 Mar 2010.
Jan Preben Hansen: Board of directors, 1 Oct 2007 to 1 Sep 2008.
Andrew Martin Clarke: Board of directors, 16 Dec 2005 to 1 Sep 2008.
Tom Bøye Stegmann: Board of directors, 13 Mar 1996 to 1 Oct 2007; Executive board, 1 Dec 1996 to 1 Oct 2007.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 9 Oct 1984 to 1 Oct 2007.
Ulrich Jörihsen: Board of directors, 26 Feb 2004 to 16 Dec 2005.
Timo Blümer: Board of directors, 26 Feb 2004 to 16 Dec 2005.
Klaus Weihmann: Board of directors, 1 Jan 2002 to 26 Feb 2004.
Heinrich Pack: Board of directors, 14 Feb 1995 to 1 Jan 2002.

9 Oct 1984 to 10 Nov 2026. Showing 25 of 35. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2017, monthly: 28 employees, 26 FTE

Show as Table

Registry headcount, 1997 to Sep 2017, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017
Employees	102	106	96	97	99	91	89	80	69	62	52	46	47	No count	No count	No count	No count	46	42	31	31	30	31	30	30	33	32	31	32	35	34	34	34	33	33	34	34	32	33	31	32	32	32	31	31	32	32	31	30	30	29	28	28	28
FTE	95	100	95	91	95	94	88	83	72	61	54	49	49	44	46	47	45	45	43	38	30	27	15	15	29	32	31	30	31	33	32	32	32	31	31	32	32	31	31	30	31	30	31	30	30	30	30	30	29	29	27	26	25	26
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2017.

Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	6	Not reported	12,791	14,755	15,678
Operating profit	-2,294	+2,344	+1,924	+4,545	+4,684
Result for the year	-1,753	+1,693	+1,380	+3,415	+3,611
Equity	18,395	21,606	22,986	26,401	20,612
Total assets	30,979	34,153	34,065	40,499	34,147
Employees (average)	42	Not reported	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	2.5%	15.4%	6.3%
EBITDA	-2,241	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	40^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2012 covers 3 months (1 Oct to 31 Dec 2012). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 no depreciation line filed
3 additions per the fixed asset notes
4 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Aug 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Jun 2014
PDF
Annual report 2012
1 Oct 2012 to 31 Dec 2012, published 4 Jul 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For TEREX MATERIAL HANDLING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med en direktør.22 Aug 2014 to 30 Sep 2017
Purpose (Formål): Selskabets formål er at drive handel, industri og repræsentation for andre inden- eller udenlandske firmaer, såvel direkte som indirekte i ind- og udland.22 Aug 2014 to 30 Sep 2017
Audit opted out (Revision fravalgt): No29 Nov 1990 to 30 Sep 2017
Articles of association last changed (Seneste vedtægtsdato): 30 Nov 2016until 30 Sep 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2012 to 31 Dec 2012until 30 Sep 2017

Share Capital

Each registered value from the day it took effect, newest first.

15 Nov 199020,000,000 DKK+19,910,000
30 Aug 198790,000 DKKEarliest in CVR

Mergers and Demergers

30 Sep 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- KONECRANES DEMAG A/SCVR 49106912, continuing company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Sep 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.09.2017 opløst ved fusion med CVR-nummer: 49106912 KONECRANES A/S.
15 Aug 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 49106912 KONECRANES A/S (fortsættende), der tillige driver virksomhed under navnene AARHUS MASKINFABRIK AF 1999 A/S og CVR-nummer: 62894318 TEREX MATERIAL HANDLING ApS (ophørende), der tillige driver virksomhed under navnene MANNESMANN DEMAG MATERIALEHÅNDTERING ApS, THOMAS SCHMIDT ApS, THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING ApS, THOMAS SCHMIDT DEMAG ApS, MANNESMANN DEMATIC ApS, DEMAG CRANES & COMPONENTS ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 49106912 KONECRANES A/S og CVR-nummer: 62894318 TEREX MATERIAL HANDLING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
30 Jun 2017
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2017.
Tiltrådte:
CVR-NR. 73317428 ERNST & YOUNG Danmark A/S, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 25.04.2017.
28 Feb 2017
People change
Direktion:
Fratrådte:
Jann Rene Hansen, den 22.02.2017.
Tiltrådte:
Kari Juhani Åkman, den 22.02.2017.
18 Jan 2017
People change
Bestyrelse:
Fratrådte:
Eric Cohen (formand), den 04.01.2017, Kevin Patrick Bradley, den 04.01.2017, Stoyan Filipov, den 04.01.2017.
Tiltrådte:
Sirpa Talvikki Poitsalo, den 04.01.2017, Teo Juhani Ottola, den 04.01.2017, Tero Kalevi Laine (formand), den 04.01.2017.
30 Nov 2016
Conversion Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 62894318
Vedtægter ændret: 30.11.2016
Nyt navn: TEREX MATERIAL HANDLING ApS
Nye binavne: MANNESMANN DEMAG MATERIALEHÅNDTERING ApS, THOMAS SCHMIDT ApS, THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING ApS, THOMAS SCHMIDT DEMAG ApS, MANNESMANN DEMATIC ApS, DEMAG CRANES & COMPONENTS ApS
Slettede binavne: MANNESMANN DEMAG MATERIALEHÅNDTERING A/S, THOMAS SCHMIDT A/S, THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S, THOMAS SCHMIDT DEMAG A/S, MANNESMANN DEMATIC A/S, DEMAG CRANES & COMPONENTS A/S
27 Feb 2015
Other People change
Direktion:
Udtrådt af direktionen:
Carsten Birk Duus, den 27.02.2015.
Indtrådt i direktionen:
Jann Rene Hansen, den 27.02.2015.
22 Aug 2014
Other
Vedtægter ændret:
22.08.2014.
Nyt navn:
TEREX MATERIAL HANDLING A/S.
Binavne:
MANNESMANN DEMAG MATERIALEHÅNDTERING A/S, THOMAS SCHMIDT A/S, THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S, THOMAS SCHMIDT DEMAG A/S, MANNESMANN DEMATIC A/S.
Nyt binavn: DEMAG CRANES & COMPONENTS A/S.
30 Jan 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Brzoska, den 30.01.2014.
8 Aug 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Pohlner, den 08.08.2013.
Indtrådt i bestyrelsen:
Kevin Patrick Bradley, den 08.08.2013, Stoyan Filipov, den 08.08.2013.

Show 30 more

18 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Volkmar Otto Habert, den 17.06.2013.
Indtrådt i bestyrelsen:
Erik Cohen (formand), den 17.06.2013.
17 Oct 2012
Other
Vedtægter ændret:
17.10.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2012.
10 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rainer Berthan, den 10.09.2012.
Indtrådt i bestyrelsen:
Peter Pohlner, den 10.09.2012.
20 Aug 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.08.2012.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.08.2012.
9 Feb 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Wassmer, den 09.02.2012.
Indtrådt i bestyrelsen:
Rainer Berthan, den 09.02.2012.
15 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.11.2011.
Indtrådt i revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 14.11.2011.
4 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
7 Apr 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Christoph Schumacher, den 07.04.2011, Wolfram Michael Stengel, den 07.04.2011.
Indtrådt i bestyrelsen:
Dr. Lars Brzoska, den 07.04.2011, Dr. Robert Wassmer, den 07.04.2011.
10 Dec 2010
Other
Vedtægter ændret:
10.12.2010.
9 Mar 2010
People change Other
Direktion:
Udtrådt af direktionen:
Jan Christoph Schumacher, den 08.03.2010.
Indtrådt i direktionen:
Carsten Birk Duus, den 08.03.2010.
1 Sep 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andrew Martin Clarke, den 01.09.2008, Jan Preben Hansen, den 01.09.2008.
Indtrådt i bestyrelsen:
Dr. Martin Volkmar Otto Habert (formand), den 01.09.2008, Wolfram Michael Stengel, den 01.09.2008.
4 Oct 2007
Audit change Other
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2007.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 01.10.2007.
2 Oct 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Bøye Stegmann, den 01.10.2007.
Indtrådt i bestyrelsen:
Jan Preben Hansen, den 01.10.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Tom Bøye Stegmann, den 01.10.2007.
Indtrådt i direktionen:
Jan Christoph Schumacher, den 01.10.2007.
13 Nov 2006
Other
Ny adresse:
Mileparken 9A, 2740 Skovlunde.
6 Mar 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrich Jörihsen, den 16.12.2005, Timo Blümer, den 16.12.2005.
Indtrådt i bestyrelsen:
Andrew Martin Clarke (formand), den 16.12.2005, Jan Christoph Schumacher, den 16.12.2005.
3 Mar 2004
People change Other
Bestyrelse:
Tiltrådt som formand:
Ulrich Jörihsen, den 26.02.2004.
Udtrådt af bestyrelsen:
Klaus Weihmann, den 26.02.2004.
Indtrådt i bestyrelsen:
Timo Blümer, den 26.02.2004.
19 Jun 2002
Other
Vedtægter ændret:
12.04.2002.
7 Mar 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Heinrich Pack, den 01.01.2002, Bernhard Antonius Josef Nordemann, den 01.01.2002.
Indtrådt i bestyrelsen:
Klaus Weihmann (formand), den 01.01.2002, Ulrich Jörihsen, den 01.01.2002.
4 Sep 2001
Other
Vedtægter ændret:
29.06.2001.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2001 - 30.09.2001.
13 Feb 2001
Other
Vedtægter ændret:
26.01.2001.
Nyt navn:
DEMAG CRANES & COMPONENTS A/S.
Binavne:
MANNESMANN DEMAG MATERIALEHÅNDTERING A/S (DEMAG CRANES & COMPONENTS A/S), THOMAS SCHMIDT A/S (DEMAG CRANES & COMPONENTS A/S), THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S (DEMAG CRANES & COMPONENTS A/S), THOMAS SCHMIDT DEMAG A/S (DEMAG CRANES & COMPONENTS A/S).
Nyt binavn: MANNESMANN DEMATIC A/S (DEMAG CRANES & COMPONENTS A/S).
2 Oct 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bernd Wolff, den 01.10.1998, Gunter Metz, den 01.10.1998.
Indtrådt i bestyrelsen:
Direktør Heinrich Pack (formand), den 01.10.1998.
12 Jun 1997
People change Other
Vedtægter ændret:
26.03.1997.
Nyt navn:
MANNESMANN DEMATIC A/S.
Binavne:
MANNESMANN DEMAG MATERIALEHÅNDTERING A/S (MANNESMANN DEMATIC A/S), THOMAS SCHMIDT A/S (MANNESMANN DEMATIC A/S), THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S (MANNESMANN DEMATIC A/S).
Show the full announcement
Nyt binavn: THOMAS SCHMIDT DEMAG A/S (MANNESMANN DEMATIC A/S).
Direktion:
Udtrådt af direktionen:
Ole Christiansen, den 13.07.1996.
Indtrådt i direktionen:
Adm. direktør Tom Bøye Stegmann, den 01.12.1996.
3 Apr 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Conrad Poppenhusen, den 13.03.1996, Ole Christiansen, den 13.03.1996, Heinrich Pack, den 13.03.1996.
Indtrådt i bestyrelsen:
Controller Bernd Wolff (formand), den 13.03.1996, Gunter Metz, den 13.03.1996, Adm. direktør Tom Bøye Stegmann, den 13.03.1996.
18 Dec 1995
Address change
Vedtægter ændret:
18.12.1995.
Ny adresse:
Måløv Teknikerby 2-4, 2760 Måløv.
Ny kommune:
Ballerup.
20 Sep 1995
People change
Bestyrelse:
Tiltrådt som formand:
Conrad Poppenhusen, Fratrådt som formand, men forbliver i bestyrelsen: Heinrich Pack.
26 Aug 1993
Other People change
Vedtægter ændret:
24.05.1993.
Nyt navn:
THOMAS SCHMIDT DEMAG A/S
Binavne:
MANNESMANN DEMAG MATERIALEHÅNDTERING A/S (THOMAS SCHMIDT DEMAG A/S) THOMAS SCHMIDT A/S (THOMAS SCHMIDT DEMAG A/S)
Show the full announcement
Nyt binavn: THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S (THOMAS SCHMIDT DEMAG A/S)
Slettet binavn: THOMAS SCHMIDT DEMAG A/S (THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Horst Emrich
Indtrådt i bestyrelsen:
Diplom-Ingeniør Conrad Poppenhusen
30 Oct 1992
Other
Vedtægter ændret:
21.10.1992.
Nyt binavn: THOMAS SCHMIDT DEMAG A/S (THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S)
19 May 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Hubert Quick, Hans Kaufmann
Indtrådt i bestyrelsen:
Direktør Heinrich Pack (formand), Salgschef Horst Emrich, Ingeniør Bernhard Antonius Josef Nordemann
29 Nov 1990
Conversion
Vedtægter ændret:
18.10.1990
Kapitalforhøjelse:
kr. 19.910.000,00 indbetalt kontant, kurs 165,2
Selskabet er omdannet til A/S193437
NAVN: THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S
Show the full announcement
ADRESSE: Krogshøjvej 42-44, 2880 Bagsværd
Kommune:
Gladsaxe
Binavne:
MANNESMANN DEMAG MATERIALEHÅNDTERING A/S (THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S) THOMAS SCHMIDT A/S (THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S)
Kapital kr. 20.000.000,00
Bestyrelse:
Dr Hans Hubert Quick (formand), D-5802 Wetter, Tyskland, Direktør Ole Christiansen, 3600 Frederikssund, Hans Kaufmann, D-5802 Wetter 4, Tyskland
Direktion:
Direktør Ole Christiansen, 3600 Frederikssund
Selskabet tegnes af bestyrelsesformanden i
forening med et bestyrelsesmedlem eller af
bestyrelsesformanden i forening med en
direktør.
Revision:
Revisionsfirmaet Arthur Andersen & Co, Grønningen 26, 1270 København K
Regnskabsår:
01.01 - 31.12
9 Oct 1984
New company
REG.NR. ApS64800
NAVN: ApS MANNESMANN JERN & STAAL
ADRESSE: Falkoner Alle 7, 2000 Frederiksberg
Stiftelsesdato:
09.10.1984
Seneste vedtægtsdato:
Show the full announcement
15.05.1985
Kapital:
kr. 90.000,00
Indbetalingsmåde:
kontant/i værdier kr. 90.000,00 til kurs 100,0
Direktion:
Peter Wilhelm Gratzfeld
Revision:
Statsaut. revisor Bent Roark, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Mileparken 9
2740 Skovlunde
Ballerup Municipality
CVR record last changed: 12 Oct 2020
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

DEMAG CRANES & COMPONENTS A/S
P-number 1003151378Sønderskovvej 16, 8520 Lystrup
TEREX MATERIAL HANDLING ApS
P-number 1003151366Mileparken 9, 2740 Skovlunde

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units