CVR 10511739Private limited company (ApS)Fremstilling af elektriske fordelings- og kontroltavler (312010)VejleFounded 17 Nov 1986
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about TENAX ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Poul Boie Pedersenuntil 29 Oct 1999
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 1986 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1998
1 May 1997 to 30 Apr 1998, published 5 Nov 1998
Annual report 1997
1 May 1996 to 30 Apr 1997, published 4 Nov 1997
Annual report 1996
1 May 1995 to 30 Apr 1996, published 10 Nov 1996
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For TENAX ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Binavne:
TENAX PRODUKTION ApS (TENAX ApS) UNDER TVANGSOPLØSNING, TENAX KOMFORT REHAB ApS (TENAX ApS) UNDER TVANGSOPLØSNING, TENAX RÅDGIVNING ApS (TENAX ApS) UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Vejle den 11.09.2000.
Direktion:
Udtrådt af direktionen:
Poul Boie Pedersen, den 29.10.1999.
Revision:
Udtrådt af revisionen:
Søren Peder Hjort Frederiksen, den 29.10.1999.
Vedtægter ændret:
25.02.1998.
Nyt navn:
TENAX ApS.
Nye binavne:
TENAX PRODUKTION ApS (TENAX ApS), TENAX KOMFORT REHAB ApS (TENAX ApS), TENAX RÅDGIVNING ApS (TENAX ApS).
Slettet binavn: TENAX ApS (X.Z.T. - 220 ApS).
Vedtægter ændret:
27.11.1997.
Ny adresse:
Fredericiavej 88, 7100 Vejle.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Preben Lund, den 02.07.1993
Indtrådt i revisionen:
Statsaut. revisor Søren Peder Hjort Frederiksen, 7100 Vejle
Ny adresse:
Løget Høj 62, 7100 Vejle
Vedtægter ændret:
02.07.1987
Nyt binavn: TENAX ApS (X.Z.T. - 220 ApS)
Ny adresse:
Ibæk Strandvej 23, 7100 Vejle
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Preben Dahl, Direktør Poul Boie Pedersen, Direktør Jan Bøje Pedersen
Revision:
Udtrådt af revisionen:
Revisionsfirmaet S.A. Spallou
Indtrådt i revisionen:
Statsaut. revisor Preben Lund, 7100 Vejle
Stiftelsesdato:
17.11.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Jens Erik Møller
Direktion:
Advokat Jens Erik Møller
Selskabet tegnes af direktionen
Revision:
Revisionsfirmaet S. A. Spallou, 7100 Vejle
Første regnskabsår:
17.11.1986 - 30.04.1988
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000087875Fredericiavej 88, 7100 Vejle
