CVR 12530935Private limited company (ApS)Uoplyst (980000)GistrupFounded 6 Oct 1988
Employees
13
CVR, 1998
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.
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 ELLEN ANDERSEN HOLDING 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.
Bent Nielsenuntil 3 May 2007
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Oct 1988 to 13 Nov 2026.
1998, annual: 13 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 |
|---|---|
| Employees | 13 |
| FTE | 9 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 31 Jan 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 13 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 1 Mar 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 2 Mar 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 9 Feb 2003
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 ELLEN ANDERSEN HOLDING 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Ny adresse:
c/o Bent Nielsen, Borredal 10, 9260 Gistrup.
Direktion:
Udtrådt af direktionen:
Ellen Kirstine Sprogøe Andersen, den 22.09.2004.
Indtrådt i direktionen:
Bent Nielsen, den 22.09.2004.
Ny adresse:
Gultentorpvej 10, 9260 Gistrup.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV.
Vedtægter ændret:
03.02.1999.
Selskabet er omdannet til ApS172554.
NAVN: ELLEN ANDERSEN HOLDING ApS.
ADRESSE: Krebsen 1, 9200 Aalborg SV.
Kommune:
Aalborg.
Kapital kr. 1.000.000,00.
Direktion:
Ellen Kirstine Sprogøe Andersen.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Regnskabsår:
01.10 - 30.09.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Bent Nielsen (formand), Laila Sprogøe Nielsen, Anita Sprogøe Andersen.
Direktion:
Vedtægter ændret:
30.05.1995.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1995 - 30.09.1995.
Vedtægter ændret:
22.06.1994.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
28.04.1993.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 500,00
Kapitalen udgør herefter kr. 500.000,00
Ny adresse:
Krebsen 1, 9200 Aalborg SV
Erhvervs- og Selskabsstyrelsen har modtaget vurderingsberetning i henhold til aktiesel- skabslovens . 6 c for
REG.NR. A/S172554 CALLES DYRERIGE A/S
Vedtægter ændret:
09.01.1989
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 105,0
Selskabet er omdannet til A/S172554
NAVN: CALLES DYRERIGE A/S
ADRESSE: Gultentorpvej 10, 9260 Gistrup
Kommune:
Aalborg
Kapital kr. 300.000,00
Bestyrelse:
Ellen Andersen, 9260 Gistrup, Direktør Carl Andersen, 9260 Gistrup, Advokat Laurits Toft, 9270 Klarup
Direktion:
Direktør Carl Andersen, 9260 Gistrup
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET, AKTIESELSKAB, Jernbanegade 14, 9000 Aalborg
Regnskabsår:
01.01 - 31.12
Stiftelsesdato:
06.10.1988
Seneste vedtægtsdato:
06.10.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Niels Erik Westen-Jensen
Direktion:
Advokat Niels Erik Westen-Jensen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Svend Gerlif, 9000 Aalborg
Første regnskabsår:
06.10.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10055148801, 9999 Ukendt
P-number 1004994924Borredal 10, 9260 Gistrup