CVR 14743278Public limited company (A/S)Produktion af elektricitet (401100)SkjernFounded 30 Oct 1990
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.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about BORRIS ELPRO A/S, 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.
Per Andreas Hansenuntil 25 May 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Oct 1990 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Apr 2002 to 31 Mar 2003, published 6 Jul 2003
Annual report 2002
1 Apr 2001 to 31 Mar 2002, published 23 Jun 2002
Annual report 2001
1 Apr 2000 to 31 Mar 2001, published 27 Jun 2001
Annual report 2000
1 Apr 1999 to 31 Mar 2000, published 18 Jun 2000
Annual report 1999
1 Apr 1998 to 31 Mar 1999, published 22 Jun 1999
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Skjern den 31.08.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Egon Dalgaard Hansen, den 25.05.2004, Per Andreas Hansen, den 25.05.2004, Peter Jensen, den 25.05.2004, Harald Astrup Tranberg Madsen, den 25.05.2004, Jens Sørensen, den 25.05.2004.
Direktion:
Udtrådt af direktionen:
Per Andreas Hansen, den 25.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Meiner, den 21.06.2001.
Indtrådt i bestyrelsen:
Jens Sørensen, den 21.06.2001.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Jørgen Nørregaard Baun, den 21.06.2001.
Direktion:
Udtrådt af direktionen:
Jørgen Meiner, den 21.06.2001.
Indtrådt i direktionen:
Per Andreas Hansen, den 21.06.2001.
Ny adresse:
c/o Egon Dalgaard Hansen, Lodalvej 2, Faster, 6900 Skjern.
Bestyrelse:
Tiltrådt som formand:
Egon Dalgaard Hansen, den 07.06.2000.
Udtrådt af bestyrelsen:
Vedtægter ændret:
17.06.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Gårdejer Ole Jacobsen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ingrid Elisabeth Jeppesen, Svend Meiner.
Revision:
Udtrådt af revisionen:
Reg. revisor Aksel Bech.
Indtrådt i revisionen:
REG.NR. A/S187866 REVISIONSFIRMAET K.E.HEDEGAARD A/S, Bredgade 67, 6900 Skjern.
Vedtægter ændret:
03.09.1992.
Stiftelsesdato:
30.10.1990
Seneste vedtægtsdato:
30.10.1990
Kapital:
kr. 601.400,00
Indbetalingsmåde:
kontant kr. 601.400,00 til kurs 105,0
Stiftere:
Niels Østergaard, Niels Østergård, Anders Møller Andersen, Niels Christian Andersen, Eigil Bjarne Andreasen, Villy Ernfred Andreasen, Direktør Henning Oggesen Bøndergaard, Jørgen Nørregaard Baun, Erik Bennike, Installatør Svend Nørgaard Dalgaard, Kristen Røjkær Damgaard, Erik John Gosvig, Egon John Gosvig, Erik Hansen, Værkfører Erling Willumsgaard Hansen, Egon Dalgaard Hansen, Per Andreas Hansen, Elly Jacobsen, Elsebeth Houmand, Kirsten Maria Husted, Ole Jacobsen, Erling Aas Jansen, Peter Jensen, Erik Jensen, Peter Møller Jensen, Asta Jensen, Erik Jensen, Preben Jensen, Gunnar Jensen, Ingrid Elisabeth Jeppesen, Gårdejer Niels Kjær, Jens Kjær, Margit Knak, Leif Pedersen Knak, Ove Kold, Peder Sylvestersen Kragh, Jens Kristensen, Erling Kristensen, Else Lillevang Kristiansen, Jens Jørgen Larsen, Svend Smedegaard Laursen, Verner Lillebæk, Harald Astrup Tranberg Madsen, Jørgen Meiner, Svend Meiner, Jakob Mortensen, Mylius Nielsen, Ejvind Møller Nielsen, Mogens Johan Nielsen, Leif Olesen, Sylvia Ostersen, Jens Erik Paa skesen, Tage Pedersen, Kjeld Harald Gulddahl Pedersen, Møller Pedersen, Svend Aage Hedebo Pedersen, Mogens Michael Poulsen, Mikael Slot Præstegård, Hans Torkild Rahbek, Erik Green Rahbek, Gårdejer Alfred Sandager Rasmussen, Christen Spangsberg Sørensen, Jens Sørensen, Ketty Sørensen, Erhardt Vig Simmelsgaard, Svend Therkildsen, Nina Tolnov, Egon Vejlgaard, Mads Evald Vestergaard, Robert Vilhelm Villumsen, Hans-Joachim Georg Zilcken
Bestyrelse:
Installatør Svend Nørgaard Dalgaard, Egon Dalgaard Hansen, Per Andreas Hansen, Erling Kristensen, Jørgen Meiner
Suppleant for bestyrelsen:
Ingrid Elisabeth Jeppesen, Svend Meiner
Direktion:
Selskabet tegnes af 2 bestyrelsesmedlemmer
Revision:
Reg. revisor Aksel Bech, 6950 Ringkøbing
Første regnskabsår:
30.10.1990 - 31.03.1992
Regnskabsår:
01.04 - 31.03
1 registered in CVR.
P-number 1000796618Jernbanegade 1, 6900 Skjern
