CVR 15200030Public limited company (A/S)Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt (316290)Odense CFounded 1 Jun 1991
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 INNOVATIVE ELECTRONICS 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.
Paul Broertjesuntil 15 May 2000
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.
1 Jun 1991 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1995
1 Oct 1994 to 30 Sep 1995, published 28 May 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 INNOVATIVE ELECTRONICS A/S, 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.05.2000, selskabet opløst.
Konkursdekret afsagt 27.01.1999 af skifteretten i Odense.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Odense den 25.08.1997.
Revision:
Indtrådt i revisionen:
MAZARS & GUERARD HOLDING A/S, Vestergade 11, 5000 Odense C.
Ny adresse:
Klostervej 16, 5000 Odense C.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Askløf, den 08.06.1995.
Indtrådt i bestyrelsen:
Direktør Frans Machiel Gijsbert Diepeveen, den 08.06.1995.
Direktion:
Udtrådt af direktionen:
Arne Askløf, den 08.06.1995.
Indtrådt i direktionen:
Ingeniør Paul Broertjes, den 08.06.1995.
Vedtægter ændret:
19.10.1994.
Nyt navn:
INNOVATIVE ELECTRONICS A/S.
Ny adresse:
Astrupvej 48, 5000 Odense C.
Ny kommune:
Odense.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Ingeniør Paul Broertjes (formand), Arne Askløf, Egberta Broertjes.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
Statsaut. revisor Preben Larsen, 5000 Odense C.
Stiftelsesdato:
01.06.1991
Seneste vedtægtsdato:
01.06.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1991 - 30.09.1992
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1004933609Jernbanegade 4, 5000 Odense C
P-number 100570819916, 9999 Ukendt