ELLINGE SMEDIE A/S (CVR 15331178) company profile

Ownership

CLAUS ARNOLDSEN HOLDING ApS
CVR 3245106325% to under 33.3% of capital and votessince 30 Dec 2013
KJP ØRBÆK HOLDING ApS
CVR 3245103950% to under 66.7% of capital and votesnotified 22 Oct 2023since 30 Dec 2013
Enemark Asmussen Holding ApS
CVR 4363788625% to under 33.3% of capital and votessince 10 Jun 2026

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

Former owners (4)

Lars Peter Degn
20% to under 25% of capital and votesnotified 30 Jun 202022 Aug 2019 to 30 Jun 2020
ELLINGE SMEDIE A/S
CVR 1533117825% to under 33.3% of capital and votesnotified 22 Oct 202330 Jun 2020 to 22 Oct 2023
LPD HOLDING ApS
CVR 2750836725% to under 33.3% of capital and votesnotified 22 Aug 201913 Feb 2014 to 22 Aug 2019
PETERSEN & CO. MORUD HOLDING ApS
CVR 3566753925% to under 33.3% of capital and votesnotified 10 Jun 202613 Feb 2014 to 10 Jun 2026

Control chain

Ultimate controller
Karsten Juul Pedersen
Holds 100% of capital and votes in KJP ØRBÆK HOLDING ApS, since 16 Sep 2009
Capital100%
Votes100%
Holding company
KJP ØRBÆK HOLDING ApS
CVR 32451039Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in ELLINGE SMEDIE A/S, since 30 Dec 2013
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
ELLINGE SMEDIE A/S
CVR 15331178

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned companies

1 Danish company.

ELLINGE EJENDOMSSELSKAB ApS
SubsidiaryCVR 29820864100% of capital and votes

Found by searching the CVR owner register (ejerregister) for ELLINGE SMEDIE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise28 average employees, balance sheet EUR 2.4M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 11 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees -1.7% a year over 10 years to Aug 2026, from 33.1 to 27.9 on average; the peak was 52.5 in 2019. Dandex estimate, rule v1, computed 11 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

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

People

Current (3)

Karsten Juul PedersenExecutive board since 1 Jul 2020, Board of directors since 16 Sep 2009
Mads Enemark AsmussenBoard of directors since 10 Jun 2026
Claus Lindorf ArnoldsenBoard of directors since 16 Sep 2009

Founders (3)

Helen Thordis KristensenFounded 20 Jun 1991
Lars Peter DegnFounded 20 Jun 1991
Ove Flemming KristensenFounded 20 Jun 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Ove Flemming KristensenExecutive board 20 Jun 1991 to 1 Feb 2008, Board of directors 20 Jun 1991 to 31 Dec 2013
Lars Peter DegnExecutive board 1 Feb 2008 to 1 Jul 2020, Board of directors 20 Jun 1991 to 1 Jul 2020 (appointed under the articles)
Jimmy StormExecutive board 2 Jan 2018 to 3 Jul 2019
Helen Thordis KristensenBoard of directors 20 Jun 1991 to 16 Sep 2009
Charlotte PetersenBoard of directors 31 Dec 2013 to 10 Jun 2026
Linda Westring KristensenBoard of directors 7 May 2002 to 31 Dec 2013
Søren KristensenBoard of directors 7 May 2002 to 1 Dec 2002
Ole SchmidtAuditor 17 Feb 2010 to 1 Oct 2013

Network

Roles over time

Karsten Juul Pedersen: Board of directors, 16 Sep 2009 to today; Executive board, 1 Jul 2020 to today.
Claus Lindorf Arnoldsen: Board of directors, 16 Sep 2009 to today.
Mads Enemark Asmussen: Board of directors, 10 Jun 2026 to today.

16 Sep 2009 to 11 Nov 2026.

Former (8)

Charlotte Petersen: Board of directors, 31 Dec 2013 to 10 Jun 2026.
Lars Peter Degn: Board of directors, 20 Jun 1991 to 1 Jul 2020; Executive board, 1 Feb 2008 to 1 Jul 2020.
Jimmy Storm: Executive board, 2 Jan 2018 to 3 Jul 2019.
Ove Flemming Kristensen: Executive board, 20 Jun 1991 to 1 Feb 2008; Board of directors, 20 Jun 1991 to 31 Dec 2013.
Linda Westring Kristensen: Board of directors, 7 May 2002 to 31 Dec 2013.
Ole Schmidt: Auditor, 17 Feb 2010 to 1 Oct 2013.
Helen Thordis Kristensen: Board of directors, 20 Jun 1991 to 16 Sep 2009.
Søren Kristensen: Board of directors, 7 May 2002 to 1 Dec 2002.

20 Jun 1991 to 11 Nov 2026.

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

Aug 2026, monthly: 33 employees, 29 FTE

Show as table

Registry headcount, 1997 to Aug 2026, 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	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	27	34	31	33	43	38	41	41	38	43	43	41	33	No count	No count	No count	No count	23	23	22	23	25	24	26	25	30	29	27	27	29	29	28	30	30	29	28	39	38	38	39	40	43	42	41	41	43	44	45	44	45	47	47	50	49	49	49	49	49	47	49	49	49	51	51	54	55	54	55	54	56	56	55	53	53	53	51	51	50	52	50	50	50	48	48	46	43	43	39	40	39	40	40	41	41	40	42	42	40	30	38	26	25	28	29	30	25	25	24	23	25	27	28	26	26	26	26	26	26	26	26	26	27	28	28	30	30	28	28	29	26	26	26	26	26	27	27	28	27	27	26	26	26	26	26	26	27	28	27	27	27	27	27	27	27	27	27	27	28	29	29	33
FTE	28	32	33	33	42	41	41	41	37	37	39	39	30	35	33	32	31	22	20	20	21	17	21	23	22	26	27	15	24	27	27	26	23	27	27	24	26	31	33	25	30	37	39	38	33	37	37	40	36	36	41	26	39	43	44	44	40	42	39	42	41	39	42	30	43	48	48	46	43	45	46	49	43	44	42	32	41	46	46	46	43	43	45	43	39	38	38	22	35	38	38	37	34	37	37	38	37	27	25	21	20	24	24	25	21	25	23	23	22	23	24	18	21	26	24	26	23	25	26	26	25	26	28	19	25	27	26	27	24	24	25	26	25	24	24	16	24	27	25	24	23	24	24	26	24	26	26	17	24	28	28	28	24	25	26	27	26	26	29	18	29
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	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	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	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	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 Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	16,857	15,268	20,522	15,728	17,910
Operating profit	+1,475	+1,977	+5,079	+1,408	+2,893
Result for the year	+997	+1,470	+3,996	+850	+2,210
Equity	4,614	6,084	9,030	6,380	8,090
Total assets	14,059	15,727	17,489	14,963	17,877
Employees (average)	44	26	29	29	28
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-14.1%	-9.4%	34.4%	-23.4%	15.8%
EBITDA	1,884	2,190	5,299	1,589	3,050
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	33.3%	-21.2%	11.5%	0%	-3.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 1}	26^{note 2}	198^{note 2}	277^{note 2}	79^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

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 disposals exceed investment
2 Dandex estimate: capex from the balance sheet change plus D&A

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

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

All changes

15 Jun 2026
Ownership change
ELLINGE SMEDIE A/S (CVR 15331178) har foretaget ejerskifte pr. 15. juni 2026: 7 indtrådt.
10 Jun 2026
Director change
ELLINGE SMEDIE A/S (CVR 15331178) har foretaget direktørskifte pr. 10. juni 2026: 1 indtrådt.
1 Jul 2020
Director change
ELLINGE SMEDIE A/S (CVR 15331178) har foretaget direktørskifte pr. 1. juli 2020: 1 indtrådt.
2 Jan 2018
Director change
ELLINGE SMEDIE A/S (CVR 15331178) har foretaget direktørskifte pr. 2. januar 2018: 1 indtrådt.
31 Dec 2013
Director change
ELLINGE SMEDIE A/S (CVR 15331178) har foretaget direktørskifte pr. 31. december 2013: 1 indtrådt.
16 Sep 2009
Director change
ELLINGE SMEDIE A/S (CVR 15331178) har foretaget direktørskifte pr. 16. september 2009: 1 indtrådt.
1 Feb 2008
Director change
ELLINGE SMEDIE A/S (CVR 15331178) har foretaget direktørskifte pr. 1. februar 2008: 1 indtrådt.
7 May 2002
Director change
ELLINGE SMEDIE A/S (CVR 15331178) har foretaget direktørskifte pr. 7. maj 2002: 2 indtrådt.
20 Jun 1991
Director change
ELLINGE SMEDIE A/S (CVR 15331178) har foretaget direktørskifte pr. 20. juni 1991: 2 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ELLINGE SMEDIE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and subsidiaries.
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 den administrerende direktør eller af 3 bestyrelsesmedlemmer i forening .since 3 Jul 2019
Purpose (formål): Selskabets formål er hendel, håndværk og industri.since 16 Sep 2009
Audit opted out (revision fravalgt): Nosince 20 Jun 1991
Articles of association last changed (seneste vedtægtsdato): 22 Aug 2019
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 18 Jun 2015

Share capital

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

16 Sep 2009DKK 625,000+125,000
9 Apr 1996DKK 500,000+200,000
17 Jul 1991DKK 300,000Earliest in CVR

Mergers and demergers

6 Jul 2009
Demerger (spaltning), as the demerged company (indskydende selskab)
- ELLINGE EJENDOMSSELSKAB ApSCVR 29820864, receiving company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

15 Jun 2026
People change
Bestyrelse:
Fratrådte:
Charlotte Petersen, den 10.06.2026.
Tiltrådte:
Mads Enemark Asmussen, den 10.06.2026.
6 Jul 2020
People change
Bestyrelse:
Fratrådte:
Lars Peter Degn, den 01.07.2020.
Direktion:
Fratrådte:
Lars Peter Degn, (adm. dir), den 01.07.2020.
Tiltrådte:
Karsten Juul Pedersen, den 01.07.2020.
25 Aug 2019
Other
Vedtægter ændret: 22.08.2019
3 Jul 2019
People change
Vedtægter ændret: 03.07.2019
Bestyrelse:
Fratrådte:
Lars Peter Degn, (formand), den 03.07.2019.
Tiltrådte:
Lars Peter Degn, den 03.07.2019.
Show the full announcement
Direktion:
Fratrådte:
Jimmy Storm, den 03.07.2019.
Tiltrådte:
Lars Peter Degn, (adm. dir), den 03.07.2019.
Selskabet tegnes af den administrerende direktør eller af3 bestyrelsesmedlemmer i forening ..
4 Jan 2018
People change
Direktion:
Fratrådte:
Jimmy Storm (adm. dir), den 02.01.2018.
Tiltrådte:
Jimmy Storm, den 02.01.2018.
4 Jan 2018
People change
Vedtægter ændret: 02.01.2018
Bestyrelse:
Fratrådte:
Lars Peter Degn, den 02.01.2018.
Tiltrådte:
Lars Peter Degn (formand), den 02.01.2018.
Show the full announcement
Direktion:
Fratrådte:
Lars Peter Degn (adm. dir), den 02.01.2018.
Tiltrådte:
Jimmy Storm (adm. dir), den 02.01.2018.
Selskabet tegnes af bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening med en direktør..
14 Apr 2016
Audit change
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 13.04.2016.
Tiltrådte:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 13.04.2016.
2 Jan 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Linda Westring Kristensen, den 31.12.2013, Ove Flemming Kristensen, den 31.12.2013.
Indtrådt i bestyrelsen:
Charlotte Petersen, den 31.12.2013.
27 Nov 2013
Other Audit change
Revision:
Udtrådt af revisionen:
Ole Schmidt, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
1 Mar 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.02.2010.
Indtrådt i revisionen:
registreret revisor Ole Schmidt, 5230 Odense M, den 17.02.2010.

Show 13 more

29 Sep 2009
Capital change People change Other
Vedtægter ændret:
16.09.2009.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 237,60.
Kapitalen udgør herefter kr. 625.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Helen Thordis Kristensen, den 16.09.2009.
Indtrådt i bestyrelsen:
Claus Lindorf Arnoldsen, den 16.09.2009, Karsten Juul Pedersen, den 16.09.2009.
Selskabet tegnes af 1 direktør eller af 3 bestyrelsesmedlemmer i forening.
28 Jul 2009
Status change
Aktiver og gæld er overdraget til CVR-NR. 29820864 ELLINGE EJENDOMSSELSKAB ApS.
3 Jun 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 15331178 ELLINGE SMEDIE A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
18 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 15.02.2008.
Indtrådt i revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP REGISTRERET REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 15.02.2008.
4 Feb 2008
People change Other
Vedtægter ændret:
01.02.2008.
Direktion:
Udtrådt af direktionen:
Ove Flemming Kristensen, den 01.02.2008.
Indtrådt i direktionen:
Lars Peter Degn (adm. dir), den 01.02.2008.
Selskabet tegnes af een direktør alene eller af 2 bestyrelsesmedlemmer i forening.
1 Feb 2008
Other
Vedtægter ændret:
15.01.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Mar 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kristensen, den 01.12.2002.
15 May 2002
People change Other
Vedtægter ændret:
07.05.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Linda Westring Kristensen, den 07.05.2002, Søren Kristensen, den 07.05.2002.
5 Jul 1996
Audit change
Revision:
Udtrådt af revisionen:
`REVISIONSFIRMAET EDVIN MUNK RINGE A/S, STATSAUTORISEREDE REVISORER`, den 07.06.1996.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 5800 Nyborg, den 07.06.1996.
7 May 1996
Capital change Other
Vedtægter ændret:
28.03.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
15 Jul 1992
Address change
Ny adresse:
Gl. Byvej 10, Ellinge, 5540 Ullerslev
28 Oct 1991
New company
Stiftelsesdato:
20.06.1991
Seneste vedtægtsdato:
20.06.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Direktør Lars Peter Degn, Fru Helen Thordis Kristensen, Smedemester Ove Flemming Kristensen
Bestyrelse:
Direktør Lars Peter Degn, Fru Helen Thordis Kristensen, Smedemester Ove Flemming Kristensen
Direktion:
Smedemester Ove Flemming Kristensen
Selskabet tegnes af den samlede bestyrelse
eller af een direktør alene.
Revision:
REVISIONSFIRMAET EDVIN MUNK A/S, STATSAUT. REVISORER, Torvet 10, 5800 Nyborg
Første regnskabsår:
01.01.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Gl. Byvej 10
5540 Ullerslev
Nyborg Municipality
CVR record last changed: 12 Oct 2026
Data read: 11 Nov 2026

Production units

1 registered in CVR.

ELLINGE SMEDIE A/S
P-number 1000904693Gl. Byvej 10, 5540 Ullerslev

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (3)

Founders (3)

Network

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

Control chain

Owned companies

Dandex estimates

Current (3)

Founders (3)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

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

Network

Owners and the control chain

Companies it owns

Its people and their other companies