CVR 16610178Public limited company (A/S)Fremstilling af elektriske fordelings- og kontrolapparater (271200)SkovlundeFounded 17 Dec 1992
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 Elcor Skovlunde Randers 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 DandexEmployees
154
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
108.3M
DKK, annual report 2025
Result
-8.4M
DKK, annual report 2025
Equity
111.7M
DKK, annual report 2025
Elcor Group ApSCVR 44255855, 100% of capital and votes, since 16 Apr 2026
Operating company
Dandex estimate: 154 employees registered in 2026Timmo Philip Ritzausince 1 Jul 2026
CVR 44255855100% of capital and votessince 16 Apr 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2503637933.3% to under 50% of capital and votesnotified 1 Aug 201912 Nov 2018 to 1 Aug 2019
CVR 2581286733.3% to under 50% of capital and votesnotified 1 Aug 201912 Nov 2018 to 1 Aug 2019
CVR 2848637533.3% to under 50% of capital and votesnotified 1 Aug 20191 Jul 2017 to 1 Aug 2019
CVR 3461700766.7% to under 90% of capital and votesnotified 1 Jul 20171 Jul 2012 to 11 Nov 2018
CVR 40690085100% of capital and votesnotified 16 Apr 20261 Aug 2019 to 16 Apr 2026
Ultimate controller
CVR 43533231Limited partnership (K/S)
Holds 50% to under 66.7% of capital and votes in Elcor Holding III ApS, since 24 Aug 2023
Holding company
CVR 44254956Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Elcor Holding II ApS, since 24 Aug 2023
Holding company
CVR 44255642Private limited company (ApS)
Holds 100% of capital and votes in Elcor Holding I ApS, since 24 Aug 2023
Holding company
CVR 44255693Private limited company (ApS)
Holds 100% of capital and votes in Elcor Group ApS, since 24 Aug 2023
Holding company
CVR 44255855Private limited company (ApS)
Holds 100% of capital and votes in Elcor Skovlunde Randers A/S, since 16 Apr 2026
This company
Elcor Skovlunde Randers A/S
CVR 16610178
Elcor Skovlunde Randers A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Elcor Skovlunde Randers A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28099029100% of capital and votes11 Apr 2012 to 24 Sep 2020
CVR 3807438525% to under 33.3% of capital and votes9 Aug 2016 to 1 Jul 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Mar 2026 to 12 Nov 2026.
17 Dec 1992 to 12 Nov 2026.
Aug 2026, monthly: 154 employees, 153 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
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| Employees | 18 | 19 | 20 | 18 | 39 | 41 | 34 | 40 | 39 | 38 | 49 | 46 | 36 | No count | No count | No count | No count | 34 | 56 | 65 | 65 | 63 | 62 | 62 | 62 | 62 | 66 | 67 | 63 | 63 | 61 | 62 | 63 | 63 | 60 | 58 | 61 | 61 | 60 | 62 | 61 | 62 | 62 | 60 | 61 | 62 | 62 | 62 | 61 | 62 | 62 | 63 | 61 | 61 | 61 | 62 | 62 | 67 | 68 | 67 | 66 | 70 | 68 | 66 | 68 | 68 | 65 | 68 | 66 | 63 | 62 | 62 | 61 | 62 | 64 | 62 | 59 | 61 | 65 | 66 | 66 | 91 | 90 | 86 | 87 | 117 | 113 | 108 | 108 | 106 | 112 | 111 | 116 | 112 | 114 | 117 | 117 | 116 | 118 | 119 | 120 | 121 | 113 | 118 | 119 | 124 | 121 | 118 | 118 | 121 | 123 | 123 | 128 | 130 | 129 | 134 | 135 | 137 | 140 | 138 | 140 | 140 | 144 | 148 | 150 | 155 | 154 | 153 | 156 | 163 | 158 | 156 | 153 | 152 | 157 | 158 | 160 | 159 | 157 | 159 | 158 | 157 | 157 | 158 | 155 | 153 | 154 | 153 | 154 | 152 | 154 | 151 | 146 | 155 | 156 | 159 | 159 | 164 | 158 | 156 | 154 |
| FTE | 15 | 17 | 18 | 19 | 36 | 38 | 37 | 38 | 35 | 36 | 37 | 42 | 37 | 36 | 34 | 34 | 36 | 33 | 43 | 57 | 62 | 51 | 53 | 54 | 51 | 53 | 54 | 51 | 51 | 56 | 54 | 56 | 49 | 53 | 54 | 49 | 51 | 52 | 53 | 50 | 51 | 57 | 55 | 55 | 54 | 57 | 57 | 55 | 52 | 57 | 56 | 48 | 50 | 56 | 56 | 58 | 55 | 60 | 63 | 60 | 61 | 63 | 63 | 56 | 57 | 62 | 59 | 60 | 58 | 55 | 54 | 54 | 52 | 55 | 55 | 41 | 53 | 54 | 56 | 59 | 60 | 77 | 81 | 77 | 78 | 113 | 102 | 96 | 91 | 91 | 100 | 112 | 112 | 103 | 113 | 112 | 116 | 118 | 116 | 112 | 100 | 112 | 111 | 117 | 114 | 123 | 127 | 113 | 126 | 125 | 123 | 123 | 126 | 125 | 127 | 133 | 131 | 133 | 142 | 136 | 152 | 141 | 150 | 142 | 142 | 157 | 158 | 149 | 164 | 159 | 159 | 160 | 160 | 156 | 163 | 154 | 158 | 161 | 156 | 159 | 165 | 154 | 162 | 160 | 164 | 153 | 157 | 153 | 151 | 149 | 146 | 150 | 153 | 150 | 159 | 159 | 169 | 171 | 167 | 153 | 153 |
| 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 82,606 | 104,293 | 137,821 | 164,512 | 108,260 |
| Operating profit | +7,664 | +17,707 | +41,282 | +18,323 | -8,078 |
| Result for the year | +7,008 | +14,590 | +31,446 | +12,888 | -8,355 |
| Equity | 27,893 | 38,518 | 59,549 | 72,437 | 111,708 |
| Total assets | 94,425 | 137,255 | 180,347 | 183,832 | 194,795 |
| Employees (average) | 104 | 114 | 133 | 152 | 147 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.1% | 24% | 41% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 9,343 | 19,521 | 42,637 | 20,652 | 820 |
| 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) | -2.8% | 9.6% | 16.7% | Not reportednote 1 | Not reportednote 1 |
| 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) | 1,122note 2 | 778 | 2,044note 2 | 3,304note 2 | 2,921note 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. Not every period is a full year: 2024 covers 15 months (1 Oct 2023 to 31 Dec 2024). Changes against it compare periods of different length.
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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jun 2026
Annual report 2024
1 Oct 2023 to 31 Dec 2024, published 10 Jun 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 13 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 15 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Dec 2021
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 Elcor Skovlunde Randers 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.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 51 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Katrine Kjems Hyldgaard Christensen, den 02.09.2026.
Tiltrådte:
Jeppe Allert Madsen, den 02.09.2026.
Bestyrelse:
Fratrådte:
Katrine Kjems Hyldgaard Christensen, (formand), den 01.07.2026, Allan Jan Formann Kristensen, den 01.07.2026, COO Jon Friedrich Wentzel, den 01.07.2026.
Tiltrådte:
Katrine Kjems Hyldgaard Christensen, den 01.07.2026, Allan Jan Formann Kristensen, (formand), den 01.07.2026, Timmo Philip Ritzau, den 01.07.2026.
Direktion:
Fratrådte:
Allan Jan Formann Kristensen, (adm. dir), den 01.07.2026.
Tiltrådte:
Timmo Philip Ritzau, (adm. dir), den 01.07.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 40690085 Elcor Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 16.04.2026
Nye binavne: Elcor Holding A/S, Elcor Nyt Holdingselskab A/S, Tango Nyt Holdingselskab A/S, TIC-elkas Holding A/S
Bestyrelse:
Fratrådte:
Peter Flemming Sørensen, den 04.03.2026.
Tiltrådte:
Allan Jan Formann Kristensen, den 04.03.2026.
Direktion:
Fratrådte:
Peter Flemming Sørensen, (adm. dir), den 04.03.2026.
Tiltrådte:
Allan Jan Formann Kristensen, (adm. dir), den 04.03.2026.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 16610178 Elcor Skovlunde Randers A/S (fortsættende), der tillige driver virksomhed under navnene EL-KAS TAVLEANLÆG A/S, J & E ELECTRIC A/S, Semidan Power A/S, JE-elkas A/S, EL-KAS AUTOMATION A/S, A.J. EL-KAS A/S, TECHNODAN INDUSTRIAL CONTROLS A/S (TIC), IC-AUTOMATION A/S, INDUSTRIAL CONTROLS, TECHNODAN RANDERS A/S, SNEKJÆR A/S, TECHNODAN A/S, Tic elkas A/S og CVR-nummer: 40690085 Elcor Holding ApS (ophørende), der tillige driver virksomhed under navnene TIC-elkas Holding ApS, Elcor Nyt Holdingselskab ApS, Tango Nyt Holdingselskab ApS. Modtagelse af fusionsplan er bekendtgjort den 16.01.2026.
I erklæringen antages det, at kreditorerne i CVR-nummer: 16610178 Elcor Skovlunde Randers A/S og CVR-nummer: 40690085 Elcor Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16610178 Elcor Skovlunde Randers A/S (fortsættende), der tillige driver virksomhed under navnene EL-KAS TAVLEANLÆG A/S, J & E ELECTRIC A/S, Semidan Power A/S, JE-elkas A/S, EL-KAS AUTOMATION A/S, A.J. EL-KAS A/S, TECHNODAN INDUSTRIAL CONTROLS A/S (TIC), IC-AUTOMATION A/S, INDUSTRIAL CONTROLS, TECHNODAN RANDERS A/S, SNEKJÆR A/S, TECHNODAN A/S, Tic elkas A/S og CVR-nummer: 40690085 Elcor Holding ApS (ophørende), der tillige driver virksomhed under navnene TIC-elkas Holding ApS, Elcor Nyt Holdingselskab ApS, Tango Nyt Holdingselskab ApS.
Bestyrelse:
Fratrådte:
Morten Østergaard, den 03.03.2025.
Tiltrådte:
Peter Flemming Sørensen, den 03.03.2025.
Direktion:
Fratrådte:
Morten Østergaard, (adm. dir), den 03.03.2025.
Tiltrådte:
Peter Flemming Sørensen, (adm. dir), den 03.03.2025.
Bestyrelse:
Fratrådte:
Henrik Støwer Petersen, den 19.12.2024.
Tiltrådte:
Morten Østergaard, den 19.12.2024.
Direktion:
Fratrådte:
Henrik Støwer Petersen, (adm. dir), den 19.12.2024.
Tiltrådte:
Morten Østergaard, (adm. dir), den 19.12.2024.
Bestyrelse:
Fratrådte:
Christoffer Arthur Müller, den 11.11.2024, Morten Østergaard, (formand), den 11.11.2024.
Tiltrådte:
Katrine Kjems Hyldgaard Christensen, (formand), den 11.11.2024, Jon Friedrich Wentzel, den 11.11.2024.
Bestyrelse:
Fratrådte:
Frank Müntzberg, den 01.09.2024.
Tiltrådte:
Henrik Støwer Petersen, den 01.09.2024.
Direktion:
Fratrådte:
Frank Müntzberg, (adm. dir), den 01.09.2024.
Tiltrådte:
Henrik Støwer Petersen, (adm. dir), den 01.09.2024.
Vedtægter ændret: 30.08.2024
Nyt navn: Elcor Skovlunde Randers A/S
Nyt binavn: Tic elkas A/S
Vedtægter ændret: 01.07.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2023 - 31.12.2024
Direktion:
Fratrådte:
Jens Schmidt Antonsen, den 14.05.2024.
Vedtægter ændret: 12.12.2023
Bestyrelse:
Fratrådte:
Flemming Egebjerg, den 12.12.2023, Dan Højgaard Jensen, den 12.12.2023.
Tiltrådte:
Christoffer Arthur Müller, den 12.12.2023.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.03.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 28.03.2023.
Bestyrelse:
Fratrådte:
Jørgen Schøndorff Clausen, den 16.12.2022, Torben Kjergaard Madsen, den 16.12.2022.
Tiltrådte:
Dan Højgaard Jensen, den 16.12.2022.
Bestyrelse:
Fratrådte:
Ib Sand Nykjær, (formand), den 15.06.2022.
Tiltrådte:
Morten Østergaard, (formand), den 15.06.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 10898234 TECHNODAN INDUSTRIAL CONTROLS A/S (TIC), der samtidigt er opløst.
Vedtægterne er yderligere ændret
Vedtægter ændret: 24.09.2020
Nye binavne: TECHNODAN INDUSTRIAL CONTROLS A/S (TIC), IC-AUTOMATION A/S, INDUSTRIAL CONTROLS, TECHNODAN RANDERS A/S, SNEKJÆR A/S, TECHNODAN A/S
Kapitalforhøjelsen er besluttet den 24.09.2020.
kr. 10.000,00, indbetalt ved fusion, kurs 50.000,00.
Kapitalen udgør herefter kr. 2.240.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28099029 EL-KAS AUTOMATION A/S, der samtidigt er opløst.
Vedtægter ændret: 24.09.2020
Nye binavne: EL-KAS AUTOMATION A/S, A.J. EL-KAS A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16610178 tic elkas A/S (fortsættende), der tillige driver virksomhed under navnene EL-KAS TAVLEANLÆG A/S, J & E ELECTRIC A/S, Semidan Power A/S, JE-elkas A/S og CVR-nummer: 10898234 TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) (ophørende), der tillige driver virksomhed under navnene TECHNODAN A/S, IC-AUTOMATION A/S, INDUSTRIAL CONTROLS, TECHNODAN RANDERS A/S, SNEKJÆR A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16610178 tic elkas A/S og CVR-nummer: 10898234 TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16610178 tic elkas A/S (fortsættende), der tillige driver virksomhed under navnene EL-KAS TAVLEANLÆG A/S, J & E ELECTRIC A/S, Semidan Power A/S, JE-elkas A/S og CVR-nummer: 28099029 EL-KAS AUTOMATION A/S (ophørende), der tillige driver virksomhed under navnene A.J. EL-KAS A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16610178 tic elkas A/S og CVR-nummer: 28099029 EL-KAS AUTOMATION A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 16.12.2019
Nyt navn: tic elkas A/S
Nyt binavn: JE-elkas A/S
Bestyrelse:
Fratrådte:
Peter Lindholm Clausen, (formand), den 01.08.2019.
Tiltrådte:
Torben Kjergaard Madsen, den 01.08.2019, Ib Sand Nykjær, (formand), den 01.08.2019.
Vedtægter ændret: 29.04.2019
Vedtægter ændret: 30.05.2017
Bestyrelse:
Fratrådte:
Kim Henning, den 30.05.2017.
Revision:
Fratrådte:
Øernes Revision Registreret Revisionsaktieselskab, den 30.05.2017.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 30.05.2017.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2016 - 30.09.2017
Vedtægter ændret: 28.11.2016
Nyt binavn: Semidan Power A/S
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jørgen Schøndorff Clausen, den 31.12.2016, Flemming Egebjerg, den 31.12.2016.
Tiltrådte:
Frank Müntzberg (adm. dir), den 01.01.2017.
Revision:
Fratrådte:
JPHKS A/S, den 09.11.2015.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Næstvedvej 2, 4760 Vordingborg, den 09.11.2015.
CVR-nummer
16610178.
NAVN:
JE-ELKAS A/S.
Adresse: Meterbuen 15, 2740 Skovlunde.
Kommune: Ballerup.
Vedtægter ændret:
08.10.2014.
Direktion:
Indtrådt i direktionen:
Direktør Flemming Egebjerg, den 08.10.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Teknisk direktør Torben Kronstam, den 02.04.2013, Søren Brandt Lindegård Olsen, den 02.04.2013.
Ny adresse:
Meterbuen 15, 2740 Skovlunde.
Vedtægter ændret:
31.10.2012.
Nyt navn:
JE-ELKAS A/S.
Nye binavne:
EL-KAS TAVLEANLÆG A/S, J & E ELECTRIC A/S.
Kapitalforhøjelse:
kr. 1.115.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 2.230.000,00.
Selskabet er fusioneret med CVR-NR. 21272132 J & E ELECTRIC A/S, der samtidig er opløst.
Vedtægter ændret:
01.07.2012.
Slettet binavn: PROCESS AUTOMATION GROUP II A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Michael Sørensen, den 01.07.2012, Arne Flemming Jørgensen, den 01.07.2012, Anni Samsøe Sørensen, den 01.07.2012.
Indtrådt i bestyrelsen:
Administrerende direktør Peter Lindholm Clausen (formand), den 01.07.2012, Direktør Flemming Egebjerg, den 01.07.2012.
Ny adresse:
Måløv Værkstedsby 62, 2760 Måløv.
Ny kommune:
Ballerup.
Bestyrelse:
Tiltrådt som formand:
Karsten Michael Sørensen, den 10.10.2011, Fratrådt som formand, men forbliver i bestyrelsen: Anni Samsøe Sørensen, den 10.10.2011.
Direktion:
Udtrådt af direktionen:
Karsten Michael Sørensen, den 10.10.2011.
Indtrådt i direktionen:
Direktør Jørgen Schøndorff Clausen, den 10.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.12.2004.
Kapitalforhøjelse:
kr. 115.000,00 indbetalt kontant, kurs 249,18.
Kapitalen udgør herefter kr. 1.115.000,00.
Vedtægter ændret:
06.12.2001.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lotte Samsøe Jensen, den 06.12.2001.
Indtrådt i bestyrelsen:
Direktør Jørgen Schøndorff Clausen, den 06.12.2001.
Vedtægter ændret:
17.12.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.06.1997 - 30.06.1998.
Vedrørende den under 14.10.1996 registrerede ændring for Reg.nr. A/S210131 EL-KAS TAVLEANLÆG A/S meddeles, at selskabets binavn er registreret forkert. Selskabets binavn er: PROCESS AUTOMATION GROUP II A/S.
Revision:
Udtrådt af revisionen:
ØR FINANS A/S, den 22.10.1996.
Indtrådt i revisionen:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Storegade 66, 4780 Stege, den 22.10.1996.
Vedtægter ændret:
11.07.1996.
Nyt binavn: PROCESS AUTOMATION GROUP A/S (EL-KAS TAVLEANLÆG A/S).
Ny adresse:
Priorsvej 1, 4780 Stege.
8 registered in CVR.
P-number 1025008797Nørrelundvej 8, 2730 Herlev
P-number 1025793710Hagensvej 4, 9530 Støvring
P-number 1001100851Generatorvej 8, 2730 Herlev
P-number 1025793699Alsikevej 20, 8920 Randers NV
P-number 1018066722Meterbuen 15, 2740 Skovlunde
P-number 1017761257Måløv Værkstedsby 62, 2760 Måløv
P-number 1001129329Priorsvej 1, 4780 Stege
P-number 1030289214Normansvej 6, 8920 Randers NV
