ELECTRO CARE ApS (CVR 17203401) Company Profile

Ownership

River Group Denmark ApS
CVR 40572775100% of capital and votessince 28 Jun 2019

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

Former owners (9)

Lars Aagaard Larsson
33.3% to under 50% of capital and votesnotified 5 May 201719 Dec 2006 to 3 Feb 2017
SANDAHL INVEST ApS
CVR 7871731925% to under 33.3% of capital and votesnotified 13 Apr 20182 Jan 2007 to 13 Apr 2018
Henrik Aaen Petersen
5% to under 10% of capital and votes19 Dec 2006 to 13 Apr 2018
Jack Rasmussen
5% to under 10% of capital and votes19 Dec 2006 to 13 Apr 2018
Steen Hansen
20% to under 25% of capital and votesnotified 5 May 20172 Jan 2007 to 3 Feb 2017
Teneke Holding ApS
CVR 3859291233.3% to under 50% of capital and votesnotified 13 Apr 20183 Feb 2017 to 13 Apr 2018
Hansens Familieinvest Holding ApS
CVR 3859290420% to under 25% of capital and votesnotified 13 Apr 20183 Feb 2017 to 13 Apr 2018
Lakers Holding AB
100% of capital and votes13 Apr 2018 to 28 Jun 2019
River Group AS
100% of capital and votes28 Jun 2019 to 28 Jun 2019

Control Chain

Ultimate controller
River Group AS
Holds 100% of capital and votes in River Group Denmark ApS, since 28 May 2019
Capital100%
Votes100%
Holding company
River Group Denmark ApS
CVR 40572775Private limited company (ApS)
Holds 100% of capital and votes in ELECTRO CARE ApS, since 28 Jun 2019
Capital100%
Votes100%
This company
ELECTRO CARE ApS
CVR 17203401

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 6 Nov 2026.

Owned Companies

1 Danish company.

ELMODAN A/S
SubsidiaryCVR 31578523100% of capital and votes

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

Former holdings (3)

ELECTRO CARE, KØBENHAVN ApS
CVR 25911679100% of capital and votes22 Feb 2001 to 15 Jan 2020
Electro Care, Vestsjælland ApS
CVR 37055409100% of capital and votes1 Oct 2015 to 15 Jan 2020
APOLLO BRANDMATERIEL A/S
CVR 35380000100% of capital and votes6 Mar 2019 to 12 Nov 2019

People

Current (3)

Bo RocatisExecutive board since 1 Jan 2025, Board of directors since 1 Jan 2025
Carl Johan CallenholmBoard of directors since 13 Apr 2018
Johan Manfred ZenoBoard of directors since 12 Jun 2020

Founders (2)

Kurt LarssonFounded 19 Aug 1993
Lars Aagaard LarssonFounded 19 Aug 1993

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

Former (11)

Kurt LarssonExecutive board 19 Aug 1993 to 23 Aug 1999, Board of directors 19 Aug 1993 to 23 Aug 1999
Lars Aagaard LarssonExecutive board 19 Aug 1993 to 28 Feb 1994, Board of directors 19 Aug 1993 to 13 Apr 2018
Frank Sandahl JohansenExecutive board 19 Dec 2006 to 31 Dec 2024, Board of directors 23 Apr 2003 to 31 Dec 2024
Henrik Aaen PetersenExecutive board 23 Aug 1999 to 19 Dec 2006, Board of directors 23 Aug 1999 to 13 Apr 2018
Mogens Bacci HartzBoard of directors 23 Aug 1999 to 13 Apr 2018
Lars MøllerBoard of directors 23 Aug 1999 to 25 Jun 2000
Jan Flemming PetersenBoard of directors 23 Aug 1999 to 23 Apr 2013
Jack RasmussenBoard of directors 23 Aug 1999 to 13 Apr 2018
Steen HansenBoard of directors 29 May 2001 to 13 Apr 2018
Haakon KlemBoard of directors 17 Oct 2018 to 20 Sep 2019
Martin Herlofsen ArnholdtBoard of directors 20 Sep 2019 to 12 Jun 2020

Network

Roles Over Time

Carl Johan Callenholm: Board of directors, 13 Apr 2018 to today.
Johan Manfred Zeno: Board of directors, 12 Jun 2020 to today.
Bo Rocatis: Executive board, 1 Jan 2025 to today; Board of directors, 1 Jan 2025 to today.

13 Apr 2018 to 6 Nov 2026.

Former (11)

Frank Sandahl Johansen: Board of directors, 23 Apr 2003 to 31 Dec 2024; Executive board, 19 Dec 2006 to 31 Dec 2024.
Martin Herlofsen Arnholdt: Board of directors, 20 Sep 2019 to 12 Jun 2020.
Haakon Klem: Board of directors, 17 Oct 2018 to 20 Sep 2019.
Lars Aagaard Larsson: Executive board, 19 Aug 1993 to 28 Feb 1994; Board of directors, 19 Aug 1993 to 13 Apr 2018.
Henrik Aaen Petersen: Executive board, 23 Aug 1999 to 19 Dec 2006; Board of directors, 23 Aug 1999 to 13 Apr 2018.
Mogens Bacci Hartz: Board of directors, 23 Aug 1999 to 13 Apr 2018.
Jack Rasmussen: Board of directors, 23 Aug 1999 to 13 Apr 2018.
Steen Hansen: Board of directors, 29 May 2001 to 13 Apr 2018.
Jan Flemming Petersen: Board of directors, 23 Aug 1999 to 23 Apr 2013.
Lars Møller: Board of directors, 23 Aug 1999 to 25 Jun 2000.
Kurt Larsson: Executive board, 19 Aug 1993 to 23 Aug 1999; Board of directors, 19 Aug 1993 to 23 Aug 1999.

19 Aug 1993 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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: 58 employees, 54 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	15	12	11	9	11	10	11	11	12	13	14	13	13	No count	No count	No count	No count	14	12	15	13	12	12	12	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	10	10	10	9	11	11	11	11	12	12	11	11	11	11	12	12	11	11	11	11	11	11	11	11	37	37	36	37	38	36	36	36	37	37	36	36	35	35	35	35	35	35	36	36	36	35	36	35	35	35	34	34	34	34	35	34	33	34	34	33	34	35	33	31	32	33	34	35	37	37	36	38	36	36	37	36	37	37	39	40	40	39	41	42	41	41	41	43	41	41	43	42	43	46	45	47	59	58	61	60	61	59	61	58
FTE	11	11	11	9	10	9	10	11	11	11	13	14	12	13	13	12	12	12	13	13	13	12	12	12	11	11	11	11	11	11	11	11	11	11	11	11	10	10	11	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	9	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	10	11	11	35	36	36	35	36	34	33	35	35	34	36	34	32	34	34	33	33	33	32	33	33	33	34	33	33	32	32	32	33	32	32	32	31	33	31	31	32	33	32	30	30	31	33	32	34	34	33	35	33	33	33	35	34	36	36	35	39	36	38	42	34	39	40	40	39	41	41	36	40	43	44	45	51	56	60	55	59	58	56	54
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	24,665	26,241	27,882	33,556	34,434
Operating profit	+2,287	+3,024	+5,245	+6,745	+4,897
Result for the year	+1,493	+2,066	+4,050	+5,344	+276
Equity	19,114	21,180	25,230	30,574	30,850
Total assets	37,488	38,421	37,200	41,105	40,398
Employees (average)	34	33	33	35	40
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	1%	6.4%	6.3%	17.9%	2.6%
EBITDA	2,693	3,455	5,620	7,209	5,320
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	10.9%	13.2%	20.2%	21.5%	15.5%
Employee growth (vækst i antal ansatte)	-5.6%	-2.9%	0%	6.1%	14.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,359^{note 1}	-158^{note 1}	-528^{note 1}	-3,850^{note 1}	-1,840
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash
ROIC (afkast af investeret kapital)	13.2%^{note 1}	11.4%^{note 1}	17.8%^{note 1}	20.5%^{note 1}	13.7%^{note 2}
Capex (investeringer i anlægsaktiver)	588^{note 3}	230^{note 3}	261^{note 3}	1,791^{note 3}	659^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-4,679^{note 1}	25^{note 1}	-3,343^{note 1}	-11,024^{note 1}	-13,806

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jun 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
PDF

Financials

Changes

All changes

19 Oct 2026
ELECTRO CARE ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Dec 2026.
19 Oct 2026
ELECTRO CARE ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 19 Nov 2026.
21 Aug 2026
Address change
ELECTRO CARE ApS (CVR 17203401) har ændret adresse fra "Åsebro 38 3300 Frederiksværk" til "Herstedvang 10 2620 Albertslund" pr. 21. august 2026.
21 Aug 2026
Ownership change
ELECTRO CARE ApS (CVR 17203401) har foretaget ejerskifte pr. 21. august 2026: 10 indtrådt.
21 Aug 2026
A person associated with ERL ApS joined the board/management of ELECTRO CARE ApS.
Fund: ERL ApS
Signal, a Dandex estimate. Lapses 19 Dec 2026.
1 Jan 2025
Director change
ELECTRO CARE ApS (CVR 17203401) har foretaget direktørskifte pr. 1. januar 2025: 1 indtrådt.
12 Jun 2020
Director change
ELECTRO CARE ApS (CVR 17203401) har foretaget direktørskifte pr. 12. juni 2020: 1 indtrådt.
20 Sep 2019
Director change
ELECTRO CARE ApS (CVR 17203401) har foretaget direktørskifte pr. 20. september 2019: 1 indtrådt.
17 Oct 2018
Director change
ELECTRO CARE ApS (CVR 17203401) har foretaget direktørskifte pr. 17. oktober 2018: 1 indtrådt.
13 Apr 2018
Director change
ELECTRO CARE ApS (CVR 17203401) har foretaget direktørskifte pr. 13. april 2018: 1 indtrådt.
19 Dec 2006
Director change
ELECTRO CARE ApS (CVR 17203401) har foretaget direktørskifte pr. 19. december 2006: 1 indtrådt.
29 May 2001
Director change
ELECTRO CARE ApS (CVR 17203401) har foretaget direktørskifte pr. 29. maj 2001: 1 indtrådt.
23 Aug 1999
Director change
ELECTRO CARE ApS (CVR 17203401) har foretaget direktørskifte pr. 23. august 1999: 5 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør alene, af den samlede bestyrelse eller af bestyrelsesformanden i forening med ét bestyrelsesmedlem.since 24 Mar 2020
Purpose (Formål): Selskabets formål er at drive elektroværksted samt anden efter bestyrelsens skøn hermed forbundet virksomhedsince 2 May 2013
Audit opted out (Revision fravalgt): Nosince 19 Aug 1993
Articles of association last changed (Seneste vedtægtsdato): 30 Dec 2020

Share Capital

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

2 May 2013205,000 DKK-17,500
6 Sep 2006222,500 DKK-52,500
30 Aug 1993275,000 DKKEarliest in CVR

Mergers and Demergers

15 Jan 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ELECTRO CARE, KØBENHAVN ApSCVR 25911679, ceasing company, dissolved after merger
- Electro Care, Vestsjælland ApSCVR 37055409, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Aug 2026
Address change
Ny adresse: Herstedvang 10B, 2620 Albertslund
Ny kommune: Albertslund
28 Jan 2025
People change
Bestyrelse:
Fratrådte:
Frank Sandahl Johansen, den 31.12.2024.
Tiltrådte:
Bo Rocatis, den 01.01.2025.
Direktion:
Show the full announcement
Fratrådte:
Frank Sandahl Johansen, den 31.12.2024.
Tiltrådte:
Bo Rocatis, den 01.01.2025.
11 Oct 2023
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.10.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dalgasgade 27, 3., 7400 Herning, den 10.10.2023.
4 Jan 2021
Other
Vedtægter ændret: 30.12.2020
Nyt navn: ELECTRO CARE ApS
Nyt binavn: ELECTRO CARE, FREDERIKSVÆRK ApS
19 Jun 2020
People change
Bestyrelse:
Fratrådte:
Martin Herlofsen Arnholdt, (formand), den 12.06.2020.
Tiltrådte:
Johan Manfred Zeno, (formand), den 12.06.2020.
24 Mar 2020
Other
Vedtægter ændret: 20.03.2020
Selskabet tegnes af én direktør alene, af den samlede bestyrelse eller af bestyrelsesformanden i forening med ét bestyrelsesmedlem..
12 Mar 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 37055409 Electro Care, Vestsjælland ApS og CVR-nummer: 25911679 ELECTRO CARE, KØBENHAVN ApS, der samtidigt er opløst.
Vedtægter ændret: 15.01.2020
Nye binavne: Electro Care, København ApS, Electro Care, Vestsjælland ApS, Electro Care, Jylland ApS, Fri Pumpeservice ApS, PN Elektroservice ApS, Vestsjællands Electro ApS
23 Sep 2019
People change
Vedtægter ændret: 20.09.2019
Bestyrelse:
Fratrådte:
Carl Johan Callenholm, (formand), den 20.09.2019, Haakon Klem, den 20.09.2019.
Tiltrådte:
Carl Johan Callenholm, den 20.09.2019, Martin Herlofsen Arnholdt, (formand), den 20.09.2019.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør..
11 Jan 2019
Other
Vedtægter ændret: 11.01.2019
2 Nov 2018
Address change
Ny adresse: Åsebro 38A, 3300 Frederiksværk

Show 22 more

17 Oct 2018
People change Audit change
Bestyrelse:
Tiltrådte:
Haakon Klem, den 17.10.2018.
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 17.10.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 17.10.2018.
7 May 2018
Other
Vedtægter ændret: 01.05.2018
Selskabet tegnes af en direktør..
19 Apr 2018
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 13.04.2018
17 Apr 2018
People change
Vedtægter ændret: 13.04.2018
Bestyrelse:
Fratrådte:
Steen Hansen, den 13.04.2018, Mogens Bacci Hartz (formand), den 13.04.2018, Lars Aagaard Larsson, den 13.04.2018, Henrik Aaen Petersen, den 13.04.2018, Jack Rasmussen, den 13.04.2018.
Tiltrådte:
Carl Johan Callenholm (formand), den 13.04.2018.
Selskabet tegnes af bestyrelsesformanden.
5 Jul 2013
Other Capital change
Vedtægter ændret:
02.05.2013.
Kapitalnedsættelse besluttet 02.05.2013 er gennemført 05.07.2013.
Kapitalen udgør herefter kr. 205.000,00.
2 May 2013
Capital change Other
Binavn:
NY ELEKTRO ApS.
Kapitalnedsættelse besluttet 02.05.2013 udbetaling til anpartshavere kr. 17.500,00 til kurs 57,14.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
1 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Flemming Petersen, den 23.04.2013.
2 May 2011
Other
Vedtægter ændret:
11.04.2011.
8 Feb 2007
People change Other
Direktion:
Udtrådt af direktionen:
Henrik Aaen Petersen, den 19.12.2006.
Indtrådt i direktionen:
Elektromekaniker Frank Sandahl Johansen, den 19.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Dec 2006
Capital change Other
Vedtægter ændret:
06.09.2006.
Kapitalnedsættelse besluttet 06.09.2006 er gennemført 19.12.2006.
Kapitalen udgør herefter kr. 222.500,00.
19 Sep 2006
Capital change Other
Binavn:
NY ELEKTRO ApS (ELECTRO CARE, FREDERIKSVÆRK ApS).
Kapitalnedsættelse besluttet 06.09.2006 med udbetaling til anpartshavere kr. 52.500,00 til kurs 4.147,21.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
19 May 2005
Other
Vedtægter ændret:
19.04.2005.
14 May 2003
Other People change
Vedtægter ændret:
23.04.2003.
Nyt navn:
ELECTRO CARE, FREDERIKSVÆRK ApS.
Nyt binavn: NY ELEKTRO ApS (ELECTRO CARE, FREDERIKSVÆRK ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Elektromekaniker Frank Sandahl Johansen, den 23.04.2003.
5 Jul 2001
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Steen Hansen.
13 Jun 2001
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Aagaard Larsson.
27 Feb 2001
Other
Vedtægter ændret:
22.02.2001.
Selskabet tegnes af en direktør eller af 3 medlemmer af bestyrelsen i forening.
30 Aug 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Møller, den 25.06.2000.
7 Oct 1999
People change Other
Vedtægter ændret:
23.08.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Larsson, den 23.08.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Mogens Bacci Hartz (formand), den 23.08.1999, Lars Møller, den 23.08.1999, Henrik Aaen Petersen, den 23.08.1999, Jan Flemming Petersen, den 23.08.1999, Jack Rasmussen, den 23.08.1999.
Direktion:
Udtrådt af direktionen:
Kurt Larsson, den 23.08.1999.
Indtrådt i direktionen:
Henrik Aaen Petersen, den 23.08.1999.
Selskabet tegnes af direktøren og et medlem af bestyrelsen i forening eller af 3 medlemmer af bestyrelsen i forening.
14 Jul 1998
Address change
Ny adresse:
Åsebro 38, 3300 Frederiksværk.
15 Mar 1994
People change
Bestyrelse:
Tiltrådt som formand:
Lars Aagaard Larsson, Fratrådt som formand, men forbliver i bestyrelsen Kurt Larsson.
Direktion:
Udtrådt af direktionen:
Lars Aagaard Larsson.
Indtrådt i direktionen:
Elektromekaniker Kurt Larsson.
29 Sep 1993
New company
Stiftelsesdato:
19.08.1993
Seneste vedtægtsdato:
19.08.1993
Kapital:
kr. 275.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 275.000,00 til kurs 100,00
Stiftere:
Elektromekaniker Kurt Larsson, Bogholder Lars Aagaard Larsson
Bestyrelse:
Elektromekaniker Kurt Larsson (formand), Bogholder Lars Aagaard Larsson
Direktion:
Bogholder Lars Aagaard Larsson
Selskabet tegnes af den samlede bestyrelse
eller af direktøren og formanden for
bestyrelsen i forening
Revision:
Revisionsfirmaet P. Døssing I/S, Roskildevej 12A, 3400 Hillerød
Første regnskabsår:
19.08.1993 - 31.12.1994
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Herstedvang 10
2620 Albertslund
Albertslund Municipality
CVR record last changed: 20 Oct 2026
Data read: 6 Nov 2026

Production Units

6 registered in CVR.

ELECTRO CARE ApS
P-number 1001242757Åsebro 38, 3300 Frederiksværk
ELECTRO CARE, VESTSJÆLLAND
P-number 1025535282Østre Alle 30, 4200 Slagelse
ELECTRO CARE, JYLLAND Aps
P-number 1032161959Jegstrupvej 32, 8361 Hasselager
ELECTRO CARE ApS
P-number 1013851618Håndværkervej 16, 4000 Roskilde
ELECTRO CARE JYLLAND
P-number 1025535304Norgesvej 3, 6100 Haderslev

Show 1 more

ELECTRO CARE, KØBENHAVN Aps
P-number 1025535266Herstedvang 10, 2620 Albertslund

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.

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