CVR 18198290Private limited company (ApS)Reparation af forbrugerelektronik (952100)PandrupFounded 1 Dec 1994
Employees
6
CVR, 2006
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.
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 ELEKTRONIKCENTER NORD ApS, 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.
Henning Lund Tidselbakuntil 7 Mar 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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 Dec 1994 to 14 Nov 2026.
Q3 2007, quarterly: no employee count, 1 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 | Q1 2007 | Q2 2007 | Q3 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 7 | 6 | 6 | 7 | 6 | 7 | 5 | 6 | 6 | No count | No count | No count |
| FTE | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006; quarterly Q1 2007 to Q3 2007.
Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 22 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 25 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 27 Apr 2003
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 ELEKTRONIKCENTER NORD ApS, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Selskabets binavne ELEKTRONIKSIKRING ApS (ELEKTRONIKCENTER NORD ApS) (OPLØST), er samtidig opløst.
Vedtægter ændret:
28.08.2007.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2007 - 30.09.2007.
Vedtægter ændret:
01.06.2007.
Ny adresse:
Klokkestøbervej 2, 9490 Pandrup.
Ny kommune:
Jammerbugt.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Johansen, den 01.06.2007, Mogens Christiansen, den 01.06.2007, Flemming Kragh Nielsen, den 01.06.2007, Jesper Nyborg, den 01.06.2007, Frank Rasmussen, den 01.06.2007.
Direktion:
Udtrådt af direktionen:
Flemming Kragh Nielsen, den 01.06.2007.
Indtrådt i direktionen:
Direktør Henning Lund Tidselbak, den 01.06.2007.
Selskabet tegnes af direktøren eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 01.06.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 01.06.2007.
Vedtægter ændret:
06.04.2006.
Bestyrelse:
Tiltrådt som formand:
Jørn Johansen, den 06.04.2006.
Udtrådt af bestyrelsen:
Erik Storgaard, den 06.04.2006.
Indtrådt i bestyrelsen:
Mogens Christiansen, den 06.04.2006, Jesper Nyborg, den 06.04.2006, Frank Rasmussen, den 06.04.2006.
Direktion:
Udtrådt af direktionen:
Erik Storgaard, den 06.04.2006.
Indtrådt i direktionen:
Flemming Kragh Nielsen, den 06.04.2006.
Nyt binavn: ELEKTRONIKSIKRING ApS (ELEKTRONIKCENTER NORD ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Flemming Kragh Nielsen, den 23.05.2000.
Vedtægter ændret:
22.05.1995.
Nyt navn:
ELEKTRONIKCENTER NORD ApS.
Ny adresse:
Østergade 36, 9400 Nørresundby.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Radioforhandler Jørn Johansen, Erik Storgaard, Direktør Jens Christian Tofting.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Kristen Skjødt.
Indtrådt i revisionen:
KPMG C. Jespersen, 9000 Aalborg.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.12.1994 - 31.12.1995.
Stiftelsesdato:
01.12.1994.
Seneste vedtægtsdato:
01.12.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS197626 TORV 1 ApS NR. 12, c/o advokat Oluf Hjortlund, Torvet 1, 9400 Nørresundby.
Direktion:
Advokat Oluf Bagge Hjortlund.
Selskabet tegnes af direktøren.
Revision:
Stats.aut. revisor Kristen Skjødt, 9000 Aalborg.
Første regnskabsår:
01.12.1994 - 31.03.1996.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1003243336Klokkestøbervej 2, 9490 Pandrup