CVR 19337448Public limited company (A/S)El-installation (453100)MiddelfartFounded 26 Jun 1996
Employees
38
CVR registry, 2000
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.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about EL-SERVICE DK. 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.
Finn Henningsenuntil 18 Sep 2001
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 1996 to 4 Nov 2026.
2000, annual: 38 employees, 28 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 |
|---|---|---|---|---|
| Employees | 29 | 30 | 28 | 38 |
| FTE | 25 | 24 | 25 | 28 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 13 Mar 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 22 Mar 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 2 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 18 Mar 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 16 Jun 1997
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 63030228 H. HOFFMANN & SØNNER A/S, og selskabets binavne NR. AABY EL-SERVICE A/S (EL-SERVICE DK. A/S), KOLDING EL-TEK A/S (EL-SERVICE DK. A/S), MIDDELFART EL-SERVICE A/S (EL-SERVICE DK. A/S), FREDERICIA EL-SERVICE A/S (EL-SERVICE DK. A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 63030228 H. HOFFMANN & SØNNER A/S. der tillige driver virksomhed under navnene H. HOFFMANN A/S (H. HOFFMANN & SØNNER A/S), HOFFMANN ENTREPRISE A/S (H. HOFFMANN & SØNNER A/S), HHS A/S (H. HOFFMANN & SØNNER A/S), HOFFMANN A/S (H. HOFFMANN & SØNNER A/S), HOFFMANN & SØNNER A/S (H. HOFFMANN & SØNNER A/S), HHS ELEMENT A/S (H. HOFFMANN & SØNNER A/S), HHS GRUSINDUSTRI A/S (H. HOFFMANN & SØNNER A/S).
CVR-NR. 19337448 EL-SERVICE DK. A/S. der tillige driver virksomhed under navnene NR. AABY EL-SERVICE A/S (EL-SERVICE DK. A/S), KOLDING EL-TEK A/S (EL-SERVICE DK. A/S), MIDDELFART EL-SERVICE A/S (EL-SERVICE DK. A/S), FREDERICIA EL-SERVICE A/S (EL-SERVICE DK. A/S).
CVR-NR. 15277173 DANSK RØRRENOVERING A/S.
CVR-NR. 14376542 DANSK SPILDEVANDSRENSNING A/S.
CVR-NR. 89609615 HOFFMANN INTERNATIONAL CONTRACTORS LTD. A/S. der tillige driver virksomhed under navnet DANICH CONSTRUCTION CORPORATION (MIDDLE EAST) LTD.A/S (HOFFMANN INTERNATIONAL CONTRACTORS LTD. A/S).
CVR-NR. 10369800 CHR. JENSENS SØNNER, NÆSTVED A/S. der tillige driver virksomhed under navnet CHR. JENSENS SØNNER A/S (CHR. JENSENS SØNNER, NÆSTVED A/S).
CVR-NR. 73730228 ALEX I. HANSEN & SØN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
30.10.2000.
Nyt binavn: FREDERICIA EL-SERVICE A/S (EL-SERVICE DK. A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Nørlund Henningsen, den 28.02.2000, Hanne Nørlund Henningsen, den 28.02.2000, Finn Henningsen, den 28.02.2000, Ib Gorm Pedersen, den 28.02.2000.
Indtrådt i bestyrelsen:
Kurt Heinze (formand), den 28.02.2000, Direktør Palle Jeppesen, den 28.02.2000, Direktør Jørgen Huno Rasmussen, den 28.02.2000.
Revision:
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 28.02.2000.
Vedtægter ændret:
23.08.1999.
Nyt navn:
EL-SERVICE DK. A/S.
Binavne:
NR. AABY EL-SERVICE A/S (EL-SERVICE DK. A/S), KOLDING EL-TEK A/S (EL-SERVICE DK. A/S).
Nyt binavn: MIDDELFART EL-SERVICE A/S (EL-SERVICE DK. A/S).
Vedtægter ændret:
06.05.1999.
Nyt binavn: KOLDING EL-TEK A/S (MIDDELFART EL-SERVICE A/S).
Binavn:
NR. AABY EL-SERVICE A/S (MIDDELFART EL-SERVICE A/S).
Stiftelsesdato:
26.06.1996.
Seneste vedtægtsdato:
26.06.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 174,36.
Stifter:
El-installatør Finn Henningsen, den 26.06.1996.
Bestyrelse:
markedtingschef Hanne Nørlund Henningsen, den 26.06.1996, El-installatør Finn Henningsen, den 26.06.1996, Advokat Ib Gorm Pedersen, den 26.06.1996.
Direktion:
El-installatør Finn Henningsen, den 26.06.1996.
Selskabet tegnes af den samlede bestyrelse eller af 1 direktør.
Revision:
COOPERS & LYBRAND Statsautoriserede revisorer, 5500 Middelfart, den 26.06.1996.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
