CVR 19978680Public limited company (A/S)Udlejning af erhvervsejendomme (682040)ThistedFounded 21 Feb 1997
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.
CVR holds no employment figures for this company.
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 EL-CON HOLDING 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.
Lene Hvass Jeppesenuntil 29 Sep 2011
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.
21 Feb 1997 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Apr 2010 to 31 Mar 2011, published 16 Jun 2011
Annual report 2010
1 Apr 2009 to 31 Mar 2010, published 16 Jun 2010
Annual report 2009
1 Apr 2008 to 31 Mar 2009, published 7 Jun 2009
Annual report 2008
1 Apr 2007 to 31 Mar 2008, published 17 Jun 2008
Annual report 2007
1 Apr 2006 to 31 Mar 2007, published 25 Jun 2007
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 EL-CON HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan for den påtænkte spaltning af
CVR-NR. 19978680 EL-CON HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Kapitalejerne i.
CVR-NR. 19978680 EL-CON HOLDING A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
spaltningen. Kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om spaltningen, og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer inden 4 uger efter at den endelige
beslutning om spaltningen er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Schultz, den 08.06.2010.
Indtrådt i bestyrelsen:
Rasmus Jeppesen, den 08.06.2010, Mette Jeppesen, den 08.06.2010.
Vedtægter ændret:
29.09.2006.
Bestyrelse:
Tiltrådt som formand:
Finn Østergaard Jeppesen, den 29.09.2006, Fratrådt som formand, men forbliver i bestyrelsen: Lene Hvass Jeppesen, den 29.09.2006.
Direktion:
Udtrådt af direktionen:
Finn Østergaard Jeppesen, den 29.09.2006.
Indtrådt i direktionen:
Kontorassistent Lene Hvass Jeppesen, den 29.09.2006.
Selskabet tegnes af den samlede bestyrelsem eller af bestyrelsesformanden alene.
Stiftelsesdato:
21.02.1997.
Seneste vedtægtsdato:
21.02.1997.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
i værdier kr. 600.000,00 til kurs 2.433,00.
Stiftere:
Installatør Finn Østergaard Jeppesen, den 21.02.1997, Kontorassistent Lene Hvass Jeppesen, den 21.02.1997.
Bestyrelse:
Kontorassistent Lene Hvass Jeppesen (formand), den 21.02.1997, Installatør Finn Østergaard Jeppesen, den 21.02.1997, El-montør Carsten Schultz, den 21.02.1997.
Direktion:
Installatør Finn Østergaard Jeppesen, den 21.02.1997.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Brandt og Sigsten Pedersen, 7700 Thisted, den 21.02.1997.
Første regnskabsår:
21.02.1997 - 31.03.1998.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1004146203Vilhelmsborgvej 21, 7700 Thisted