CVR 20051345Public limited company (A/S)El-installation (453100)GentofteFounded 15 Mar 1997
Employees
29
CVR registry, 2005
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-PARTNERS 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.
Michael Nielsenuntil 8 Sep 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 1997 to 6 Nov 2026.
Q3 2006, quarterly: no employee count, 30 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 | Q1 2006 | Q2 2006 | Q3 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 14 | 22 | 38 | 33 | 31 | 43 | 35 | 29 | No count | No count | No count |
| FTE | 1 | 11 | 20 | 33 | 39 | 33 | 31 | 36 | 26 | 33 | 28 | 30 |
| Series | 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 2005; quarterly Q1 2006 to Q3 2006.
Latest Q3 2006, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 30 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 7 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 30 Jun 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 14406042 ISS FACILITY SERVICES A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14406042 ISS FACILITY SERVICES A/S. der tillige driver virksomhed under navnene ISS HOTELSERVICE A/S (ISS FACILITY SERVICES A/S), ISS PLEJEHJEMSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FLYSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SUPERMARKEDSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS BELYSNINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SYGEHUSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS EJENDOMSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS PATRULJESERVICE A/S (ISS FACILITY SERVICES A/S), ISS SERVI A/S (ISS FACILITY SERVICES A/S), ISS DANISH COMPUTER CLEANING A/S (ISS FACILITY SERVICES A/S), ISS DANSK POLERINGS SELSKAB A/S (ISS FACILITY SERVICES A/S), ISS GARDINRENS A/S (ISS FACILITY SERVICES A/S), ISS CUBUS TOTALSERVICE A/S (ISS FACILITY SERVICES A/S), ISS DET DANSKE RENGØRINGS SELSKAB A/S (ISS FACILITY SERVICES A/S), ISS SKOLESERVICE A/S (ISS FACILITY SERVICES A/S), ISS KONTORSERVICE A/S (ISS FACILITY SERVICES A/S), ISS TRAFIKSERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDEKLIMASERVICE A/S (ISS FACILITY SERVICES A/S), ISS VINDUESPOLERINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FLEXSERVICE A/S (ISS FACILITY SERVICES A/S), ISS GARDINSERVICE A/S (ISS FACILITY SERVICES A/S), ISS PENGEINSTITUTSERVICE A/S (ISS FACILITY SERVICES A/S), ISS POSTHUSSERVICE A/S (ISS FACILITY SERVICES A/S), DANSK ERHVERVS RENGØRING A/S (ISS FACILITY SERVICES A/S), DANSK KONTOR & INDUSTRI RENGØRING A/S (ISS FACILITY SERVICES A/S), ROSKILDE LIFT-SERVICE A/S (ISS FACILITY SERVICES A/S), SANITAN-SANITEX A/S (ISS FACILITY SERVICES A/S), ISS RENGØRINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SERVISYSTEM A/S (ISS FACILITY SERVICES A/S), ISS SPECIALSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SERVICE 80 A/S (ISS FACILITY SERVICES A/S), AABRINK RENGØRING A/S (ISS FACILITY SERVICES A/S), REX MULTI-SERVICE A/S (ISS FACILITY SERVICES A/S), SERVICE CONSULT INTERNATIONAL A/S (ISS FACILITY SERVICES A/S), SÅ'DAN RENGØRING A/S (ISS FACILITY SERVICES A/S), ISS MEDICINALSERVICE A/S (ISS FACILITY SERVICES A/S), ISS TELE- & COMPUTER CLEANING A/S (ISS FACILITY SERVICES A/S), ISS TEAM SERVICE A/S (ISS FACILITY SERVICES A/S), ISS RENSESERVICE A/S (ISS FACILITY SERVICES A/S), ISS CATERING A/S (ISS FACILITY SERVICES A/S), ISS PERSONALERESTAURANTER A/S (ISS FACILITY SERVICES A/S), ISS VIRKSOMHEDSRESTAURANTER A/S (ISS FACILITY SERVICES A/S), ISS KANTINESERVICE A/S (ISS FACILITY SERVICES A/S), ISS HOSPITAL CATERING A/S (ISS FACILITY SERVICES A/S), ISS HOSPITALSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS NETBUTIK A/S (ISS FACILITY SERVICES A/S), ISS SCANDINAVIA A/S (ISS FACILITY SERVICES A/S), ISS COMPANY CARE A/S (ISS FACILITY SERVICES A/S), ISS PERSONALEKANTINER A/S (ISS FACILITY SERVICES A/S), ISS RECEPTIONSSERVICE & EVENTS A/S (ISS FACILITY SERVICES A/S), ISS STORKØKKENER A/S (ISS FACILITY SERVICES A/S), ISS BIO CONTROL A/S (ISS FACILITY SERVICES A/S), ISS BAGERISERVICE A/S (ISS FACILITY SERVICES A/S), ISS SLOTSHOLMEN RENGØRING A/S (ISS FACILITY SERVICES A/S), JAN NIELSEN SERVICE A/S (ISS FACILITY SERVICES A/S), JYDSK RENGØRING A/S - JRS (ISS FACILITY SERVICES A/S), NORDJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), VESTJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), SØNDERJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), ØSTJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), FYENS RENGØRING A/S (ISS FACILITY SERVICES A/S), JRS-GULVENTREPRISE A/S (ISS FACILITY SERVICES A/S), AZ-RENGØRING-TÆPPERENS A/S (ISS FACILITY SERVICES A/S), JRS DANMARK A/S (ISS FACILITY SERVICES A/S), JRS CATERING SERVICE A/S (ISS FACILITY SERVICES A/S), RENGØRINGSSELSKABET DEN GRIMME ÆLLING A/S (ISS FACILITY SERVICES A/S), COMBI CARE A/S (ISS FACILITY SERVICES A/S), ISS FACILITY SERVICE A/S (ISS FACILITY SERVICES A/S), ISS DETAIL- OG SUPERMARKEDSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS EJENDOMSDRIFT A/S (ISS FACILITY SERVICES A/S), ISS IT-SERVICE A/S (ISS FACILITY SERVICES A/S), MASKINSTATION CARSTEN BALLE A/S (ISS FACILITY SERVICES A/S), KOMMUNERNES MASKINSTATION A/S (ISS FACILITY SERVICES A/S), ERS RENGØRING A/S (ISS FACILITY SERVICES A/S), ISS PARK- OG LANDSKABSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS DATA A/S (ISS FACILITY SERVICES A/S), A/S MEDIO (ISS FACILITY SERVICES A/S), ISS INFORMATION RESOURCE MANAGEMENT A/S (ISS FACILITY SERVICES A/S), ISS INFORMATION SERVICES A/S (ISS FACILITY SERVICES A/S), ISS TELEMARKETING SERVICE A/S (ISS FACILITY SERVICES A/S), 31-333333 KONTORVAGTEN A/S (ISS FACILITY SERVICES A/S), 38-878787 HÅNDVÆRKER & SERVICECENTRALEN A/S (ISS FACILITY SERVICES A/S), ISS SERVICE LINE A/S (ISS FACILITY SERVICES A/S), A/S DANSK NATTEVAGT (ISS FACILITY SERVICES A/S), A/S DE FORENEDE VAGTSELSKABER (ISS FACILITY SERVICES A/S), ISS TELE RESPONCE A/S (ISS FACILITY SERVICES A/S), A.W.INTERNATIONAL A/S (ISS FACILITY SERVICES A/S), AQUA FONTAINE A/S (ISS FACILITY SERVICES A/S), AQUA FONTAIN A/S (ISS FACILITY SERVICES A/S), AQUA-DAN A/S (ISS FACILITY SERVICES A/S), AQUA-WALL A/S (ISS FACILITY SERVICES A/S), ISS OFFICE SUPPORT HOLDING A/S (ISS FACILITY SERVICES A/S), AQUA-WALL DANMARK A/S (ISS FACILITY SERVICES A/S), ISS DANMARK NR. 2 A/S (ISS FACILITY SERVICES A/S), ISS SENIORSERVICE A/S (ISS FACILITY SERVICES A/S), ISS ÆLDRESERVICE A/S (ISS FACILITY SERVICES A/S), ISS OMSORGSSERVICE A/S (ISS FACILITY SERVICES A/S), OMSORGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SCAN CARE A/S (ISS FACILITY SERVICES A/S), SENIORSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SECURITY A/S (ISS FACILITY SERVICES A/S), ISS MOTIVATOR FRUGT A/S (ISS FACILITY SERVICES A/S), MOTIVATOR A/S (ISS FACILITY SERVICES A/S), ISS DANMARK A/S (ISS FACILITY SERVICES A/S), ISS SERVICE MANAGEMENT A/S (ISS FACILITY SERVICES A/S), ISS HYGIENE SERVICES A/S (ISS FACILITY SERVICES A/S), WASTE SERVICE A/S (ISS FACILITY SERVICES A/S), ISS DUST CONTROL A/S (ISS FACILITY SERVICES A/S), ISS PLANTESERVICE A/S (ISS FACILITY SERVICES A/S), DAHLGREN A/S (ISS FACILITY SERVICES A/S), ISS DAMAGE CONTROL A/S (ISS FACILITY SERVICES A/S), ISS SKADESERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRISERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRI- & MILJØSERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRI- & BYGNINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS VENTILATIONSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FUGTTEKNIK A/S (ISS FACILITY SERVICES A/S), NORDISK FUGTTEKNIK A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRI- OG SKADESERVICE A/S (ISS FACILITY SERVICES A/S), ISS FOOD HYGIENE A/S (ISS FACILITY SERVICES A/S), ISS FOODSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SLAGTERISERVICE A/S (ISS FACILITY SERVICES A/S), ISS LEVNEDSMIDDELSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FISKEINDUSTRISERVICE A/S (ISS FACILITY SERVICES A/S), ISS FJERKRÆSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FOOD SERVICES A/S (ISS FACILITY SERVICES A/S), AFFALDSKONSORTIET A/S (ISS FACILITY SERVICES A/S), ANLÆGSGARTNERIET HEDELUND A/S (ISS FACILITY SERVICES A/S), BRAMDRUPDAM ANLÆGSGARTNERI A/S (ISS FACILITY SERVICES A/S), ISS SOLVOGNEN A/S (ISS FACILITY SERVICES A/S), ISS TRIO ENTREPRISE A/S (ISS FACILITY SERVICES A/S), PN BLOMSTER OG PLANTEDEKORATION A/S (ISS FACILITY SERVICES A/S), AABYHØJ EL-MONTERING A/S (ISS FACILITY SERVICES A/S), BBC INSTALLATION A/S (ISS FACILITY SERVICES A/S), BBC INSTALLATION TILST A/S (ISS FACILITY SERVICES A/S), BYENS BELYSNINGS COMPAGNI A/S (ISS FACILITY SERVICES A/S), RAISE CONTACT CENTER A/S (ISS FACILITY SERVICES A/S).
CVR-NR. 26284198 KAI THOR CATERING A/S. der tillige driver virksomhed under navnet KTC UDLEJNING A/S (KAI THOR CATERING A/S).
CVR-NR. 20051345 EL-PARTNERS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
21.06.2006.
Direktion:
Udtrådt af direktionen:
Jørgen Poulsen, den 19.04.2006.
Indtrådt i direktionen:
Divisionsdirektør Michael Nielsen, den 19.04.2006.
Vedtægter ændret:
19.04.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Thybo Andersen, den 19.04.2006, Alice Naur, den 19.04.2006, Hanne Lisa Madsen Poulsen, den 19.04.2006, Jørgen Poulsen, den 19.04.2006.
Indtrådt i bestyrelsen:
Adm. direktør Jesper Busk (formand), den 19.04.2006, Divisionsdirektør Michael Nielsen, den 19.04.2006, Økonomidirektør Johan Kristian Tuft, den 19.04.2006.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen og en direktør i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.04.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 19.04.2006.
Revision:
Udtrådt af revisionen:
Søren Viggo Schønbeck, den 25.04.2003, Poul Erik Snoer, den 25.04.2003.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 25.04.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
28.05.2001.
Ny adresse:
Brogårdsvej 20, 2820 Gentofte.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Lars Thybo Andersen, den 01.10.1998.
Indtrådt i direktionen:
Montør Jørgen Poulsen, den 01.10.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Torben Nielsen, den 15.05.1998, William Tolman, den 15.05.1998.
Indtrådt i bestyrelsen:
Frank Hallum, den 15.05.1998, Montør Jørgen Poulsen, den 15.05.1998.
Vedtægter ændret:
30.07.1998.
Ny adresse:
Lyskær 10, 2730 Herlev.
Ny kommune:
Herlev.
Ny kommune:
Ballerup.
Vedtægter ændret:
13.08.1997.
Nyt navn:
EL-PARTNERS A/S.
Ny adresse:
Tempovej 26, 2750 Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 13.08.1997, Hans Christian Galst, den 13.08.1997, Per Emil Hasselbalch Stakemann, den 13.08.1997.
Indtrådt i bestyrelsen:
direktør Lars Thybo Andersen, den 12.08.1997, Litograf Niels Torben Nielsen, den 13.08.1997, William Tolman, den 13.08.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 13.08.1997.
Indtrådt i direktionen:
direktør Lars Thybo Andersen, den 12.08.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 13.08.1997.
Indtrådt i revisionen:
Koncern controller Søren Viggo Schønbeck, 2300 København S, den 13.08.1997, Reg. revisor Poul Erik Snoer, 2635 Ishøj, den 13.08.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
15.03.1997 - 31.12.1997.
Stiftelsesdato:
15.03.1997.
Seneste vedtægtsdato:
15.03.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 15.03.1997.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 15.03.1997, Advokat Hans Christian Galst, den 15.03.1997, Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.03.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.03.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 15.03.1997.
Første regnskabsår:
15.03.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 100613578810, 9999 Ukendt
