Elsmark ApS (CVR 20662700) company profile

Ownership

Alsium II ApS
CVR 38664220100% of capital and votessince 6 Jun 2017

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

Former owners (1)

Jørgen Mads Clausen
100% of capital and votesnotified 6 Jun 20173 May 2013 to 6 Jun 2017

Control chain

Ultimate controller
Mads Jørgen Nøhr Clausen
Holds 100% of capital and votes in Selskabet af 26. april 2024 ApS, since 7 May 2024
Capital100%
Votes100%
Holding company
Selskabet af 26. april 2024 ApS
CVR 44818205Private limited company (ApS)
Holds 100% of capital and votes in Alsium II ApS, since 1 Jul 2024
Capital100%
Votes100%
Holding company
Alsium II ApS
CVR 38664220Private limited company (ApS)
Holds 100% of capital and votes in Elsmark ApS, since 6 Jun 2017
Capital100%
Votes100%
This company
Elsmark ApS
CVR 20662700

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 14 Nov 2026.

Owned companies

4 Danish companies, which own 3 more one level down.

Administrationsselskabet af 27. januar 2023 ApS
SubsidiaryCVR 39369990100% of capital and votes
Alsmark Invest II ApS
SubsidiaryCVR 12507844100% of capital and votes
- WS ApS
  SubsidiaryCVR 29838879100% of capital and votes
- MC2 Therapeutics A/S
  CVR 2952634633.3% to under 50% of capital and votes
ELSWEB II ApS
SubsidiaryCVR 31180643100% of capital and votes
CLAUSENS A/S
CVR 2553587125% to under 33.3% of capital and votes
- MINIBOOSTER HYDRAULICS A/S
  CVR 1026528250% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for Elsmark 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 (7)

ALSMARK INVEST II ApS
CVR 29838887100% of capital and votes6 Jul 2016 to 29 May 2020
TTO HOLDING ApS
CVR 2810164390% to under 100% of capital and votes2 Oct 2008 to 20 Dec 2019
Elxmark ApS
CVR 40577297100% of capital and votes7 Jun 2019 to 25 Oct 2019
NKB OPPORTUNITY KOMPLEMENTAR ApS
CVR 294107395% to under 10% of capital and votes2 Nov 2015 to 3 Oct 2018
NKB PRIVATE EQUITY DK IV ApS
CVR 280980495% to under 10% of capital and votes2 Nov 2015 to 3 Oct 2018
NKB OPPORTUNITY K/S
CVR 295253665% to under 10% of capital and votes2 Nov 2015 to 24 May 2018
NKB PRIVATE EQUITY IV DK K/S
CVR 281017085% to under 10% of capital and votes2 Nov 2015 to 24 May 2018

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (2)

Mads Jørgen Nøhr ClausenExecutive board since 13 Apr 2021
Tomas Dahl MikkelsenExecutive board since 3 Mar 2016

Founders (1)

MEDIMEX ApSFounded 1 Jan 1998

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

Former (3)

Jørgen Mads ClausenExecutive board 27 Aug 1998 to 20 Apr 2012
Peter Andreas StakemannExecutive board 1 Jan 1998 to 27 Aug 1998
Jan Chresten Rantzau von BackhausExecutive board 20 Apr 2012 to 3 Mar 2016

Network

Roles over time

Tomas Dahl Mikkelsen: Executive board, 3 Mar 2016 to today.
Mads Jørgen Nøhr Clausen: Executive board, 13 Apr 2021 to today.

3 Mar 2016 to 14 Nov 2026.

Former (3)

Jan Chresten Rantzau von Backhaus: Executive board, 20 Apr 2012 to 3 Mar 2016.
Jørgen Mads Clausen: Executive board, 27 Aug 1998 to 20 Apr 2012.
Peter Andreas Stakemann: Executive board, 1 Jan 1998 to 27 Aug 1998.

1 Jan 1998 to 14 Nov 2026.

Executive board (direktion)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: 2 employees, 2 FTE

Show as table

Registry headcount, 2006 to Aug 2026, oldest left to newest right
Period	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Q1 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	1	1	1	1	No count	No count	No count	No count	1	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	3	3	3	3	3	3	4	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	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 2006 to 2009; quarterly Q1 2010 to Q4 2010 and Q1 2017; monthly Feb 2015 to Dec 2015 and May 2017 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	-718	-1,018	-216	-1,246	-1,862
Operating profit	-3,552	-3,951	-3,769	-4,386	-4,651
Result for the year	-44,574	-58,575	-55,508	+19,829	-18,689
Equity	203,772	145,796	90,289	115,118	98,629
Total assets	204,647	148,086	314,575	423,049	451,134
Employees (average)	3	3	3	3	2
Credit metrics (Dandex calculations)
EBITDA	-3,462	-3,951	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	200%	0%	0%	0%	-33.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	Not reported^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no depreciation line filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment
4 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Elsmark ApS (CVR 20662700) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
13 Apr 2021
Director change
Elsmark ApS (CVR 20662700) har foretaget direktørskifte pr. 13. april 2021: 1 indtrådt.
6 Jun 2017
Ownership change
Elsmark ApS (CVR 20662700) har foretaget ejerskifte pr. 6. juni 2017: 1 indtrådt.
3 Mar 2016
Director change
Elsmark ApS (CVR 20662700) har foretaget direktørskifte pr. 3. marts 2016: 1 indtrådt.
20 Apr 2012
Director change
Elsmark ApS (CVR 20662700) har foretaget direktørskifte pr. 20. april 2012: 1 indtrådt.
27 Aug 1998
Director change
Elsmark ApS (CVR 20662700) har foretaget direktørskifte pr. 27. august 1998: 1 indtrådt.
1 Jan 1998
Director change
Elsmark ApS (CVR 20662700) har foretaget direktørskifte pr. 1. januar 1998: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Elsmark ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.since 3 May 2013
Purpose (formål): Selskabets formål er at drive virksomhed indenfor investering og produktion og anden dermed i forbindelse stående virksomhed.since 3 May 2013
Audit opted out (revision fravalgt): Nosince 1 Jan 1998
Articles of association last changed (seneste vedtægtsdato): 20 Oct 2020
Share classes (kapitalklasser): Nosince 5 Oct 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 7 Sep 2018

Share capital

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

5 Oct 2016DKK 511,000+11,000
6 Jul 2016DKK 500,000+271,500
3 May 2013DKK 228,500+25,000
4 Aug 2011DKK 203,500+1,000
8 Apr 2011DKK 202,500+2,500
22 May 2001DKK 200,000+75,000

Earlier values (1)

1 Jan 1998DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 20 Oct 2020
Address changes: 3 in all, none in the last 5 years; latest 20 Oct 2020At the current address for 6.1 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 1 Jul 2011With the current audit firm for 15.4 years

Names (navne)

20 Oct 2020 to now
Elsmark ApS
7 Oct 2015 to 19 Oct 2020
Alsium ApS
28 Aug 1998 to 6 Oct 2015
ELSWEB ApS
1 Jan 1998 to 27 Aug 1998
ApS KBUS 35 NR. 1154

Addresses (adresser)

20 Oct 2020 to now
Østager 2, 6400 Sønderborg
29 Oct 2008 to 19 Oct 2020
Alsion 2, 6400 Sønderborg
30 Jul 2002 to 28 Oct 2008
Stenholt 9, 6400 Sønderborg
1 Jan 1998 to 29 Jul 2002
Solsikkevej 1, 6430 Nordborg

Audit firms (revision)

1 Jul 2011 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
12 Dec 2007 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
27 Aug 1998 to 12 Dec 2007
Kpmg C Jespersen I/S
1 Jan 1998 to 27 Aug 1998
ERNST & YOUNG DENMARK P/S

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.

History (historik)

Registrations (registreringer)

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

13 Apr 2021
People change
Direktion:
Tiltrådte:
Mads Jørgen Nøhr Clausen, den 13.04.2021.
20 Oct 2020
Address change Other
Vedtægter ændret: 20.10.2020
Nyt navn: Elsmark ApS
Ny adresse: Østager 2, Vollerup, 6400 Sønderborg
Nyt binavn: Alsium ApS
6 Mar 2017
Address change
Ny adresse: Alsion 2, 6400 Sønderborg
7 Oct 2016
Capital change
Vedtægter ændret: 05.10.2016
Kapitalforhøjelsen er besluttet den 05.10.2016.
kr. 11.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 511.000,00.
11 Jul 2016
Capital change
Vedtægter ændret: 06.07.2016
Kapitalforhøjelsen er besluttet den 06.07.2016.
kr. 271.500,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 64.942,91.
Kapitalen udgør herefter kr. 500.000,00.
4 Mar 2016
People change
Direktion:
Fratrådte:
Jan Chresten Rantzau von Backhaus, den 03.03.2016.
Tiltrådte:
Tomas Dahl Mikkelsen, den 03.03.2016.
9 Oct 2015
People change
Vedtægter ændret: 07.10.2015
Nyt navn: Alsium ApS
15 May 2013
Other Capital change
Vedtægter ændret:
03.05.2013.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 228.500,00.
30 Apr 2012
People change Other
Direktion:
Udtrådt af direktionen:
Jørgen Mads Clausen, den 20.04.2012.
Indtrådt i direktionen:
Direktør Jan Chresten Rantzau von Backhaus, den 20.04.2012.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.

Show 10 more

4 Aug 2011
Capital change Other
Vedtægter ændret:
04.08.2011.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 203.500,00.
6 May 2011
Capital change Other
Vedtægter ændret:
08.04.2011.
Kapitalforhøjelse:
kr. 2.500,00 indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 202.500,00.
25 Mar 2011
Other
Vedtægter ændret:
25.03.2011.
29 Oct 2008
Other
Ny adresse:
c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg.
18 Dec 2007
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 12.12.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 12.12.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Jul 2002
Address change
Vedtægter ændret:
30.07.2002.
Ny adresse:
c/o Direktør Jørgen Mads Clausen, Stenholt 9, 6400 Sønderborg.
Ny kommune:
Sønderborg.
26 Jun 2001
Other Capital change
Vedtægter ændret:
22.05.2001.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt ved konvertering af gæld, kurs 12.000,00.
Kapitalen udgør herefter kr. 200.000,00.
20 Oct 1998
Other Audit change Address change People change
Vedtægter ændret:
27.08.1998.
Nyt navn:
ELSWEB ApS.
Ny adresse:
c/o Direktør Jørgen Mads Clausen, Solsikkevej 1, Havnbjerg, 6430 Nordborg.
Show the full announcement
Ny kommune:
Nordborg.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 27.08.1998.
Indtrådt i direktionen:
Direktør, akademiingeniør Jørgen Mads Clausen, den 27.08.1998.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.08.1998.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 27.08.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.1998 - 31.12.1998.
8 Apr 1998
New company
Stiftelsesdato:
01.01.1998.
Seneste vedtægtsdato:
01.01.1998.
Kapital:
kr. 125.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
ingen kr. 0,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS25040 MEDIMEX ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.1998.
Direktion:
Peter Andreas Stakemann, den 01.01.1998.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.01.1998.
Første regnskabsår:
01.01.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Østager 2
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 24 May 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

ELSWEB ApS
P-number 10062020711, 9999 Ukendt
Elsmark ApS
P-number 1004785568Østager 2, 6400 Sønderborg

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.

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Dandex in your own tools

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Registrations (registreringer)

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Dandex in your own tools

Who is behind it

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Dandex estimates

Current (2)

Founders (1)

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Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies