CVR 21150576Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)AllerødFounded 22 Jun 1998
Employees
23
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 ELL 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.
Niels Parsneruntil 28 Jun 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 1998 to 5 Nov 2026.
Q1 2006, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | Q1 2006 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 18 | 17 | 19 | 21 | 22 | 20 | 23 | No count |
| FTE | 16 | 17 | 17 | 16 | 17 | 18 | 18 | 18 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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.
Latest Q1 2006, published 11 Jan 2007. 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 4 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 13 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 30 Jun 2003
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 30345363 MHOLDING 5 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 30345363 MHOLDING 5 ApS.
CVR-NR. 17004999 A.T.S. SKJERN ApS.
CVR-NR. 12213417 A/S MATAFA.
CVR-NR. 44597616 AKTIESELSKABET LARS FREDERIKSEN.
CVR-NR. 25964136 AKTIESELSKABET HENRIK FREDERIKSEN.
CVR-NR. 25322908 ANNE-METTE KALLESTRUP REESLEV ApS.
CVR-NR. 80186614 ASNÆS MATERIALHANDEL ApS.
CVR-NR. 14808930 BIDINGER A/S.
CVR-NR. 16923737 BRUSEN MIKKELSEN, SÆBY ApS.
CVR-NR. 21150576 ELL HOLDING A/S.
CVR-NR. 10082625 ERIK JENSEN, GRINDSTED A/S.
CVR-NR. 16959049 J.B.A. ApS.
CVR-NR. 20985933 J.R. ERHVERV A/S.
CVR-NR. 29618488 JENS KONGSGAARD, BREDGADE HERNING ApS.
CVR-NR. 29618453 JENS KONGSGAARD, HERNINGCENTRET ApS.
CVR-NR. 26926718 JYTTE OG SØREN OSTENFELDT, KOLDING ApS.
CVR-NR. 26926734 JYTTE OG SØREN OSTENFELDT, ODENSE ApS.
CVR-NR. 26926742 JYTTE OG SØREN OSTENFELDT, VIBY ApS.
CVR-NR. 74944213 MLYNGBY ApS.
CVR-NR. 59803913 JØRN NIELSEN A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 30345363 MHOLDING 5 ApS.
CVR-NR. 17004999 A.T.S. SKJERN ApS.
CVR-NR. 12213417 A/S MATAFA.
CVR-NR. 44597616 AKTIESELSKABET LARS FREDERIKSEN.
CVR-NR. 25964136 AKTIESELSKABET HENRIK FREDERIKSEN.
CVR-NR. 25322908 ANNE-METTE KALLESTRUP REESLEV ApS.
CVR-NR. 80186614 ASNÆS MATERIALHANDEL ApS.
CVR-NR. 14808930 BIDINGER A/S.
CVR-NR. 16923737 BRUSEN MIKKELSEN, SÆBY ApS.
CVR-NR. 21150576 ELL HOLDING A/S.
CVR-NR. 10082625 ERIK JENSEN, GRINDSTED A/S.
CVR-NR. 16959049 J.B.A. ApS.
CVR-NR. 20985933 J.R. ERHVERV A/S.
CVR-NR. 29618488 JENS KONGSGAARD, BREDGADE HERNING ApS.
CVR-NR. 29618453 JENS KONGSGAARD, HERNINGCENTRET ApS.
CVR-NR. 26926718 JYTTE OG SØREN OSTENFELDT, KOLDING ApS.
CVR-NR. 26926734 JYTTE OG SØREN OSTENFELDT, ODENSE ApS.
CVR-NR. 26926742 JYTTE OG SØREN OSTENFELDT, VIBY ApS.
CVR-NR. 74944213 MLYNGBY ApS.
CVR-NR. 59803913 JØRN NIELSEN A/S.
CVR-NR. 17594737 MATAS - HEGAARD ApS.
CVR-NR. 66650715 MATAS AMAGER A/S.
Vedtægter ændret:
28.02.2007.
Ny adresse:
c/o Matas A/S, Rørmosevej 1, 3450 Allerød.
Ny kommune:
Allerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Luplau Holt, den 28.02.2007, Erik Luplau Larsen, den 28.02.2007, Henrik Luplau Larsen, den 28.02.2007.
Indtrådt i bestyrelsen:
Administrerende direktør Terje Laurberg Lyngø List (formand), den 28.02.2007, Stig Finn Nielsen, den 28.02.2007, Assistent Finn Petersen, den 28.02.2007.
Direktion:
Udtrådt af direktionen:
Erik Luplau Larsen, den 28.02.2007.
Indtrådt i direktionen:
Niels Parsner, den 28.02.2007.
Selskabet tegnes af et medlem af bestyrelsen eller af en direktør.
Vedtægter ændret:
22.12.2005.
Nyt navn:
ELL HOLDING A/S.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 31.05.1999.
Vedtægter ændret:
01.10.1998.
Nyt navn:
MATERIALISTEN KASTRUP/TÅRNBY A/S.
Stiftelsesdato:
22.06.1998.
Seneste vedtægtsdato:
22.06.1998.
Kapital:
kr. 535.000,00.
Indbetalingsmåde:
i værdier kr. 535.000,00 til kurs 100,00.
Stifter:
Materialist Erik Luplau Larsen, den 22.06.1998.
Bestyrelse:
Materialist Erik Luplau Larsen, den 22.06.1998, Henrik Luplau Larsen, den 22.06.1998, Søren Luplau Larsen, den 22.06.1998, Inge Grethe Larsen, den 22.06.1998.
Direktion:
Materialist Erik Luplau Larsen, den 22.06.1998.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af direktionen.
Revision:
Price Waterhouse/Seier Petersen, 2900 Hellerup, den 22.06.1998.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1006255565140, 9999 Ukendt
P-number 1012254500Rørmosevej 1, 3450 Allerød
