CVR 21175374Private limited company (ApS)El-installation (432100)HolmegaardFounded 24 Sep 1998
Employees
8
CVR, 2006
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.
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 ELMATEK ApS, 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.
Johnny Ragnar Kristensenuntil 8 Apr 2008
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.
24 Sep 1998 to 15 Nov 2026.
Q1 2007, 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 | Q1 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 5 | 4 | 7 | 5 | 6 | 5 | 8 | No count |
| FTE | 0 | 2 | 4 | 2 | 5 | 2 | 2 | 5 | 0 |
| Series | Quarterly | 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 2000 to 2006; quarterly Q1 1999 and Q1 2007.
Latest Q1 2007, published 3 Sep 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 Jul 2005 to 30 Jun 2006, published 7 Jan 2007
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 4 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 23 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 5 Jan 2003
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 ELMATEK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.04.2008, selskabet opløst.
Konkursdekret afsagt 29.03.2007 af skifteretten i Næstved.
Ny adresse:
Glasmagervej 12, Fensmark, 4684 Holmegaard.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Glasmagervej 12, 4700 Næstved.
Ny kommune:
Holmegård.
Kapitalforhøjelse:
kr. 84.542,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 15.09.2000 til dækning af underskud kr. 84.542,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
15.09.2000.
Nyt navn:
ELMATEK ApS.
Ny adresse:
Glasmagervej 12, 4700 Næstved.
Ny kommune:
Næstved.
Bestyrelse:
Indtrådt i bestyrelsen:
Tommy Allan Pedersen (formand), den 15.09.2000, Advokat Svend Aage Hansen, den 15.09.2000, Johnny Ragnar Kristensen, den 15.09.2000.
Direktion:
Udtrådt af direktionen:
Tommy Allan Pedersen, den 15.09.2000, den 15.09.2000.
Indtrådt i direktionen:
Johnny Ragnar Kristensen, den 15.09.2000.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
18.05.2000.
Direktion:
Udtrådt af direktionen:
Bo Jespersen, den 18.05.2000.
Selskabet tegnes af 1 direktør.
Vedtægter ændret:
25.01.2000.
Nyt navn:
SUND ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Gary Ernest Christensen, den 25.01.2000, Bo Jespersen, den 25.01.2000, Tommy Allan Pedersen, den 25.01.2000.
Direktion:
Udtrådt af direktionen:
Gary Ernest Christensen, den 25.01.2000.
Indtrådt i direktionen:
Bo Jespersen, den 25.01.2000, Tommy Allan Pedersen, den 25.01.2000.
Selskabet tegnes af 2 direktører i forening.
Stiftelsesdato:
24.09.1998.
Seneste vedtægtsdato:
24.09.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Gary Ernest Christensen, den 24.09.1998, REG.NR. A/S235691 KØGE BUGTS MALERFIRMA A/S, Sundvej 3, 4600 Køge, den 24.09.1998, REG.NR. ApS168888 T. HOLDING ApS, Sundvej 3, 4600 Køge, den 24.09.1998.
Bestyrelse:
Gary Ernest Christensen, den 24.09.1998, Bo Jespersen, den 24.09.1998, Tommy Allan Pedersen, den 24.09.1998.
Direktion:
Gary Ernest Christensen, den 24.09.1998.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
ALBERT PEDERSEN, STATSAUTORISEREDE REVISORER I/S, Torvet 21, 4600 Køge, den 24.09.1998.
Første regnskabsår:
24.09.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 10062588623, 9999 Ukendt
P-number 1004745169Glasmagervej 12, 4684 Holmegaard