CVR 25651065Public limited company (A/S)Uoplyst (980000)FårvangFounded 2 Oct 2000
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.
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 ELKÆR 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.
Carl Helge Thomassenuntil 13 Aug 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 2000 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 10 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
2 Oct 2000 to 31 Dec 2001, published 3 Jul 2002
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 27988008 LE KRISTIANSEN ERHVERVS INVEST ApS, CVR-NR. 27988032 LE KRISTIANSEN FORMUE INVEST ApS, CVR-NR. 27987982 PP KRISTIANSEN INVEST ApS, CVR-NR. 27987966 MJ KRISTIANSEN INVEST ApS, CVR-NR. 27988075 HB DETLEFSEN INVEST ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 25651065 ELKÆR HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
11.06.2003.
Nyt navn:
ELKÆR HOLDING A/S.
Stiftelsesdato:
02.10.2000.
Seneste vedtægtsdato:
02.10.2000.
Kapital:
kr. 100.000.000,00.
Indbetalingsmåde:
i værdier kr. 100.000.000,00 til kurs 635,00.
Stiftere:
Helle Detlefsen, den 02.10.2000, Direktør Egon Kristiansen, den 02.10.2000, Produktionschef Poul Kristiansen, den 02.10.2000, Jan Kristiansen, den 02.10.2000.
Bestyrelse:
Direktør Egon Kristiansen (formand), den 02.10.2000, Helle Detlefsen, den 02.10.2000, Lissi Irene Kristiansen, den 02.10.2000, Produktionschef Poul Kristiansen, den 02.10.2000, Jan Kristiansen, den 02.10.2000.
Direktion:
Direktør Carl Helge Thomassen, den 02.10.2000.
Selskabet tegnes af bestyrelsens formand i forening med yderligere et bestyrelsesmedlem eller en direktør eller af mindst tre bestyrelsesmedlemmer i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg, den 02.10.2000.
Første regnskabsår:
02.10.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005194402Elkær 12, 8882 Fårvang
