CVR 25845684Public limited company (A/S)El-installation (432100)BørkopFounded 18 Dec 2000
Employees
2
CVR registry, 2008
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 SØNDERGAARD AUTOMATION 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.
Jens Søndergaarduntil 29 Jan 2009
CVR lists no current officers for this company.
18 Dec 2000 to 5 Nov 2026.
Q1 2009, 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 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | 2006 | 2007 | 2008 | Q1 2009 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 3 | 1 | No count | 1 | 3 | 2 | No count |
| FTE | 2 | 5 | 4 | 1 | 1 | 1 | 2 | 2 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | 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 2001 to 2004 and 2006 to 2008; quarterly Q1 2005 and Q1 2009.
Latest Q1 2009, published 2 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 May 2006 to 30 Apr 2007, published 25 Sep 2007
Annual report 2006
1 May 2005 to 30 Apr 2006, published 1 Oct 2006
Annual report 2005
1 May 2004 to 30 Apr 2005, published 28 Sep 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 30 Sep 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 19 Oct 2003
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Kolding den 08.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Hoffmann, den 22.08.2007.
Indtrådt i bestyrelsen:
Advokat Lars Brinkmann, den 22.08.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Carstensen Dolberg, den 29.05.2007.
Indtrådt i bestyrelsen:
Konsulent Jens Okholm (formand), den 29.05.2007.
Vedtægter ændret:
05.02.2007.
Nyt binavn: WATERCONTROL A/S (SØNDERGAARD AUTOMATION A/S).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Dennis Flint Greve, den 19.09.2006.
Indtrådt i bestyrelsen:
Niels Hoffmann, den 19.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
John Peter Buchardt, den 13.10.2003.
Indtrådt i bestyrelsen:
Dennis Flint Greve, den 13.10.2003.
Bestyrelse:
Tiltrådt som formand:
Søren Carstensen Dolberg, den 03.09.2001.
Udtrådt af bestyrelsen:
Lars Skov Jensen, den 03.09.2001, Peer Slipsager, den 03.09.2001.
Selskabet er stiftet ved spaltning, den 18.12.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 50735419 JENS SØNDERGAARD A/S, der samtidig er opløst.
Seneste vedtægtsdato:
18.12.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 134,64.
Bestyrelse:
Direktør Lars Skov Jensen, (formand), 7100 Vejle, den 18.12.2000, EU- konsulent John Peter Buchardt, 8320 Mårslet, den 18.12.2000, Direktør Søren Carstensen Dolberg, 5210 Odense NV, den 18.12.2000, Direktør Jens Søndergaard, 7100 Vejle, den 18.12.2000, Peer Slipsager, 7100 Vejle, den 18.12.2000.
Direktion:
Direktør Jens Søndergaard, 7100 Vejle, den 18.12.2000.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 7100 Vejle, den 18.12.2000.
Første regnskabsår:
01.05.2000 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
2 registered in CVR.
P-number 1008519990Søndergade 6, 7080 Børkop
P-number 1008205678Søndergade 6, 7080 Børkop
