CVR 26333407Public limited company (A/S)Produktion af elektricitet (401100)ÅrslevFounded 12 Nov 2001
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 NR. LYNDELSE EL-FORSYNINGSPLIGTSELSKAB 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.
Ib Anker Hansenuntil 13 Sep 2004
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.
12 Nov 2001 to 14 Nov 2026.
Q2 2003, 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 | Q4 2002 | Q1 2003 | Q2 2003 |
|---|---|---|---|
| Employees | No count | No count | No count |
| FTE | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2002 to Q2 2003.
Latest Q2 2003, published 15 Dec 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 20 May 2004
Annual report 2002
12 Nov 2001 to 31 Dec 2002, published 25 Jun 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 NR. LYNDELSE EL-FORSYNINGSPLIGTSELSKAB A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
4 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. 26327237 RINGE FORSYNINGSPLIGTSELSKAB A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26327237 RINGE FORSYNINGSPLIGTSELSKAB A/S.
CVR-NR. 26333407 NR. LYNDELSE EL-FORSYNINGSPLIGTSELSKAB A/S.
CVR-NR. 26327628 PEDERSTRUP FORSYNINGSPLIGTSELSKAB A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Allan Mathiasen Nielsen, den 30.04.2004.
Udtrådt af bestyrelsen:
Ove Thamsen Ebeling, den 30.04.2004, Arne Hansen Holm, den 30.04.2004, Peder Lundgren Jørgensen, den 30.04.2004, Knud Lintrup Johansen, den 30.04.2004, Mogens Moseholm, den 30.04.2004, Ivan Gert Pedersen, den 30.04.2004.
Indtrådt i bestyrelsen:
Poul Erik Jensen (formand), den 30.04.2004, Direktør Jørgen Andersen, den 30.04.2004, Niels Ejler Kildegaard Frederiksen, den 30.04.2004, Jørn Knudsen, den 30.04.2004, Direktør Arne Lau, den 30.04.2004, Niels Jørgen Petersen, den 30.04.2004.
Direktion:
Udtrådt af direktionen:
Hans Leonhardt Gotfred Larsen, den 30.04.2004.
Indtrådt i direktionen:
Driftsleder Ib Anker Hansen, den 30.04.2004.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.2004.
Indtrådt i revisionen:
Fyns Erhvervsrevision I/S, Vestergade 43, 2., 5000 Odense C, den 30.04.2004.
Stiftelsesdato:
12.11.2001.
Seneste vedtægtsdato:
12.11.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
NR. LYNDELSE & OMEGNS EL-NETSELSKAB A.M.B.A., Dømmestrupvej 6, Nr. Lyndelse, 5792 Årslev, den 12.11.2001.
Bestyrelse:
Allan Mathiasen Nielsen (formand), den 12.11.2001, Ove Thamsen Ebeling, den 12.11.2001, Smed Arne Hansen Holm, den 12.11.2001, Peder Lundgren Jørgensen, den 12.11.2001, Knud Lintrup Johansen, den 12.11.2001, Mogens Moseholm, den 12.11.2001, Ivan Gert Pedersen, den 12.11.2001.
Direktion:
Hans Leonhardt Gotfred Larsen, den 12.11.2001.
Selskabet tegnes af en direktør i forening med formanden for selskabets bestyrelse eller af den samlede bestyrelse.
Revision:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Munkehatten 1 B, 5220 Odense SØ, den 12.11.2001.
Første regnskabsår:
12.11.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008789548Dømmestrupvej 6, 5792 Årslev