EL:CON GRENÅ A/S (CVR 26662583) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

EL:CON GRUPPEN A/S
CVR 28480830100% of capital and votes30 Mar 2005 to 23 Oct 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

EL:CON EL-ANLÆG A/SFounded 17 Jun 2002
SE EJENDOMME, AARHUS ApSFounded 17 Jun 2002

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (29)

Claus Jørgen Søgaard PoulsenExecutive board 17 Jun 2002 to 1 Jan 2013, Board of directors 17 Jun 2002 to 30 Mar 2005
Lars Juul MikkelsenExecutive board 1 Jan 2013 to 4 Mar 2015
Morten Bryder PedersenExecutive board 4 Mar 2015 to 31 Aug 2015
Jesper KnudsenExecutive board 1 Sep 2015 to 23 Oct 2015
Jørgen Jensen BrøndBoard of directors 20 May 2015 to 23 Oct 2015
Jakob Heine JakobsenBoard of directors 30 Mar 2005 to 11 May 2006
Ole Bjerregaard HansenBoard of directors 30 Mar 2005 to 11 May 2006
Palle KjærBoard of directors 2 Jan 2014 to 23 Oct 2015
Elisabeth HartlevBoard of directors 30 Mar 2005 to 11 May 2006
Erik Preben MejerBoard of directors 24 Apr 2012 to 22 Apr 2014
Tage Bojsen-MøllerBoard of directors 30 Mar 2005 to 11 May 2006
Jens Bak-AndersenBoard of directors 19 May 2010 to 21 May 2014
Søren BachBoard of directors 1 Aug 2014 to 23 Oct 2015
Kåre AlbrechtsenBoard of directors 30 Mar 2005 to 11 May 2006
Jan NielsenBoard of directors 17 Jun 2002 to 30 Mar 2005
Gert BraaeBoard of directors 17 Jun 2002 to 30 Mar 2005
Ove RønneBoard of directors 19 Jan 2007 to 30 Oct 2013
Carl Erik SkovgaardBoard of directors 17 Jun 2002 to 30 Mar 2005
Jørgen KatholmBoard of directors 11 May 2006 to 8 Feb 2008
Jørn Bræmer-MadsenBoard of directors 30 Mar 2005 to 11 May 2006
Peter Sven SørensenBoard of directors 8 Feb 2008 to 8 Apr 2009
Søren Egge RasmussenBoard of directors 30 Mar 2005 to 29 Apr 2015
Ulrik Kirkedal KraghBoard of directors 2 Jul 2008 to 23 Oct 2015
Søren Marinus SørensenBoard of directors 11 May 2006 to 23 Oct 2015
Steffen Vagn Bojsen MonradBoard of directors 30 Mar 2005 to 11 May 2006
Christen ChristoffersenBoard of directors 30 Mar 2005 to 11 May 2006
Flemming GrønskovBoard of directors 2 Jul 2008 to 8 Apr 2009
John HartwigBoard of directors 30 Mar 2005 to 11 May 2006
Dirk Paul Maria Leo VandekerckhoveBoard of directors 11 May 2006 to 8 Apr 2009

Roles Over Time

Former (29)

Jesper Knudsen: Executive board, 1 Sep 2015 to 23 Oct 2015.
Jørgen Jensen Brønd: Board of directors, 20 May 2015 to 23 Oct 2015.
Palle Kjær: Board of directors, 2 Jan 2014 to 23 Oct 2015.
Søren Bach: Board of directors, 1 Aug 2014 to 23 Oct 2015.
Ulrik Kirkedal Kragh: Board of directors, 2 Jul 2008 to 23 Oct 2015.
Søren Marinus Sørensen: Board of directors, 11 May 2006 to 23 Oct 2015.
Morten Bryder Pedersen: Executive board, 4 Mar 2015 to 31 Aug 2015.
Søren Egge Rasmussen: Board of directors, 30 Mar 2005 to 29 Apr 2015.
Lars Juul Mikkelsen: Executive board, 1 Jan 2013 to 4 Mar 2015.
Jens Bak-Andersen: Board of directors, 19 May 2010 to 21 May 2014.
Erik Preben Mejer: Board of directors, 24 Apr 2012 to 22 Apr 2014.
Ove Rønne: Board of directors, 19 Jan 2007 to 30 Oct 2013.
Claus Jørgen Søgaard Poulsen: Executive board, 17 Jun 2002 to 1 Jan 2013; Board of directors, 17 Jun 2002 to 30 Mar 2005.
Peter Sven Sørensen: Board of directors, 8 Feb 2008 to 8 Apr 2009.
Flemming Grønskov: Board of directors, 2 Jul 2008 to 8 Apr 2009.
Dirk Paul Maria Leo Vandekerckhove: Board of directors, 11 May 2006 to 8 Apr 2009.
Jørgen Katholm: Board of directors, 11 May 2006 to 8 Feb 2008.
Jakob Heine Jakobsen: Board of directors, 30 Mar 2005 to 11 May 2006.
Ole Bjerregaard Hansen: Board of directors, 30 Mar 2005 to 11 May 2006.
Elisabeth Hartlev: Board of directors, 30 Mar 2005 to 11 May 2006.
Tage Bojsen-Møller: Board of directors, 30 Mar 2005 to 11 May 2006.
Kåre Albrechtsen: Board of directors, 30 Mar 2005 to 11 May 2006.
Jørn Bræmer-Madsen: Board of directors, 30 Mar 2005 to 11 May 2006.
Steffen Vagn Bojsen Monrad: Board of directors, 30 Mar 2005 to 11 May 2006.
Christen Christoffersen: Board of directors, 30 Mar 2005 to 11 May 2006.

17 Jun 2002 to 5 Nov 2026. Showing 25 of 29. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2015, monthly: 5 employees, 5 FTE

Show as Table

Registry headcount, 2002 to Jun 2015, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015
Employees	19	20	20	27	36	43	64	58	No count	No count	No count	No count	46	49	46	44	45	45	44	44	14	5
FTE	7	21	20	22	32	40	45	55	56	56	48	48	43	45	41	41	39	40	41	39	29	5
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2015.

Latest Jun 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Revenue	Not reported	Not reported	40,773	35,229	30,319
Gross profit	Not reported	Not reported	23,917	Not reported	Not reported
Operating profit	Not reported	Not reported	+2,753	+2,307	+1,984
Result for the year	Not reported	Not reported	Not reported	+1,733	+1,388
Equity	Not reported	Not reported	7,338	7,071	8,459
Total assets	Not reported	Not reported	16,046	21,854	21,386
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	3.8%	-13.6%	-13.9%
EBIT margin (overskudsgrad)	Not reported	Not reported	6.8%	6.6%	6.5%
EBITDA	Not reported	Not reported	3,454	Not reported^{note 1}	2,412
EBITDA margin	Not reported	Not reported	8.5%	Not reported^{note 1}	8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported^{note 2}	-35^{note 3}	-3^{note 3}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported^{note 2}	Not reported^{note 1}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported^{note 2}	25%^{note 4}	18.8%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported^{note 5}	Not reported^{note 6}	292^{note 7}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported^{note 5}	Not reported^{note 6}	1%^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported^{note 2}	-1,534^{note 3}	-4,855^{note 3}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 debt not itemised
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
5 disposals exceed investment
6 no capex filed
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 Apr 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.17 Mar 2010 to 23 Oct 2015
Purpose (Formål): Selskabets formål er at drive el-installationsvirksomhed, handel, håndværk og service samt anden virksomhed, der efter bestyrelsens skøn er beslægtet hermed, herunder vedligeholdelse af vejbelysningsanlæg sat NRGI's elforsyningsnet i Grenaa kommune.17 Mar 2010 to 23 Oct 2015
Audit opted out (Revision fravalgt): No17 Jun 2002 to 23 Oct 2015
Articles of association last changed (Seneste vedtægtsdato): 17 Mar 2010until 23 Oct 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 2004 to 31 Dec 2005until 23 Oct 2015

Share Capital

Each registered value from the day it took effect, newest first.

17 Jun 20021,000,000 DKKEarliest in CVR

Mergers and Demergers

23 Oct 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ELCON A/SCVR 10074185, continuing company, active
- EL:CON AGERKILDE A/SCVR 29925267, ceasing company, dissolved after merger
- EL:CON EL-ANLÆG A/SCVR 20856572, ceasing company, dissolved after merger
- EL:CON GRUPPEN A/SCVR 28480830, ceasing company, dissolved after merger
- EL:CON INNOVATION A/SCVR 19374378, ceasing company, dissolved after merger
- EL:CON MIDDELFART A/SCVR 10973783, ceasing company, dissolved after merger
- EL:CON SJÆLLAND A/SCVR 20829648, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Nov 2015
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.10.2015 opløst ved fusion med CVR-nummer: 10074185 EL:CON A/S, CVR-nummer: 28480830 EL:CON GRUPPEN A/S, CVR-nummer: 19374378 EL:CON INNOVATION A/S, CVR-nummer: 20829648 EL:CON SJÆLLAND A/S, CVR-nummer: 20856572 EL:CON EL-ANLÆG A/S, CVR-nummer: 10973783 EL:CON MIDDELFART A/S og CVR-nummer: 29925267 EL:CON AGERKILDE A/S.
25 Sep 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10074185 EL:CON A/S (fortsættende), der tillige driver virksomhed under navnene EL:CON MARINE A/S, EL:CON SIKRING & DATA A/S, EL:CON ALARM A/S, EL:CON FIBER A/S, EL:CON EL-INSTALLATION A/S, El:Con Danmark A/S, ELCON Danmark A/S, EL:CON Århus A/S, CVR-nummer: 28480830 EL:CON GRUPPEN A/S (ophørende), CVR-nummer: 19374378 EL:CON INNOVATION A/S (ophørende), der tillige driver virksomhed under navnene EL:CON KOMMUNIKATION A/S, EL:CON COMFORT A/S, EL:CON AUTOMATION A/S, EL:CON CNC SERVICE A/S, EL:CON HINNERUP A/S, EL:CON TERMOGRAFERING A/S, MITECH CNC A/S, FLOG ELECTRIC A/S, EL:CON INDEKLIMA A/S, EL:CON BYGNINGSAUTOMATIK A/S, BL TERMOGRAFI A/S, CVR-nummer: 20829648 EL:CON SJÆLLAND A/S (ophørende), der tillige driver virksomhed under navnene EL:TEK HVIDOVRE A/S, EL:CON HVIDOVRE, HENNING ANDREASEN A/S, NORUP TELECOM, EL:CON HVIDOVRE A/S, EL:CON GENTOFTE A/S, EL:CON HVIDOVRE A/S, MJ ELEKTRO A/S, CVR-nummer: 26662583 EL:CON GRENÅ A/S (ophørende), der tillige driver virksomhed under navnene HAVNENS EL-FORRETNING A/S, NRGI INSTALLATION A/S, EL:CON FJELLERUP A/S, CVR-nummer: 20856572 EL:CON EL-ANLÆG A/S (ophørende), der tillige driver virksomhed under navnene NRGI CONSTRUCTION A/S, EL:CON ENTREPRISE A/S, CVR-nummer: 10973783 EL:CON MIDDELFART A/S (ophørende), der tillige driver virksomhed under navnene TREKANTENS EL A/S, BJELD & LAURIDSEN A/S, EL:CON FREDERICIA A/S, EL:CON NR. ÅBY A/S, EL:CON EL-SERVICE A/S, EL:CON VAMDRUP A/S, EL:CON VEJLE A/S, HANSEN & UDESEN A/S, HANSEN & UDESEN'S EFTF. A/S og CVR-nummer: 29925267 EL:CON AGERKILDE A/S (ophørende), der tillige driver virksomhed under navnene EL:CON HOLSTEBRO A/S, EL:CON SKIVE A/S, EL:CON VIBORG A/S, AGERKILDE A/S, EL:CON HADSTEN A/S, EL:CON HORNSLET A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10074185 EL:CON A/S, CVR-nummer: 28480830 EL:CON GRUPPEN A/S, CVR-nummer: 19374378 EL:CON INNOVATION A/S, CVR-nummer: 20829648 EL:CON SJÆLLAND A/S, CVR-nummer: 26662583 EL:CON GRENÅ A/S, CVR-nummer: 20856572 EL:CON EL-ANLÆG A/S, CVR-nummer: 10973783 EL:CON MIDDELFART A/S og CVR-nummer: 29925267 EL:CON AGERKILDE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
1 Sep 2015
People change
CVR-nummer:
26662583.
NAVN:
EL:CON GRENÅ A/S.
Adresse: Ryhavevej 50, 8210 Aarhus V.
Kommune: Århus.
Show the full announcement
Direktion:
Fratrådte:
Morten Bryder Pedersen (adm. dir), den 31.08.2015.
Tiltrådte:
Jesper Knudsen (adm. dir), den 01.09.2015.
27 May 2015
People change
CVR-nummer:
26662583.
NAVN:
EL:CON GRENÅ A/S.
Adresse: Ryhavevej 50, 8210 Aarhus V.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Tiltrådte:
Jørgen Jensen Brønd, den 20.05.2015.
6 May 2015
People change
CVR-nummer
26662583.
NAVN:
EL:CON GRENÅ A/S.
Adresse: Ryhavevej 50, 8210 Aarhus V.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Fratrådte:
Søren Egge Rasmussen (næstformand), den 29.04.2015.
5 Mar 2015
Other People change
Direktion:
Udtrådt af direktionen:
Lars Juul Mikkelsen, den 04.03.2015.
Indtrådt i direktionen:
Morten Bryder Pedersen (adm. dir), den 04.03.2015.
6 Aug 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Bach, den 01.08.2014.
28 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bak-Andersen, den 21.05.2014.
Indtrådt i bestyrelsen:
Ulrik Kirkedal Kragh, den 21.05.2014.
2 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Preben Mejer, den 22.04.2014.
21 Jan 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Salgsdirektør Palle Kjær, den 02.01.2014.

Show 17 more

30 Oct 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Rønne, den 30.10.2013.
11 Jul 2013
Other
Ny adresse:
Ryhavevej 50, Hasle, 8210 Aarhus V.
21 Jan 2013
People change Other
Direktion:
Udtrådt af direktionen:
Claus Jørgen Søgaard Poulsen, den 01.01.2013.
Indtrådt i direktionen:
Lars Juul Mikkelsen (adm. dir), den 01.01.2013.
7 May 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Udviklingsdirektør Erik Preben Mejer, den 24.04.2012.
22 Dec 2010
Other
Vedtægter ændret:
17.03.2010.
Selskabet tegnes af (1) bestyrelsens formand i forening med et bestyrelsesmedlem eller Selskabets direktør, (2) Selskabets direktør i forening med to bestyrelsesmedlemmer, eller (3) af den samlede bestyrelse.
1 Jun 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Lærer Jens Bak-Andersen, den 19.05.2010.
30 Mar 2010
Other
Vedtægter ændret:
17.03.2010.
Nyt binavn: EL:CON FJELLERUP A/S (EL:CON GRENÅ A/S).
20 Apr 2009
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Søren Egge Rasmussen, den 08.04.2009.
Udtrådt af bestyrelsen:
Flemming Grønskov, den 08.04.2009, Ulrik Kirkedal Kragh, den 08.04.2009, Peter Sven Sørensen, den 08.04.2009, Dirk Paul Maria Leo Vandekerckhove, den 08.04.2009.
9 Jul 2008
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Flemming Grønskov, den 02.07.2008, Fratrådt som næstformand, men forbliver i bestyrelsen: Ulrik Kirkedal Kragh, den 02.07.2008.
20 Feb 2008
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Katholm, den 08.02.2008.
Indtrådt i bestyrelsen:
Folketingsmedlem Ulrik Kirkedal Kragh (næstformand), den 08.02.2008, Flemming Grønskov, den 08.02.2008, Byrådsmedlem Søren Egge Rasmussen, den 08.02.2008, Civilingeniør Peter Sven Sørensen, den 08.02.2008.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, den 08.02.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 08.02.2008.
5 Feb 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ove Rønne, den 19.01.2007.
23 May 2006
Other People change
Vedtægter ændret:
11.05.2006.
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Jørgen Katholm, den 11.05.2006.
Udtrådt af bestyrelsen:
Jakob Heine Jakobsen, den 11.05.2006, Kåre Albrechtsen, den 11.05.2006, Tage Bojsen-Møller, den 11.05.2006, Jørn Bræmer-Madsen, den 11.05.2006, Christen Christoffersen, den 11.05.2006, Ole Bjerregaard Hansen, den 11.05.2006, Elisabeth Hartlev, den 11.05.2006, John Hartwig, den 11.05.2006, Steffen Vagn Bojsen Monrad, den 11.05.2006, Søren Egge Rasmussen, den 11.05.2006.
Indtrådt i bestyrelsen:
Søren Marinus Sørensen (formand), den 11.05.2006, Dirk Paul Maria Leo Vandekerckhove, den 11.05.2006.
9 Nov 2005
Other
Vedtægter ændret:
08.11.2005.
Nyt navn:
EL:CON GRENÅ A/S.
Binavn:
HAVNENS EL-FORRETNING A/S (EL:CON GRENÅ A/S).
Nyt binavn: NRGI INSTALLATION A/S (EL:CON GRENÅ A/S).
Slettet binavn: EL:CON GRENÅ A/S (NRGI INSTALLATION A/S).
18 Oct 2005
Other
Vedtægter ændret:
17.10.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2004 - 31.12.2005.
8 Apr 2005
Other People change Audit change
Vedtægter ændret:
30.03.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Braae, den 30.03.2005, Jan Nielsen, den 30.03.2005, Claus Jørgen Søgaard Poulsen, den 30.03.2005, Carl Erik Skovgaard Sørensen, den 30.03.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Jørgen Katholm (formand), den 30.03.2005, Vurderingsinspektør Jakob Heine Jakobsen (næstformand), den 30.03.2005, Kåre Albrechtsen, den 30.03.2005, Adm. direktør Tage Bojsen-Møller, den 30.03.2005, Direktør Jørn Bræmer-Madsen, den 30.03.2005, Christen Christoffersen, den 30.03.2005, Viceborgmester Ole Bjerregaard Hansen, den 30.03.2005, Elisabeth Hartlev, den 30.03.2005, John Hartwig, den 30.03.2005, Steffen Vagn Bojsen Monrad, den 30.03.2005, Byrådsmedlem Søren Egge Rasmussen, den 30.03.2005.
Selskabet tegnes af bestyrelsens formand, næstformand og selskabets direktør, to i forening eller hver for sig i forening med to bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.03.2005.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 30.03.2005.
26 Jan 2005
Other
Vedtægter ændret:
05.01.2005.
Nyt binavn: EL:CON GRENÅ A/S (NRGI INSTALLATION A/S).
27 Aug 2002
New company
Binavn:
HAVNENS EL-FORRETNING A/S (NRGI INSTALLATION A/S).
Stiftelsesdato:
17.06.2002.
Seneste vedtægtsdato:
17.06.2002.
Show the full announcement
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 76566518 EL:CON GRUPPEN A/S, Finlandsgade 20, 8200 Århus N, den 17.06.2002, CVR-NR. 20856572 NRGI CONSTRUCTION A/S, Grenåvej 55, 8200 Århus N, den 17.06.2002.
Bestyrelse:
Adm. direktør Gert Braae, den 17.06.2002, Jan Nielsen, den 17.06.2002, Direktør Claus Jørgen Søgaard Poulsen, den 17.06.2002, Direktør Carl Erik Skovgaard Sørensen, den 17.06.2002.
Direktion:
Direktør Claus Jørgen Søgaard Poulsen, den 17.06.2002.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 17.06.2002.
Første regnskabsår:
17.06.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Ryhavevej 50
8210 Aarhus V
Aarhus Municipality
CVR record last changed: 14 Jan 2021
Data read: 5 Nov 2026

Production Units

3 registered in CVR.

EL:CON GRENÅ A/S
P-number 1002496893Kattegatvej 3, 8500 Grenaa
EL:CON GRENÅ A/S
P-number 1015325093Strandvejen 1, 8585 Glesborg
NRGI INSTALLATION A/S
P-number 1009173257Finlandsgade 20, 8200 Århus N

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.

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