CVR 27067263Private limited company (ApS)El-installation (453100)Secondary industries: Engroshandel med hårde hvidevarer (514310)Lille SkensvedFounded 13 Mar 2003
Employees
11
CVR registry, 2005
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 INNOVA-TEKNIK 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.
David Søndergaarduntil 21 Dec 2006
Jens-Christian Sander Olsenuntil 21 Dec 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Mar 2003 to 10 Nov 2026.
Q2 2006, quarterly: no employee count, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|
| Employees | 7 | 13 | 11 | No count | No count |
| FTE | 4 | 10 | 11 | 13 | 13 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2005; quarterly Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 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 12 Sep 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 2 Oct 2005
Annual report 2004
13 Mar 2003 to 30 Jun 2004, published 12 Sep 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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 opløst efter fusion med CVR-NR. 27581781 DI-TEKNIK ApS, og selskabets binavne INNOVA-INDUSTRIES ApS (INNOVA-TEKNIK ApS), INNOVA-MANAGEMENT ApS (INNOVA-TEKNIK ApS), INNOVA-CARACTERE ApS (INNOVA-TEKNIK ApS), INNOVA-PROJEKT ApS (INNOVA-TEKNIK ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 27581781 DI-TEKNIK ApS. der tillige driver virksomhed under navnet DI-AUTOMATION ApS (DI-TEKNIK ApS).
CVR-NR. 27088562 DANATEKNIK ApS.
CVR-NR. 27067263 INNOVA-TEKNIK ApS. der tillige driver virksomhed under navnene INNOVA-INDUSTRIES ApS (INNOVA-TEKNIK ApS), INNOVA-MANAGEMENT ApS (INNOVA-TEKNIK ApS), INNOVA-CARACTERE ApS (INNOVA-TEKNIK ApS), INNOVA-PROJEKT ApS (INNOVA-TEKNIK ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
07.04.2004.
Ny adresse:
Ølsemaglevej 64, 4623 Lille Skensved.
Ny kommune:
Køge.
Binavne:
INNOVA-INDUSTRIES ApS (INNOVA-TEKNIK ApS), INNOVA-MANAGEMENT ApS (INNOVA-TEKNIK ApS), INNOVA-CARACTERE ApS (INNOVA-TEKNIK ApS), INNOVA-PROJEKT ApS (INNOVA-TEKNIK ApS).
Stiftelsesdato:
13.03.2003.
Seneste vedtægtsdato:
13.03.2003.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Jens-Christian Sander Olsen, den 13.03.2003, David Søndergaard, den 13.03.2003.
Direktion:
Jens-Christian Sander Olsen, den 13.03.2003, David Søndergaard, den 13.03.2003.
Selskabet tegnes af direktørerne i forening.
Revision:
Revisionsfirmaet Christian Mor tensen, 1304 København K, den 13.03.2003.
Første regnskabsår:
13.03.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009762805Ølsemaglevej 64, 4623 Lille Skensved
