CVR 27215475Public limited company (A/S)Uoplyst (999999)LystrupFounded 2 Jun 2003
Employees
5
CVR registry, 2004
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 E3LIGHT 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.
Morten Wind Lübkeruntil 7 Jun 2011
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 Jun 2003 to 4 Nov 2026.
Q3 2005, 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 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 |
|---|---|---|---|---|---|
| Employees | 3 | 5 | No count | No count | No count |
| FTE | 1 | 3 | 7 | 0 | 0 |
| Series | Annual | Annual | Quarterly | 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 2004; quarterly Q1 2005 to Q3 2005.
Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
2 Jun 2003 to 31 Mar 2004, published 7 Sep 2004
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.06.2011, selskabet opløst.
Konkursdekret afsagt 27.09.2005 af skifteretten i Århus.
Ny adresse:
Lyshøjen 4, st. th., 8520 Lystrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Vibeke Buttenschøn, den 22.06.2005, Christian Haldager Nielsen, den 17.06.2005.
Direktion:
Udtrådt af direktionen:
Christian Haldager Nielsen, den 17.06.2005.
Bestyrelse:
Tiltrådt som næstformand:
Lars Lægaard Broni, den 02.03.2005.
Udtrådt af bestyrelsen:
Jan Erik Elgaard, den 02.03.2005, Morten Glenthøj, den 02.03.2005.
Indtrådt i bestyrelsen:
Mette Haase Poulsen, den 02.03.2005.
Bestyrelse:
Tiltrådt som næstformand:
Jan Erik Elgaard, den 04.10.2004.
Udtrådt af bestyrelsen:
Anders Hørsted Nielsen, den 04.10.2004.
Indtrådt i bestyrelsen:
Morten Glenthøj, den 04.10.2004.
Vedtægter ændret:
25.06.2004.
Nyt navn:
E3LIGHT A/S.
Nye binavne:
E3NERGY A/S (E3LIGHT A/S), ECOLIGHT A/S (E3LIGHT A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Stephanie Grace neuvirth, den 25.06.2004.
Indtrådt i bestyrelsen:
Vibeke Buttenschøn, den 25.06.2004, Richard Eugene Fredericksen, den 25.06.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Viktor Andersen, den 29.08.2003.
Indtrådt i bestyrelsen:
Gregory Howard Long (formand), den 29.08.2003, Stephanie Grace neuvirth, den 29.08.2003, Jan Erik Elgaard, den 29.08.2003, Anders Hørsted Nielsen, den 29.08.2003.
Stiftelsesdato:
02.06.2003.
Seneste vedtægtsdato:
02.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Christian Haldager Nielsen, den 02.06.2003.
Bestyrelse:
Flemming Viktor Andersen, den 02.06.2003, Advokat Lars Lægaard Broni, den 02.06.2003, Christian Haldager Nielsen, den 02.06.2003.
Direktion:
Christian Haldager Nielsen, den 02.06.2003.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 02.06.2003.
Første regnskabsår:
02.06.2003 - 31.03.2004.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1009938962Rouloen 36, 8250 Egå
P-number 1011693713Lyshøjen 4, 8520 Lystrup
