EL:CON GRUPPEN A/S (CVR 28480830) 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)

NRGI A.M.B.A.
CVR 41989912100% of capital and votes19 Dec 2008 to 23 Oct 2015

Owned Companies

EL:CON GRUPPEN A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for EL:CON GRUPPEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (7)

EL:CON AGERKILDE A/S
CVR 29925267100% of capital and votes24 Apr 2013 to 23 Oct 2015
EL:CON EL-ANLÆG A/S
CVR 20856572100% of capital and votes27 Jun 2008 to 23 Oct 2015
EL:CON GRENÅ A/S
CVR 26662583100% of capital and votes30 Mar 2005 to 23 Oct 2015
EL:CON INNOVATION A/S
CVR 19374378100% of capital and votes12 Dec 2013 to 23 Oct 2015
EL:CON MIDDELFART A/S
CVR 10973783100% of capital and votes10 Apr 2012 to 23 Oct 2015
EL:CON SJÆLLAND A/S
CVR 20829648100% of capital and votes30 Mar 2005 to 23 Oct 2015
ELCON A/S
CVR 10074185100% of capital and votes12 Dec 2013 to 22 Oct 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 2 Feb 2005

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

Former (35)

Claus Jørgen Søgaard PoulsenExecutive board 22 Mar 2005 to 1 Jan 2013
Kim MadsenExecutive board 2 Feb 2005 to 22 Mar 2005, Board of directors 2 Feb 2005 to 22 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 22 Mar 2005 to 11 May 2006
Ole Bjerregaard HansenBoard of directors 22 Mar 2005 to 11 May 2006
Palle KjærBoard of directors 2 Jan 2014 to 23 Oct 2015
Elisabeth HartlevBoard of directors 22 Mar 2005 to 11 May 2006
Erik Preben MejerBoard of directors 24 Apr 2012 to 22 Apr 2014
Tage Bojsen-MøllerBoard of directors 22 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
Flemming Halwas HansenBoard of directors 22 Apr 2015 to 23 Oct 2015 (elected by group employees)
Kåre AlbrechtsenBoard of directors 22 Mar 2005 to 11 May 2006
Ove RønneBoard of directors 19 Jan 2007 to 30 Oct 2013
Jørgen KatholmBoard of directors 11 May 2006 to 8 Feb 2008
Jørn Bræmer-MadsenBoard of directors 22 Mar 2005 to 11 May 2006
Peter Sven SørensenBoard of directors 8 Feb 2008 to 8 Apr 2009
Søren Egge RasmussenBoard of directors 22 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
Allan NielsenBoard of directors 22 Apr 2015 to 23 Oct 2015 (elected by group employees, alternate)
Frantz ErtmannBoard of directors 22 Apr 2015 to 23 Oct 2015 (employee-elected)
Steffen Vagn Bojsen MonradBoard of directors 22 Mar 2005 to 11 May 2006
Helle Garde CarlsenBoard of directors 2 Feb 2005 to 22 Mar 2005
Christen ChristoffersenBoard of directors 22 Mar 2005 to 11 May 2006
Flemming GrønskovBoard of directors 2 Jul 2008 to 8 Apr 2009
John HartwigBoard of directors 22 Mar 2005 to 11 May 2006
Dirk Paul Maria Leo VandekerckhoveBoard of directors 11 May 2006 to 8 Apr 2009
Annemette HellerBoard of directors 2 Feb 2005 to 22 Mar 2005
Paw Visby BunchBoard of directors 22 Apr 2015 to 23 Oct 2015 (elected by group employees)
Thomas Hagen PedersenBoard of directors 22 Apr 2015 to 23 Oct 2015 (employee-elected, alternate)
Benny Christian Martinho JørgensenBoard of directors 22 Apr 2015 to 23 Oct 2015 (elected by group employees, alternate)

Roles Over Time

Former (35)

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.
Flemming Halwas Hansen: Board of directors, 22 Apr 2015 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.
Allan Nielsen: Board of directors, 22 Apr 2015 to 23 Oct 2015.
Frantz Ertmann: Board of directors, 22 Apr 2015 to 23 Oct 2015.
Paw Visby Bunch: Board of directors, 22 Apr 2015 to 23 Oct 2015.
Thomas Hagen Pedersen: Board of directors, 22 Apr 2015 to 23 Oct 2015.
Benny Christian Martinho Jørgensen: Board of directors, 22 Apr 2015 to 23 Oct 2015.
Morten Bryder Pedersen: Executive board, 4 Mar 2015 to 31 Aug 2015.
Søren Egge Rasmussen: Board of directors, 22 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, 22 Mar 2005 to 1 Jan 2013.
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, 22 Mar 2005 to 11 May 2006.
Ole Bjerregaard Hansen: Board of directors, 22 Mar 2005 to 11 May 2006.

22 Mar 2005 to 5 Nov 2026. Showing 25 of 35. 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

May 2015, monthly: 22 employees, 21 FTE

Show as Table

Registry headcount, 2005 to May 2015, oldest left to newest right
Period	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
Employees	7	12	13	18	15	No count	No count	No count	No count	23	28	22	21	19	17	21	21	22
FTE	4	8	12	17	15	17	17	15	17	20	18	19	18	17	16	19	19	21
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.

Latest May 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	Not reported	738,547	708,802
Gross profit	Not reported	Not reported	Not reported	Not reported	313,189
Operating profit	Not reported	Not reported	Not reported	+15,906	+18,556
Result for the year	Not reported	Not reported	Not reported	+10,867	+12,829
Equity	Not reported	Not reported	Not reported	142,691	116,520
Total assets	Not reported	Not reported	Not reported	343,057	322,768
Employees (average)	Not reported	Not reported	Not reported	Not reported	669
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	4.1%	-4%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	2.2%	2.6%
EBITDA	Not reported	Not reported	Not reported	32,052	30,595
EBITDA margin	Not reported	Not reported	Not reported	4.3%	4.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	5,789	-226
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	0.2x	Net cash
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	8.2%^{note 1}	10.9%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	18,221	36,028
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	2.5%	5.1%
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	Not reported	40.7%^{note 1}	85.6%^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. Group figures (koncern).

1 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%

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 29 Apr 2013
No file in the CVR archive
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 besidde anparter eller aktier i andre selskaber og investering i øvrigt.17 Mar 2010 to 23 Oct 2015
Audit opted out (Revision fravalgt): No2 Feb 2005 to 23 Oct 2015
Articles of association last changed (Seneste vedtægtsdato): 17 Mar 2010until 23 Oct 2015

Share Capital

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

19 Dec 200811,000,000 DKK+1,000,000
1 Jan 200710,000,000 DKK+4,000,000
13 Jun 20056,000,000 DKK+1,000,000
30 Mar 20055,000,000 DKK+4,500,000
2 Feb 2005500,000 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 GRENÅ A/SCVR 26662583, 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)

35 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: 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.
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.
4 Sep 2015
People change
CVR-nummer:
28480830.
NAVN:
EL:CON GRUPPEN A/S.
Adresse: Ryhavevej 50, 8210 Aarhus V.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Valgt af medarbejderne i selskabet:
Fratrådte:
Frantz Ertmann, den 22.04.2015.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådte:
Thomas Hagen Pedersen, den 22.04.2015.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Frantz Ertmann, den 22.04.2015.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Thomas Hagen Pedersen, den 22.04.2015.
1 Sep 2015
People change
CVR-nummer:
28480830.
NAVN:
EL:CON GRUPPEN 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:
28480830.
NAVN:
EL:CON GRUPPEN A/S.
Adresse: Ryhavevej 50, 8210 Aarhus V.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Tiltrådte:
Jørgen Jensen Brønd, den 20.05.2015.
11 May 2015
People change
CVR-nummer
28480830.
NAVN:
EL:CON GRUPPEN A/S.
Adresse: Ryhavevej 50, 8210 Aarhus V.
Kommune: Århus.
Show the full announcement
Bestyrelse:
Valgt af medarbejderne i selskabet:
Tiltrådte:
Frantz Ertmann, den 22.04.2015.
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådte:
Thomas Hagen Pedersen, den 22.04.2015.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Paw Visby Bunch, den 22.04.2015, Flemming Halwas Hansen, den 22.04.2015.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Benny Christian Martinho Jørgensen, den 22.04.2015, Allan Nielsen, den 22.04.2015.
6 May 2015
People change
CVR-nummer
28480830.
NAVN:
EL:CON GRUPPEN 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
People change Other
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.

Show 25 more

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.
30 Oct 2013
People change Other
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.
28 May 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Lærer Jens Bak-Andersen, den 19.05.2010.
30 Mar 2010
Other
Vedtægter ændret:
17.03.2010.
20 Apr 2009
Other People change
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.
5 Feb 2009
Capital change Other
Vedtægter ændret:
19.12.2008.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt i værdier, kurs 3.073,10.
Kapitalen udgør herefter kr. 11.000.000,00.
8 Jul 2008
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Flemming Grønskov, den 02.07.2008, Fratrådt som næstformand, men forbliver i bestyrelsen: Ulrik Kirkedal Kragh, den 02.07.2008.
21 Feb 2008
People change Audit change Other
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.
11 May 2007
Other
Ny adresse:
Finlandsgade 20, 8200 Århus N.
1 May 2007
Other
Ny adresse:
c/o NRGi a.m.b.a, Dusager 22, 8200 Århus N.
5 Feb 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ove Rønne, den 19.01.2007.
14 Jan 2007
Other Capital change
Vedtægter ændret:
01.01.2007.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt i værdier, kurs 363,70.
Kapitalen udgør herefter kr. 10.000.000,00.
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.
24 Oct 2005
Other
Vedtægter ændret:
17.10.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
02.02.2005 - 31.12.2005.
12 Jul 2005
Capital change Other
Vedtægter ændret:
13.06.2005.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt i værdier, kurs 170,04.
Kapitalen udgør herefter kr. 6.000.000,00.
28 Apr 2005
Other Capital change
Vedtægter ændret:
30.03.2005.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt i værdier, kurs 876,36.
Kapitalen udgør herefter kr. 5.000.000,00.
Selskabet tegnes af bestyrelsens formand, næstformand og selskabets direktør, to i forening eller hver for sig i forening med to bestyrelsesmedlemmer.
8 Apr 2005
Other
Nyt navn:
EL:CON GRUPPEN A/S.
23 Mar 2005
Audit change People change Other Address change
Vedtægter ændret:
22.03.2005.
Nyt navn:
EL CON GRUPPEN A/S.
Ny adresse:
c/o NRGi a.m.b.a, Grenåvej 55, 8200 Århus N.
Show the full announcement
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 22.03.2005, Helle Garde Carlsen, den 22.03.2005, Kim Madsen, den 22.03.2005.
Indtrådt i bestyrelsen:
Direktør Jørgen Katholm (formand), den 22.03.2005, Vurderingsinspektør Jakob Heine Jakobsen (næstformand), den 22.03.2005, Kåre Albrechtsen, den 22.03.2005, Adm. direktør Tage Bojsen-Møller, den 22.03.2005, Direktør Jørn Bræmer-Madsen, den 22.03.2005, Christen Christoffersen, den 22.03.2005, Viceborgmester Ole Bjerregaard Hansen, den 22.03.2005, Elisabeth Hartlev, den 22.03.2005, John Hartwig, den 22.03.2005, Steffen Vagn Bojsen Monrad, den 22.03.2005, Byrådsmedlem Søren Egge Rasmussen, den 22.03.2005.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 22.03.2005.
Indtrådt i direktionen:
Direktør Claus Jørgen Søgaard Poulsen, den 22.03.2005.
Selskabet tegnes af bestyrelsens formand, næstformand og selskabets direktør, to i forening eller hver for sig i forening med to bestyrelsesmedlemmer.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 22.03.2005.
23 Mar 2005
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.03.2005.
4 Feb 2005
New company
Stiftelsesdato:
02.02.2005.
Seneste vedtægtsdato:
02.02.2005.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 02.02.2005.
Bestyrelse:
Annemette Heller (formand), den 02.02.2005, Helle Garde Carlsen, den 02.02.2005, Kim Madsen, den 02.02.2005.
Direktion:
Kim Madsen, den 02.02.2005.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 02.02.2005.
Første regnskabsår:
02.02.2005 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Ryhavevej 50
8210 Aarhus V
Aarhus Municipality
CVR record last changed: 25 Nov 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

EL:CON GRUPPEN A/S
P-number 1011115000Ryhavevej 50, 8210 Aarhus V

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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