CVR 28893027Public limited company (A/S)Uoplyst (999999)JyllingeFounded 8 Jul 2005
Equity
-500K
DKK, annual report 2013
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.
CVR holds no employment figures for this company.
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 ELINDCO 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.
Annalise Linduntil 2 Apr 2014
Equity was negative at 30 Apr 2013: -500K DKK. Dandex estimate, computed 8 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jul 2005 to 8 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | 0 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | 0 | Not reported |
| Equity | Not reported | Not reported | Not reported | 500 | -500 |
| Total assets | Not reported | Not reported | Not reported | 500 | 500 |
DKK thousands. Annual reports via XBRL.
Annual report 2013
1 May 2012 to 30 Apr 2013, published 7 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 14 Sep 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 25 Jul 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 21 Jul 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 13 Jul 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 56129715 ELINDCO HOLDING A/S.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 10.12.2012.
Indtrådt i revisionen:
CVR-NR. 12901038 AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, C E Christiansens V 56, 4930 Maribo, den 10.12.2012.
Ny adresse:
Nordmarksvej 49, postboks 135, 4040 Jyllinge.
Bestyrelse:
Tiltrådt som formand:
Kristian Lind, den 13.03.2008, Fratrådt som formand, men forbliver i bestyrelsen: Annalise Lind, den 13.03.2008.
Udtrådt af bestyrelsen:
Erik Lind, den 02.02.2008.
Direktion:
Udtrådt af direktionen:
Erik Lind, den 02.02.2008.
Indtrådt i direktionen:
Fru Annalise Lind (adm. dir), den 13.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Annalise Lind, den 16.12.2005, Fratrådt som formand, men forbliver i bestyrelsen: Erik Lind, den 16.12.2005.
Udtrådt af bestyrelsen:
Steen Justesen, den 16.12.2005, Per Volstrup Staalgaard, den 16.12.2005.
Indtrådt i bestyrelsen:
Anders Lind, den 16.12.2005, Kristian Lind, den 16.12.2005.
Direktion:
Udtrådt af direktionen:
Steen Justesen, den 16.12.2005.
Indtrådt i direktionen:
Erik Lind, den 16.12.2005.
Vedtægter ændret:
26.10.2005.
Nyt navn:
ELINDCO A/S.
Ny adresse:
Nordmarksvej 49, 4040 Jyllinge.
Ny kommune:
Gundsø.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 26.10.2005, Helle Garde Carlsen, den 26.10.2005, Peter Andreas Stakemann, den 26.10.2005.
Indtrådt i bestyrelsen:
Erik Lind (formand), den 26.10.2005, Steen Justesen, den 26.10.2005, Fru Annalise Lind, den 26.10.2005, Per Volstrup Staalgaard, den 26.10.2005.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 26.10.2005.
Indtrådt i direktionen:
Steen Justesen, den 26.10.2005.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.10.2005.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Søndergade 2 A, 4900 Nakskov, den 26.10.2005.
Stiftelsesdato:
08.07.2005.
Seneste vedtægtsdato:
08.07.2005.
Kapital:
kr. 500.000,00.
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 08.07.2005.
Bestyrelse:
Annemette Heller (formand), den 08.07.2005, Helle Garde Carlsen, den 08.07.2005, Advokat Peter Andreas Stakemann, den 08.07.2005.
Direktion:
Advokat Peter Andreas Stakemann, den 08.07.2005.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 08.07.2005.
Første regnskabsår:
08.07.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011558247Nordmarksvej 49, 4040 Jyllinge
