CVR 28980752Public limited company (A/S)El-installation (432100)FredericiaFounded 24 Aug 2005
Employees
0
CVR registry, 2009
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 ELTRANSMISSION.DK 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.
Carsten Georg Jensenuntil 30 Jul 2009
CVR lists no current officers for this company.
24 Aug 2005 to 10 Nov 2026.
2009, annual: 0 employees, 16 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|
| Employees | 45 | 50 | 47 | 46 | 0 |
| FTE | 42 | 47 | 43 | 45 | 16 |
| Series | Annual | Annual | Annual | Annual | Annual |
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.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 13 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 7 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 20 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 May 2006
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. aktieselskabslovens § 126 a.
Selskabets binavne ELTRA A/S (ELTRANSMISSION.DK A/S) (OPLØST), ELKRAFT TRANSMISSION A/S (ELTRANSMISSION.DK A/S) (OPLØST), ELKRAFT SYSTEM A/S (ELTRANSMISSION.DK A/S) (OPLØST), er samtidig opløst.
Det bekendtgøres herved
Det bekendtgøres herved
Indsendelse af helårsrapport.
Det bekendtgøres herved
Indsendelse af meddelelse om årsrapport.
Det bekendtgøres herved
Ny adresse:
Tonne Kjærsvej 65, 7000 Fredericia.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Larsen Adrian, den 26.04.2006.
Indtrådt i bestyrelsen:
Økonomidirektør Poul Steen, den 26.04.2006.
Det bekendtgøres herved
Meddelelse om helårsrapport.
Det bekendtgøres herved
Det bekendtgøres herved
Bestyrelse:
Udtrådt af bestyrelsen:
Per Johansen, den 15.12.2005.
Indtrådt i bestyrelsen:
Koncernøkonomichef, cand.polit. Anders Larsen Adrian, den 15.12.2005.
Binavne:
ELTRA A/S (ELTRANSMISSION.DK A/S), ELKRAFT TRANSMISSION A/S (ELTRANSMISSION.DK A/S), ELKRAFT SYSTEM A/S (ELTRANSMISSION.DK A/S).
Seneste vedtægtsdato:
24.08.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
fusion kr. 1.000.000,00 til kurs 1.000,00.
Bestyrelse:
Peder Østermark Andreasen, (formand), 7120 Vejle Øst, den 24.08.2005, Peter Axel Hodal, 3400 Hillerød, den 24.08.2005, Økon.dir Per Johansen, 2950 Vedbæk, den 24.08.2005.
Direktion:
Transmissionschef Carsten Georg Jensen, 7000 Fredericia, den 24.08.2005.
Selskabet tegnes af bestyrelsens formand i forening med enten direktøren eller et bestyrelsesmedlem, af direktøren i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 24.08.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
Selskabet er opstået ved en fusion mellem CVR-NR. 25335775 Eltra A.M.B.A., CVR-NR. 25100107 Elkraft Transmission A.M.B.A. og CVR-NR. 25100093 Elkraft System A.M.B.A., jf. § 26 i lov om Energinet Danmark.
5 registered in CVR.
P-number 1013598483Elsamvej 73, 9310 Vodskov
P-number 1011657628Tonne Kjærsvej 65, 7000 Fredericia
P-number 1013598513Rækkeborgvej 4, 9620 Aalestrup
P-number 1013598505Hobro Landevej 6, 8830 Tjele
P-number 1012687261Lautruphøj 7, 2750 Ballerup
