CVR 29407037Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 16 Feb 2006
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.
Compiled by Dandex from the Danish Business Registry (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 ELITE INVESTMENT 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.
Thomas Marstranduntil 21 Dec 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Feb 2006 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 26 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 10 Jun 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ELITE INVESTMENT A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 21.12.2012.
Tiltrådt som likvidator:
Advokat Jacob Vinther, 2900 Hellerup, den 21.12.2012.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.12.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 06.12.2011.
Ny adresse:
Nybrogade 12, 2., 1203 København K.
Vedtægter ændret:
09.10.2006.
Kapitalforhøjelse:
kr. 2.333.334,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 3.333.334,00.
Stiftelsesdato:
16.02.2006.
Seneste vedtægtsdato:
16.02.2006.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 1.500,00.
Stifter:
CVR-NR. 27444989 ERHVERVSINVEST MANAGEMENT A/S, Nytorv 6, 2., postboks 1519, 9100 Aalborg, den 16.02.2006.
Bestyrelse:
Per Bay Jørgensen (formand), den 16.02.2006, Direktør Søren Jespersen, den 16.02.2006, Direktør Thomas Marstrand, den 16.02.2006.
Direktion:
Direktør Thomas Marstrand, den 16.02.2006.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 16.02.2006.
Første regnskabsår:
16.02.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012098509Jægersborg Alle 4, 2920 Charlottenlund