CVR 29528691Public limited company (A/S)El-installation (453100)StenløseFounded 9 May 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.
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 A.P. ELEVATOR 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 Halkenuntil 31 May 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 May 2006 to 5 Nov 2026.
Q2 2007, quarterly: no employee count, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2006 | Q3 2006 | Q4 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count |
| FTE | 10 | 9 | 10 | 8 | 7 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2006 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 30 Jun 2006, published 30 Nov 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 15271728 THYSSENKRUPP ELEVATOR A/S.
Vedtægter ændret:
23.02.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Pedersen, den 23.02.2007, Vagn Aage Søndergaard Pedersen, den 23.02.2007, Johnny Søndergaard Pedersen, den 23.02.2007.
Indtrådt i bestyrelsen:
Torbjørn Enderud (formand), den 23.02.2007, Thomas Halken, den 23.02.2007, Geir Johannes Hansen, den 23.02.2007.
Direktion:
Udtrådt af direktionen:
Vagn Aage Søndergaard Pedersen, den 23.02.2007.
Indtrådt i direktionen:
Thomas Halken, den 23.02.2007.
Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 23.02.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 23.02.2007.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2006 - 30.09.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
09.05.2006.
Seneste vedtægtsdato:
09.05.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 282,45.
Stifter:
Vagn Aage Søndergaard Pedersen, den 09.05.2006.
Bestyrelse:
Lisbeth Pedersen (formand), den 09.05.2006, Vagn Aage Søndergaard Pedersen, den 09.05.2006, Johnny Søndergaard Pedersen, den 09.05.2006.
Direktion:
Vagn Aage Søndergaard Pedersen, den 09.05.2006.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af selskabets direktør i forening med et bestyrelsesmedlem.
Revision:
RIR REVISION statsautoriserede revisorer I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 09.05.2006.
Første regnskabsår:
01.01.2006 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012248772Frydensbergvej 41, 3660 Stenløse
