CVR 29813663Public limited company (A/S)Radio- og tv-forretninger (474300)Secondary industries: Fotoforretninger (477820)HinnerupFounded 28 Oct 2008
Employees
78
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.
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 ELBO-MERLIN 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.
Morten Boysenuntil 23 Nov 2009
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
28 Oct 2008 to 11 Nov 2026.
2009, annual: 78 employees, 106 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 |
|---|---|---|
| Employees | 91 | 78 |
| FTE | 21 | 106 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 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
28 Oct 2008 to 31 Dec 2008, published 4 Jun 2009
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 ELBO-MERLIN 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 25380088 SNEHVIDE A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bach, den 10.11.2009.
Indtrådt i bestyrelsen:
Lars Christensen, den 10.11.2009.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 29813663 ELBO-MERLIN A/S (ophørende).
CVR-NR. 25380088 SNEHVIDE A/S (fortsættende). der tillige driver virksomhed under navnene SØTORVSMAGASINET A/S (SNEHVIDE A/S), SUPER SNEHVIDE A/S (SNEHVIDE A/S), EXPERT 2TAL BUTIKSSELSKAB A/S (SNEHVIDE A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Direktion:
Udtrådt af direktionen:
Søren Bach, den 22.06.2009.
Indtrådt i direktionen:
Morten Boysen (adm. dir), den 22.06.2009.
Vedtægter ændret:
29.12.2008.
Første regnskabsår:
28.10.2008 - 31.12.2008.
Vedtægter ændret:
31.10.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Finn Pedersen, den 31.10.2008, Økonomidirektør Peter Andersen Røddik, den 31.10.2008.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Stiftelsesdato:
28.10.2008.
Seneste vedtægtsdato:
28.10.2008.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 250,00.
Stifter:
CVR-NR. 26538033 ELBODAN A/S, Omega 3, Søften, 8382 Hinnerup, den 28.10.2008.
Bestyrelse:
Økonomichef Kjeld Lumbye Jensen (formand), den 28.10.2008, Direktør Søren Bach, den 28.10.2008, Kædedirektør John Bo Birkmose-Andersen, den 28.10.2008.
Direktion:
Direktør Søren Bach (adm. dir), den 28.10.2008.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 28.10.2008.
Første regnskabsår:
28.10.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
22 registered in CVR.
P-number 1014846995Egedal Centret 65, 3660 Stenløse
P-number 1014846944Ahlgade 11, 4300 Holbæk
P-number 1014847037Matthæusgade 46, 1666 København V
P-number 1014847894Ågade 4, 7800 Skive
P-number 1014846693Østergade 30, 9800 Hjørring
P-number 1014847088Snellemark 17, 3700 Rønne
P-number 1014846847Gl Vardevej 230, 6715 Esbjerg N
P-number 1014846960Slotsarkaderne 2, 3400 Hillerød
P-number 1014846774Vestergade 16, 8600 Silkeborg
P-number 1014848114Raadhusstræde 3, 4800 Nykøbing F
P-number 1014846839Søndertorv 2, 7100 Vejle
P-number 1014854289Lufthavnsboulevarden 6, 2770 Kastrup
P-number 1014848068Lufthavnsboulevarden 6, 2770 Kastrup
P-number 1014846898Vestergade 43, 5000 Odense C
P-number 1014851557Lufthavnsboulevarden 6, 2770 Kastrup
P-number 1014846987Perlegade 28, 6400 Sønderborg
P-number 1014847002Rødovre Centrum 117, 2610 Rødovre
P-number 1014847096Risingsvej 63, 5000 Odense C
P-number 1014835179Omega 3, 8382 Hinnerup
P-number 1014846936Ramsherred 31, 6200 Aabenraa
P-number 1014846758Merkurvej 77, 7400 Herning
P-number 1014846812Jessensgade 6, 8700 Horsens
