CVR 30727304Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)HerningFounded 24 Jul 2007
Employees
0
CVR registry, 2012
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 ELECTRICON 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.
Kim Bertelsenuntil 19 Mar 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Jul 2007 to 9 Nov 2026.
2012, annual: 0 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 9 | 9 | No count | No count | No count | No count | 10 | 0 |
| FTE | 1 | 5 | 7 | 8 | 8 | 9 | 9 | 9 | 4 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 21 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 12 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
24 Jul 2007 to 31 Dec 2008, published 11 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. selskabslovens § 216.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Kristian Winkler-Kristensen, den 08.05.2012, Jesper Kjær Hansen, den 08.05.2012.
Indtrådt i bestyrelsen:
Marianne Bertelsen (formand), den 08.05.2012, Bo Østergaard Kruse, den 08.05.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Ny adresse:
HI-Park 445, Hammerum, 7400 Herning.
Ny adresse:
HI-Park 401, Hammerum, 7400 Herning.
Bestyrelse:
Tiltrådt som formand:
Bent Kristian Winkler-Kristensen, den 21.05.2010.
Udtrådt af bestyrelsen:
Allan Berthelsen Christensen, den 21.05.2010.
Indtrådt i bestyrelsen:
Direktør Jesper Kjær Hansen, den 21.05.2010.
Vedtægter ændret:
21.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Bertelsen, den 08.09.2009.
Indtrådt i bestyrelsen:
Bent Kristian Winkler-Kristensen, den 08.09.2009.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.02.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 03.02.2008.
Stiftelsesdato:
24.07.2007.
Seneste vedtægtsdato:
24.07.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30726499 KIM BERTELSEN HOLDING ApS, Birk Centerpark 40, Birk, 7400 Herning, den 24.07.2007.
Bestyrelse:
Statsaut. revisor Allan Berthelsen Christensen (formand), den 24.07.2007, Elinstallatør Kim Bertelsen, den 24.07.2007, Marianne Bertelsen, den 24.07.2007.
Direktion:
Elinstallatør Kim Bertelsen, den 24.07.2007.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 24.07.2007.
Første regnskabsår:
24.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013485352HI-Park 445, 7400 Herning
