CVR 30918347Public limited company (A/S)Fremstilling af elektriske fordelings- og kontrolapparater (271200)NørresundbyFounded 5 Oct 2007
Employees
0
CVR, 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 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 BRACCO ELECTRONICS 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.
Claus Holmuntil 11 May 2010
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.
5 Oct 2007 to 15 Nov 2026.
2009, annual: 0 employees, 1 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 |
|---|---|---|---|
| Employees | 2 | 2 | 0 |
| FTE | 1 | 1 | 1 |
| Series | 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 2007 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
5 Oct 2007 to 31 Dec 2008, published 11 Jun 2009
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 BRACCO ELECTRONICS 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.07.2010.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 20.07.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Christensen, den 11.05.2010, Michael Bondo Andersen, den 11.05.2010, Claus Holm, den 11.05.2010.
Direktion:
Udtrådt af direktionen:
Claus Holm, den 11.05.2010.
Vedtægter ændret:
30.11.2009.
Nyt navn:
BRACCO ELECTRONICS A/S.
Slettede binavne:
WIZIO A/S (APRICO ELECTRONICS A/S), APRICO A/S (APRICO ELECTRONICS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Bruun, den 31.05.2009.
Indtrådt i bestyrelsen:
Ingeniør Jørgen Christensen (formand), den 31.05.2009.
Vedtægter ændret:
30.12.2008.
Kapitalforhøjelse:
kr. 49.000,00 indbetalt kontant, kurs 350,00.
Kapitalen udgør herefter kr. 764.000,00.
Ny adresse:
Østre Fælledvej 8, 9400 Nørresundby.
Bestyrelse:
Tiltrådt som formand:
Peter Bruun, den 28.11.2008.
Udtrådt af bestyrelsen:
Henning Elvin Carlsen, den 28.11.2008.
Direktion:
Udtrådt af direktionen:
Lisbeth Kirkegaard Jensen, den 28.11.2008.
Indtrådt i direktionen:
Claus Holm, den 28.11.2008.
Vedtægter ændret:
29.01.2008.
Ny adresse:
Thistedvej 66, 9400 Nørresundby.
Ny kommune:
Aalborg.
Nyt binavn: APRICO A/S (APRICO ELECTRONICS A/S).
Kapitalforhøjelse:
kr. 175.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 715.000,00.
Vedtægter ændret:
05.12.2007.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 540.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Eik Alrø, den 05.12.2007, Direktør Michael Bondo Andersen, den 05.12.2007.
Binavn:
WIZIO A/S (APRICO ELECTRONICS A/S).
Stiftelsesdato:
05.10.2007.
Seneste vedtægtsdato:
05.10.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30902521 BRACCO HOLDING ApS, Jørgen Mejers Vej 4, 8250 Egå, den 05.10.2007.
Bestyrelse:
direktør Henning Elvin Carlsen (formand), den 05.10.2007, Servicetekn Peter Bruun, den 05.10.2007, Claus Holm, den 05.10.2007.
Direktion:
Kontorass Lisbeth Kirkegaard Jensen, den 05.10.2007.
Selskabet tegnes af en direktør alene
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 05.10.2007.
Første regnskabsår:
05.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013707975Østre Fælledvej 8, 9400 Nørresundby