CVR 31859433Public limited company (A/S)El-installation (432100)Randers NVFounded 29 Dec 2008
Employees
24
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.
CVR holds no annual report for this company.
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 P & P ELEKTRO 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.
Ken Trabjerg Pedersenuntil 20 Jan 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Dec 2008 to 6 Nov 2026.
2009, annual: 24 employees, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 |
|---|---|
| Employees | 24 |
| FTE | 24 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 25481992 VERDO ENTREPRISE A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25481992 ENERGI RANDERS ENTREPRISE A/S (fortsættende). der tillige driver virksomhed under navnene SKOVBY EL-SERVICE A/S (ENERGI RANDERS ENTREPRISE A/S), ENERGI RANDERS EL OG VVS A/S (ENERGI RANDERS ENTREPRISE A/S), ENERGI RANDERS EL-SERVICE A/S (ENERGI RANDERS ENTREPRISE A/S), ENERGI RANDERS FORSYNINGSINSTALLATION A/S (ENERGI RANDERS ENTREPRISE A/S), ENERGI RANDERS VVS-INSTALLATION A/S (ENERGI RANDERS ENTREPRISE A/S), HELGE JENSEN VVS-SERVICE A/S (ENERGI RANDERS ENTREPRISE A/S), ER TEKNIK A/S (ENERGI RANDERS ENTREPRISE A/S).
CVR-NR. 31859433 P & P ELEKTRO A/S (ophørende).
CVR-NR. 30176324 ENERGI HILLERØD ENTREPRISE A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Grønlund Andersen, den 18.12.2009.
Indtrådt i bestyrelsen:
Kenneth Ruby Hovgaard Jeppesen, den 18.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Hansen Høyrup, den 19.02.2009.
Indtrådt i bestyrelsen:
Adm. direktør Kim Frimer (formand), den 19.02.2009.
Vedtægter ændret:
10.02.2009.
Nyt navn:
P & P ELEKTRO A/S.
Stiftelsesdato:
29.12.2008.
Seneste vedtægtsdato:
29.12.2008.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 400,00.
Stifter:
CVR-NR. 25481992 ENERGI RANDERS ENTREPRISE A/S, Agerskellet 7, 8920 Randers NV, den 29.12.2008.
Bestyrelse:
Direktør Hans Hansen Høyrup (formand), den 29.12.2008, Økonomichef Torben Grønlund Andersen, den 29.12.2008, Ken Trabjerg Pedersen, den 29.12.2008.
Direktion:
Ken Trabjerg Pedersen, den 29.12.2008.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Smedevej 1 B, 9500 Hobro, den 29.12.2008.
Første regnskabsår:
29.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014965730Agerskellet 7, 8920 Randers NV