CVR 33576242Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Anden forretningsservice i.a.n. (829900)KastrupFounded 15 Mar 2011
Employees
3
CVR, 2011
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 ELMENE 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.
Tim Fjeldsted Ellefsenuntil 17 Sep 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
15 Mar 2011 to 13 Nov 2026.
2011, annual: 3 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 | 2011 |
|---|---|
| Employees | 3 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
15 Mar 2011 to 31 Dec 2011, published 15 Jul 2012
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 ELMENE 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.06.2014, selskabet opløst.
Konkursdekret afsagt 14.10.2013 af Sø- og Handelsrettens Skifteafdeling.
Den 17.09.2013 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Klaus Fiala, 1112 København K, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 22.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Kræn Rabæk, den 29.03.2013.
Indtrådt i bestyrelsen:
Rune Vendelbo Hansen (formand), den 29.03.2013.
Vedtægter ændret:
21.03.2012.
Nyt navn:
ELMENE A/S.
Vedtægter ændret:
01.12.2011.
Nyt navn:
ELMENDE A/S.
Ny adresse:
Østbirk Alle 22, 2770 Kastrup.
Ny kommune:
Tårnby.
Bestyrelse:
Udtrådt af bestyrelsen:
Simon Borbiconi, den 16.12.2011, Lasse Bro, den 16.12.2011.
Indtrådt i bestyrelsen:
Kræn Rabæk (formand), den 01.12.2011, Dennis Svendsen, den 01.12.2011.
Stiftelsesdato:
15.03.2011.
Seneste vedtægtsdato:
15.03.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stiftere:
Simon Borbiconi, den 15.03.2011, Lasse Bro, den 15.03.2011, Tim Fjeldsted Ellefsen, den 15.03.2011.
Bestyrelse:
Simon Borbiconi, den 15.03.2011, Lasse Bro, den 15.03.2011, Tim Fjeldsted Ellefsen, den 15.03.2011.
Direktion:
Tim Fjeldsted Ellefsen, den 15.03.2011.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 5., 2900 Hellerup, den 15.03.2011.
Første regnskabsår:
15.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016728590Østbirk Alle 22, 2770 Kastrup