CVR 55256519Private limited company (ApS)No industry registeredKoldingFounded 29 Dec 1975
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 employment figures for this company.
CVR holds no annual report for this company.
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 SYLCODAN PROCESS ApS, 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.
Egon Eltveduntil 26 Mar 1993
CVR lists no current officers for this company.
29 Dec 1975 to 13 Nov 2026.
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 SYLCODAN PROCESS ApS, 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Kolding den 26.03.1993
Vedtægter ændret:
13.06.1991.
Nyt navn:
SYLCODAN PROCESS ApS
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Egon Eltved, Direktør De la Oliva Manuel Limon, Erik Lægdsgaard, Direktør Oluf Melgaard, Studerende Kim Martin Thisted Melgaard
Selskabet tegnes af direktøren i forening med
et bestyrelsesmedlem, eller af den samlede
bestyrelse
Vedtægter ændret:
14.04.1989
Ny adresse:
Vestervang 24, Bramdrupdam, 6000 Kolding
Ny kommune:
Kolding
Den under 01.03.1989 fremsendte anmodning til skifteretten i Esbjerg om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 19.686,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet: 14.04.1989 til dækning af underskud kr. 19.686,00 til kurs 100,0, Kapitalnedsættelse besluttet 14.04.1989 er gennemført 14.04.1989
Kapitalen udgør herefter kr. 80.000,00
Selskabet tegnes af direktøren
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Juul Bonde
Indtrådt i revisionen:
Revisionsfirmaet Jørn Rindom, 6000 Kolding
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Esbjerg den 01.03.1989
Stiftelsesdato:
29.12.1975
Seneste vedtægtsdato:
17.11.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Egon Eltved
Selskabet tegnes af en direktør alene
Revision:
Statsuat. revisor Nis Juul Bonde, 6700 Esbjerg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04