ELLINGGRUPPEN A/S — CVR 24203646
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Active
Founded 1999
CVR
24203646
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1999-09-20
Addresses
Tuenvej 7B, 9900 Frederikshavn
(FREDERIKSHAVN)
Alternate names
ELLINGGRUPPEN A/S, ETAS Holding A/S
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Tuenvej 7B,
9900 Frederikshavn
(FREDERIKSHAVN)
1999-09-20
Relations (18)
Ole Mølgaard Kristensen
Chairman
Profile
Egon Svendsen
Board memberDirector
Profile
Alex Korsholm Madsen
Board member
Profile
Bjarne Elbæk Christensen
Board member
Profile
Torben Svendsen
Director
Profile
Jan Svendsen
Board member
Profile
Erik Madsen
Board member
Profile
Per Schak Andreasen
Board member
Profile
Kristian Ekdahl Nielsen
Board memberDirector
Profile
Henrik Lindstrøm
Board member
Profile
Tom Lysgaard Kristensen
Board member
Profile
TS TRÆ HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
BEC TRÆ HOLDING ApS
Founders
Profile
KEN TRÆ HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 50%
NORDTRÆ HOLDING A/S
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Svendsen Træ Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 0%
Name history (2)
ETAS HOLDING A/S
1999-09-20 — 2026-04-19
ELLINGGRUPPEN A/S
2026-04-20
Lifecycle (1)
1999-09-20 — now
Production units (1)
Registration history
2026-04-20
Name history: ELLINGGRUPPEN A/S
1999-09-20
Addresses
1999-09-20
Name history: ETAS HOLDING A/S
1999-09-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S263830
Purpose
Selskabets formål er at drive handel, investering, aktie- og anpartsbesiddelse herunder at virke som holdingselskab samt anden i forbindelse hermed stående virksomhed; Selskabets formål er at drive handel, at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed stående virksomhed.
First financial period end
1999-09-30
First financial period start
1999-09-20
Registered capital
1,200,000 DKK
Share classes
Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2014-12-31
OMLÆGNINGSPERIODE_START
2014-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabets tegnes af to direktører i forening eller af en direktør i forening med bestyrelsens formand, eller af 2 bestyrelsesmedlemmer i forening. Såfremt der i selskabet er 5 bestyrelsesmedlemmer, tegnes selskabet af to direktører i forening eller af en direktør i forening med bestyrelsens formand, eller af 3 bestyrelsesmedlemmer i forening.
Latest articles date
2015-01-09; 2017-11-08; 2019-11-08; 2026-04-20
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