ELS Group A/S — CVR 36942894
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Dissolved after bankruptcy
Founded 2015
1 employees
CVR
36942894
↗ Datacvr
Status
Dissolved after bankruptcy
Company form
Public limited (A/S)
Start date
2015-06-25
Addresses
Nordvej 11, 9900 Frederikshavn
(FREDERIKSHAVN)
Alternate names
ELS Lyngsaa ApS, ELS Lyngsaa A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (2)
Uoplyst
999999
Fremstilling af elektriske belysningsartikler
274000
Addresses (1)
Nordvej 11,
9900 Frederikshavn
(FREDERIKSHAVN)
2015-06-25
Relations (12)
A/S PSE 17 NR. 1056
Auditor
Profile
S.B. NIEBUHR HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Niels Martin Holm Norge
Board member
Profile
Jesper Grønbjerg Uhre Larsen
Chairman
Profile
BUSINESS CONNECT A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
TCT WELDING A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
JUL INTERIM MANAGEMENT ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
MARK CHEMNITZ HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
CASPER PANDURO HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ELS GROUP A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Finn Strøm Madsen
Board member
Profile
Søren Bøgesgaard Niebuhr
Director
Profile
Name history (2)
ELS Group ApS
2015-06-25 — 2015-07-08
ELS Group A/S
2015-07-09 — 2017-07-25
Company form history (2)
Private limited (ApS)
2015-06-25
Public limited (A/S)
2015-07-09
Lifecycle (1)
2015-06-25 — 2017-07-25
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-03 | 1 | 1 |
| 2017-01 | 3 | 3 |
| 2016-12 | 3 | 3 |
| 2016-11 | 3 | 3 |
| 2016-10 | 5 | 4 |
| 2016-09 | 10 | 7 |
| 2016-08 | 10 | 7 |
| 2016-07 | 9 | 6 |
| 2016-06 | 11 | 8 |
| 2016-05 | 12 | 8 |
| 2016-04 | 10 | 7 |
| 2016-03 | 11 | 8 |
| 2016-02 | 12 | 9 |
| 2016-01 | 11 | 8 |
| 2015-12 | 10 | 7 |
| 2015-11 | 10 | 7 |
| 2015-10 | 13 | 8 |
| 2015-09 | 14 | 11 |
| 2015-08 | 10 | 5 |
| 2015-07 | 7 | 4 |
Production units (2)
Registration history
2017-07-25
Company ceased
2015-07-09
Name history: ELS Group A/S
2015-06-25
Addresses
2015-06-25
Name history: ELS Group ApS
2015-06-25
Company registered
Attributes
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er udvikling, salg og service indenfor LED-, fiber- og lysteknologi samt anden dermed efter direktionens skøn beslægtet virksomhed.
First financial period end
2016-06-30
First financial period start
2015-06-25
Registered capital
100,000 DKK; 1,000,000 DKK; 4,200,000 DKK
Share classes
No; No; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.; Selskabet tegnes af en direktør alene.
Latest articles date
2015-07-09; 2016-06-30
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