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Summary

Contact details2

Officers9

Tax information

History6

Subdivisions3

Related companies2

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Last updated: Nov 20, 2022

ELPUNKT FYN A/S

Active

is not in process of liquidation on Nov 20, 2022

Joint stock company

Denmark 11 Dec 2007 (16 years ago)

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Summary

NameELPUNKT FYN A/S
Alternative names
  • ELPUNKT A/S
  • Ernst Nielsen & Søn A/S
  • FYNS ELCENTER A/S
  • Ilskov-El A/S
  • Munkebo Installationsforretning A/S
Status
  • ActiveNormal
JurisdictionActiveDenmark
Fiscal code (CVR)Code31090032
Incorporation Date11 Dec 2007 (16 years ago) / 155 companies with the same date
Paid share capital1.000.000,00 DKK
Legal formJoint stock company
Type of activity
  • Primary:
  • #4321 - Electrical installation
  • Description:
  • Selskabets formål er at drive elinstallationsvirksomhed, herunder de dertil naturligt knyttede opgaver i tilknytning til branchen og de i øvrigt hertil naturligt knyttet finansielle og bygningsmæssige aktiviteter. Efter bestyrelsens nærmere bestemmelser kan selskabets formål varetages alene eller ved deltagelse i fællesskaber.

Contact details

Legal addressMøllevangen 5, 5300 Kerteminde
Email
  • inf****************
Phone
  • 702*****

Officers

individual

IndividualDenmark

Jørgen-peder Christiansen

Beneficial owner


Shares100,00%

corporate

IndividualDenmark

Kiksø Invest ApS

Founder

corporate

IndividualDenmark

JPCH Holding A/S

Founder

individual

IndividualDenmark

Jørgen-peder Christiansen

Management (Director)

individual

IndividualDenmark

Jørgen-peder Christiansen

Board of Directors

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Tax information

Financial year01.01 - 31.12
Employees no.10

History

Status

Tegningsregel Selskabet forpligtes ved retshandler, som indgås på selskabets vegne, af den samlede bestyrelse eller i uopsættelige sager i henhold til nedenstående tegningsregel. Den tegningsret, der tilkommer det enkelte medlem af bestyrelsen og af direktionen, er begrænset, således at tegningsretten kun kan udøves af bestyrelsens formand, bestyrel-sens næstformand og et medlem af direktionen to i forening eller hver for sig i forening med to bestyrelsesmedlemmer.

25 Sep 2012 - 21 Dec 2016
Latest articles of association

25.09.2012

25 Sep 2012 - 30 Oct 2016
Latest articles of association

31.10.2016

31 Oct 2016 - 19 Dec 2016

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Subdivisions

NameAddressIncorporation DateDate dissolved
ELPUNKT FYN A/S5300 Kerteminde, Vestergade 1601 Mar 201223 Aug 2012
ELPUNKT FYN A/S5300 Kerteminde, Vestergade 1611 Dec 200729 Feb 2012
ELPUNKT FYN A/S5370 Mesinge, Mesinge Mark 701 Jan 198429 Feb 2012

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Frequently asked questions

Where is ELPUNKT FYN A/S's headquarters?

ELPUNKT FYN A/S's headquarters is located at Møllevangen 5, 5300 Kerteminde

What is ELPUNKT FYN A/S's industry?

ELPUNKT FYN A/S is in the industry of Electrical installation

How many employees does ELPUNKT FYN A/S have?

ELPUNKT FYN A/S has 10 employees

What year was ELPUNKT FYN A/S started?

ELPUNKT FYN A/S was started in 2007

Sources: CVR - det Centrale Virksomhedsregister