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ELECTRA HOLDING ApS

CVR: 34581622

Well-established (14 yrs)Profitable
Dissolved

About ELECTRA HOLDING ApS

ELECTRA HOLDING ApS was a Danish company of the type Anpartsselskab based in København S, founded in 2012 and dissolved in 2015. The company was registered under the industry El-installation. The company has 0 employees. In 2013, the company reported a gross profit of DKK 407,681 and a net result of DKK 50,572. Equity amounted to DKK 241,530.

Overview

Company type
APS
Anpartsselskab
Address
c/o On The Spot A/S, Strandlodsvej 6B, 2300 København S
KØBENHAVN
2300 København S
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Founded
15.5.2012

Details

Industry
El-installation
Code: 432100
Employees
0 employees
1 FTE
(2013)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013408 t.51 t.422 t.242 t.-

How creditworthy is ELECTRA HOLDING ApS?

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Management

PEP screening

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Founders

PADKJÆR INVEST ApS

History

24 events
2015
Auditor steps down at ELECTRA HOLDING ApSJul 7, 2015

As of July 7, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of ELECTRA HOLDING ApS.

ELECTRA HOLDING ApS is dissolvedJul 7, 2015

ELECTRA HOLDING ApS was dissolved on July 7, 2015.

Michael Kloppenborg Jessen steps down as direktion of ELECTRA HOLDING ApSMay 12, 2015

As of May 12, 2015, Michael Kloppenborg Jessen has stepped down as direktion of ELECTRA HOLDING ApS.

2014
ELECTRA HOLDING ApS: The 2013 annual report is outMar 24, 2014

ELECTRA HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 407,681, and the net result was DKK 50,572.

2013
ELECTRA HOLDING ApS appoints new auditorDec 31, 2013

As of December 31, 2013, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of ELECTRA HOLDING ApS.

Auditor steps down at ELECTRA HOLDING ApSDec 31, 2013

As of December 31, 2013, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ELECTRA HOLDING ApS.

Zacharias Erik Alexandar Aagaard leaves the board of ELECTRA HOLDING ApSDec 6, 2013

As of December 6, 2013, Zacharias Erik Alexandar Aagaard has left the board of directors of ELECTRA HOLDING ApS.

Michael Kloppenborg Jessen joins ELECTRA HOLDING ApS as direktionDec 6, 2013

As of December 6, 2013, Michael Kloppenborg Jessen is registered as direktion of ELECTRA HOLDING ApS.

Zacharias Erik Alexandar Aagaard steps down as direktion of ELECTRA HOLDING ApSDec 6, 2013

As of December 6, 2013, Zacharias Erik Alexandar Aagaard has stepped down as direktion of ELECTRA HOLDING ApS.

Michael Kloppenborg Jessen steps down as chairman of ELECTRA HOLDING ApSDec 6, 2013

As of December 6, 2013, Michael Kloppenborg Jessen has stepped down as chairman of ELECTRA HOLDING ApS.

ELECTRA HOLDING ApS appoints new auditorAug 26, 2013

As of August 26, 2013, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ELECTRA HOLDING ApS.

Auditor steps down at ELECTRA HOLDING ApSAug 26, 2013

As of August 26, 2013, SPCO P/S has stepped down as auditor of ELECTRA HOLDING ApS.

Sophia Padkjær leaves the board of ELECTRA HOLDING ApSAug 26, 2013

As of August 26, 2013, Sophia Padkjær has left the board of directors of ELECTRA HOLDING ApS.

Michael Kloppenborg Jessen joins ELECTRA HOLDING ApS as chairmanAug 26, 2013

As of August 26, 2013, Michael Kloppenborg Jessen is registered as chairman of ELECTRA HOLDING ApS.

Jan Larsen steps down as chairman of ELECTRA HOLDING ApSAug 26, 2013

As of August 26, 2013, Jan Larsen has stepped down as chairman of ELECTRA HOLDING ApS.

ELECTRA HOLDING ApS publishes interim reportApr 24, 2013

ELECTRA HOLDING ApS has published its interim report for the period May 15, 2012 – December 31, 2012.

2012
ELECTRA HOLDING ApS appoints new auditorDec 4, 2012

As of December 4, 2012, SPCO P/S has been appointed auditor of ELECTRA HOLDING ApS.

Auditor steps down at ELECTRA HOLDING ApSDec 4, 2012

As of December 4, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ELECTRA HOLDING ApS.

Zacharias Erik Alexandar Aagaard joins the board of ELECTRA HOLDING ApSOct 9, 2012

As of October 9, 2012, Zacharias Erik Alexandar Aagaard has joined the board of directors of ELECTRA HOLDING ApS.

Sophia Padkjær joins the board of ELECTRA HOLDING ApSOct 9, 2012

As of October 9, 2012, Sophia Padkjær has joined the board of directors of ELECTRA HOLDING ApS.

Jan Larsen joins ELECTRA HOLDING ApS as chairmanOct 9, 2012

As of October 9, 2012, Jan Larsen is registered as chairman of ELECTRA HOLDING ApS.

ELECTRA HOLDING ApS appoints new auditorMay 15, 2012

As of May 15, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ELECTRA HOLDING ApS.

Zacharias Erik Alexandar Aagaard joins ELECTRA HOLDING ApS as direktionMay 15, 2012

As of May 15, 2012, Zacharias Erik Alexandar Aagaard is registered as direktion of ELECTRA HOLDING ApS.

ELECTRA HOLDING ApS is foundedMay 15, 2012

ELECTRA HOLDING ApS was founded on May 15, 2012.

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