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Purpose

at besidde ejerandele i andre selskaber samt andre dertil knyttede investeringer efter ledelsens nærmere bestemmelse.

Location

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Management

Directors

Kenneth Boy Tordenskjold Frandsen(ADM. DIR.)

Board

Klaus Stougaard Delf(FORMAND)
Kenneth Boy Tordenskjold Frandsen(BESTYRELSESMEDLEM)
Thomas Thorup Jacobsen(BESTYRELSESMEDLEM)

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ELVISION GROUP ApS

CVR: 45872610

Newly established
Active
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Founders

Kenneth Frandsen Holding ApS
Delf Holding ApS

Overview

Company type
APS
Anpartsselskab
Address
Målerhusvej 1, 6700 Esbjerg
ESBJERG
6700 Esbjerg
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Founded
11.9.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
150.000 kr.

History

11 events
2026
New board memberJan 2, 2026

Thomas Thorup Jacobsen joined the board

Board member leftJan 2, 2026

Betina Frandsen left the board

Ownership registeredJan 2, 2026

Thomas Thorup Jacobsen Holding ApS registered with 33% ownership

Ownership registeredJan 2, 2026

Kenneth Frandsen Holding ApS registered with 33% ownership

Ownership registeredJan 2, 2026

Delf Holding ApS registered with 33% ownership

2025
New auditorSep 11, 2025

REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB appointed as auditor

New board memberSep 11, 2025

Betina Frandsen joined the board

New chairmanSep 11, 2025

Klaus Stougaard Delf joined the board

New board memberSep 11, 2025

Kenneth Boy Tordenskjold Frandsen joined the board

New ADM. DIR.Sep 11, 2025

Kenneth Boy Tordenskjold Frandsen joined as ADM. DIR.

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Production units (1)

ELVISION GROUP ApS
P-no: 1031658167
Målerhusvej 1, 6700, Esbjerg
Ikke-finansielle holdingselskaber

Ownership

Owners
Thomas Thorup Jacobsen Holding ApS
CVR: 39973340
33,33-49,99%
Kenneth Frandsen Holding ApS
CVR: 39991675
33,33-49,99%
Delf Holding ApS
CVR: 45865770
33,33-49,99%
ELVISION GROUP ApS
CVR: 45872610
Subsidiaries
ELVISION A/S
CVR: 45881792(active)
100%