ELTEL NETWORKS PRODUKTION A/S

CVR 13423784 · Public limited company (A/S) · Dissolved after merger

ELTEL NETWORKS PRODUKTION A/S is a Public limited company (A/S), founded on 1 September 1989, based in Glostrup. The company is registered in the industry el-installation. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 13423784
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 September 1989
Ceased: 26 February 2009
Address: Stationsparken 25
2600 Glostrup
Municipality: Glostrup
Industry: El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital: DKK 500k
Employees: 0 (2009)

Warning signs

Annual reports filed late	1 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	43
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	5 Apr 2009	95
1 Jan 2007 – 31 Dec 2007	14 May 2008	135
1 Jan 2006 – 31 Dec 2006	7 Jun 2007	158
1 Jan 2005 – 31 Dec 2005	22 Jun 2006	173
1 Jan 2004 – 31 Dec 2004	11 May 2005	131
1 Jan 2003 – 31 Dec 2003	21 Apr 2004	112
1 Jan 2002 – 31 Dec 2002	29 May 2003	149
1 Jan 2001 – 31 Dec 2001	23 May 2002	143
1 Jan 2000 – 31 Dec 2000	20 May 2001	140
1 Jan 1999 – 31 Dec 1999	4 May 2000	125
1 Jan 1998 – 31 Dec 1998	26 May 1999	146
1 Jan 1997 – 31 Dec 1997	6 May 1998	126
1 Jan 1996 – 31 Dec 1996	5 Jun 1997	156
1 Jan 1995 – 31 Dec 1995	25 Jul 1996	207	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Jørgen Haubro Hedehus	1 Sep 1989	1 Mar 2001
CEO	Per Emil Hasselbalch Stakemann	1 Sep 1989	4 Jul 1990
Board	Ulf Svejgaard Poulsen	1 Sep 1989	4 Jul 1990
Board	Susanne Saul Stakemann	1 Sep 1989	4 Jul 1990
Board	Lars Torpe Christoffersen	1 Sep 1989	29 Apr 1996
Board	Jørgen Lindegaard	1 Sep 1989	14 May 1991
Board	Per Emil Hasselbalch Stakemann	1 Sep 1989	4 Jul 1990
Board	Otto Rübner-Petersen	1 Sep 1989	21 May 1993
Board	Bjarne Sørensen	1 Sep 1989	14 Aug 1998
Board	Benny Sandsted Jacobsen	1 Sep 1989	5 Sep 1997
Board	Poul Georg Jessen-Klixbüll	1 Sep 1989	11 May 1994
Board	Dan-Georg Inge Sörensson	1 Sep 1989	12 Mar 1992
Board	Olaf Bjørn Constantin Eppler	29 Apr 1996	1 Oct 2000
Board	Jesper Bjarne Haugaard	5 Sep 1997	1 Oct 2000
Board	Finn Hellan Larsen	23 Oct 1998	1 Oct 2000
Board	Orla Helgren-Nielsen	1 Oct 2000	17 Sep 2002
Board	Benny Sandsted Jacobsen	1 Oct 2000	1 Oct 2001
Board	Just Benner Knudsen	1 Oct 2000	1 Oct 2001
Board	Torkel Baden Olrik	1 Oct 2001	17 Sep 2002
Board	Søren Eriksen	1 Oct 2001	17 Sep 2002
Board	Søren Nissen Nielsen	17 Sep 2002	22 Nov 2004
Board	Jens Erik Aarestrup Sørensen	17 Sep 2002	15 Dec 2004
Board	Martin Amtoft-Christensen	17 Sep 2002	22 Nov 2004
Board	Maarten van Engeland	22 Nov 2004	1 May 2006
Board	Thomas Arne Hansen	22 Nov 2004	1 May 2006
Board	René Skjøde Andersen	28 Jan 2005	2 Jul 2008
Board	Christian Lanng Nielsen	1 May 2006	11 Apr 2007
Board	Kim Søgård Bering Kristensen	1 May 2006	11 Apr 2007
Board	Bo Chamberlain	11 Apr 2007	2 Jul 2008
Board	Peter Rafn	11 Apr 2007	10 Apr 2008
Board	Anders Cronwald Jensen	11 Apr 2007	25 Sep 2007
Board	Jannich Kiholm Lund	25 Sep 2007	2 Jul 2008
Board	Steen Steensen	2 Jul 2008	26 Feb 2009
Board	Sonny Hoffmann Nielsen	2 Jul 2008	26 Feb 2009
Board	Ola Nilsson	2 Jul 2008	26 Feb 2009
Auditor	ERNST & YOUNG DENMARK P/S	1 Sep 1989	29 Jun 1990
Auditor	Erik Tronborg Andersen	1 Sep 1989	4 Jul 1990
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Jun 1990	22 Apr 1999
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Jun 1992	22 Apr 1999
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Apr 1999	17 Dec 2001
Auditor	ERNST & YOUNG DENMARK P/S	17 Dec 2001	20 Apr 2005
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	20 Apr 2005	22 Jun 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Jun 2006	26 Feb 2009
Founder	ApS HVKMD 5 NR. 555	1 Sep 1989	26 Feb 2009
Founder	MEDIMEX ApS	1 Sep 1989	26 Feb 2009
Founder	A/S PSE NR. 1444	1 Sep 1989	26 Feb 2009
Founder	ApS KBIL 9 NR. 1008	1 Sep 1989	26 Feb 2009

The CEOs' other companies

Jørgen Haubro Hedehus – 1 other companies

OTIUM FINANS ApS Active

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Address history (3 moves)

2 Dec 2008	Stationsparken 25, 2600 Glostrup
4 Jul 2008	Stationsparken 35, 2600 Glostrup
2 May 2006	Fabriksparken 38, 2600 Glostrup
1 Sep 1989	Hans Egedes Vej 4, 5210 Odense NV

Former names

ELTEL NETWORKS PRODUKTION A/S	2 Jul 2008 – 26 Feb 2009
TDC PRODUKTION A/S	2 Jan 2003 – 1 Jul 2008
TDC TELE DANMARK PRODUKTION A/S	4 Jul 2001 – 1 Jan 2003
TELE DANMARK PRODUKTION A/S	31 May 2001 – 3 Jul 2001
INSTALLATIONSFIRMAET JØRGEN HAUBRO HEDEHUS. KRUSE'S EFTF. A/S	5 Jul 1990 – 30 May 2001
A/S PSE 14 NR. 1365	1 Sep 1989 – 4 Jul 1990

Employees per year

Other companies at the same address

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AKTIV KAPITAL A/S Fusioneret
AKTIV KAPITAL DANMARK A/S Active
AKTIV KAPITAL PORTFOLIO DENMARK A/S Fusioneret
All Ears TM ApS Active
BIM SHARK ApS Opløst
CANAL DIGITAL DANMARK A/S Fusioneret
CANAL DIGITAL DANMARK CATV A/S Fusioneret
CANAL DIGITAL DANMARK KABEL TV IT A/S Fusioneret
CANAL DIGITAL DANMARK KABEL-TV ApS Fusioneret
CANAL DIGITAL DANMARK MONTAGE ApS Fusioneret
CANAL DIGITAL DTH DANMARK A/S Fusioneret
COMENDO HOSTING ApS Fusioneret
COMENDO REMOTE BACKUP A/S Fusioneret
COMENDO SECURITY SYSTEMS A/S Fusioneret
COMENDO SHARED SERVICES ApS Fusioneret
ELTEL NETWORKS CONNECT A/S Fusioneret
ELTEL NETWORKS MOBILE A/S Fusioneret
ELTEL NETWORKS TELECOM A/S Fusioneret
EXPROMO FINANCE A/S Opløst
Friferie A/S Fusioneret
Grow Your Business ApS Opløst
Hubexo Denmark A/S Active
IKANO PROPERTY FE A/S Active
Ikano Bolig A/S Active

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Questions and answers about ELTEL NETWORKS PRODUKTION A/S

Has ELTEL NETWORKS PRODUKTION A/S gone bankrupt?

No, ELTEL NETWORKS PRODUKTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was ELTEL NETWORKS PRODUKTION A/S founded?

ELTEL NETWORKS PRODUKTION A/S was founded on 1 September 1989.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.