CR EL & TEKNIK A/S

  • Active

  • Registration 14241701
  • A/S
  • Established 31 May, 1990

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 May, 1990
Address
Telegrafvej 8-10
2750 Ballerup
Denmark
Phone: 44972780
Registration number
Registration 14241701

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Michael Nymann Nielsen
    2015-09-15 – 10% ownership (2021-05-21 – 2023-07-04 ) 55% ownership (2015-09-15 – 2021-05-20 ) 80% ownership (2024-05-17 – ) 100% ownership (2023-07-05 – 2024-05-16 ) 50% voting rights (2022-09-30 – 2023-07-04 ) 51% voting rights (2021-05-21 – 2022-09-29 ) 55% voting rights (2015-09-15 – 2021-05-20 ) 80% voting rights (2024-05-17 – ) 100% voting rights (2023-07-05 – 2024-05-16 )
  • Mette Heitmann
    2015-09-15 – 2023-07-05 45% ownership (2015-09-15 – 2021-05-20 ) 90% ownership (2021-05-21 – 2023-07-05 ) 45% voting rights (2015-09-15 – 2021-05-20 ) 49% voting rights (2021-05-21 – 2022-09-29 ) 50% voting rights (2022-09-30 – 2023-07-05 )
Legal owners
  • Boston Stars Holding ApS 20% ownership (2024-05-17 – ) 20% voting rights (2024-05-17 – )
  • C.R. EL HOLDING ApS 66.67% ownership (2013-09-30 – 2015-09-14 ) 50% ownership (2015-09-15 – 2021-05-20 ) 10% ownership (2021-05-21 – 2023-07-04 ) 100% ownership (2023-07-05 – 2024-05-16 ) 66.67% voting rights (2013-09-30 – 2015-09-14 ) 50% voting rights (2015-09-15 – 2023-07-04 ) 100% voting rights (2023-07-05 – 2024-05-16 )
  • CR-MH Holding ApS 20% ownership (2013-09-30 – 2015-09-14 ) 33.33% ownership (2015-09-15 – 2021-05-20 ) 90% ownership (2021-05-21 – 2023-07-05 ) 20% voting rights (2013-09-30 – 2015-09-14 ) 33.33% voting rights (2015-09-15 – 2022-09-29 ) 50% voting rights (2022-09-30 – 2023-07-05 )
  • C.R. EL HOLDING ApS 66.67% ownership (2013-09-30 – 2015-09-14 ) 50% ownership (2015-09-15 – 2021-05-20 ) 10% ownership (2021-05-21 – 2023-07-04 ) 100% ownership (2023-07-05 – 2024-05-16 ) 66.67% voting rights (2013-09-30 – 2015-09-14 ) 50% voting rights (2015-09-15 – 2023-07-04 ) 100% voting rights (2023-07-05 – 2024-05-16 )
  • C.R. EL HOLDING ApS 66.67% ownership (2013-09-30 – 2015-09-14 ) 50% ownership (2015-09-15 – 2021-05-20 ) 10% ownership (2021-05-21 – 2023-07-04 ) 100% ownership (2023-07-05 – 2024-05-16 ) 66.67% voting rights (2013-09-30 – 2015-09-14 ) 50% voting rights (2015-09-15 – 2023-07-04 ) 100% voting rights (2023-07-05 – 2024-05-16 )
  • CR-MH Holding ApS 20% ownership (2013-09-30 – 2015-09-14 ) 33.33% ownership (2015-09-15 – 2021-05-20 ) 90% ownership (2021-05-21 – 2023-07-05 ) 20% voting rights (2013-09-30 – 2015-09-14 ) 33.33% voting rights (2015-09-15 – 2022-09-29 ) 50% voting rights (2022-09-30 – 2023-07-05 )
  • CR-MH Holding ApS 20% ownership (2013-09-30 – 2015-09-14 ) 33.33% ownership (2015-09-15 – 2021-05-20 ) 90% ownership (2021-05-21 – 2023-07-05 ) 20% voting rights (2013-09-30 – 2015-09-14 ) 33.33% voting rights (2015-09-15 – 2022-09-29 ) 50% voting rights (2022-09-30 – 2023-07-05 )
  • C.R. EL HOLDING ApS 66.67% ownership (2013-09-30 – 2015-09-14 ) 50% ownership (2015-09-15 – 2021-05-20 ) 10% ownership (2021-05-21 – 2023-07-04 ) 100% ownership (2023-07-05 – 2024-05-16 ) 66.67% voting rights (2013-09-30 – 2015-09-14 ) 50% voting rights (2015-09-15 – 2023-07-04 ) 100% voting rights (2023-07-05 – 2024-05-16 )
Directors
Board members
Subsidiaries

Employees

CR EL & TEKNIK A/S has 63.00 full time equivalents (FTEs) and 71.00 employees as of 1 May, 2025.