KOK & ELERT A/S

  • Active

  • Registration 26898498
  • A/S
  • Established 14 November, 2002

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 November, 2002
Address
Niels Bohrs Vej 23
8660 Skanderborg
Denmark
Phone: 87802411
Registration number
Registration 26898498

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Elert Christensen
    2004-11-25 – 37.63% ownership (2017-05-08 – 2022-03-30 ) 37.93% ownership (2022-06-01 – ) 41.73% ownership (2022-03-31 – 2022-05-31 ) 50% ownership (2004-11-25 – 2017-05-07 ) 50% voting rights (2004-11-25 – )
  • Flemming Kok
    2004-11-25 – 50% ownership (2004-11-25 – ) 50% voting rights (2004-11-25 – )
Legal owners
  • KOK & ELERT 2022 ApS 100% ownership (2022-03-31 – 2022-06-01 ) 100% voting rights (2022-03-31 – 2022-06-01 )
  • Flemming Kok
    2022-03-31 – 2022-03-31 0% ownership (2022-03-31 – 2022-03-31 ) 50% voting rights (2022-03-31 – 2022-03-31 )
  • KOK INVEST ApS 50% ownership (2002-11-14 – 2022-02-14 ) 33.33% ownership (2022-02-15 – 2022-03-31 ) 50% voting rights (2002-11-14 – 2022-02-14 ) 33.33% voting rights (2022-02-15 – 2022-03-30 ) 0% voting rights (2022-03-31 – 2022-03-31 )
  • Tom Elert Christensen
    2022-03-31 – 2022-03-31 0% ownership (2022-03-31 – 2022-03-31 ) 50% voting rights (2022-03-31 – 2022-03-31 )
  • TEEC Invest ApS 50% ownership (2017-05-09 – 2022-02-14 ) 33.33% ownership (2022-02-15 – 2022-03-31 ) 50% voting rights (2017-05-09 – 2022-02-14 ) 33.33% voting rights (2022-02-15 – 2022-03-30 ) 0% voting rights (2022-03-31 – 2022-03-31 )
  • TEEC Invest ApS 50% ownership (2017-05-09 – 2022-02-14 ) 33.33% ownership (2022-02-15 – 2022-03-31 ) 50% voting rights (2017-05-09 – 2022-02-14 ) 33.33% voting rights (2022-02-15 – 2022-03-30 ) 0% voting rights (2022-03-31 – 2022-03-31 )
  • KOK INVEST ApS 50% ownership (2002-11-14 – 2022-02-14 ) 33.33% ownership (2022-02-15 – 2022-03-31 ) 50% voting rights (2002-11-14 – 2022-02-14 ) 33.33% voting rights (2022-02-15 – 2022-03-30 ) 0% voting rights (2022-03-31 – 2022-03-31 )
  • TEC MANAGEMENT ApS 50% ownership (2010-01-25 – 2017-05-09 ) 50% voting rights (2010-01-25 – 2017-05-09 )
Directors
Board members

Employees

KOK & ELERT A/S has 1.88 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 2,865 2,995 2,909 3,022 2,586 2,694 2,683
Employee benefits expense 0 0 0 241 187 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,418 2,797 3,137 1,264 3,040 2,392 2,683
Profit loss from ordinary activities before tax -383 2,036 2,057 594 2,385 2,475 1,653
Other finance expenses -2,805 -763 -1,171 717 655 0 0
Tax expense 96 -430 -57 0 0 0 0
Profit loss -287 1,606 2,000 462 1,861 1,918 1,273