CR ELECTRIC A/S

  • Active

  • Registration 37131415
  • A/S
  • Established 5 November, 1971

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 November, 1971
Address
Industrivej 28
4000 Roskilde
Denmark
Phone: 46753050
Registration number
Registration 37131415

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Christensen
    2015-07-01 – 25% ownership (2015-07-01 – 2018-09-02 ) 50% ownership (2018-09-03 – ) 25% voting rights (2015-07-01 – 2018-09-02 ) 50% voting rights (2018-09-03 – )
  • Lars Smith Strange
    2019-07-08 – 50% ownership (2019-07-08 – ) 50% voting rights (2019-07-08 – )
  • Tonny Christian Rosenbom
    2015-07-01 – 2024-11-01 20% ownership (2018-09-03 – 2024-11-01 ) 50% ownership (2015-07-01 – 2018-09-02 ) 20% voting rights (2018-09-03 – 2024-11-01 ) 50% voting rights (2015-07-01 – 2018-09-02 )
  • Tais Pop Hansen
    2015-07-01 – 2019-10-13 25% ownership (2015-07-01 – 2018-09-02 ) 30% ownership (2018-09-03 – 2019-10-13 ) 25% voting rights (2015-07-01 – 2018-09-02 ) 30% voting rights (2018-09-03 – 2019-10-13 )
Legal owners
  • CR Electric Holding A/S 100% ownership (2019-07-16 – ) 100% voting rights (2019-07-16 – )
  • CR HOLDING ROSKILDE ApS 100% ownership (2005-12-02 – 2015-06-30 ) 50% ownership (2015-07-01 – 2018-09-02 ) 33.33% ownership (2018-09-03 – 2019-07-07 ) 10% ownership (2019-07-08 – 2019-07-16 ) 100% voting rights (2005-12-02 – 2015-06-30 ) 50% voting rights (2015-07-01 – 2018-09-02 ) 33.33% voting rights (2018-09-03 – 2019-07-07 ) 10% voting rights (2019-07-08 – 2019-07-16 )
  • Lars Strange Holding ApS 25% ownership (2019-07-08 – 2019-07-16 ) 25% voting rights (2019-07-08 – 2019-07-16 )
  • TPH Holding ApS 25% ownership (2015-07-01 – 2018-09-02 ) 33.33% ownership (2018-09-03 – 2019-07-07 ) 25% voting rights (2015-07-01 – 2018-09-02 ) 33.33% voting rights (2018-09-03 – 2019-07-07 )
  • CR HOLDING ROSKILDE ApS 100% ownership (2005-12-02 – 2015-06-30 ) 50% ownership (2015-07-01 – 2018-09-02 ) 33.33% ownership (2018-09-03 – 2019-07-07 ) 10% ownership (2019-07-08 – 2019-07-16 ) 100% voting rights (2005-12-02 – 2015-06-30 ) 50% voting rights (2015-07-01 – 2018-09-02 ) 33.33% voting rights (2018-09-03 – 2019-07-07 ) 10% voting rights (2019-07-08 – 2019-07-16 )
  • O. Christensen Holding ApS 25% ownership (2015-07-01 – 2018-09-02 ) 33.33% ownership (2018-09-03 – 2019-07-07 ) 25% voting rights (2015-07-01 – 2018-09-02 ) 33.33% voting rights (2018-09-03 – 2019-07-07 )
  • O. Christensen Holding ApS 25% ownership (2015-07-01 – 2018-09-02 ) 33.33% ownership (2018-09-03 – 2019-07-07 ) 25% voting rights (2015-07-01 – 2018-09-02 ) 33.33% voting rights (2018-09-03 – 2019-07-07 )
  • CR HOLDING ROSKILDE ApS 100% ownership (2005-12-02 – 2015-06-30 ) 50% ownership (2015-07-01 – 2018-09-02 ) 33.33% ownership (2018-09-03 – 2019-07-07 ) 10% ownership (2019-07-08 – 2019-07-16 ) 100% voting rights (2005-12-02 – 2015-06-30 ) 50% voting rights (2015-07-01 – 2018-09-02 ) 33.33% voting rights (2018-09-03 – 2019-07-07 ) 10% voting rights (2019-07-08 – 2019-07-16 )
  • TPH Holding ApS 25% ownership (2015-07-01 – 2018-09-02 ) 33.33% ownership (2018-09-03 – 2019-07-07 ) 25% voting rights (2015-07-01 – 2018-09-02 ) 33.33% voting rights (2018-09-03 – 2019-07-07 )
  • CR HOLDING ROSKILDE ApS 100% ownership (2005-12-02 – 2015-06-30 ) 50% ownership (2015-07-01 – 2018-09-02 ) 33.33% ownership (2018-09-03 – 2019-07-07 ) 10% ownership (2019-07-08 – 2019-07-16 ) 100% voting rights (2005-12-02 – 2015-06-30 ) 50% voting rights (2015-07-01 – 2018-09-02 ) 33.33% voting rights (2018-09-03 – 2019-07-07 ) 10% voting rights (2019-07-08 – 2019-07-16 )
Directors
Board members
Subsidiaries
  • VIKA-EL ApS 33.33% ownership (1991-05-24 – 2016-07-06 ) 33.33% voting rights (1991-05-24 – 2016-07-06 )

Employees

CR ELECTRIC A/S has 83.00 full time equivalents (FTEs) and 84.00 employees as of 1 May, 2025.