Elcor Sønderborg N A/S

  • Active

  • Registration 43520318
  • A/S
  • Established 21 December, 1972

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 December, 1972
Address
Grundtvigs Alle 165-169
6400 Sønderborg
Denmark
Phone: 73121212
Registration number
Registration 43520318

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Otto Ewers
    2019-03-01 – 2023-12-12 0.33% ownership (2019-03-01 – 2023-12-12 ) 13.07% voting rights (2019-03-01 – 2023-12-12 )
  • Claus Ewers
    2019-03-01 – 2023-12-12 0.62% ownership (2019-03-01 – 2023-12-12 ) 13.92% voting rights (2019-03-01 – 2023-12-12 )
  • Peter Erik Hansen
    2000-08-04 – 2023-12-12 12.6% ownership (2006-05-03 – 2023-12-12 ) 30% ownership (2000-08-04 – 2006-05-02 ) 19.8% voting rights (2006-05-03 – 2023-12-12 ) 30% voting rights (2000-08-04 – 2006-05-02 )
  • Arthur Emil Müller
    2000-08-04 – 2023-12-12 30% ownership (2000-08-04 – 2023-12-12 ) 30% voting rights (2000-08-04 – 2023-12-12 )
  • Erling Hansen Duus
    2000-08-04 – 2019-03-01 30% ownership (2000-08-04 – 2019-03-01 ) 30% voting rights (2000-08-04 – 2019-03-01 )
Legal owners
  • Ny Elcor Holding A/S 100% ownership (2006-06-28 – ) 100% voting rights (2006-06-28 – )
  • Erling Hansen Duus
    2000-08-04 – 2017-11-15 15% ownership (2000-08-04 – 2017-11-15 ) 15% voting rights (2000-08-04 – 2017-11-15 )
  • Peter Erik Hansen
    2000-08-04 – 2017-11-15 25% ownership (2000-08-04 – 2017-11-15 ) 25% voting rights (2000-08-04 – 2017-11-15 )
  • Arthur Emil Müller
    2000-08-04 – 2017-11-15 25% ownership (2000-08-04 – 2017-11-15 ) 25% voting rights (2000-08-04 – 2017-11-15 )
Directors
Board members

Employees

Elcor Sønderborg N A/S has 54.00 full time equivalents (FTEs) and 62.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 151,367 0 0 0
Raw materials and consumables used 0 0 90,891 0 0 0
Other external expenses 0 0 7,161 0 0 0
Gross profit loss 36,767 39,435 53,420 0 40,015 37,518
Employee benefits expense -32,337 -32,603 39,071 34,377 32,092 33,013
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 3,128 5,417 12,735 7,437 6,286 3,536
Profit loss from ordinary activities before tax 3,571 5,810 12,923 7,437 6,376 3,613
Other finance expenses -578 -473 495 438 394 268
Tax expense -828 -1,177 0 0 1,471 897
Profit loss 2,744 4,633 9,968 5,722 4,905 2,716