CVR 10036518Public limited company (A/S)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)København KFounded 1 Jul 2000
Employees
2
CVR, 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about AVENIR PROJEKTSELSKAB A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Preben Jessenuntil 4 Sep 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2000 to 12 Nov 2026.
2003, annual: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 |
|---|---|---|---|
| Employees | 3 | 4 | 2 |
| FTE | 1 | 3 | 2 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 27 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 17 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 8 Jun 2005
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AVENIR PROJEKTSELSKAB A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o Advokat Ole Theut, Store Kongensgade 49, postboks 9055, 1022 København K.
Likvidation vedtaget 04.09.2009.
Tiltrådt som likvidator:
Advokat Ole Theut, 1022 København K, den 04.09.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Havrevej 9, 2700 Brønshøj.
Vedtægter ændret:
27.08.2003.
Nyt navn:
AVENIR PROJEKTSELSKAB A/S.
Vedtægter ændret:
10.10.2002.
Ny adresse:
Bryggervangen 37, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
13.03.2001.
Nyt navn:
AVENIR EJENDOMSUDVIKLING A/S.
Ny adresse:
Virum Stationsvej 143, 2830 Virum.
Ny kommune:
Lyngby-Tårbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Britta Madsen, den 13.03.2001, Vera Lykkesborg Petersen, den 13.03.2001, Steen Schierbeck, den 13.03.2001.
Indtrådt i bestyrelsen:
Direktør Preben Jessen, den 13.03.2001, Advokat Hans Armand Iskow Johansen, den 13.03.2001, Søren Steen Rasmussen, den 13.03.2001.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 13.03.2001.
Indtrådt i direktionen:
Direktør Preben Jessen, den 13.03.2001.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 13.03.2001.
Indtrådt i revisionen:
Revisionsfirmaet S.A Christensen & W. Kjærulff, 1022 København K, den 13.03.2001.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.07.2000.
Bestyrelse:
Advokatsekretær Britta Madsen, den 01.07.2000, Advokatsekretær Vera Lykkesborg Petersen, den 01.07.2000, Advokat Steen Schierbeck, den 01.07.2000.
Direktion:
Advokat Steen Schierbeck, den 01.07.2000.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007756549Store Kongensgade 49, 1264 København K
