CVR 10043468Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HerningFounded 30 Jun 2000
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.
CVR holds no employment figures for this company.
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 SYSTEM EJENDOMSINVEST ApS, 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.
John Christian Øholtuntil 28 May 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2000 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2007
1 Jun 2007 to 31 Dec 2007, published 4 Aug 2008
Annual report May 2007
1 Jun 2006 to 31 May 2007, published 31 Oct 2007
Annual report May 2006
1 Jun 2005 to 31 May 2006, published 19 Nov 2006
Annual report May 2005
1 Jun 2004 to 31 May 2005, published 8 Nov 2005
Annual report May 2004
1 Jun 2003 to 31 May 2004, published 26 Dec 2004
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 SYSTEM EJENDOMSINVEST ApS, 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 28.05.2008.
Tiltrådt som likvidator:
Advokat Rasmus Mehl, 1100 København K, den 28.05.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
11.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
John Christian Øholt, den 11.01.2008, Jesper Hedegaard Hansen, den 11.01.2008, Ingrid Hansen, den 11.01.2008.
Selskabet tegnes af en direktør.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2007 - 31.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Poder Jensen, den 20.12.2004.
Indtrådt i bestyrelsen:
Ingrid Hansen, den 20.12.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Egon Hedegaard Hansen, den 06.11.2003.
Indtrådt i bestyrelsen:
Jesper Hedegaard Hansen, den 06.11.2003.
Direktion:
Udtrådt af direktionen:
Egon Hedegaard Hansen, den 06.11.2003.
Indtrådt i direktionen:
Speditør John Christian Øholt, den 06.11.2003.
Vedtægter ændret:
19.01.2001.
Regnskabsår ændret til:
01.06 - 31.05.
Første regnskabsår:
01.01.2000 - 31.05.2001.
Stiftelsesdato:
30.06.2000.
Seneste vedtægtsdato:
30.06.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 3.643,21.
Stiftere:
speditør John Christian Øholt, den 30.06.2000, Speditør Egon Hedegaard Hansen, den 30.06.2000, Speditør Jørgen Poder Jensen, den 30.06.2000.
Bestyrelse:
speditør John Christian Øholt (formand), den 30.06.2000, Speditør Egon Hedegaard Hansen, den 30.06.2000, Speditør Jørgen Poder Jensen, den 30.06.2000.
Direktion:
Speditør Egon Hedegaard Hansen, den 30.06.2000.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 30.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003235474Industrivej Nord 11, 7400 Herning
