CVR 10101263Private limited company (ApS)Uoplyst (999999)København VFounded 7 Jan 2003
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 EJENDOMSANPARTSSELSKABET ISLANDS BRYGGE 4, 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 DandexResult
-296
DKK, annual report 2018
Equity
138.6K
DKK, annual report 2018
Wind Holding ApSCVR 28655622, 100% of capital and votes, until 4 Jul 2019
Allan Wind Petersenuntil 4 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28655622100% of capital and votes30 Jun 2006 to 4 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -6 | -6 | -6 | -6 | -6 |
| Result for the year | +2 | +1 | 0 | 0 | 0 |
| Equity | 138 | 139 | 139 | 139 | 139 |
| Total assets | 144 | 145 | 145 | 145 | 144 |
DKK thousands. Annual reports via XBRL.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 04.07.2019 opløst ved fusion med CVR-nummer: 28655622 WIND PENSION ApS.
Ny adresse: c/o Wind Administration ApS, Havneholmen 21, 5., 1561 København V
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Ny adresse:
c/o Wind & Mølhave A/S, Islands Brygge 4, 2300 København S.
Vedtægter ændret:
08.04.2003.
Nyt navn:
EJENDOMSANPARTSSELSKABET ISLANDS BRYGGE 4.
Ny adresse:
c/o Wind & Mølhave A/S, Kalvebod Brygge 45, 1560 København V.
Stiftelsesdato:
07.01.2003.
Seneste vedtægtsdato:
07.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26576938 WIND & MØLHAVE A/S, Kalvebod Brygge 43, 1560 København V, den 07.01.2003.
Direktion:
Projektdirektør Allan Wind Petersen, den 07.01.2003.
Selskabet tegnes af den samlede direktion.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 07.01.2003.
Første regnskabsår:
07.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009639701Havneholmen 21, 1561 København V
