CVR 10103061Private limited company (ApS)Uoplyst (980000)HedenstedFounded 7 Jan 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.
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 H G EJENDOMME 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.
Brian Gadeuntil 29 Sep 2005
Jens Hedegaard Knudsenuntil 29 Sep 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jan 2003 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 3 Oct 2005
Annual report 2004
7 Jan 2003 to 30 Jun 2004, published 1 Dec 2004
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 29.09.2005.
Tiltrådt som likvidator:
Advokat Anne Birgitte Gammeljord de Jonquieres, 1553 København V, den 29.09.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
22.01.2003.
Nyt navn:
H G EJENDOMME ApS.
Ny adresse:
Mosetoften 1, 8722 Hedensted.
Ny kommune:
Hedensted.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 22.01.2003.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 22.01.2003.
Indtrådt i direktionen:
Direktør Jens Hedegaard Knudsen, den 22.01.2003, Direktør Brian Gade Nielsen, den 22.01.2003.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.01.2003.
Indtrådt i revisionen:
CVR-NR. 10078105 FRIIS, EBSEN & PARTNERE REGISTRERET REVISIONSAKTIESELSKAB, Enghavevej 9D, 1., 7100 Vejle, den 22.01.2003.
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. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 07.01.2003.
Bestyrelse:
Kim Madsen (formand), den 07.01.2003.
Direktion:
Annemette Heller (adm. dir), den 07.01.2003.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 07.01.2003.
Første regnskabsår:
07.01.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009640319Mosetoften 1, 8722 Hedensted
